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http://www.sebi.gov.in/cms/sebi_data/attachdocs/1406117521168.pdf
Securities and Exchange Board of India (hereinafter referred to as 'SEBI') received complaints against a company, Seashore Securities Limited (hereinafter referred to as 'Seashore' or 'the company'), alleging therein that: a. the company has raised crores of rupees from investors by taking deposits under the garb
https://www.telegraphindia.com/states/odisha/police-seal-seashore-property/cid/292470
Another flat in the complex will be sealed after its tenant vacates it. An official said these two flats, located on the ground floor of Satikhetra apartments in Sriram Nagar of Old Town, were in the name of Prashant Dash, the managing director of Seashore Securities Limited.
http://headlineseveryday.com/2016/08/10/chit-fund-honey-trap-used-business-promotion-derailing-investigation/
Aug 10, 2016 · Honey trap used for chit-fund promotion, derailing investigation. Published on August 10, 2016. ... Despite of complaints, several departments such as health and family welfare and tourism and culture undertook joint projects with Seashore and signed memorandum of understanding. ... SEASHORE SECURITIES LIMITED . 03419332 SAPNA JENA, Director ...
https://www.complaintboard.in/complaints-reviews/seashore-securities-ltd-orissa-l267595.html
sir/madam, i have deposited 3 lac in seashore securities private limited, cuttak,first one year was smoothly run the company, but now stop to giving the interst money, i am not getting the actual news regarding the company, wt happen.i am socked now,after news of sarada group,kolkatta.i am very worry now to get my money,i want my money back now. plz help.
https://www.zaubacorp.com/company/GIRNAR-INSURANCE-BROKERS-PRIVATE-LIMITED/U66010RJ2016PTC054811
Nov 22, 2019 · Girnar Insurance Brokers Private Limited is a Private incorporated on 02 May 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 17,505,000 and its paid up capital is Rs. 17,500,000.
https://www.courtlistener.com/opinion/3089470/paul-black-v-toby-shor-and-seashore-investments-management-trust/
The award states, in part: In 2001, Seashore invested in a group of companies run by Paul Black and PBF Investments, Limited (“PBF”) consisting mainly of limited partnerships in the real estate and oil and gas businesses, with Paul Black directly or indirectly holding majority interests in and controlling the general partners, and Seashore ...
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https://taxguru.in/corporate-law/mlm-ponzi-schmes-status-action-187-companies.html
Press Information Bureau Government of India Ministry of Corporate Affairs 03-May-2016 17:50 IST. Action Against Ponzi Scheme Offenders. The Government is committed to tackle the menace of unregulated ponzi deposit-taking schemes and take action against the offenders.
https://abcaus.in/companies-act/ponzi-scheme-offenders-action-taken-against-by-govt.html
May 03, 2016 · Ponzi Scheme Offenders-Action taken against by Government/MCA to check cases of deposit taking activities and protect interests of the investor. Ministry of Corporate Affairs Press Release dated 03/05/2016. The Government is committed to tackle the menace of unregulated ponzi deposit-taking schemes and take action against the offenders.
https://corp.delaware.gov/formsentitytype09/
View Corporations forms by entity type. The Delaware Division of Corporations has all forms available online in PDF format.
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https://www.taxmanagementindia.com/visitor/detail_rss_feed.asp?ID=16122
May 04, 2016 · The Government is committed to tackle the menace of unregulated ponzi deposit-taking schemes and take action against the offenders. The Ministry of Corporate Affairs has ordered investigations through Serious Fraud Investigation Office (SFIO) under Section 235 of the Companies Act, 1956 and Section 212 of the Companies Act, 2013 into the affairs of 187 companies (as on 13-04 …
https://www.osc.gov.on.ca/en/Investors_warning-list_index.htm
Warning List This list contains individuals and companies that appear to be engaging in activities that may pose a risk to investors. ... June 25, 2019 TRSystem Limited also operating as CFDS100 and doing business as www.cfds100.com and CCLR Solutions Limited. ... July 3, 2015 Capstone Securities, LLC ...
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https://www.osha.gov/enforcement/toppenalties
Enforcement Cases with Initial Penalties of $40,000 or Above (Includes citations issued starting January 1, 2015. Cases are updated weekly. There is a posting delay to ensure the parties have been notified.)
https://www.destateparks.com/GetInvolved/Donate
Wheelchair use is limited to the beach area where the chair is picked up. ... Visitor complaints will be assessed on a case-by-case basis. Enforcement action, if warranted, is at the sole discretion of the Division. ... Gifts of Securities. When you transfer stock with long-term gain to the Delaware State Parks Trust Fund, you put the full ...
https://quizlet.com/203257269/psi-national-review-flash-cards/
Start studying PSI National Review. Learn vocabulary, terms, and more with flashcards, games, and other study tools. Search. ... A. it is in violation of the securities act B. a corporation has perpetual existence ... need not include a description of the limited common elements because property is restricted to use by a certain limited group
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https://www.stockunlimited.com/image/seashore-background_2012882.html
Stock Photo. Seashore background. Image ID : 2012882. More from this artist. Available for download in high-resolution for all creative projects. This stock photo content can be used for print, web design and social media marketing.
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