Verified UPI Handles
Legislation UpdatesNotifications

SEBI introduces “@valid” UPI handles and the “SEBI Check” tool to empower investors with secure, fraud-proof payment options and independent verification of intermediary credentials.

SEBI Delisting of Public Sector Undertakings
Legislation UpdatesRules & Regulations

The amendment simplifies Public Sector Undertaking delisting with a fixed price model, clear valuation norms, and investor safeguards during strike-off.

Insider Trading
Op EdsOP. ED.

by Aayushi Bhargava* and Ayushi Malik**

Case BriefsTribunals/Commissions/Regulatory Bodies

“If the Unpublished Price Sensitive Information had not been disclosed on the day the prices moved up phenomenally, the Noticee would have undoubtedly lost the premium it paid for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.”

Cressanda disclosure violation penalty
Case BriefsTribunals/Commissions/Regulatory Bodies

“The circumstances under which the promoter and promoter’s group reduced their holding in Cressanda give enough indications as to the fact that the investors, if they had known at the relevant time that the promoter and promoter group is drastically reducing its holding, may have been cautious while purchasing the shares of Cressanda.”

JS Group securities market
Case BriefsTribunals/Commissions/Regulatory Bodies

“The series of trades executed by Jane Street Group demonstrates a pattern which, when viewed in its totality, indicates a prima facie intent to take unfair and undue advantage of the market structure and sentiments prevailing at the time.”

ESG Litigation
Op EdsOP. ED.

by Yash Arjariya* and Sarah Unhelkar**

SEBI Warning Letters
Op EdsOP. ED.

by Saurav Rajurkar*

Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

SEBI overhauls Margin Pledging rules.

SEBI's Specialised Investment Funds
Op EdsOP. ED.

by Anany Tiwari*

Breaking New Ground
Op EdsOP. ED.

by Shreeya Kajaria* and Adityaa Agarwal**

Tuhin Kanta Pandey
Appointments & TransfersNews

Mr Tuhin Kanta Pandey will replace Ms Madhabi Puri Buch.

Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

This amendment revises 17 SEBI Regulations.

Corporate Whistleblowing
Op EdsOP. ED.

by Prachi Dutta*

N.L. Mitra
Interviews

Interviewed by Neha

Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

Research analysts will now have to disclose the extent of use of AI in providing research services to their client.

Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

SEBI notified the 2024 Amendment Regulations to amend provisions related to attestation of documents in 9 Regulations.

Managing Foreign Investments
Op EdsOP. ED.

by Aditya Kumar* and Samridhi Singh**