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RECENT REGULATORY ORDERS
The regulatory orders issued during 15 days preceding today are listed in a chronological order.
 

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.
 
PERSON
S.
No.
DATE OF ORDER  PERSON  ENTITY COMPETENT AUTHORITY  REGULATORY CHARGES  REGULATORY ACTION(S) / DATE OF ORDER  FURTHER DEVELOPMENTS
14-NOV-2014 History of entity/person  AJEET LAL SHARMA  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

14-NOV-2014
 
14-NOV-2014 History of entity/person  ANGREZ SINGH BHADWAL  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

14-NOV-2014
 
14-NOV-2014 History of entity/person  ANITA SHARMA  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

14-NOV-2014
 
14-NOV-2014 History of entity/person  BRITA SINGH BHAU  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

14-NOV-2014
 
14-NOV-2014 History of entity/person  GURPREET SINGH  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

14-NOV-2014
 
14-NOV-2014 History of entity/person  KAMAL SINGH BHAU  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

14-NOV-2014
 
14-NOV-2014 History of entity/person  KIRPAL SINGH  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

14-NOV-2014
 
14-NOV-2014 History of entity/person  NASEEB SINGH PAWAR  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

14-NOV-2014
 
14-NOV-2014 History of entity/person  PAWAN KUMAR KHAJURIA  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

14-NOV-2014
 
10  14-NOV-2014 History of entity/person  R.S.BHAU  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

14-NOV-2014
 
11  14-NOV-2014 History of entity/person  RENU BALA  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

14-NOV-2014
 
12  14-NOV-2014 History of entity/person  SHYAM LAL PAHWA  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

14-NOV-2014
 
13  14-NOV-2014 History of entity/person  SOHAN SINGH  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

14-NOV-2014
 
14  14-NOV-2014 History of entity/person  SUDERSHAN SINGH JAMWAL  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

14-NOV-2014
 
15  14-NOV-2014 History of entity/person  SURINDER KUMAR TRILOKIA  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

14-NOV-2014
 
16  14-NOV-2014 History of entity/person  TEJ PAL SINGH  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL MONIES MOBILISED THROUGH IT ARE REFUNDED TO THE INVESTORS

14-NOV-2014
 
17  14-NOV-2014 History of entity/person  YOGRAJ SINGH BHAU  
History of company SHEEN AGRO & PLANTATION LTD.
 
SEBI  RUNNING CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-NOV-2014 WOUND UP AND ALL THE MONIES MOBILISED THROUGH IT ARE RFUNDED TO INVESTORS

14-NOV-2014
 
18  12-NOV-2014 History of entity/person  S.N.VARDARAJAN     SEBI  DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AS REQUIRED UNDER REGULATION 13(4) READ WITH 13(5) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF INDSIL HYDRO POWER & MANGANESE LTD.  IMPOSED PENALTY RS.2,00,000

12-NOV-2014
 
19  12-NOV-2014 History of entity/person  VINOD NARSIMAN     SEBI  DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AS REQUIRED UNDER REGULATIONS 13(3) AND 13(4) READ WITH 13(5) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF INDSIL HYDRO POWER & MANGANESE LTD.  IMPOSED PENALTY RS.12,00,000

12-NOV-2014
 
20  11-NOV-2014 History of entity/person  DIPANKAR GHOSH  
History of company REAL TULIP INDIA LTD.
 
SEBI  MOBILIZED RS.22.48 LACS FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE DEBENTURES (NCDS) BY WAY OF PRIVATE PLACEMENT TO 191 INVESTORS VIOLATING SECTIONS 56, 60 READ WITH 2(36), 73, 117B, 117C READ WITH COMPANIES ACT, 2013 AND DEBT SECURITIES REGULATIONS  PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 11-NOV-2014 UNTIL FURTHER ORDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 11-NOV-2014 UNTIL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 11-NOV-2014 UNTIL FURTHER ORDERS

DIRECTED TO GIVE FULL INVENTORY OF ASSETS AND PROPERTIES

DIRECTED NOT TO DISPOSE OFF PROPERTIES/ASSETS OWNED OR ACQUIRED WITHOUT PRIOR PERMISSION OF SEBI FROM 11-NOV-2014 UNTIL FURTHER ORDERS

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 11-NOV-2014 UNTIL FURTHER ORDERS

11-NOV-2014
 

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

 
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