JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Stock Brokers
Prohibition of Fraudulent and Unfair Trade Practices [1, 4, 2.1.c, 4.2.g, 4.2.e, 4.2.a, 47, 4.2.b]
News Articles Referring the case
[154] Sebi bans fugitive economic offender from making open offer; move to prevent individual from taking control of listed firm