JPMorgan-DSAC
PDF
Regulations referred
Know Your Client Registration Agency
Stock Brokers
Prohibition of Fraudulent and Unfair Trade Practices [4.1, 2.1.c, 3.c, 3.d, —3or4, 3.b, 4.2.a, 3.a]
News Articles Referring the case
[642] Sebi levies Rs 22.9 lakh fine on 3 entities for fraudulent trading