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          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. Here it shows just a few of many results. To view list of all cases mentioning this section, Visit here

          Provisions expressly mentioned in the judgment/order text.

          <h1>Asset management firms must quarterly disclose mutual fund holdings by insiders under Regulation 5E, SEBI Insider Trading Rules.</h1> Regulation 5E of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 mandates that asset management companies must disclose quarterly the aggregated holdings in their mutual fund schemes by designated persons, trustees, and their immediate relatives. Transactions exceeding specified thresholds must be reported to the compliance officer within two business days. Systematic transactions need reporting only at the first installment. Transactions due to mandatory requirements or involving overnight schemes, index funds, and ETFs are exempt from reporting. Disclosures must be made on stock exchanges or as specified by the Board within two business days of receipt.

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