JPMorgan-DSAC
PDF
Regulations referred
Know Your Client Registration Agency
Prohibition of Insider Trading [3, 2.e.ior.ii, 2.c.ii, 2.e, 2.ha, 2.h]
Stock Brokers
News Articles Referring the case
[2636] Insider trading case
[3015] SEBI imposes ban on Harshad Mehta
[4345] Sebi issues show-cause notice to Harshad, others