| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
SETH DHANRAJ AGRO (INDIA) LTD.
(CIN:U01122DL1995PLC074719)
|
|
|
|
ANJU PRADHAN
|
|
|
MANOHAR LAL VIRMANI
|
|
|
MINTOO SHARMA
|
|
|
PANNA LAL PRADHAN
|
|
|
PARVEEN HANDA
|
|
|
PAYARE LAL SHARMA
|
|
|
RAKESH SHARMA
|
|
|
SANTOSH SHARMA
|
|
|
SHAMBU LAL PRADHAN
|
|
|
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
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.160.5 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF RS.25,000 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 3 MONTHS
|
| 442 |
|
|
SEVARS AGRO FORESTRY LTD.
|
|
|
|
ANAND PRAKASH SINGH
|
|
|
ARCHANA SARAIYA
|
|
|
VIRENDRA K.SARAIYA
|
|
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
|
|
| 443 |
|
|
SHAILSON PLANTATIONS LTD.
|
|
|
|
DHARMENDER SINGH
|
|
|
DINESH KUMAR GUPTA
|
|
|
OM DUTT SHARMA
|
|
|
RAM VINOD SINGH
|
|
|
RAVINDER KUMAR SINGH
|
|
|
SHAILESH KUMAR SINGH
|
|
|
SURENDER KUMAR GROVER
|
|
|
UDAY KUMAR 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
|
A-1, A2 CONVICTED AND IMPOSED FINE OF RS.2 LACS EACH. A-3 PO. A4 ACQUITTED SINCE THERE WAS NO EVIDENCE SHOW THAT HE WAS A DIRECTOR/PERSON IN CHARGE OF THE COMPANY
|
| 444 |
|
|
SHANE AVADH AGRO INDIA LTD.
|
|
|
|
D.N.TRIPATHI
|
|
|
DEEPAK VISHWAKARMA
|
|
|
KANCHAN KHARE
|
|
|
SANJAY KUMAR SHUKLA
|
|
|
SATYA NARAIN MISHRA
|
|
|
SHIV NARAYAN SINGH YADAV
|
|
|
SHOBHA MISHRA
|
|
|
VINOD KUMAR MISHRA
|
|
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
|
|
| 445 |
|
|
SHANI PLANTATIONS PVT.LTD.
|
|
|
|
CHANDRA SEKHAR SINGH
|
|
|
PARAS NATH SINGH
|
|
|
RAM NAGINA SINGH
|
|
|
SATISH KUMAR 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 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
21-OCT-2002
|
FINE OF RS.25000 EACH ON A2 TO 5 AND IN DEFAULT TO UNDERGO S.I. FOR 30 DAYS
|
| 446 |
|
|
SHEKHAR PLANTATIONS PVT.LTD.
|
|
|
|
INDU SHEKAR TIWARY
|
|
|
KEDARNATH PD
|
|
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
|
|
| 447 |
|
|
SHILPA PLANTATIONS PVT.LTD.
|
|
|
|
AMBIKA PRASAD TULSIAN
|
|
|
SUNIL KUMAR TULSIAN
|
|
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 OFFENCE WAS COMPOUNDED ON PAYMENT OF RS.85,000 BY THE ACCUSED TO SEBI
|
| 448 |
|
|
SHIVAJI ESTATES LIVE STOCK & FARM PVT.LTD.
|
|
|
|
ABA KRISHNARAO BHOGE
|
|
|
AJIT SHINDE
|
|
|
ANIL DAMODAR BHARATEY
|
|
|
ARIF MERCHANT
|
|
|
B.K.PATIL
|
|
|
B.S.SOMAN
|
|
|
BABULAL THAKUR
|
|
|
BHALCHANDRA ARANKE
|
|
|
DEEPAK GOSAVI
|
|
|
GIRISH NAIDU
|
|
|
ITKIKAR RAVI
|
|
|
J.RAJENDRA PRASAD
|
|
|
JAYANT HONMODE
|
|
|
JOY MUKHERJEE
|
|
|
KISHANGOPAL PANDHURANG KHAWALE
|
|
|
LAL TAHILRAMANI
|
|
|
M.I.AHMED
|
|
|
MANIKYAM D.
|
|
|
NAIR RAJESH
|
|
|
NAMDEO MANE CHARGAON
|
|
|
NARENDRA GURVE
|
|
|
NITIN H.FUKE
|
|
|
P.K.DHODAPKAR
|
|
|
PILLAY SUDESH
|
|
|
PINAKI MUKHERJEE
|
|
|
PRAKASH SHINDE
|
|
|
PRAMOD KULKARNI
|
|
|
PRESHIT ANIL BHARETY
|
|
|
R.RAMARAO
|
|
|
RADHESHYAM PANDURANG KHAWALE
|
|
|
RAHUL KORE
|
|
|
RAJENDRA DABHADE
|
|
|
RAJU SUKHANAND PINJARKAR
|
|
|
RAKESH KADHI
|
|
|
RUBEN ROY
|
|
|
S.N.DESHMUKH
|
|
|
SANGEETA RAO
|
|
|
SANJAY B.
|
|
|
SANJAY GURAV
|
|
|
SAURAV S.LANDGE
|
|
|
SHARMILLA APTE
|
|
|
SHIRISH MIRASHI
|
|
|
SHIVAJI SONONE
|
|
|
SHYAM KHURODE
|
|
|
UTPAL DEF
|
|
|
VEERESH S.KARNIK
|
|
|
VIREN NARKAR
|
|
|
WAQAR AHMED KHAN
|
|
|
YUVRAJ PATIL
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 06-JAN-2003 TO 06-JAN-2008
REJECTED APPLICATION FOR REGISTRATION OF CIS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
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
06-JAN-2003
|
|
| 449 |
|
|
SHIVAM PLANTATIONS PVT.LTD.
|
|
|
|
MAMTA SINHA
|
|
|
MEENA SINGH
|
|
|
MRINALINI SINHA
|
|
|
NEELAM SINHA
|
|
|
SHAKUNTALA TIWARI
|
|
|
SUDHAMA PRASAD 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
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 450 |
|
|
SHIVRAM PUR ORCHARD & PLANTATION LTD.
|
|
|
|
R.N.UPADHYAY
|
|
|
S.S.P.DUBEY
|
|
|
SHAILENDRAVIKRAM SINGH
|
|
|
SUSHIL KUMAR SHRIVASTAVA
|
|
|
SUSHIL PATEL
|
|
|
UDAI NATH PANDEY
|
|
|
VIJAY SHANKER SHUKLA
|
|
|
VIRENDRA PANDEY
|
|
|
VIVEK DUBEY
|
|
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.0.8 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF
RS.10,000 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 3 MONTHS
|
| 451 |
|
|
SHREE SHOKHAJI AGRO PLANTATION LTD.
|
|
|
|
B.K.THAKUR
|
|
|
D.N.THAKUR
|
|
|
RAM BINOD THAKUR
|
|
|
S.K.JHA
|
|
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
|
|
| 452 |
|
|
SHRISHRIMAL PLANTATION LTD.
|
|
|
|
DEVICHAND SHRISHRIMAL
|
|
|
KAMAL CHAND JAIN
|
|
|
SHAILENDRA JAIN
|
|
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
|
OBTAINED A STAY ORDER FROM THE HON'BLE HIGH COURT
|
| 453 |
|
|
SIDRAH PLANTATION & MARKETING LTD.
|
|
|
|
DAWAR AZMI
|
|
|
MOHD.AWAIS SIDDIQUI
|
|
|
MOHD.PARVEZ
|
|
|
MOHD.QUARAISH SIDDIQUI
|
|
|
SABA KHAN
|
|
|
SYED MOHD.AUN
|
|
|
SYED MOHD.HAIDER
|
|
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
|
|
| 454 |
|
|
SIHORA AGRO PVT.LTD.
|
|
|
|
KAMAL KISHORE KOSHTA
|
|
|
KHEMCHAND KOSHTA
|
|
|
SARDAR SINGH THAKUR
|
|
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
|
|
| 455 |
|
|
SILVERLINE AGRO INDUSTRIES LTD.
|
|
|
|
A.H.AJITH KUMAR
|
|
|
A.H.ARUN KUMAR
|
|
|
A.S.HARINDRANATHAN
|
|
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
|
|
| 456 |
|
|
SIMHAPURI SHEEP FARMS PVT.LTD.
|
|
|
|
A.D.N.S.PRASAD
|
|
|
A.DURGA BHAVANI
|
|
|
D.BRAHMANDA RAO
|
|
|
P.LEELA RANI
|
|
|
P.V.S.D.PRASAD
|
|
|
T.LALITHA NARASIMHAM
|
|
|
T.RADHA
|
|
|
T.VENKATAPPAIAH
|
|
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
|
|
| 457 |
|
|
SITKA AGRO TECH INDIA LTD.
|
|
|
|
C.VEERABHADRUDU
|
|
|
G.GANDHI
|
|
|
G.KRISHNA
|
|
|
G.MANAMMA
|
|
|
M.SREE LAXMI
|
|
|
M.VIJAYALAKSHMI
|
|
|
T.KRISHNAMURTHY
|
|
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
|
|
| 458 |
|
|
SJM AGRO LTD.
|
|
|
|
AJAY SINGH
|
|
|
POONAM SINGH
|
|
|
RAJ KUMARI SINGH
|
|
|
RAMA KANT SINGH
|
|
|
SADHANA SHUKLA
|
|
|
USHA SINGH
|
|
|
VIKAS KUMAR 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
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
ACCUSED NO.3 SENTENCED TO UNDERGO RIGOROUS IMPRISONMENT FOR 6 MONTHS AND ALSO TO PAY A FINE OF RS.100000 AND ON DEFAULT SIMPLE IMPRISONMENT FOR 3 MONTHS. AS REGARDS ACCUSED NOS.1 AND 4 EACH SHALL PAY A FINE OF RS.100000 EACH ON DEFAULT
SIMPLE IMPRISONMENT FOR 2 MONTHS. ACCUSED NO.2 DECLARED AS PROCLAIMED OFFENDER
FURTHER, ORDERED THE ACCUSED NO.1 TO FILE WRR WITH SEBI WITHIN 2 MONTHS
|
| 459 |
|
|
SKIMEX PROPERTIES & INVESTMENT PVT.LTD.
|
|
|
|
RAJSHEKAHR REDDY
|
|
|
RAMA N.REDDY
|
|
|
S.SHRINIVASA REDDY
|
|
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
|
|
| 460 |
|
|
SKYHIGH PERFECT TECHAGRO LTD.
|
|
|
|
PREM SAGAR BHARTI
|
|
|
TARUNA RAIZADA
|
|
|
VIVEK SHRIVASTAVA
|
|
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 NO.2, 3 AND 4 DECLARED PROCLAIMED OFFENDER AND ACCUSED NO.5 EXPIRED. HENCE PROCEEDINGS ABATED QUA ACCUSED NO.5
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 23 of 29
|
