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ATM/ISD/115/2016 BEFORE THE SECURITIES AND EXCHANGE BOARD OF INDIA ORDER IN RESPECT OF Ms. SWAT JAIN IN THE MATTER OF MISHA FINANCE AND TRADING LIMITED 1. Securities and Exchange Board of India (“SEMI

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What is in respect of ms?

In respect of ms refers to reporting obligations related to certain financial transactions.

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Businesses and individuals engaged in specific financial transactions are required to file in respect of ms.

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Information such as the parties involved in the financial transactions, the nature and amount of the transactions, and any other relevant details must be reported on in respect of ms.