Supreme Court of India
Balram Garg v. Securities and Exchange Board of India
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From the headnote
SEBI (Prevention of Insider Trading Regulations), 2015 – Regulation 2(1)(d) and 2(1)(f) – Securities and Exchange Board of India Act, 1992 – ss.11(2)(g), 11(4), 12A(c), 15G and 15Z – Insider Trading – On receipt of Unpublished Price Sensitive Information (UPSI) – “Connected persons” and “immediate relatives” – Respondent/SEBI alleging that P. . Gupta and his brother appellant ‘ ’, who were respectively the Chairman and Managing Director of PCJ, a public limited company, were inter alia “connected person” in terms of Regulation 2(1)(d)(i) and appellants in . .
Authorities it was built on
- 2016 Securities and Exchange Board of India v. Kishore R. Ajmera
- 2008 Afaq Husain v. Upsrtc & Anr.
- 2008 M/s. Seema Silk & Sarees & Anr. v. Directorate of Enforcement & Ors.
- 2001 Tarlochan Dev Sharma v. State of Punjab and Ors.
- 2018 Chintalapati Srinivasa Raju v. Securities and Exchange Board of India
- 2017 Dushyant N. Dalal and Another v. Securities and Exchange Board of India
- 2016 U.P.S.R.T.C. v. Km. Mamta & Ors
- 2001 Hindustan Lever Limited v. Director General (investigation and Registration), New Delhi and Anr.
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