SEBI (Prohibition of Insider Trading) Regulations 2015 Archives

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI hits Trader with Rs 10 lakh penalty for insider trading in HDFC-HDFC Bank merger

“If the Unpublished Price Sensitive Information had not been disclosed on the day the prices moved up phenomenally, the Noticee would have undoubtedly lost the premium it paid for the purchase of call options in the scrips of HDFC Ltd. and HDFC Bank Ltd.”

Case Briefs Tribunals/Commissions/Regulatory Bodies

65 lakhs penalty imposed on stock traders by SEBI for violating insider trading rules in ABC Bearings and Timken India amalgamation

The merchant banker responsible for providing fair opinion to the ABC was given clean chit of the allegations of insider trading for lack of substantial evidence.