FC-0030Fictions · Securities · Wanted
The Connected Person
Scope
Relatives, associates and others deemed to have access to inside information, and how the presumption is rebutted.
Authorities to start from
- SEBI (Prohibition of Insider Trading) Regulations, 2015, reg. 2(1)(d)
- Balram Garg v. SEBI, (2022) 9 SCC 425
These are places to start. Please check each one against the original before relying on it. Follow one to see which other entries start from it.
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