JPMorgan-DSAC
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Regulations referred
Intermediaries [9]
Know Your Client Registration Agency
Stock Brokers [7, 9]
Substantial Acquisition of Shares and Takeovers [8A.3, 8A.4, 9, 35SEBI, 35]
Prohibition of Fraudulent and Unfair Trade Practices [4.1, 3.a, 2.1.c, 4.2.g]
News Articles Referring the case
[1210] SAT sets aside Sebi order barring Polaris' Arun Jain from market
[2759] High Court orders probe against Naidu
[2761] High Court orders probe against Naidu
[2762] High Court orders probe against Chandrababu Naidu
[4129] Sebi bars Polaris Software’s Arun Jain