| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AUTOWAYS PVT.LTD.
(Along with : N.P.AGRO (INDIA) 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 21-OCT-2002 TO 20-OCT-2007
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
21-OCT-2002
|
|
| 22 |
|
|
BACON GREEN HINDUSTAN AGRO LTD.
|
|
|
|
AWADESH TRIPATHI
|
|
|
BRIJ RAJ SINGH
|
|
|
DURGESH BHARGAV
|
|
|
JAGDISH YADAV
|
|
|
MAHANDRA CHOWDHARY
|
|
|
NEERAJ YADAV
|
|
|
OM PRAKASH CHOWDHARY
|
|
|
RAJEEV SINGH
|
|
|
RAJENDRA SINGH YADAV
|
|
|
SATYENDRA SINGH YADAV
|
|
|
SEEMA YADAV
|
|
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 07-FEB-2001 TO 07-FEB-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
07-FEB-2001
|
ALL ACCUSED DECLARED PO MATTER ADJOURNED SINE-DIE WITH THE LIBERTY TO THE COMPLAINANT TO REVIVE THE SAME AS WHEN ACCUSED ARE ARRESTED OR FRESH ADDRESS OF THE ACCUSED PERSONS ARE TRACED
|
| 23 |
|
|
BADRIKA PLANTATIONS LTD.
|
|
|
|
ACHYUTA KUMAR
|
|
|
AMAR KUMAR
|
|
|
ARUN KUMAR SINGH
|
|
|
AVINASH KUMAR
|
|
|
LALAN KUMAR SINGH
|
|
|
RAJENDRA PRASAD SINGH
|
|
|
SATISH KUMAR 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
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 24 |
|
|
BALEKUNDRI AGRO PLANTATIONS LTD.
|
|
|
|
ANITA U.BALEKUNDRI
|
|
|
S.G.BALAKUNDRI
|
|
|
UDAYA S.BALEKUNDRI
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REJECTED APPLICATION FOR REGISTRATION OF CIS
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
|
|
| 25 |
|
|
BANASHRI TEAK & PLANTATIONS PVT.LTD.
|
|
|
|
B.N.PATIL
|
|
|
HEMRAJ BADNI
|
|
|
ISHWAR NAVILUR
|
|
|
J.R.BHAKLE
|
|
|
R.K.HIREMATH
|
|
|
R.M.ADUR
|
|
|
S.R.PATIL
|
|
|
T.G.NAYANPUR
|
|
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
|
|
| 26 |
|
|
BASIL AGRO FARMS LTD.
|
|
|
|
AJAY ANAND
|
|
|
ANU ANAND
|
|
|
ASHOK KUMAR AGGARWAL
|
|
|
HANS RAJ SETH
|
|
|
MADHU ANAND
|
|
|
PRAVEEN ANAND
|
|
|
RAMESH K.SETH
|
|
|
SUNEEL SETHI
|
|
|
TARAN REJ SETHI
|
|
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
|
ACCUSED NO.1 BURDENED WITH FINE OF RS.5 LAC ACCUSED NO.5 WAS IMPOSED WITH FINE OF RS.100,000.00 IN DEFAULT OF PAYMENT OF FINE TO SIMPLE IMPRISONMENT FOR 3 MONTHS., REMAINING ACCUSED ARE PROCLAIMED OFFENDER.- FINAL STATUS OF CONVICTION
|
| 27 |
|
|
BASUNDHARA AGRO-ENVIRONMENT DEVELOPMENT LTD.
|
|
|
|
ALAK GHOSH
|
|
|
ARABINDO MUKHERJEE
|
|
|
ASHIM KUMAR SINGHA
|
|
|
NARESH CHANDRA BHATTACHARJEE
|
|
|
PRASENJIT GANGULY
|
|
|
PROLOY SANKAR MAZUMDER
|
|
|
SAMAR NAG
|
|
|
SIVAJI CHATTERJEE
|
|
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 05-OCT-2001 TO 05-OCT-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
05-OCT-2001
|
|
| 28 |
|
|
BETHEL GREEN GROWTH LTD.
|
|
|
|
BHAGABAN PARIDA
|
|
|
BIJAY PANDA
|
|
|
JOSEPH GEORGE
|
|
|
JOSEPH LAKRA
|
|
|
K.G.GEORGE
|
|
|
MANORANJAN DAS
|
|
|
R.C.PANDA
|
|
|
SUSAN GEORGE
|
|
|
WESLEY GEORGE
|
|
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 15-NOV-2002 TO 15-NOV-2007
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
15-NOV-2002
|
|
| 29 |
|
|
BHAGAMANDAL PLANTATION LTD.
|
|
|
|
P.V.EASOW
|
|
|
P.V.GEORGE
|
|
|
SIBY ALEXANDER
|
|
|
U.KUNJU MOHAMMED
|
|
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
|
|
| 30 |
|
|
BON PLANTATIONS & EXPORTS LTD.
|
|
|
|
DEVASSYKUTTY
|
|
|
KRISHNA KUMAR K.BHAMMER
|
|
|
MANIKANT PADAMSHI
|
|
|
SREEKUMAR V.
|
|
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
|
|
| 31 |
|
|
BRAMMAPUTHRA PLANTATIONS PVT.LTD.
|
|
|
|
JOLLY JOSE
|
|
|
JOSE MATHEW
|
|
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
|
|
| 32 |
|
|
BRAVIM FARMS LTD.
|
|
|
|
AMARJEET SINGH
|
|
|
BACHAN LAL
|
|
|
BALRAM CHUGH
|
|
|
KULDEEP MALIK
|
|
|
KUSUM GUPTA
|
|
|
MADHU SHEEL
|
|
|
MANOHAR LAL
|
|
|
RAJ RANI SHARMA
|
|
|
SATISH KAUSHIK
|
|
|
SOHAN LAL ARORA
|
|
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
|
ACCUSED MOBILIZED RS.46.6 LAKH. ACCUSED NO.3 CONVICTED VIDE ORDER DATED
23/08/2007 AND WAS ORDERED TO PAY FINE OF RS.5000 AND ON DEFAULT SIMPLE IMPRISONMENT FOR ONE MONTH. ACCUSED NO.2 DEAD. ACCUSED NO.1, 4 AND 5 DIDN’T APPEAR. ACCUSED NO.4 AND 5 DECLARED PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 33 |
|
|
CASION AGRO PRODUCTS & PLANTATIONS LTD.
|
|
|
|
B.K.JHA
|
|
|
LALAN KUMAR CHOUDHRY
|
|
|
NINA KUMARI RAMPAL
|
|
|
O.N.RAMPAL
|
|
|
RADHA DEVI
|
|
|
RAM KUMAR CHOUDHRY
|
|
|
S.K.SEN 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 07-FEB-2001 TO 07-FEB-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
07-FEB-2001
|
ALL ACCUSED DECLARED PO
|
| 34 |
|
|
CEE KAY AGRO PVT.LTD.
|
|
|
|
ANJANA BAHUKHANDI
|
|
|
C.K.KALRA
|
|
|
H.K.KALRA
|
|
|
KIRAN ARORA
|
|
|
MUKESH SHARMA
|
|
|
N.K.VIJ
|
|
|
S.S.CHAUDHERY
|
|
|
T.R.KUKREJA
|
|
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
|
A1, A2 AND A3 CONVICTED. A4 TO A9 DECLARED PO. FILE CONSIGNED TO RECORD ROOM
|
| 35 |
|
|
CLIFFWOOD AGRO PLANTATIONS LTD.
|
|
|
|
P.V.EASOW
|
|
|
P.V.GEORGE
|
|
|
SIBY ALEXANDER
|
|
|
U.KUNJU MOHAMMED
|
|
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
|
|
| 36 |
|
|
COLOURFUL CULTIVATORS & IRRIGATIONS LTD.
|
|
|
|
DILIP RAVISHANKAR RAVAL
|
|
|
HEMANT C.MEHTA
|
|
|
JITENDRAKUMAR JAIN
|
|
|
KAMALA VIJAYA JAIN
|
|
|
VIJAY 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
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 37 |
|
|
CRYSTAL BIOTECH INDUSTRIES LTD.
|
|
|
|
AFROZ AHMED
|
|
|
B.K.DHAWAN
|
|
|
KANHAIYA LAL PATHAK
|
|
|
M.PHATAK
|
|
|
MAHESH PATHAK
|
|
|
NIRANJAN LAL PATHAK
|
|
|
P.VENKATACHALAM
|
|
|
PUSHPA VERMA
|
|
|
R.S.NEGI
|
|
|
RAJIV JOHRI
|
|
|
SANJIV JOHRI
|
|
|
SARVESH KUMAR JOHRI
|
|
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
|
PROCLAIMED OFFENDERS
|
| 38 |
|
|
DHANVARSHA FORESTS (INDIA) LTD.
|
|
|
|
ANITA AWASTHI
|
|
|
HARI SHANKAR MISHRA
|
|
|
RAJINDER GARG
|
|
|
SANJAY SHARMA
|
|
|
SHARMILA PARMAR
|
|
|
SUSMA SEHGAL
|
|
|
VINEET JOSHI
|
|
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
|
COMPLAINT DISMISSED AND ALL THE 7 ACCUSED HAVE BEEN ACQUITTED
|
| 39 |
|
|
ELITE FOREST LTD.
|
|
|
|
KAMAL KUMAR AGGARWAL
|
|
|
KAUSHAL K.SHARMA
|
|
|
KRISHAN RATHI
|
|
|
MEENAKSHI GARG
|
|
|
SAVITRI DEVI
|
|
|
SNEH GOYAL
|
|
|
SUDHIR GARG
|
|
|
SUNIL AGARWAL
|
|
|
SURAJMAL KADIAN
|
|
|
SURENDER SAINI
|
|
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
|
ACCUSED MOBILIZED RS.42.3 LAKH. ACCUSED NO.2 AND 5 CONVICTED AND SENTENCED
TO FINE OF RS.50,000 EACH. COMPANY DECLARED AS PROCLAIMED OFFENDER. ACCUSED
NO.3 AND 4 WERE ACQUITTED
|
| 40 |
|
|
ENBEE PLANTATIONS LTD.
(CIN:U01122MP1995PLC009752)
|
|
|
|
ALOK RANJAN RATHI
|
|
|
BRIJ MAHESHWARI
|
|
|
DHEERAJ KATARIA
|
|
|
MANMOHAN KABRA
|
|
|
MOHAN KABRA
|
|
|
PRAFULLA KUMAR MAHESHWARI
|
|
|
RADHAVALLABH R.DHOOT
|
|
|
RAMGOPAL MAHESHWARI
|
|
|
RENU MAHESHWARI
|
|
|
S.K.BAJPAI
|
|
|
S.L.RATHI
|
|
|
SHAKIL QURESHI
|
|
|
SUDARSHAN RATHI
|
|
|
SUDHIR KHANNA
|
|
|
SUNDEEP MAHESHWARI
|
|
|
SUNJEEV MAHESHWARI
|
|
|
SURESH KUMAR JAJU
|
|
|
UMA MAHESHWARI
|
|
|
VINOD KUMAR MAHESHWARI
|
|
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 29-MAY-2003 TO 29-MAY-2008
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
29-MAY-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 11
|
