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When Family Becomes Liability: SEBI Eyes Trading Window Freeze for Relatives of Designated Persons
While the automated framework enhances enforcement efficiency, its blanket application to IRs, without refining definitional clarity and safeguarding individual autonomy risks regulatory overreach, compliance fatigue, and unjust restrictions on bona fide investors.
Tejas Chandna
5 days ago6 min read
552
Redefining Insider Trading? Unpacking SAT’s Ruling in Kunal Kashyap v. SEBI
The SAT ruling in Kunal Kashyap v. SEBI sets a concerning precedent.
Pranav Jain, Shreyansh Anchalia
Mar 135 min read
192
[Part 2] Recasting the Net of Contra-Trading Restrictions: A Critical Examination of SEBI’s Proposed Expansion of ‘Connected Persons’
The proposed amendments to insider trading regulations, although well-intentioned, raise significant concerns.
Harshal Chhabra, Pranshu Gupta
Mar 95 min read
82
[Part 1] Recasting the Net of Contra-Trading Restrictions: A Critical Examination of SEBI’s Proposed Expansion of ‘Connected Persons’
SEBI’s proposed expansion of ‘connected persons’ represents a pivotal shift in insider trading regulations.
Harshal Chhabra, Pranshu Gupta
Mar 86 min read
133
The One Where Everyone’s a Suspect: Analyzing PIT-falls of SEBI’s Re-definition of “Connected Persons” and “Relatives”
The author examines the SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations 2024.
Sanskruti Madhukar Kale, Aneesha Tadi
Mar 26 min read
215
A Deep Dive into SEBI’s Recommended Insider Trading Reforms
SEBI amendments are laudable but come with a drawback of over regulation and disturbance of efficient markets.
Kabir Kumar
Feb 155 min read
255
SEBI’s Consultation Paper on UPSI- Expanding the Ambit or Restricting the Window?
The expansion of UPSI, without clearly outlining the exceptions and information outside the UPSI ambit, creates regulatory imbalance.
Owais S Khan
Dec 14, 20246 min read
414
Rationalizing the Scope of “Connected Person”: SEBI’s Proposed Amendments to PIT Regulations
The rationalization of the term ‘relative’ in PIT Regulations with the Income Tax Act 1961 aids in clarity.
Priyanshu, Harshita Bhandari
Oct 1, 20246 min read
440
One Step Forward, Two Steps Back: Analyzing the SEBI’s Inadvertent Restriction on Informed Trading
By classifying unverified market information as UPSI via the amendment, the SEBI contradicts prior jurisprudence on the matter.
Ahana Kaginalkar, Shubh Jaiswal
Jul 26, 20247 min read
506
Viability of Flexible Trading Plans under the PIT Regulations: Hit or Miss?
Changes basis American experience might be undesirable without going into the root cause of the unpopularity of TPs.
Garima Agrawal
Jan 26, 20246 min read
166
Pedestalizing Intention - A Vivid Interpretation of the Insider Trading Regulations
The dichotomy perpetuated by the courts has created a hard barrier for the SEBI Regulations 2015 to achieve their objective.
Mayank Jain, Rohan Sood
Aug 17, 20236 min read
958
‘Material Non-Public Information’ in SEBI’s Consultation Paper: Implications and Probable Outcomes
The article is an attempt to delve into the concept of material non-public information.
Adarsh Agarwal
Aug 14, 20234 min read
626
Demystifying SEBI's Recent Consultation Paper on UPSI: Another One that Bites the Dust?
The author examines the consultation paper dated 18 May 2023 issued by the SEBI.
Jahnavi Srivastava, Samarth Agarwal
Jun 30, 20235 min read
564
Evaluating Balram Garg: Changing the landscape of Insider Trading Laws
This article aims to provide an in-depth analysis of the Supreme Court's ruling in Balram Garg case.
Sharun Salvi, Kiara Dsouza
Mar 8, 20236 min read
1,744
Insider Trading and Mens Rea: Indian Jurisprudence, Comparative Developments and the Way Forward
Per the author, it is necessary that the Indian law develops a cohesive standard based on mens rea in the insider trading regime.
Shruti Avinash
Oct 8, 20225 min read
1,116
The UPSI Period Conundrum – Analyzing SEBI’S Order in The Matter of Reliance Industries
Per the author, in RIL’s case, one may cull out multiple adjudicatory inconsistencies with potential to cause uncertainty.
Deesha Reshmi
Oct 3, 20224 min read
671
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