| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AGRI GOLD FARMS LTD.
|
|
|
PROVISIONAL REGISTRATION FOR CIS EXPIRED
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003
24-NOV-2003
|
|
| 2 |
|
|
AVANI PLANTATIONS LTD.
|
|
|
PROVISIONAL REGISTRATION FOR CIS EXPIRED
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 25-APR-2003
25-APR-2003
|
|
| 3 |
|
|
GURU TEAK INVESTMENTS (MYSORE) PVT.LTD.
(CIN:U65993KA1996PTC019723
PAN:AABCG5027H)
|
|
|
PROVISIONAL REGISTRATION FOR CIS EXPIRED
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003
24-NOV-2003
|
|
| 4 |
|
|
ION EXCHANGE ENVIRO FARMS LTD.
|
|
|
PROVISIONAL REGISTRATION FOR CIS EXPIRED
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 25-APR-2003
25-APR-2003
|
SAT: IMPUGNED ORDER UPHELD
|
| 5 |
|
|
LA MARK FARMS LTD.
|
|
|
PROVISIONAL REGISTRATION FOR CIS EXPIRED
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 04-APR-2003
09-APR-2003
|
|
| 6 |
|
|
MPS GREENERY DEVELOPERS LTD.
(CIN:U02001WB1995PLC071566)
|
|
|
PROVISIONAL REGISTRATION FOR CIS EXPIRED
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 03-SEP-2002
03-SEP-2002
|
SEBI VIDE ITS ORDER DATED 18/05/2018 ORDERED TO SALE OF PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 18/05/2018 ORDERED TO SALE OF PROPERTY (RESIDENTAIL APARTMENT) THROUGH E-AUCTION IN SATISFACTION OF DUES
|
| 7 |
|
|
PARASRAMPURIA PLANTATIONS LTD.
|
|
|
|
ALOK PARASRAMPURIA
PAN:AAGPP2473G
|
|
|
HEMANT PARASRAMPURIA
|
|
|
MURARILAJI AGARWAL
|
|
|
RASHMI MAYUR
|
|
|
SANJAY PARASRAMPURIA
PAN:AAIPP7200P
|
|
PROVISIONAL REGISTRATION FOR CIS EXPIRED
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 08-OCT-2003
DIRECTED TO REFUND MONEY TO THE INVESTORS
08-OCT-2003
|
SEBI VIDE ITS ORDER DATED 05/07/2016 A. PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF THE PROPERTIES LISTED IN THE ORDER B. PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES. C. DIRECTED TO FURNISH 1.COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTER EITHER IN ITS OWN NAME OR HELD IN NAMES OF PROMOTERS/DIRECTORS, ITS CONNECTED ENTITIES AND CHARGES AND ALSO PROPERTIES HELD IN NAMES OF THIRD PARTY AGRICULTURALISTS, IF ANY, ALONG WITH ORIGINAL TITLES DEEDS AND VALUATION REPORTS OF ALL THE PROPERTIES HELD BY COMPANY, EITHER SINGLY OR JOINTLY WITHIN TWO WEEKS FROM DATE OF ORDER 2. DETAILS OF ANY FINANCIAL AND FIXED ASSETS HELD BY DEFAULTER EITHER SINGLY OR JOINTLY 3. DETAILS OF PROMOTERS / DIRECTORS, CONNECTED ENTITIES AND ALSO PERSONS WHO ARE HOLDING PROPERTIES ON BEHALF OF DEFAULTER AS AGRICULTURALISTS WHO HOLD OR HELD THE ASSETS ON BEHALF OF COMPANY ALONG WITH PAN, ASSET STATEMENTS, ETC., CAPACITIES HELD BY SUCH PERSONS IN ANY COMPANY, ANY FIRM OR ANY BUSINESS CONCERN, ETC. ALONG WITH THE DETAILS OF SHAREHOLDING, ETC. WITHIN A MONTH FROM DATE OF ORDER 4. DETAILS OF DEBTORS, PERSONS FROM WHOM MONEY IS DUE TO THE DEFAULTER EITHER SINGLY OR JOINTLY D.DIRECTED INSPECTORS GENERAL OF REGISTRATION, MAHARASHTRA, RESPECTIVE SUB-REGISTRARS AND REVENUE AUTHORITIES WITH REQUEST 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 OWNED / HELD BY THE DEFAULTERS, IF PRESENTED FOR REGISTRATION
SEBI VIDE ITS ORDER DATED 22/12/2016 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
|
| 8 |
|
|
SHEEN AGRO & PLANTATION LTD.
|
|
|
PROVISIONAL REGISTRATION FOR CIS EXPIRED
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003
24-NOV-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
