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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

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.

COMPANIES: OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person MAITREYA SERVICES PVT.LTD.

(PAN:AABCM9358H)  
Click here to view complete history of this specific entity/person JANARDAN ARVIND PARULEKAR

PAN:AKNPP6001B
Click here to view complete history of this specific entity/person VARSHA MADHUSUDAN SATPALKAR

PAN:ACEPS9276L
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI

DID NOT ADHERE TO THE DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY SEBI VIDE IT’S EARLIER ORDER  
IMPOSED PENALTY RS.1,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS

30-NOV-2018
 
22
History of entity/person NICER GREEN HOUSING & INFRASTRUCTURE DEVELOPERS LTD.

(PAN:AACCN5652N)  
Click here to view complete history of this specific entity/person KARANJIT SINGH

PAN:CRCPS3999H
Click here to view complete history of this specific entity/person PIPAL SINGH SIDHU

PAN:BVEPS9613M
Click here to view complete history of this specific entity/person RANJIT SINGH

PAN:BZWPS3360K
Click here to view complete history of this specific entity/person SURINDER KAUR

PAN:ASGPK7961G
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS

18-JAN-2021
SAT: SAT VIDE ITS ORDER DATED 08/06/2021 ALLOWED RESPONDENT THREE WEEKS TIME TO FILE REPLY AND APPELLANT TO FILE REJOINDER THREE WEEKS THEREAFTER

SAT: SAT VIDE ITS ORDER DATED 09/08/2021 DISMISSED THE APPEAL  
23
History of entity/person ORIENT RESORTS (INDIA) PVT.LTD.

(CIN:U55100GJ1990PTC013604
PAN:AAACO3122G)  
Click here to view complete history of this specific entity/person DARSHANBHAI ARVINDBHAI SHAH

PAN:AFYPS0954C
Click here to view complete history of this specific entity/person DILPESH V.SHAH

PAN:BAHPS0953G
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI

DID NOT ADHERE TO THE DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY SEBI VIDE IT’S EARLIER ORDER  
IMPOSED PENALTY RS.35,00,000

11-JAN-2021
SAT: SAT VIDE ITS ORDER DATED 28/03/2023 DIRECTED RESPONDENT TO FILE REPLY WITHIN TWO WEEKS FROM DATE OF THIS ORDER AS THERE WAS A DELAY IN FILING OF APPEAL

SAT: SAT VIDE ITS ORDER DATED 20/04/2023 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER  
24
History of entity/person PACL LTD.

(CIN:U70101RJ1996PLC011577
PAN:AAACP4032A)  
Click here to view complete history of this specific entity/person GURMEET SINGH

PAN:AAMPS1400Q
Click here to view complete history of this specific entity/person SUBRATA BHATTACHARYA

PAN:AAIPB6480H
Click here to view complete history of this specific entity/person SUKHDEV SINGH

PAN:AUGPS0130B
Click here to view complete history of this specific entity/person TARLOCHAN SINGH

PAN:AIEPS9480Q
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.24,23,16,56,765 ALONG WITH OTHER ENTITIES/PERSONS

22-SEP-2015
HON’BLE SUPEREME COURT OF INDIA VIDE ITS ORDER DATED 02/02/2016 DIRECTED SEBI TO 1) CONSTITUTE A COMMITTEE, UNDER THE CHAIRMANSHIP OF HON’BLE JUSTICE MR.R.M.LODHA, FORMER CHIEF JUSTICE OF INDIA, FOR DISPOSING OF THE LAND PURCHASED BY THE COMPANY (PACL) SO THAT THE SALE PROCEEDS CAN BE PAID TO THE INVESTORS 2) APPOINT A NODAL OFFICER, WHO SHALL BE IN-CHARGE OF THE FUNDS SO COLLECTED AND SHALL HAVE A LIAISON WITH THE COMMITTEE AND SHALL ALSO WORK AS A SECRETARY TO THE COMMITTEE

HON’BLE SUPEREME COURT OF INDIA VIDE ITS ORDER DATED 02/02/2016 DIRECTED SEBI TO 1) CONSTITUTE A COMMITTEE, UNDER THE CHAIRMANSHIP OF HON’BLE JUSTICE MR.R.M.LODHA, FORMER CHIEF JUSTICE OF INDIA, EMPOWERING THE COMMITTEE TO TAKE POSESSION OF THE TITLE DEEDS OF PACL, SALE THE PROPERTIES AND MAKE REPAYMENTS TO CUSTOMERS OF PACL AS PER SEBI PRESS RELAESE DATED 02/05/2016  
25
History of entity/person PACL LTD.

(CIN:U70101RJ1996PLC011577
PAN:AAACP4032A)  
Click here to view complete history of this specific entity/person ANAND GURWANT SINGH
Click here to view complete history of this specific entity/person GURMEET SINGH

PAN:AAMPS1400Q
Click here to view complete history of this specific entity/person GURNAM SINGH

PAN:AYOPS3203H
Click here to view complete history of this specific entity/person NIRMAL SINGH BHANGOO

PAN:ACTPB6698L
Click here to view complete history of this specific entity/person SUBRATA BHATTACHARYA

PAN:AAIPB6480H
Click here to view complete history of this specific entity/person SUKHDEV SINGH

PAN:AUGPS0130B
Click here to view complete history of this specific entity/person TARLOCHAN SINGH

PAN:AIEPS9480Q
Click here to view complete history of this specific entity/person TYGER JOGINDER

DIN:00694280
PAN:ABVPT0602M
Click here to view complete history of this specific entity/person UPPAL DEVINDER KUMAR

PAN:AABPU0363K
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.3,34,30,000

02-FEB-2016
 
26
History of entity/person PANCARD CLUBS LTD.

(CIN:U91900MH1997PLC105363
PAN:AAACP9093R)  
Click here to view complete history of this specific entity/person CHANDRASEN GANPATRAO BHISE

DIN:02393535
PAN:AADPB6103E
Click here to view complete history of this specific entity/person MANISH KALIDAS GANDHI

DIN:02606802
PAN:AITPG8933H
Click here to view complete history of this specific entity/person RAMACHANDRAN RAMAKRISHNAN

DIN:03510460
PAN:AAIPR9196G
Click here to view complete history of this specific entity/person SHOBHA RATNAKAR BARDE

DIN:00177938
PAN:ASLPB1204C
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.20,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS

31-JUL-2020
SEBI VIDE ITS NOTICE DATED 26/03/2021 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL AND/OR MUTUAL FUNDS TO 1.ATTACH ALL THE ACCOUNTS (INCLUDING MUTUAL FUNDS) BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED  
27
History of entity/person PEERS ALLIED CORP.LTD.

(PAN:AAECP5032C)  
Click here to view complete history of this specific entity/person AJAY KUMAR PANDEY

PAN:AXLPP7767R
Click here to view complete history of this specific entity/person ALOK KUMAR TRIPATHI

PAN:AEUPT1819A
Click here to view complete history of this specific entity/person ANUP AGGARWAL

PAN:AFVPA8971N
Click here to view complete history of this specific entity/person ASHISH KUMAR TRIPATHI

PAN:AGEPT4844K
Click here to view complete history of this specific entity/person DURGA PRASAD DUBEY

PAN:AIYPD6009L
Click here to view complete history of this specific entity/person INDU DUBEY

PAN:AKYDP8151B
Click here to view complete history of this specific entity/person MANJU UPADHYAY

PAN:AAZPU1224F
Click here to view complete history of this specific entity/person SADHU SHARAN

PAN:AAZPU1225E
Click here to view complete history of this specific entity/person SANDEEP KUMAR MISHRA

PAN:AXHPM2750M
Click here to view complete history of this specific entity/person SHAILESH KUMAR UPADHYAY

PAN:ABDPU8384M
Click here to view complete history of this specific entity/person VISHWAMBHER NATH DUBEY

PAN:AZRPD9701B
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS

23-JAN-2020
SEBI VIDE ITS NOTICE DATED 07/04/2021 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL AND/OR MUTUAL FUNDS TO 1.ATTACH ALL THE ACCOUNTS (INCLUDING MUTUAL FUNDS) BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED

SEBI VIDE ITS ORDER DATED 17/02/2022 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT TO THE EXTENT LYING IN THE BANK AND TERM DEPOSIT ACCOUNTS OF PEERS ALLIED CORP.LTD., MR.ALOK KUMAR TRIPATHI, MR.SANDEEP KUMAR MISHRA, MR.SHAILESH KUMAR UPADHYAY, MR.VISHWAMBHER NATH DUBEY, MR.DURGA PRASAD DUBEY, MR.ANUP AGGARWAL, MR.ASHISH KUMAR TRIPATHI, MS.INDU DUBEY, MS.MANJU UPADHYAY, MR.AJAY KUMAR PANDEY & MR.SADHU SHARAN TO SEBI BY WAY OF EFT/NEFT/RTGS  
28
History of entity/person PRAGYA DAIRIES & AGRO LTD.

(CIN:U01400MP2010PLC023243
PAN:AAFCP3908E)  
Click here to view complete history of this specific entity/person ANSAR AHMED

DIN:02336694
PAN:AFFPA4197L
Click here to view complete history of this specific entity/person DURGA PATIDAR

DIN:02977847
PAN:APJPP6921M
Click here to view complete history of this specific entity/person NANA LAL PATIDAR

DIN:02978194
PAN:AJWPP3490J
Click here to view complete history of this specific entity/person POOJA PATIDAR

DIN:02977813
PAN:AVBPP1293Q
Click here to view complete history of this specific entity/person PUNAM CHAND PATIDAR

DIN:02977863
PAN:BTUPP0108C
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.60,00,000 ALONG WITH OTHER ENTITIES/PERSONS

28-FEB-2022
 
29
History of entity/person PRIME PLANTATIONS PVT.LTD.

(PAN:AACCP1731G)  
Click here to view complete history of this specific entity/person MAHENDRA BANAWARILAL BAGARIA

PAN:AABPB0291P
DIN:00005883
Click here to view complete history of this specific entity/person MOTILAL SARAF

PAN:AMPPS3565H
DIN:01685519
Click here to view complete history of this specific entity/person SHARADCHANDRA BHAGIRATH JAJU

PAN:ABRPJ2860M
DIN:05242941
Click here to view complete history of this specific entity/person VINOD KUMAR SARAF

PAN:ALRPS6933L
DIN:02081178
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DIRECTED TO ISSUE NEWSPAPER PUBLICATION IN ONE NATIONAL DAILY (ENGLISH AND HINDI) AND IN ONE LOCAL DAILY

DIRECTED TO PROVIDE 30 DAYS FROM THE DATE OF ADVERTISEMENT TO CONTRIBUTORS/INVESTORS FOR SUBMITTING ANY CLAIM/COMPLAINT

DIRECTED TO OPEN ESCROW ACCOUNT WITH NATIONALISED BANK AND TRANSFER/DEPOSIT ENTIRE OUTSTANDING AMOUNT PAYABLE TO INVESTORS

DIRECTED TO WIND-UP SCHEME AND REFUND THE MONEY COLLECTED UNDER SCHEME TO CONTRIBUTORS/INVESTORS

DIRECTED TO MAKE REFUND THROUGH BANKING CHANNELS SUCH AS DEMAND DRAFT AND/OR PAY ORDER AND/OR ELECTRONIC MODE OF TRANSFER

DIRECTED TO FREEZE EXISTING HOLDING OF SECURITIES, INCLUDING UNITS OF MUTUAL FUNDS

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

DIRECTED TO SUBMIT REPAYMENT REPORT TO SEBI CERTIFIED BY TWO INDEPENDENT CHARTERED ACCOUNTANTS WHO ARE IN PANEL OF ANY PUBLIC AUTHORITY OR PUBLIC INSTITUTION

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 19-MAR-2021 TO 18-MAR-2025

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-MAR-2021 TO 18-MAR-2025

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-MAR-2021 TO 18-MAR-2025

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM INVESTORS

DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS/PROPERTIES/ SECURITIES

19-MAR-2021
SAT: SAT VIDE ITS ORDER DATED 07/07/2021 CONDONED THE DELAY OF 10 DAYS IN FILING OF APPEAL. DIRECTED RESPONDENT TO FILE REPLY WITHIN THREE WEEKS FROM DATE OF THIS ORDER. FURTHER, DIRECTED TO SUSPEND RESTRAINED ORDER DURING PENDENCY OF THE APPEAL

SAT: SAT VIDE ITS ORDER DATED 30/07/2021 REJECTED THE APPLICATION AND ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER  
30
History of entity/person PRIME PLANTATIONS PVT.LTD.

(PAN:AACCP1731G)  
Click here to view complete history of this specific entity/person GOPALDAS BHAGIRATH JAJOO

PAN:ACPPJ2990K
DIN:02064833
Click here to view complete history of this specific entity/person RITA SHARADCHANDRA JAJU

PAN:AADPJ4918K
DIN:02064853
Click here to view complete history of this specific entity/person UMA MAHENDRA BAGARIA

PAN:AAJPB7782K
DIN:00686226
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   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 19-MAR-2021 TO 18-MAR-2023

RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 19-MAR-2021 TO 18-MAR-2023

DIRECTED TO FREEZE EXISTING HOLDING OF SECURITIES, INCLUDING UNITS OF MUTUAL FUNDS

19-MAR-2021
 
31
History of entity/person RAGHAV CAPITAL & INFRASTRUCTURE LTD.

(CIN:U45400UP2008PLC036216
PAN:AAECR1541A)  
Click here to view complete history of this specific entity/person NIRMALA RAGHAV

DIN:02463394
PAN:AHWPN9045M
Click here to view complete history of this specific entity/person RAJ KUMAR RAGHAV

PAN:AJIPR8427K
Click here to view complete history of this specific entity/person RITU VERMA

DIN:03182411
PAN:AGPPV1332D
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS

03-NOV-2020
SEBI VIDE ITS NOTICE DATED 20/07/2021 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL AND/OR MUTUAL FUNDS TO 1.ATTACH ALL THE ACCOUNTS (INCLUDING MUTUAL FUNDS) BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED

SEBI VIDE ITS ORDER DATED 17/02/2022 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT TO THE EXTENT LYING IN THE BANK AND TERM DEPOSIT ACCOUNTS OF RAGHAV CAPITAL & INFRASTRUCTURE LTD., MR.RAJ KUMAR RAGHAV, MS.NIRMALA RAGHAV & MS.RITU VERMA TO SEBI BY WAY OF EFT/NEFT/RTGS  
32
History of entity/person RDPL LANDMARK & INFRASTRUCTURE LTD.

(CIN:U70102DL2010PLC201803)  
Click here to view complete history of this specific entity/person LALIT KUMAR

DIN:00871733
PAN:AUUPK3066A
Click here to view complete history of this specific entity/person PARVEEN KUMAR ROHILLA

DIN:00850588
PAN:AIUPR8350C
Click here to view complete history of this specific entity/person RAKESH KUMAR

DIN:02710270
PAN:AWPPK9383F
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS

31-JAN-2018
 
33
History of entity/person SAI PRASAD CORP.LTD.

(CIN:U70102PN2011PLC141639
PAN:AAQCS7428B)  
Click here to view complete history of this specific entity/person BALASAHEB K.BHAPKAR

PAN:AFIPB3674A
Click here to view complete history of this specific entity/person SHASHANK B.BHAPKAR

PAN:AQHPB8639H
Click here to view complete history of this specific entity/person VANDANA B.BHAPKAR

PAN:AFIPB3675B
 
DID NOT ADHERE TO THE DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY SEBI VIDE IT’S EARLIER ORDER

OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI  
IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS

30-JUL-2018
SEBI VIDE ITS NOTICE DATED 20/12/2018 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED  
34
History of entity/person SAMRUDDHA JEEVAN FOODS INDIA LTD.

(CIN:U15204PN2002PLC016950
PAN:AAICS0865N)  
Click here to view complete history of this specific entity/person MAHESH KISAN MOTEWAR

DIN:00054860
PAN:AKMPM3895K
Click here to view complete history of this specific entity/person RAJENDRA PANDURANG BHANDARE

DIN:00054872
PAN:ALKPB5263D
Click here to view complete history of this specific entity/person VAISHALI MAHESH MOTEWAR

DIN:02750035
PAN:ATTPM4634Q
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI

DID NOT ADHERE TO THE DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY SEBI VIDE IT’S EARLIER ORDER  
IMPOSED PENALTY RS.1,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS

28-OCT-2020
 
35
History of entity/person SERVEHIT HOUSING & INFRASTRUCTURE INDIA LTD.

(CIN:U70109PB2009PLC032787
PAN:AANCS0417R)  
Click here to view complete history of this specific entity/person BALBIR SINGH SAINI

DIN:02610827
Click here to view complete history of this specific entity/person RAJENDER KUMAR

PAN:BCIPK4911M
Click here to view complete history of this specific entity/person SATISH KUMAR

PAN:BDSPK2187C
Click here to view complete history of this specific entity/person SUKHMINDER SINGH

DIN:02610807
PAN:BUZPS4365J
Click here to view complete history of this specific entity/person SURJEET KUMAR

DIN:05310474
PAN:CRRPS1400A
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS

30-NOV-2018
SEBI VIDE ITS NOTICE DATED 01/08/2019 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED  
36
History of entity/person SHEEN AGRO & PLANTATION LTD.  
Click here to view complete history of this specific entity/person AJEET LAL SHARMA
Click here to view complete history of this specific entity/person ANGREZ SINGH BHADWAL

PAN:ACBPB5282C
Click here to view complete history of this specific entity/person KAMAL SINGH BHAU

PAN:BJKPS4811H
Click here to view complete history of this specific entity/person KIRPAL SINGH
Click here to view complete history of this specific entity/person NASEEB SINGH PAWAR

PAN:APOPS9255C
Click here to view complete history of this specific entity/person SUDERSHAN SINGH JAMWAL

PAN:AAPPJ8220N
Click here to view complete history of this specific entity/person SURINDER KUMAR TRILOKIA

PAN:ACXPT9782D
Click here to view complete history of this specific entity/person TEJ PAL SINGH
Click here to view complete history of this specific entity/person YOGRAJ SINGH BHAU
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.25,00,000

29-JUN-2020
 
37
History of entity/person SHRI RAM REAL ESTATE & BUSINESS SOLUTION LTD.

(PAN:AAMCS4086P
CIN:U70102MP2008PLC021116)  
Click here to view complete history of this specific entity/person BABLOO PRAJAPATI

PAN:AMQPP8230M
DIN:06765008
Click here to view complete history of this specific entity/person BHUVNESHWAR PRASAD SAHU

DIN:06405979
PAN:CNHPS3845M
Click here to view complete history of this specific entity/person GOPAL MEENA

PAN:BXYPM8890C
DIN:06770974
Click here to view complete history of this specific entity/person SOHAN KUMAR PATEL

DIN:03113778
PAN:ALCPP9159L
Click here to view complete history of this specific entity/person SUBHASH DESHMUKH

DIN:03119711
PAN:AFCPD1730M
Click here to view complete history of this specific entity/person VIJAY SINGH

PAN:BXMPS0718K
DIN:02287778
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS

08-FEB-2021
 
38
History of entity/person STEP-UP MARKETING PVT.LTD.

(CIN:U51909HR2002PTC034910
PAN:AAZFS6704Q)  
Click here to view complete history of this specific entity/person HARJIT SINGH DHARIWAL

PAN:ADJPD2284P
Click here to view complete history of this specific entity/person RAGHBIR KAUR

DIN:01622483
PAN:AMUPK7500K
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS

30-APR-2019
SEBI VIDE ITS NOTICE DATED 16/09/2021 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED

SEBI VIDE ITS ORDER DATED 23/06/2022 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT TO THE EXTENT LYING IN THE BANK ACCOUNTS OF STEP-UP MARKETING PVT.LTD., MR.HARJIT SINGH DHARIWAL, MS.RAGHBIR KAUR TO SEBI BY WAY OF EFT/NEFT/RTGS  
39
History of entity/person SUNSHINE GLOBAL AGRO LTD.

(PAN:AAJCS2508K)  
Click here to view complete history of this specific entity/person ANAND KUMAR JHA

PAN:AEKPJ8257J
Click here to view complete history of this specific entity/person ASHIF KHAN

PAN:BEMPK1322J
Click here to view complete history of this specific entity/person BIBEKA NAND MANDAL

PAN:CNVPM6593E
Click here to view complete history of this specific entity/person LEKH NARAYAN CHAND

PAN:AALPH6536K
Click here to view complete history of this specific entity/person MOHAMMAD AHTESHAMUL HAQ

PAN:ACGPH4147P
Click here to view complete history of this specific entity/person MOHAMMAD FAISAL

PAN:AAWPF1464H
Click here to view complete history of this specific entity/person MOKARRAM MOHAMMAD

PAN:AJPPM9356A
Click here to view complete history of this specific entity/person WASIM KHAN

PAN:CENPK6085G
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS

29-MAR-2019
SEBI VIDE ITS NOTICE DATED 23/12/2020 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL AND/OR MUTUAL FUNDS TO 1. ATTACH ALL THE ACCOUNTS (INCLUDING MUTUAL FUNDS) BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED  
40
History of entity/person TWENTIETH CENTURY PLANTATION PVT.LTD.

(PAN:AAACT1328F)  
Click here to view complete history of this specific entity/person MAHENDRA BANAWARILAL BAGARIA

PAN:AABPB0291P
DIN:00005883
Click here to view complete history of this specific entity/person MOTILAL SARAF

PAN:AMPPS3565H
DIN:01685519
Click here to view complete history of this specific entity/person SHARADCHANDRA BHAGIRATH JAJU

PAN:ABRPJ2860M
DIN:05242941
Click here to view complete history of this specific entity/person VINOD KUMAR SARAF

PAN:ALRPS6933L
DIN:02081178
 
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DIRECTED TO ISSUE NEWSPAPER PUBLICATION IN ONE NATIONAL DAILY (ENGLISH AND HINDI) AND IN ONE LOCAL DAILY

DIRECTED TO PROVIDE 30 DAYS FROM THE DATE OF ADVERTISEMENT TO CONTRIBUTORS/INVESTORS FOR SUBMITTING ANY CLAIM/COMPLAINT

DIRECTED TO OPEN ESCROW ACCOUNT WITH NATIONALISED BANK AND TRANSFER/DEPOSIT ENTIRE OUTSTANDING AMOUNT PAYABLE TO INVESTORS

DIRECTED TO WIND-UP SCHEME AND REFUND THE MONEY COLLECTED UNDER SCHEME TO CONTRIBUTORS/INVESTORS

DIRECTED TO MAKE REFUND THROUGH BANKING CHANNELS SUCH AS DEMAND DRAFT AND/OR PAY ORDER AND/OR ELECTRONIC MODE OF TRANSFER

DIRECTED TO FREEZE EXISTING HOLDING OF SECURITIES, INCLUDING UNITS OF MUTUAL FUNDS

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

DIRECTED TO SUBMIT REPAYMENT REPORT TO SEBI CERTIFIED BY TWO INDEPENDENT CHARTERED ACCOUNTANTS WHO ARE IN PANEL OF ANY PUBLIC AUTHORITY OR PUBLIC INSTITUTION

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 19-MAR-2021 TO 18-MAR-2025

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-MAR-2021 TO 18-MAR-2025

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-MAR-2021 TO 18-MAR-2025

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM INVESTORS

DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS/PROPERTIES/ SECURITIES

19-MAR-2021
SAT: SAT VIDE ITS ORDER DATED 07/07/2021 CONDONED THE DELAY OF 10 DAYS IN FILING OF APPEAL. DIRECTED RESPONDENT TO FILE REPLY WITHIN THREE WEEKS FROM DATE OF THIS ORDER. FURTHER, DIRECTED TO SUSPEND RESTRAINED ORDER DURING PENDENCY OF THE APPEAL

SAT: SAT VIDE ITS ORDER DATED 30/07/2021 REJECTED THE APPLICATION AND ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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