PRESS RELEASE - SEBI |
December
11, 2014
Order in the matter of M/s KMJ Land Developers India Limited and its directors Mr. S. Raman, Whole Time Member, SEBI has passed an order on December 09, 2014 in the matter of M/s KMJ Land Developer India Limited having its registered office at 10, Fortune Plaza, City Centre, Gwalior, Madhya Pradesh. The order inter-alia directed the company and its directors viz. Mr. Santoshi Lal Rathore, Ms. Kanchan Rajawat Kushwah, Ms. NirmalaRathore, Mr. Gopal Prasad Gupta, Mr. Dilip Jain, Mr. Sunil Singh, Mrs. Mathura Bai and Mr. Sunil Singh Kushwah,
The company had launched Collective Investment Schemes without obtaining certificate of registration from SEBI.
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For full copy of order against DILIP JAIN, click here. For full copy of order against DILIP JAIN, click here. For full copy of order against GOPAL PRASAD GUPTA, click here. For full copy of order against GOPAL PRASAD GUPTA, click here. For full copy of order against K M J LAND DEVELOPERS INDIA LTD., click here. For full copy of order against KANCHAN RAJAWAT KUSHWAH, click here. For full copy of order against KANCHAN RAJAWAT KUSHWAH, click here. For full copy of order against MATHURA BAI, click here. For full copy of order against MATHURA BAI, click here. For full copy of order against NIRMALA RATHORE, click here. For full copy of order against NIRMALA RATHORE, click here. For full copy of order against SANTOSHI LAL RATHORE, click here. For full copy of order against SANTOSHI LAL RATHORE, click here. For full copy of order against SUNIL SINGH, click here. For full copy of order against SUNIL SINGH, click here. For full copy of order against SUNIL SINGH KUSHWAH, click here. For full copy of order against SUNIL SINGH KUSHWAH, click here. |