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NOTICES
Notice No.   20190523-36   Notice Date   23 May 2019
Category   Compliance   Segment   General
Subject   Order in the matter of Unique Multi Foods Industries Limited
Attachments   Unique Multi Foods Industries Limited for Upload.pdf ;
Content

To

 

All Trading Members of the Exchange

 

Sub:     Interim Order cum Show Cause Notice under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of Unique Multi Foods Industries Limited. (UMFIL)

 

SEBI vide its Order no. WTM/ AB /DDHS/Chandigarh – LO/ 07 /2019-20 dated May 22, 2019 has inter-alia restrained the following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in securities (including units of mutual funds), directly or indirectly, or being associated with the securities market in any manner, whatsoever. During the period of restraint, the existing holding (including units of mutual funds) of the aforesaid Noticees shall remain frozen.

 

Sr.No.

Name of the Entity

CIN/DIN

PAN

1

Unique Multi Foods Industries Limited (UMFIL)

U01400PB2012PLC036347

Not Available

2

Subash Chander Sharma

03446903

APXPS7159E

3

Rajinder Singh

03634397

ABNPS5493D

4

Malkinder Singh

07407549

ASWPS6806J

 

Further as stated in the aforesaid Order, in the event of the Noticees failing to file replies within 21 days or requesting for an opportunity of personal hearing within the said 45 days, the preliminary findings at paras 8 to 35 of this Order and directions at para 39 (a) to (d) of the said SEBI Order, shall become final and absolute against the Noticees automatically, without any further orders.

 

This Order is effective from May 22, 2019 and shall remain in force until further orders.

 

A copy of the said Order is attached herewith and also available on the SEBI website www.sebi.gov.in.

 

Trading members are advised to take note of the same and ensure compliance.

 

 

 

 

 

Shaila Valsan                                                                                                Fahad Kapadia                              

Manager                                                                                                         Assistant Manager 

Surveillance                                                                                                   Surveillance

 

Date:  May 23, 2019