January 07, 2016
PR No. 005/2016

Order in the matter of M/s Hahnemann Herbal Limited

Shri S Raman, Whole Time Member, Securities and Exchange Board of India (SEBI), has passed an interim order cum Show Cause Notice dated December 30, 2015 under sections 11(1), 11(4), 11A and 11B of SEBI Act, 1992 in the matter of Hahnemann Herbal Limited, inter-alia directing that the company shall not mobilize funds from investors through issue of securities. 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 promoters/ 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.
 
The Company and its directors have further been directed not to dispose of any of the properties or alienate or encumber any of the assets of the Company without prior permission of SEBI and not to divert any funds raised from public at large through the offer of Redeemable Preference shares, which are kept in bank account(s) and/or in the custody of the company.
 
The company was engaged in fund mobilizing activity through issue of Redeemable Preference shares to more than 49 person without complying with the relevant provisions of the Companies Act, 1956, the DIP guidelines read with ICDR Regulations, 2009.

Mumbai
 
January 07, 2016

For full copy of order against A.K.GOSWAMI, click here.

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

For full copy of order against ASIT ROY, click here.

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

For full copy of order against BIDHAN CHANDRA RAY, click here.

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

For full copy of order against HAHNEMANN HERBAL LTD., click here.

For full copy of order against NIHAR RANJAN KHUNTIA, click here.

For full copy of order against PIJUSH GUPTA, click here.

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

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

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

For full copy of order against SANTI RANJAN BANERJEE, click here.

For full copy of order against SUBODH KUMAR DUTTA, click here.