JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Substantial Acquisition of Shares and Takeovers
Prohibition of Fraudulent and Unfair Trade Practices [4.a, 4, 4.1, 2.1.c, 3, 4.2.g, 4.2.a]
News Articles Referring the case
[1168] Sebi bars KBCL, its directors from raising funds from public
[1175] Collective investment schemes case: SAT allows KBCL India to file fresh appeal