Sebi has banned Mishtann Foods and its MD, Hiteshkumar Patel, from securities markets for alleged financial mismanagement, fraudulent transactions, and corporate governance lapses. The regulator found ...

Mumbai: The capital market regulator on Thursday barred Mishtann Foods Ltd (MFL ... and manufacturing of agricultural products. Sebi said its investigation revealed that over 90% of MFL’s ...

SEBI’s interim order also noted a dramatic increase in MFL's public shareholders, rising from just 516 at the end of fiscal 2018 to 4.23 lakh by the end of the September 2024 quarter. Hiteshkumar ...

Photo Credit: Kesavan A N 1612@Chennai Markets regulator SEBI on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the ...

Sebi has ordered Mishtann Foods to return nearly Rs 100 crore misappropriated through dubious transactions. The regulator found that the company engaged in circular trading with shell entities ...

SEBI named Mishtann Foods along with 23 individuals, including four of the company’s directors ... The GST office also shared with SEBI a list of the allegedly fake, non-existent or non-operational ...

The Securities and Exchange Board of India (Sebi) pointed out that almost all sale and purchase transactions of Mishtann Foods Ltd (MFL) since FY20 were prima facie found to be fictitious. The company ...

While barring Mishtann Foods ... The list further includes: Utpalbhai Dineshbhai Raval (noticee 18), Bhumi Jayantkumar Gor (noticee 19), Rajnish Pathak (noticee 20), Ashish Agarwal (noticee 21), ...

New Delhi, Dec 5 (PTI) Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for ...

The market regulator accused Mishtann Foods of serious financial misrepresentation and ordered it to recover Rs 100 crore allegedly misappropriated or diverted through group entities and promoters. In ...