I came across a blog that analyses the law that will help in uncovering SEBI's Enforcement Powers on Insider Trading
The Securities and Exchange Board of India (SEBI) plays a critical role in safeguarding the Indian stock market by enforcing insider trading regulations. When suspicious activity arises, SEBI lawyer leverages a multi-pronged approach to investigate and penalize offenders.
1. Detection: SEBI lawyer monitors trading activity for abnormal patterns and significant price fluctuations. They also receive tip-offs and complaints from investors.
2. Investigation: Upon detecting irregularities , SEBI lawyer can:
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Examine company records and insider transactions to identify potential leaks of Unpublished Price Sensitive Information (UPSI).
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Issue summons to individuals suspected of possessing UPSI.
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Seek assistance from SEBI expert lawyers with extensive experience in insider trading investigations. These lawyers can provide invaluable legal expertise in navigating complex financial regulations.
3. Enforcement: If evidence of insider trading is found, SEBI expert lawyer can:
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Impose monetary penalties on the offenders.
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Restrict trading activities of those involved.
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Launch criminal prosecution in severe cases.
