July 2, 2024
Property and Financial Crimes

क्या SEBI हार गया, Insider Trading से ?



SEBI, Securities and Exchange Board of India, regulator and watchdog of the Indian stock market, is one of the most potent regulatory bodies established by the Indian govt in 1992 after the wake of the Harshad Mehta Scam.

Its primary function is to keep an eye on Stockbrokers, Exchanges, Clearing Corporations, and Depositories and keep them on track and punish them in case they deviate from their function. But its most important function is keeping the interests of investors and traders safe.

In other words, preventing the share price manipulation and market manipulation as a whole.For example, preventing insider trading, pump and dump, frontrunning, dabba trading etc.

But on most counts especially on insider trading, SEBI is failing its purpose. There are numerous instances to cite. But let’s look into the meaning of insider trading first.

According to the Insider trading regulation of 1992, a trade executed on the basis of any information received from company management and information that is not available in the public domain according to disclosure norms is called insider trading.

Now according to insider trading regulation if a person or entity is found guilty of Insider trading he can be fined a minimum of 25 lakh rupees, a maximum of 25 crore rupees or a prison term of up upto 10 years.

But in most Insider trading cases SEBI acts feebly and imposed fines, instead of pressing charges and demanding a prison term for the offender.

For instance, Deepak Goenka of Zee ent, Kiran Mazumdar Shaw of Biocon, Rakesh Jhunjhunwala of Aptech, and Reliance Industries Ltd were investigated and found in violation of insider trading regulation but SEBI just settled cases by imposing monetary fines.

If we look at international insider trading prevention practices there is a stark contrast. In the USA for example, the market regulator Security Exchange Commission imposes a maximum fine of 5 million dollars along with a prison term which can be of 20 years maximum.

In China, the harshest punishment is imposed on an insider trading offender. Even capital punishment. China Security Regulatory Commission keeps a tight vigil on potential offenders.

Singapore is not exception too. But in India SEBI works at its discretion instead of following its own rulebook.

Now it is time that SEBI wakes from slumber and introspects its own values and work.

Gujaratis are everywhere. In business, in politics and how stock market can be exception. In fact Gujaratis are second largest Demat account holder after Maharashtra.

There are about 1.15 crore Demat account holders in Gujarat and Ahmedabad alone contribute 11% of daily turnover on NSE after Mumbai which accounts for 68%.

But why so much Gujaratis are in stock market when Comparable state like West Bengal and Madhya Pradesh lags in count?

The reason is psychology and years of running businesses successfully gave Gujaratis confidence and psychology which a prerequisite for Stock Market.

This video explain all about that.

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42 Comments

  • @mayankvishnoi8772 June 30, 2024

    Koi inko sebi ka chairman bna do bhai 😅 sebi se jyada investigation to ye kr rhe h

  • @Nitinsinghsiwan June 30, 2024

    They should be jailed

  • @g_ktech1702 June 30, 2024

    ❤❤❤😊

  • @shivam00668 June 30, 2024

    बात ये है इनसाइडर ट्रेडिंग को कोर्ट में सिध्द किया ही नही जा सकता , बोलना आसान है लेकिन किसी ने क्या सोच कर या सुन कर पोजिसशन बनाई इसे कोर्ट में सिध्द करना असंभव ही है।

  • Must video sir, SEBI ko kuchh Power jarur deni chahiye… Nahi to vase hi log Stock Market se darte hai jo thoda bohat kama rahe hai vo bhi nikal na jaye…

  • @Humanitieslearner June 30, 2024

    What is QTF broker trading

  • @user-lt1oc2wb5l June 30, 2024

    uSMART's registration process is incredibly simple, I completed it in just a few minutes and was able to enter the forex trading market with ease.

  • @rahulcrazy6116 June 30, 2024

    Harshad mahta scam like

  • @satpalranga7326 June 30, 2024

    Sir nk sir ka interview ka link chahiye,

  • @mohankumar9403 June 30, 2024

    बहुत ही अच्छी जानकारी, धन्यवाद 🙏🏼

  • Hello sir namaste INDmoney application ke upar full video banayega.

  • @sudarshandas9816 June 30, 2024

    Sir, maina 3 year pahle rs 50000 intraday trading kora tha loss hogiya ,uska bad share market nahi open kiya ,,mara account ab Dormant hogia ,,, mere ko Kay kohi Tax Dana poraga ????? Please bataiye sir 🙏🙏🙏🙏🙏🙏

  • @rajkumarmirdha9420 June 30, 2024

    #ADG

    Sir ek chiz puchna tha Kya ek bara Option Buyer heavy quantity(Assume 1 Cr Or 10 Cr) putt le lega to Kya option buyer ke bazase minimum 1,2 bara red candle ban sakta he?
    Or nehe to kya Option Seller ka kharidne Or beznese market ka candles bandta he?
    Confused hora hu

  • @Thatwas_crazy June 30, 2024

    Sir Make a Video on BSE Derivatives update.❤

  • @prafullzade3938 June 30, 2024

    Ghanta kuch nahi krti sebi
    13 april ko shoony me glich aaya tha kya kia kuch bhi nhi

  • @JH01TRADER June 30, 2024

    Jo penalty sebi leti h wo percentage k hisab se jiska jitna loss hua sab me divide krk de do. Sebi ne thodi invest kie jo saare paise hazam kar gai. Sebi bas ek baby h aam janta ko C banane ka

  • @JH01TRADER June 30, 2024

    Itna hi rule banane ka shauk hai to Forex ko legal kr do. Regulated brokers le aao. Taaki sab sukun se trade kar sake.

  • @Foryou15830 June 30, 2024

    Farji aadmi apna P/L dikha

  • @s.d.9565 June 30, 2024

    SEBI ke against court me jana chahiye ! mara sath hoga to main jorur court jaunga.

  • @user-ik5qc5wq9l June 30, 2024

    Hlo brother make a video on smc vs price action

  • Sir ji, company ke employees bhi to retailer banke trade kar sakte hai 😂

  • @yashperiwal June 30, 2024

    Moral of the video – sirf sebi hi kama raha hai 🤣

  • @ommsaivision4498 June 30, 2024

    Sirf ar sirf power ka missuse ho raha he

  • @ommsaivision4498 June 30, 2024

    Sirf ar sirf power ka missuse ho raha he

  • @ommsaivision4498 June 30, 2024

    Sirf ar sirf power ka missuse ho raha he

  • @ommsaivision4498 June 30, 2024

    Jab har baat me clint hi marega, toh fhir kya Matlab he aise regulated systym ka

  • @ommsaivision4498 June 30, 2024

    Jab har baat me clint hi marega, toh fhir kya Matlab he aise regulated systym ka

  • @ommsaivision4498 June 30, 2024

    Jab har baat me clint hi marega, toh fhir kya Matlab he aise regulated systym ka

  • @ommsaivision4498 June 30, 2024

    Jab har baat me clint hi marega, toh fhir kya Matlab he aise regulated systym ka

  • @ommsaivision4498 June 30, 2024

    Jab risk he toh, Toh phir regulated systym me work karke kya fyda. Dusra system me work karna chahiye kam se kam bina Matlab faltu ka tax ka toh bachatt hogga

  • @ommsaivision4498 June 30, 2024

    Jab risk he toh, Toh phir regulated systym me work karke kya fyda. Dusra system me work karna chahiye kam se kam bina Matlab faltu ka tax ka toh bachatt hogga

  • @tradinxyz June 30, 2024

    👌🏻👌🏻👌🏻👌🏻👌🏻

  • @Nation-First- June 30, 2024

    India's Judiciary system still working in very slow & sleeping mode…Judiciary autonomy has to be controlled & they must answerable to someone on top…Else keep crying

  • Abhishek karr is best ,
    Unke sth podcast lao orrr

  • @gaurav5997 June 30, 2024

    Jab media waalon ne SEBI ki head se poocha ki kyaa action lenege madam just smiled back. Her smile had all the answers.

  • @adityaawari786 June 30, 2024

    Sir g BANK NIFTY STRATEGY KE UPAR VIDEO BANAO 🙏🙏

  • @cookingwithmahi8789 June 30, 2024

    Aaj se trading band,,, khatm,, tata, by-by🤣🤣

  • @venkateshkodge3310 June 30, 2024

    SEBI should adapt some regulations from SEC US

  • @Banknifty_strategy June 30, 2024

    SIR SEBI ME MARGIN BAND KR DI THI NA BUT ABHI ASTA ME 5x margin mil raha hai options trading me aisa kyu zerodha to deta nahi or baki dusra koi broker bhi nahi deta option trading ke liye margin

  • @shubh_hum.07 June 30, 2024

    Liking before video is taken down

  • @dipeshvaishnav7542 June 30, 2024

    Nice information शायद यही कारण है कि बहुत से लोग इस मार्केट में इंवेस्ट या ट्रेडिंग करने के लिए तैयार नहीं हो पा रहे हैं,, bro keep it up bro ♥️♥️

  • @vikramparmar1466 June 30, 2024

    Nice video ❤

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