sebi:173_SEBI
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Regulations
- Reg. 4(2)
Full text
in the matter of Sharadraj Trade Finance Ltd # 173_SEBI _ Order against Hacienda Investments Pvt. Ltd. in the matter of Shirpur Gold Refinery Ltd
# 173_SEBI _ Order against Kotecha Capital Services Pvt. Ltd. in the matter of Pyramid Saimira Theatre Ltd # 173_SEBI _ Order against Prakash Nahata and Co. in the matter of Toplight Commercial Ltd
# 173_SEBI _ Order against Sanjay Capital Services P. Ltd., member DSE # 173_SEBI _ Order against Veena Kotecha in the matter of Pyramid Saimira Theatre Ltd
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:173_SEBI. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.