F Mec International Financial Services: Intimation Under Reg. 30 Of SEBI(LODR) Regulations 2015-Order Under The Prevention Of Money Laundering Act 2002 Against Mr. Maoj Kumar Jain Promoter Of M/S F Mec International Financial Services Limited

The Honble Adjudicating Authority vide Order dated 25.03.2025 has confirmed the Provisional Attachment Order No. 15/2024 dated 14.10.24 issued by the Directorate of Enforcement Hyderabad against Mr. Manoj Kumar Jain Promoter of the Company. As per the order the shares in the name of Mr. Manoj Kumar Jain have been held to be proceeds of crime u/s 2(1)(u) of Prevention of Money Laundering Act 2002