JPMorgan-DSAC
PDF
Regulations referred
Credit Rating Agencies
Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices [4, 4.2.a, 3]
News Articles Referring the case
[748] Sebi settles cases with two entities in matter of Dalal Street Investments
[3532] SEBI slaps Rs 15 lakh fine on 3 entities for fraudulent trade activities
[3541] Sebi slaps Rs 40 lakh fine on 5 entities for fraudulent trade