Securities and Exchange Board of India Act, 1992 with Section 15G Archives

Supreme Court clarifies insider trading norms: Family relations alone not proof of guilt in securities fraud cases (19 April 2022)

April 19, 2022 / Aniruddha Bose, Connected Person, Insider, Judges, SEBI (Prohibition of Insider Trading) Regulations, 2015, SEBI (Prohibition of Insider Trading) Regulations, 2015 with Regulation 3(1), Securities and Exchange Board of India Act, 1992, Securities and Exchange Board of India Act, 1992 with Section 12A, Securities and Exchange Board of India Act, 1992 with Section 15G, Vineet Saran

Supreme Court on Insider Trading: Family Ties Not Enough for Guilt (2022) LEGAL ISSUE: Whether family relationships and circumstantial evidence are sufficient to prove insider trading. CASE TYPE: Securities Law, Insider Trading Case Name: Balram Garg vs. Securities and Exchange Board of India Judgment Date: 19 April 2022 Introduction Date of the Judgment: 19 April […]

Supreme Court clarifies insider trading norms: Family relations alone not proof of guilt in securities fraud cases (19 April 2022) Read Post »

Supreme Court clarifies the definition of “Insider” under SEBI Regulations in Satyam Scam Case (14 May 2018)

Supreme Court Clarifies Insider Trading Definition in Satyam Scam Case LEGAL ISSUE: Definition of “Insider” under the SEBI (Prohibition of Insider Trading) Regulations, 1992. CASE TYPE: Securities Law/Insider Trading Case Name: Chintalapati Srinivasa Raju v. Securities and Exchange Board of India Judgment Date: 14 May 2018 Introduction Date of the Judgment: 14 May 2018 Citation: