sebi:QJA/GR/ERO/ERO/31120/2024-25
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Provisions invoked
- s. 19
- s. 12(1)
- s. 55A
- s. 22
- s. 73
- s. 28A
- s. 4A
- s. 279
- s. 67(3)
- s. 67
- s. 117B
- s. 58
- s. 56
- s. 73(2)
- s. 465
- s. 67(1)
- s. 67(2)
- s. 73(1)
- s. 2(36)
- s. 60
Regulations
- Reg. 7
- Reg. 6
- Reg. 9
- Reg. 17
- Reg. 12
- Reg. 8
- Reg. 15
- Reg. 14
- Reg. 200
- Reg. 4(4)
- Reg. 4(2)(a)
- Reg. 19
- Reg. 26
- Reg. 16(1)
- Reg. 107
- Reg. 4(2)(b)
- Reg. 59
- Reg. 4(2)(d)
- Reg. 4(2)(c)
- Reg. 5(2)(b)
Parties
- Fiidex Industries Ltd.
- Hasibul Islam
- Anish Ahmad
- Dibyendu Roy
- Sekh Arfat Ali
- Binimoy Biswas
- Mehebub Alam
- Golam Mustafa Syed
- Samim Reza
- Fiidex Industries Debenture Trust
Holding
On preliminary issues, SEBI held it has jurisdiction over Fiidex's secured redeemable non-convertible debenture issue and that pendency of matters before the Hon'ble Kolkata High Court and NCLT Kolkata does not bar SEBI from proceeding.
Full text
_____________________________________________________________________________________________ Order in the matter of Fiidex Industries Ltd.
_____________________________________________________________________________________________ Order in the matter of Fiidex Industries Ltd.
_____________________________________________________________________________________________ Order in the matter of Fiidex Industries Ltd.
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Source: SecMarx — sebi:QJA/GR/ERO/ERO/31120/2024-25. 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.