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SEBI Interim Order: Add-Shop & White Organics by Artham Derivatives is a document available to read on EtoBox.

The Securities and Exchange Board of India (SEBI) has issued an Interim Order cum Show Cause Notice regarding Add-Shop E-Retail Limited and White Organics Agro Limited, following complaints of irregularities in related party transactions and fake announcements. The investigation, covering the period from April 2020 to March 2023, revealed significant inter-company transactions between the two entities, with ASERL heavily reliant on WOAL for sales and vice versa. The notice includes multiple individuals and

Author

Artham Derivatives

Language

EN