For full copy of order against AJIT EDWIN, click here.

For full copy of order against ANITA HARSHA, click here.

For full copy of order against BACHNA RAM, click here.

For full copy of order against BANWARI LAL GOYAL, click here.

For full copy of order against BASHIR AHMAD SHAH, click here.

For full copy of order against BHIKKI LAL GOYAL, click here.

For full copy of order against CHANDER KANT KHEMKA, click here.

For full copy of order against DEEP CHAND SHARMA, click here.

For full copy of order against GEETA RANA, click here.

For full copy of order against HARI PRAKASH, click here.

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

For full copy of order against INDU SIN, click here.

For full copy of order against IRFAN MAJID, click here.

For full copy of order against JEHLUM AGRO FORESTS LTD., click here.

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

For full copy of order against KARNAIL RAM, click here.

For full copy of order against KUBER PLANTERS LTD., click here.

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

For full copy of order against MANISH GOYAL, click here.

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

For full copy of order against MOHD.ABBAR MIR, click here.

For full copy of order against MOHD.AMIN ITOO, click here.

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

For full copy of order against MUKESH MOHAN SHARMA, click here.

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

For full copy of order against NATUROWORTH & MEDICO PLANTS LTD., click here.

For full copy of order against NITISH GOYAL, click here.

For full copy of order against PARVEEN BINDAL, click here.

For full copy of order against PRADYUMAN KUMAR SHARMA, click here.

For full copy of order against R.HARSHA, click here.

For full copy of order against R.S.CHAUHAN, click here.

For full copy of order against RAJESH HARSHA, click here.

For full copy of order against RAJESH SHARMA, click here.

For full copy of order against RAJIV KUMAR SHIPSTONE, click here.

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

For full copy of order against RAMAN PLANTATIONS LTD., click here.

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

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

For full copy of order against RENU SHARMA, click here.

For full copy of order against ROWENA SHARMA, click here.

For full copy of order against SAMPAD MUKHERJEE, click here.

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

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

For full copy of order against SUCHETA KHANDELWAL, click here.

For full copy of order against SUDESH SHARMA, click here.

For full copy of order against VEERBHUMI FOREST (I) LTD., click here.

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

For full copy of order against WOODWORTH PLANTATIONS LTD., click here.

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

PRESS RELEASE - SEBI
December 27, 2001
PR No. 226/2001

Prosecution against entities operating unregistered collective investment schemes
  
Prosecution Department

Securities and Exchange Board of India has launched criminal prosecution against Cliffwood Agro Plantations Ltd., and Miracle Farms Ltd., at Chennai for their violations of SEBI (Collective Investment Schemes) Regulations, 1999. The said companies raised several lakhs 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 have also been prosecuted.

  1. Hindustan Forestry and Agro Development Ltd.

  2. Jehlum Agro Forests Ltd.

  3. Kislay Plantations Ltd.

  4. Mahabhairav Plantation & Finance Ltd.

  5. Motherland Agro Developers India Ltd.

  6. Naturoworth & Medico Plants Ltd.

  7. Neelgiri Forests Ltd.

  8. Veerbhumi Forest (I) Ltd.

  9. Woodworth Plantations Ltd.

  10. Kuber Planters Ltd.

  11. Grindlay Forestry India Ltd.

  12. Raman Plantations Ltd.

  13. Real Value Agro Estates Ltd., and

  14. Agrarian Field and Forest Ltd.


 

For SEBI's list, click here.