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Hahnemann Food Products Limited

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Court :
SEBI

Brief :
Securities and ExchangeBoard of India (hereinafter referred to as “SEBI”) received several complaints against Hahnemann Food Products Limited (hereinafter referred to as “HFPL”or “the Company”).

Citation :
WTM/AB/ERO|EFD1/ERO|EFD1_DRA2/9377/2020-21

WTM/AB/ERO|EFD1/ERO|EFD1_DRA2/9377/2020-21
SECURITIES AND EXCHANGE BOARD OF INDIA
FINAL ORDER
Under  Sections  11(1),  11(4),  11B  of  Securities  and  Exchange  Board  of  India  Act, 1992

In respect of
Name of the Noticee :Shri Subodh Kumar Dutta
DIN :06602943
PAN :AGWPD8963F

In the matter of:
Hahnemann Food Products Limited

1. Securities and Exchange Board of India (hereinafter referred to as “SEBI”) received several complaints against Hahnemann Food Products Limited (hereinafter referred to as “HFPL” or “the Company”). Based on the same, a preliminary examination was carried out by SEBI and it was observed that HFPL had mobilized funds through issue of equity shares. Accordingly, a further examination was conducted to ascertain if HFPL had issued equity shares to the public in violation of the public issue requirements. Based on the findings of the examination, which found the prima facie violations of Sections 73 read with 67(3), 56, 60, 62 of the Companies Act, 1956 and Regulations 4(2)(d), 5, 6, 7, 25, 26, 36, 37, 46, 47 and 57 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 (since repealed) (hereinafter referred to as “ICDR Regulations, 2009”) committed by the Company and its directors in the issue of equity shares, an interim order cum show cause notice dated May 22, 2019 (hereinafter referred to as “interim order”) was issued by SEBI against the following persons:

To know more in details find the attachment file

 

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on 12 October 2020
Published in LAW
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