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Regulations referred

Prohibition of Insider Trading [12, 13.1, 13.3, 13.4A, 13.5, 13, 13.4, 13.6]
Substantial Acquisition of Shares and Takeovers [10.7, 1, 29.3, 10.5, 29.2, 13.5, 13, clause.3, 10, 7.1, 10.1.a.i, 10.6]

News Articles Referring the case

[732] Sebi slaps Rs 10 lakh fine on Choice Broking for misusing clients' fund