SEBI dismisses Insider Trading Charges
Insider trading ek illegal act h market regulator SEBI ye wada karta h wo har possible step leta h isse rokne ke liye lekin haal hi me isne 11 entities ke khilaf insider trading ke charges drop karke case hi band kar diya h.
Mamla h march 2021 ka jab kucch shareholders ne Axix bank ke financial results ki information public domain me aane se pehle hi whatsapp group me circulate kar di.
Ye samne aate hi SEBI ne Kotak Capital Partners, Hinglaj Enterprise aur 9 aur entities ke khilaf investigation ki aur inke 190 laptops aur mobiles ke data ko khangala gaya to pata chala ki inke paas company ke financials ki kaafi information thi.
Sebi ne charges frame kar diye lekin koi action le paati is se pehle ye in entities ne Security Appellate Tribunal se charges drop karne ki appeal ki.Wahan jab SEBI ki har hui to mamla supreme court me chala gaya.
Supreme court me bhi SEBI ko har ka muh dekhna pada.
Ab SEBI ke paas koi chara nahi tha isiliye in 11 entities ke khilaf insider trading ke charges drop kar diye gaye h.
Lekin esa pehli baar nahi hua h pichle saal bhi SEBI ko 2 logon ke khilaf TCS aur Ultratech jesi 12 companies ki unpublished price-sensitive information (UPSI) leak karne ke charges bhi drop karne pade the.
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