| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 501 |
|
TEEM ORCHARD (I) LTD.
|
|
|
|
AJAY SHRIVASTAVA
|
|
|
ATUL RAJA SAZENA
|
|
|
LAL SINGH CHOUHAN
|
|
|
MANISH S.CHOUHAN
|
|
|
MANOJ SAXENA
|
|
|
RAVI SHRIVASTAVA
|
|
|
VINOD KUMAR 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
|
ACCUSED MOBILIZED RS.0.4 LAKH. ACCUSED NO.1, 2 AND 4 PLEADED GUILTY AND CONVICTED AND SENTENCED TO FINE OF RS.5000 EACH AND ALSO SENTENCED TILL THE RISING OF THE COURT ACCUSED NOS.3 AND 5 WERE DECLARED AS PROCLAIMED OFFENDER AND KEPT IN DORMANT FILE
|
| 502 |
|
|
TENERA PLANTATIONS & RESEARCH CENTRE LTD.
|
|
|
|
ABDUL HAQUE
|
|
|
BABU PAUL P.
|
|
|
BHASI U.R.
|
|
|
C.RAMAKRISHNAN
|
|
|
E.A.VINCENT
|
|
|
JOHN J.ALAPATT
|
|
|
JOHNSON K.PULIKKEN
|
|
|
K.G.ANILKUMAR
|
|
|
K.NARAYANAN NAIR
|
|
|
K.V.ANANDAN
|
|
|
MADHAVAN P.N.
|
|
|
P.C.SIVARAMAN NAIR
|
|
|
P.C.SUNNY
|
|
|
P.S.SUDHOOR
|
|
|
PRASAD K.PANIKKEN
|
|
|
RAJAN P.A.
|
|
|
STEPHEN T.V.
|
|
|
T.S.RAMAKRISHNAN
|
|
|
V.I.ISMAIL
|
|
|
V.R.SREENIVASAN
|
|
|
V.SREENIVASAN
|
|
|
X.A.XAVIOUR
|
|
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
|
|
| 503 |
|
|
THAR INDIA FORESTS LTD.
|
|
|
|
AJIT SINGH MAHAROO
|
|
|
C.S.INDORIA
|
|
|
LAL CHAND GOUR
|
|
|
OM PRAKASH CHAUHAN
|
|
|
R.K.SHARMA
|
|
|
R.S.MAHAROO
|
|
|
SATYANARAYAN SHARMA
|
|
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.1.2 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF
RS.8000 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 3 MONTHS
|
| 504 |
|
|
THREE STAR LINES PLANTATIONS & RESORTS INDIA LTD.
|
|
|
|
RAM GOPAL SHUKLA
|
|
|
RAM KUMAR SHRIVASTAVA
|
|
|
SUNEETA 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
02-JUL-2001
|
A1 AND A2 CONVICTED. A3 AND A4 EXPIRED
|
| 505 |
|
|
TIMBERWORLD RESORTS & PLANTATION INDIA LTD.
|
|
|
|
A.V.MAHINDRA
|
|
|
ANUPAM MALHOTRA
|
|
|
ASHWANI SUD
|
|
|
NARRINDER NATH SOOD
|
|
|
NEELAM SOOD
|
|
|
POOJA SOOD
|
|
|
PRERNA SOOD
|
|
|
RAJESH SUD
|
|
|
RASHMI SOOD
|
|
|
SANJAY SUD
|
|
|
SANJEEV SOOD
|
|
|
VINOD 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 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
|
ACCUSED NO.1 IS BURDENED WITH FINE OF RS.15 CRORES. ACCUSED NO.2 ASHWANI SUD AND ACCUSED NO.3 SANJEEV SOOD SENTENCED TO RIGOROUS IMPRISONMENT FOR A PERIOD OF ONE YEAR AND A FINE OF RS.5 CRORE EACH IN DEFAULT FURTHER THREE MONTHS IMPRISONMENT. ACCUSED NO.4 AND 5 ARE PROCLAIMED OFFENDER.- CONVICTED
|
| 506 |
|
|
TIME FORESTS (INDIA) LTD.
|
|
|
|
BHANU PARTAP SHARMA
|
|
|
CHHOTELAL VERMA
|
|
|
DEVINDER SINGH
|
|
|
JOGINDER SINGH
|
|
|
MOHAMMAD AKRAM
|
|
|
MOHAMMAD SHAHNAZ
|
|
|
TEJ BHAN 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 1, 2, 3, 5, 6, 7, 8 CONVICTED. A FINE OF RS.5000 WAS SENTENCED ON ACCUSED NOS.1, 2, 5, 6, 7, 8 AND ON DEFAULT SIMPLE IMPRISONMENT FOR ONE MONTH AND RS.2500
UPON ACCUSED NO.3 AND ON DEFAULT SIMPLE IMPRISONMENT FOR 15 DAYS. ACCUSED 4 DECLARED AS PROCLAIMED OFFENDER AND KEPT IN DORMANT FILE
|
| 507 |
|
|
TIMES ORCHID INDIA LTD.
|
|
|
|
HARJEET SINGH HUNDAL
|
|
|
JAGDISH SHARMA
|
|
|
JASWINDER SINGH
|
|
|
KAMALKUMAR SHARMA
|
|
|
PRADEEP KUMAR
|
|
|
RAVINDER DHANJU
|
|
|
SANJAY KUMAR
PAN:AGZPK9556G
|
|
|
SWINDER SINGH DHADWAL
|
|
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.22.4 LAKH. ALL ACCUSED ARE DECLARED AS PROCLAIMED
OFFENDERS AND KEPT IN DORMANT FILE
|
| 508 |
|
|
TOHFA FARMINGS LTD.
|
|
|
|
PRABHAT KUMAR
|
|
|
SAMIDU ZZAMAN
|
|
|
SHAMSU ZZAMAN
|
|
|
YOGENDRA 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
|
|
| 509 |
|
|
TOUCHWOOD AGROTECH PVT.LTD.
|
|
|
|
CYNTHIA ABRAHAM
|
|
|
REGGIE ABRAHAM
|
|
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 06-JAN-2003 TO 06-JAN-2008
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
06-JAN-2003
|
|
| 510 |
|
|
TRANS OCEANIC AGROTECH LTD.
|
|
|
|
RAJENDRA SWAIN
|
|
|
SUCHANDAN JENA
|
|
|
SUNANDAN JENA
|
|
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
|
|
| 511 |
|
|
TRI GOLDEN PLANTATIONS & RESORTS LTD.
|
|
|
|
G.P.TRIPATHI
|
|
|
PRASHANT JAIN
|
|
|
S.R.TRIPATHI
|
|
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.0.7 LAKH. ALL ACCUSED DECLARED AS PROCLAIMED OFFENDERS
AND KEPT IN DORMANT FILE
|
| 512 |
|
|
TRIKONE ORCHARDS LTD.
|
|
|
|
AKHIL KAPOOR
|
|
|
AKHLESHWAR NATH SINGH
|
|
|
ANIL KAPOOR
|
|
|
ASSIF JAMAL SIDDIQUI
|
|
|
GAUTAM SHRIVASTAVA
|
|
|
SAMEER MISHRA
|
|
|
VINAY 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
|
|
| 513 |
|
|
TRIMURTI FORESTRY LTD.
|
|
|
|
KUNJ BEHARI LAL SAXENA
|
|
|
MADHU SAXENA
|
|
|
PARUL SAXENA
|
|
|
RADHEY GOVIND SAXENA
|
|
|
RAVINDRA NATH SAXENA
|
|
|
SALLAUDDIN
|
|
|
SUMIT GUPTA
|
|
|
UMA SAXENA
|
|
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 1 TO 5 & 7 TO 9 CONVICTED AND SENTENCED TO FINE OF RS.10,000 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 3 MONTHS. ACCUSED NO.6 IS ACQUITTED
|
| 514 |
|
|
TULIP AGROMED LTD.
|
|
|
|
DILIP KUMAR CHATTERJEE
|
|
|
ISRAT ZAHAN
|
|
|
PRODYUT KUMAR GHOSE
|
|
|
RAMA PROSAD TALUKDAR
|
|
|
VINAY S.SHETH
|
|
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
|
|
| 515 |
|
|
U.P.FOREST PLANTATIONS LTD.
|
|
|
|
AWADHESH KUMAR JAISWAL
|
|
|
DEVENDRA PRATAP SINGH
|
|
|
GHANSHYAM SINGH
|
|
|
GIRIJA SHANKAR JAISWAL
|
|
|
KEDAR NATH JAISWAL
|
|
|
RADHESHYAM AGRHARI
|
|
|
SATISH JAISWAL
|
|
|
SURESH MALL
|
|
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.1 AND 2 HELD GUILTY AND RS.5 LAKH OF FINE WAS IMPOSED ON ACCUSED NO.1 AND S.I. OF 1 YEAR AND FINE OF RS.5 LAKH ON ACCUSED NO.2 ACCUSED NO.3 & 4 ACQUITTED. ACCUSED NO.5 PROCLAIMED OFFENDER
|
| 516 |
|
|
UNITED AGROGROWTH & RESORTS LTD.
|
|
|
|
ANITA RATHOD
|
|
|
CHAKARVEER SINGH
|
|
|
DEEPENDRA SINGH
|
|
|
KAMLENDRA SINGH KURKI
|
|
|
KISHAN SINGH CHOUDHARY
|
|
|
SHYAM GOVERNMENT SAXENA
|
|
|
YOGITA 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 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
|
|
| 517 |
|
|
UNITED AGROTECH (INDIA) LTD.
|
|
|
|
BHUSAN LAL BHAT
|
|
|
DEVETA DIN YADAV
|
|
|
GURU PARSHAD RAWAT
|
|
|
LEKHRAJ BHAGAT
|
|
|
MOHINI SHARMA
|
|
|
NAVEEN GOYAL
|
|
|
PUNEET JAIN
|
|
|
SANJAY KHAJURIA
|
|
|
SHYAM KALI
|
|
|
TEK RAJ BHAGAT
|
|
|
VINOD SHARMA
|
|
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
|
A-1 CONVICTED. A-2 EXPIRED, THUS, PROCEEDINGS ABATED. A-3,7 AND 8 ARE DECLARED PROCLAIMED OFFENDER. A-4 ACQUITTED. A-5 AND 6 ARE CONVICTED
A-1 CONVICTED. A-2 EXPIRED, THUS, PROCEEDINGS ABATED. A-3,7 AND 8 ARE DECLARED PROCLAIMED OFFENDER. A-4 ACQUITTED. A-5 AND 6 ARE CONVICTED
|
| 518 |
|
|
UNITED CAPITAL SERVICES (I) LTD.
|
|
|
|
ABDUL QUOYUM KARIMA
|
|
|
DIWAN CHAND SANGRA
|
|
|
GAURI SHANKAR SHARMA
|
|
|
GUMAN SINGH PANWAL
|
|
|
KHAN ABDUL GHANI
|
|
|
MOHD.ALAM
|
|
|
PRABHAKARAN PILLATHU
|
|
|
RAKESH KUMAR SHARMA
|
|
|
ROMESH KUMAR SHARMA
|
|
|
SAROJ BALA
|
|
|
SUBHASH CHANDER
|
|
|
VINOD KUMAR DUTTA
|
|
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 29-JUL-2002 TO 29-JUL-2007
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
29-JUL-2002
|
|
| 519 |
|
|
USHA KIRAN TEAK & SANDLE FARM PVT.LTD.
|
|
|
|
BUTUKURI NANJAYYAR
|
|
|
MUVVALA SUBBARAYUDU
|
|
|
SINGARAJU PRATAP
|
|
|
VOOSA SURYAPRAKASA RAO
|
|
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
|
|
| 520 |
|
|
VALUE ADDED PLANTS (I) LTD.
|
|
|
|
ARVIND PARASHARI
|
|
|
KALPANA PRASHARI
|
|
|
RAM BABU PRASHARI
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 26 of 28
|
