Contravention Order re: Farid Antar
In the Matter of the Contravention of Section 136(2) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Mr. Farid Antar Contravention Order re Farid Antar
Category Archives: Orders
Contravention Order re: The Education Facilities Company Limited TT$475,150.00
In The Matter of the Contravention of Section 65(1) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago and By-Law 48(1) of the Securities (General) By-Laws 2015 By The Education Facilities Company Limited Contravention Order re The Education Facilities Company Limited fine TT$475,150.00
Contravention Order re: The Education Facilities Company Limited TT$1,008,800.00
In The Matter of the Contravention of Section 63(a) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago and By-Law 47(c) of the Securities (General) By-Laws 2015 By The Education Facilities Company Limited Contravention Order re Capital Markets Elite Group Limited – fineTT$52,200.00
Contravention Order re: Capital Markets Elite Group Limited TT$52,200.00
In The Matter of the Contravention of By-Law 40(1) of the Securities (General) By-Laws 2015 By Capital Markets Elite Group Limited Contravention Order re: Capital Markets Elite Group Limited – fineTT$52,200.00
Contravention Order re: Berger Paints Trinidad Limited TT$3,000.00
In the Matter of the Contravention of Section 64(1)(c) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago Contravention Order re Berger Paints Trinidad Limited – fine TT$3,000.00
Contravention Order re: Agostini Limited $13,800.00
In The Matter of the Contravention of Section 64(1)(c) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Agostini’s Limited Contravention Order re Agostini Limited Fine $13,800.00
Contravention Order re: Agostini Limited $28,600
In The Matter of the Contravention of Section 64(1)(c) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Agostini’s Limited Contravention Order re Agostini Limited fine $28,600
Contravention Order re: First Citizens Holdings Limited
In the Matter of the Contravention of Section 136(2) of the Securities Act, Chapter 83:02 By First Citizens Holdings Limited Contravention Order re FCHL
Contravention Order re: Water and Sewerage Authority – Section 61(2)
In the Matter of the Contravention of Section 61(2) of the Securities Act, Chapter 83:02 by Water and Sewerage Authority Contravention Order re WASA
Contravention Order re: National Infrastructure Development Company Limited
In the Matter of a Contravention of Sections 64(1)(a), (b) and (c) of the Securities Act, Chapter 83:02 By National Infrastructure Development Company Limited Contravention Order re NIDCO