SEBI order in the case of forged CAF records and documents

Shri Rajeev Kumar Agarwal, Whole Time Member, SEBI, has passed an Order dated December 31, 2012, restraining Ram Kaashyap Investment Limited and its Promoter Mr. A. Venkatramani from accessing the securities market in the matter of Rights Issue of the company and further prohibiting them from buying, selling or otherwise dealing in securities, directly or indirectly, for a period of two years from the date of the order.

The full text of the order is attached here.

Mumbai
January 14, 2013

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Shantanu

eMinds Legal Consulting Pvt. Ltd. is a Consulting Firm in India specialzing in Corporate Laws, Compliances, Secretarial, FEMA, Indirect Taxation, Cyber Laws & Contracts. The Firm comprises of a team of professionals of Company Secretaries, Lawyers and Chartered Accountants with an in-depth subject matter knowledge and participative industry experience of over 15 years.

One response to “SEBI order in the case of forged CAF records and documents”

  1. To the corporatelawreporter.com administrator, Your posts are always well-referenced and credible.

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