Anilesh Ahuja

Regulator action

Named in 3 sanctions listings.

Sanctions and listings3

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal consent judgement
Reference 25890sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25532sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal consent judgement
Reference 25698sec.gov sec.gov sec.gov sec.gov

Supporting documents3

Premium Point Investments LP et al.
2023-11-08
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25890
Premium Point Investments LP et al.
2022-09-28
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25532
Bittrex, Inc., Bittrex Global GmBH, and William Hiroaki Shihara
2023-04-20
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25698

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