Ponzi-Scheme (3)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI final order under Sections 11(1), 11(4) and 11B against Citrus Check Inns Limited and four directors for operating unregistered … | |||||||||||||||
SEBI final order under Sections 11(1), 11(4) and 11B against Citrus Check Inns Limited and four directors for operating unregistered collective investment scheme.
| |||||||||||||||
SEBI final order against Citrus Check Inns Limited and its directors for operating an unregistered collective investment scheme (CIS) in … | |||||||||||||||
SEBI final order against Citrus Check Inns Limited and its directors for operating an unregistered collective investment scheme (CIS) in violation of SEBI Act and CIS Regulations.
| |||||||||||||||
SEBI restrains Citrus Check Inns Limited and four directors from accessing securities market and prohibits them from dealing in securities … | |||||||||||||||
SEBI restrains Citrus Check Inns Limited and four directors from accessing securities market and prohibits them from dealing in securities until all monies mobilized through Collective Investment Schemes are refunded to investors.
| |||||||||||||||