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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: DID NOT REFUND MONEY COLLECTED UNDER CIS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AVANI PLANTATIONS LTD.  
Click here to view complete history of this specific entity/person AJIT PANDAY
Click here to view complete history of this specific entity/person ARVIND KOTAK
Click here to view complete history of this specific entity/person DEEPAK DHIRAJLAL DALAL
Click here to view complete history of this specific entity/person DEEPALI UPASNI
Click here to view complete history of this specific entity/person DHANJI KOTAK
Click here to view complete history of this specific entity/person HIRABEN KOTAK
Click here to view complete history of this specific entity/person JAGJIVANDAS KOTAK
Click here to view complete history of this specific entity/person KASHMIRA KOTAK
Click here to view complete history of this specific entity/person LALIT SHANKAR MAHADIK
Click here to view complete history of this specific entity/person VARSHA KOTAK
Click here to view complete history of this specific entity/person VASANT JAGJIVANDAS KOTAK
  		DID NOT REFUND MONEY COLLECTED UNDER CIS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 22-JAN-2004 TO 21-JAN-2009

22-JAN-2004 		 
2
History of entity/person BOTANIST BIOTECH PROJECTS LTD.  
Click here to view complete history of this specific entity/person ARBINDA TIRKEY
Click here to view complete history of this specific entity/person AVATAR SINGH
Click here to view complete history of this specific entity/person DURGASANKAR CHAKRABORTY
Click here to view complete history of this specific entity/person GORDAN HAROLD JOHNSON
Click here to view complete history of this specific entity/person KORADA SRINIVAS RAO
Click here to view complete history of this specific entity/person KRISHAN MOHAN SAHOO
Click here to view complete history of this specific entity/person PARESH CHANDRA SARKAR
Click here to view complete history of this specific entity/person PAUL DENNIS CLARENCE
Click here to view complete history of this specific entity/person SATYENDRA LAL DEY
  		DID NOT REFUND MONEY COLLECTED UNDER CIS

DID NOT ADHERE TO THE PROVISION OF SEBI ACT, 1992

DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 12-JAN-2006 TO 11-JAN-2011

12-JAN-2006 		 
3
History of entity/person BVR PLANTATIONS PVT.LTD.  
Click here to view complete history of this specific entity/person BHARAT B.LONGANI
Click here to view complete history of this specific entity/person HUMERA MASOOD
Click here to view complete history of this specific entity/person JAYA LONGANI
Click here to view complete history of this specific entity/person SHADAN MASOOD
  		DID NOT REFUND MONEY COLLECTED UNDER CIS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-JAN-2003 TO 27-JAN-2008

28-JAN-2003 		ACCUSED NO.1 BURDENED WITH RS.50 LAC FINE. ACCUSED NO.2 SENTENCED RIGOROUS IMPRISONMENT FOR A PERIOD OF ONE YEAR AND A FINE OF RS.5 LAC IN DEFAULT FURTHER THREE MONTHS SIMPLE IMPRISONMENT. ACCUSED NO.3 CONVICTED BUT SENTENCE YET TO BE AWARDED TO HIM  
4
History of entity/person ION EXCHANGE ENVIRO FARMS LTD.  
Click here to view complete history of this specific entity/person ABHIRAM SETH
Click here to view complete history of this specific entity/person GOPAL SHANKAR RANGANATHAN
Click here to view complete history of this specific entity/person JAYA PRAKASH NARAKKAT
Click here to view complete history of this specific entity/person JOSE PETER
Click here to view complete history of this specific entity/person K.R.ALPAIWALLA
Click here to view complete history of this specific entity/person M.A.SREERAM CHELLAPPA
Click here to view complete history of this specific entity/person MURLIDHAR DIGAMBAR DHARMADHIKARI
Click here to view complete history of this specific entity/person NARENDRA KUMAR PANDEY
Click here to view complete history of this specific entity/person P.S.GUPCHUP
Click here to view complete history of this specific entity/person RAJESH SHARMA
Click here to view complete history of this specific entity/person V.G.RAJADHYAKSHA
Click here to view complete history of this specific entity/person V.SREERAM RAO
  		DID NOT REFUND MONEY COLLECTED UNDER CIS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 22-JAN-2004 TO 21-JAN-2009

22-JAN-2004 		SAT: IMPUGNED ORDER SET ASIDE  
5
History of entity/person LA MARK FARMS LTD.  
Click here to view complete history of this specific entity/person ANIL BITLE
Click here to view complete history of this specific entity/person DHANARAJ SODHI
Click here to view complete history of this specific entity/person GULZAN SINGH CHEEMA
Click here to view complete history of this specific entity/person HIMANSHU SHIVAJI PATIL
Click here to view complete history of this specific entity/person JAYWANT BALA VICHARE
Click here to view complete history of this specific entity/person KARNIAL SINGH CHEEMA
Click here to view complete history of this specific entity/person LALIT PRAKASH GAKKHAR
Click here to view complete history of this specific entity/person MANISH GAKKHAR
Click here to view complete history of this specific entity/person PRABHA GAKKHAR
Click here to view complete history of this specific entity/person RAMESH AMRUT PATIL
Click here to view complete history of this specific entity/person SUKHMINDER SINGH SODHI
Click here to view complete history of this specific entity/person VAISHALI SHINGRE
Click here to view complete history of this specific entity/person VINOD SAVLARAM PAWAR
  		DID NOT REFUND MONEY COLLECTED UNDER CIS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 22-JAN-2004 TO 21-JAN-2009

22-JAN-2004 		 
6
History of entity/person MPS GREENERY DEVELOPERS LTD.

(CIN:U02001WB1995PLC071566)  
Click here to view complete history of this specific entity/person ARUP KUMAR ROY GUPTA
Click here to view complete history of this specific entity/person MADHUSUDHAN ADHIKARI

DIN:02697008
Click here to view complete history of this specific entity/person PRABIR KUMAR CHANDA
Click here to view complete history of this specific entity/person PRAMATHA NATH MANNA
Click here to view complete history of this specific entity/person SANTANU CHOWDHURY

DIN:00032339
Click here to view complete history of this specific entity/person SUBRATA BASU
Click here to view complete history of this specific entity/person SUKUMAR GHOSAL
  		DID NOT REFUND MONEY COLLECTED UNDER CIS

DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 06-DEC-2012 TILL ALL THE MONIES REFUNDED

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 06-DEC-2012 TILL ALL THE MONIES REFUNDED

06-DEC-2012 		SEBI VIDE ITS NOTICE DATED 25/10/2013 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 05/01/2018 ORDERED TO SALE OF PROPERTY (RESIDENTAIL APARTMENT) THROUGH E-AUCTION IN SATISFACTION OF DUES  
7
History of entity/person SAVE EARTH HERBS LTD.  
Click here to view complete history of this specific entity/person AKHILESHWAR KUMAR SINHA
Click here to view complete history of this specific entity/person DIPAK KUMAR BASU MALLIK
Click here to view complete history of this specific entity/person K.SAI RAM
Click here to view complete history of this specific entity/person RAJIV DUTTA
Click here to view complete history of this specific entity/person SAIBAL PAL
Click here to view complete history of this specific entity/person SANJAY KUMAR MISHRA
Click here to view complete history of this specific entity/person SANKAR MONDAL
Click here to view complete history of this specific entity/person SANTOSH KUMAR SRIVASTAVA
  		DID NOT APPLY FOR REGISTRATION OF CIS

ENTITY CLAIMED IT DID NOT COLLECT ANY MONEY UNDER CIS

DID NOT REFUND MONEY COLLECTED UNDER CIS   		DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 22-SEP-2008 TO 21-SEP-2013

DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 22-SEP-2008 TO 21-SEP-2013

DIRECTED TO REFUND MONEY TO THE INVESTORS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 22-SEP-2008 TO 21-SEP-2013

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS

22-SEP-2008 		 
8
History of entity/person SAVE EARTH PLANTATIONS LTD.  
  DID NOT REFUND MONEY COLLECTED UNDER CIS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 07-NOV-2003 TO 06-NOV-2008

07-NOV-2003 		 
9
History of entity/person SIMON TECH (INDIA) LTD.  
Click here to view complete history of this specific entity/person GITALI SIKDAR
Click here to view complete history of this specific entity/person KUMAR SOURAV
Click here to view complete history of this specific entity/person SANDEEP BEHERA
Click here to view complete history of this specific entity/person SIMON BEHERA
Click here to view complete history of this specific entity/person SUNITA BEHERA
  		DID NOT REFUND MONEY COLLECTED UNDER CIS

DID NOT ADHERE TO THE PROVISION OF SEBI ACT, 1992

DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 12-JAN-2006 TO 21-JAN-2011

12-JAN-2006 		 
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