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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: REFERRED TO POLICE AUTHORITIES TO FILE FIR

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person RAPTI AGRO INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person MAYA NATH
Click here to view complete history of this specific entity/person PREM GARG
Click here to view complete history of this specific entity/person RAJENDRA PRASAD MISHRA
Click here to view complete history of this specific entity/person RAM DARAS TRIPATHI
Click here to view complete history of this specific entity/person SUBODH KUMAR NATH
Click here to view complete history of this specific entity/person SUKH DAYAL KHURANA
Click here to view complete history of this specific entity/person VIDAYA DHAR 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 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
COURT DECLARED THE ACCUSED AS PROCLAIMED OFFENDERS  
42
History of entity/person SHIVAJI ESTATES LIVE STOCK & FARM PVT.LTD.  
Click here to view complete history of this specific entity/person ABA KRISHNARAO BHOGE
Click here to view complete history of this specific entity/person AJIT SHINDE
Click here to view complete history of this specific entity/person ANIL DAMODAR BHARATEY
Click here to view complete history of this specific entity/person ARIF MERCHANT
Click here to view complete history of this specific entity/person B.K.PATIL
Click here to view complete history of this specific entity/person B.S.SOMAN
Click here to view complete history of this specific entity/person BABULAL THAKUR
Click here to view complete history of this specific entity/person BHALCHANDRA ARANKE
Click here to view complete history of this specific entity/person DEEPAK GOSAVI
Click here to view complete history of this specific entity/person GIRISH NAIDU
Click here to view complete history of this specific entity/person ITKIKAR RAVI
Click here to view complete history of this specific entity/person J.RAJENDRA PRASAD
Click here to view complete history of this specific entity/person JAYANT HONMODE
Click here to view complete history of this specific entity/person JOY MUKHERJEE
Click here to view complete history of this specific entity/person KISHANGOPAL PANDHURANG KHAWALE
Click here to view complete history of this specific entity/person LAL TAHILRAMANI
Click here to view complete history of this specific entity/person M.I.AHMED
Click here to view complete history of this specific entity/person MANIKYAM D.
Click here to view complete history of this specific entity/person NAIR RAJESH
Click here to view complete history of this specific entity/person NAMDEO MANE CHARGAON
Click here to view complete history of this specific entity/person NARENDRA GURVE
Click here to view complete history of this specific entity/person NITIN H.FUKE
Click here to view complete history of this specific entity/person P.K.DHODAPKAR
Click here to view complete history of this specific entity/person PILLAY SUDESH
Click here to view complete history of this specific entity/person PINAKI MUKHERJEE
Click here to view complete history of this specific entity/person PRAKASH SHINDE
Click here to view complete history of this specific entity/person PRAMOD KULKARNI
Click here to view complete history of this specific entity/person PRESHIT ANIL BHARETY
Click here to view complete history of this specific entity/person R.RAMARAO
Click here to view complete history of this specific entity/person RADHESHYAM PANDURANG KHAWALE
Click here to view complete history of this specific entity/person RAHUL KORE
Click here to view complete history of this specific entity/person RAJENDRA DABHADE
Click here to view complete history of this specific entity/person RAJU SUKHANAND PINJARKAR
Click here to view complete history of this specific entity/person RAKESH KADHI
Click here to view complete history of this specific entity/person RUBEN ROY
Click here to view complete history of this specific entity/person S.N.DESHMUKH
Click here to view complete history of this specific entity/person SANGEETA RAO
Click here to view complete history of this specific entity/person SANJAY B.
Click here to view complete history of this specific entity/person SANJAY GURAV
Click here to view complete history of this specific entity/person SAURAV S.LANDGE
Click here to view complete history of this specific entity/person SHARMILLA APTE
Click here to view complete history of this specific entity/person SHIRISH MIRASHI
Click here to view complete history of this specific entity/person SHIVAJI SONONE
Click here to view complete history of this specific entity/person SHYAM KHURODE
Click here to view complete history of this specific entity/person UTPAL DEF
Click here to view complete history of this specific entity/person VEERESH S.KARNIK
Click here to view complete history of this specific entity/person VIREN NARKAR
Click here to view complete history of this specific entity/person WAQAR AHMED KHAN
Click here to view complete history of this specific entity/person YUVRAJ PATIL
 
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 06-JAN-2003 TO 06-JAN-2008

REJECTED APPLICATION FOR REGISTRATION OF CIS

REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

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

06-JAN-2003
 
43
History of entity/person SOUTHERN HORTICULTURE & RUBBER PLANTATION LTD.  
Click here to view complete history of this specific entity/person JOSEPH MATHEW
Click here to view complete history of this specific entity/person M.MATHEW
Click here to view complete history of this specific entity/person MARIA MATHEW
Click here to view complete history of this specific entity/person RAMACHANDRAN
Click here to view complete history of this specific entity/person SHEKHAR PACHUPUTE
Click here to view complete history of this specific entity/person UDAY SHAH
 
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
CASE DISMISSED BY COURT. REVISION PETITION FILED BY SEBI IS PENDING BEFORE BOMBAY HIGH COURT  
44
History of entity/person STERLING TREE-MAGNUM (INDIA) LTD.

(CIN:U01119TN1992PLC021975)  
Click here to view complete history of this specific entity/person G.RAGASWAMY
Click here to view complete history of this specific entity/person K.CHANDRASEKHARAM
Click here to view complete history of this specific entity/person P.N.MOHAN
Click here to view complete history of this specific entity/person R.SUBARMANIAM
Click here to view complete history of this specific entity/person V.N.PAI
 
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   REFERRED TO POLICE AUTHORITIES TO FILE FIR

03-OCT-2002
 
45
History of entity/person SUMAN MOTELS LTD.

(PAN:AAACS9164Q)  
Click here to view complete history of this specific entity/person ABDUL RASHID
Click here to view complete history of this specific entity/person ANIL M.KADAKIA
Click here to view complete history of this specific entity/person BHARATI SURENDRA KHANDHAR
Click here to view complete history of this specific entity/person DAMODAR PATKAR
Click here to view complete history of this specific entity/person JAVED AKHTAR
Click here to view complete history of this specific entity/person MUKHTAR HUSSAIN
Click here to view complete history of this specific entity/person PRAFUL M.KHANDHAR
Click here to view complete history of this specific entity/person SHEIKH MUKHTAR HUSSAIN
Click here to view complete history of this specific entity/person SRIKANT M.CHITNIS
Click here to view complete history of this specific entity/person SURENDRA MANSUKLAL KHANDHAR
Click here to view complete history of this specific entity/person VIJAY S.KUMAR
Click here to view complete history of this specific entity/person VINOD B.MISTRY
 
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 27-SEP-2002 TO 27-SEP-2007

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

27-SEP-2002
SEBI VIDE ITS ORDER DATED 13/11/2014 DIRECTED INSPECTORS GENERAL OF REGISTRATION, MAHARASHTRA, KARNATAKA AND UTTARANCHAL AND CONCERNED TAHASILDAR, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED NOT TO ACT UPON ANY DOCUMENTS PURPORTING TO BE DEALING WITH TRANSFER, MORTGAGE, CHARGE, LEASE OR CREATION OR ALTERATION OF ANY INTEREST IN ANY OF THE PROPERTIES, IF PRESENTED FOR REGISTRATION

SEBI VIDE ITS ORDER DATED 17/02/2016 ORDERED TO SALE THE PROPERTY (1661 SQ.FT. FURNISHED OFFICE PREMISE SITUATED AT 101,INDIA PRINTING HOUSE,42, AMBEDKAR ROAD, WADALA, MUMBAI-400031) THROUGH E-AUCTION IN SATISFACTION OF DUES  
46
History of entity/person SURBHI AGROTECH LTD.  
Click here to view complete history of this specific entity/person ALPONS RAJA REDDY
Click here to view complete history of this specific entity/person AMALENDU BHOWMICK
Click here to view complete history of this specific entity/person ASHWANI KAUSHIK
Click here to view complete history of this specific entity/person AVTAR SINGH
Click here to view complete history of this specific entity/person BIMAL SABARWAL
Click here to view complete history of this specific entity/person DAYANAND MISHRA
Click here to view complete history of this specific entity/person GURPRATAP SINGH BHANGU
Click here to view complete history of this specific entity/person H.P.BHARDWAJ
Click here to view complete history of this specific entity/person HARISH KUMAR POPLI
Click here to view complete history of this specific entity/person J.K.BHANDARI
Click here to view complete history of this specific entity/person JYOTI PRABHA KAUSHIK
Click here to view complete history of this specific entity/person KICHLOO
Click here to view complete history of this specific entity/person KRISHAN KUMAR
Click here to view complete history of this specific entity/person M.MALLARAJE URS
Click here to view complete history of this specific entity/person M.S.S.PILLAT
Click here to view complete history of this specific entity/person MAGHAR SINGH
Click here to view complete history of this specific entity/person MUKESH ARORA
Click here to view complete history of this specific entity/person NAHAR SINGH
Click here to view complete history of this specific entity/person NARESH CHANDER KAUSHIK
Click here to view complete history of this specific entity/person PREM PRAKASH CHATURVEDI
Click here to view complete history of this specific entity/person RAJENDRA KUMAR SINGH
Click here to view complete history of this specific entity/person RAJIV KATYAL
Click here to view complete history of this specific entity/person SANAT KUMAR PANJA
Click here to view complete history of this specific entity/person SUNIL TYAGI
Click here to view complete history of this specific entity/person USHA KIRAN CHATURVEDI
Click here to view complete history of this specific entity/person VED SHRIRAM BALSOD
Click here to view complete history of this specific entity/person VIJAY KUMAR GUPTA
Click here to view complete history of this specific entity/person VIJAY NAIDU
 
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 29-JUL-2002 TO 29-JUL-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 29-JUL-2002 TO 29-JUL-2007

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-JUL-2002
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  
47
History of entity/person SURBHI FORESTS (I) LTD.  
Click here to view complete history of this specific entity/person ASHWANI KAUSHIK
Click here to view complete history of this specific entity/person JYOTI PRABHA KAUSHIK
Click here to view complete history of this specific entity/person KRISHAN KUMAR
Click here to view complete history of this specific entity/person MUKESH ARORA
Click here to view complete history of this specific entity/person NARESH CHANDER KAUSHIK
Click here to view complete history of this specific entity/person PREM PRAKASH CHATURVEDI
Click here to view complete history of this specific entity/person RAJIV KATYAL
Click here to view complete history of this specific entity/person USHA KIRAN CHATURVEDI
Click here to view complete history of this specific entity/person VIJAY NAIDU
 
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
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  
48
History of entity/person SWARNBHUMI FOREST (INDIA) LTD.  
Click here to view complete history of this specific entity/person A.B.PANDEY
Click here to view complete history of this specific entity/person ASHWANI KAUSHIK
Click here to view complete history of this specific entity/person JYOTI PRABHA KAUSHIK
Click here to view complete history of this specific entity/person K.D.SHARMA
Click here to view complete history of this specific entity/person KULDEEP KUMAR
Click here to view complete history of this specific entity/person P.K.BHADAURIA
Click here to view complete history of this specific entity/person PARSHANT UPADHYAY
Click here to view complete history of this specific entity/person PRAVEEN KUMAR
Click here to view complete history of this specific entity/person PREM PRAKASH CHATURVEDI
Click here to view complete history of this specific entity/person SEEMA PANDEY
Click here to view complete history of this specific entity/person SUDHIR SINGH
Click here to view complete history of this specific entity/person TEJVIR SINGH
Click here to view complete history of this specific entity/person USHA KIRAN CHATURVEDI
 
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 07-FEB-2001 TO 07-FEB-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 07-FEB-2001 TO 07-FEB-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

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  
49
History of entity/person SYMPHONY FARM & FOREST LTD.  
Click here to view complete history of this specific entity/person DEEPAK KALELE
 
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
SEBI VIDE ITS NOTICE DATED 18/07/2014 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  
50
History of entity/person TIMBERWORLD RESORTS & PLANTATION INDIA LTD.  
Click here to view complete history of this specific entity/person A.V.MAHINDRA
Click here to view complete history of this specific entity/person ANUPAM MALHOTRA
Click here to view complete history of this specific entity/person ASHWANI SUD
Click here to view complete history of this specific entity/person NARRINDER NATH SOOD
Click here to view complete history of this specific entity/person NEELAM SOOD
Click here to view complete history of this specific entity/person POOJA SOOD
Click here to view complete history of this specific entity/person PRERNA SOOD
Click here to view complete history of this specific entity/person RAJESH SUD
Click here to view complete history of this specific entity/person RASHMI SOOD
Click here to view complete history of this specific entity/person SANJAY SUD
Click here to view complete history of this specific entity/person SANJEEV SOOD
Click here to view complete history of this specific entity/person VINOD 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 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
ACCUSED NO.1 IS BURDENED WITH FINE OF RS.15 CRORES. ACCUSED NO.2 ASHWANI SUD AND ACCUSED NO.3 SANJEEV SOOD SENTENCED TO RIGOROUS IMPRISONMENT FOR A PERIOD OF ONE YEAR AND A FINE OF RS.5 CRORE EACH IN DEFAULT FURTHER THREE MONTHS IMPRISONMENT. ACCUSED NO.4 AND 5 ARE PROCLAIMED OFFENDER.- CONVICTED  
51
History of entity/person UNITED AGROGROWTH & RESORTS LTD.  
Click here to view complete history of this specific entity/person ANITA RATHOD
Click here to view complete history of this specific entity/person CHAKARVEER SINGH
Click here to view complete history of this specific entity/person DEEPENDRA SINGH
Click here to view complete history of this specific entity/person KAMLENDRA SINGH KURKI
Click here to view complete history of this specific entity/person KISHAN SINGH CHOUDHARY
Click here to view complete history of this specific entity/person SHYAM GOVERNMENT SAXENA
Click here to view complete history of this specific entity/person YOGITA 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 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
 
52
History of entity/person VEERBHUMI PLANTATIONS (I) LTD.  
Click here to view complete history of this specific entity/person AMRISH KALA
Click here to view complete history of this specific entity/person BIDUT MAJUMDAR
Click here to view complete history of this specific entity/person CHANDAN SHARMA
Click here to view complete history of this specific entity/person D.K.DAS
Click here to view complete history of this specific entity/person HIRAJI SINGH
Click here to view complete history of this specific entity/person J.P.GIRI
Click here to view complete history of this specific entity/person K.D.SHARMA
Click here to view complete history of this specific entity/person K.K.SANGRAL
Click here to view complete history of this specific entity/person KABITA SAHU
Click here to view complete history of this specific entity/person MAHESH SHARMA
Click here to view complete history of this specific entity/person MANOHAR RASNAKAR
Click here to view complete history of this specific entity/person N.K.JAIN
Click here to view complete history of this specific entity/person NANAK CHAND
Click here to view complete history of this specific entity/person RAJESH SHARMA
Click here to view complete history of this specific entity/person RASHPAL KAUR
Click here to view complete history of this specific entity/person SANJAY RATH
Click here to view complete history of this specific entity/person SOM DATT
Click here to view complete history of this specific entity/person SUDESH SHARMA
Click here to view complete history of this specific entity/person VEERJI PANDIT
 
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 29-JUL-2002 TO 29-JUL-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 29-JUL-2002 TO 29-JUL-2007

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-JUL-2002
 
53
History of entity/person VERSATILE PLANTATIONS LTD.  
Click here to view complete history of this specific entity/person BHAGAT SINGH
Click here to view complete history of this specific entity/person DIPTESH KUMAR SARKAR
Click here to view complete history of this specific entity/person GURJEET SINGH
Click here to view complete history of this specific entity/person KAMALJIT SINGH
Click here to view complete history of this specific entity/person RAKESH KUMAR SINGH
Click here to view complete history of this specific entity/person RAVI RASTOGI
Click here to view complete history of this specific entity/person RENU MEHROTRA
Click here to view complete history of this specific entity/person SURFRAZ HUSAIN
Click here to view complete history of this specific entity/person UMESH KUMAR MEHROTRA
 
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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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