JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices
News Articles Referring the case
[1161] Sebi settles Spicejet case with WL Ross for Rs 1.10 crore
[3409] SEBI levies over Rs 14cr fine on seven entities for fraudulent trading in Sunteck Realty scrip