| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
GOLDEN JUBLEE RAJASTHAN AGRO PLANTATIONS LTD.
|
|
|
|
ARVIND KUMAR
|
|
|
BHERU LAL
|
|
|
CHANDRA PRAKASH NAMDHARANI
|
|
|
DEEPAK VINAYAK
|
|
|
GORI SHANKER OJHA
|
|
|
LALIT KUMAR OJHA
|
|
|
MAHESH OJHA
|
|
|
NARENDRA OJHA
|
|
|
PRITAM KUMAR VYAS
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
ACCUSED MOBILIZED RS.0.997 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF RS.4000 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 1 MONTH
|
| 182 |
|
|
GOLDEN PROJECTS LTD.
|
|
|
|
A.L.SYAL
|
|
|
BIMLA SYAL
|
|
|
NEENA SYAL
|
|
|
PAMILA
|
|
|
R.K.SYAL
|
|
|
ROMILA SINHA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-NOV-2001 TO 19-NOV-2006
REFERRED TO POLICE AUTHORITIES TO FILE FIR
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
19-NOV-2001
|
ACCUSED NO.1 & 3 HELD GUILTY AND SENTENCED TO S.I. OF 1 YEAR AND FINE OF RS.5 LAKH ON ACCUSED NO.3. ACCUSED NO.2 & 4 EXPIRED HENCE PROCEEDINGS ABATED AGAINST THEM
|
| 183 |
|
|
GOLDENLAND DEVELOPMENT (INDIA) LTD.
|
|
|
|
A.S.ANIL
|
|
|
B.S.GULERIA
|
|
|
BABU RAM SHARMA
|
|
|
G.S.SAUNKHLA
|
|
|
JALAM SINGH
|
|
|
JUGAL MADHABA KHANDUAL
|
|
|
KAMALJIT KAUR
|
|
|
LEMBHAR SINGH
|
|
|
MONIKA SHARMA
|
|
|
NARAYAN SHARMA
|
|
|
OM BIR SINGH
|
|
|
PRATAP CHANDRA PANIGRAHY
|
|
|
RAMESH PATRO
|
|
|
RAVI MAHAJAN
|
|
|
RITA SHARMA
|
|
|
SANANTA KUMAR BEHRA
|
|
|
SANTOSH KUMAR JENA
|
|
|
SHASHI SANAORIA
|
|
|
VINOD MAHAJAN
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REJECTED APPLICATION FOR REGISTRATION OF CIS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-JUL-2002 TO 29-JUL-2007
REFERRED TO POLICE AUTHORITIES TO FILE FIR
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
29-JUL-2002
|
|
| 184 |
|
|
GOLDENLAND PLANTATIONS LTD.
|
|
|
|
HARBHAJAN SINGH PADDA
|
|
|
J.G.VERMA
|
|
|
LAHMBER SINGH
|
|
|
N.K.KAUSHAL
|
|
|
PARAMJEET KAUR
|
|
|
R.K.BHATARA
|
|
|
RAKESH KUMAR
|
|
|
RAVI MAHAJAN
|
|
|
S.K.SURI
|
|
|
VIJAY KUMAR VERMA
|
|
|
VINOD MAHAJAN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
ALL ACCUSED DECLARED PO
|
| 185 |
|
|
GOLDSTAR TEAK FOREST (INDIA) LTD.
|
|
|
|
ANURAG SAXENA
|
|
|
D.K.SINGH
|
|
|
DHARMENDRA KUMAR ROY
|
|
|
J.D.SHARMA
|
|
|
JARNAL SINGH RATAN
|
|
|
NAUBAT RAI SAXENA
|
|
|
NILESH RAWAT
|
|
|
POONAM SINGH
|
|
|
S.P.SINGH
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
ACCUSED NO.4 CONVICTED AND SENTENCED TO UNDERGO RIGOROUS IMPRISONMENT OF 6
MONTHS ALONG WITH FINE OF RS.50,000 ACCUSED NO.2 AND 3 DECLARED AS PROCLAIMED
OFFENDERS AND KEPT IN DORMANT FILE
|
| 186 |
|
|
GOLDTEAK GROVES LTD.
|
|
|
|
K.PRASAD RAO
|
|
|
K.SHARATH CHOUDARY
|
|
|
N.RAMESH BABU
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 187 |
|
|
GONDWANA FARMS & FORESTS LTD.
|
|
|
|
ASHISH SINGH
|
|
|
INDRA BHUSHAN TOMAR
|
|
|
SHIRISH SINGH
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 188 |
|
|
GONDWANA FINANCE (INDIA) LTD.
|
|
|
|
ASHISH SINGH
|
|
|
INDRA BHUSHAN TOMAR
|
|
|
SHIRISH SINGH
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 189 |
|
|
GRACE AGRO ESTATES LTD.
|
|
|
|
MAHESH GUPTA
|
|
|
NISHA GUPTA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 07-FEB-2001 TO 07-FEB-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
07-FEB-2001
|
LD. COURT CONVICTED ACCUSED NO.1 COMPANY, ACCUSED NO.3 AND 4 AND IMPOSED FINE OF RS.2000. A2 EXPIRED AND PROCEEDINGS AGAINST HIM ABATED
|
| 190 |
|
|
GREEN AGRO PRODUCTS LTD.
|
|
|
|
PREMLATA PURUSHOTTAM KHANDELWAL
|
|
|
PURUSHOTTAM RADHESHYAM KHANDELWAL
|
|
|
RADHESHYAM SURAJMAL KHANDELWAL
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO POLICE AUTHORITIES TO FILE FIR
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 191 |
|
|
GREEN BUDS AGRO FARMS PVT.LTD.
(PAN:AACCG5554E)
|
|
|
|
ARUNA PRASAD
DIN:03164425
|
|
|
BETTAHALLI RAVINDRANATH LAKSHMEGOWDA
DIN:00828755
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 18-JUL-2017 TO 17-JUL-2021
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 18-JUL-2017 TO 17-JUL-2021
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 18-JUL-2017 TO 17-JUL-2021
DIRECTED TO SUBMIT LIST OF INVESTORS WITH FULL PARTICULARS SUCH AS PAN NUMBER, ADDRESS ETC.
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 18-JUL-2017 TO 17-JUL-2021
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-JUL-2017 TO 17-JUL-2021
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-JUL-2017 TO 17-JUL-2021
16-MAY-2014
|
SEBI VIDE ITS ORDER DATED 18/07/2017 DIRECTED GREEN BUDS AGRO FARMS LTD. TO 1) ABSTAIN FROM COLLECTING ANY MONEY, EITHER DIRECTLY OR INDIRECTLY FROM INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES INCLUDING THE SCHEMES WHICH HAVE BEEN INDENTIFIED AS A COLLECTIVE INVESTMENT SCHEME IN THIS ORDER 2) NOT TO ALIENATE THE PROPERTIES ACQUIRED OUT OF THE MONEY MOBILIZED THROUGH COLLECTIVE INVESTMENT SCHEME 3) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN THE SECURITIES MARKET, DIRECTLY OR INDIRECTLY FOR A PERIOD OF FOUR YEARS FROM THE DATE OF THIS ORDER
|
| 192 |
|
|
GREEN COOLEX PLANTATION PVT.LTD.
|
|
|
|
PALAKURTHI BRAMARAMBA
|
|
|
PALAKURTHI RADHA KRISHNA
|
|
|
VALIVETI NAGESH BABU
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 193 |
|
|
GREEN COUNTRY AGRO FOODS LTD.
(CIN:U52599TN1994PLC029060)
|
|
|
|
B.SREENAADHA REDDY
|
|
|
C.ARTHANAREESWARAN
|
|
|
J.SELVAN SUNDARARAJ
|
|
|
K.D.N.PRASAD
|
|
|
K.KRISHNAIAH
|
|
|
K.SRIHARI
|
|
|
V.K.SAIKUMAR
|
|
|
V.S.VENKATANARAYANAN
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-DEC-2002 TO 24-DEC-2007
REJECTED APPLICATION FOR REGISTRATION OF CIS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 24-DEC-2002 TO 24-DEC-2007
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
24-DEC-2002
|
|
| 194 |
|
|
GREEN COUNTRY BIOTECH LTD.
(CIN:U01119TN1995PLC033682)
|
|
|
|
B.SREENAADHA REDDY
|
|
|
H.SANKARANARAYANAN
|
|
|
K.D.N.PRASAD
|
|
|
K.KRISHNAIAH
|
|
|
K.SRIHARI
|
|
|
K.SUSEELENDRA RAO
|
|
|
P.SREENIVASULU
|
|
|
Y.KRISHNA REDDY
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-DEC-2002 TO 24-DEC-2007
REJECTED APPLICATION FOR REGISTRATION OF CIS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 24-DEC-2002 TO 24-DEC-2007
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
24-DEC-2002
|
|
| 195 |
|
|
GREEN COUNTRY PLANTATIONS LTD.
|
|
|
|
J.ISSAC
|
|
|
J.SELVAN SUNDARARAJ
|
|
|
K.D.N.PRASAD
|
|
|
P.RAVINDRAN NAIR
|
|
|
S.J.PHILIP JEYASINGH
|
|
|
S.NIRMALA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 196 |
|
|
GREEN EARTH FARMS & ESTATES PVT.LTD.
|
|
|
|
B.ANANTHARAMAKRISHNA
|
|
|
B.S.PURUSHOTHAM
|
|
|
B.SURYANARAYANNA
|
|
|
G.RAJESH
|
|
|
R.SURESH BABU
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 06-JAN-2003 TO 06-JAN-2008
06-JAN-2003
|
|
| 197 |
|
|
GREEN EARTH ORCHARDS INDIA LTD.
|
|
|
|
E.RAVIKUMAR
|
|
|
G.MAHESWARAN
|
|
|
P.SIVA SUBRAMANIAM
|
|
|
R.MURUGAN
|
|
|
S.RAGOURAMAN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 198 |
|
|
GREEN ENDOWMENT PLANTATIONS (I) LTD.
|
|
|
|
ABDUL GANI PARREY
|
|
|
ABDUL MAJEED BHAT
|
|
|
FARIDA AKHTER
|
|
|
GOWHAR HUSSAIN BHAT
|
|
|
MOHAMED ANWAR KUMAR
|
|
|
MUBEENA AKHTER
|
|
|
MUMTAZ AKHTER
|
|
|
MUSTAQ AHMED MALLA
|
|
|
RAJA TABASUM
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
CONVICT NO.2 TO 4 SENTENCED RIGOROUS IMPRISONMENT FOR SIX MONTHS AND BURDENED WITH THE FINE OF 2LAC EACH IN DEFAULT FURTHER THREE MONTHS SIMPLE IMPRISONMENT FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(1) OF SEBI ACT. CONVICT NO.1 IS BURDENED WITH A FINE OF 5 LAC FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(1) OF SEBI ACT FINE AMOUNT NOT PAID
|
| 199 |
|
|
GREEN ESTATES (INDIA) LTD.
|
|
|
|
DEEPAK BANERJEE
|
|
|
DHIREN KUMAR MAHAPATRA
|
|
|
SAYED MUSTAQUE ALI
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 200 |
|
|
GREEN FRINGER FOREST & ORCHARDS PVT.LTD.
|
|
|
|
BRAJESH SINGH KARADA
|
|
|
GOVIND SINGH KARADA
|
|
|
SAVITA KORDE
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 33
|
