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08-Jun-2020 00:38
In addition, the company and its directors have been barred from selling any assets of the company, except for the purpose of making refunds to its investors.
In case the firm fails to comply with the order, the entities will continue to be barred from the market, even after the completion of four years of restrictions imposed on them "till all the collective investment schemes are wound up and all the money mobilized through such schemes are refunded to its investors with returns which are due to them." Further, it would make a reference to state government/ local police and register a civil/criminal case against the company and would make a reference to Corporate Affairs Ministry to initiate the process of winding up of the firm.
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Because of that, many of the episodes were just me and Ian sharing the stuff we were learning directly from our day to day work. It started with– literally– a dream, and ended with a multi-seven figure exit.
SAT, in September 2014, had asked Sebi to pass a fresh order after examining all documents.