JPMorgan-DSAC
PDF
Regulations referred
Credit Rating Agencies
Custodian
Know Your Client Registration Agency
Merchant Bankers
Prohibition of Insider Trading
Stock Brokers
Substantial Acquisition of Shares and Takeovers [28.2]
Prohibition of Fraudulent and Unfair Trade Practices [4.2.c, 4.2.r, 4, 3, 3.c, 3.d, 3.b, 4.2.k, 4.2.f]
News Articles Referring the case
[334] Sebi got new powers in 2013 to fight Sahara, Saradha and other scams
[3002] Indian bourses bear the brunt
[3183] SAT quashes SEBI’s ban on an international professional services firm