JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices [4.1, 4.2.a, 4.2.b]
News Articles Referring the case
[295] Nifty crash case: Sebi censures NSE; orders independent review
[1153] SAT upholds Sebi order against Triveni; reduces penalty
[1213] Sebi slaps Rs 1.5 lakh fine on Triveni Management
[4115] Sebi imposes Rs 5L fine for fraud
[4125] Meen Been Elastomers fined Rs 10L