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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.complaintboard.in/complaints-reviews/seashore-securities-ltd-orissa-l267595.html
Complete list of seashore securities ltd orissa complaints. Scam, unauthorized charges, rip off, defective product, poor service.
https://www.courtlistener.com/opinion/3089470/paul-black-v-toby-shor-and-seashore-investments-management-trust/
Seashore and Black entered into several agreements pertaining to the terms of the investment, including an Agreement Regarding Termination of Joint Ownership, a Restructure Agreement, and an Indemnity Agreement. Through the trust, Shor, the grantor for Seashore, made substantial investments in the Black group of companies.
https://ca.finance.yahoo.com/news/seashore-organic-medicine-inc-signs-letter-intent-cannevert-142000275.html
Sep 08, 2014 · Vancouver, B.C. / ACCESSWIRE / September 8, 2014 / Seashore Organic Medicine Inc. ("SOM" or the "Company") (CSE:SOM) is pleased to announce the signing of a non-binding Letter of Intent (the "LOI") with Cannevert Therapeutics Ltd. ("CTL") which outlines the general terms and conditions which SOM will be prepared to make investments in CTL to acquire up to a 70% equity and …
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. Ponzi Scheme Offenders-Action taken against by Government/MCA to check cases of deposit taking activities and protect interests of the investor. ... Seashore Securities Ltd.
https://www.business-standard.com/article/pf/frauds-through-innovative-instruments-114121801483_1.html
The preference shares of Seashore Securities came with a promise of 24 per cent annual dividend. These were redeemable six years after the allotment. After few years of operation, the company defaulted on payment of interest and winded up its operations, following which investors lodged complaints.Author: Tinesh Bhasin
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://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.
https://www.law360.com/cases/5cbf754575a3442cac73dc22
Parties, docket activity and news coverage of federal case In re: Farm-Raised Salmon and Salmon Products Litigation, case number 1:19-cv-21551, from Florida Southern Court.
https://www.law360.com/cases/5cdc683975a3446c9300d041
Parties, docket activity and news coverage of federal case Beacon Fisheries v. Mowi ASA et al, case number 1:19-cv-21967, from Florida Southern Court.
https://www.taxmanagementindia.com/visitor/detail_rss_feed.asp
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.complaintboard.in/complaints-reviews/seashore-group-of-companies-l220339.html
Complete list of SEASHORE GROUP OF COMPANIES complaints. Scam, unauthorized charges, rip off, defective product, poor service. ... invest in seashore securities ltd and sanket investment and Marketing ltd group of seashore group of compnies. all r invested amt of 10 lac rupees. all invested amt maturity completed. and many more plan of company ...
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. The OSC urges investors to be cautious about these individuals and companies. This list is not exhaustive.
https://www.business-standard.com/article/pti-stories/sebi-bars-ganga-sagar-foods-beverages-from-raising-funds-from-public-119021201051_1.html
Read more about Sebi bars Ganga Sagar Foods & Beverages from raising funds from public on Business Standard. Markets regulator Sebi Tuesday barred Ganga Sagar Foods and Beverages from raising funds from public with immediate effect.Besides, the regulator has asked the firm and its seven present and former directors not to buy, sell or deal in securities
http://www.sec.gov.ph/author/madiosanta/page/5/
SEC ADVISORY ON RETAIL TRADE (12 February 2018) The Securities and Exchange Commission has received numerous complaints/reports that there are entities, wholly or partly owned by foreign nationals, engaging in retail trade without the proper registration from the Commission or acting beyond the authority granted in their Articles of ...
https://www.slideshare.net/asianextractor/scams-in-india-43549983
Jan 15, 2015 · Frauds and Scams in India 1. September 5, 2014 ` VOL. 8, ISSUE 6 gfilesindia.com MG DEVASAHAYAM: MODI NEEDS TO FOLLOW JP’S INCLUSIVE GOVERNANCE MODEL p32 JIGNESH SHAH AGAIN COCKS A SNOOK AT THE SYSTEM p28 M K KAW THE STATE OF KASHM IRIPANDITS p38 Nagarwala, Harshad Mehta, CR Bhansali, Ketan Parekh, Jignesh Shah—the list of …
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.consumercomplaints.in/complaints/samruddha-jeevan-foods-agro-india-ltd-pune-nashik-nashik-maharashtra-c462757/page/2
Aug 18, 2017 · Consumer complaints and reviews about Samruddha Jeevan Foods (Agro.) India Ltd. Pune - Fraud company. Samruddha Jeevan Foods (Agro.) India Ltd. Pune contact information and services description., Page 2. We use cookies to improve your experience on our site and to show you personalised advertising. ... Market regulator Securities and Exchange ...3/5(47)
https://www.sec.gov/Archives/edgar/data/1355042/000114420412018857/v306379_10k.htm
On December 25, 2007, Tianjin Seashore New District Shisheng Business Trading Group Co. Ltd. (“Shisheng”) a company established under the laws of the People’s Republic of China (“PRC”), became a wholly-owned foreign enterprise of HKCo and this arrangement was approved by relevant ministries of the PRC government.
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