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UPSI CASE
BofA Securities settles insider trading case with SebiBofA Securities India has settled a case with Sebi for alleged insider trading violations by paying ₹58.5 lakh. The market regulator had is...- Adani Green insider trading: Sebi ends case against Pranav Adani without any direction or penaltySebi has dropped insider trading charges against Pranav Adani and two others, ruling their Adani Green trades occurred after news of the SB...
- Sebi fines Abhijit Pawar Rs 10 lakhs for alleged insider tradingA preliminary examination by Sebi revealed that Magma had made an announcement on February 10, 2021 on stock exchanges regarding the acquis...
- Sebi proposes to tweak 'unpublished price sensitive information' definition to bring uniformitySebi is proposing to tweak the definition of unpublished price sensitive information (UPSI) to bring regulatory certainty and uniformity in...
- WhatsApp leak case: Sebi dismisses insider trading charges against 11 entitiesThe orders came after the Securities Appellate Tribunal (SAT) had set aside Sebi's insider trading charges against certain individuals in t...
- Sebi disposes of matter against two persons in WhatsApp leak caseSebi, last month, had disposed of the adjudication proceedings against four individuals, including Vora, in the case pertaining to alleged ...
- Supreme Court ruling in insider trading case may set a precedentThe apex court on Monday held that mere possession of price-sensitive information and trading on the basis of that are not sufficient to pr...
- Varun Beverages' Jaipuria settles insider trading case with Sebi; pays Rs 56 lakhThe latest order came after Jaipuria approached Sebi to settle the proceedings initiated against him for the alleged violation "without adm...
- Sebi passes confirmatory order in matter related to insider trading in Infosys scripThrough an interim order passed in September, Sebi had barred them from accessing securities market and had also directed impounding of ill...
- Sebi levies Rs 25 lakh fine on individual for insider trading in L&T Finance Holdings scripThe unpublished price-sensitive information (UPSI) pertained to financial results for the period ended June 30, 2018.
- Indiabulls Ventures CEO, 4 others pay Rs 5 cr to settle insider trading caseAccording to a Sebi order passed on Wednesday, the entities had filed separate settlement applications in terms of the SEBI (Settlement Pro...
- Jhunjhunwala, 9 others settle Aptech insider trading case for Rs 37 crRakesh Jhunjhunwala and his wife Rekha paid Rs 18.5 crore and Rs 3.2 crore, respectively. The Rs 37-crore settlement amount includes disgor...
- DCB Bank’s two senior officials settle insider trading case with SebiSebi had conducted an investigation in respect of insider trading activities of certain entities in the shares of DCB Bank for the period S...
- Sebi orders impounding Rs 3.6 crore in insider trading caseDuring the investigation, Sebi found that the four entities made wrongful gains by trading in the scrip of IAL while in possession of UPSI ...
- Manappuram Finance, 5 individuals settle insider trading case with SebiIn six separate orders on Wednesday, Sebi said the company and the five individuals have settled the proceedings.
- WhatsApp case: Sebi imposes Rs 15 lakh fine on person for leaking price sensitive infoA fine of Rs 15 lakh was imposed on Aditya Omprakash Gaggar for leaking price sensitive information.
- Sebi penalises two persons in WhatsApp leak caseFurther, it penalised Parthiv Dalal for similar action in case of Wipro earnings.
- Sebi penalizes two individuals in Whatsapp leak caseSebi said it had initiated a preliminary examination on circulation of UPSI through WhatsApp groups.
- Sebi orders impounding of Rs 2.15 crore in insider trading caseThe regulator has directed to freeze the demat accounts of these individuals in case they do not have sufficient funds in their bank accoun...
- SEBI's stricter norms: Welcome additions to insider tradersThe regulator must beef up capacity for investigation and analysis of the huge amounts of data its compliance systems routinely generates.
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