DISCIPLINED PERSONS LIST
[Print]
| Name | Basi, Ajit Singh |
|---|---|
| Date of Order or Settlement | December 22, 2011 |
| Sanction |
Permanent ban from purchasing and trading in securities or exchange contracts Permanent director/officer ban Permanent ban from becoming or acting as a registrant, investment fund manager or promoter Permanent ban from acting in a management or consultative capacity in connection with activities in the securities market Permanent investor relations ban |
| Payment Agreed / Ordered | $11,055 in restitution and a $100,000 penalty |
| Violation | Fraud |
| Ruling Body | BCSC |
| Supporting Documents |
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