| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
SAMARPAN AGRO PLANTATIONS LTD.
|
|
|
|
ABDUS SALAM
|
|
|
AFAQ AHMED
|
|
|
ANIL MISHRA
|
|
|
ANIL PRATAP SINGH
|
|
|
ANIL SHRIVASTAVA
|
|
|
DIPANKAR SINGH
|
|
|
J.P.SINGH
|
|
|
JALAJ VERMA
|
|
|
LAL JI SINGH
|
|
|
MANISH SINGH
|
|
|
MAYONK TRIPATHI
|
|
|
P.K.PANDEY
|
|
|
PRATAP SINGH
|
|
|
RAJEEV SHRIVASTAVA
|
|
|
RAM PRASAD VERMA
|
|
|
SATYENDRA KUMAR TIWARI
|
|
|
SHISHAR 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 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
07-FEB-2001
|
THE COURT CONVICTED ACCUSED NO.1, 6 AND 7. ACCUSED NO.1, 6 AND 7 HAVE BEEN BURDENED WITH A FINE OF RS.25,000 EACH IN DEFAULT ACCUSED 6 & 7 SHALL UNDER GO SIMPLE IMPRISONMENT FOR A PERIOD OF 15 DAYS. THE COURT ACQUITTED ACCUSED NO.4 AND 5 FROM ALL THE CHARGES. ACCUSED NO.2 & 3 ARE PROCLAIMED OFFENDERS
|
| 422 |
|
|
SAMPOORNA PLANTATIONS INDIA LTD.
|
|
|
|
ABHISEKH SINGH SUDAN
|
|
|
AVTAR SINGH
|
|
|
BALJIT SINGH CHEHAL
|
|
|
CHANAN SINGH
|
|
|
GURJIT SINGH
|
|
|
JASWINDER SINGH SUDAN
|
|
|
MALWINDER SINGH BRAR
|
|
|
RAVI PARKASH
|
|
|
SANDEEP GUPTA
|
|
|
UMESH DUTT SHARMA
|
|
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
|
ACCUSED MOBILIZED RS.6 LAKH. ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 423 |
|
|
SAMRIDHI GREEN FOREST LTD.
|
|
|
|
AJAY KUMAR
|
|
|
P.K.MISHRA
|
|
|
RAJ KUMAR SEHGAL
|
|
|
SARDAR PRITAM SINGH
|
|
|
SARITA SHARMA
|
|
|
SHAKUNTLA SETHI
|
|
|
VINAY SHARMA
|
|
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
|
ACCUSED MOBILIZED RS.0.2 LAKH. TWO ACCUSED (1 AND 2) CONVICTED AND SENTENCED TO FINE OF RS.1500 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 1 MONTH. ALL OTHER ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 424 |
|
|
SANDAL WOOD INDIA PVT.LTD.
|
|
|
|
RAKESH TICKOO
|
|
|
ROHIT RANJAN BHAT
|
|
|
SUMANYAR RANJAN
|
|
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
|
ACCUSED MOBILIZED RS.0.6 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF
RS.2500 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 1 MONTH. FURTHER, ORDERED TO FILE WRR WITHIN 2 MONTHS WITH SEBI
|
| 425 |
|
|
SANGAM FOREST (I) LTD.
|
|
|
|
GANGA PRASAD TIWARI
|
|
|
NARESH KUMAR SHARMA
|
|
|
NIRMAL SINGH BAINS
|
|
|
PANNALAL
|
|
|
R.BALI
|
|
|
VIJAY KUMAR AGARWAL
|
|
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
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
|
COURT CONVICTED ACCUSED NO.1 COMPANY,3,5,7 AND SENTENCED TO PAY A FINE OF RS.50000 EACH, IN DEFAULT ACCUSED NO.3,5,7 SHALL UNDERGO 2 MONTHS SIMPLE IMPRISONMENT ACCUSED NO.4,6 AND 8 WERE DECLARED AS PROCLAIMED OFFENDERS. PROCEEDINGS AGAINST ACCUSED NO.2 WAS ABATED ON ACCOUNT OF HER DEATH
|
| 426 |
|
|
SANKLECHA AGRO TECH (PVT.) LTD.
|
|
|
|
JITENDRA GUGALIA
|
|
|
MAG RAJ JAIN
|
|
|
MAGRAJ JAIN
|
|
|
MOHAN LAL JAIN
|
|
|
MOOLCHAND JAIN
|
|
|
SHOBA DEVI 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
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 427 |
|
|
SANSKARDHANI AGROVET PHARMA LTD.
|
|
|
|
ANJANA DUBEY
|
|
|
GARIMA SHARMA
|
|
|
MANJULA 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
|
|
| 428 |
|
|
SANTHIMADOM PLANTATIONS & AGRO PRODUCTS PVT.LTD.
(CIN:U01117KL1992PTC006652)
|
|
|
|
RAMANI RADHAKRISHNAN
|
|
|
V.N.RADHAKRISHNAN
|
|
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
|
SAT: IMPUGNED ORDER SET ASIDE EXCEPT APPLICANT SHALL NOT ACCESS SECURITIES MARKET FOR A PERIOD OF 5 YEARS
|
| 429 |
|
|
SARVODAYA PLANTATIONS LTD.
|
|
|
|
PREMLATA TIWARI
|
|
|
RAVINDRA NATH DUBAY
|
|
|
SHYAM SUNDAR TIWARI
|
|
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
|
|
| 430 |
|
|
SARVOTAM FORESTS LTD.
|
|
|
|
ASHOK KUMAR SINGH
|
|
|
CHINDERPAL KAUR
|
|
|
MINA SINGH
|
|
|
NAYAB SINGH DHILLON
|
|
|
PARDEEP KUMAR
|
|
|
PARMINDER SINGH
|
|
|
SAUDAGAR SINGH
|
|
|
SUBHADRA SINGH
|
|
|
TARLOCHAN KAUR
|
|
|
VEENA RANI
|
|
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
|
A2, 3, 5 AND 6 ARE DECLARED PO. A4 AND A8 ACQUITTED. A7 EXPIRED, THUS PROCEEDINGS ABATED. FILE CONSIGNED TO RECORD ROOM
|
| 431 |
|
|
SARVOTTAM PLANTATIONS PVT.LTD.
|
|
|
|
ASHOK KUMAR SINGH
|
|
|
MINA SINGH
|
|
|
SUBHADRA SINGH
|
|
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
|
|
| 432 |
|
|
SATPURA GREEN FOREST LTD.
|
|
|
|
ANIL MALVIYA
|
|
|
CHANDRESH KURAPA
|
|
|
DILIP KUMAR AHIRWAR
|
|
|
JESWANT RAJPUT
|
|
|
RAJESH PATEL
|
|
|
ROOPCHAND AHIRWAR
|
|
|
SATISH KUMAR PATEL
|
|
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
|
|
| 433 |
|
|
SATPURA HIRE PURCHASE & PLANTATIONS LTD.
|
|
|
|
BHIM SEN GAUTAM
|
|
|
DEEPAK VERMA
|
|
|
MOTI RAM VASWANI
|
|
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
|
|
| 434 |
|
|
SATPURA PLANTATIONS LTD.
|
|
|
|
AJAY KUMAR OGLE
|
|
|
JAYANTH BHATTACHARYA
|
|
|
PARTH GHOSH
|
|
|
PINAKI RANJAN SEN
|
|
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
|
|
| 435 |
|
|
SAYUNKTA BHARATI GRAMIN PLANTATIONS LTD.
|
|
|
|
ARCHNA GANGWAR
|
|
|
ASHA RAM
|
|
|
ASHOK KUMAR CHAUDHARY
|
|
|
RADHEY SHYAM CHAUDHARY
|
|
|
RAM SHANKER MAURYA
|
|
|
SHRAWNI TRIVEDI
|
|
|
UDAI VEER SINGH
|
|
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
|
ACCUSED NO.2,4,6 AND 8 PLEADED GUILTY.ACCUSED NO.2,6 AND 8 CONVICTED AND SENTENCED TILL RISING OF THE COURT AND ALSO SENTENCED TO PAY FINE OF RS.5000 EACH. AS REGARDS ACCUSED NO.4 CONVICTED AND SENTENCED TO PAY FINE OF RS.5000 ACCUSED NOS.3,5 AND 7 WERE DECLARED AS PROCLAIMED OFFENDER AND KEPT IN DORMANT FILE
|
| 436 |
|
|
SEAGATE FORESTS LTD.
|
|
|
|
G.S.THIND
|
|
|
K.K.RATTI
|
|
|
M.K.TIWARI
|
|
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.4 CONVICTED AND SENTENCED TO RIGOROUS IMPRISONMENT FOR 6 MONTHS. IN ADDITION ACCUSED NO.1 COMPANY AND ACCUSED NO.4 SHALL PAY A FINE OF RS.500000 EACH AND ON DEFAULT OF PAYMENT OF FINE, ACCUSED 4 SHALL GO SIMPLE IMPRISONMENT FOR 6 MONTHS EACH. ACCUSED DIRECTED TO FILE WRR WITH SEBI WITHIN 2 MONTHS FURTHER, OUT OF THE AMOUNT OF FINE REALIZED A SUM OF RS.20000 BE PAID TO SEBI AFTER EXPIRY OF PERIOD OF REVISION, APPEAL, TOWARDS THE EXPENSES INCURRED BY IT. ACCUSED NO.2 & 3 DECLARED AS PROCLAIMED OFFENDERS
|
| 437 |
|
|
SELECTION HOUSING & AGRO PLANTATION PVT.LTD.
|
|
|
|
ASHA PRASAD
|
|
|
BAGESHWAR PRASAD 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
|
|
| 438 |
|
|
SELVA TEAK PLANTATIONS PVT.LTD.
|
|
|
|
S.MUNIASAMY
|
|
|
S.SUBBURAJ
|
|
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
|
|
| 439 |
|
|
SEPL MOTEL & RESORTS LTD.
|
|
|
|
AKHILESHWAR KUMAR SINHA
|
|
|
MANORANJAN
|
|
|
RAJIV DUTTA
|
|
|
RAMADHAR SHARMA
|
|
|
RATNESHWAR PRASAD
|
|
|
RAVI NANDAN PRASAD
|
|
|
SANJOY KUMAR 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 ACCUSED NO.1 COMPANY, 2, 3, AND 4 SENTENCED TO PAY A FINE OF RS.20,000 EACH AND IN DEFAULT ACCUSED NO.2, 3 & 4 SHALL UNDERGO 3 MONTHS S.I.PROCEEDINGS AGAINST ACCUSED NO.6 ABATED. ON ACCOUNT OF HIS DEATH. ACCUSED NO.5 WAS DECLARED AS PROCLAIMED OFFENDER
|
| 440 |
|
|
SEQUOIA FORESTS LTD.
|
|
|
|
ASHOK KUMAR
|
|
|
C.L.VIG
|
|
|
PARVEEN VIG
|
|
|
SHAHI PARMAR
|
|
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
05-OCT-2001
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS EXCEPT ACCUSED NO.5 AS HE WAS
DEAD AND KEPT IN DORMANT FILE
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 29
|
