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JPMorgan-DSAC

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Regulations referred

Know Your Client Registration Agency
Listing Obligations and Disclosure Requirements
Prohibition of Insider Trading [2.1.n, 4, 4.1, 2.1.d.i, 3, 2.1.d, 9.2, 4.2, 2.1.d.ii, 2.1.f, 3.2, 2.e.i, 2.e, j.3.1, 2.1.g, 3.1, 9.1]

News Articles Referring the case

[415] "Mens Rea" In Insider Trading – A "Sine Qua Non"?
[762] Indiabulls Ventures' promoter Sameer Gehlaut, 5 others settle case with Sebi
[3388] SEBI bans former officials of Indiabulls Ventures from securities markets for 1 year
[3548] Indiabulls Ventures' promoter Sameer Gehlaut, 5 others settle case with SEBI

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