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]
News Articles Referring the case
[710] Sharekhan settles 2 cases with Sebi, pays Rs 3 crore
[3501] Sharekhan pays nearly Rs 3 cr to settle two cases with Sebi
[3502] Sharekhan pays nearly Rs 3 cr to settle two cases with Sebi