| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
MILKYWAY FARMS LTD.
|
|
|
|
ASHOK KUMAR R.JAIN
|
|
|
JAY PRAKASH SINGH
|
|
|
P.KAMINI
|
|
|
VINOD KUMAR JOSHI
|
|
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
|
|
| 342 |
|
|
MIRACLE FARMS LTD.
|
|
|
|
C.V.C.SUBBANNA
|
|
|
CHOWDA REDDY
|
|
|
K.RAJA REDDY
|
|
|
MUNISWAMY
|
|
|
R.V.TYAGARAJAN
|
|
|
S.B.KRISHNAPPA
|
|
|
THIMMA REDDY
|
|
|
V.D.VEERAKYATHAIAH
|
|
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
|
|
| 343 |
|
|
MONARCH ORCHARDS LTD.
|
|
|
|
K.NAGANNA
|
|
|
K.VARALAKSHMI
|
|
|
M.NAGANDRA VISHNU VARDHAN
|
|
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
|
CASE DISMISSED. CRIMINAL REVISION FILED BY SEBI IS PENDING BEFORE HON’BLE HIGH COURT OF MADRAS
|
| 344 |
|
|
MOOLCHAND EXPORTS LTD.
|
|
|
|
PRADEEP KOTHARI
|
|
|
R.GOPU
|
|
|
SANTOSH KOTHARI
|
|
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
OFFICIAL LIQUIDATOR/ADMINISTRATOR APPOINTED SUBSEQUENT TO THE INITIATION OF ACTION BY SEBI
02-JUL-2001
|
|
| 345 |
|
|
MORNI FORESTS INDIA LTD.
|
|
|
|
HARI DAYAL
|
|
|
INDERPAL
|
|
|
MUKUND LAL
|
|
|
RAMESH KOHLI
|
|
|
SAMARJIT SINGH
|
|
|
SHYAM RAJ SINGH
|
|
|
UDAY RAJ 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
|
ACCUSED MOBILIZED RS.0.4 LAKH. THE COURT CONVICTED ACCUSED NO.1,2,3,5,6,7, AND 8 AND SENTENCED TO PAY A FINE OF RS.3000 EACH AND IN DEFAULT SIMPLE IMPRISONMENT FOR 1 MONTH.COURT ACQUITTED ACCUSED NO.4
|
| 346 |
|
|
MOTHER EARTH PLANTATIONS PVT.LTD.
|
|
|
|
B.AMSAVENI
|
|
|
R.SOMU
|
|
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
|
IN THE MATTER, THE CASE WAS TRANSFERRED FROM ACMM COURT TO SPECIAL COURT. ON TRACING OF THE CASE FILE, IT IS NOTED THAT THE CASE HAD BEEN DISMISSED DUE TO NON SERVICE OF PROCESS ON ACCUSED. NOTE PUT UP BY SRO
|
| 347 |
|
|
MOTHERLAND AGRO DEVELOPERS INDIA LTD.
|
|
|
|
AKHLESHWAR UPADHYAY
|
|
|
ALOK SHUKLA
|
|
|
BINA TRIPATHI
|
|
|
DEEPRAJ DUBEY
|
|
|
DEO NARAIN DUBEY
|
|
|
K.P.S.CHAUHAN
|
|
|
KRISHNA SHUKLA
|
|
|
MAROOF ALI
|
|
|
MOHD.TAUFIQ
|
|
|
NARGIS KHAN
|
|
|
P.N.TRIPATHI
|
|
|
PURNANAND TRIPATHI
|
|
|
RAJESH SHUKLA
|
|
|
RAKESH PANDEY
|
|
|
SITA RAM PANDEY
|
|
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
|
|
| 348 |
|
|
MOULIK AGRITECH LTD.
|
|
|
|
ATUL AGARWAL
|
|
|
CHANCHAL AGARWAL
|
|
|
J.P.BHARGAVA
|
|
|
K.C.MISHRA
|
|
|
LAXMI TANDON
|
|
|
MONICA AGARWAL
|
|
|
S.P.AGARWAL
|
|
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
|
A6 AND A4 CONVICTED. A2, A3, A5, A7 DECLARED PO. A8 AND A9 EXPIRED, THUS PROCEEDINGS ABATED
|
| 349 |
|
|
MPS GREENERY DEVELOPERS LTD.
(CIN:U02001WB1995PLC071566)
|
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 11-MAY-2012
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 11-MAY-2012
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 11-MAY-2012
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 11-MAY-2012
11-MAY-2012
|
SEBI VIDE ITS ORDER DATED 06/12/2012 DIRECTED THAT THE DIRECTIONS ISSUED VIDE ITS ORDER DATED 11/05/2012 SHALL CONTINUE TILL THE SCHEMES ARE WOUND UP AND ALL THE MONIES ARE RETURNED TO THE INVESTORS TO THE SATISFACTION OF SEBI
SEBI VIDE ITS ORDER DATED 06/06/2014 PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES. DIRECTED TO FURNISH AT SEBI AT ITS EASTERN REGIONAL OFFICE, KOLKATA, THE COMPLETE DETAILS OF ALL THE MOVABLE AND IMMOVABLE PROPERTIES HELD BY THE DEFAULTER DULY CERTIFIED BY THE BOARD OF DIRECTORS WITHIN ONE WEEK FROM THE DATE OF THIS ORDER. DISTRICT REGISTRAR OF PASCHIM MIDNAPORE AND SUB-REGISTRARS OF BINPUR-I AND JHARGRAM BLOCK NOT TO ACT UPON ANY DOCUMENTS PURPORTING TO BE DEALING WITH TRANSFER, MORTGAGE, CHARGE, LEASE OR CREATION OR ALTERATION OF ANY INTEREST IN ANY OF THE PROPERTIES, IF PRESENTED FOR REGISTRATION
SEBI VIDE ITS ORDER DATED 05/01/2018 ORDERED TO SALE OF PROPERTY (RESIDENTAIL APARTMENT) THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 18/05/2018 ORDERED TO SALE OF PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
|
| 350 |
|
|
MPS GREENERY DEVELOPERS LTD.
(CIN:U02001WB1995PLC071566)
|
|
|
|
ARUP KUMAR ROY GUPTA
|
|
|
MADHUSUDHAN ADHIKARI
DIN:02697008
|
|
|
PRABIR KUMAR CHANDA
|
|
|
PRAMATHA NATH MANNA
|
|
|
SANTANU CHOWDHURY
DIN:00032339
|
|
|
SUBRATA BASU
|
|
|
SUKUMAR GHOSAL
|
|
DID NOT REFUND MONEY COLLECTED UNDER CIS
DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 06-DEC-2012 TILL ALL THE MONIES REFUNDED
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 06-DEC-2012 TILL ALL THE MONIES REFUNDED
06-DEC-2012
|
SEBI VIDE ITS NOTICE DATED 25/10/2013 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
SEBI VIDE ITS ORDER DATED 05/01/2018 ORDERED TO SALE OF PROPERTY (RESIDENTAIL APARTMENT) THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 18/05/2018 ORDERED TO SALE OF PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
|
| 351 |
|
|
MRIGNAYANI PLANTATIONS LTD.
|
|
|
|
ASHOK KUMAR SINGH
|
|
|
AYODHYA PRASAD PATEL
|
|
|
BIHARI LAL PATEL
|
|
|
INDRA BHAN PATEL
|
|
|
MANOJ KUMAR PATEL
|
|
|
RAM SROVER PATEL
|
|
|
SHIV KUMAR PATEL
|
|
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
|
|
| 352 |
|
|
MULTIBHUMI PROJECTS & DEVELOPMENT LTD.
|
|
|
|
AMIT JAIN
|
|
|
KULWANT KAUR
|
|
|
PANKAJ KUMAR
|
|
|
PAWAN KUMAR
|
|
|
SHASHI JAIN
|
|
|
USHA KAKAR
|
|
|
VIKAS AGGARWAL
|
|
|
VIVEK KAKAR
|
|
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
|
|
| 353 |
|
|
MULTILINE FARMS & PROJECTS LTD.
|
|
|
|
JITENDER PRASAD
|
|
|
KIRANJEET SINGH
|
|
|
MAHENDER YADAV
|
|
|
MUKESH BALI
|
|
|
PARAG MADHAV KANOJIA
|
|
|
PRABHAT KUMAR
|
|
|
R.K.SINGH
|
|
|
RAKESH KUMAR SRIVASTAVA
|
|
|
SHAILENDRA KUMAR
|
|
|
SUBODH JHA
|
|
|
VARINDER 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
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 354 |
|
|
MVR REAL ESTATE AGROTECH LTD.
|
|
|
|
MANOJ VERMA
|
|
|
SURANDRA PRASAD GUPTA
|
|
|
VINOD KHARE
|
|
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
|
|
| 355 |
|
|
N.P.AGRO (INDIA) LTD.
(Along with : KHANDELWAL CEMENTS LTD.)
|
|
|
|
AKHILESH KUMAR AGARWAL
|
|
|
NAVEEN KHANDELWAL
|
|
|
PRASHANT GUPTA
|
|
|
PRAVEEN KHANDELWAL
|
|
|
RITU KHANDELWAL
|
|
|
SANGEETA 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 21-OCT-2002 TO 21-OCT-2007
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
21-OCT-2002
|
ACCUSED NO.1,2,3 DISCHARGED. ACCUSED NO.4 EXPIRED, THUS, PROCEEDINGS ABATED QUA A-4
|
| 356 |
|
|
N.P.AGRO (INDIA) LTD.
(Along with : AUTOWAYS PVT.LTD.)
|
|
|
|
AKHILESH KUMAR AGARWAL
|
|
|
NAVEEN KHANDELWAL
|
|
|
PRASHANT GUPTA
|
|
|
PRAVEEN KHANDELWAL
|
|
|
RITU KHANDELWAL
|
|
|
SANGEETA 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 21-OCT-2002 TO 20-OCT-2007
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
21-OCT-2002
|
ACCUSED NO.1,2,3 DISCHARGED. ACCUSED NO.4 EXPIRED, THUS, PROCEEDINGS ABATED QUA A-4
|
| 357 |
|
|
NATURAL PLANTATIONS INDIA LTD.
|
|
|
|
BASANTI DEVI
|
|
|
H.C.BISHOI
|
|
|
MADHUSUDAN DASH
|
|
|
NALINI KANTA SWAIN
|
|
|
R.K.CHAND
|
|
|
R.R.BADAJENA
|
|
|
RAMCHANDRA PANIGRAHI
|
|
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
|
|
| 358 |
|
|
NATUROWORTH & MEDICO PLANTS LTD.
|
|
|
|
ANITA HARSHA
|
|
|
INDU SIN
|
|
|
MAHESH CHAUHAN
|
|
|
MUKESH SINGH
|
|
|
R.HARSHA
|
|
|
R.S.CHAUHAN
|
|
|
RAJESH HARSHA
|
|
|
RANJAN SINGH
|
|
|
SAMPAD MUKHERJEE
|
|
|
SANJAY KUMAR SINGH
|
|
|
SANJAY 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 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
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
07-FEB-2001
|
ALL ACCUSED DECLARED PO MATTER ADJOURNED SINE-DIE WITH THE LIBERTY TO THE COMPLAINANT TO REVIVE THE SAME AS WHEN ACCUSED ARE ARRESTED OR FRESH ADDRESS OF THE ACCUSED PERSONS ARE TRACED
|
| 359 |
|
|
NAVRAJ PLANTATIONS & LIVESTOCK LTD.
|
|
|
|
ANITA GUPTA
|
|
|
BINA MITTAL
|
|
|
MOHD.NOORAIN
|
|
|
NAVIN ANAND
|
|
|
RAJESH ANAND
|
|
|
SHEELA DEVI
|
|
|
SUMAN LATA
|
|
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 ACQUITTED AS THE COURT HELD THAT ALL THE ACCUSED PERSONS HAD REPAID THE AMOUNTS TO ITS INVESTORS
|
| 360 |
|
|
NEELACHAL PLANTATIONS PVT.LTD.
|
|
|
|
AMOL D.NAIK
|
|
|
ANANDACHE MAHESH B.
|
|
|
JADAV SANJEEV GUNDOJI
|
|
|
JAWALKAR GOPINATH K.
|
|
|
MUTAGEKAR BHAU N.
|
|
|
NADGOUDA SHRIDAR G.
|
|
|
RENAKE PRASHANT M.
|
|
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 18 of 33
|
