JPMorgan-DSAC
PDF
Regulations referred
Credit Rating Agencies [ection16]
Know Your Client Registration Agency
Prohibition of Insider Trading [1, 12.1, 12.3, 12.2, 13.4]
Substantial Acquisition of Shares and Takeovers [2.1.e, 2.1.e.1, 11.1, 7.1A, 10, 7.1]
Prohibition of Fraudulent and Unfair Trade Practices [4.1, 4.2.a]
News Articles Referring the case
[1731] Sebi impounds Rs 6 crore from 3 individuals in fraud trade case
[3366] SEBI slaps Rs 18.5 lakh fine on individual for violating insider trading, disclosure norms