JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Insider Trading [13.5, 13.1, 13.3]
Substantial Acquisition of Shares and Takeovers [7.1, 7.2]
Prohibition of Fraudulent and Unfair Trade Practices [4, 2.1.c, 4.1, 3, 4.2.a, 3.a]
News Articles Referring the case
[751] Sebi fines 10 entities for fraudulent trading in Mindvision Capital shares
[3537] Sebi fines 10 entities for fraudulent trading in Mindvision Capital shares