sebi:WTM/AS/CFD/CFD-SEC-1/31271/2024-25
Facts / Headnote
Certificate of registration No. INM000011260 cancelled
Provisions invoked
- s. 19
Regulations relied on
- SEBI (Intermediaries) Regulations, 2008 — 27(5)
- SEBI (Merchant Bankers) Regulations, 1992 — 12
- SEBI (Merchant Bankers) Regulations, 1992 — 28(2)
- SEBI (Merchant Bankers) Regulations, 1992 — 6(aa)
- SEBI (Merchant Bankers) Regulations, 1992 — 9A(1)(f)
Parties
- Corporate Strategic Allianz Private Limited
Holding
The Whole Time Member cancelled the certificate of registration of Corporate Strategic Allianz Private Limited [Registration No. INM000011260] in exercise of powers under Section 19 of the SEBI Act, 1992 read with Regulation 27(5) of the Intermediaries Regulations.
Full text
__________________________________________________________________________________________ Order in the matter of Corporate Strategic Allianz Private Limited
__________________________________________________________________________________________ Order in the matter of Corporate Strategic Allianz Private Limited
__________________________________________________________________________________________ Order in the matter of Corporate Strategic Allianz Private Limited
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Source: SecMarx — sebi:WTM/AS/CFD/CFD-SEC-1/31271/2024-25. 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.