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

For full copy of order against ANJU PRADHAN, click here.

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

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

For full copy of order against AWADHESH KUMAR JAISWAL, click here.

For full copy of order against BALKAR SINGH JAMWAL, click here.

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

For full copy of order against D.S.DHILLON, click here.

For full copy of order against DEVENDERA SINGH MALIK, click here.

For full copy of order against DEVENDRA PRATAP SINGH, click here.

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

For full copy of order against GIRIJA SHANKAR JAISWAL, click here.

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

For full copy of order against K.K.SANGRAL, click here.

For full copy of order against KEDAR NATH JAISWAL, click here.

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

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

For full copy of order against KRISHNA MOHAN, click here.

For full copy of order against KUMUD SHUKLA, click here.

For full copy of order against MANOHAR LAL VIRMANI, click here.

For full copy of order against MANU DATT SHARMA, click here.

For full copy of order against MAYA NATH, click here.

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

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

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

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

For full copy of order against NAYAB SINGH DHILLON, click here.

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

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

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

For full copy of order against PANNA LAL PRADHAN, click here.

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

For full copy of order against PARAS NATH SINGH, click here.

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

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

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

For full copy of order against PAYARE LAL SHARMA, click here.

For full copy of order against PERUTEK SERVICES LTD., click here.

For full copy of order against PREM GARG, click here.

For full copy of order against RADHESHYAM AGRHARI, click here.

For full copy of order against RAGHAW SHARAN MISHRA, click here.

For full copy of order against RAJENDRA PRASAD MISHRA, click here.

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

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

For full copy of order against RAM DARAS TRIPATHI, click here.

For full copy of order against RAM KUMAR SAHI, click here.

For full copy of order against RAPTI AGRO INDUSTRIES LTD., click here.

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

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

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

For full copy of order against SATISH JAISWAL, click here.

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

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

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

For full copy of order against SETH DHANRAJ AGRO (INDIA) LTD., click here.

For full copy of order against SHAMBU LAL PRADHAN, click here.

For full copy of order against SHEEL SRIVASTAVA, click here.

For full copy of order against SNEH LATA, click here.

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

For full copy of order against SUBODH KUMAR NATH, click here.

For full copy of order against SUKH DAYAL KHURANA, click here.

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

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

For full copy of order against SURESH MALL, click here.

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

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

For full copy of order against U.P.FOREST PLANTATIONS LTD., click here.

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

For full copy of order against VEENA RANI, click here.

For full copy of order against VEERBHARAT FORESTS (INDIA) LTD., click here.

For full copy of order against VIDAYA DHAR MISHRA, click here.

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

For full copy of order against VINAY PRADHAN, click here.

PRESS RELEASE - SEBI
December 05, 2001
PR No. 207/2001

Prosecution against entities operating unregistered
collective investment schemes

Securities and Exchange Board of India has launched criminal prosecution against the following companies at 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 have also been prosecuted.

1 Perfect Greenland Agro Developers India Ltd.,
2 Perutek Services Ltd.,
3 Rapti Agro Industries Ltd.
4 Rosal Forest (India) Ltd.
5 Sarvotam Forests Ltd.
6 Seth Dhanraj Agro (India) Ltd.,
7 Sunbeam Forest Ltd.,
8 UP Forest Plantations Ltd.,
9 Vasundhara Plantations India Ltd.,
10 Veerbharat Forests (India) Ltd.,


 

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