SEBI: PCL made a number of misleading corporate announcements of tie ups, due to which price of scrips and daily average of trading increased substantially and promoters of PCL had transferred shares in off-market to related entities who in-turn sold shares in market and made unlawful gains, these entities would be liable for violations of SAST Regulations, 1997 in addition to violation of PFUTP Regulations, 2003
from www.taxmann.com Latest Case Laws https://ift.tt/2MiDXG0
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