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JPMorgan-DSAC

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Regulations referred

Know Your Client Registration Agency
Prohibition of Insider Trading
Substantial Acquisition of Shares and Takeovers [1, 3, 8.1, 7.1A, 6, 8.3, 7, 20.5, 8.2, 3.4, 7.1Areadwith7.2, 11.2, 8, 7.2, 14.1, 8.1/8.2, 20.4, 14, 11.1, 30.2, 3.3]

News Articles Referring the case

[719] Religare Enterprises settles insider trading case with Sebi
[1570] Sebi imposes Rs 35 lakh fine on Kisan Ratilal Choksey Shares
[3114] SEBI Order on Takeover Regulations
[3116] SEBI Order
[3280] SEBI Order on Takeover Regulations
[3282] SEBI Order
[3535] Religare Enterprises settles insider trading case with Sebi

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