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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: ADVISED TO REFUND MONEY TO THE INVESTORS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PARAGON FINLEASE AGRO FOREST LTD.

(CIN:U00000HR1996PLC033294)  
  PART REPAYMENT TO THE INVESTORS REPORTED BY THE ENTITY   ADVISED TO REFUND MONEY TO THE INVESTORS

24-NOV-2003 		 
2
History of entity/person ZEESTAR LIMOUZINES LTD.

(CIN:U63090DL2008PLC183010
PAN:AAACZ3468J)  
Click here to view complete history of this specific entity/person DEEPAK KUMAR GOSWAMI

DIN:02335687
Click here to view complete history of this specific entity/person MRINAL ATAL

DIN:02268049
PAN:AGKPA9503C
Click here to view complete history of this specific entity/person RAHUL CHAUHAN

DIN:03025300
Click here to view complete history of this specific entity/person REENA ATAL

DIN:02268028
PAN:AGOPA6418L
Click here to view complete history of this specific entity/person SURENDRA KUMAR

DIN:02268134
PAN:ASHPK4559K
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 25-SEP-2019 UNTIL COMPLETION OF REFUNDS

ADVISED TO REFUND MONEY TO THE INVESTORS

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 25-SEP-2019 UNTIL COMPLETION OF REFUNDS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 25-SEP-2019 UNTIL COMPLETION OF REFUNDS

DIRECTED TO FREEZE EXISTING HOLDING OF SECURITIES, INCLUDING UNITS OF MUTUAL FUNDS

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY

25-SEP-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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