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
[906] Securities and Exchange Board of India orders attachment of accounts in Asian Star Company case
[1886] Securities Appellate Tribunal refutes Sebi's plea to review Triveni Management Consultancy Services order
[3607] SEBI orders release of bank, demat a/cs of Alka Securities