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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: DIRECTED TO SUBMIT AUDITORS' CERTIFICATE CONFIRMING NON COLLECTION OF ANY MONIES UNDER CIS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SAHYOGI PLANTATION PVT.LTD.  
  ENTITY CLAIMED IT DID NOT COLLECT ANY MONEY UNDER CIS   DIRECTED TO SUBMIT AUDITORS' CERTIFICATE CONFIRMING NON COLLECTION OF ANY MONIES UNDER CIS

24-NOV-2003
 
2
History of entity/person SARVHARA FOREST (INDIA) LTD.

(CIN:U02001MP1998PLC012751)  
  ENTITY CLAIMED IT DID NOT COLLECT ANY MONEY UNDER CIS   DIRECTED TO SUBMIT AUDITORS' CERTIFICATE CONFIRMING NON COLLECTION OF ANY MONIES UNDER CIS

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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