asset depository service providers. This case is under consideration of the public prosecutor. DAB Act S.30 Criminal Complaint Filed with an Inquiry Official Dated 07/07/2022
the process of inquiry by the inquiry official. SEC Act S.56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 25/07/2022
analysis for the year 2020 This case is in the process of inquiry by the inquiry official. SEC Act S.300 and Section 199 and Section 56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated
(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 17/02/2015
with an Inquiry Official Dated 16/02/2015