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 ...

The regulator also barred Mishtann Foods Ltd (MFL) from raising money from the public as well as prohibited 12 entities, including Hiteshkumar, Navinchandra Patel (CFO), Ravikumar Patel (former CFO) ...

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 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 ...

Mishtann Foods has rejected the allegations made in Sebi order and said that its legal team was making efforts to address the queries.(Image: Pixabay) Mishtann Foods share price was locked in 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 ...

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), ...