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JPMorgan-DSAC

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Regulations referred

Credit Rating Agencies
Prohibition of Insider Trading [2.ha, 12, 13.1, 13.3, 13.4A, 12.2, 13.4, 13.2]
Substantial Acquisition of Shares and Takeovers [28, 29.2, 31.2]

News Articles Referring the case

[137] Aircel Maxis case: Ashok Chawla resigns as chairman of National Stock Exchange after Centre sanctions prosecution
[2060] Aircel-Maxis case: Ashok Chawla quits as NSE chairman
[2173] Deserved penalty: SEBI’s ‘capital’ punishment to NSE
[2781] RBI fines Citibank Rs. 25 lakh in Gurgaon branch fraud case
[4344] Indian Bank MF challenges SEBI order on assured returns
[4405] CRB investment scam probed

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Funded by JP Morgan AI Research Awards 2020-21 and 2021-22