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Anurav Jaju vs State Of Nct Delhi & Anr on 23 February, 2024

Anurav Jaju vs State Of Nct Delhi & Anr on 23 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

India generalState of haryanaState of uttar pradeshUttar pradeshJsai deepakAditya singhSomnath patialNavin chawlaAnubhav jajuPranav proothiSujeet bhatiKeshav sardaNimmagadda prasadAbhishek guptaNeeraj jajuAjay kumar

Ritu Jaju vs State Of Nct Delhi on 23 February, 2024

Ritu Jaju vs State Of Nct Delhi on 23 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

State of uttar pradeshUttar pradeshIndia generalState of haryanaAnubhav jajuPranav proothiAbhishek guptaNimmagadda prasadKeshav sardaSujeet bhatiJsai deepakNavin chawlaSomnath patialAditya singhPratibha manchandaAnurav jaju

Neeraj Jaju vs State Of Nct Delhi & Anr on 23 February, 2024

Neeraj Jaju vs State Of Nct Delhi & Anr on 23 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

India generalState of haryanaState of uttar pradeshUttar pradeshGunjan bansalSarla sardaAnil sharmaPratibha manchandaRajeshbhai muljibhai patelAnurav jajuDheeraj kumarMohanlal jitamalji porwalAwanish kumar mishraSushila aggarwalAjay kumarNeeraj jaju

Allied Financial Services Registration Cancelled by SEBI

Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration certificate of Allied Financial Services Pvt Ltd (AFSPL), granting disproportionate exposure and promising assured returns to clients, misreporting data, dealing with unregistered entities and failing to maintain sufficient net worth.

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Sebi slaps penalties worth Rs 32 crore on ISSL, AFSPL, 3 individuals

Sebi slaps penalties worth Rs 32 crore on ISSL, AFSPL, 3 individuals The regulator has passed two separate orders, dated July 2, against ISSL, and AFSPL and its three directors after it carried out a detailed investigation into the matter for the period from February 20, 2017 till February 8, 2019 Apart from the fine of Rs 26 crore, Sebi has barred ISSL from acquiring any new clients for two years, subject to certain conditions PTI Updated Jul 05, 2021, 7:51 AM IST Sebi has imposed penalties totalling more than Rs 32 crore on IL&FS Securities Services Ltd (ISSL), Allied Financial Services Pvt Ltd (AFSPL) and three individuals for lapses in connection with alleged fraudulent transfer of mutual fund units of three companies.

Awanish kumar mishraDalmia groupIl fs securities services ltdNational company law appellate tribunalSupreme courtNational company law tribunalFinancial services pvt ltdNovjoy emporium pvt ltdDalmia cement east ltdIl fs groupServices ltdAllied financial services pvt ltdSecurities appellate tribunalRisk managementManaging directorJitendra tiwari