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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
PERIOD COVERED : 01-JAN-1997 TO 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.

COLLECTIVE INVESTMENT SCHEMES: ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person GAURAV KRISHI BAGH VIKASH PVT.LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		OBTAINED POSITIVE CONSENT FROM MORE THAN 25% INVESTORS TO CONTINUE  
22
History of entity/person GEORGE MAIJO AGRO PRODUCTS LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
23
History of entity/person GOLDEN FOREST (INDIA) LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   REFERRED TO POLICE AUTHORITIES TO FILE FIR

OFFICIAL LIQUIDATOR/ADMINISTRATOR APPOINTED SUBSEQUENT TO THE INITIATION OF ACTION BY SEBI

03-OCT-2002 		 
24
History of entity/person GOLDEN PLANTATIONS  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
25
History of entity/person GOODEARTH DEVELOPERS LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
26
History of entity/person GOVARDHAN ENVIROTECH PVT.LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		OBTAINED POSITIVE CONSENT FROM MORE THAN 25% INVESTORS TO CONTINUE  
27
History of entity/person GREAT GREEN PLANTATIONS  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
28
History of entity/person GREEN CITY PLANTATIONS PVT.LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
29
History of entity/person GREEN FOREST INDIA PVT.LTD.

(CIN:U01409AS1996PTC004910)  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
30
History of entity/person GROWFAST PLANTATIONS PVT.LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
31
History of entity/person H.K.PLANTATIONS & ORCHARDS LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   REJECTED APPLICATION FOR REGISTRATION OF CIS

DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

OFFICIAL LIQUIDATOR/ADMINISTRATOR APPOINTED SUBSEQUENT TO THE INITIATION OF ACTION BY SEBI

24-NOV-2003 		 
32
History of entity/person HARYANA FOREST LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		COMPANY STATED IT DID NOT MOBILISE ANY FUNDS UNDER CIS  
33
History of entity/person JHAVERI HIGH-TECH AGRO LTD.

(PAN:AAACJ4726B)  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
34
History of entity/person JOHNSONS GREENGRAIN PROJECTS LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
35
History of entity/person KALINGA LAND DEVELOPMENT LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
36
History of entity/person KANODIA PLANTATIONS PVT.LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
37
History of entity/person KAPIL GANGA AGRO & FARM DEVELOPERS LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
38
History of entity/person KASTURCHAND RAKA PLANTATIONS LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		OBTAINED POSITIVE CONSENT FROM MORE THAN 25% INVESTORS TO CONTINUE  
39
History of entity/person KATYAYANI AGROTECH LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003

24-NOV-2003 		 
40
History of entity/person KEFFEL FINANCE LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		COMPANY STATED IT DID NOT MOBILISE ANY FUNDS UNDER CIS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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