JPMorgan-DSAC
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Regulations referred
Intermediaries
Know Your Client Registration Agency [9]
Portfolio Managers
Prohibition of Insider Trading
Stock Brokers [9]
Prohibition of Fraudulent and Unfair Trade Practices [4.2.o, 4.14.2o, 4.1]
News Articles Referring the case
[962] Illegal money pooling activities: Sebi bars three companies from Street
[3080] Chit Funds | Dinesh Jaya Poojary v. Malvika Chits India Pvt. Ltd
[3611] NSE's listing will be done after resolution of co-location case: CEO Vikram Limaye