Disciplined List

Patel, Arvindbhai Bakorbhai (Arvin)

  • Date of Order or Settlement:

    2012-04-03

Sanction:

  • Permanent trading ban (with conditions)
  • Permanent director officer ban
  • Permanent ban from becoming or acting as a registrant or promoter
  • Permanent ban from acting in a management or consultative capacity in connection with activities in the securities market
  • Permanent investor relations ban

Supporting Documents:

Violation:

  • Illegal distribution
  • Unregistered trading
  • Misrepresentations
  • Acting contrary to the public interest

Ruling Body:

BCSC