JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Insider Trading [13.3r/w13.5, .2011, 13.1, 13.5, 12.2]
Substantial Acquisition of Shares and Takeovers [29.2r/w29.3, 29.1r/w29.3, 29.1]
Prohibition of Fraudulent and Unfair Trade Practices [4.a, 4.1, 2.1.c, 3, 4.2.g, 4.2.a]
News Articles Referring the case
[750] Cairn India, Vedanta under scanner in dividend case
[1553] I-T Department investigating Citibank fraud case
[2797] Hero Group official sent to 5-day police custody in Citi case
[3473] SAT imposes cost of Rs 50,000 on SEBI for 'ex-parte' order