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SEBI - Highlights / Catch Notes

Home Highlights December 2019 Year 2019 This

Default by company to refund the amount collected under the ...

SEBI

December 12, 2019

Default by company to refund the amount collected under the Collective Investment Schemes ("CIS") - officer in default - vicarious liability of a peson who was a director only for 50 days - he was not instrumental in the launching/ sponsoring or carrying on the scheme. - Penalty order quashed.

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