For full copy of order against A.B.PANDEY, click here.

For full copy of order against A.V.MAHINDRA, click here.

For full copy of order against ADVANTAGE AGRO INDIA LTD., click here.

For full copy of order against AFROZ AHMED, click here.

For full copy of order against AGROGOLD PLANTATIONS & RESORTS LTD., click here.

For full copy of order against ANIL MALIK, click here.

For full copy of order against ANUPAM MALHOTRA, click here.

For full copy of order against ARWINDER KAUR, click here.

For full copy of order against ASDEV SINGH SODHI, click here.

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For full copy of order against BALDEV KUMAR, click here.

For full copy of order against BALWANT SINGH RAPAL, click here.

For full copy of order against BISHUN PRASAD GUPTA, click here.

For full copy of order against CRYSTAL BIOTECH INDUSTRIES LTD., click here.

For full copy of order against DESHRAJ SOOD, click here.

For full copy of order against GRIJESH KUMAR MISHRA, click here.

For full copy of order against GROWGREEN FOREST (INDIA) LTD., click here.

For full copy of order against HOSHIAR SINGH, click here.

For full copy of order against IRA BANERJEE, click here.

For full copy of order against JARNAIL SINGH, click here.

For full copy of order against JASWANT SINGH, click here.

For full copy of order against JYOTI PRABHA KAUSHIK, click here.

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For full copy of order against K.D.SHARMA, click here.

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For full copy of order against KANHAIYA LAL PATHAK, click here.

For full copy of order against KRIPA SHANKAR SONI, click here.

For full copy of order against KRISHAN KUMAR, click here.

For full copy of order against KRISHNA KUMAR SINGH, click here.

For full copy of order against KULDEEP KUMAR, click here.

For full copy of order against M.PHATAK, click here.

For full copy of order against MAHESH PATHAK, click here.

For full copy of order against MANOJ KUMAR GUPTA, click here.

For full copy of order against MUKESH ARORA, click here.

For full copy of order against NARDEV SINGH, click here.

For full copy of order against NARESH CHANDER KAUSHIK, click here.

For full copy of order against NARRINDER NATH SOOD, click here.

For full copy of order against NEELAM SOOD, click here.

For full copy of order against NIHAL KAUR, click here.

For full copy of order against NIRANJAN LAL PATHAK, click here.

For full copy of order against NISHA GUPTA, click here.

For full copy of order against P.K.BHADAURIA, click here.

For full copy of order against P.VENKATACHALAM, click here.

For full copy of order against PARSHANT UPADHYAY, click here.

For full copy of order against POOJA SOOD, click here.

For full copy of order against PRAVEEN KUMAR, click here.

For full copy of order against PREM PRAKASH CHATURVEDI, click here.

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For full copy of order against RASHMI SOOD, click here.

For full copy of order against RATNA GUPTA, click here.

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For full copy of order against SANJAY SUD, click here.

For full copy of order against SANJEEV KUMAR GUPTA, click here.

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For full copy of order against SANJIV JOHRI, click here.

For full copy of order against SARVESH KUMAR JOHRI, click here.

For full copy of order against SATISH KUMAR CHOKHANI, click here.

For full copy of order against SATNAM SINGH, click here.

For full copy of order against SATYA PRAKASH VERMA, click here.

For full copy of order against SEEMA PANDEY, click here.

For full copy of order against SUDHIR SINGH, click here.

For full copy of order against SUKHJOT SODHI, click here.

For full copy of order against SURBHI FORESTS (I) LTD., click here.

For full copy of order against SWARNBHUMI FOREST (INDIA) LTD., click here.

For full copy of order against TEJVIR SINGH, click here.

For full copy of order against TIMBERWORLD RESORTS & PLANTATION INDIA LTD., click here.

For full copy of order against USHA KIRAN CHATURVEDI, click here.

For full copy of order against USHA KIRAN CHATURVEDI, click here.

For full copy of order against VASUNDHARA MARIN PRODUCTS LTD., click here.

For full copy of order against VIDYUT KUMAR, click here.

For full copy of order against VIJAY NAIDU, click here.

For full copy of order against VINOD JAIN, click here.

For full copy of order against YOUNG FARMERS FOREST LTD., click here.

PRESS RELEASE - SEBI
October 15, 2001
PR No. 177/2001

Prosecution against entities operating unregistered
collective investment schemes

Securities and Exchange Board of India has launched criminal prosecution against the following companies at New Delhi for their violations of SEBI (Collective Investment Schemes) Regulations, 1999. The said companies raised several crores of rupees from the investors under various schemes and failed neither to register the said schemes with SEBI nor to wind up the schemes and refund the amounts to the investors, despite several directions of SEBI to do so. The directors of the said companies are also prosecuted.
 

S. No.
Name of the Company
1. Aaraya Plantations & Farm Developers Ltd.,
2. Agriotek India Ltd.,
3. Agrogold Plantations & Resorts Ltd.,
4. Crystal Biotech Industries Ltd.
5. Vasundhara Marin Products Ltd.,
6. Young Farmers Forests Ltd.,
7. Grow Green Forest (India) Ltd.,
8. Surbhi Forests India Ltd.,
9. Endowment Plantations India Ltd.
10. Okara Agro Industries Ltd.,
11. Advantage Agro India Ltd.,
12. Okara Leasing & Investment Ltd.
13.  Timberworld Resorts& Plantations India Ltd.,
14. Swarnabhumi Forest (India) Ltd.


 

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