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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
41
History of entity/person KRIDYOGA AGRO PROJECTS & INVESTS 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 		 
42
History of entity/person LIBRA PLANTATIONS PVT.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 		 
43
History of entity/person M.K.B.AGRO 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 		 
44
History of entity/person MAHAMAHAM TEAK 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 		 
45
History of entity/person MARIGOLD FORESTS PVT.LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		OBTAINED POSITIVE CONSENT FROM MORE THAN 25% INVESTORS TO CONTINUE  
46
History of entity/person MOULIK HARVEST 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 		 
47
History of entity/person OM PRUTHVI GREEN RICH 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 		 
48
History of entity/person PACIFIC AGRO FARMS & HOUSING 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 		 
49
History of entity/person PACL INDIA LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		CHALLENGED CONSTITUTIONAL VALIDITY OF THE REGULATIONS

OBTAINED A STAY ORDER FROM THE HON'BLE HIGH COURT  
50
History of entity/person PADMAVATHI GARDEN 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 		 
51
History of entity/person PARAMOUNT BIO-TECH INDUSTRIES LTD.

(CIN:U24231DL1996PLC082959
PAN:AACCP1163C)  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		CHALLENGED CONSTITUTIONAL VALIDITY OF THE REGULATIONS

OBTAINED A STAY ORDER FROM THE HON'BLE HIGH COURT  
52
History of entity/person PARASRAMPURIA HERBAL 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 		 
53
History of entity/person PARMAR FARMS 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 		 
54
History of entity/person PASHUDHAN AGROTEC LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		OBTAINED POSITIVE CONSENT FROM MORE THAN 25% INVESTORS TO CONTINUE  
55
History of entity/person PGF LTD.  
Click here to view complete history of this specific entity/person ASHOK KUMAR VIG
Click here to view complete history of this specific entity/person AVTAR SINGH MAVI
Click here to view complete history of this specific entity/person B.K.KALIA
Click here to view complete history of this specific entity/person BALBIR SINGH
Click here to view complete history of this specific entity/person BASAWA SINGH
Click here to view complete history of this specific entity/person GURJANT SINGH
Click here to view complete history of this specific entity/person HARCHAND SINGH
Click here to view complete history of this specific entity/person JUGAL KISHORE MAHAJAN
Click here to view complete history of this specific entity/person MAHENDRA PATWA
Click here to view complete history of this specific entity/person MATHEW ALEXANDER
Click here to view complete history of this specific entity/person NIRMAL SINGH BHANGOO
Click here to view complete history of this specific entity/person NIRMAL SINGH CHAHAL
Click here to view complete history of this specific entity/person PRAVEEN GUPTA
Click here to view complete history of this specific entity/person PREM SETH
Click here to view complete history of this specific entity/person R.C.JOSHI
Click here to view complete history of this specific entity/person RAKESH KANT SAYAL
Click here to view complete history of this specific entity/person S.BHATTACHARYA
Click here to view complete history of this specific entity/person SURENDER K.GAUR
Click here to view complete history of this specific entity/person VIDYA SAGAR PURI
Click here to view complete history of this specific entity/person VISHWANATH ATTRI
  		DID NOT APPLY FOR REGISTRATION OF CIS

ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   		DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 17-SEP-2008 TO 16-SEP-2018

DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 17-SEP-2008 TO 16-SEP-2018

DIRECTED TO REFUND MONEY TO THE INVESTORS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 17-SEP-2008 TO 16-SEP-2018

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 17-SEP-2008 TO 16-SEP-2018

17-SEP-2008 		SAT: APPEAL DISMISSED. NO ORDER AS TO COSTS  
56
History of entity/person PPL FLORICULTURE 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 		 
57
History of entity/person PURVA HARVEST 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 		 
58
History of entity/person PUSHPAK FORESTS (INDIA) 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 		 
59
History of entity/person RIO 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 		 
60
History of entity/person ROSE VALLEY RESORTS & PLANTATIONS 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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