Interesting Case Study🤔 | 100 Cr Fraud 😱😱 | MISHTANN Foods Ltd | SEBI | Rashmika Mandhana
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- Опубліковано 5 лют 2025
- Here we are giving small glimpse of How to catch fraud....
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These is fraud done by Mishtann foods , ahmedabad based company
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Do share with your friends for knowledge purpose
#mishtann #mishtannfoods #sebi #stockmarket #sharemarket #stockmarketindia #sharemarket
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It was an informative case study. Please keep uploading case studies like this.👍
Thank you
Very informative video, keep uploading such videos sir 😍
Thank you 🙏
Insightful ✨
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You are great sir and I learn lot in this video ❤❤❤❤
Thank you 🙏
Very well explained, Sir
Thank you
Last year 17 pe liya tha 23 pe sell kardiya tha bach gaya varna atak jata aise aur videos chaiye sir ✌️
Great 👍
This company had defrauded their shareholders being one of our client, with regards to fraud in share transfers. This company shall be delisted ASAP.
Regards,
Adv. Khushal Mal Lodha
How will Delisting solve purpose , all people want is their money and answers .... Why so much fake sales and purchases , if delisted , all 4.5 lacs people won't get a penny
Great content. 500th like 😊
Thank you 🙏
You are the best teacher sir thanks for sharing!!! 🙏
Thank you 🙏
Sebi ko pahle action lena chahiye tha ❤Ab to retelair fash gaya 😂😂sir
Sometimes something is better , 4 lacs hi fase , late aate toh 40 lacs fas jate
thank you sir for this informative case study
Thank you 🙏
Very informative sir
❤🎉Just want more such videoss ....
Loved the video....
Thank you 🙏
I just add this stock in my watchlist 1 week before SEBI's NEWS ,I thought this stock is performing excellent. I can bought this in December and this incident happened.
Thank you so much sir, for such detailed analysis .
I will going to apply that type deep analysis from my next buying
Thank you 🙏
Very Informative video
Thank you 🙏
much insightful, please keep sharing these type of case studies. 👍☺
Thanks a lot 🙏
These kind of videos are very helpful sir please continue this
This is very knowledgeable thanks sir
Thank you 🙏
Good content to watch for
Thank u sir 🙌
Thank you 🙏
You are the best ❤😊
Thank you 🙏
Nice information Sirji...
Thank you 🙏
Lot of things to be noted and get confused
1) Why did Nomura increased stake in this company. Normally they investigate more than Sebi before investing.
2) Why did Sebi took so much time to investigate.
3) In concall 2 people raised concerns about debtor days, management tried to clarify but was not much convincing.
4) Whom to trust. Sebi who themselves are fraud or Mishtann food management who r doing fraud...?
True ... Lots of questions , but no answers
great Content ❤ ab toh subscribe karna hi padega😊
Thank you 🙏
Very informative🔥
Thanks a lot 🙏
Geart insights 😊
Thanks a lot 🙏
Very informative bring such more videos
Thank you 🙏
Keep uploading such videos ❤ hepls us to connect what we study & what is happening in real world 🙏🏻
Thank you 🙏
just asking; any possibility shareholders who suffered loss can claim compensation from SEBI out of that 100 crores if recovered?
No , these are charges to be paid to SEBI ... Ultimately in India only shareholders suffer , and loss will not be 100 crs , it will be much more , Tomorrow also there will be lower circuit
@mrugeshmadlani wow what a Malfeasance🤡
Why did not you alert pple before...u too were waiting for pple to suffer...ur timely information would have saved many investors but u didn't..so no use
Yes , we can't tell anyone till proven guilty , otherwise they will file defamation case against us
10:23 No need to be proud of SEBI
1. Why SEBI is silent on adani case ?
2. What have they done on Hindengurg report ?
3. Why so many allegations on SEBI chairperson Madhabi buch?
Very true ... Something is better than nothing ...
We have made video on that also including madhavi buch... If you know someone from SEBI , pls forward them our video to explain whole fraud
@@mrugeshmadlani Yes, something is better than nothing !
Adani and Ambani provides lakhs of jobs in India, If Adani stock crashes too many powerful people looses money, this will impact our economy, just dont involve or ask silly questions why sebi or goverment not taking action, they are more expert than us, they know if they expose scam this will hinder Indias progress to many powerful people will lose the money for the recovery inflation will skyrocket,etc.
@@SuperGetoverhere so according to you , if very important person is giving CA exams , he is son of ICAI president , he should be allowed to copy , otherwise everyone will feel bad , if he does not pass ....
There are laws , rules , regulations which apply to all .... That is why it is country .... And there are so many competitors who don't have contact and loose work due to favourism ....
Anything which is against law strict action should be taken
@@mrugeshmadlani You are not getting my point, i am just saying some people have power and control with the help of money, its not about our country this happens in every country, ya maybe its legally wrong but everything can be bought with money, thats the purpose of earning more and more money right?
Mind blowing case study..🫡
Thank you 🙏
Me 90 invested hu (6) shares and plan kar rath holding badhane ka approx 1000 shares 😢Bach gya 😊
Lakh lakh sukar bhagwan ka
@@mrugeshmadlani haa☺️
Very informative video
Thank you 🙏
@@mrugeshmadlani sir your sm fm and audit lectures are awesome 👍
Thanks a lot 🙏@@SunithaKamath-jt7cd
Nice study 🎉
🙏
Sir make more videos like this, w video
Yes , Thank you 🙏
Sir, which stock broker do you use, a discount broker or a full service broker?
2 accounts - one zerodha & other icici direct
@@mrugeshmadlani Mine,
Groww for mutual funds
Kotak neo for stocks😅
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Sir maine aapke book se inter me audit ki padaai ki thi..n wo attempt me pass bhi hua tha..ab waapis aapka channel saamne aaya h..
Sir aap final ke bhi classes start kar do..aapke padaane ka style bohot unique and acha h .
Thank you 🙏
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Aisi company ke CA ko sharam ani chaiye aise CA ki vajah se CA profession ka naam karab hota hai
Isiliye all Big Companies to bring Trust prefer BIG 4 ... So atleast public can trust them
I work in a big 4 as an auditor.
Trust me all they do there too is a set copy paste process
aise C A bahot hai market me
@@pacificmall8399 True 👍
CA hi chesting aur tax chori sikhate hai shayad 😢
Thank you sir
Thank you 🙏
Good job by management
Great , if you think so
Bhai great explanation 👍
Thank you 🙏
Panchal S&K Associates are their Stat Auditors
Such a shame ... Playing with life of 4.5 lacs shareholders
This people make others fool and make market bad
Yes very true
Sir upload video how to understand stock market, how to invest in a stock for short term/ long term ,when to buy or sell a stock , future option, equity investment debt investment,etc....
Why are most of the fraudsters from Gujarat
No idea .... May be more greed for money
Because rest are after govt job and we know how itis in govt jobs
Because most of the states are after govt jobs and we know how it is in govt
Very beautifully presented
Thank you 🙏
Gujarat model
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Bro, how did those shell companies got GSTIN number that too without verification 😂😂😂
Do u mean once company is opened it can't be closed???
Have u checked Sarveshwar food share Holding from 2k to lakh... 😂
SEBI told these are shell companies to whom they have sold goods , there is no address and everything in those companies is fake
@mrugeshmadlani how those companies got GSTIN number?
@@mrugeshmadlani even Sarveshwar foods has single promoter, if partners opens small companies act as raw material suppliers to parent company and make some profit...is it illegal?
Great Job Mrugesh, have you left Navkar classes ?
Long back , we have our own MM Virtuals Since Last 5 years sir
Sir, please don't use ads. If a concentration is made on any video, it gets spoiled due to the ad. You would hardly earn 50k from such ada.
Ads are set by UA-cam , if it causes interruption , you can use UA-cam premium
It's not revenue , when you work hard and research on content , any reward feels good
Uchi dukaan feeke pakwaan ...
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Thank god I sell all of the shares of this co month ago
Great Decision
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Fraud Marcket
Not
Stock Marcket
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Thankyou thalapathy mrugesh madlani❤
Thank you 🙏
Sir audito ko fine hua kya
Abhi tak only show cause notice on company ....
Hii Sir, If you found the some fictitious activity 2 month ago , then why you are not indicate your subscribers???
I never told anyone to buy any stock , then How can I tell to sell , I'm not SEBI registered investment advisor , I teach students , these video is just for awareness , nor do I charge money , I only invest for myself
Thank you sir sharing practical example ❤
Thank you 🙏
Bhai, JFL Life science નું ય જોજો.
૨:૧ બોનસ આપ્યું, રેકોર્ડ તારીખ સપ્ટેમ્બર માં હતી, હજી બોનસ શેર ડિમેટ માં જમા થયા નથી 😢😢😢
It takes 1 month for shares to be credited , bonus reduces price , just shares will increase, over all valuation same
sir ye same case ease my trip ne kia tha or SEBI ne unko last year pkda tha
har company asa hi krti h jo bhi ye micro cap wali hoti h
kyoki pagal panti ka bull run tha to ase sbne kia
ye share over bought zone hai which is again a red flag
iske alwa sir jo ye data avilable nai h iska reason h company ne audited fs submit hi ni kie
Thanks for insights
😂😂 why do C.a when CFA can cover all these in 2 pages lol CA outdated and useless. 😢😂
CFA is best in valuation , CA is good in their own ways , CFA works starts once work of CA Ends
@@mrugeshmadlani when someone trying to financial expert rather than auditor or accountant. Absolutely correct when CA work ends CFA started.
vo sab to theek hai par thumbnail wali ladki kahan hai 😂
She is Brand ambassador of Mishtann Foods , shayad apne video nai dekha lag raha 😅😅
Thank god i sold this stock at 12 bought at 3
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Sir aisa kuch bgdl pe bhi karo
No data available.... Blank figures zyada he ..... Very Doubtful Stock
@mrugeshmadlani sir stock price main continuously lower circuit and upper circuit chal raha hai bahut jyada manipulated lagta hai .
Simple thing just sell and shift to other companies@@RohitVerma-lk5ui
Why the Auditor had not gave modified opinion in the Audit Report?
Only they can answer & ICAI can also take action , if they want
@@mrugeshmadlaniOkk...and also bring such kind of other videos also which is helpful to us to understand practicaly what happened in such scenarios ✨
@@bhaveshparmar8560 Yes
Auditor ka report have you read? It clearly says that Major portion of Revenue is related party transactions. These related parties are in jurisdictions where Indian CA can not audit and also there is no requirement of audit in those jurisdictions. So it is investors negligence….😢
When SEBI caught , auditor admitted many things ... Anyways always investors suffer
@ incorrect. Audit report is given before. Investors suffer for lack of reading and knowledge…
IF 90 % Transactions are fake , 90 % sales is fake , 86 % purchase is fake , courier cost is wrong ..... How will shareholders know all these , any transaction related or otherwise has to be verified ... In all orders there are no parties when called , entire book is fake .... Where it is pointed out in report .... If CA can't check this much .... Then hats off to you and your thinking .... @@girishjagtap3396
Did SEBI said 90% fake? They said 90% between party transactions. Seems u didn't read report properly.. Mishtann also mentioned in their earlier annual reports they have only 2 sellers and 2 buyers with whom their business depends 98%
Yes sebi said all 86 % purchases and 90 % sales , address was there , where there were no such people
But if you trust company , u can buy shares , it's great opportunity@@raveeshgs7476
Same question ❓ what did auditor see and report❓how did the company go public.
Yes questions are many more also ....how can 90 % sales be fake , How can courier cost be fake , how can FII invest in such a stock , It has also tie up with Gujarat Government for ethanol plant ..... All Nothing but Fake 🤥🤥
Madhavi Buch ko kitna Mila,
Wo toh unko pata
Muje bhi vahi laga debtors days itna kaise ho sakta hai jab (6) shares the tab
Best Decision
Sir ek video filatex fashion pr bhi bana do plz.
Bahut hi chota micro cap he , wrong to give opinion , might influence people
Poonawala fincorp, map my india.. aajkal frauds kuch jyada hi ho rahe hai
True 👍
madhav Cooper limited and also tell target please
In such bull market of 3 yrs , it's market cap has reduced ... God knows something wrong with company
bhai us din batata ,ab toh chidiya chug gayi kheth
Jab tak SEBi na bole aaropi he , tab tak you can't tell .... Baki hampe case hoga of defamation
Retailers looted
Yes very true ... But nothing will happen , there are so many such companies
Inka IPO Aya tha na
All shares are listed through ipo only
AESE companies ke CA ka membership cancel hona chahiye
Kash ICAI itna strict hota .... Reasonable assurance ke naam pe bahut log Bach jate hai ... Hard truth 👍
Mai socha hi tha buy karne ka watchlist maj aage tha acha hua nhi kiya buy
Yes 👍✋
Proof dikhao ki aapne pakad liya, fir video kyo nahi banaya.
Unless proven guilty , you can't tell anyone criminal , there are many other companies also like these , but we can't tell , otherwise they will file defamation case on us .... Salman Khan killed black buck , but you can't tell , unless proven in court
@@mrugeshmadlani it is not the answer to my question but you would have highlighted these points earlier then it would be useful.
If we highlight anything about anyone without proof , they can file defamation case ... Anyways it's fine , if you can't understand@@nikhilrocks3636
Baachhon jesi baaten karte ho. Real world me ye cheejen kaise kaam karti hai pata hi nahi h. Ek gadbad video pura channel udwaa skti hai kisi responsible genuine creator ki. Chhapri youtubers roj k 36 new channel create and banwa skte hain. Per real creators ko bohot legal cheejon aur operation standards ka dhyan rakhna pdta hai
@@mrugeshmadlani U r right and Meme, editing, copy culture culture me paida hone wale nibbe nahi samjhenge ye sab cheejen.
sir ji hitesh gaurishankar patel kaa address milegaa toh bataa do usko sabak sikhana hogaa
4 lacs shareholder bhi dhundh rahe he 🥺🥺🥺
OCCL pe banao
Too small company , no data available
पापा लगेगा झूठ बोलने आम निवेशक को बर्बाद कर रहे हो
Khub aise log he
Sab hone ke baad bta rahe ho Malik??
Jab tak SEBi na bole aaropi he , tab tak you can't tell .... Baki hampe case hoga of defamation
Vai aise video phele dena tha na
We can't tell someone fraud , unless proven by government...
Lawrence bishnoi zindabad
aise fraud promoter ko sabak sikhake rahenge jo retail investors ke sath scam karegaa usko uske karmo ki saza milegi hitesh patel bachakar rehnaa bahut jald tere paap kaa ghada foot jayega
@mrugeshmadlani lets say A, B, C
A & B Partner in X Company
Y is The Company of Partner B
If X Company sells goods to C-Buyer through Y is it illegal???.. i don't know.. u tell me
If there is no address of C , and all address is fake and not actual goods are sent , it's not reflecting in courier cost , then even a fool will tell it's fake
@mrugeshmadlani do u know address is must for getting GSTIN?
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