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Regulations referred

Prohibition of Insider Trading
Substantial Acquisition of Shares and Takeovers [4, 11.1readwith14.1, 14.1, 14.2, 10readwith14, 5.1, 13.1, 2, 11.1, 13.2.e, 5, 10readwith14.1, 2011, 13.4, 15, 11.1readwith14.2, 3.1, 11.2readwith14.2]

News Articles Referring the case

[1656] Sebi directs banks to defreeze accounts of Somanis