We value your privacy & take necessary steps to protect your information.
REQUEST A CALLBACK
Shilpa Shah and Madhu Murthy, received a second consecutive favourable order for their client Nikhara Bharath Construction Co. Ltd. (NBCCL) before SEBI Mumbai in a matter pertaining to alleging violation of its interim order wherein it had restrained NBCCL from carrying out its business activities, had initiated enquiry against the directors of NBCCL. In spite of stay against carrying out operations in any scheme, our client had sold several plots, which details found out by during Investigation. We filed detailed reply for NBCCL & represented NBCCL in adjudication proceedings contending amongst other grounds that it had not sold any plot as part of the scheme and since parallel proceedings alleging Collective Investment Scheme (CIS) was pending & decision in this matter should be subject to the final outcome initiated alleging CIS. The adjudicating officer has considered the same & dropped the proceedings against the directors holding that the same does not survive for consideration in view of the decision that NBCCL does not come within the definition of CIS.
This again comes as a big relief for client as the charges were in the nature of contempt which would have attracted huge penalty of Rs.1 Crore.
The client’s satisfaction is evident from years of their association with us, more than a decade for a lot of them. We act as an extension of in-house legal teams and act as External Legal Counsel to you. Our efforts are towards being strategic partners in your growth and not to be just a law firm.
https://www.ceats.org/
https://blog.mocelin.ind.br/
https://nrims.uncst.go.ug/
toto togel
https://alcaldiasancristobal.gob.ve/
Situs toto
https://pkmmuka.cianjurkab.go.id/
slot pulsa
situs togel
situs toto
situs 5k
situs gacor
slot777
deposit 5000
slot 5k
Kembangtoto
slot qris
slot gacor qris
slot deposit 5000
situs kembangtoto
Link slot dana
slot depo 5k
kembangtoto
toto 4d
link slot gacor
slot 5000
situs 5000
slot88
bandar togel
bandartoto
https://collegiogeometri.mb.it/
https://lavorain.seval.it/
https://personal.cofadena.gob.bo/