JPMorgan-DSAC
PDF
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
[1295] Sebi slaps Rs 3 lakh fine on Manisha Mardia
[4124] Bharat Chandmal Jain fined Rs 10L