Defendant Name:
Ramachandra "Ram" Mukunda
Defendant Type:
Individual
Document Reference:
33-10908
Document Details
Legal Case Name
In the Matter of India Globalization Capital, Inc. and Ramachandra "Ram" Mukunda
Document Name
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, Making Findings, and Imposing a Cease-and-Desist Order
Document Date
21-Dec-2020
Document Format
Administrative Proceeding
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Remedial Acts or Efforts Before the Resolution
Monetary Penalties:
Civil Penalty
Individual:
$35,000.00
Shared:
Other Defendants in Action:
