Defendant Name: Kumar Gursahaney

Defendant Type: Individual

Document Reference: 33-9888

Document Details

Legal Case Name In the Matter of Kumar Gursahaney
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 12-Aug-2015
Document Format Administrative Proceeding
File Number 3-16744
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Cease and Desist Order
Monetary Penalties:

Civil Penalty

Individual:     $50,000.00 Shared:    

Related Actions:

In the Matter of DJSP Enterprises, Inc.