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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: ENTITY CLAIMED IT DID NOT COLLECT ANY MONEY 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 		 
3
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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