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The Securities and Exchange Commission claimed victory against illegal lending after a regional trial court convicted the incorporators and directors of X-CEE789 Lending and Trading Inc. for submitting falsified documents for its registration as a lending company. In a decision dated June 30, the Pasay City Regional Trial Court Branch…
MANILA - The Securities and Exchange Commission (SEC) advanced its crackdown on illegal lending with another legal victory, after a regional trial court convicted the incorporators and directors of X-CEE789 Lending and Trading, Inc. for submitting falsified documents for its registration as a lending company. The Pasay City Regional Trial Court Branch 118 earlier found Merlinda Derequito, Mila Anonuevo, Haydee Alarcon, Maria Collen Custodio, Marisa Abaquin, Ramona Belen, Pinder Kaur Bhopal, Parvesh Kumar, Karan Kumar, Surinder Bhopal, Kamaljit Kaur, and Jaswinder Kaur guilty beyond reasonable ...
The Securities and Exchange Commission (SEC) has won another legal battle against on illegal lending with a regional trial court having convicted the incorporators and directors of X-CEE789 Lending and Trading, Inc. for submitting falsified documents for its registration. In a decision dated June 3
GHAZIABAD: A 19-year-old man has been allegedly killed by his girlfriend’s brother, who was unhappy with their relationship, with the help of two friends. Police said the trio attacked Karan Kumar with a blunt object and slit his throat with a knife. His body was found at a farm in Khanpur Japti village on Wednesday. All three accused were arrested on Thursday, police said. Karan Kumar, according to the police, was a student of a private college in Ghaziabad and lived in Puja Colony in Loni’s Tronica City. Dr Iraj Raza, SP (rural) told TOI that Karan was in a relationship with the girl ...