JPMorgan-DSAC
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Regulations referred
Credit Rating Agencies
Delisting of Equity Shares
Prohibition of Insider Trading
Substantial Acquisition of Shares and Takeovers [29, 31.3, 31, 31.2]
Prohibition of Fraudulent and Unfair Trade Practices
News Articles Referring the case
[430] Sebi orders attachment of bank, demat accounts of KKDIL, others
[2012] SAT Quashes SEBI Order Directing Prabhat Dairy To Deposit Rs1,292 Crore; Asks for a Deposit of Rs500 Crore