JPMorgan-DSAC
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Regulations referred
Credit Rating Agencies
Mutual Funds
Prohibition of Insider Trading [13.4, 13.5, 13.1]
Substantial Acquisition of Shares and Takeovers [7.1, 13.5, 2.e, 10]
Prohibition of Fraudulent and Unfair Trade Practices
News Articles Referring the case
[504] Sebi slaps Rs 30 lakh fine on two entities over disclosure lapses
[505] Sebi slaps Rs 1.62 cr penalty on 9 entities for fraudulent trading
[1215] Sebi imposes Rs 1.25 cr fine on 3 entities