sebi:WTM/RKA/EFD/62/2015
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Facts / Headnote
Restrained and prohibited Shanti Packaging Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, till it obtains SCORES authentication and resolves all pending investor grievances.
Provisions invoked
- s. 11B
- s. 11
- s. 19
Parties
- Shanti Packaging Limited
Holding
Shanti Packaging Limited is restrained and prohibited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication and resolves all pending investor grievances.
Full text
______________________________________________________________________________ In the matter of Shanti Packaging Limited Page 2 of 3
______________________________________________________________________________ In the matter of Shanti Packaging Limited Page 3 of 3
4. It was observed that there was no record available about the company on the website of Ministry of Corporate Affairs (MCA). Thereafter, on February 04, 2014 and February 07, 2014 the SCN was served on the company by way of affixture at its registered office and one alternate address, respectively.
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Source: SecMarx — sebi:WTM/RKA/EFD/62/2015. 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.