JPMorgan-DSAC
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Regulations referred
Credit Rating Agencies [2003, ection16]
Know Your Client Registration Agency
Prohibition of Insider Trading [1, 13.1, 13.3, 12.2]
Substantial Acquisition of Shares and Takeovers [44, 7.1, 11.1, 7.1A, 10, 2.1.e, 32]
Prohibition of Fraudulent and Unfair Trade Practices [4.1, 11, 4.2.a]
News Articles Referring the case
[584] Sebi fines DS Kulkarni Developers for violating listing norms