Mohit A. Khanna and MAK 1 Enterprises Group, LLC, et al.
On August 17, 2009, the Securities and Exchange Commission commenced proceedings to collect disgorgement, prejudgment interest and a penalty previously ordered in a settled public Commission administrative and cease-and-desist proceeding against Daniel M. Kantrowitz.
http://www.sec.gov/litigation/litreleases/2009/lr21181.htm