| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
MACRE ENTERSEC LTD.
|
|
|
|
NARENDRA KUMAR SHRIVASTAVA
|
|
|
PRADIP KUMAR SHRIVASTAVA
|
|
|
PRAKASH KUMAR
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 282 |
|
|
MADHUBAN GREEN FORESTS LTD.
|
|
|
|
ANSHU DEVI
|
|
|
ARUN KUMAR
|
|
|
AWADESH KUMAR
|
|
|
DINESH JHA
|
|
|
DINESH KUMAR SINGH
|
|
|
HARINDER PANDEY
|
|
|
JAI BIR MISHRA
|
|
|
R.K.SINGH
|
|
|
RAKESH KUMAR SRIVASTAVA
|
|
|
RAMAKANT SAH
|
|
|
SHASHI BALA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 283 |
|
|
MAHABHAIRAV PLANTATION & FINANCE LTD.
|
|
|
|
ALKESH JAISWAL
|
|
|
BRIJESHWAR JAISWAL
|
|
|
INDUSEN SINGH
|
|
|
RAJESHWAR JAISWAL
|
|
|
RITU JAISWAL
|
|
|
SUMAN JAISWAL
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 284 |
|
|
MAHAKAUSHAL AGROTECH LTD.
|
|
|
|
DEEPAK MAHAJAN
|
|
|
P.K.BHATTACHARYA
|
|
|
VIRENDRA CHOUKSEY
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 285 |
|
|
MAHAKAUSHAL PLANTATION LTD.
|
|
|
|
A.K.SINHA
|
|
|
ANOOP UPADHAYAY
|
|
|
DEEPAK MAHAJAN
|
|
|
M.A.H.KHAN
|
|
|
P.K.BHATTACHARYA
|
|
|
Q.HUDA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO POLICE AUTHORITIES TO FILE FIR
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 286 |
|
|
MAHAMAYA PLANTATION PVT.LTD.
|
|
|
|
AMASO SINHAI
|
|
|
MANORAMA SINHA
|
|
|
N.N.BARIYAR
|
|
|
SHYAMDAS GUPTA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 287 |
|
|
MAHANADI PLANTATIONS LTD.
|
|
|
|
A.B.MOHANTY
|
|
|
A.K.DAS
|
|
|
K.NAGARAJAN
|
|
|
K.P.DAVID
|
|
|
P.T.THOMAS
|
|
|
PRITI MOHAPATRA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 288 |
|
|
MAHARASHTRA AGRITECH LTD.
|
|
|
|
MADHUKAR ATMARAM PATIL
|
|
|
SHOBHANA M PATIL
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 289 |
|
|
MAHARISHI GREEN FOREST LTD.
|
|
|
|
DEEPAK SETHI
|
|
|
P.NIGAM
|
|
|
RAJIV RATAN CHOBEY
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 290 |
|
|
MAHISMATHI AGRO-FORESTRY PVT.LTD.
|
|
|
|
G.BALAJI
|
|
|
G.GOPIKRISHNA VERMA
|
|
|
G.SATYANARAYANA RAO
|
|
|
G.VIJAYALAKSHMI
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 291 |
|
|
MALAYALAM TELEVISION CORP.
|
|
|
|
K.S.RAJENDRA PRASAD
|
|
|
R.ANILKUMAR
|
|
|
SUKUMAR M.CHIDAMBARAN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 292 |
|
|
MANAVTA FARMS & FOREST PVT.LTD.
|
|
|
|
ASHOK PATIL
|
|
|
DEVENDRA SINGH
|
|
|
P.GUPTA
|
|
|
S.C.CHATURVEDI
|
|
|
UTTARA PANDIT
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 293 |
|
|
MANJUSHREE TEAK PLANTATIONS & INVESTMENTS LTD.
|
|
|
|
R.C.MANI
|
|
|
R.SUDHAKAR
|
|
|
R.SUMITRA BAI
|
|
|
THIMMANA GOWDA PATIL
|
|
|
VILINA PRAKASH
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 294 |
|
|
MANSAROVAR PLANTATIONS (INDIA) LTD.
|
|
|
|
BAL MUKUND SINGH
|
|
|
BASANT LATA RAUT
|
|
|
BASANTI LATA RAUT
|
|
|
BASANTI RAWAT
|
|
|
DARAM SACHAN
|
|
|
LAYAK RAM GOSWAMI
|
|
|
MAHENDRA SINGH
|
|
|
REKHA MISHRA
|
|
|
SHASHIKALA
|
|
|
SURESH CHANDRA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
THE COURT CONVICTED ACCUSED NO.1 COMPANY,2, 3, AND 5 AND SENTENCED TO PAY A FINE OF RS.1,60,000 EACH IN DEFAULT ACCUSED 2,3 AND 5 SHALL UNDERGO 3 MONTHS SIMPLE IMPRISONMENT. THE COURT ACQUITTED ACCUSED NO.4, 6 TO 10 FURTHER, ACCUSED NO.7 WHO WAS PROCLAIMED OFFENDER IS ALSO ACQUITTED IN HER ABSENTIA
|
| 295 |
|
|
MARKANDA FOREST INDIA LTD.
|
|
|
|
NEENA RANI JAIN
|
|
|
PUNAM JAIN
|
|
|
RAJ KUMAR GABA
|
|
|
RAJINDER GABA
|
|
|
SURINDER KUMAR
|
|
|
VINOD KUMAR JAIN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
A1, A3 AND A4 CONVICTED. A6 AND A8 ACQUITTED. A2 EXPIRED THUS, PROCEEDINGS AGAINST A-2 STOOD ABATED. A5 AND A7 DECLARED PO
A1, A3 AND A4 CONVICTED. A6 AND A8 ACQUITTED. A2 EXPIRED THUS, PROCEEDINGS AGAINST A-2 STOOD ABATED. A5 AND A7 DECLARED PO
|
| 296 |
|
|
MARUTI GREENERIES LTD.
|
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 297 |
|
|
MARUTI KRISHI UDYOG (I) LTD.
|
|
|
|
GOPALRAO KULKADE
|
|
|
MARUTRAO WARHADE
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 298 |
|
|
MASTER GREEN FORESTS LTD.
|
|
|
|
AMARJIT KHANNA
|
|
|
AMRIT LAL VERMA
|
|
|
DAYA RAM VERMA
|
|
|
KAMLESH KHANNA
|
|
|
MADHU BATRA
|
|
|
SANTOSH VERMA
|
|
|
SURESH BATRA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
THE COURT CONVICTED ACCUSED NO.1 COMPANY, 2, 5 AND 8 AND SENTENCED TO PAY A FINE OF RS.10,000 EACH. HON’BLE HIGHCOURT OF DELHI,VIDE ORDER DATED MAY 18,2011 QUASHED PROCEEDINGS QUA ACCUSED NO.3,4,6 AND 7
|
| 299 |
|
|
MATRUBHOOMI PLANTATIONS LTD.
|
|
|
|
INDUMATI ACHARYA
|
|
|
MAHESH RAJ MESHRAM
|
|
|
NARENDRA H.MESHRAM
|
|
|
NUTAN KAMBLE
|
|
|
SADHANAND MESHRAM
|
|
|
SHALINI P.LONARE
|
|
|
SUJIT J.MESHRAM
|
|
|
VILAS H.MESHRAMI
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
THE MATTER WAS COMPOUNDED AS THE COURT WAS CONVINCED THAT THE ACCUSED HAS REFUNDED THE AMOUNT COLLECTED
|
| 300 |
|
|
MAXIM PLANTATIONS & AGRO (I) LTD.
|
|
|
|
ANAND KISHORE MISHRA
|
|
|
ASHUTOSH MISHRA
|
|
|
JAGDISH CHANDRA SHARMA
|
|
|
LAXMAN PRASAD MISHRA
|
|
|
NAND KISHORE MISHRA
|
|
|
RAMESH AWASTHI
|
|
|
SHANKAR DAYAL MISHRA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
THE COURT CONVICTED THE ACCUSED NO.1 COMPANY, A3, 4,7 AND 8 AND SENTENCED TO PAY A FINE OF RS.20,000 EACH. PROCEEDINGS AGAINST ACCUSED NO.2,5 AND 6 ABATED ON ACCOUNT OF THEIR DEATH
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 28
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