JPMorgan-DSAC
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Regulations referred
Prohibition of Insider Trading [1, 13.1, 13.3, 13.5, 13.4]
Stock Brokers
Substantial Acquisition of Shares and Takeovers [7.1, 20, 7.1A, 10]
Prohibition of Fraudulent and Unfair Trade Practices [4.2.g, 34, 3.d, 4.2.e, 1997, 3.b, 4.2.a, 3.a, 4.2.b]
News Articles Referring the case
[1892] SEBI imposes Rs 1 cr penalty on Sicorp Finlease, six others
[4174] SEBI slaps Rs 1 cr penalty on Sicorp Fin,6 others