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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
PERIOD COVERED : 01-JAN-1997 TO 16-MAR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COLLECTIVE INVESTMENT SCHEMES: DIRECTED TO SUBMIT DETAILS OF AGENTS ALONGWITH ADDRESS, MONEY MOBILIZED AND COMMISSION PAID

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person UTKARSHA PLOTTERS & MULTI AGRO SOLUTIONS INDIA LTD.

(PAN:AABCU2646N)  
Click here to view complete history of this specific entity/person DIPALI MITHALAL GURAV

PAN:ANVPG7189A
DIN:03366321
Click here to view complete history of this specific entity/person MITHARAM CHHAGAN GURAV

DIN:03366250
PAN:AHDPG8821D
Click here to view complete history of this specific entity/person PRAVIN CHHAGAN GURAV

PAN:AZBPG5053D
DIN:03368401
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 05-APR-2016 TO 04-APR-2020

DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 05-APR-2016 TO 04-APR-2020

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 05-APR-2016 TO 04-APR-2020

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 05-APR-2016 TO 04-APR-2020

DIRECTED TO SUBMIT DETAILS OF AMOUNT MOBILIZED AND REFUNDED TILL DATE

DIRECTED TO SUBMIT DETAILS OF AGENTS ALONGWITH ADDRESS, MONEY MOBILIZED AND COMMISSION PAID

DIRECTED TO SUBMIT AUDITED ACCOUNTS FOR THE LAST FINANCIAL YEAR

DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 05-APR-2016 TO 04-APR-2020

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DIRECTED TO FILE CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 05-APR-2016 TO 04-APR-2020

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-APR-2016 TO 04-APR-2020

14-JAN-2015 		SEBI VIDE ITS ORDER DATED 05/04/2016 DIRECTED UTKARSHA PLOTTERS & MULTI AGRO SOLUTIONS INDIA LTD. TO 1) ABSTAIN FROM COLLECTING ANY MONEY 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) WIND UP ITS EXISTING SCHEME AND REFUND THROUGH ‘BANK DEMAND DRAFT’ OR ‘PAY ORDER’, THE MONEY COLLECTED UNDER SCHEME WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN A PERIOD OF THREE MONTHS FROM DATE OF THIS ORDER AND SUBMIT WINDING UP AND REPAYMENT REPORT TO SEBI IN ACCORDANCE WITH SEBI (CIS) REGULATIONS, 1999, INCLUDING TRAIL OF FUNDS CLAIMED TO BE REFUNDED, BANK ACCOUNT STATEMENTS INDICATING REFUND TO INVESTORS AND RECEIPT FROM INVESTORS ACKNOWLEDGING SUCH REFUNDS 3) NOT TO ALIENATE OR DISPOSE OFF OR SELL ANY ASSETS OF COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUNDS TO ITS INVESTORS 4) FILE A CERTIFICATE OF SUCH COMPLETION WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTS WHO ARE IN THE PANEL OF ANY PUBLIC AUTHORITY OR PUBLIC INSTITUTION 5) DIRECTED TO PROVIDE FULL INVENTORY OF ALL ASSETS AND PROPERTIES AND DETAILS OF ALL THEIR BANK ACCOUNTS, DEMAT ACCOUNTS AND HOLDINGS OF SHARES/SECURITIES, OR HELD IN PHYSICAL FORM 6) RESTRAINED FROM ACCESSING SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET FOR A PERIOD OF FOUR YEARS

SAT: SAT VIDE ITS ORDER DATED 26/08/2016 ALLOWED APPEAL TO BE WITHDRAWN. DIRECTED SEBI TO DISPOSE OFF THE REPRESENTATIONS MADE BY THE APPELLANTS ON 09/05/2016 AND 02/07/2016 AS EXPEDITIOUSLY AS POSSIBLE. TILL THE DISPOSAL OF THE AFORESAID REPRESENTATIONS, SEBI SHALL NOT TAKE ANY COERCIVE ACTION AGAINST THE APPELLANTS. NO COSTS

SEBI VIDE ITS ORDER DATED 30/01/2018 DIRECTED TO WIND UP EXISTING COLLECTIVE INVESTMENT SCHEME IN TERMS OF ORDER DATED 05/04/2016 WITHIN THREE MONTHS FROM THE DATE OF THIS ORDER, FAILING WHICH RECOVERY PROCEEDINGS SHALL BE INITIATED AGAINST COMPANY AND ITS DIRECTORS

SEBI VIDE ITS NOTICE DATED 24/09/2018 DIRECTED ALL THE BANKS AND MUTUAL FUNDS 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 05/11/2018 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE AND MOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF PROPERTIES LISTED IN ORDER C) DIRECTED TO FURNISH 1 .COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, DULY CERTIFIED BY BOD WITHIN ONE WEEK FROM DATE OF THIS ORDER 2. COPIES OF ALL TITLE DEEDS, VALUATION REPORTS OF ALL PROPERTIES WITHIN TWO WEEKS FROM DATE OF THIS ORDER 3. LIST OF ALL SCHEMES FLOATED BY DEFAULTER ALONG WITH BROCHURE/SCHEME INFORMATION DOCUMENTS FOR EACH OF SCHEMES AND DETAILS OF ALL ACTIVITIES UNDERTAKEN UNDER EACH OF THE SCHEMES WITHIN TWO WEEKS FROM DATE OF THIS ORDER 4. COMPLETE LIST OF ALL INVESTORS ALONG WITH ADDRESS, TELEPHONE NUMBER, BANK DETAILS, DETAILS OF INVESTMENTS, AMOUNTS DUE IN EACH SCHEMES ETC., BOTH IN ELECTRONIC AND PHYSICAL FORM WITHIN ONE MONTH FROM DATE OF THIS ORDER C) DIRECTED TO SERVE ORDER TO INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED SUB-REGISTRARS OF RESPECTIVE AREAS WHERE PROPERTIES ARE LOCATED WITH A DIRECTION 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 OWNED / HELD BY THE DEFAULTERS, IF PRESENTED FOR REGISTRATION  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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