by law since the date of the entry of the plaint (18 June 2019) until the payment is made in full. Moreover, the Appeal Court ordered the defendant to reimburse Appeal Court fees and attorney fees to
proceeded under the Bankruptcy Law. 02/07/2024 The Civil Court delivered The Appeal Court judgment upholding the Civil Court judgment.16/08/2022 The Civil Court delivered a judgment that all three
Mr. James Gray Removal of the assets seized by the competent officers through execution of their duties in connection with "Antella Investment Inc.". SEC Act S.305 Criminal Complaint
and derivatives before the execution of Mr. Komen’s order for the mutual fund was completed. This case is in the process of inquiry by the inquiry official. SEC Act S.244/2 in conjunction with 244/1
suspension for two-year of the execution. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 30/07/2013
imprisonment was suspension for two-year of the execution. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 30/07/2013
state attorney for filing a lawsuit to a civil court currently under the process of legal execution SEC Act (the fifth amendment) Section 242 (1) Civil Action Dated 06/07/2021
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
, 2023 However, FL prepared and submitted the Complaint report of Q2/2023 to the SEC Office on JULY 18, 2023 later than the period specified by the law. SEC Act S.109 Settlement Committee Meeting No. 9