JPMorgan-DSAC
PDF
Regulations referred
Know Your Client Registration Agency
Prohibition of Insider Trading [20, 13.3]
Substantial Acquisition of Shares and Takeovers [7.1]
Prohibition of Fraudulent and Unfair Trade Practices [4.1, 3, 4.2.e, 2.e]
News Articles Referring the case
[818] Sebi settles charges of fraudulent trading against two individuals
[1257] Sebi slaps Rs 1 crore fine on individual for not following orders