JPMorgan-DSAC
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Regulations referred
Intermediaries
Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices [4.2.d]
News Articles Referring the case
[531] Fraudulent trading: Sebi slaps fine of Rs 18 crore on 35 entities
[1200] Sebi settles case against MD of Sark Systems
[1407] Sebi disposes of case against SAL Steel promoters
[1616] Sebi slaps Rs 13 lakh fine on 4 companies on investor complaint
[4355] SEBI probe sought in VLS scam