Defendant Name:
Jatindar Kapur, CPA
Defendant Type:
Individual
Document Reference:
33-10731
Document Details
Legal Case Name
In the Matter of Jatindar Kapur, CPA
Document Name
Order Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, Section 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
Document Date
05-Dec-2019
Document Format
Administrative Proceeding
AAER
4106
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Bars:
- Bar on practicing before the SEC as an Accountant for 2 years
Monetary Penalties:
Disgorgement
Individual:
$18,610.67
Shared:
Civil Penalty
Individual:
$75,000.00
Shared:
Pre-Judgment Interest
Individual:
$3,997.64
Shared:
