JPMorgan-DSAC
PDF
Regulations referred
Know Your Client Registration Agency
Substantial Acquisition of Shares and Takeovers [7.2, 3, 7.1, 7.1r/w7.2, 7.1readwith7.2]
News Articles Referring the case
[1835] Sebi imposes Rs 2.50 lakh fine on Ganon Trading and Finance
[1928] Sebi imposes penalty on Fact Enterprises MD Rajiv Kashyap for not complying with disclosure norms
[3832] Fiora Enterprises, 2 others settle cases with Sebi
[4112] Sebi imposes Rs 2.50 lakh fine on Ganon Trading and Finance