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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: NO ACTION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AVS PLANTATIONS LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		COMPANY STATED IT DID NOT MOBILISE ANY FUNDS UNDER CIS  
2
History of entity/person GAURAV KRISHI BAGH VIKASH PVT.LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		OBTAINED POSITIVE CONSENT FROM MORE THAN 25% INVESTORS TO CONTINUE  
3
History of entity/person GOVARDHAN ENVIROTECH PVT.LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		OBTAINED POSITIVE CONSENT FROM MORE THAN 25% INVESTORS TO CONTINUE  
4
History of entity/person HARYANA FOREST LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		COMPANY STATED IT DID NOT MOBILISE ANY FUNDS UNDER CIS  
5
History of entity/person KASTURCHAND RAKA PLANTATIONS LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		OBTAINED POSITIVE CONSENT FROM MORE THAN 25% INVESTORS TO CONTINUE  
6
History of entity/person KEFFEL FINANCE LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		COMPANY STATED IT DID NOT MOBILISE ANY FUNDS UNDER CIS  
7
History of entity/person MARIGOLD FORESTS PVT.LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		OBTAINED POSITIVE CONSENT FROM MORE THAN 25% INVESTORS TO CONTINUE  
8
History of entity/person PACL INDIA LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		CHALLENGED CONSTITUTIONAL VALIDITY OF THE REGULATIONS

OBTAINED A STAY ORDER FROM THE HON'BLE HIGH COURT  
9
History of entity/person PARAMOUNT BIO-TECH INDUSTRIES LTD.

(CIN:U24231DL1996PLC082959
PAN:AACCP1163C)  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		CHALLENGED CONSTITUTIONAL VALIDITY OF THE REGULATIONS

OBTAINED A STAY ORDER FROM THE HON'BLE HIGH COURT  
10
History of entity/person PASHUDHAN AGROTEC LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		OBTAINED POSITIVE CONSENT FROM MORE THAN 25% INVESTORS TO CONTINUE  
11
History of entity/person ROYAL FLOREX LTD.  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		COMPANY STATED IT DID NOT MOBILISE ANY FUNDS UNDER CIS  
12
History of entity/person STANFORD (I) CONSULTANTS  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		COMPANY STATED IT DID NOT MOBILISE ANY FUNDS UNDER CIS  
13
History of entity/person VINAY SHETH / JAYRAJ SHETH  
  ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS   NO ACTION

24-NOV-2003 		OBTAINED POSITIVE CONSENT FROM MORE THAN 25% INVESTORS TO CONTINUE  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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