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: DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

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

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

GREEN COUNTRY AGRO FOODS LTD.

(CIN:U52599TN1994PLC029060)

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

B.SREENAADHA REDDY

C.ARTHANAREESWARAN

J.SELVAN SUNDARARAJ

K.D.N.PRASAD

K.KRISHNAIAH

K.SRIHARI

V.K.SAIKUMAR

V.S.VENKATANARAYANAN

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS

DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-DEC-2002 TO 24-DEC-2007

REJECTED APPLICATION FOR REGISTRATION OF CIS

REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 24-DEC-2002 TO 24-DEC-2007

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

24-DEC-2002

GREEN COUNTRY BIOTECH LTD.

(CIN:U01119TN1995PLC033682)

B.SREENAADHA REDDY

H.SANKARANARAYANAN

K.D.N.PRASAD

K.KRISHNAIAH

K.SRIHARI

K.SUSEELENDRA RAO

P.SREENIVASULU

Y.KRISHNA REDDY

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS

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

GREEN GOLD AGRO DEVELOPMENT LTD.

BHUMIKA D.MEHTA

DINESH C.MANUBARWALA

LATA GADHIA

MAHABALESHWAR SHETTI

MAHENDRA M.GADHIA

MEERA MAHABALESHWAR SHETTI

NITIN MAHABALESHWAR SHETTI

PRATIKSHA MAHENDRA GADHIA

USHA NITIN SHETTI

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS

DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 05-OCT-2001 TO 05-OCT-2006

REJECTED APPLICATION FOR REGISTRATION OF CIS

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 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

05-OCT-2001

GREEN GOLD FORESTRY LTD.

MAHENDRA M.GADHIA

PRATIMA A.PATEL

VAISHALI H.PARIKH

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS

DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 05-OCT-2001 TO 05-OCT-2006

REJECTED APPLICATION FOR REGISTRATION OF CIS

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

GREEN GOLD HORTICULTURE LTD.

CHARULATA D.MANUBARWALA

CHETNA I.VORA

LATA GADHIA

MAHENDRA M.GADHIA

MAULIK M.GADHIA

MOHAN KAUR KOTHARI

NITIN A.MASEKAR

PRATIKSHA GOKANI

RAKESH GOKANI

SUNITA C.SHAH

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS

GREEN RAY INTERNATIONAL LTD.

(CIN:U51399OR2004PLC007923)

AYUB SAHA

DIN:01292803

KHALIK SAHA

DIN:01292832

MIR SHAHIRUDDIN

DIN:01292858

MIR TAHIRUDDIN

DIN:01611887

OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI

DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 03-FEB-2014 TILL ALL THE COLLECTIVE INVESTMENT SCHEME ARE WOUND UP AND MONEY REFUNDED

DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 03-FEB-2014 TILL ALL THE COLLECTIVE INVESTMENT SCHEME ARE WOUND UP AND MONEY REFUNDED

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-FEB-2014 TILL ALL THE COLLECTIVE INVESTMENT SCHEME ARE WOUND UP AND MONEY REFUNDED

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-FEB-2014 TILL ALL THE COLLECTIVE INVESTMENT SCHEME ARE WOUND UP AND MONEY REFUNDED

03-FEB-2014

SEBI VIDE ITS NOTICE DATED 28/05/2015 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED

SAT: APPEAL DISMISSED FOR WANT OF PROSECUTION. NO COSTS

GRINDLAY FORESTRY INDIA LTD.

(CIN:U01119PB1989PLC009441)

A.BUDHIRAJA

A.K.BHADRA

AMARPAL SINGH DILAWAN

B.M.SHINGARI

BHAGWAN SINGH

BHAHADUR SINGH

JASPAL KAUR

PREM DHAWAN

RADHIKA DHAWAN

S.PRAMANIK

SANTOSH SIKDAR

SWARN SINGH

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS

DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 25-JUL-2001 TO 25-JUL-2006

REJECTED APPLICATION FOR REGISTRATION OF CIS

REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 25-JUL-2001 TO 25-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

25-JUL-2001

A-2 TO 5, 7 AND 8 WERE DECLARED PROCLAIMED OFFENDERS. A6 AND A9 HAVE BEEN ACQUITTED. FILE CONSIGNED TO RECORD ROOM

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

GURU TEAK INVESTMENTS (MYSORE) PVT.LTD.

(CIN:U65993KA1996PTC019723
PAN:AABCG5027H)

DID NOT ADHERE TO CONDITIONS OF PROVISIONAL REGISTRATION

DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 18-FEB-2005

18-FEB-2005

SAT: IMPUGNED ORDER SET ASIDE AND REMANDED CASE BACK TO SEBI FOR FRESH DISPOSAL

DIRECTED TO WIND UP THE EXISTING SCHEMES AND REPAY THE INVESTORS WITHIN A PERIOD OF FIVE AND A HALF MONTH FROM THE DATE OF THIS ORDER

GURU TEAK INVESTMENTS (MYSORE) PVT.LTD.

(CIN:U65993KA1996PTC019723
PAN:AABCG5027H)

PROVISIONAL REGISTRATION FOR CIS EXPIRED

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

24-NOV-2003

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

HBN DAIRIES & ALLIED LTD.

(CIN:U15203DL1998PLC097690
PAN:AAACH7852C)

AMANDEEP SINGH SRAN

PAN:AUVPS5370E

GAJRAJ SINGH CHAUHAN

PAN:ADXPC6922H

HARMENDER SINGH SRAN

PAN:AIGPS2229B

JASBEER KAUR

MANJEET KAUR SRAN

DIN:00105878

RAKESH KUMAR TOMAR

DIN:06824416

SATNAM SINGH RANDHAWA

SUKHDEV SINGH DHILLON

SUKHJEET KAUR

OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI

DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 12-FEB-2015 TO 11-FEB-2019

DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 12-FEB-2015 TO 11-FEB-2019

DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 12-FEB-2015 TO 11-FEB-2019

DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 12-FEB-2015 TO 11-FEB-2019

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 12-FEB-2015 TO 11-FEB-2019

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY

IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS

12-JUL-2013

SEBI VIDE ITS ORDER DATED 12/02/2015 DIRECTED TO 1. ABSTAIN FROM COLLECTING ANY MONEY FROM INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES 2. RESTRAINED FROM ACCESSING SECURITIES MARKET AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET FOR A PERIOD OF 4 YEARS 3. WIND UP ITS EXISTING SCHEME AND REFUND THE MONEY COLLECTED UNDER SCHEME WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER ON OR BEFORE 09/03/2015 AND SUBMIT A WINDING UP AND REPAYMENT REPORT TO SEBI, INCLUDING TRAIL OF FUNDS CLAIMED TO BE REFUNDED, BANK ACCOUNT STATEMENTS INDICATING REFUND TO INVESTORS AND RECEIPT FROM INVESTORS ACKNOWLEDGING SUCH REFUNDS 4. PROVIDE PROOF INCLUDING TRAIL OF FUNDS, BANK STATEMENTS TO SUPPORT THAT IT HAS REFUNDED THE MONIES TO ITS INVESTORS 5. NOT TO ALIENATE OR DISPOSE OFF OR SELL ANY ASSETS OF COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUNDS TO ITS INVESTORS 6. DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS & PROPERTIES AND DETAILS OF ALL BANK ACCOUNTS, DEMAT ACCOUNTS AND HOLDINGS OF SHARES/SECURITIES, IF HELD IN PHYSICAL FORM

SEBI VIDE ITS ORDER DATED 12/08/2016 REJECTED THE REPAYMENT PROPOSAL SUBMITTED BY HBN DAIRIES & ALLIED LTD. IN TERMS OF SECTION 19 READ WITH SECTIONS 11 AND 11B OF SEBI ACT, 1992

HIGHWAY USERS CENTRES (INDIA) LTD.

DID NOT APPLY FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS

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

24-APR-2003

SAT: IMPUGNED ORDER SET ASIDE,NO COSTS

HIGHWAY USERS CENTRES (INDIA) LTD.

(Along with : SUMAN MOTELS LTD.)

SURENDRA MANSUKLAL KHANDHAR

DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS

DID NOT APPLY FOR REGISTRATION OF CIS

DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 27-FEB-2007

27-FEB-2007

SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS

HIMGIRI PLANTATIONS LTD.

AJAY KUMAR AGGARWAL

ANITA RANA

D.S.BHANDARI

DHARAM SINGH RANA

DINESH THAPLIYAL

GULAB SINGH BISHT

HUKAM SINGH NEGI

JAI SINGH NEGI

JAYA GULERIA