sebi:Settlement_Orders_219

SEBI · SEBI

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# Settlement_Orders_219_SEBI_Order_against_CFI_Securities_Ltd_In_The_Case_Of_Surya_Roshni_Ltd # Settlement_Orders_219_SEBI_Order_against_M_s._DGP_Securities_Limited_in_the_matter_of_M_s_Surya_Roshni_Ltd

# Settlement_Orders_219_SEBI_Order_against_M_s._Harbinger_Trading_Company_Private_Limited_in_the_matter_of_M_s_Surya_Roshni_Limited

# Settlement_Orders_219_SEBI_OrderAgainst_Tropical_Securities_And_Investment_Private_Limited_In_The_Matter_Of_M_S_Surya_Roshni_Ltd

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Source: SecMarx — sebi:Settlement_Orders_219. 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.