Notices
Notice No20190522-33Notice Date22 May 2019
CategoryComplianceSegmentGeneral
SubjectOrder in the matter of Hahnemann Food Products Limited
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 Hahnemann Food Products Limited (HFPL)

 

SEBI, vide its Order no. WTM/GM/04/2019–20 dated May 22, 2019 has inter-alia directed HFPL (PAN : AABCH9985K) and its Directors/Promoters i.e. Raja Banerjee (PAN : AJHPB0532A), Goutam Banerjee (PAN : AJHPB0531D), Santi Ranjan Banerjee (PAN : AJNPB1075C), Asit Roy (PAN : AMAPR0018H), Bidhan Chandra Ray (PAN : BAIPR3996K) and Subodh Kumar Dutta (PAN : AGWPD8963F) shall not access the securities market or buy, sell or otherwise deal in the securities market, either directly or indirectly, or associate themselves with any listed company or company intending to raise money from the public.

 

Further as stated in the aforesaid Order, in the event of the Noticees failing to file replies or requesting for an opportunity of personal hearing within the said period of 90 days, the preliminary findings mentioned at paragraphs 9,10,12 and 13 and directions at paragraph 17 shall become final and absolute against the respective Noticees automatically, without any further orders. SEBI may also initiate appropriate enforcement action under SEBI Act including Prosecution in addition to making a suitable reference to State Government/Local Police against the Noticees.

 

This Order shall come into force with immediate effect 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                                                                                                 Avijit Sarkar                        

Manager                                                                                                          Assistant Manager 

Surveillance                                                                                                   Surveillance

 

Date:  May 22, 2019

 

Attachments
HFPL.pdf