PRESS RELEASE - SEBI |
June 01, 2015
Interim Order cum Show Cause Notice in the matter of Susk India Limited Shri S Raman, Whole Time Member, SEBI, has passed an interim order cum Show Cause Notice dated May 29, 2015 in the matter of Susk India Ltd. (“the Company”), inter-alia issuing following directions against the company and it directors/ promoters–
The company was prima facie found to be engaged in fund mobilizing activity from the public, by floating/sponsoring/ launching 'collective investment scheme' as defined in Section 11AA of the SEBI Act without obtaining a certificate of registration from SEBI as required under Section 12(1B) of the SEBI Act and the CIS Regulations.
Mumbai |
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For full copy of order against ABHAY NARVARIYA, click here. For full copy of order against AMIT SINGH RATHORE, click here. For full copy of order against BHAGWATI BAI LODHI, click here. For full copy of order against DINESH SAINI, click here. For full copy of order against DURGESH WANKHADE, click here. For full copy of order against JEEWAN KHARADIYA, click here. For full copy of order against JITENDRA SINGH BHATI, click here. For full copy of order against KAILASH SINGH LODHI, click here. For full copy of order against MAN SINGH LODHI, click here. For full copy of order against NARENDRA SINGH LODHI, click here. For full copy of order against RAVI SANKHLA, click here. For full copy of order against SUNIL TIWARI, click here. For full copy of order against SUSK INDIA LTD., click here. |