Defendant Name:
Saagar Govil
Defendant Type:
Individual
Document Reference:
33-11114
Document Details
Legal Case Name
In the Matter of Cemtrex, Inc. and Saagar Govil
Document Name
Order Instituting Cease-and-Desist Proceedings, Pursuant to Section 8A of the Securities Act of 1933 and Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
Document Date
30-Sep-2022
Document Format
Administrative Proceeding
Allegation Type
Securities Offering
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Fair Funds
Monetary Penalties:
Civil Penalty
Individual:
$350,000.00
Shared:
Other Defendants in Action:
