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Settlement order in respect of Moderate Leasing & Capital Services Limited; A to Z Holdings Pvt. Limited; Longwell Investments Pvt. Limited; SBEC Systems (India) Limited; Mr. Umesh Kumar Modi; Ms. Kumkum Modi and Mr. Jayesh Modi in the matter of SBEC Sugar Limited

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Date
Aug 16, 2018
Section
Settlement Orders
SEBI ID
40041