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SEBI - Highlights / Catch Notes

Home Highlights October 2019 Year 2019 This

Off market transfer of shares - intra group transfers - it ...

SEBI

October 25, 2019

Off market transfer of shares - intra group transfers - it cannot just be a coincidence that exact quantity of buy and sell would match within a time difference of less than one minute - The trades also points toward the one and only fact that the trades entered into by the appellant alongwith other group members was not a genuine transfer.

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