[Resolved]  Basil International Limited,mangalam Agro Products Limited,aneswha Infrastructure Limited — Refund of the maturity

Sep 05, 2024

Updated by pralayshit Respected sir, I, Pralay [censored], Vill-Bararankua, PO-Balisai, PS-Ramnagar, Dist-Purba Medinipur, Pin-721423 WB have been deposited the money in the Basil Inter National LTD company under contai Purba Medinipur Branch.The invested amount Rs.5 Lakh and the maturity amount near about Rs15 lakh.(fifteen lakh). Kindly refund the maturity amount immediately because my family has been suffering day to day by financial crisis.I, therefore, requested you refund to my bank account immediately and oblige.My deposited certificate has been preserved kept in my file.This is your kind information and taking necessary action. Thanking you,

Jan 08, 2025

Updated by pralayshit Respected Sir, Kindly refund to my bank account as per rule immediately action.SEBI has been decided final order against these company for refund to the investor with interest immediately .Sir Please accept my prayer as early as Possible.Thanking you,

Jan 10, 2025

Updated by pralayshit Please look after the matter as much as possible.Please reply ...

Jan 10, 2025

Updated by pralayshit Department: Investigation Segment: All
Circular No: MSE/ID/14977/2024 Date : March 01, 2024
Subject: SEBI Final order in the matter of Basil International Limited.
To All Members,
SEBI vide order no. QJA/GR/NRO/NRO/30066/2023-24 dated February 29, 2024 has issued the following
directions for the below mentioned notices:
Sr.No. Noticees Name PAN/CIN/DIN
1 Basil International Limited. AACCB0938K
2 Mr. Susanta Kumar Jana AGJPJ1097K
3 Mr. Jayanta Kumar Basu AKSPB8412H
4 Mr. Mohammed Afaque. AJCPA6064F
5 Mr. Vivek Kumar 03524074
6 Mr. Pintu Roy 06395752
7 Mr. Santanu Chakraborty 02403146
8 Mr. Monami Basu ADPKB3250C
9 Mr. Susanto Chatterjee ADNPC9257F
10 Mr. Biplab Talukdar AEQPT3738N
11 Mr. Dinkar Sonaji Karkhele AHJPK5871D
12 Mr. Nirmalendu Bhowmik ASFPB6456J
a. Noticee No. 1- 10 & 12 shall forthwith refund the money, collected by the Company, through the
issuance of RPS in FYs 2012-13 & 2013-14 including the application money collected from investors
during their respective period of directorship, till date, pending allotment of securities, if any, with an
interest of 15% per annum, from the eighth day of collection of funds, to the investors till the date of
actual payment.
b. The repayments and interest payments to investors shall be effected only through Bank Demand Draft
or Pay Order both of which should be crossed as “Non-Transferable”.
c. The Banks, with whom the Noticee No. 1- 10 & 12 accounts lie, are directed that no debit shall be
made, without permission of SEBI except for the purposes of compliance of SEBI order.
d. Noticee No. 1 - 10 & 12 are prevented from selling their assets, properties and holding of mutual
funds/shares/securities held by them in demat and physical form except for the sole purpose of
making the refunds as directed above and deposit the proceeds in an Escrow Account opened with a
nationalized Bank. Such proceeds shall be utilized for the sole purpose of making refund/repayment to
the investors till the full refund/repayment as directed in SEBI order is made.
e. Noticee No. 1 - 10 & 12, being the company and the directors at the time of issuance of RPS, in their
personal capacity to make refund, shall issue public notice, in all editions of two National Dailies (oEnglish and one Hindi) and in one local daily with wide circulation, detailing the modalities for refund,
including the details of contact persons such as names, addresses and contact details, within 15 days
of SEBI Order coming into effect.
f. After completing the aforesaid repayments, Noticee No. 1 - 10 & 12 in their personal capacity shall file
a report of such completion with SEBI, within a period of three months from the date of SEBI order,
certified by two independent peer reviewed Chartered Accountants who are in the panel of any public
authority or public institution. For the purpose of this Order, a peer reviewed Chartered Accountant
shall mean a Chartered Accountant, who has been categorized so by the Institute of Chartered
Accountants of India ("ICAI") holding such certificate.
g. In case of failure of Noticee No. 1 - 10 & 12 to comply with the aforesaid applicable directions, SEBI,
on the expiry of three months period from the date of SEBI Order, may recover such amounts, from
the company and the directors liable to refund as specified in paragraph 48(a) of SEBI Order, in
accordance with Section 28A of the SEBI Act including such other provisions contained in securities
laws.
h. Noticee No.1 - 10 & 12 are directed not to, directly or indirectly, access the securities market, by
issuing prospectus, offer document or advertisement soliciting money from the public and are further
restrained and prohibited from buying, selling or otherwise dealing in the securities market, directly or
indirectly in whatsoever manner, from the date of SEBI Order, till the expiry of 1 (one) year. The above
said directors are also restrained from associating themselves with any listed public company and any
public company which intends to raise money from the public, or any intermediary registered with
SEBI from the date of SEBI Order till the expiry of 1 (one) year.
This Order shall come into force with immediate effect.
For and on behalf of
Metropolitan Stock Exchange of India Limited
Vipul Vaishnav
Assistant Vice President

Jan 10, 2025

Updated by pralayshit Please look after the matter as early as possible.No steps improved by the company.Please reply...

Jan 16, 2025

Updated by pralayshit Sir, Please response for resolved to cause for action taken.I don't understand to resolve for my complaint.I want to know that my complaint has not been taken any action against those company.I have not taken for refund to my investment money.Kindly solve this problem as early as possible.

Jan 16, 2025

Updated by pralayshit What is the action against my complain?Please inform immediately. I have no received refund money from company end.Please refund me as early as possible .thank u sir.

Jan 17, 2025

Updated by pralayshit Mangalam Agro Products Limited company order by SEBI has given that ...

Sebi directs Mangalam Agro to refund investor money Image Press Trust of India Mumbai Last Updated : Apr 06 2015 | 7:22 PM IST Connect with us Regulator Sebi today asked Mangalam Agro Products, its promoters and directors to refund the money it had raised from public through issuance of securities. The refund has to be made along with an "interest of 15 per cent per annum compounded at half yearly intervals, from the date when the repayments became due to the investors till the date of actual payment". In the ruling today, the company, its promoters and directors have also been barred from dealing in securities as well as raise capital from the stock markets, "from the date of this order till the expiry of 4 years from the date of completion of refund to investors". More From This Section Seasonal demand pushes gold to seven-week high; silver jumps Seasonal demand pushes gold to seven-week high; silver jumps Non-adherence of SOPs led to Naval mishaps: Parrikar Non-adherence of SOPs led to Naval mishaps: Parrikar SC refuses to monitor CBI probe in Odisha chit-fund scam cases SC refuses to monitor CBI probe in Odisha chit-fund scam cases Red FM becomes KKR's exclusive radio partner Red FM becomes KKR's exclusive radio partner The Securities and Exchange Board of India (Sebi) found that Mangalam Agro had raised Rs 11 crore from illegal issuance of 'Secured Non-Convertible Debentures (NCDs) to around 4, 820 investors during[protected]. According to the market regulator, the funds raised by Mangalam Agro through the issue amounted to a public offer as it was made to more than 50 persons and as a result required mandatory listing on the stock exchanges. In an order today, the regulator directed Mangalam Agro and its directors/promoters, to "jointly and severally...Refund the money collected by the company through the issuance of NCDs". Besides being barred from the capital markets, the firm's directors -- Kamolesh Kumar Ghosh, Ujjal Sikder and Tapan Kumar Dey -- have been restrained from associating themselves, with any listed public company and any public company which intends to raise money from the public, or any intermediary registered with Sebi, for a period of 4 years. Moreover, Sebi has asked Mangalam Institute of Development and Research and Chandani Mohta not to operate as a debenture trustees or intermediary in the securities market, without obtaining a certificate of registration to undertake that assignment as required under law. "Further, they are restrained from accessing the securities market and also prohibited from buying, selling or dealing in securities, in any manner whatsoever, for a period of 4 years, " Sebi said. Both the entities had acted as debenture trustees to NCD issue by Mangalam Agro without complying with necessary norms. In its order, Sebi noted that the central government in July, 2014 had appointed the Serious Fraud Investigation Office (SFIO) to investigate into the affairs of the company. The High Court of Calcutta had directed that upon appointment of the agency (SFIO), the assets and properties of which possession had been taken by the special officer shall be handed over to the agency including the bank accounts. Connect with us on WhatsApp Also Read Sebi permits OTC Exchange of India to exit from stock markets Sebi permits OTC Exchange of India to exit from stock markets Sebi asks stock exchanges to strengthen market-wide circuit breaker mechanism Sebi asks stock exchanges to strengthen market-wide circuit breaker mechanism Sebi restricts 2 cos from raising funds Sebi restricts 2 cos from raising

Jan 17, 2025

Updated by pralayshit No action taken Mangalam Agro Products compnay against SEBI Order.Kindly look after the matter as early as possible.