JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Insider Trading [..cid:2Violation, 35.2, 13.3readwith13.5, 13.3]
Stock Brokers
Substantial Acquisition of Shares and Takeovers [7.1, 35.2]
Prohibition of Fraudulent and Unfair Trade Practices [4.1, 3, 4.2.d, 4.2.a, 4.2.b]
News Articles Referring the case
[1456] Sebi slaps Rs 4.82 crore fine on 8 entities in Sky Industries case
[1670] Sebi issues notices to 33 entities for alleged irregularities
[4065] Sebi issues notices to 33 entities for alleged irregularities