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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
81
History of entity/person TROPICAL LANDSCAPES 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 		 
82
History of entity/person TWINKLE PLANTS & PROJECTS 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 		 
83
History of entity/person U GROW FARM FORESTRY 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 		 
84
History of entity/person UNIQUE FARMS & HOLIDAYS 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 		 
85
History of entity/person VENUS BIOTECH 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 		 
86
History of entity/person VICTORY FARMS (INDIA) 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 		 
87
History of entity/person VIJAYALAXMI 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 		 
88
History of entity/person VINAY SHETH / JAYRAJ SHETH  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		OBTAINED POSITIVE CONSENT FROM MORE THAN 25% INVESTORS TO CONTINUE  
89
History of entity/person VISWAJIT FARM CO.PVT.LTD.

(CIN:U01120AP1996PTC024400)  
  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 		 
90
History of entity/person WIMCO GREENS  
  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 		 
91
History of entity/person YOGI 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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