Prashant K Panda, IAS ( Retd)

Karma has no menu. You get served what you deserve .Views expressed are personal. AGMUT, 2008, JNU

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

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

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

#chitfundscam #gonewiththewind #berhampur

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

@EOWODISHA @TheOfficialSBI @dir_ed @IncomeTaxIndia @odisha_police Garnishee Order under Section 19(25) of the RDB Act. @TheOfficialSBI

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

Case Number: FAO No. 472 of 2024 #orissahighcourt #StateofOdisha (OPID Department) holds the key against #chitfundscam companies #SevenHillsStallfedFarmsLtd #sevenhillsestatesltd #Berhampur #Puri #SEBI #CIS

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

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

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

Cases pending in the #orissa high court against #seven hills estates limited #berhampur the state needs to take immediate action @homeodisha

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

#nofinalform #sdjm #berhampur #JusticeLeague

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

#berhampur police nail seven hills stallfed farms BERHAMPUR now

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

What #sebi did against #sevenhillsstallfedltd #sevenhillsestatesltd #Berhampur is for the #rockolkotta #Ministryofcorporateaffairs #cis is for the world to see and ponder #cics order is for everyone to see

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

#sebi 5 years of investigation for rs 6000/ by cheque can't be solved.#berhampur police

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

@townpsberhampur @SP_BERHAMPUR No application for early hearing @odisha_police @homeodisha

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

Collective Investment Scheme (CIS) any pool of investments managed to generate shared profits. Under the #SEBI Act, 1992, any entity operating a #CIS mustbe officially registered with SEBI. How many companies of #odisha are registered ? #Berhampur #Ministryofcorprateaffairs

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

#sebi 5 years of investigation for rs 6000/ by cheque can't be solved.#berhampur police

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

Waiting for a reply #berhampur @homeodisha @Naveen_Odisha

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

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

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

why cant the #Berhampur police and the #Odisha police investigate?#chitfundscam #seven hills berhampur

[Home Department, Govt. of Odisha @homeodisha]

@prashantkpanda Letter sent to D.G & I.G. of Police, Odisha, Cuttack and the Superintendent of Police , Berhampur

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

@SP_BERHAMPUR @odisha_police @homeodisha @CIDOdisha @townpsberhampur Some report must have been received the fir was filed 6 year's ago @SP_BERHAMPUR @odisha_police

[SP BERHAMPUR @SP_BERHAMPUR]

@prashantkpanda @odisha_police @homeodisha @CIDOdisha Inspector In Charge of Town P.S. Instructed to submit the action taken report @townpsberhampur.

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

Some report must have been filed in the last 5 year's #Berhampur #sevenhillsstallfedltd #rockolkotta #ministryofcorprateaffairs time to take control

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

Hope some action must have been taken by now #3ts #chitfundscam @SP_BERHAMPUR @odisha_police @homeodisha @CIDOdisha

[Prashant K Panda, IAS ( Retd) @prashantkpanda]

@SP_BERHAMPUR @odisha_police @homeodisha @CIDOdisha If no report has been filed for years #Berhampur deserves better governance #sevenhillsestatesltd #sevenhillstallfedlts #rockolkotta #rdeast #ministryofcorporateaffairs