sebi:Settlement_Orders_214

SEBI · SEBI

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# Settlement_Orders_214_SEBI_Order_against_Jay_Shah_in_the_matter_of_IFSL_Ltd # Settlement_Orders_214_SEBI_Order_against_M_S_Kabu_Investment_Services_-_PDF

# Settlement_Orders_214_SEBI_Order_against_M_s._Dagaliya_Consultants_Pvt._Ltd-_PDF # Settlement_Orders_214_SEBI_Order_against_M_S_Jagannath_Vinod_Kumar-PDF

# Settlement_Orders_214_SEBI_Order_against_Shri_Jimmy_Gazdar # Settlement_Orders_214_SEBI_Order_in_the_matter_of_Mega_Corporation_Ltd

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Source: SecMarx — sebi:Settlement_Orders_214. 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.