| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
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
|
|
| 182 |
|
|
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
|
|
| 183 |
|
|
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
|
|
| 184 |
|
|
GREEN DESERT INDIA LTD.
|
|
|
|
RAJAN JAIN
|
|
|
RAJIV GOYAL
|
|
|
SACHIN JAIN
|
|
|
SATBIR SINGH NEHRA
|
|
|
SIYA RAM GOYAL
|
|
|
VANDANA GOYAL
|
|
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
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 COURT CONVICTED ACCUSED NO.1 COMPANY, 2,3 & 4 AND SENTENCED TO PAY A FINE OF RS.40000 EACH IN DEFAULT ACCUSED NOS. 2 TO 4 SHALL UNDERGO ONE MONTH SIMPLE ACCUSED 6 TO 8 WERE ACQUITTED FROM ALL THE CHARGES. ACCUSED 5 DIED
|
| 185 |
|
|
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
|
|
| 186 |
|
|
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
|
|
| 187 |
|
|
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
|
| 188 |
|
|
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
|
|
| 189 |
|
|
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
|
|
| 190 |
|
|
GREEN GALAXY PLANTATION LTD.
(CIN:U00003BR1997PLC008183)
|
|
|
|
MOHD.RASHID PERWEJ
|
|
|
RAHAT ALI KHAN
|
|
|
RAJ MEHRA PRASAD
|
|
|
SANJAY
|
|
|
SHAMA FIROZAN
|
|
|
SHIREEN SERAJ
|
|
|
SUDHA DEVI
|
|
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
|
|
| 191 |
|
|
GREEN GARDEN PROMOTERS LTD.
|
|
|
|
B.C.JAIPURIA
|
|
|
N.C.NAYAK
|
|
|
N.NAYAK
|
|
|
R.C.DAS
|
|
|
S.D.NAYAK
|
|
|
S.ROUT
|
|
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
|
|
| 192 |
|
|
GREEN GLOBAL (INDIA) LTD.
|
|
|
|
KANTA ANTIL
|
|
|
MANOJ GROVER
|
|
|
NARESH HASIJA
|
|
|
SUMAN
|
|
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 MOBILIZED RS.38.4 LAKH. ACCUSED NO.5 DECLARED AS PROCLAIMED OFFENDER. ACCUSED COMPANY AND ACCUSED NO.2 AND 3 SENTENCED TO FINE OF RS.1 LAKH EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR FOUR MONTHS. FURTHER, ORDERED TO FILE WRR WITHIN 1 MONTH WITH SEBI. THE COURT CONVICTED ACCUSED NO.3 AND SENTENCED TO PAY FINE OF RS.2000 ON 21/2/2004.ACCUSED 5 WAS DECLARED AS P O.
|
| 193 |
|
|
GREEN GLORY PVT.LTD.
|
|
|
|
K.B.NANDESHWARI
|
|
|
K.M.BASAVARAJAPPA
|
|
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
|
CASE DISMISSED. CRIMINAL REVISION FILED BY SEBI IS PENDING BEFORE HON’BLE HIGH COURT OF MADRAS
|
| 194 |
|
|
GREEN GOLD AGRO PRODUCTS LTD.
|
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
06-NOV-2001
|
|
| 195 |
|
|
GREEN PARK GARDENS PVT.LTD.
|
|
|
|
KAMESH S.
|
|
|
NANDAGOPAL S.
|
|
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 PEARLS LTD.
|
|
|
|
ASHOK ARORA
|
|
|
RAJAN ARORA
|
|
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 NO. 1 AND 3 STANDS ACQUITTED AND ACCUSED NO. 2 DECLARED AS PROCLAIMED
OFFENDER
|
| 197 |
|
|
GREEN SHARE AGRO FARM (INDIA) PVT.LTD.
|
|
|
|
CHOWDA REDDY
|
|
|
FRANCIS K.J.
|
|
|
K.M.RAJAN
|
|
|
M.K.JAIN
|
|
|
MUNISWAMY
|
|
|
R.V.TYAGARAJAN
|
|
|
S.B.KRISHNAPPA
|
|
|
SHAIJU K.S.
|
|
|
T.P.MAMMU
|
|
|
THIMMA REDDY
|
|
|
VARGHESE MICHEAL
|
|
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
|
|
| 198 |
|
|
GREEN SHIELD PLANTATIONS LTD.
|
|
|
|
PANKAJ KAPOOR
|
|
|
SANJAY ANAND
|
|
|
SANJEEV RUSTAGI
|
|
|
SUBROTO BANERJI
|
|
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 21-OCT-2002 TO 21-OCT-2007
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
21-OCT-2002
|
COURT CONVICTED ACCUSED NO.1,2,3 AND 5 AND SENTENCED TO PAY A FINE OF ` 50,000 EACH, IN DEFAULT 3 MONTHS SIMPLE IMPRISONMENT. FURTHER, THE COURT ALSO DIRECTED TO DEPOSIT 1.70 LAC WITH THE SEBI/ESCROW ACCOUNT WITHIN A PERIOD OF ONE MONTH FROM THE DATE OF THE ORDER, UNDER THE INTIMATION TO THE COURT. THE COURT FURTHER DIRECTED THAT THE SAID AMOUNT CAN BE DISBURSED TO THE INVESTORS AS AND WHEN THEY APPROACH THE SEBI.ACCUSED NO. 4 (SHRI SANJAY ANAND) WAS DECLARED PROCLAIMED OFFENDER
|
| 199 |
|
|
GREEN TIME AGROTECH PVT.LTD.
|
|
|
|
DEEPAK JAIN
|
|
|
PRAMOD CHOUDHARY
|
|
|
SUNIL LUHADIA
|
|
|
VIJAY CHOUDHARY
|
|
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 VILLA COMMERCIAL AGRO INDIA LTD.
|
|
|
|
CHANDRABHUSHAN R.PATEL
|
|
|
JITENDRASINGH M.YADAV
|
|
|
MAHENDRABHAI R.GAMIT
|
|
|
NAGENDRANATH R.SHUKLA
|
|
|
NANDKISHORBHAI PATEL
|
|
|
RAJENDRA KUMAR K.MISHRA
|
|
|
VIJAY KUMAR SINGH M.YADAV
|
|
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 28
|
