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CPR Capital Services SEBI Appeal Outcome by Mridula Bhat is a document available to read on EtoBox.

What is CPR Capital Services SEBI Appeal Outcome about?

The Securities Appellate Tribunal dismissed the appeal of CPR Capital Services Private Limited and its director against a SEBI order that restrained them from accessing the securities market for seven years and mandated the refund of investor funds. The tribunal found that the appellants failed to comply with KYC and AML norms, did not settle client accounts, and misused client securities. The director was deemed responsible for the company

Author

Mridula Bhat

Language

EN