[3] It also has overseas branches in Ebene, Singapore, New Jersey and Dubai although almost all the group's business are domestic operations in India.

[8] The group expanded into different businesses outside Stock-broking which include Asset management in 1994,[9] Private equity in 2006,[10] Real estate investment in 2007,[11] Distressed Credit in 2008[12] and Mortgage lending in 2017.

[1] Although JM Financial is a publicly listed company, Kampani and his family still exhibit significance influence over it.

[19] In 2016, he formally resigned from his position as managing director and handed over control of JM Financial to his son, Vishal Kampani.

[20] The firms solicited and provided brokerage services to U.S. investors without being registered with the SEC as required under the federal securities laws.

[20] In 2020, Atul Saraogi, a vice president at JM Financial settled an alleged insider trading case with the Securities and Exchange Board of India (SEBI) by paying ₹1.5 million.