Prosecution Department

Prosecution against entities operating unregistered collective investment schemes
 
Securities and Exchange Board of India has launched criminal prosecution against the following companies at Mumbai 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 have also been prosecuted.
 

S. No.	Name of the Company
1.	Pan India Forest & Land Development Ltd.
2.	Rainbow Perennial Krishi Ltd.
3.	Southern Horticulture & Rubber Plantation Ltd.
4.	Ace Agro Products Ltd.
5.	Eternal Agro Ltd.
6.	World View Teak Rich Ltd.
7.	Green Gold Agro Products Ltd. and
8.	Green Gold Horticulture Ltd.

For full copy of order against JOSEPH MATHEW, click here.

For full copy of order against M.MATHEW, click here.

For full copy of order against MARIA MATHEW, click here.

For full copy of order against RAMACHANDRAN, click here.

For full copy of order against SHEKHAR PACHUPUTE, click here.

For full copy of order against SOUTHERN HORTICULTURE & RUBBER PLANTATION LTD., click here.

For full copy of order against UDAY SHAH, click here.

For SEBI's list, click here.