TS-0048Tests · Securities · Wanted
Proving Insider Trading
Scope
Possession of unpublished price sensitive information, the presumption for connected persons, and proof by circumstances.
Authorities to start from
- SEBI (Prohibition of Insider Trading) Regulations, 2015, regs. 3–4
- Balram Garg v. SEBI, (2022) 9 SCC 425
- SEBI v. Abhijit Rajan, 2022 SCC OnLine SC 1241
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