Prosecution against entities operating unregistered
collective investment schemes

Securities and Exchange Board of India has launched criminal prosecution against the following companies at 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 have also been prosecuted.

For full copy of order against ANJU PRADHAN, click here.

For full copy of order against ASHOK KUMAR SINGH, click here.

For full copy of order against CHINDERPAL KAUR, click here.

For full copy of order against MANOHAR LAL VIRMANI, click here.

For full copy of order against MINA SINGH, click here.

For full copy of order against MINTOO SHARMA, click here.

For full copy of order against NAYAB SINGH DHILLON, click here.

For full copy of order against P.DINAKARAN, click here.

For full copy of order against P.K.PERUMAL, click here.

For full copy of order against P.MAHENDRAN, click here.

For full copy of order against PANNA LAL PRADHAN, click here.

For full copy of order against PARDEEP KUMAR, click here.

For full copy of order against PARMINDER SINGH, click here.

For full copy of order against PARVEEN HANDA, click here.

For full copy of order against PAYARE LAL SHARMA, click here.

For full copy of order against PERUTEK SERVICES LTD., click here.

For full copy of order against RAKESH SHARMA, click here.

For full copy of order against SANTOSH SHARMA, click here.

For full copy of order against SARVOTAM FOREST LTD., click here.

For full copy of order against SAUDAGAR SINGH, click here.

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

For full copy of order against SHAMBU LAL PRADHAN, click here.

For full copy of order against SUBHADRA SINGH, click here.

For full copy of order against TARLOCHAN KAUR, click here.

For full copy of order against VEENA RANI, click here.

For full copy of order against VINAY PRADHAN, click here.

For SEBI's list, click here.