Trading in securities of a listed company based on UPSI by a connected person or an insider. Prohibited under SEBI (Prohibition of Insider Trading) Regulations, 2015. Maximum penalty: ₹25 crore or 3 times profit, whichever is higher.
Last updated: 17 May 2026
Trading in securities of a listed company based on UPSI by a connected person or an insider. Prohibited under SEBI (Prohibition of Insider Trading) Regulations, 2015. Maximum penalty: ₹25 crore or 3 times profit, whichever is higher.
Insider Trading is significant under SEBI because it refers to: Trading in securities of a listed company based on UPSI by a connected person or an insider. Prohibited under SEBI (Prohibition of Insider Trading) Regulations, 2015. Maximum penalty: ₹25 crore or 3 times profit, whichever is higher.
Insider Trading under SEBI applies to companies, professionals, and individuals involved in SEBI-related compliance and regulatory matters in India. Specifically: Trading in securities of a listed company based on UPSI by a connected person or an insider. Prohibited under SEBI (Prohibition of Insider Trading) Re...