JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices [4.a, 4.1, 4.2.a, 3.a]
News Articles Referring the case
[1111] SAT upholds SEBI order against 2 individuals; reduces fine
[3905] Sebi imposes Rs 70 lakh fine on 10 entities for fraud trade