JPMorgan-DSAC
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Regulations referred
Prohibition of Insider Trading [13.4, 13.5, 7, 13.6]
Substantial Acquisition of Shares and Takeovers [7, 7.3]
News Articles Referring the case
[281] Transgene GDR case: Sebi must rope in taxmen to check round tripping angle
[2486] SEBI bans Transgene for diverting GDR proceeds
[2487] SEBI bans Transgene for diverting GDR proceeds