SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 994 of 2016 against (1) Orient Resorts (India) Private Limited [PAN – Not Available, CIN – U55100GJ1990PTC013604], (2) Mr. Dipeshkumar Vasantlal Shah [PAN – CAHPS9078K] and (3) Mr. Brahm Dev Amarnath Shukla [PAN – FPQPS7442N] in the matter of Failure to refund money to investors.

Jun 27, 2024
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Recovery Proceedings
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