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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
61
History of entity/person ROYAL FLOREX LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		COMPANY STATED IT DID NOT MOBILISE ANY FUNDS UNDER CIS  
62
History of entity/person SHAKTI 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 		 
63
History of entity/person SHALIMAR FORESTS (INDIA) 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 		 
64
History of entity/person SHIVALIK AGRARIANS & ORCHARDS 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 		 
65
History of entity/person SIMBAK AGRO-PLANTATIONS (I) 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 		 
66
History of entity/person SIMON TECH (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 		 
67
History of entity/person SOHAM PLANTATION LTD.  
Click here to view complete history of this specific entity/person ANJU AGARWAL
Click here to view complete history of this specific entity/person MANOJ AGARWAL
Click here to view complete history of this specific entity/person SUNIL AGARWAL
  		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 		ACCUSED FOUND GUILTY,LET OFF AFTER DUE ADMONITION AND WARNING AS MISTAKE LIMITED TO THE EXTENT THAT THE DETAILS WERE NOT SUBMITTED TO SEBI IN REQUIRED FORMAT  
68
History of entity/person SOOPER TRUST  
  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 		 
69
History of entity/person SOUTHERN UDHYANS 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 		 
70
History of entity/person SPG GREENGOLD PLANTATIONS LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   OFFICIAL LIQUIDATOR/ADMINISTRATOR APPOINTED SUBSEQUENT TO THE INITIATION OF ACTION BY SEBI

24-NOV-2003 		 
71
History of entity/person SRI VIJETHA HORTICULTURE 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 		 
72
History of entity/person SRIRAKSHA PLANTATIONS PVT.LTD.

(CIN:U01116KA1995PTC019104)  
  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 		 
73
History of entity/person STANFORD (I) CONSULTANTS  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		COMPANY STATED IT DID NOT MOBILISE ANY FUNDS UNDER CIS  
74
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 		 
75
History of entity/person SUN-PLANT AGRO FINANCE 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

24-NOV-2003 		SEBI VIDE ITS ORDER DATED 24/12/2014 DIRECTED INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND THE CONCERNED TAHALSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES MENTIONED IN ANNEXURE-A 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 OWNED/HELD BY THE DEFAULTER(S), INCLUDING THE SAID PROPERIES, IF PRESENTED FOR REGISTRATION  
76
History of entity/person SURABHI PLANTATION & SERVICES PVT.LTD.  
Click here to view complete history of this specific entity/person NIRMALA SINHA
Click here to view complete history of this specific entity/person SUDHA THAKUR
  		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 		 
77
History of entity/person SWARN PLANTATION (INDIA) LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   REJECTED APPLICATION FOR REGISTRATION OF CIS

24-NOV-2003 		 
78
History of entity/person TOP AGRO PRODUCTS 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 		 
79
History of entity/person TOUBRO AGRO INDUSTRIES 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 		 
80
History of entity/person TRICHY TEAK & FARMS 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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