PDF-Order in the matter of M/s. Shah Group Builders Limited

Author : luanne-stotts | Published Date : 2016-07-31

PR No 412015 Shri Prashant Saran Whole Time Member SEBI has passed an order dated February 12 2015 under sections 111 114 11A and 11B of SEBI Act 1992 in the matter of Ms Shah Group Bu

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Order in the matter of M/s. Shah Group Builders Limited: Transcript

PR No 412015 Shri Prashant Saran Whole Time Member SEBI has passed an order dated February 12 2015 under sections 111 114 11A and 11B of SEBI Act 1992 in the matter of Ms Shah Group Bu. PR No. 112/2014 Shri Prashant Saran, Whole Time Member, SEBI, has passed an order on September 12, 2014 in the matter of M/s Maitreya Plotters and Structures Private Limited (MPSPL). The order confirm PR No. 153/2014 Shri S Raman, Whole Time Member, SEBI, has passed an order dated December 4, 2014 in the matter of Mass Infra Realty Limited, PR No. 169/2014 Mr. S. Raman, Whole Time Member, SEBI has passed an order on December 15, 2014 in the matter of M/s Skylark Land Developers and Infrastructure India Limited having its registered offic PR No. 106/2015 Shri Prashant Saran, Whole Time Member, SEBI, has passed an Ex Parte-Ad-Interim order on March 27,2015 in the matter of M/s. ERIL Mutual Benefit India Limited issuing the following dir PR No. 146/2015 Shri Prashant Saran, Whole Time Member, SEBI, has passed an order on May 27, 2015 in the matter of M/s. Alchemist Infra Realty Limited. The following directions have been passed: a) Th PR No. 166/2014 Mr. S. Raman, Whole Time Member, SEBI has passed an order on December 09, 2014 in the matter of M/s KMJ Land Developer India Limited having its registered office at 10, Fortune Plaza, PR No. 100/2015 Shri S. Raman, Whole Time Member, SEBI, has passed an interim order dated March 30,2015 under sections 11, 11(4), 11A and 11B of SEBI Act, 1992 in the matter of Equinox Infratech Limit PR No. 94/2015 Shri Prashant Saran, Whole Time Member, SEBI has passed an interim order dated March 18, 2015 confirming the ad-interim order dated July 23, 2014 wherein inter alia M/s. Seashore Securi PR No. 201/2015 Shri Prashant Saran, Whole Time Member, SEBI has passed an order on August 03, 2015, wherein M/s. Alchemist Capital Limited, its promoters and directors inter-alia have been directed t PR No. 146/2015 Shri Prashant Saran, Whole Time Member, SEBI, has passed an order on May 27, 2015 in the matter of M/s. Alchemist Infra Realty Limited. The following directions have been passed: a) Th PR No. 161/2015 Shri Prashant Saran, Whole Time Member, SEBI, has passed an order on June 16,2015 under Sections 11 and 11B of the Securities and Exchange Board of India Act, 1992 read with Regulation HSBA Section of Litigation - May 21, 2013. Tred . R. Eyerly. Damon Key Leong Kupchak Hastert. (. 808) 526-3625. te@hawaiilawyer.com. Blog: www.insurancelawhawaii. 196487. 1. GROUP BUILDERS UPDATE. DISPUTE OVER INSURANCE COVERAGE . GROUP BUILDERS UPDATE HSBA Section of Litigation - May 21, 2013 Tred R. Eyerly Damon Key Leong Kupchak Hastert ( 808) 526-3625 te@hawaiilawyer.com Blog: www.insurancelawhawaii 196487 1 GROUP BUILDERS UPDATE ception to Sanket Shah permitting him to serve as the voting student member of the TESU Board while TESU continues to do business with TD Bank pursuant to the 2011 loan agreement between TESU and TD B

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