March 24, 2015
PR No. 079/2015

Order in the matter of M/s. Maxbe Green Provision Limited

Shri S Raman, Whole Time Member, Securities and Exchange Board of India (SEBI), has passed an order dated March 13, 2015 in the matter of Maxbe Green Provision Limited directing inter-alia that the company and its directors shall not mobilize funds from investors and that 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 shall not dispose off any of the properties of the company and shall not dispose of any funds raised from the public.
 
The company was engaged in fund mobilizing activity through issue of Redeemable Preference Shares to more than 49 persons without complying with the provisions of the Companies Act, 1956.

Mumbai
 
March 24, 2015

For full copy of order against ARIJIT GHOSH, click here.

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

For full copy of order against BISWARUP SANTRA, click here.

For full copy of order against DEBABRATA HALDER, click here.

For full copy of order against DEBASIS BERA, click here.

For full copy of order against DIPANSHU ACHARJEE, click here.

For full copy of order against INDRANATH DAW, click here.

For full copy of order against KAUSHIK SAMADDAR, click here.

For full copy of order against MAKHAN LAL PRAMANIK, click here.

For full copy of order against MAXBE GREEN PROVISION LTD., click here.

For full copy of order against PRADIP PARUA, click here.

For full copy of order against PRITHA BAG, click here.

For full copy of order against SAUMYA BANERJEE, click here.

For full copy of order against SOUMITRA CHANAK, click here.

For full copy of order against SOUREN MAITY, click here.

For full copy of order against SOUVIK SANKAR ROY, click here.

For full copy of order against SUBHRANATH DAW, click here.

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