Prosecution against entities operating unregistered
collective investment schemes

Securities and Exchange Board of India has launched criminal prosecution against the following companies at New Delhi for their violations of SEBI (Collective Investment Schemes) Regulations, 1999. The said companies raised several crores of rupees from the investors under various schemes and failed neither to register the said schemes with SEBI nor to wind up the schemes and refund the amounts to the investors, despite several directions of SEBI to do so. The directors of the said companies are also prosecuted.
 

For full copy of order against A.V.MAHINDRA, click here.

For full copy of order against ADVANTAGE AGRO INDIA LTD., click here.

For full copy of order against AGROGOLD PLANTATIONS & RESORTS LTD., click here.

For full copy of order against ANUPAM MALHOTRA, click here.

For full copy of order against ASDEV SINGH SODHI, click here.

For full copy of order against ASHWANI SUD, click here.

For full copy of order against BISHUN PRASAD GUPTA, click here.

For full copy of order against IRA BANERJEE, click here.

For full copy of order against KAMALJEET, click here.

For full copy of order against MANOJ KUMAR GUPTA, click here.

For full copy of order against NARRINDER NATH SOOD, click here.

For full copy of order against NEELAM SOOD, click here.

For full copy of order against NISHA GUPTA, click here.

For full copy of order against POOJA SOOD, click here.

For full copy of order against PRERNA GUPTA, click here.

For full copy of order against PRERNA SOOD, click here.

For full copy of order against RAJEEV C.GUPTA, click here.

For full copy of order against RAJESH SUD, click here.

For full copy of order against RASHMI SOOD, click here.

For full copy of order against RATNA GUPTA, click here.

For full copy of order against SANJAY SUD, click here.

For full copy of order against SANJEEV KUMAR GUPTA, click here.

For full copy of order against SANJEEV SOOD, click here.

For full copy of order against SUKHJOT SODHI, click here.

For full copy of order against TIMBERWORLD RESORTS & PLANTATION INDIA LTD., click here.

For full copy of order against VINOD JAIN, click here.

For SEBI's list, click here.