Abhiraj Arora is an Associate Partner in ELP’s Capital Markets & Securities and Corporate & Commercial teams.

Prior to joining ELP, Abhiraj served with the Securities and Exchange Board of India (SEBI), Indian Regulator for securities market for more than 7 years. During these years at SEBI, he had worked closely with Exchanges and was part of their Surveillance and Enforcement Department. As part of the surveillance team he assisted in investigation of cases through Integrated Surveillance System (IMSS) and Data Warehousing Business Intelligence System (DWBIS) pertaining to Insider Trading, Take Over Code, Fraud and unfair trade practices matter etc. Abhiraj had also worked extensively on the IPO Scam involving 21 IPO’s.

As part of the Enforcement Team, Abhiraj has worked extensively on the various proceedings initiated under SEBI Act e.g. debarment, penalty, criminal proceedings, enquiry proceedings and settlement proceedings. He had assisted in drafting of various order issued by SEBI. He was part of the team of officers dealing with appeals filed against SEBI before the Securities Appellate Tribunal and has assisted various Advocates/Senior Advocates during the arguments/hearings.

SAT emphasizes on need for fair procedure to levy penalties by exchange

30 Nov 2023 | Read More

A Compliance Officer Doesn’t Need Prying Eyes

30 Nov 2023 | Read More

Whether SEBI has the power to initiate multiple proceedings for the same trade? SAT answers in affirmative

16 Jan 2023 | Read More

Apex Court directs SEBI to disclose: Cherry-Picking not an option while adhering to the principles of natural justice

16 Aug 2022 | Read More

Board gets more teeth: SEBI widens ambit to proceed against intermediaries

4 Aug 2022 | Read More

ELP Knowledge Series India Update Part 2 0f 2022

3 Jun 2022 | Read More

Rana Kapoor v. Securities and Exchange Board of India ‘Crossing’ into a renewed procedural regime before SEBI

1 Apr 2022 | Read More

ELP Capital Markets Update: February 2022

26 Feb 2022 | Read More

ELP Knowledge Series – India Update Part 3 of 2021

24 Feb 2022 | Read More

Union Budget – An Analysis by Economic Laws Practice

1 Feb 2022 | Read More

SEBI’s ICDR Amendment: A Welcome Change (But Some Additional Clarifications Would Be Welcome Too!)

18 Nov 2021 | Read More

45th GST Council Meeting Highlights

18 Sep 2021 | Read More

One Code To Rule Them All – Asian Legal Business India

28 Apr 2021 | Read More

Union Budget 2021: An Analysis

2 Feb 2021 | Read More

Modest success for new settlement scheme

9 Dec 2023 | Read More
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