June 01, 2015
PR No. 144/2015

Interim order in the matter of Cemendia Infrastructures Limited

Shri S Raman, Whole Time Member, SEBI, has passed an order dated May 29, 2015 in the matter of Cemendia Infrastructures Limited (“the company”), inter-alia issuing following directions –

• The company shall forthwith cease to mobilize any fresh funds from investors through the Offer of NCDs or through the issuance of equity shares or any other securities, to the public and/or invite subscription, in any manner whatsoever, either directly or indirectly.
• The company and its directors are prohibited from issuing prospectus or any offer document or issue advertisement for soliciting money from the public for the issue of securities, in any manner whatsoever, either directly or indirectly.
• The company and its directors, are restrained from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly. 
• The company shall provide full inventory of all their assets and properties.
• The company and its directors shall not dispose off any of the properties or alienate or encumber any of the assets owned/acquired by the company through the offer of Non Convertible Redeemable Secured
  Debentures ("NCDs").
• The company and its present/past directors shall not divert any funds raised from public at large through the Offer of NCDs, which are kept in bank account(s) and/or in the custody of the company.
• The company shall provided all information regarding repayments made to the holders of NCD including name of the debenture holder, address, amount mobilised, number of NCDs issued, promised maturity amount with
  date of maturity, amount refunded and date thereof.
• The Debenture Trustee, viz. Cemendia Debenture Trust (represented by its trustee viz. Mrs. Aparajita Dey) is prohibited from continuing with his present assignment as debenture trustee in respect of the Offer of NCDs of the company and also from taking up any new assignment or involvement in any new issue of debentures, etc. in a similar capacity.

The company was engaged in fund mobilizing activity from the public through Offer of NCDs without complying with the relevant provisions of the Companies Act, 1956 and provisions of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008.

Mumbai
 
June 01, 2015

For full copy of order against AMITAVA KOLEY, click here.

For full copy of order against ANITA GHOSH CHOWDHURY, click here.

For full copy of order against APARAJITA DEY, click here.

For full copy of order against ASHOK MAJI, click here.

For full copy of order against BYOMKESH DAS, click here.

For full copy of order against CEMENDIA DEBENTURE TRUST, click here.

For full copy of order against CEMENDIA INFRASTRUCTURES LTD., click here.

For full copy of order against DHANANJAY CHAKRABORTY, click here.

For full copy of order against GORA CHAND SARKAR, click here.

For full copy of order against GOUTAM MUKHERJEE, click here.

For full copy of order against LAXMAN CHANDRA GHOSH, click here.

For full copy of order against PRANESH DEBNATH, click here.

For full copy of order against RABISHANKAR BASU, click here.

For full copy of order against RADHASHYAM MANNA, click here.

For full copy of order against RAHUL CHATTERJEE, click here.

For full copy of order against SANJAL KANTI DAS, click here.

For full copy of order against SANJAY DAS, click here.

For full copy of order against SUBRATA SAMANTA, click here.

For full copy of order against SUNIPA DAS, click here.

For full copy of order against TAPAS DEY, click here.