PRESS RELEASE - SEBI |
December
17, 2014
Order in the matter of M/s Mondal Construction Company Limited Shri S Raman, Whole Time Member, Securities and Exchange Board of India (SEBI), has passed an interim order
dated December 15, 2014 in the matter of Mondal Construction Company Limited, inter-alia directing that the
company shall not mobilize funds from investors. Further, 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, till further orders. The company and its directors
are also restrained from accessing the securities market and further prohibited from buying, selling or otherwise
dealing in the securities market, either directly or indirectly, till further directions.
|
For full copy of order against INDRANIL CHATTOPADHYAY, click here. For full copy of order against MONDAL CONSTRUCTION CO.LTD., click here. For full copy of order against SACHI DULAL MONDAL, click here. For full copy of order against SAMARJIT MONDAL, click here. For full copy of order against SANJIV JAIN, click here. For full copy of order against SWAPAN KUMAAR MONDAL, click here. |