| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
PAGODA FORESTS LTD.
(PAN:AABCP6223A)
|
|
|
|
AMJAD LATIF SABUWALA
|
|
|
B.K.GUPTA
|
|
|
DIGAMBAR V.DALI
|
|
|
HEMANT KUMAR MAHALE
|
|
|
JAYPAL BALBIR SINGH
|
|
|
MOOSA B.MAGDUM
|
|
|
P.B.GUPTA
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
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
13-FEB-2002
|
SEBI VIDE ITS NOTICE DATED 30/12/2015 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
SEBI VIDE ITS ORDER DATED 03/03/2022 DIRECTED ALL THE BANKS TO REMIT RS.22,08,01.00 TO THE EXTENT LYING IN THE ACCOUNT OF PAGODA FORESTS LTD., MR.AMJAD LATIF SABUWALA, MR.B.K.GUPTA, MR.DIGAMBAR V.DALI, MR.HEMANT KUMAR MAHALE, MR.JAYPAL BALBIR SINGH, MR.MOOSA B.MAGDUM & MR.P.B.GUPTA BY WAY OF EFT/NEFT/RTGS
|
| 142 |
|
|
PAN INDIA FOREST & LAND DEVELOPMENT LTD.
|
|
|
|
JAYENDRASINH PADMASINH RATHOD
|
|
|
KANUBHAI F.PATEL
|
|
|
SAURABH C.CHOKSI
|
|
|
VIRENDRA H.SONI
|
|
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
|
|
| 143 |
|
|
PARAGMOUNT FORESTS (I) LTD.
|
|
|
|
AKASH DEEP SHARMA
|
|
|
ASHA KAKKAR
|
|
|
BALBIR ARORA
|
|
|
JAWAHAR SINGH
|
|
|
KRISHNA DEVI SHARMA
|
|
|
MOHINDER KAUR
|
|
|
TRILOCHAN SINGH CHANDHOK
|
|
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
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 144 |
|
|
PARAKEET GREEN FORESTS LTD.
|
|
|
|
BALWAN KUMAR SOOD
|
|
|
BHAGWAN SINGH CHEEMA
|
|
|
BHUPINDER KUMAR
|
|
|
KULWANT SINGH
|
|
|
N.N.SHARMA
|
|
|
NAGINDER NATH SHARMA
|
|
|
PUSHAP RAJ SHARMA
|
|
|
RANJIT SINGH
|
|
|
VIJAY KUMAR
|
|
|
YASHODA 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
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
THE COURT CONVICTED ACCUSED NO.1 COMPANY AND 4, 8 AND 9 AND AWARDED SENTENCE OF RIGOROUS IMPRISONMENT FOR 6 MONTHS TO ACCUSED 4,8 & 9 AND A FINE OF RS.3 LACS EACH. IN CASE OF DEFAULT, ACCUSED 4, 8 & 9 SHALL UNDERGO SIMPLE IMPRISONMENT FOR 3 MONTHS. FURTHER, ACCUSED NO. 1 COMPANY IS BURDENED WITH RS.5 LACS FINE. THE LD. COURT ALSO DIRECTED THAT THE FINE AMOUNT REALISED SHALL BE UTILIZED TO COMPENSATE THE INVESTORS PROPORTIONATELY U/S 357 OF CR.P.C.ACCUSED NOS 2,3 AND 5 WERE DECLARED AS PROCLAIMED OFFENDERS THE COURT ACQUITTED ACCUSED NO.6 AND 7 FROM ALL THE CHARGES
|
| 145 |
|
|
PERFECT GREENLAND AGRO DEVELOPERS INDIA LTD.
|
|
|
|
ALOK SHUKLA
|
|
|
FIRQUL AZAM
|
|
|
KANHAIYA LAL MEHROTRA
|
|
|
MAROOF ALI
|
|
|
MOHD.TAUFIQ
|
|
|
NARGIS KHAN
|
|
|
SHAILENDER SHANKAR MISHRA
|
|
|
SHAKEEL AHMED
|
|
|
WASIM AHMAD 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
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 146 |
|
|
PERUTEK SERVICES LTD.
|
|
|
|
P.DINAKARAN
|
|
|
P.K.PERUMAL
|
|
|
P.MAHENDRAN
|
|
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 AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 147 |
|
|
PHENOMENAL PLANTATIONS LTD.
|
|
|
|
GOPAL PADAM SINGH
|
|
|
MEENABAHADUR KESAR SINGH
|
|
|
NANDALAL KESAR SINGH
|
|
|
RAMESH SINGH
|
|
|
S.N.MAZUMDAR
|
|
|
SEBASTIAN RAPHEL MALIKKAL
|
|
|
THEKKE MADATHIL SREEDHARAN NAIR
|
|
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
|
SAT: IMPUGNED ORDER UPHELD,APPEAL DISMISSED
|
| 148 |
|
|
PREHARI PLANTATIONS & RESORTS LTD.
|
|
|
|
AVTAR CHEEMA
|
|
|
J.S.UJLA
|
|
|
MANJIT SINGH DHILLON
|
|
|
MOHINDER KAUR
|
|
|
PARMINDER SINGH
|
|
|
S.HARMANDEEP SINGH
|
|
|
S.PIARA SINGH DHILLON
|
|
|
SATINDER PAUL KAUR
|
|
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 21-OCT-2002 TO 21-OCT-2007
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
21-OCT-2002
|
CONVICTED
|
| 149 |
|
|
PRINCE AGRO INDUSTRIES LTD.
(CIN:U01403DL1996PLC082035)
|
|
|
|
ANITA LALWANI
|
|
|
HARI LALWANI
DIN:00309831
|
|
|
OM PRAKASH TOTLANI
|
|
|
P.C.PATHAK
|
|
|
SUNNY THOMAS
DIN:00303666
|
|
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-APR-2003 TO 02-APR-2008
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-APR-2003
|
ACCUSED MOBILIZED RS.74.7 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF
RS.7500 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 3 MONTHS
|
| 150 |
|
|
R K SATYADARSHI PLANTATIONS INDIA LTD.
|
|
|
|
MANOJ KUMAR TIWARI
|
|
|
P.B.TIWARI
|
|
|
R.K.PANDEY
|
|
|
R.K.RAMAN
|
|
|
R.K.TIWARI
|
|
|
R.U.SINGH RAVI
|
|
|
SUNIL KANT JHA
|
|
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
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 151 |
|
|
RAINBOW PERENNIAL KRISHI LTD.
|
|
|
|
AGNELLO GOMES
|
|
|
ANIL DALVI
|
|
|
RAJKUMAR CHAVAN
|
|
|
SHANTINATH BONGARDE
|
|
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
|
|
| 152 |
|
|
RAJMUDRA AGRO-TECH (I) LTD.
|
|
|
|
KRISHNA P.BHABAL
|
|
|
MADAN BALKRISHNA CHAVAN
|
|
|
PRAMOD N.RASAL
|
|
|
SUNDER P.BHABAL
|
|
|
SUNIL G.SHINDE
|
|
|
SUNIL P.TATKARE
|
|
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
|
|
| 153 |
|
|
RAJYOG FORESTS (INDIA) LTD.
|
|
|
|
A.A.PATHAK
|
|
|
D.N.SHAH
|
|
|
P.G.DESAI
|
|
|
S.G.DESAI
|
|
|
S.G.GOKHALE
|
|
|
S.P.DESAI
|
|
|
V.G.MADBHAVI
|
|
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
|
|
| 154 |
|
|
RAKSHA PLANTATIONS PVT.LTD.
|
|
|
|
ATUL KUMAR KHANDELWAL
|
|
|
NEMICHAND JAIN
|
|
|
PADAM CHAND JAIN
|
|
|
SHYAM SUNDER KHANDELWAL
|
|
|
SURESH CHAND GUPTA
|
|
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
|
SAT: APPEAL TIME-BARRED THUS DISMISSED
|
| 155 |
|
|
RAMAN PLANTATIONS LTD.
|
|
|
|
BANWARI LAL GOYAL
|
|
|
BHIKKI LAL GOYAL
|
|
|
CHANDER KANT KHEMKA
|
|
|
MANISH GOYAL
|
|
|
NITISH GOYAL
|
|
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
|
A-1 AND A-4 FOUND GUILTY. A-4 SENTENCED TO 6 MONTHS RI AND 5 LACS FINE. ACCUSED COMPANY HAS ALREADY WOUND UP. ALL OTHER ACCUSED ARE DISCHARGED VIDE HC ORDER DATED 05/03/2008
|
| 156 |
|
|
RAPTI AGRO INDUSTRIES LTD.
|
|
|
|
MAYA NATH
|
|
|
PREM GARG
|
|
|
RAJENDRA PRASAD MISHRA
|
|
|
RAM DARAS TRIPATHI
|
|
|
SUBODH KUMAR NATH
|
|
|
SUKH DAYAL KHURANA
|
|
|
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
|
| 157 |
|
|
RARE EARTH AGROTECH INDIA LTD.
|
|
|
|
ASHISH SHRIVASTAVA
|
|
|
AVINASH SHANKAR MATHUR
|
|
|
LATA SINGH
|
|
|
RAGHVENDRA MATHUR
|
|
|
SANDEEP KUMAR SAHU
|
|
|
SANTOSH SAGER
|
|
|
SATISH SHRIVASTAVA
|
|
|
VINAY SHANKAR MATHUR
|
|
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.15.8 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF
RS.25,000 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 3 MONTHS
|
| 158 |
|
|
REAL VALUE AGRO ESTATE LTD.
|
|
|
|
DINESH CHANDRA MISHRA
|
|
|
M.M.NAGI
|
|
|
NANAK CHAND
|
|
|
NIRMAL VERMA
|
|
|
RAHAT NAGI
|
|
|
RAJESH KUMAR RATHORE
|
|
|
RENU S.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
|
A1 AND A5 CONVICTED. A2, 3, 4 AND 6 DECLARED PO
|
| 159 |
|
|
RHODANTHE AGRO LTD.
(CIN:U01134TN1995PLC030182)
|
|
|
|
N.JAYANTHI
|
|
|
P.NATARAJAN
|
|
|
V.N.PONNUSWAMY
|
|
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
|
|
| 160 |
|
|
RIDAH FARMS PVT.LTD.
|
|
|
|
ASMA AJAZ
|
|
|
M.A.MAJEED
|
|
|
MOHAMMAD MOIZ QADRI
|
|
|
MOHD.ABDUL MUJEEB QADRI
|
|
|
MOHD.FARHATULLAH KHAN
|
|
|
MOHD.SULTAN QADRI
|
|
|
S.VIDUARUDIM HASSAN
|
|
|
SYED ANSARUDDIN HASAN
|
|
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
|
SAT: APPEAL TIME-BARRED THUS DISMISSED
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 11
|
