| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ENDOWMENT AGRO PROJECTS (INDIA) LTD.
|
|
|
|
BALKISHAN BHAT
|
|
|
DESRAJ
|
|
|
HAMIL ULLAH DAR
|
|
|
PRABHAKARAN PILLATHU
|
|
|
RAJINDER BHAT
|
|
|
SUNIL K.PANDITA
|
|
|
SUNIL KUMAR
|
|
|
VIRENDER KOUL
|
|
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
|
ALL ACCUSED DECLARED PO
|
| 42 |
|
|
ENDOWMENT PLANTATIONS LTD.
|
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
15-OCT-2001
|
ACCUSED 4: ACQUITTED. ACCUSED 2 AND 3 DIED DURING TRIAL
|
| 43 |
|
|
ENDOWMENT PLANTATIONS LTD.
|
|
|
|
BASHIR AHMED MANHAS
|
|
|
G.A.SAMAN
|
|
|
J.S.HANJRA
|
|
|
JARNAIL SINGH
|
|
|
NAZIR AHMED BHAT
|
|
|
PRABHAKARAN PILLATHU
|
|
|
ROMESH KUMAR SHARMA
|
|
|
VARINDER KUMAR KANSAL
|
|
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 4: ACQUITTED. ACCUSED 2 AND 3 DIED DURING TRIAL
|
| 44 |
|
|
ENDOWMENT PROJECTS (I) LTD.
|
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
15-JUL-2002
|
|
| 45 |
|
|
ESSKAYJAY PLANTATIONS LTD.
|
|
|
|
AJAY KAJARIA
|
|
|
ALOKE KAJARIA
|
|
|
ANURAG JHUNJHUNWALA
|
|
|
RAJ KUMAR SANGANERIA
|
|
|
SATYANARAYAN AGARWALLA
|
|
|
UMESH SANGANERIA
|
|
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
|
|
| 46 |
|
|
ETERNAL AGRO LTD.
|
|
|
|
ALPANA S.BANERJEE
|
|
|
PARESH PANCHAMIYA
|
|
|
REEMA PARESH PANCHAMIYA
|
|
|
SAUMITRO BANERJEE
|
|
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
|
|
| 47 |
|
|
EUCLIP FORESTRY (I) LTD.
|
|
|
|
ACHYUT NARAIN MANI TRIPATHI
|
|
|
KAMESHWAR SINGH
|
|
|
KAMLESH KUMAR PANDEY
|
|
|
NEELAM PANDEY
|
|
|
PRATIBHA TRIPATHI
|
|
|
RAJENDRA DUBEY
|
|
|
RAJNEESH TRIPATHI
|
|
|
SHIVMURAT SINGH
|
|
|
VIDYANAGAR PANDEY
|
|
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
|
ALL ACCUSED DECLARED PO
|
| 48 |
|
|
EVERGREEN FOREST LTD.
|
|
|
|
JAI PATHAK
|
|
|
KUSUM TYAGI
|
|
|
MOHAN JEET SINGH
|
|
|
NEERAJ TYAGI
|
|
|
NISHA TYAGI
|
|
|
S.K.TYAGI
|
|
|
SUBODH KUMAR TYAGI
|
|
|
SUSHILA TYAGI
|
|
|
V.K.SINGH
|
|
|
V.K.TYAGI
|
|
|
VIJAY KUMAR SINGH
|
|
|
VINOD KUMAR TYAGI
|
|
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
|
ACQUITTAL
|
| 49 |
|
|
FORTUNA AGRO PLANTATIONS LTD.
|
|
|
|
ANJU AGARWAL
|
|
|
ANUP KUMAR AGARWAL
|
|
|
ASHOK CHATTERJEE
|
|
|
BIJAY KUMAR AGARWAL
|
|
|
D.K.SEHGAL
|
|
|
DAMODAR PRASAD TOSHNIWAL
|
|
|
GANESH GOPAL
|
|
|
MANJU AGARWAL
|
|
|
NIRMALENDU GUHA
|
|
|
S.N.GHOSHAL
|
|
|
SARDA AGARWAL
|
|
|
YASHWANT CHAUDHURY
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 28-AUG-2003 TO 28-AUG-2008
REJECTED APPLICATION FOR REGISTRATION OF CIS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-AUG-2003 TO 28-AUG-2008
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
28-AUG-2003
|
SAT: APPEAL DISPOSED OFF, WITH NO ORDER AS TO COSTS
|
| 50 |
|
|
FORTUNE HARVEST LTD.
|
|
|
|
CYRIL DIAS
|
|
|
G.RAMKRISHNAN
|
|
|
PRAVEEN KATPATAL
|
|
|
REWACHAND HEMNANI
|
|
|
V.NAGARAJAN
|
|
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
|
|
| 51 |
|
|
FOUR SEASON FARMS LTD.
|
|
|
|
AMJAD LATIF SABUWALA
|
|
|
B.K.GUPTA
|
|
|
BASANT KUMAR SINGH
|
|
|
DIGAMBAR V.DALI
|
|
|
HEMANT KUMAR MAHALE
|
|
|
IQBAL UMAR KASKAR
DIN:03226158
|
|
|
JAYANTI M.PATEL
|
|
|
JAYPAL BALBIR SINGH
|
|
|
KUNWAR VISHWA MOHAN
|
|
|
MOHAN PRASAD
|
|
|
MOOSA B.MAGDUM
|
|
|
P.B.GUPTA
|
|
|
S.K.PANDAY
|
|
|
SAMIR K.DAS
|
|
|
V.M.TAMBAT
|
|
|
VASUDEVAN NAIR RAJAGOPAL
|
|
|
VENUGOPAL VASUDEVAN NAIR
|
|
|
VIBHA PRASAD
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REJECTED APPLICATION FOR REGISTRATION OF CIS
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 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
29-JUL-2002
|
SEBI VIDE ITS NOTICE DATED 19/09/2014 DIRECTED ALL THE BANKS 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 21/11/2014 DIRECTED INSPECTORS GENERAL OF REGISTRATION, MAHARASHTRA AND CONCERNED TAHASILDAR, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE AFORESAID PROPERTIES ARE LOCATED 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, IF PRESENTED FOR REGISTRATION
SAT: SAT VIDE ITS ORDER DATED 04/08/2016 APPEAL ALLOWED TO BE WITHDRAWN AND GRANTED FOUR WEEKS TIME TO FURNISH THE PARTICULARS AS PER LIST SET OUT IN IMPUGNED ORDER DATED 21/11/2014. NO COSTS
SEBI VIDE ITS ORDER DATED 22/11/2016 PROCEEDED TO DISPOSE OF THE ASSETS ATTACHED VIDE ORDER DATED 21/11/2014 IN EXECUTION OF RECOVERY CERTIFICATE DRAWN AGAINST THE DEFAULTER
SEBI VIDE ITS NOTICE DATED 10/08/2018 ORDERED TO SALE OF THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 06/09/2018 KEPT IN ABEYANCE THE PROPOSED E-AUCTION SCHEDULED TO BE HELD ON 12/09/2018
SEBI VIDE ITS ORDER DATED 26/04/2019 DIRECTED TO RELEASE OF DISPUTED FLAT ALONE FROM ATTACHMENT MADE VIDE ORDER DATED 21/11/2014
SEBI VIDE ITS ORDER DATED 28/03/2024 RELEASED FLATS NO.101 AND 201, VASUNDHARA CO-OP.HOUSING SOCIETY LTD., GOREGAON (EAST), MUMBAI FROM THE ATTACHMENTS MADE VIDE PROHIBITORY ORDER DATED 21/11/2014
SEBI VIDE ITS ORDER DATED 06/11/2025 RELEASED FLATS NO.304, VASUNDHARA CO-OP.HOUSING SOCIETY LTD., GOREGAON (EAST), MUMBAI FROM THE ATTACHMENTS MADE VIDE PROHIBITORY ORDER DATED 21/11/2014
SEBI VIDE ITS ORDER DATED 07/11/2025 RELEASED FLATS NO.704, VASUNDHARA CO-OP.HOUSING SOCIETY LTD., GOREGAON (EAST), MUMBAI FROM THE ATTACHMENTS MADE VIDE PROHIBITORY ORDER DATED 21/11/2014
SEBI VIDE ITS ORDER DATED 07/11/2025 RELEASED FLATS NO.403, VASUNDHARA CO-OP.HOUSING SOCIETY LTD., GOREGAON (EAST), MUMBAI FROM THE ATTACHMENTS MADE VIDE PROHIBITORY ORDER DATED 21/11/2014
SEBI VIDE ITS ORDER DATED 10/11/2025 RELEASED FLATS NO.703, VASUNDHARA CO-OP.HOUSING SOCIETY LTD., GOREGAON (EAST), MUMBAI FROM THE ATTACHMENTS MADE VIDE PROHIBITORY ORDER DATED 21/11/2014
SEBI VIDE ITS ORDER DATED 10/11/2025 RELEASED FLATS NO.204, VASUNDHARA CO-OP.HOUSING SOCIETY LTD., GOREGAON (EAST), MUMBAI FROM THE ATTACHMENTS MADE VIDE PROHIBITORY ORDER DATED 21/11/2014
|
| 52 |
|
|
FRESH PLANTATION (INDIA) LTD.
|
|
|
|
JAGDISH PRASAD SRIVASTAVA
|
|
|
MOID AHMED
|
|
|
NISHANT ASTHANA
|
|
|
PUSHPA ASTHANA
|
|
|
RADHEY SHYAM KHARE
|
|
|
RAVI SRIVASTAVA
|
|
|
SADHANA SRIVASTAVA
|
|
|
SHAHBAZ HUSSAIN SIDDIQUI
|
|
|
VIDYA ASTHANA
|
|
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
|
ALL EXCEPT A4 DECLARED PO, HENCE FILE CONSIGNED TO RECORD ROOM.PROCEEDINGS QUA A4 QUASHED BY DELHI HC
|
| 53 |
|
|
G S L AGRO PLANTATION LTD.
|
|
|
|
ARUN KUMAR JAISWAL
|
|
|
BASANT BALLABH JOSHI
|
|
|
DEVI DATT TEWARI
|
|
|
GIRISH CHANDRA JOSHI
|
|
|
ISHWARI DATT DUMKA
|
|
|
KAILASH CHANDER DURGAPAL
|
|
|
N.L.PRAJAPATI
|
|
|
NARENDER BAHADUR SINGH
|
|
|
P.N.SHUKLA
|
|
|
PRIYANKA PATHAK
|
|
|
SHIV PUJAN MADHUKAR
|
|
|
VIVEKANAND 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
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
A1 AND A4 CONVICTED. A2, A3 AND A5 DECLARED PO
|
| 54 |
|
|
G.P.FORESTS DEVELOPMENT (INDIA) LTD.
|
|
|
|
AVTAR SINGH
|
|
|
MANJIT SINGH
|
|
|
URVINDER KAUR
|
|
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
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
OFFICIAL LIQUIDATOR/ADMINISTRATOR APPOINTED SUBSEQUENT TO THE INITIATION OF ACTION BY SEBI
24-NOV-2003
|
A-1 PROCEEDED U/S.305 OF CR.P.C. A2 TO A4 CONVICTED
|
| 55 |
|
|
GALAXY FOREST INDIA LTD.
|
|
|
|
AMOD KUMAR PANDEY
|
|
|
LALIT KURANA
|
|
|
MEHFOOZUR REHAMAN
|
|
|
PROMOD KUMAR PANDEY
|
|
|
RAJENDRA PRASAD MISHRA
|
|
|
RAMKRISHNA DUBEY
|
|
|
S.K.JAISWAL
|
|
|
SATISH CHANDRA MISRA
|
|
|
SUKH DAYAL KHURANA
|
|
|
V.K.NAIK
|
|
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
|
PROCLAIMED OFFENDERS
|
| 56 |
|
|
GANGA CAVERY AGRO FORESTRY LTD.
|
|
|
|
NARDEV BANSAL
|
|
|
RAM CHAND
|
|
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
|
ALL ACCUSED IS PO. FILE CONSIGNED TO RR
|
| 57 |
|
|
GLOBAL AGRO FARMS (INDIA) LTD.
|
|
|
|
GARDAS RAMESH
|
|
|
GARDAS SRINIVAS
|
|
|
K.VENKAT REDDY
|
|
|
MARAPALLY RAJAIAH
|
|
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
|
|
| 58 |
|
|
GLOBAL FORESTS (INDIA) LTD.
|
|
|
|
BABITA GARG
|
|
|
D.S.DHILLON
|
|
|
GAUTAM BHATIA
|
|
|
GURDIAL SINGH GREWAL
|
|
|
GURPAL SINGH GREWAL
|
|
|
H.S.PRUTHI
|
|
|
JASPAL SINGH SOOD
|
|
|
LAL SINGH KOTLA
|
|
|
LEHNA SINGH TOOR
|
|
|
RAJINDER SINGH
|
|
|
RANDHER SINGH
|
|
|
RANJIT SINGH SODHI
|
|
|
SURENDER SINGH
|
|
|
SURINDER SINGH KAPOOR
|
|
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
|
A-1 WAS PROCEEDED U/S 305 OF CR.P.C. A-2, 3, 5 AND 6 DECLARED PROCLAIMED OFFENDERS. A-4 CONVICTED
|
| 59 |
|
|
GOLD WAVES FOREST LTD.
|
|
|
|
ASHAFAQ CHAUDHARY
|
|
|
MAM CHAND BHARDWAJ
|
|
|
MANN SINGH
|
|
|
NARINDER SHARMA
|
|
|
RAJESH KUMAR
|
|
|
RANJEET SINGH
|
|
|
SATWANT 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
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ACCUSED MOBILIZED RS.25 LAKH. ALL ACCUSED ARE DECLARED AS PROCLAIMED OFFENDERS AND KEPT IN DORMANT FILE
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| 60 |
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GOLDAGE FARMS LTD.
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BALWINDER KAUR
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CHARANJIT SINGH
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JASMIT SINGH
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MANJIT SINGH BAWA
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PIARA SINGH
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RAJIV SOOD
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RANJIT SINGH BAWA
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SHARANJIT SINGH
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SUKHWINDER KAUR
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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
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
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CONVICTED CONVICT NO.1 GOLDAGE FARMS LTD. IS BURDENED WITH A FINE OF RS.20 LAC FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(1) OF THE SEBI ACT AND CONVICT NO. 2 SH. SHARANJIT SINGH IS BURDENED WITH THE FINE OF RS.4.50 LAC IN DEFAULT FURTHER THREE MONTHS SIMPLE IMPRISONMENT FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(1) OF SEBI ACT
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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 3 of 11
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