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Legal Insights, Supreme Court Commentaries & Statutory Law

An authoritative compendium of 8+ legal articles, landmark judgment analyses, Bharatiya Nyaya Sanhita (BNS) guidelines, and corporate dispute strategy curated by Supreme Court and High Court advocates.

All Articles (8)Supreme Court & Constitutional LawBharatiya Nyaya Sanhita (BNS 2023)BNSS 2023 & Criminal ProcedureArbitration & Commercial LitigationInsolvency & Bankruptcy (IBC) & Corporate RestructuringCheque Bounce & Banking LitigationProperty Law, RERA & Real EstateCorporate Law, M&A & NCLTMatrimonial & Family LawIntellectual Property Rights (IPR)Cyber Law & Data ProtectionBanking, SARFAESI & DRT RecoveryTax Litigation (GST & Income Tax)White Collar Crime, PMLA & CBI DefenseConsumer Protection & Medical Negligence
Showing results for Query: "UPSI Regulations" — (8 articles found)
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White Collar Crime, PMLA & CBI Defense6 min read

Statutory Analysis & Procedural Guide: Insider Trading Prosecutions by SEBI: Circumstantial Evidence and Burden of Proof

Unpublished Price Sensitive Information (UPSI), connected persons presumption, and SAT appellate challenges. An in-depth analysis of SEBI (Prohibition of Insider Trading) Regulations 2015 considering SEBI v. Kishore R. Ajmera (2016) 6 SCC 368; Balram Garg (2022) 9 SCC 425. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
19 Aug 2026
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White Collar Crime, PMLA & CBI Defense6 min read

Supreme Court Ratios & Case Law: Insider Trading Prosecutions by SEBI: Circumstantial Evidence and Burden of Proof

Unpublished Price Sensitive Information (UPSI), connected persons presumption, and SAT appellate challenges. An in-depth analysis of SEBI (Prohibition of Insider Trading) Regulations 2015 considering SEBI v. Kishore R. Ajmera (2016) 6 SCC 368; Balram Garg (2022) 9 SCC 425. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
27 Aug 2026
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White Collar Crime, PMLA & CBI Defense6 min read

Litigation Strategy & Trial Tactics: Insider Trading Prosecutions by SEBI: Circumstantial Evidence and Burden of Proof

Unpublished Price Sensitive Information (UPSI), connected persons presumption, and SAT appellate challenges. An in-depth analysis of SEBI (Prohibition of Insider Trading) Regulations 2015 considering SEBI v. Kishore R. Ajmera (2016) 6 SCC 368; Balram Garg (2022) 9 SCC 425. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
10 Aug 2026
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White Collar Crime, PMLA & CBI Defense6 min read

Procedural Roadmap & Filing Checklist: Insider Trading Prosecutions by SEBI: Circumstantial Evidence and Burden of Proof

Unpublished Price Sensitive Information (UPSI), connected persons presumption, and SAT appellate challenges. An in-depth analysis of SEBI (Prohibition of Insider Trading) Regulations 2015 considering SEBI v. Kishore R. Ajmera (2016) 6 SCC 368; Balram Garg (2022) 9 SCC 425. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
13 Aug 2026
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White Collar Crime, PMLA & CBI Defense9 min read

Appeals, Revision & Quashing Remedies: Insider Trading Prosecutions by SEBI: Circumstantial Evidence and Burden of Proof

Unpublished Price Sensitive Information (UPSI), connected persons presumption, and SAT appellate challenges. An in-depth analysis of SEBI (Prohibition of Insider Trading) Regulations 2015 considering SEBI v. Kishore R. Ajmera (2016) 6 SCC 368; Balram Garg (2022) 9 SCC 425. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
12 Aug 2026
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White Collar Crime, PMLA & CBI Defense6 min read

Defense Tactics & Pre-Emptive Strategies: Insider Trading Prosecutions by SEBI: Circumstantial Evidence and Burden of Proof

Unpublished Price Sensitive Information (UPSI), connected persons presumption, and SAT appellate challenges. An in-depth analysis of SEBI (Prohibition of Insider Trading) Regulations 2015 considering SEBI v. Kishore R. Ajmera (2016) 6 SCC 368; Balram Garg (2022) 9 SCC 425. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
3 Aug 2026
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White Collar Crime, PMLA & CBI Defense9 min read

Judicial Commentary & Common Queries: Insider Trading Prosecutions by SEBI: Circumstantial Evidence and Burden of Proof

Unpublished Price Sensitive Information (UPSI), connected persons presumption, and SAT appellate challenges. An in-depth analysis of SEBI (Prohibition of Insider Trading) Regulations 2015 considering SEBI v. Kishore R. Ajmera (2016) 6 SCC 368; Balram Garg (2022) 9 SCC 425. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
29 Jul 2026
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White Collar Crime, PMLA & CBI Defense6 min read

Recent Amendments & Future Trajectory: Insider Trading Prosecutions by SEBI: Circumstantial Evidence and Burden of Proof

Unpublished Price Sensitive Information (UPSI), connected persons presumption, and SAT appellate challenges. An in-depth analysis of SEBI (Prohibition of Insider Trading) Regulations 2015 considering SEBI v. Kishore R. Ajmera (2016) 6 SCC 368; Balram Garg (2022) 9 SCC 425. Formulated by Supreme Court & High Court advocates for legal practitioners and corporate counsels.

Adv. Ashish & Senior Partners
28 Aug 2026
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