JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Stock Brokers
Prohibition of Fraudulent and Unfair Trade Practices [4.1, 4.2.a]
News Articles Referring the case
[1311] Total fine on entities in REI Agro case is Rs 1.40 crore: Sebi
[1785] SAT upholds Sebi order against REI Agro promoters, 7 others