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: DIRECTED TO SUBMIT DETAILS OF COMMISSION PAID TO AGENTS/INVESTORS FOR PROMOTION OF THE SCHEME(S), SINCE INCEPTION TILL DATE

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1

History of entity/person

POPULAR AGRO FARMS PVT.LTD.

(CIN:U01409TN1992PTC023157)

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NIYAZ HYDER ALI

PAN:AJJPN3380J
DIN:00890228

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USMAN PASHA USMAN FAYAZ

DIN:00890257
PAN:AADPF8520H

OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI

DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 08-SEP-2015 UNTIL FURTHER ORDERS

DIRECTED NOT TO LAUNCH ANY NEW SCHEME(S) / PLAN OR FLOAT ANY NEW COMPANY/IES/FIRM TO RAISE FRESH MONIES FROM 08-SEP-2015 UNTIL FURTHER ORDERS

DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 08-SEP-2015 UNTIL FURTHER ORDERS

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 08-SEP-2015 UNTIL FURTHER ORDERS

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY

DIRECTED TO SUBMIT SCHEME WISE LIST OF INVESTORS AND THEIR CONTACT NUMBERS AND ADDRESS ALONG WITH DETAILS OF AMOUNT MOBILIZED & REFUNDED

DIRECTED TO SUBMIT FINANCIAL STATEMENTS DULY CERTIFIED BY STATUTORY AUDITOR FOR THE LAST THREE YEARS

DIRECTED TO SUBMIT DETAILS OF COMMISSION PAID TO AGENTS/INVESTORS FOR PROMOTION OF THE SCHEME(S), SINCE INCEPTION TILL DATE

08-SEP-2015

SEBI VIDE ITS ORDER DATED 23/02/2018 REVOKED THE DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 08/09/2015. FURTHER, NOTICEES WARNED AND CAUTIONED AGAINST UNDERTAKING ANY FUND RAISING ACTIVITY OF SIMILAR NATURE IN FUTURE, EITHER DIRECTLY OR INDIRECTLY

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

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