(Form 56-2) for the year 2019 The case is expired. SEC Act S.300 in conjunction with 56(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 13/12/2022
dropped because of the regulation is amended The law has been amended in a way that favors dropping the charge. SEC Act S.33 Criminal Complaint Filed with an Inquiry Official Dated 23/06/2022
Complaint Filed with an Inquiry Official Dated 23/06/2022
a duty required to be performed. SEC Act S.300 in conjunction with 33 Criminal Complaint Filed with an Inquiry Official Dated 23/06/2022
Inquiry Official Dated 30/04/2001
Inquiry Official Dated 05/06/2001
Filed with an Inquiry Official Dated 05/06/2001
"Antella Investment" without proper licenses granted. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 05/06/2001