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: REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

561

YOUNG FARMERS FOREST LTD.

Click here to view complete history of this specific entity/person

ARWINDER KAUR

ASHWANI KUMAR

BALWANT SINGH RAPAL

DESHRAJ SOOD

HOSHIAR SINGH

JARNAIL SINGH

JASWANT SINGH

NARDEV SINGH

NIHAL KAUR

RAJ RANI

RESHAM SINGH

SATNAM 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

LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT

02-JUL-2001

CONVICTED CONVICT NO.1 YOUNG FARMERS FORESTS LIMITED IS BURDENED A FINE OF RS.2.50 CRORE AND CONVICT NO.2 JARNAIL SINGH AND CONVICT NO.3 NARDEV SINGH ARE SENTENCED RIGOROUS IMPRISONMENT FOR THE PERIOD OF SIX MONTHS AND A FINE OF RS.25 LAC EACH IN DEFAULT FURTHER THREE MONTHS SIMPLE IMPRISONMENT FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(1) OF SEBI ACT.

562

YOUTH AGRO & HOUSING DEVELOPMENT LTD.

AJAY PANDEY

ARJUN TIWARI

NANDNI LOKHENDAY

RAMAKANT BAJPAI

SHIV PANDEY

DID NOT APPLY FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS

563

ZAFFRON FORESTS INDIA LTD.

ABDUL MAJEED BHAT

FAZAZ AHMAD DAR

FAZAZ AHMAD MIR

GULAM HUSAIN RATHER

HASSAN RATHER

ILYAS AHMAD MIR

IMTIYAZ AHMED BHAT

MAHIDULLAH RATHER

MOHD.YOUSF RATHER

DID NOT APPLY FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS

ACCUSED MOBILIZED RS.34 LAKH. FINE OF RS.6,000 IMPOSED ON EACH OF ACCUSED PERSON WITH DIRECTION TO FILE THE WINDING UP REPORT WITHIN A PERIOD OF TWO MONTHS. FURTHER AWARD OF RS.20,000 TO SEBI AS EXPENSES

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

First Previous Last

Page 29 of 29

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

Advertisements are not accepted on this website

DISCLAIMER BY NSE

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE � PRESS RELEASES/ CHAIRMAN�S AND MEMBER�S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADSPERIOD COVERED : 01-JAN-1997 TO 03-JUL-2025

Advertisements are not accepted on this website

DISCLAIMER BY NSE

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