Defendant Name: Jigisha Desai

Defendant Type: Individual

Document Reference: 34-95611

Document Details

Legal Case Name In the Matter of Jigisha Desai
Document Name Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
Document Date 25-Aug-2022
Document Format Administrative Proceeding
File Number 3-21005
AAER 4327
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order

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