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SEBI PIT REGULATIONS
Reliance Industries gets Sebi warning over employee trades during UPSI periodSebi issued an administrative warning to Reliance Industries after finding two employees and a relative traded while possessing unpublished...- Titan Case: Sebi levies Rs 2 lakh fine on individual for violating insider trading normsThe transactions were carried out by the designated person/employee of TCL between April 2018 to March 2019.
- Sebi fines Rs 7 lakh on seven individuals for violation of insider trading normsThe order came after Sebi received a letter from Titan Company Ltd (TCL) wherein the firm intimated the regulator about alleged violations ...
- Sebi penalises 8 individuals for breach of insider trading norm in Titan sharesThe order came after Sebi received a letter from Titan Company Ltd (TCL) wherein the firm intimated the regulator about alleged violations ...
- Sebi levies Rs 20 lakh fine on individual for insider trading in Videocon"Trading by any insider during UPSI period and during window closure period is itself against the legislative/regulatory framework set-up u...
- Sebi levies fine on Titan's employee for disclosure lapsesThe regulator had received a letter from Titan wherein the company intimated about violation of Prevention of Insider Trading (PIT) regulat...
- Sebi imposes fine of Rs 1 cr on Aptech for violating insider trading normsThe regulator had investigated whether Aptech had violated any insider trading norms from August 1, 2016, to September 14, 2016. Aptech had...
- Sebi imposes fine on Biocon employee for violating insider trading normsThe investigation carried out by the regulator found that Ravishankar, who held 19,500 shares of the company, acquired through exercise of ...
- Sebi levies fine on Biocon employee for violating insider trading normsAn investigation carried out by the regulator found that Singh, who held 9,550 shares of the company, acquired through exercise of employee...
- Sebi slaps Rs 7 lakh fine on Suprajit Engineering, three individualsA fine of Rs 2 lakh has been slapped on Suprajit Engineering Ltd (SEL), Rs 3 lakh on Jayarama Shetty Mundaje, and Rs 1 lakh each on Mohan S...
- Sebi slaps fines of Rs 39 lakh on KTPL, four individualsAn investigation was conducted into the shares of Kavveri Telecom Products Ltd (KTPL) for the August 1, 2012 to November 5, 2012 period.
- Sebi penalises individual in WhatsApp leak caseThe watchdog has imposed a penalty of Rs 15 lakh on Neeraj Kumar Agarwal.
- Sebi fines Rs 10 lakh on Adamina Traders for fraudulent tradingSebi had conducted an investigation into the trading activities in the shares of the Secunderabad Healthcare for the period between Novembe...
- New India Assurance settles insider trading case with Sebi, pays over Rs 62 lakhNew India Assurance paid Rs 62.68 lakh to settle the case through settlement procedure.
- Sebi fines Zee Group Rs 9 lakh for disclosure lapsesThe regulator has levied a fine of Rs 6 lakh on 25FPS Media Private Limited and Rs 3 lakh on Zee Media Corporation Ltd (ZMCL), Securities a...
- Insider Trading cases: Sebi comes out with new informant mechanism to reward whistleblowersUnder the new framework, it would be mandatory to disclose the source of information,
- Sebi issues clarifications on PIT RegulationsThe regulator has also clarified that no pre-clearance is required for exercising employee stock options.
- Sebi provides clarity on code of conduct under insider trading rulesThe clarifications have been given as part of an informal guidance sought by Apollo Tricoat Tubesas.
- Sebi fines ex-FTIL vice-president Naisadh Desai Rs 12 lakh for violating insider trading normsAs per Sebi's order, Desai was senior vice-president and company secretary of FTIL from March 2008 to September 2013.
- Sebi slaps Rs 50 lakh fine on S Kumars Nationwide's 9 promoters
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