| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
PARAKEET GREEN FORESTS LTD.
|
|
|
|
BALWAN KUMAR SOOD
|
|
|
BHAGWAN SINGH CHEEMA
|
|
|
BHUPINDER KUMAR
|
|
|
KULWANT SINGH
|
|
|
N.N.SHARMA
|
|
|
NAGINDER NATH SHARMA
|
|
|
PUSHAP RAJ SHARMA
|
|
|
RANJIT SINGH
|
|
|
VIJAY KUMAR
|
|
|
YASHODA 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
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 4, 8 AND 9 AND AWARDED SENTENCE OF RIGOROUS IMPRISONMENT FOR 6 MONTHS TO ACCUSED 4,8 & 9 AND A FINE OF RS.3 LACS EACH. IN CASE OF DEFAULT, ACCUSED 4, 8 & 9 SHALL UNDERGO SIMPLE IMPRISONMENT FOR 3 MONTHS. FURTHER, ACCUSED NO. 1 COMPANY IS BURDENED WITH RS.5 LACS FINE. THE LD. COURT ALSO DIRECTED THAT THE FINE AMOUNT REALISED SHALL BE UTILIZED TO COMPENSATE THE INVESTORS PROPORTIONATELY U/S 357 OF CR.P.C.ACCUSED NOS 2,3 AND 5 WERE DECLARED AS PROCLAIMED OFFENDERS THE COURT ACQUITTED ACCUSED NO.6 AND 7 FROM ALL THE CHARGES
|
| 382 |
|
|
PARAMOUNT FORESTS (INDIA) LTD.
|
|
|
|
ASHOK KUMAR
|
|
|
AVTAR SINGH
|
|
|
D.K.GUPTA
|
|
|
G.S.DHILLON
|
|
|
GANGA PRASAD TIWARI
|
|
|
MUKESH KUMAR
|
|
|
R.BALI
|
|
|
SARITA BALI
|
|
|
VIRINDER KUMAR
|
|
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.20 LAKH. ACCUSED NO.2 ACQUITTED AND ACCUSED NO.3 STANDS CONVICTED
|
| 383 |
|
|
PARASNATH PLANTATION & RESORTS INDIA LTD.
|
|
|
|
ANWAR AHMED KHAN
|
|
|
ASHOK TANSUKHLAL MERCHANT
|
|
|
KOKILA YOGESH SHAH
|
|
|
MARIA LUCY REGO
|
|
|
MAYANK BACHUBHAI GORDHANDAS
|
|
|
SHEELA CELINA RODRIGUES
|
|
|
YOGESH RAMNIKLAL SHAH
|
|
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
|
|
| 384 |
|
|
PARASRAMPURIA PLANTATIONS LTD.
|
|
|
|
ALOK PARASRAMPURIA
PAN:AAGPP2473G
|
|
|
HEMANT PARASRAMPURIA
|
|
|
MURARILAJI AGARWAL
|
|
|
RASHMI MAYUR
|
|
|
SANJAY PARASRAMPURIA
PAN:AAIPP7200P
|
|
PROVISIONAL REGISTRATION FOR CIS EXPIRED
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 08-OCT-2003
DIRECTED TO REFUND MONEY TO THE INVESTORS
08-OCT-2003
|
SEBI VIDE ITS ORDER DATED 05/07/2016 A. PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF THE PROPERTIES LISTED IN THE ORDER B. PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES. C. DIRECTED TO FURNISH 1.COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTER EITHER IN ITS OWN NAME OR HELD IN NAMES OF PROMOTERS/DIRECTORS, ITS CONNECTED ENTITIES AND CHARGES AND ALSO PROPERTIES HELD IN NAMES OF THIRD PARTY AGRICULTURALISTS, IF ANY, ALONG WITH ORIGINAL TITLES DEEDS AND VALUATION REPORTS OF ALL THE PROPERTIES HELD BY COMPANY, EITHER SINGLY OR JOINTLY WITHIN TWO WEEKS FROM DATE OF ORDER 2. DETAILS OF ANY FINANCIAL AND FIXED ASSETS HELD BY DEFAULTER EITHER SINGLY OR JOINTLY 3. DETAILS OF PROMOTERS / DIRECTORS, CONNECTED ENTITIES AND ALSO PERSONS WHO ARE HOLDING PROPERTIES ON BEHALF OF DEFAULTER AS AGRICULTURALISTS WHO HOLD OR HELD THE ASSETS ON BEHALF OF COMPANY ALONG WITH PAN, ASSET STATEMENTS, ETC., CAPACITIES HELD BY SUCH PERSONS IN ANY COMPANY, ANY FIRM OR ANY BUSINESS CONCERN, ETC. ALONG WITH THE DETAILS OF SHAREHOLDING, ETC. WITHIN A MONTH FROM DATE OF ORDER 4. DETAILS OF DEBTORS, PERSONS FROM WHOM MONEY IS DUE TO THE DEFAULTER EITHER SINGLY OR JOINTLY D.DIRECTED INSPECTORS GENERAL OF REGISTRATION, MAHARASHTRA, RESPECTIVE SUB-REGISTRARS AND REVENUE AUTHORITIES WITH REQUEST 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
SEBI VIDE ITS ORDER DATED 22/12/2016 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 15/03/2017 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 20/07/2017 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 18/10/2017 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS NOTICE DATED 10/08/2018 ORDERED TO SALE OF THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
|
| 385 |
|
|
PARVARISH PLANTATIONS LTD.
|
|
|
|
AMIT SAH
|
|
|
KAMLA KANT AWASTHI
|
|
|
KAMLA PANDEY
|
|
|
KRISHNA KANT AWASTHI
|
|
|
KRISHNA KUMAR SHUKLA
|
|
|
VIJAY LAXMI SHUKLA
|
|
|
VISHNUKANTI
|
|
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.2.2 LAKH. ACCUSED NO.2 PLEADED GUILTY AND FINED RS.5,000.
ACCUSED NO.3 AND 4 DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 386 |
|
|
PENACIA PLANTATION 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
|
|
| 387 |
|
|
PEPKAR FORESTS INDIA LTD.
|
|
|
|
KIRAN WARNWAL
|
|
|
MUDRIKA SINGH YADAV
|
|
|
PRITAM SINGH
|
|
|
SHYAM 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
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 AND 3 AND SENTENCED TO PAY A FINE OF RS.200000 ON ACCUSED NO.1 AND 50000 UPON ACCUSED NO.3 IN DEFAULT, THE ACCUSED NO.3, SHALL UNDERGO 3 MONTHS SIMPLE IMPRISONMENT THE ACCUSED NO.2,4 AND 5 WERE DECLARED AS PROCLAIMED OFFENDERS
|
| 388 |
|
|
PERFECT GREENLAND AGRO DEVELOPERS INDIA LTD.
|
|
|
|
ALOK SHUKLA
|
|
|
FIRQUL AZAM
|
|
|
KANHAIYA LAL MEHROTRA
|
|
|
MAROOF ALI
|
|
|
MOHD.TAUFIQ
|
|
|
NARGIS KHAN
|
|
|
SHAILENDER SHANKAR MISHRA
|
|
|
SHAKEEL AHMED
|
|
|
WASIM AHMAD KHAN
|
|
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
|
|
| 389 |
|
|
PERUTEK SERVICES LTD.
|
|
|
|
P.DINAKARAN
|
|
|
P.K.PERUMAL
|
|
|
P.MAHENDRAN
|
|
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
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
|
| 390 |
|
|
PHENOMENAL PLANTATIONS LTD.
|
|
|
|
GOPAL PADAM SINGH
|
|
|
MEENABAHADUR KESAR SINGH
|
|
|
NANDALAL KESAR SINGH
|
|
|
RAMESH SINGH
|
|
|
S.N.MAZUMDAR
|
|
|
SEBASTIAN RAPHEL MALIKKAL
|
|
|
THEKKE MADATHIL SREEDHARAN NAIR
|
|
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
|
SAT: IMPUGNED ORDER UPHELD,APPEAL DISMISSED
|
| 391 |
|
|
PINE PLANTATIONS INDIA LTD.
|
|
|
|
BRIJ MOHANTALWAR
|
|
|
HARASH VIR SURI
|
|
|
HARSH VARDHAN SURI
|
|
|
KAMLESH TALWAR
|
|
|
KUSUM SURI
|
|
|
MANIK TALWAR
|
|
|
MONA SURI
|
|
|
SURYA KANT SURI
|
|
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
|
| 392 |
|
|
PIONEER FORESTS INDIA LTD.
|
|
|
|
AJAY KUMAR SHARMA
|
|
|
AMRIK SINGH
|
|
|
ANU MITRA
|
|
|
BALWINDER SINGH
|
|
|
CHANDER MITRA
|
|
|
GURUDEV KAUR SAINI
|
|
|
GURUDEV SINGH SAINI
|
|
|
HARDYAL SINGH
|
|
|
HARINDER MITRA
|
|
|
JATINDER SINGH
|
|
|
KULDEEP KAUR
|
|
|
KULWINDER SINGH
|
|
|
MANJIT SINGH
|
|
|
S.SURINDER 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
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
10-MAY-2001
|
THE COURT AFTER CONSIDERING THE ARGUMENT, MATERIAL AVAILABLE ON RECORD, QUANTUM OF AMOUNT MOBILISED AND THE ROLE PLAYED BY EACH CONVICT SENTENCED THE A 2 AND A 3 RIGOROUS IMPRISONMENT FOR A PERIOD OF ONE YEAR AND A FINE OF RUPEES FIVE LAC EACH IN DEFAULT FURTHER THREE MONTHS SI FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(1) R/W SECTION 27(1) & 27(2) OF UNDER SECTION 24(1) OF THE SEBI ACT WHEREAS ACCUSED NO. 4,7 AND 8 WERE BURDENED WITH A FINE OF INR 2.00 LAC EACH IN DEFAULT ONE MONTH SI FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(1) R/W SECTION 27(1) & 27(2) OF UNDER SECTION 24(1) OF THE SEBI ACT. THE FINE AMOUNT WAS PAID BY ALL THE CONVICTS IN THE COURT
|
| 393 |
|
|
PLAZA PLANTATIONS LTD.
|
|
|
|
KESHAV PRASAD DUBEY
|
|
|
MATAPRASAD RAMNIRANJAN SHUKLA
|
|
|
OMPRAKASH TRILOKINATH SHUKLA
|
|
|
RAVINDER ABHILAKHSINGH RAJPUT
|
|
|
SHOBHANATH S.TRIPATHI
|
|
|
SHRIMALI NIRANJAN SHRIKRISHAN
|
|
|
SURESH RAMANATH DUBEY
|
|
|
UMANATH MISHRA
|
|
|
UTTAM RAMMILAN TRIVEDI
|
|
|
VINOD KUMAR SHUKLA
|
|
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
|
|
| 394 |
|
|
PLUSLINE GREEN FOREST & INVESTMENTS LTD.
|
|
|
|
ARVIND SINGH
|
|
|
KALKA PRASAD JHA
|
|
|
KRISHNA KANT GOYAL
|
|
|
MANOJ KUMAR DIXIT
|
|
|
PRATAP 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
|
|
| 395 |
|
|
PNG AGRO FINVEST LTD.
|
|
|
|
LAL CHAND
|
|
|
SURENDER DEYOL
|
|
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
02-JUL-2001
|
COURT CONVICTED ACCUSED NO.1 COMPANY AND 4 AND SENTENCED TO PAY RS.5 LAC ON ACCUSED NO.1. ACCUSED NO.4 IS SENTENCED FOR A PERIOD 6 MONTHS RIGOROUS IMPRISONMENT AND PAY A FINE OF RS.3 LAC IN DEFAULT ACCUSED NO. 4 SHALL UNDERGO 3 MONTHS SIMPLE IMPRISONMENT. ACCUSED NO.3 DECLARED AS PROCLAIMED OFFENDER AND PROCEEDINGS AGAINST ACCUSED NO.2 WAS ABATED ON ACCOUNT OF HIS DEATH
|
| 396 |
|
|
PPL PINK HARVEST LTD.
|
|
|
|
ALOK PARASRAMPURIA
PAN:AAGPP2473G
|
|
|
ANURAG BISARIA
|
|
|
ASHA SAXENA
|
|
|
M.L.SAXENA
|
|
|
OMPRAKASH PARASRAMPURIA
|
|
|
R.S.BANKA
|
|
|
RATANLAL PARASRAMPURIA
|
|
|
SANJAY PARASRAMPURIA
PAN:AAIPP7200P
|
|
|
SHALINI PARASRAMPURIA
PAN:AAIPP4958L
|
|
|
VIKAS CHANDRA MANINGKA
|
|
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
|
THE COURT CONVICTED ACCUSED NO.4 AND SENTENCED RIGOROUS IMPRISONMENT FOR A PERIOD OF 6 MONTHS AND BURDENED WITH A FINE OF RS 1 LAKH IN DEFAULT ACCUSED SHALL UNDER GO SIMPLE IMPRISONMENT FOR A PERIOD OF 2 MONTHS. THE COMPANY (ACCUSED NO.1 ) IS BURDENED WITH A FINE OF RS.3 LAKHS
|
| 397 |
|
|
PRADHAN AGROTECH LTD.
|
|
|
|
ANJU PRADHAN
|
|
|
ATUL PRADHAN
|
|
|
P.L.PRADHAN
|
|
|
PRITI SAXENA
|
|
|
SHAMBU LAL PRADHAN
|
|
|
SHOBHA PRADHAN
|
|
|
V.M.SAXENA
|
|
|
VINAY PRADHAN
|
|
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
OFFICIAL LIQUIDATOR/ADMINISTRATOR APPOINTED SUBSEQUENT TO THE INITIATION OF ACTION BY SEBI
02-JUL-2001
|
|
| 398 |
|
|
PRAKRUTHI CREATIVE ESTATES PVT.LTD.
|
|
|
|
ACHUTA PRASAD
|
|
|
BALA MURALI
|
|
|
C.M.BHAKTAVATSULU
|
|
|
NARENDRAN
|
|
|
WAMANAN
|
|
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
|
|
| 399 |
|
|
PRASANNA PLANTATIONS LTD.
|
|
|
|
A.BHAGYAMMA
|
|
|
A.PRASANNA
|
|
|
CHAKRAPANI YADAV A.S.
|
|
|
G.PULLIAH
|
|
|
M.MOHAN
|
|
|
M.PRABHU
|
|
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
|
|
| 400 |
|
|
PRAYAG AGRO FORESTRY (I) LTD.
|
|
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DINA NATH SHUKLA
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GHAN SHYAM MISHRA
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JAMIL AHMAD KHAN
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MUNESHWAR SINGH
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NARSINGH NATH TIWARI
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RAJINDER BHADUR SINGH
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RAM CHARITAR YADAV
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DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
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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
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ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
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| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 20 of 30
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