- Order of Adjudicating Officer of Securities and Exchange Board of India
Name of the Case: In the matter of IZMO Ltd – Disclosure to Stock Exchange and Annual report should be in sync. SEBI penalizes company for not being consistent - In the matter of Mr. Pankaj Dhanuka, Insolvency Professional (IP) order dated 12th April 2022 passed by the Disciplinary Committee of Insolvency Bankruptcy Board of India (IBBI) – wherein IP was banned to undertake assignment for appointing related party as an advisor.
For detailed summary of the case – please follow the link: Read More