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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: DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
641
History of entity/person YOUNG FARMERS FOREST LTD.  
Click here to view complete history of this specific entity/person ARWINDER KAUR
Click here to view complete history of this specific entity/person ASHWANI KUMAR
Click here to view complete history of this specific entity/person BALWANT SINGH RAPAL
Click here to view complete history of this specific entity/person DESHRAJ SOOD
Click here to view complete history of this specific entity/person HOSHIAR SINGH
Click here to view complete history of this specific entity/person JARNAIL SINGH
Click here to view complete history of this specific entity/person JASWANT SINGH
Click here to view complete history of this specific entity/person NARDEV SINGH
Click here to view complete history of this specific entity/person NIHAL KAUR
Click here to view complete history of this specific entity/person RAJ RANI
Click here to view complete history of this specific entity/person RESHAM SINGH
Click here to view complete history of this specific entity/person 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.  
642
History of entity/person YOUTH AGRO & HOUSING DEVELOPMENT LTD.  
Click here to view complete history of this specific entity/person AJAY PANDEY
Click here to view complete history of this specific entity/person ARJUN TIWARI
Click here to view complete history of this specific entity/person NANDNI LOKHENDAY
Click here to view complete history of this specific entity/person RAMAKANT BAJPAI
Click here to view complete history of this specific entity/person SHIV PANDEY
  		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 		 
643
History of entity/person ZAFFRON FORESTS INDIA LTD.  
Click here to view complete history of this specific entity/person ABDUL MAJEED BHAT
Click here to view complete history of this specific entity/person FAZAZ AHMAD DAR
Click here to view complete history of this specific entity/person FAZAZ AHMAD MIR
Click here to view complete history of this specific entity/person GULAM HUSAIN RATHER
Click here to view complete history of this specific entity/person HASSAN RATHER
Click here to view complete history of this specific entity/person ILYAS AHMAD MIR
Click here to view complete history of this specific entity/person IMTIYAZ AHMED BHAT
Click here to view complete history of this specific entity/person MAHIDULLAH RATHER
Click here to view complete history of this specific entity/person MOHD.YOUSF RATHER
  		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.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  
644
History of entity/person ZEESTAR MULTI CLUB & TOURS PVT.LTD.

(CIN:U74120UR2010PTC033099
PAN:AAACZ4100H)  
Click here to view complete history of this specific entity/person MRINAL ATAL

DIN:02268049
PAN:AGKPA9503C
Click here to view complete history of this specific entity/person SHAILENDRA PRASAD BADONI

DIN:02268049
PAN:AGPPB4121L
Click here to view complete history of this specific entity/person SURENDRA KUMAR

DIN:02268134
PAN:ASHPK4559K
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 04-FEB-2016 TO 03-FEB-2020

DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 04-FEB-2016 TO 03-FEB-2020

DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 04-FEB-2016 TO 03-FEB-2020

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

DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 04-FEB-2016 TO 03-FEB-2020

DIRECTED TO FILE CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 04-FEB-2016 TO 03-FEB-2020

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-FEB-2016 TO 03-FEB-2020

04-FEB-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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