sebi:Order/PM/SM/2021-22/13287
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Facts / Headnote
Adjudication proceedings disposed of / cannot be proceeded with
Provisions invoked
- s. 15
- s. 19
- s. 15H
- s. 248
- s. 560
Regulations
- Reg. 4(1)
- Reg. 3(a)
Parties
- Sebika Commodities Private Ltd.
Holding
The Adjudicating Officer disposed of the adjudication proceedings initiated against Sebika Commodities Private Ltd. vide SCN dated April 27, 2018, holding that the proceedings cannot be proceeded with because the Noticee's name was struck off from the Register of Companies and it was dissolved as on June 09, 2017.
Full text
Adjudication Order in respect of Sebika Commodities Private Ltd. in the matter of Voltaire Leasing and Finance Ltd. Page 2 of 16 APPOINTMENT OF ADJUDICATING OFFICER
Adjudication Order in respect of Sebika Commodities Private Ltd. in the matter of Voltaire Leasing and Finance Ltd. Page 3 of 16 00239377/ AMEPM2160M Nirmal Kr. Manna Independent Director 29-Oct-2012 Still continuing 05165741/ CDVPS3594R Ravi Saraswat Independent Director 03-Jul-2014 Still continuing 07245292/ AIAPC41772B Uma Chatterjee Independent Director 28-Mar-2015 Still continuing 00235198/ BEZPS8956R Amlesh Sadhu Chairman &Managing Director 03-Sept-2012 13-Apr-2015 00434785/ AAAPM8378D Harivallabh Mundra Executive Director 21-Jun-1990 29-Sept-2014 00434820 Shreevallabh Mundra Independent director 17-Feb-1994 29-Sept-2014 ^Chairman & Managing Director from 13/4/ 2015 till 3/3/2016. Dilip Patodia was also Chief Financial Officer till 16/10/2014.
Adjudication Order in respect of Sebika Commodities Private Ltd. in the matter of Voltaire Leasing and Finance Ltd. Page 4 of 16 g) It was observed that the scrip (VLFL) was suspended by BSE prior to the investigation period, from July 19, 2010 for non-compliance with certain clauses of Listing Agreement. The suspension was revoked w.e.f July 26,
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Source: SecMarx — sebi:Order/PM/SM/2021-22/13287. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.