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]
News Articles Referring the case
[486] Sebi orders attachment of bank, demat, MF accounts of Rainbow Industries, directors
[3131] Sebi orders attachment of bank, demat, MF accounts of Rainbow Industries, directors
[3298] SEBI orders attachment of bank, demat, MF accounts of Rainbow Industries, directors