JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices [3.a.c]
News Articles Referring the case
[265] Sebi issues attachment orders against 8 entities to recover over Rs 62 lk
[974] Sebi issues attachment orders to recover over Rs 62 lakh
[1783] Sebi orders attachment of accounts in G-Tech Info case
[3939] Sebi act case: Man gets 5 years in jail, fine of over Rs 1 crore slapped