| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ACE AGRO PRODUCTS LTD.
|
|
|
|
CLIFFORD D'SILVA
|
|
|
DILIP KADAM
|
|
|
MAHENDRA CHAURASIA
|
|
|
MAXINE NETA D'SILVA
|
|
|
SANJAY P.DESAI
|
|
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
|
SEBI VIDE ITS NOTICE DATED 17/07/2014 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 13/04/2022 DIRECTED ALL THE BANKS TO REMIT RS.3,77,00,000.00 TO THE EXTENT LYING IN THE ACCOUNT OF ACE AGRO PRODUCTS LTD. TO SEBI BY WAY OF EFT/NEFT/RTGS
|
| 2 |
|
|
ADVENTURE ORCHARDS LTD.
|
|
|
|
DEVANG DHOLAKIA
|
|
|
MANOHAR M SAWANT
|
|
|
SHREEKANT VASANT ADHIA
|
|
|
VIJAY DHOLAKIA
|
|
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 26-JUL-2001 TO 26-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
26-JUL-2001
|
|
| 3 |
|
|
AGRARIANS FIELD & FOREST LTD.
|
|
|
|
G.N.DWIVEDI
|
|
|
K.C.AHUJA
|
|
|
KULDEEP SINGH
|
|
|
R.C.VERMA
|
|
|
SATISH JOSHI
|
|
|
T.C.BUDHORI
|
|
|
T.C.SHARMA
|
|
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
|
A1 AND A6 CONVICTED. A4 ACQUITTED. A2 AND A3 DELCARED PO. A5 AND A7 EXPIRED, THUS PROCEEDINGS ABATED
A1 AND A6 CONVICTED. A4 ACQUITTED. A2 AND A3 DELCARED PO. A5 AND A7 EXPIRED, THUS PROCEEDINGS ABATED
|
| 4 |
|
|
AGRIOTEK INDIA LTD.
|
|
|
|
ABHAI SINGH
|
|
|
HARISH SHARMA
|
|
|
NEELAM SINGH
|
|
|
NIRMAL RANA
|
|
|
SANJAY SHARMA
|
|
|
SANJEEV KUMAR
|
|
|
SANJIV KUMAR
|
|
|
SUNITA SHARMA
|
|
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
|
A1 TO A5 CONVICTED
|
| 5 |
|
|
AGRI-TECH (INDIA) LTD.
(PAN:AAECA3539K)
|
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REFERRED TO POLICE AUTHORITIES TO FILE FIR
03-OCT-2002
|
|
| 6 |
|
|
AGROGOLD PLANTATIONS & RESORTS LTD.
|
|
|
|
ASDEV SINGH SODHI
|
|
|
KAMALJEET
|
|
|
SUKHJOT SODHI
|
|
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
|
CONVICTION
|
| 7 |
|
|
ALPINE AGRO INDUSTRY LTD.
|
|
|
|
A.K.SETHI
|
|
|
BASANT BALLABH JOSHI
|
|
|
DEVI DATT TEWARI
|
|
|
GIRISH CHANDRA JOSHI
|
|
|
ISHWARI DATT DUMKA
|
|
|
J.C.TIWARI
|
|
|
KAILASH CHANDER DURGAPAL
|
|
|
NARENDER BAHADUR SINGH
|
|
|
PRASHANT CHANDOLA
|
|
|
PRIYANKA PATHAK
|
|
|
VIVEKANAND SHARMA
|
|
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
02-JUL-2001
|
THE COURT CONVICTED ACCUSED NO.1 COMPANY, 2 AND 4 AND SENTENCED TO UNDERGO RIGOROUS IMPRISONMENT FOR A PERIOD OF 6 MONTHS ON ACCUSED NO.2 & 4 AND ALSO IMPOSE A FINE OF RS.5 LACS ,ACCUSED 2 & 4 SHALL UNDERGO 3 MONTHS S.I. FURTHER, COURT DIRECTED THAT THE FINE AMOUNT REALISED SHALL BE UTILIZED TO COMPENSATE THE INVESTORS PROPORTIONATELY U/S 357 OF CR.P.C. ACCUSED NO.2,5,6,7,9,11 AND 12 WERE DECLARED AS PROCLAIMED OFFENDERS. THE COURT ACQUITTED ACCUSED NO.10 FROM ALL THE CHARGES. OFFENCE AGAINST ACCUSED 8 WAS COMPOUNDED
|
| 8 |
|
|
ANUBHAV PLANTATIONS LTD.
|
|
|
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS
|
REFERRED TO POLICE AUTHORITIES TO FILE FIR
OFFICIAL LIQUIDATOR/ADMINISTRATOR APPOINTED SUBSEQUENT TO THE INITIATION OF ACTION BY SEBI
03-OCT-2002
|
|
| 9 |
|
|
ARROW GLOBAL AGROTECH LTD.
|
|
|
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS
|
REJECTED APPLICATION FOR REGISTRATION OF CIS
REFERRED TO POLICE AUTHORITIES TO FILE FIR
OFFICIAL LIQUIDATOR/ADMINISTRATOR APPOINTED SUBSEQUENT TO THE INITIATION OF ACTION BY SEBI
03-OCT-2002
|
|
| 10 |
|
|
ASSURED AGRO PARK LTD.
|
|
|
|
A.V.SINGH
|
|
|
ANAND VARDHAN SINGH
|
|
|
PRAMOD PANDEY
|
|
|
PRATIBHA SINGH
|
|
|
PRATIMA SRIVASTAV
|
|
|
SAYED HUSSAIN WAHEED
|
|
|
SUNIL KUMAR
|
|
|
SUSHMA SINGH
|
|
|
T.S.SRIVASTAV
|
|
|
TRIPURARI SHARAN SRIVASTAVA
|
|
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
|
A2 AND A4 DECLARED PO. A3 AND A5 ARE ACQUITTED. FILE CONSIGNED TO RECORD ROOM
|
| 11 |
|
|
CRYSTAL BIOTECH INDUSTRIES LTD.
|
|
|
|
AFROZ AHMED
|
|
|
B.K.DHAWAN
|
|
|
KANHAIYA LAL PATHAK
|
|
|
M.PHATAK
|
|
|
MAHESH PATHAK
|
|
|
NIRANJAN LAL PATHAK
|
|
|
P.VENKATACHALAM
|
|
|
PUSHPA VERMA
|
|
|
R.S.NEGI
|
|
|
RAJIV JOHRI
|
|
|
SANJIV JOHRI
|
|
|
SARVESH KUMAR JOHRI
|
|
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
|
PROCLAIMED OFFENDERS
|
| 12 |
|
|
DSJ AGROTECH LTD.
|
|
|
|
DILIP CHAUDHARI
|
|
|
LAXMI V.PADODE
|
|
|
PRATAP V.PADODE
|
|
|
RAJESH V.PADODE
|
|
|
S.A.KHANVILKAR
|
|
|
S.P.SINGH
|
|
|
SANJAY V.PADODE
|
|
|
VIJAYSINGH B.PADODE
|
|
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
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
OFFICIAL LIQUIDATOR/ADMINISTRATOR APPOINTED SUBSEQUENT TO THE INITIATION OF ACTION BY SEBI
02-JUL-2001
|
CASE DISMISSED. CRIMINAL REVISION FILED BY SEBI IS PENDING BEFORE HON’BLE HIGH COURT OF MADRAS
|
| 13 |
|
|
ENBEE PLANTATIONS LTD.
(CIN:U01122MP1995PLC009752)
|
|
|
|
ALOK RANJAN RATHI
|
|
|
BRIJ MAHESHWARI
|
|
|
DHEERAJ KATARIA
|
|
|
MANMOHAN KABRA
|
|
|
MOHAN KABRA
|
|
|
PRAFULLA KUMAR MAHESHWARI
|
|
|
RADHAVALLABH R.DHOOT
|
|
|
RAMGOPAL MAHESHWARI
|
|
|
RENU MAHESHWARI
|
|
|
S.K.BAJPAI
|
|
|
S.L.RATHI
|
|
|
SHAKIL QURESHI
|
|
|
SUDARSHAN RATHI
|
|
|
SUDHIR KHANNA
|
|
|
SUNDEEP MAHESHWARI
|
|
|
SUNJEEV MAHESHWARI
|
|
|
SURESH KUMAR JAJU
|
|
|
UMA MAHESHWARI
|
|
|
VINOD KUMAR MAHESHWARI
|
|
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 29-MAY-2003 TO 29-MAY-2008
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
29-MAY-2003
|
|
| 14 |
|
|
ENDOWMENT PLANTATIONS LTD.
|
|
|
|
BASHIR AHMED MANHAS
|
|
|
G.A.SAMAN
|
|
|
J.S.HANJRA
|
|
|
JARNAIL SINGH
|
|
|
NAZIR AHMED BHAT
|
|
|
PRABHAKARAN PILLATHU
|
|
|
ROMESH KUMAR SHARMA
|
|
|
VARINDER KUMAR KANSAL
|
|
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
|
ACCUSED 4: ACQUITTED. ACCUSED 2 AND 3 DIED DURING TRIAL
|
| 15 |
|
|
FOUR SEASON FARMS LTD.
|
|
|
|
AMJAD LATIF SABUWALA
|
|
|
B.K.GUPTA
|
|
|
BASANT KUMAR SINGH
|
|
|
DIGAMBAR V.DALI
|
|
|
HEMANT KUMAR MAHALE
|
|
|
IQBAL UMAR KASKAR
DIN:03226158
|
|
|
JAYANTI M.PATEL
|
|
|
JAYPAL BALBIR SINGH
|
|
|
KUNWAR VISHWA MOHAN
|
|
|
MOHAN PRASAD
|
|
|
MOOSA B.MAGDUM
|
|
|
P.B.GUPTA
|
|
|
S.K.PANDAY
|
|
|
SAMIR K.DAS
|
|
|
V.M.TAMBAT
|
|
|
VASUDEVAN NAIR RAJAGOPAL
|
|
|
VENUGOPAL VASUDEVAN NAIR
|
|
|
VIBHA PRASAD
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REJECTED APPLICATION FOR REGISTRATION OF CIS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-JUL-2002 TO 29-JUL-2007
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
29-JUL-2002
|
SEBI VIDE ITS NOTICE DATED 19/09/2014 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 21/11/2014 DIRECTED INSPECTORS GENERAL OF REGISTRATION, MAHARASHTRA AND CONCERNED TAHASILDAR, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE AFORESAID PROPERTIES ARE LOCATED NOT TO ACT UPON ANY DOCUMENTS PURPORTING TO BE DEALING WITH TRANSFER, MORTGAGE, CHARGE, LEASE OR CREATION OR ALTERATION OF ANY INTEREST IN ANY OF THE PROPERTIES, IF PRESENTED FOR REGISTRATION
|
| 16 |
|
|
GALAXY FOREST INDIA LTD.
|
|
|
|
AMOD KUMAR PANDEY
|
|
|
LALIT KURANA
|
|
|
MEHFOOZUR REHAMAN
|
|
|
PROMOD KUMAR PANDEY
|
|
|
RAJENDRA PRASAD MISHRA
|
|
|
RAMKRISHNA DUBEY
|
|
|
S.K.JAISWAL
|
|
|
SATISH CHANDRA MISRA
|
|
|
SUKH DAYAL KHURANA
|
|
|
V.K.NAIK
|
|
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
|
PROCLAIMED OFFENDERS
|
| 17 |
|
|
GOLDEN FOREST (INDIA) LTD.
|
|
|
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS
|
REFERRED TO POLICE AUTHORITIES TO FILE FIR
OFFICIAL LIQUIDATOR/ADMINISTRATOR APPOINTED SUBSEQUENT TO THE INITIATION OF ACTION BY SEBI
03-OCT-2002
|
|
| 18 |
|
|
GOLDEN PROJECTS LTD.
|
|
|
|
A.L.SYAL
|
|
|
BIMLA SYAL
|
|
|
NEENA SYAL
|
|
|
PAMILA
|
|
|
R.K.SYAL
|
|
|
ROMILA SINHA
|
|
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 19-NOV-2001 TO 19-NOV-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
19-NOV-2001
|
ACCUSED NO.1 & 3 HELD GUILTY AND SENTENCED TO S.I. OF 1 YEAR AND FINE OF RS.5 LAKH ON ACCUSED NO.3. ACCUSED NO.2 & 4 EXPIRED HENCE PROCEEDINGS ABATED AGAINST THEM
|
| 19 |
|
|
GOLDENLAND DEVELOPMENT (INDIA) LTD.
|
|
|
|
A.S.ANIL
|
|
|
B.S.GULERIA
|
|
|
BABU RAM SHARMA
|
|
|
G.S.SAUNKHLA
|
|
|
JALAM SINGH
|
|
|
JUGAL MADHABA KHANDUAL
|
|
|
KAMALJIT KAUR
|
|
|
LEMBHAR SINGH
|
|
|
MONIKA SHARMA
|
|
|
NARAYAN SHARMA
|
|
|
OM BIR SINGH
|
|
|
PRATAP CHANDRA PANIGRAHY
|
|
|
RAMESH PATRO
|
|
|
RAVI MAHAJAN
|
|
|
RITA SHARMA
|
|
|
SANANTA KUMAR BEHRA
|
|
|
SANTOSH KUMAR JENA
|
|
|
SHASHI SANAORIA
|
|
|
VINOD MAHAJAN
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REJECTED APPLICATION FOR REGISTRATION OF CIS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-JUL-2002 TO 29-JUL-2007
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
29-JUL-2002
|
|
| 20 |
|
|
GREEN AGRO PRODUCTS LTD.
|
|
|
|
PREMLATA PURUSHOTTAM KHANDELWAL
|
|
|
PURUSHOTTAM RADHESHYAM KHANDELWAL
|
|
|
RADHESHYAM SURAJMAL KHANDELWAL
|
|
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
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