JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency [1]
Stock Brokers [15]
Prohibition of Fraudulent and Unfair Trade Practices [4.2.a., 4.1, 2.1.c, 4.2.g, 4.2.a]
News Articles Referring the case
[908] Sebi imposes Rs 64 lakh fine on two entities