JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices [4.2.e]
News Articles Referring the case
[690] Non-compliant firms to face stiff penalties
[971] Sebi directs exchanges to be tough with companies on public shareholding norms
[1333] SAT rejects Gillette India appeal in shareholding norms case
[4359] Emulate NASDAQ on settlement of cases