sebi:WTM/MSS/MIRSD/75/2010
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Certificate of registration of Sareen Financial Services (P). Ltd. suspended till outstanding registration fees are paid in full.
Parties
- Sareen Financial Services (P). Ltd.
Holding
SEBI suspended the certificate of registration of Sareen Financial Services (P). Ltd. (SEBI Regn No. INB120756132) until outstanding registration fees are paid in full. The order was to be served on the Ludhiana Stock Exchange and come into force after 21 days.
Full text
Page 2 of 2 2008, hereby suspend the certificate of registration of Sareen Financial Ser (P). Ltd. (SEBI Regn No. INB120756132) till the time outstanding registration fees is paid in full.
5. A copy of this Order shall be served on the Ludhiana Stock Exchange of which Sareen is a member for necessary action.
6. This order shall come into force on the expiry of 21 days from the date of this Order. DATE: September 24, 2010 M. S. SAHOO PLACE: MUMBAI WHOLE TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA
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Source: SecMarx — sebi:WTM/MSS/MIRSD/75/2010. 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.