JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices [4.2.g, 7, 4.2.a, 4.2.e]
News Articles Referring the case
[214] 'Shell companies': SAT to hear pleas of 2 more firms tomorrow
[1657] IPO scam: SAT asks Sebi to pass fresh order against individual
[1720] Sebi attaches bank, demat a/c in Hit Kit Global case
[4169] Sebi slaps Rs 5 lakh fine on Anand Rathi