sebi:WTM/GM/EFD/67/2017-18
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Facts / Headnote
Interim order dated March 27, 2015 revoked against ERIL and its three promoters/directors; SEBI to make reference to Ministry of Corporate Affairs and Reserve Bank of India for suitable action
Provisions invoked
- s. 620A
- s. 67(3)
- s. 67
- s. 42
- s. 406
Parties
- ERIL Mutual Benefit India Limited
- Shri Biplab Kumar Dey
- Ms. Juthika Ghosh
- Shri Chandan Sinha Roy
Holding
The interim directions dated March 27, 2015 against ERIL Mutual Benefit India Limited and its promoters/directors were revoked and the complaints regarding deposits were referred to MCA and RBI.
Full text
__________________________________________________________________________________ Order in the matter of ERIL Mutual Benefit India Limited Page 2 of 8
__________________________________________________________________________________ Order in the matter of ERIL Mutual Benefit India Limited Page 3 of 8
__________________________________________________________________________________ Order in the matter of ERIL Mutual Benefit India Limited Page 4 of 8
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Source: SecMarx — sebi:WTM/GM/EFD/67/2017-18. 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.