JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Insider Trading [7, 13.1, 13, 9]
Stock Brokers [7, 9]
Substantial Acquisition of Shares and Takeovers [7.1, 7]
Prohibition of Fraudulent and Unfair Trade Practices
News Articles Referring the case
[1567] Sebi orders freezing bank, demat accounts of Sunplant Forgings
[2402] SEBI orders freezing bank, demat accounts of Sunplant Forgings