| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461 |
|
SATPURA PLANTATIONS LTD.
|
|
|
|
AJAY KUMAR OGLE
|
|
|
JAYANTH BHATTACHARYA
|
|
|
PARTH GHOSH
|
|
|
PINAKI RANJAN SEN
|
|
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
|
|
| 462 |
|
|
SAVE EARTH PLANTATIONS LTD.
|
|
|
|
AKHILESHWAR KUMAR SINHA
|
|
|
ASHIM GHOSH
|
|
|
R.N.PRASAD
|
|
|
RAJIV DUTTA
|
|
|
RAMADHAR SHARMA
|
|
|
SAIBAL PAL
|
|
|
SANJAY KUMAR MISHRA
|
|
|
SUDIPTO SHANKAR GHOSH
|
|
|
UDAY SHANKAR PRASAD
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REJECTED APPLICATION FOR REGISTRATION OF CIS
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 08-JUL-2003
DIRECTED TO REFUND MONEY TO THE INVESTORS
08-JUL-2003
|
A2 AND A8 EXPIRED, THUS, PROCEEDINGS AGAINST A-2 AND A8 STOOD ABATED. A-4, 5, 6, AND 7 WERE DECLARED PROCLAIMED OFFENDERS. A-1,3 AND 10 WERE CONVICTED. A-9 ACQUITTED
A2 AND A8 EXPIRED, THUS, PROCEEDINGS AGAINST A-2 AND A8 STOOD ABATED. A-4, 5, 6, AND 7 WERE DECLARED PROCLAIMED OFFENDERS. A-1,3 AND 10 WERE CONVICTED. A-9 ACQUITTED
|
| 463 |
|
|
SAYUNKTA BHARATI GRAMIN PLANTATIONS LTD.
|
|
|
|
ARCHNA GANGWAR
|
|
|
ASHA RAM
|
|
|
ASHOK KUMAR CHAUDHARY
|
|
|
RADHEY SHYAM CHAUDHARY
|
|
|
RAM SHANKER MAURYA
|
|
|
SHRAWNI TRIVEDI
|
|
|
UDAI VEER 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 NO.2,4,6 AND 8 PLEADED GUILTY.ACCUSED NO.2,6 AND 8 CONVICTED AND SENTENCED TILL RISING OF THE COURT AND ALSO SENTENCED TO PAY FINE OF RS.5000 EACH. AS REGARDS ACCUSED NO.4 CONVICTED AND SENTENCED TO PAY FINE OF RS.5000 ACCUSED NOS.3,5 AND 7 WERE DECLARED AS PROCLAIMED OFFENDER AND KEPT IN DORMANT FILE
|
| 464 |
|
|
SEAGATE FORESTS LTD.
|
|
|
|
G.S.THIND
|
|
|
K.K.RATTI
|
|
|
M.K.TIWARI
|
|
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.4 CONVICTED AND SENTENCED TO RIGOROUS IMPRISONMENT FOR 6 MONTHS. IN ADDITION ACCUSED NO.1 COMPANY AND ACCUSED NO.4 SHALL PAY A FINE OF RS.500000 EACH AND ON DEFAULT OF PAYMENT OF FINE, ACCUSED 4 SHALL GO SIMPLE IMPRISONMENT FOR 6 MONTHS EACH. ACCUSED DIRECTED TO FILE WRR WITH SEBI WITHIN 2 MONTHS FURTHER, OUT 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 DECLARED AS PROCLAIMED OFFENDERS
|
| 465 |
|
|
SELECTION HOUSING & AGRO PLANTATION PVT.LTD.
|
|
|
|
ASHA PRASAD
|
|
|
BAGESHWAR PRASAD GUPTA
|
|
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
|
|
| 466 |
|
|
SELVA TEAK PLANTATIONS PVT.LTD.
|
|
|
|
S.MUNIASAMY
|
|
|
S.SUBBURAJ
|
|
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
|
|
| 467 |
|
|
SEPL MOTEL & RESORTS LTD.
|
|
|
|
AKHILESHWAR KUMAR SINHA
|
|
|
MANORANJAN
|
|
|
RAJIV DUTTA
|
|
|
RAMADHAR SHARMA
|
|
|
RATNESHWAR PRASAD
|
|
|
RAVI NANDAN PRASAD
|
|
|
SANJOY 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
|
THE COURT CONVICTED ACCUSED NO.1 COMPANY, 2, 3, AND 4 SENTENCED TO PAY A FINE OF RS.20,000 EACH AND IN DEFAULT ACCUSED NO.2, 3 & 4 SHALL UNDERGO 3 MONTHS S.I.PROCEEDINGS AGAINST ACCUSED NO.6 ABATED. ON ACCOUNT OF HIS DEATH. ACCUSED NO.5 WAS DECLARED AS PROCLAIMED OFFENDER
|
| 468 |
|
|
SEQUOIA FORESTS LTD.
|
|
|
|
ASHOK KUMAR
|
|
|
C.L.VIG
|
|
|
PARVEEN VIG
|
|
|
SHAHI PARMAR
|
|
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 05-OCT-2001 TO 05-OCT-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
05-OCT-2001
|
ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS EXCEPT ACCUSED NO.5 AS HE WAS
DEAD AND KEPT IN DORMANT FILE
|
| 469 |
|
|
SETH DHANRAJ AGRO (INDIA) LTD.
(CIN:U01122DL1995PLC074719)
|
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
SENTENCED TO PAY FINE OF RS.5000 BY THE COURT
01-APR-2004
|
|
| 470 |
|
|
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
|
| 471 |
|
|
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
|
|
| 472 |
|
|
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
|
| 473 |
|
|
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
|
|
| 474 |
|
|
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
|
| 475 |
|
|
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
|
|
| 476 |
|
|
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
|
| 477 |
|
|
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
|
|
| 478 |
|
|
SHIVAJI ESTATES LIVE STOCK & FARM PVT.LTD.
|
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO REFUND MONEY TO THE INVESTORS
11-OCT-2002
|
|
| 479 |
|
|
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
|
|
| 480 |
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 24 of 30
|
