For full copy of order against ABHIRAM SETH, click here.

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

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

For full copy of order against ARVIND KOTAK, click here.

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

For full copy of order against DEEPAK DHIRAJLAL DALAL, click here.

For full copy of order against DEEPALI UPASNI, click here.

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

For full copy of order against DHANJI KOTAK, click here.

For full copy of order against GOPAL SHANKAR RANGANATHAN, click here.

For full copy of order against GULZAN SINGH CHEEMA, click here.

For full copy of order against HIMANSHU SHIVAJI PATIL, click here.

For full copy of order against HIRABEN KOTAK, click here.

For full copy of order against ION EXCHANGE ENVIRO FARMS LTD., click here.

For full copy of order against JAGJIVANDAS KOTAK, click here.

For full copy of order against JAYA PRAKASH NARAKKAT, click here.

For full copy of order against JAYWANT BALA VICHARE, click here.

For full copy of order against JOSE PETER, click here.

For full copy of order against K.R.ALPAIWALLA, click here.

For full copy of order against KARNIAL SINGH CHEEMA, click here.

For full copy of order against KASHMIRA KOTAK, click here.

For full copy of order against LA MARK FARMS LTD., click here.

For full copy of order against LALIT PRAKASH GAKKHAR, click here.

For full copy of order against LALIT SHANKAR MAHADIK, click here.

For full copy of order against M.A.SREERAM CHELLAPPA, click here.

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

For full copy of order against MURLIDHAR DIGAMBAR DHARMADHIKARI, click here.

For full copy of order against NARENDRA KUMAR PANDEY, click here.

For full copy of order against P.S.GUPCHUP, click here.

For full copy of order against PRABHA GAKKHAR, click here.

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

For full copy of order against RAMESH AMRUT PATIL, click here.

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

For full copy of order against V.G.RAJADHYAKSHA, click here.

For full copy of order against V.SREERAM RAO, click here.

For full copy of order against VAISHALI SHINGRE, click here.

For full copy of order against VARSHA KOTAK, click here.

For full copy of order against VASANT JAGJIVANDAS KOTAK, click here.

For full copy of order against VINOD SAVLARAM PAWAR, click here.

PRESS RELEASE - SEBI
January 29, 2004
PR No. 25/2004

Sub: Issue of Press Release: Order under section 11B of the SEBI Act, 1992 read with the SEBI (Collective Investment Schemes) Regulations, 1999 passed by Chairman, SEBI against

  1. M/s. Avani Plantations Ltd., Thane (APL)
     

  2. M/s. Ion Exchange Enviro Farms Ltd., Mumbai (IEFL)
     

  3. M/s. La Mark Farms Ltd., Mumbai (LMFL)

The Securities and Exchange Board of India (SEBI) vide its Orders dated January 22, 2004 has prohibited APL, IEFL and LMFL and their concerned officials from dealing in securities market and also from accessing the securities market for a period of five years from the date of the Orders.
 
APL, IEFL and LMFL have failed to comply with the earlier Orders of SEBI dated November 18, 2003 (passed against LMFL) and November 27, 2003 (passed against APL and IEFL) directing them to refund the money collected under the scheme(s) with returns due to the investors as per the terms of the offer within a period of one month from the date of the said Orders.