https://www.taxtmi.com/notifications?id=142121 The Regulations define mule account as trading, dematerialised or bank accounts in another person's name but effectively controlled by someone else, including where the controlling person provides consideration; they extend the prohibition to acts of diversion, misutilisation or siphoning of a listed company's assets or any scheme to manipulate its books or financial statements that would affect securities prices, and expressly deem transactions through mule accounts for manipulative, fraudulent or unfair trade practices to be included in sub-regulation (1). en-us Thu, 27 Jun 2024 00:00:00 +0530 Mon, 01 Jul 2024 16:26:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=142121 The Regulations define mule account as trading, dematerialised or bank accounts in another person's name but effectively controlled by someone else, including where the controlling person provides consideration; they extend the prohibition to acts of diversion, misutilisation or siphoning of a listed company's assets or any scheme to manipulate its books or financial statements that would affect securities prices, and expressly deem transactions through mule accounts for manipulative, fraudulent or unfair trade practices to be included in sub-regulation (1). Notifications SEBI Thu, 27 Jun 2024 00:00:00 +0530 https://www.taxtmi.com/notifications?id=142121