, Mr. Vasin prepared and disclosed the report (Form 59-2) to the SEC office on October 8, 2020 which means Mr. Vasin failed to prepare and disclose the report within the period specified in the
However, Mr. Raj failed to prepared and disclosed the report (Form 59-2) to the SEC office within the period specified in the notification of SEC. SEC Act S.59 Settlement Committee Meeting No. 1/2025
. However, Mr. Niran prepared and disclosed the report (Form 59-2) to the SEC office on 2 April 2020 which means Mr. Niran failed to prepare and disclose the report within the period specified in the
February 2022 and 23 February 2022 respectively, which means Mr. Ratch failed to prepare and disclose the reports within the period specified in the notification of the Office of the Securities and Exchange
failed to prepare and disclose the report within the period specified in the notification of the SEC. SEC Act S.59 Settlement Committee Meeting No. 2/2025 Settlement Committee Order No. 24/2025 Dated 11
to prepare and disclose the report within the period specified in the notification of the SEC. SEC Act S.59 Settlement Committee Meeting No. 2/2025 Settlement Committee Order No. 25/2025 Dated 11/03
June 26, 2024 which means Mr. Pavin failed to prepare and disclose the report within the period specified in the notification of the SEC. SEC Act S.59 Settlement Committee Meeting No. 2/2025
prepare and disclose a report [From 59] to the SEC office on July 30, 2020 and on October 14, 2021 which means Mr. Kasem failed to prepare and disclose the report within the period specified in the
for the crowdfunding debentures, which were due on February 8, 2024, to the SEC Office later than the period specified by the SEC Office Notification, on one occasion. SEC Act S.300 in conjunction
for the crowdfunding debentures, which were due on December 4, 2023, to the SEC Office later than the period specified by the SEC Office Notification, on one occasion. SEC Act S.300 in conjunction