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IN THE SPECIAL COURT (TRIAL OF Offenses RELATING TO TRANSACTIONS IN SECURITIES) AT BOMBASTIC. PETITION. N NO. 1 OF 1992 PctitioncaThe Stock Exchange, Bombay. Versus.1. The Custodian,2. StockHolingCorpn.

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How to fill out certification of tainted shares

01

Obtain the certification form for tainted shares from the relevant authority or organization.

02

Fill out the required information accurately, including your name, contact details, and details of the tainted shares.

03

Provide any supporting documentation or evidence as requested in the form.

04

Sign the certification form to confirm the information provided is true and accurate.

05

Submit the completed form along with any required fees to the relevant authority or organization for processing.

Who needs certification of tainted shares?

01

Individuals or entities holding shares that have been involved in illegal activities or tainted by criminal proceeds may need to obtain a certification of tainted shares.

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What is certification of tainted shares?

The certification of tainted shares is a legal document that attests to the authenticity and ownership of shares that may have been involved in fraudulent activities or illegal transactions.

Who is required to file certification of tainted shares?

Any individual or entity that suspects their shares may have been tainted or involved in illegal activities is required to file the certification of tainted shares.

How to fill out certification of tainted shares?

The certification of tainted shares form can be filled out by providing information about the shares in question, details of any suspicious activities, and the steps taken to mitigate any potential risks.

What is the purpose of certification of tainted shares?

The purpose of the certification of tainted shares is to ensure transparency in ownership and prevent the further spread of tainted or illegally obtained shares.

What information must be reported on certification of tainted shares?

The certification of tainted shares must include details of the shares in question, any suspicious activities or transactions, and the actions taken to address the issue.

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