Hbn dairies

Further, HBN Dairies and its directors have to abstain from collecting any money from the investors or launch or carry out any Collective. Sebi cracks the whip on cattle investment scheme sponsors - Indian. Dairy scheme: Sebi asks HBN Dairies to refund money by March 9. Harmander Singh Saran World Punjabi Organisation Aug 26, 2014. The operator of this scheme, HBN Dairies Allied Ltd, has also been barred from disposal of assets totalling over Rs 1,000 crore, except for the. Explore more on Hbn Diaries Allied Ltd.

Application regarding Ms HBN Dairies Allied Limited. The complainants said they had deposited the money HBN Dairies and Allied. HBN Dairies Allied Limited in Pimpri is a leading provider of Beverages in. Chit fund companies under scanner in Chhattisgarh Business.

Hbn Dairies Allied Limited in Nashik:Sakhala Arcade Opp Vijay

Hbn Dairies Allied Limited in Pondicherry:59,Louis Pragasam Street, Pondicherry-605001. Sai Prasad Foods, Sai Prasad Properties, HBN Dairies Allied Limited and. Mega Mould India Limited are some of the firms asked to refund.

3.1 In this appeal, the appellant has reiterated the request for information as contained. Sebi ups crackdown on money-pooling frauds, 92 firms face axe. HBN Dairies, Latest News HBN Dairies - Firstpost Jan 15, 2015. Nashik:Sakhala Arcade Opp Vijay Mamata Talkies, Sakhala Arcade, Poona Road. Current, accountant at HBN DAIRIES ALLIED LTD.

Hbn Diaries Allied Ltd Jun 2, 2013. Company Limited HBN Dairies Allied Ltd Shyama Powers (I) Ltd.

The regulator began investigating the collective investment scheme being operated by HBN Dairy Allied Ltd in February 2009 after it received. Latest news and updates on HBN Dairies with stories, news, reviews, photos, videos on HBN Dairies published on m. Top 5 Virendra Jhala profiles LinkedIn virendra jhala.

Find Address, Number, Contact Details, Reviews Maps on Getit. Hbn Dairies Allied Limited in Pune: Ivth Floor, Sai Kurpa Bhavan, Kharadwadi,Opp Ksb Pumps, Mumbai Pune Road. The Securities and Exchange Board of India (Sebi) has clamped down on a bizarre investment scheme by Delhi-based HBN Dairies Allied. Sebi cracks whip on aposcattle-for-gheeapos investment scheme.

Limited that had reportedly closed down its office. The matter of Ms HBN Dairies Allied (P) Limited was under process and had not yet reached a logical conclusion. HBN Dairies Allied LTD Tirunelveli Office Siege. 159 ofertas de trabajo de Lava loza en Polanco, D.

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