Prashant K Panda, IAS ( Retd)

@townpsberhampur Why no custodial investigation till date for the last 8 months? #berhampur @homeodisha

#rockolkotta time to take up issues #Ministryofcorporateaffairs @TheOfficialSBI #Puri #Berhampur @CMO_Odisha @homeodisha @eowodisha

@TheOfficialSBI @EOWODISHA @IncomeTaxIndia @dir_ed In a standard audit for a company with an "Open Charge" of ₹9.20 Crore (which is nearly 13x its paid-up capital of ₹70.55 Lakh), the #auditor should have included an Emphasis of Matter (EoM) paragraph. #Ministryofcorporateaffairs #rockolkotta @EOWODISHA @dir_ed @TheOfficialSBI

@TheOfficialSBI @RBI @DFS_India @EOWODISHA @dir_ed Includes the ₹9.2 Crore SBI Mortgage, which they are still servicing @TheOfficialSBI @DFS_India @RBI #Ministryofcorporateaffairs #rockolkotta @EOWODISHA

@SEBI_India CRLMC No. 919 of 2025 holds the key to fraud #rockolkotta #Ministryofcorporateaffairs #Berhampur #Puri #SEBI #CIS #Sebi I.A. No. 1049 of 2026 needs immediate action @homeodisha @EOWODISHA

Systematically defrauding the public (attracting Section 6 of the OPID Act) @TheOfficialSBI @UnionBankTweets @bankofbaroda #rockolkotta #Ministryofcorporateaffairs Alongside the #MCA non-filing status @EOWODISHA

"Disqualification of Directors" (Section 164) if misstatements are proven @TheOfficialSBI #Rockolkotta #rdeast #Ministryofcorporateaffairs @DFS_India @EOWODISHA

Congratulations @EOWOdisha for arresting Amit Mandal (₹120Cr Scam) this week. But what about #SevenHillsScamOdisha victims waiting since 2011? Why is Builder Srinivas still out on a technical stay? Demand similar action #OPIDRefund2026 @CMO_Odisha @EOWODISHA @PMOIndia

#SevenHillsLeisureResortsLtd (Puri) generated ₹5.82 Crore in 2025 #rockolkotta #Ministryofcorporateaffairs #SevenHillsScamOdisha more than 70 cases decided by #orissahighcourt against the group company #cleanhands theory violated #CONTC 3907/2025

When karma strikes back #Berhampur @dir_ed there are many other companies that the company has registered with #rockolkotta #vanishingcompanies

Why no action was taken to arrest? # berhampur police #chitfundscam

Is this not #cis #rbi permission not taken @dir_ed @MCA21India no action taken for years against #sevenhills #Berhampur #Odisha #rockolkotta #rdeast did nothing for years

Something must have been done to pursue the cases in the Honble #cjmCourtalipore #rockolkotta #Ministryofcorporateaffairs #Berhampur @CMO_Odisha @odisha_police #sevenhillsestatesltd #sevenhillsstallfedltd #rdeast #19yearsago

M/s Seven Hills Iron & Steel Ltd (U27100WB1998PLC098416) #13YearsofNonFiling and Investigation into "Active" Status #rockolkotta #tejrajpal #Ministryofcorporateaffairs @EOWODISHA @CMO_Odisha @odisha_police @dir_ed

#Odisha #seven hills stallfed farms ltd #chitfundscam #roc Kolkata time to settle the account @PMOIndia #black money @FinMinIndia

#berhampur police #odisha cases against seven hills stallfed farms #berhampur#eow #Odisha

letter 21/1/2016 @odisha_police was replied on 22/3/2017 and no action thereafter #chitfundscam #berhampur police could not contact #eowodisha for 11 months @igpsr @SP_BERHAMPUR always knew Google #seven hills #berhampur #50 crore turnover companies in #Odisha can't be traced twitter.com/prashantkpanda…

@SEBI_India @AskPerplexity what is the last hearing in this case and what happened in court

Based on the latest available court records, the most recent hearing related to Seven Hills Estates Ltd. was on February 28, 2025, in the High Court of Orissa at Cuttack, covering appeals against earlier orders from the Odisha Real Estate Regulatory Authority (ORERA). The court upheld the previous decisions, confirming that Seven Hills Estates Ltd. defaulted on delivering promised amenities and failed to obtain necessary completion and occupancy certificates, and ordered the company to comply with ORERA’s directives to complete the project and register it properly.

#sebi did nothing for the last 12 years #SEBI needs to redeem itself @SEBI_India #rockolkotta did not follow up #dprag

#Odisha #chitfundscam #berhampur