JPMorgan-DSAC
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Regulations referred
Prohibition of Insider Trading [12.1, .13.4, 13.1, 13.3, 2011.Code, 13.4, 13.2, 199213.3]
Substantial Acquisition of Shares and Takeovers [1, 29.1readwith29.3, 2, 11.1, 3.1.e, 3.4, 7.1A, 7.1, 35, 3.3]
Prohibition of Fraudulent and Unfair Trade Practices
News Articles Referring the case
[827] SBEC Sugar settles delayed disclosure compliance case with Sebi
[869] KIM Infra case: SAT asks Sebi to pass fresh order within 3 montths
[3704] Disclosure lapses: Sebi settles cases with 3 entities