JPMorgan-DSAC
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Regulations referred
Prohibition of Insider Trading [4, 12, 1992.Interms, 3.i, 2.e]
Prohibition of Fraudulent and Unfair Trade Practices
News Articles Referring the case
[1164] Sebi fined 2 firms in April on investors' complaints
[1298] Sebi slaps Rs 26.5 lakh penalty on 3 companies this fiscal so far
[2668] SEBI slaps Rs 26.5 lakh penalty on 3 companies this fiscal so far
[3394] SEBI disposes of insider trading case against individual in Pantaloon Retail India scrip