sebi:WTM/GM/EFD/75/2017-18
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Representation rejected in part; noticees directed to repay amounts within a maximum period of two months from the date of this order, failing which other enforcement actions will follow, in continuation of order dated May 19, 2016.
Parties
- Anmol India Agro-Herbal Farming and Dairies Care Company Limited
- Mr. Mohammad Khalid Memon
- Mr. Mohammad Junaid Memon
- Mr. Mohammad Javed Memon
- Mr. Mohammad Umar Memon
Holding
Anmol India Agro-Herbal Farming and Dairies Care Company Limited and its four directors shall repay the amounts within a maximum period of two months from the date of this order, failing which other enforcement actions will follow.
Full text
_______________________________________________________________________________ Order in the matter of Anmol India Agro herbal Page 2 of 6
_______________________________________________________________________________ Order in the matter of Anmol India Agro herbal Page 3 of 6
_______________________________________________________________________________ Order in the matter of Anmol India Agro herbal Page 4 of 6
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:WTM/GM/EFD/75/2017-18. 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.