| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
BHARAT AGRICULTURE & FOREST DEVELOPMENT LTD.
|
|
|
|
DIWAKAR SINGH
|
|
|
NAGENDRA SINGH
|
|
|
OM PRAKASH SINGH
|
|
|
PARDEEP KUMAR SHARMA
|
|
|
R.P.SINGH
|
|
|
SANJEEV KUMAR SINGH
|
|
|
SURYA BHAN 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
02-JUL-2001
|
ACCUSED NO. 1 TO 4 AND 7 WERE ACQUITTED AS THE COURT HELD THAT THE SAID ACCUSED HAD NOT COLLECTED ANY FUNDS FROM THE PUBLIC AND FURTHER FUNDS COLLECTED OF THE PROMOTER STANDS REFUNDED PRIOR TO THE ENFORCEMENT OF SEBI(CIS) REGULATIONS,
1999. ACCUSED NO. 5,6 AND 8 DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN
DORMANT FILE
|
| 82 |
|
|
BHARGAVARAMA AGRO PLANTATION PVT.LTD.
|
|
|
|
S.D.VENKATA SUBHA RAJU
|
|
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
|
CASE DISMISSED. CRIMINAL REVISION FILED BY SEBI IS PENDING BEFORE HON’BLE HIGH COURT OF MADRAS
|
| 83 |
|
|
BHASKAR PLANTATION LTD.
(CIN:U01122BR1992PLC005062)
|
|
|
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
|
|
| 84 |
|
|
BHAVANI FORESTS INDIA LTD.
|
|
|
|
ANAND KOTHARI
|
|
|
JAGDIGH RAI
|
|
|
KAILASH PATHIK
|
|
|
LAKSHMI CHAND SHARMA
|
|
|
RAIS AHMED
|
|
|
SARDARA ATTAR SINGH
|
|
|
SITA RAM YADAV
|
|
|
SUNIL KUMAR SHARMA
|
|
|
SUSHILA DEVI
|
|
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
|
A2 TO A7 CONVICTED. A8 EXPIRED, THUS, PROCEEDINGS ABATED. A9 ACQUITTED
A2 TO A7 CONVICTED. A8 EXPIRED, THUS, PROCEEDINGS ABATED. A9 ACQUITTED
|
| 85 |
|
|
BHU BHAIRAV AGROTECH LTD.
|
|
|
|
LALIT KUMAR BAPNA
|
|
|
NARENDRA SINGH MOHNOT
|
|
|
SHOBHA MOHNOT
|
|
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
|
|
| 86 |
|
|
BIKASH INDIA AGRO ESTATE LTD.
|
|
|
|
SIDDARTHA SANKAR SAHOO
|
|
|
SUBRAT DAS
|
|
|
USHA RANI DAS
|
|
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
|
|
| 87 |
|
|
BLISS AGRO(I) LTD.
|
|
|
|
ASHOK KUMAR
|
|
|
KAMLESH SOOD
|
|
|
NEELAM BHATIA
|
|
|
PRAMOD KUMAR
|
|
|
SUSHIL KUMAR SOOD
|
|
|
VIKAS VOHRA
|
|
|
VINOD KUTHIALA
|
|
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.16 LAKH. ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS
AND KEPT IN DORMANT FILE
|
| 88 |
|
|
BLISS PLANTATIONS & HILL RESORTS PVT.LTD.
|
|
|
|
B.V.SHAH
|
|
|
HITESH V.SHAH
|
|
|
SATHIA LAKSHMI
|
|
|
V.S.SHAH (LATE)
|
|
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
|
OBTAINED A STAY ORDER FROM THE HON'BLE HIGH COURT
|
| 89 |
|
|
BLUMONDE AGRO-FORESTRY LTD.
|
|
|
|
ALBERT DA COSTA
|
|
|
ANANT GAJANAN PIMPLE
|
|
|
CHRISTUPHER DE ALMEIDA
|
|
|
GEORGE D'SOUZA
|
|
|
GUILHERME D'SILVA
|
|
|
JOAGNIM D'SOUZA
|
|
|
JOHN AGNEL XAVIER
|
|
|
KISHORE SHRIVAS
|
|
|
VICTUR FERNANDES
|
|
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
|
ACQUITTED
|
| 90 |
|
|
BON PLANTATIONS & EXPORTS LTD.
|
|
|
|
DEVASSYKUTTY
|
|
|
KRISHNA KUMAR K.BHAMMER
|
|
|
MANIKANT PADAMSHI
|
|
|
SREEKUMAR V.
|
|
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
|
|
| 91 |
|
|
BRAMMAPUTHRA PLANTATIONS PVT.LTD.
|
|
|
|
JOLLY JOSE
|
|
|
JOSE MATHEW
|
|
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
|
|
| 92 |
|
|
BRAVIM FARMS LTD.
|
|
|
|
AMARJEET SINGH
|
|
|
BACHAN LAL
|
|
|
BALRAM CHUGH
|
|
|
KULDEEP MALIK
|
|
|
KUSUM GUPTA
|
|
|
MADHU SHEEL
|
|
|
MANOHAR LAL
|
|
|
RAJ RANI SHARMA
|
|
|
SATISH KAUSHIK
|
|
|
SOHAN LAL ARORA
|
|
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
|
ACCUSED MOBILIZED RS.46.6 LAKH. ACCUSED NO.3 CONVICTED VIDE ORDER DATED
23/08/2007 AND WAS ORDERED TO PAY FINE OF RS.5000 AND ON DEFAULT SIMPLE IMPRISONMENT FOR ONE MONTH. ACCUSED NO.2 DEAD. ACCUSED NO.1, 4 AND 5 DIDN’T APPEAR. ACCUSED NO.4 AND 5 DECLARED PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 93 |
|
|
BRIGHT FOREST LTD.
|
|
|
|
CHANDER BHAN GOYAL
|
|
|
DHARAM PAL GARG
|
|
|
JASWANT GARG
|
|
|
KANHIYA LAL GUPTA
|
|
|
KRISHAN CHAND GARG
|
|
|
PAWAN JINDAL
|
|
|
PAWAN KUMAR GOYAL
|
|
|
SULOCHANA DEVI GOYAL
|
|
|
SUNITA DEVI JINDAL
|
|
|
SUNITA GARG
|
|
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
|
THE COURT CONVICTED ACCUSED NO.1 COMPANY, 3,5,6,7,8,9,10 AND 11. AND IMPOSED A FINE 0F RS.8000 EACH.ACCUSED NOS.2, AND 4 WERE DECLARED AS PROCLAIMED OFFENDERS
|
| 94 |
|
|
BRILLIANT AGRO FARMS PVT.LTD.
|
|
|
|
M.A.KHADER
|
|
|
NAZEER HUSSAIN KHAN
|
|
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
|
|
| 95 |
|
|
BRSSHA PLANTATIONS LTD.
|
|
|
|
ANITA DEVI
|
|
|
ARCHANA RAMAN
|
|
|
BITIN KUMAR
|
|
|
DEONATH SINGH
|
|
|
MANOJ KUMAR
|
|
|
MANOJ KUMAR JHA
|
|
|
SANDEEP PARASHAR
|
|
|
SANJAY KUMAR
|
|
|
SHAILENDRA KUMAR
|
|
|
SUMAN KUMAR 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
02-JUL-2001
|
THE COURT CONVICTED ACCUSED NO.1 COMPANY AND SENTENCED TO PAY A FINE OF RS.5000 OFFENCE QUA ACCUSED NO.2,3,4,5,7,9,10 & 11 HAVE ALREADY BEEN COMPOUNDED AND ACCUSED PERSONS HAVE BEEN DISCHARGED.ACCUSED NO.6 & 8 WERE DECLARED AS PROCLAIMED OFFENDERS
|
| 96 |
|
|
BSI LTD.
|
|
|
|
KIRAN N.WADHWANA
|
|
|
YATIN N.WADHWANA
|
|
|
YOGESH N.WADHWANA
|
|
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
|
|
| 97 |
|
|
BURMAN PLANTATIONS LTD.
|
|
|
|
ANAND BALLABH AGARWAL
|
|
|
MAHESH CHANDRA AGARWAL
|
|
|
RAMESH CHAND
|
|
|
RAVI ARORA
|
|
|
SANJAY BURMAN
|
|
|
U.C.BURMAN
|
|
|
UMA CHARAN BURMAN
|
|
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
|
COURT HELD GUILTY A3 (SH. RAVI ARORA), ACQUITED A7 (SH.ANAND BALLABH AGARWAL) AND A8 ( SH. MAHESH CHANDRA AGARWAL) DURING THE TRIAL, IT WAS FOUND THAT A4 (MS. UMA CHARAN BURMAN) ARE THE SAME PERSONS AND PROCEEDINGS AGAINST A4 AND A5 WERE ABATED ON ACCOUNT OF HER DEATH. VIDE ORDER DATEDJULY 26, 2007, A 2 ( SH. SANJAY BURMAN ) WAS DECLARED PROCLAIMED OFFENDER. FURTHER VIDE ORDER DATED MARCH 11, 2010, A6 (SH. RAMESH CHAND) WAS ALSO DECLARED PROCLAIMED OFFENDER ON THE ACCOUNT OF HIS NON-APPEARANCE. VIDE ORDER DATED FEB 22, 2013 PROCEEDINGS AQUA COMPANY ACCUSED WAS ABATED ON ACCOUNT OF ITS DISSOLUTION, IN VIEW OF ORDER DATED JANUARY 13, 2012 PASSED BY HON'BLE HIGH COURT OF ALLAHABAD. COURT SENTENCE THE CONVICT FOR A PERIOD OF SIX MONTHS RIGOROUS IMPRISONMENT FOR THE SAID VIOLATIONS AND ALSO IMPOSED A FINE OF INR 3 LAC UPON THE CONVICT IN DEFAULT, THE CONVICT, WILL UNDERGO THREE MONTH S.1 FOR OFFENCE PUNISHABLE UNDER SECTION 24(1) OF THE SEBI ACT.
|
| 98 |
|
|
BVR PLANTATIONS PVT.LTD.
|
|
|
|
BHARAT LOGANI
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 26-AUG-2002
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 26-AUG-2002
DIRECTED TO REFUND MONEY TO THE INVESTORS
26-AUG-2002
|
|
| 99 |
|
|
CANON ORCHARDS LTD.
|
|
|
|
DAYARAM SHARMA
|
|
|
INDER JEET SAHU
|
|
|
VISHNU PRASAD TIWARI
|
|
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
|
|
| 100 |
|
|
CAPITAL FORESTRY LTD.
|
|
|
|
ANUJ SHARMA
|
|
|
JAYWANT
|
|
|
MANINDER SINGH
|
|
|
MANJU TYAGI
|
|
|
MANMOHAN SINGH
|
|
|
PARAMJEET KAUR
|
|
|
RAJENDER KAUR
|
|
|
ROOPESH RAI SIKAND
|
|
|
SAWINDER SINGH SONDH
|
|
|
VINOD KUMAR TYAGI
|
|
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.2.1 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF
RS.3000 ON EACH ACCUSED AND ON DEFAULT SIMPLE IMPRISONMENT FOR 2 MONTHS
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 30
|
