SEBI | Prohibitory Order No. RO/1079/2024 in respect of (1) Goldmine Industries Limited (AAECG5486F) and its directors 2) Mr. Tushar Sur (BGSPS7776N), (3) Mr. Dinobandhu Mondal (AKUPM9766H), (4) Mr. Bablu Saha (AYAPS0436L) and (5) Mr. Joydip Mukhopadhyay (AJYPM7962Q) ; RC2575 of 2019 dated October 28, 2019 against (1) Goldmine Food Products Limited (AADCG6079R) and its directors (2) Mr. Bablu Saha (AYAPS0436L), (3) Mr. Tushar Sur(BGSPS7776N) and (4) Ms. Joydip Mukhopadhyay (AJYPM7962Q); and RC2933 of 2020 dated June 22, 2020 against (1) Goldmine Agro Limited and promoters/directors namely (2) Shri Bablu Saha (PAN: AYAPS0436L), (3) Shri Joydip Mukhopadhyay (PAN: AJYPM7962Q), (4) Shri Tushar Sur (PAN: BGSPS7776N) and (5) Shri Samir Kumar Mukherjee (PAN: AQVPM3286D) [Collectively called as “Goldmine Group of Companies”]