| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
INCAN FERTILISERS & CHEMICALS LTD.
|
|
|
|
K.B.MATHUR
|
|
|
M.S.BRAR
|
|
|
R.K.SHARMA
|
|
|
SAMEER CHATURVEDI
|
|
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
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 242 |
|
|
INCAN GREENS
|
|
|
|
K.B.MATHUR
|
|
|
M.S.BRAR
|
|
|
R.K.SHARMA
|
|
|
SAMEER CHATURVEDI
|
|
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
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 243 |
|
|
INCAN PHARMACEUTICALS LTD.
|
|
|
|
K.B.MATHUR
|
|
|
M.S.BRAR
|
|
|
R.K.SHARMA
|
|
|
SAMEER CHATURVEDI
|
|
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
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 244 |
|
|
INDICA GREENSHIELD & RESORTS LTD.
|
|
|
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
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 245 |
|
|
INDUS SPICES & HERBS LTD.
|
|
|
|
HEMANT ARORA
|
|
|
MANISH MATHUR
|
|
|
RAJNEESH BAHADUR MATHUR
|
|
|
RAMESH CHANDRA UNIYAL
|
|
|
SONIA ARORA
|
|
|
VIKAS KAUSHIK
|
|
|
VIRENDRA CHANDRA SOTI
|
|
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.3 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF
RS.6,000 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR ONE MONTH. ADDITIONALLY ACCUSED NOS.2 TO 4 WERE ALSO SENTENCED TO SIMPLE IMPRISONMENT TILL RISING OF THE COURT
|
| 246 |
|
|
INDUS VALLEY ESTATES & FARMS LTD.
|
|
|
|
B.S.SARAO
|
|
|
G.S.GOSAL
|
|
|
GURBANS GOSAL
|
|
|
H.S.GOSAL
|
|
|
K.S.GOSAL
|
|
|
S.S.WALIA
|
|
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
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
SAT: APPEAL DISMISSED AS WITHDRAWN
COURT CONVICTED ACCUSED NO.1 COMPANY,2,3 AND 4 AND SENTENCED TO PAY A FINE OF RS.50000 EACH, IN DEFAULT 2 TO 4 SHALL UNDERGO 3 MONTHS SIMPLE IMPRISONMENT ACCUSED NO.5,6 AND 8 WERE ACQUITTED BY THE COURT. PROCEEDINGS AGAINST ACCUSED NO.7 WAS ABATED ON ACCOUNT OF HIS DEATH
|
| 247 |
|
|
INTEGRATED AGRO FARMS & EXPORTS LTD.
|
|
|
|
ANUJ KUMAR SINGH
|
|
|
JAG MOHAN SINGH
|
|
|
KANTI DEVI JAISWAL
|
|
|
MADAN MOHAN GUPTA
|
|
|
MADHURI DEVI
|
|
|
MANOJ KUMAR SINGH
|
|
|
MUNNI DEVI
|
|
|
NEELAM PANDEY
|
|
|
RAMESH PANDEY
|
|
|
SANJEEV KUMAR PANDEY
|
|
|
UMA SHANKAR JAISWAL
|
|
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 15-NOV-2002 TO 15-NOV-2007
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
15-NOV-2002
|
|
| 248 |
|
|
INTEGRATED AGRO FARMS & EXPORTS LTD.
|
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO REFUND MONEY TO THE INVESTORS
05-AUG-2002
|
|
| 249 |
|
|
JAI MATA DI AGRO PLANTATIONS LTD.
|
|
|
|
ARVIND KAPILA
|
|
|
ASHA KAPILA
|
|
|
ATUL KUMAR SINGH
|
|
|
DARSHAN SINGH
|
|
|
DEEPENDRA NATH
|
|
|
DIPENDRA NATH
|
|
|
NIRBHAY KUMAR
|
|
|
RITA RAI CHOUDHARY
|
|
|
SANGEETA
|
|
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
|
THE COURT CONVICTED ACCUSED NO.1 COMPANY AND 3 AND SENTENCED TO PAY A FINE OF RS.6,00,000 ON EACH, IN DEFAULT, ACCUSED NO.3 SHALL UNDERGO 3 MONTHS SIMPLE IMPRISONMENT. ACCUSED NO.2 AND 4 WERE DECLARED AS PROCLAIMED OFFENDERS
|
| 250 |
|
|
JANASOWBHAGYA SHEEP FARMS PVT.LTD.
|
|
|
|
AMBATI MURALI KRISHNA
|
|
|
APURI RAMA RAO
|
|
|
BANDI SIVARAMA PRASAD
|
|
|
MEKALA RAMA RAO
|
|
|
SETLEM VENKATA RAMGAIAH
|
|
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
|
|
| 251 |
|
|
JASSOWAL FORESTS & INVESTMENTS LTD.
|
|
|
|
BINDER PAL SINGH
|
|
|
MALKIAT SINGH
|
|
|
MANOJ RANI SIDHU
|
|
|
PREM SINGH BHATOA
|
|
|
RAJINDER KAUR
|
|
|
SANTOSH
|
|
|
TARSEM KAUR
|
|
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 NOS.1 TO 3 CONVICTED AND SENTENCED TO FINE OF RS.5000 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 1 MONTH. AWARD OF RS.5,000 TO SEBI. FURTHER, ORDERED TO FILE WRR WITHIN TWO MONTHS WITH SEBI. ACCUSED NO.4 DECLARED AS PROCLAIMED OFFENDER AND KEPT IN DORMANT FILE
|
| 252 |
|
|
JBR FORESTRY LTD.
|
|
|
|
MANOJ KUMAR SHARMA
|
|
|
PRADEEP KUMAR
|
|
|
RAVINDER KAUR
|
|
|
RENU SHARMA
|
|
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.2,3 AND 4 PLEADED GUILTY AND CONVICTED AND SENTENCED TO PAY FINE OF RS.1000 EACH IN DEFAULT OF PAYMENT OF FINE SIMPLE IMPRISONMENT FOR 3 MONTHS EACH. ACCUSED NO.5 WAS DECLARED AS PROCLAIMED OFFENDER AND KEPT IN DORMANT FILE
|
| 253 |
|
|
JEEVANJYOTI PLANTATIONS LTD.
|
|
|
|
ABHAY KUMAR DUBEY
|
|
|
AMARJIT SINGH
|
|
|
ARVIND TRIVEDI
|
|
|
ASHOK KUMAR VERMA
|
|
|
ASWANI KUMAR DUBEY
|
|
|
LALITA DEVI
|
|
|
MAJNAR ALAM
|
|
|
MUKESH KUMAR GUPTA
|
|
|
RAJESH KUMARI
|
|
|
RAJNI BHARDWAJ
|
|
|
RUBY DEVI
|
|
|
TEJ NARAYAN PRASAD
|
|
|
UPENDRA KUMAR
|
|
|
VINOD KUMAR BHARDWAJ
|
|
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.28.3 LAKH. ACCUSED NO.4 AND 6 CONVICTED AND SENTENCED TO RIGOROUS IMPRISONMENT FOR ONE YEAR EACH AND FINE OF RS.5 LAKH. EACH AND ON DEFAULT OF PAYMENT OF FINE, SIMPLE IMPRISONMENT FOR 6 MONTHS EACH. FURTHER OF THE AMOUNT OF FINE REALIZED A SUM OF RS.20000 BE PAID TO SEBI AFTER EXPIRY OF PERIOD OF REVISION,APPEAL, TOWARDS THE EXPENSES INCURRED BY IT. ACCUSED NO.2,3 AND 5 DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 254 |
|
|
JEHLUM AGRO FORESTS LTD.
|
|
|
|
BASHIR AHMAD SHAH
|
|
|
IRFAN MAJID
|
|
|
MOHD.ABBAR MIR
|
|
|
MOHD.AMIN ITOO
|
|
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
|
PROCLAIMED OFFENDERS
|
| 255 |
|
|
JEWEL PLANTATIONS LTD.
|
|
|
|
ARVINDBHAI C.PATEL
|
|
|
GOPAL KHATRI
|
|
|
HOZEEA S.MORBIWALA
|
|
|
REHANA S.MORBIWALA
|
|
|
RENU G.KHATRI
|
|
|
SATISH C.KHATRI
|
|
|
SHABIRA G.MORBIWALA
|
|
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
|
|
| 256 |
|
|
JIBANBIKASH PLANTATIONS LTD.
|
|
|
|
GURUDAS BANERJEE
|
|
|
MADAN MOHAN MOHANTY
|
|
|
MOUSUMI BANERJEE
|
|
|
RABINDRA KUMAR MOHANTY
|
|
|
RUPASHREE MOHANTY
|
|
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
|
|
| 257 |
|
|
JSM PLANTATIONS & DAIRY FARMING LTD.
|
|
|
|
DHARMENDRA PRATAP SINGH
|
|
|
MANOJ KUMAR SARAF
|
|
|
MITHLESH KUMARI
|
|
|
PRADEEP KUMAR SARAF
|
|
|
SANJEEV KUMAR SARAF
|
|
|
SIYARAM SARAF
|
|
|
SONIA
|
|
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
|
ALL ACCUSED CONVICTED AND SENTENCED TO PAY A FINE OF RS.50000 EACH AND ON DEFAULT, ACCUSED NO.2 TO 5 SHALL GO SIMPLE IMPRISONMENT FOR 3 MONTH. ACCUSED DIRECTED TO FILE WRR WITH SEBI WITHIN 2 MONTHS FURTHER, OUT OF THE AMOUNT OF FINE
REALIZED A SUM OF RS.30000 BE PAID TO SEBI AFTER EXPIRY OF PERIOD OF REVISION, APPEAL, TOWARDS THE EXPENSES INCURRED BY IT
|
| 258 |
|
|
KALP VARKSHA PLANTATION LTD.
|
|
|
|
ALKA RANI
|
|
|
ANAND PRAKASH
|
|
|
KRISHNA SHARMA
|
|
|
POONAM VASHISHTH
|
|
|
PRAMILA KANTA
|
|
|
RAVINDRA NATH VASHISHT
|
|
|
VIKAS SHARMA
|
|
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
|
| 259 |
|
|
KALRAYAN TEAK PLANTATIONS PVT.LTD.
|
|
|
|
A.R.VAITHIANATHAN
|
|
|
S.SWAMINATHAN
|
|
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
|
|
| 260 |
|
|
KANAK BHUMI FORESTS (INDIA) LTD.
|
|
|
|
ADESH KUMAR
|
|
|
K.M.S.BHARDWAJ
|
|
|
MANDHIR KAUSHIK
|
|
|
PAWAN GUPTA
|
|
|
RANI
|
|
|
SHIV KUMAR
|
|
|
SUSHMA DEVI
|
|
|
YOG RAJ KAUSHIK
|
|
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 1.2 LAKH. ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS
AND KEPT IN DORMANT FILE
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 28
|
