| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
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PACL LTD.
(CIN:U70101RJ1996PLC011577
PAN:AAACP4032A)
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ANAND GURWANT SINGH
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GURMEET SINGH
PAN:AAMPS1400Q
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GURNAM SINGH
PAN:AYOPS3203H
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NIRMAL SINGH BHANGOO
PAN:ACTPB6698L
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SUBRATA BHATTACHARYA
PAN:AAIPB6480H
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SUKHDEV SINGH
PAN:AUGPS0130B
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TARLOCHAN SINGH
PAN:AIEPS9480Q
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TYGER JOGINDER
DIN:00694280
PAN:ABVPT0602M
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UPPAL DEVINDER KUMAR
PAN:AABPU0363K
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OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 22-AUG-2014
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 22-AUG-2014
DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 22-AUG-2014
22-AUG-2014
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SEBI VIDE ITS NOTICE DATED 11/12/2015 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
HON’BLE SUPEREME COURT OF INDIA VIDE ITS ORDER DATED 02/02/2016 DIRECTED SEBI TO 1) CONSTITUTE A COMMITTEE, UNDER THE CHAIRMANSHIP OF HON’BLE JUSTICE MR.R.M.LODHA, FORMER CHIEF JUSTICE OF INDIA, FOR DISPOSING OF THE LAND PURCHASED BY THE COMPANY (PACL) SO THAT THE SALE PROCEEDS CAN BE PAID TO THE INVESTORS 2) APPOINT A NODAL OFFICER, WHO SHALL BE IN-CHARGE OF THE FUNDS SO COLLECTED AND SHALL HAVE A LIAISON WITH THE COMMITTEE AND SHALL ALSO WORK AS A SECRETARY TO THE COMMITTEE
HON’BLE SUPEREME COURT OF INDIA VIDE ITS ORDER DATED 02/02/2016 DIRECTED SEBI TO 1) CONSTITUTE A COMMITTEE, UNDER THE CHAIRMANSHIP OF HON’BLE JUSTICE MR.R.M.LODHA, FORMER CHIEF JUSTICE OF INDIA, EMPOWERING THE COMMITTEE TO TAKE POSESSION OF THE TITLE DEEDS OF PACL, SALE THE PROPERTIES AND MAKE REPAYMENTS TO CUSTOMERS OF PACL AS PER SEBI PRESS RELAESE DATED 02/05/2016
SEBI VIDE ITS PRESS RELEASE DATED 24/06/2016 CAUTIONED CUSTOMERS/INVESTORS OF PACL LTD. THE COMMITTEE CONSTITUTED BY SEBI UNDER CHAIRMANSHIP OF JUSTICE (RETD.) R.M.LODHA SOLICITS COOPERATION FROM CUSTOMERS / INVESTORS OF PACL LTD. AND REQUESTED THEM NOT TO BE GUIDED BY ANY REPORTS/RUMOURS NOT PUBLISHED BY THE COMMITTEE AND TO SUBMIT DOCUMENTS ONLY UPON BEING SPECIFICALLY INVITED TO DO SO BY THE COMMITTEE
HON’BLE SUPEREME COURT OF INDIA VIDE ITS ORDER DATED 25/07/2016 DIRECTED TO PACL LTD. AND/OR ITS DIRECTORS/PROMOTERS/AGENTS/EMPLOYEES/GROUP AND/OR ASSOCIATE COMPANIES RESTRAINED FROM IN ANY MANNER SELLING/ TRANSFERRING/ALIENATING ANY OF THE PROPERTIES WHEREIN PACL LTD., IN ANY MANNER, A RIGHT/INTEREST, SITUATED EITHER WITHIN OR OUTSIDE INDIA
THE COMMITTEE CONSTITUTED BY SEBI IN COMPLIANCE WITH THE ORDER DATED 02.02.2016 PASSED HON’BLE SUPREME COURT OF INDIA IN CIVIL APPEAL NO.13394 OF 2015 AND CONNECTED MATTERS HAS PUBLISHED AN ADVERTISEMENT DATED 10/08/2016 INVITING PROSPECTIVE BIDDER TO PARTICIPATE IN THE E-AUCTION OF THE VEHICLES OF PACL LTD.
IN COMPLIANCE OF THE ORDER DATED 02/02/2016, PASSED BY HON,BLE SUPREME COURT OF INDIA, IN THE MATTER OF PACL LTD., VS SEBI A COMMITTEE WAS CONSTITUTED BY SEBI ON 17/02/2016. THE COMMITTEE GOT AN ADVERTISEMENT PUBLISHED IN NEWSPAPERS ON 27/08/2016 INVITING PUBLIC AT LARGE TO SUBMIT EXPRESSION OF INTEREST (EOI) IN TERMS OF STATED NOTICE FOR SALE OF PROPERTIES IN 192 DISTRICTS. AS THE SALE WILL BE ON ‘AS IS WHERE BASIS’, INTERESTED BIDDER/PUBLIC HAVE BEEN ASKED TO MAKE INDEPENDENT ENQUIRIES REGARDING LOCATION, ENCUMBRANCES, RIGHT, INTEREST, TITLE, ETC. BEFORE SUBMITTING THE EOI
SEBI VIDE ITS NOTICE DATED 07/09/2016 DIRECTED 1. ALL THE BANKS/DEPOSITORIES AND MUTUAL FUNDS ARE REQUESTED TO TAKE NOTE OF THE ORDER DATED 25/07/2016 OF THE HON’BLE SUPREME COURT OF INDIA AND WITH IMMEDIATE EFFECT THAT NO DEBIT SHALL BE MADE IN ANY OF BANK ACCOUNT/S, LOCKERS, DEMAT ACCOUNTS, MUTUAL FUND FOLIOS ETC. BY WHATEVER NAME CALLED HELD BY PACL LTD. AND/OR THE GROUP/ASSOCIATE ENTITIES OF PACL LTD. IN THE ANNEXURE, EITHER SINGLY OR JOINTLY WITH ANY OTHER PERSON/S 2. ALL THE BANKS/DEPOSITORIES AND MUTUAL FUNDS TO PROVIDE I) DETAILS OF ALL THE DEMAT/BANK ACCOUNTS INCLUDING LOCKERS/MUTUAL FUNDS FOLIOS HELD BY THE GROUP/ASSOCIATE ENTITIES OF PACL LTD. II) COPY OF ACCOUNT STATEMENT/S FOR THE PAST ONE YEAR IN RESPECT OF ALL THE ACCOUNTS III) CONFIRMATION OF DEBIT FREEZE OF THE SAID ACCOUNT/S IV). COMPLETE DETAILS OF ALL LOAN/ADVANCES ACCOUNTS ALONG WITH THE DETAILS OF ASSETS CHARGED FOR THE SAID LOAN/ADVANCES 3. DIRECTED REGISTRATION AUTHORITIES OF ALL STATES AND UNION TERRITORIES NOT TO ACT UPON ANY DOCUMENT PURPORTING TO BE DEALING WITH TRANSFER OF PROPERTIES BY PACL LTD. AND/OR THE GROUP/ASSOCIATE ENTITIES OF PACL LTD. IF PRESENTED FOR REGISTRATION
THE COMMITTEE CONSTITUTED BY SEBI IN COMPLIANCE WITH THE ORDER DATED 02.02.2016. THE COMMITTEE GOT ANOTHER NOTICE PUBLISHED IN NEWSPAPER ON 22/09/2016 INVITING PROSPECTIVE BIDDER TO PARTICIPATE IN E-AUCTION OF THE VEHICLES OF PACL LTD. IN THIS REGARD, THE COMMITTEE HAS ENGAGED MSTC TO CONDUCT THE AUCTION PROCEEDINGS
SEBI VIDE ITS PUBLIC NOTICE AND APPEAL DATED 22/12/2016 ADVISED INVESTORS TO RETAIN THE DOCUMENTS WITH THEMSELVES AND SUBMIT IN PRESCRIBED FORMAT ONLY UPON SPECIFIC NOTIFICATION INVITING SUBMISSION OF CLAIM. ALSO REQUESTED INVESTORS TO NOT TO BE MISGUIDED OR FALL IN TRAP OF ANY INDUCEMENTS AND FALSE PROMISES
SEBI VIDE ITS PRESS RELEASE DATED 22/02/2017 CAUTIONED PUBLIC AGAINST BUYING/DEALING WITH ANY PROPERTIES WHEREIN PACL LTD. OR ANY OF ITS ASSOCIATES/SUBSIDIARIES HAVE ANY INTEREST/RIGHTS, DIRECTLY OR INDIRECTLY
SEBI VIDE ITS PRESS RELEASE DATED 22/02/2017 ONCE AGAIN CAUTIONED PUBLIC AGAINST BUYING/DEALING WITH ANY PROPERTIES WHEREIN PACL LTD. OR ANY OF ITS ASSOCIATES/SUBSIDIARIES HAVE ANY INTEREST/RIGHTS, DIRECTLY OR INDIRECTLY
SEBI VIDE ITS PRESS RELEASE DATED 03/04/2017 REITERATED THAT THE SEBI HAS NOT AUTHORISED ANY PERSON TO COLLECT ANY MONEY/CLAIM ETC. IN ANY MANNER WHATSOEVER, THEREFORE INVESTORS MAY BEWARE AND CAUTIONED NOT TO FALL IN THE TRAP OF ANY SUCH NEWS/REPORT/ADVERTISEMENT ETC.
SEBI VIDE ITS PRESS RELEASE DATED 04/05/2017 REITERATED THAT NEITHER THE COMMITTEE NOR THE CHAIRMAN/MEMBERS OF THE COMMITTEE OR SEBI HAS AUTHORIZED ANY PERSON TO COLLECT MONIES EITHER BY WAY OF CHEQUES OR IN ANY FORM AND OR DOCUMENTS IN ANY MANNER WHATSOEVER. PUBLIC AT LARGE ARE REQUESTED TO BEWARE OF RUMORS SPREAD BY UNSCRUPULOUS PERSONS ANY RELY ONLY ON PUBLIC NOTICES AND PRESS RELEASES PUBLISHED / RELEASED BY THE COMMITTEE OR SEBI, WHICH ARE AVAILABE AT WWW.SEBI.GOV.IN AND WWW.AUCTIONPACL.COM. TILL SUCH NOTIFICATION IS ISSUED/ RELEASED, INVESTORS HAVE ALSO BEEN REQUESTED TO RETAIN THEIR DOCUMENTS WITH THEMSELVES AND NOT TO PART WITH THEM FOR ANY REASON WHATSOEVER TO ANY PERSON OR ASSOCIATION
SEBI VIDE ITS PRESS RELEASE DATED 06/09/2017 IT HAS COME TO THE KNOWLEDGE OF THE COMMITTEE THAT CERTAIN INDIVIDUALS/ENTITIES ARE TRYING TO DEAL/TRANSACT IN PROPERTIES WHEREIN PACL LTD. HAS AN INTEREST, DIRECTLY OR INDIRECTLY, BY CLAIMING THESE PROPERTIES AS THEIR OWN. THE COMMITTEE HAS ALSO RECEIVED, WHEREBY IT IS LEARNT THAT CERTAIN INDIVIDUALS/ASSOCIATIONS ARE COLLECTING MONEY/CHEQUES FROM INVESTORS BY MISREPRESENTING THAT SUCH PERSONS HAVE AUTHORISATION FROM THE COMMITTEE. THE INVESTORS ARE ONCE AGAIN REQUESTED TO RETAIN THEIR ORIGINAL DOCUMENTS WITH THEMSELVES AND NOT TO PART WITH THEM FOR ANY REASON WHATSOEVER TO ANY PERSON OR ASSOCIATION
SAT: APPEAL DISMISSED. NO COSTS
PACL COMMITTEE HAS APPOINTED MR.R.S.VIRK, DISTRICT JUDGE (RETD.) FOR HEARING THE OBJECTIONS / REPRESENTATIONS IN RESPECT OF THE WORK BEING UNDERTAKEN BY THE PACL COMMITTEEAS PER SEBI PRESS RELAESE DATED 08/12/2017
SEBI VIDE ITS PRESS RELEASE DATED 02/01/2018 ADVISED ONLY SUCH INVESTORS WHOSE TOTAL OUTSTANDING WITH PACL IS UPTO RS.2,500.00 TO SUBMIT SPECIFIC DETAILS BY 28/02/2018
SEBI VIDE ITS NOTICE DATED 18/05/2018 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES LISTED IN ORDER C) DIRECTED TO FURNISH COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, DULY CERTIFIED BY BOARD OF DIRECTORS ALONG WITH ORIGINAL TITLE DEEDS PERTAINING TO THE PROPERTIES, WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER AT SEBI, NORTHERN REGIONAL OFFICE, NEW DELHI D) DIRECTED INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED WITH A DIRECTION 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 PRESS RELEASE DATED 23/05/2018 INVITED COUNTER PROPOSALS IN RESPONSE TO THE PROPOSAL SUBMITTED BY PACL LTD. FOR THE PROPERTIES UPLOADED ON WWW.AUCTIONPACL.COM
SEBI VIDE ITS ORDER DATED 17/07/2018 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE MOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES LISTED IN ORDER C) DIRECTED TO FURNISH COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, DULY CERTIFIED BY BOARD OF DIRECTORS WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER AT SEBI, NORTHERN REGIONAL OFFICE, NEW DELHI D) DIRECTED 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 NOTICE DATED 03/09/2018 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE MOVABLE ROPERTIES AND VEHICLES LISTED IN ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE MOVABLE PROPERTIES LISTED IN ORDER C) DIRECTED TO FURNISH COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, DULY CERTIFIED BY BOARD OF DIRECTORS WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER AT SEBI, NORTHERN REGIONAL OFFICE, NEW DELHI D) 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 MOVABLE PROPERTIES OWNED / HELD BY THE DEFAULTERS, IF PRESENTED FOR REGISTRATION
SEBI VIDE ITS PRESS RELEASE DATED 17/09/2018 REITERATED THAT HON’BLE FEDERAL COURT OF AUSTRALIA VIDE ITS JUDGEMENT DATED 20/07/2018 AND PASSED ORDER DATED 23/07/2018 ACCEPTED THE CLAIM PETITION FILED BY SEBI
AS PER SEBI’S PRESS RELEASE DATED 10/10/2018 COMPANY HAS CREDITED REFUNDS IN RESPECT OF 1,13,352 CLAIM APPLICATIONS TILL DATE
SEBI VIDE ITS PRESS RELEASE DATED 08/02/2019 CAUTIONED CUSTOMERS/INVESTORS OF PACL LTD. AGAINST PARTING WITH THEIR ORIGINAL PACL REGISTRATION CERTIFICATES, UNLESS ON SPECIFIC INTIMATION RECEIVED FROM THE COMMITTEE
SEBI VIDE ITS PRESS RELEASE DATED 08/02/2019 CAUTIONED CUSTOMERS/INVESTORS OF PACL LTD. AGAINST BUYING OR DEALING WITH PROPERTIES OF PACL LTD. OR PROPERTIES WHEREIN PACL LTD. OR ANY OF ITS ASSOCIATES/SUBSIDIARIES HAVE ANY INTEREST/RIGHT, DIRECTLY OR INDIRECTLY
SEBI VIDE ITS NOTICE DATED 30/04/2019 DIRECTED TO ATTACH ALL ACCOUNT/S BY WHATEVER NAME CALLED INCLUDING LOCKERS OF DEFAULTING ENTITIES,EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE TO DEFAULTING ENTITIES SUBSEQUENTLY BE HELD FOR ON ACCOUNT OF THE DEFAULTING ENTITIES. FURTHER, DIRECTED THAT NO DEBIT SHALL BE MADE IN ANY OF BANK ACCOUNT/S, LOCKERS, DEMAT ACCOUNTS, MUTULA FUNDS FOLIO ETC. HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED.DIRECTED BANKS/DEPOSITORIES AND MUTUAL FUNDS TO PROVIDE CERTAIN INFORMATION
SEBI VIDE ITS NOTICE DATED 09/03/2020 DIRECTED TO A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES LISTED IN ORDER C) DIRECTED WITAL SEE MARKETING LTD./DEFAULTERS DIRECTED TO FURNISH COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, DULY CERTIFIED BY BOARD OF DIRECTORS ALONG WITH ORIGINAL TITLE DEEDS PERTAINING TO THE PROPERTIES, WITHIN TWO WEEKS FROM DATE OF THIS ORDER AT SEBI, NORTHERN REGIONAL OFFICE, NEW DELHI D) DIRECTED INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED WITH A DIRECTION 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 PRESS RELEASE DATED 15/04/2020 HAD INFORMED THAT AS PER THE JUSTICE (RETD.) R.M.LODHA COMMITTEE, THE PROCESS OF PAYMENT TO INVESTORS HAS BEEN INITIATED
SEBI VIDE ITS ORDER DATED 10/02/2016 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT FROM BANK ACCOUNTS, WHATSOEVER OF THE DEFAULTERS (EXCEPT) MR.NIRMAL SINGH BHANOO
SEBI VIDE ITS NOTICE DATED 25/01/2022 DIRECTED TO ATTACH THE LOCKER/S HELD BY DEFAULTER, EITHER SINGLY OR JOINTLY WITH ANY OTHER PERSON/S WITH BANK AND PROHIBITED FROM ALLOWING THE DEFAULTER OR HIS/HER JOINT HOLDER OR AGENT OF ATTORNEY FROM ANY WAY ACCESSING/OPERATING THE LOCKERS TILL FURTHER
SEBI VIDE ITS ORDER DATED 10/02/2022 IN COMPLIANCE WITH DIRECTIONS OF HON’BLE SUPREME COURT OF INDIA DIRECTED TO RELEASE BANK ACCOUNTS/LOCKERS/DEMAT ACCOUNTS/MUTUAL FUNDS FOLIO OF UNICORN INFRA PROJECTS & ESTATE PVT.LTD. AND DDPL GLOBAL INFRASTRUCTURE PVT.LTD. ATTACHED IN RESPECT OF ATTACHMENT ORDER DATED 01/03/2021
SEBI VIDE ITS NOTICE DATED 17/03/2022 DIRECTED BEST HOTELS & RESORTS (INDIA) PVT.LTD. TO REMIT RS.1,87,06,616.00 ALONG WITH ACCRUED INTEREST AS THE AMOUNT BELONGING TO PACL AND DUE TO PACL/INVESTORS OF PACL WITHIN FIFTEEN DAYS OF THE RECEIPT OF THIS NOTICE
SEBI VIDE ITS NOTICE DATED 17/03/2022 DIRECTED INDIADATSEC SOLUTIONS PVT.LTD. TO REMIT RS.4,80,34,931.99 ALONG WITH ACCRUED INTEREST AS THE AMOUNT BELONGING TO PACL AND DUE TO PACL/INVESTORS OF PACL WITHIN FIFTEEN DAYS OF THE RECEIPT OF THIS NOTICE
SEBI VIDE ITS NOTICE DATED 31/03/2022 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES LISTED IN ORDER C) DIRECTED TO FURNISH COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES IF ANY, DULY CERTIFIED BY BOARD OF DIRECTORS ALONG WITH ORIGINAL TITLE DEEDS PERTAINING TO THE PROPERTIES, WITHIN TWO WEEKS FROM DATE OF THIS ORDER AT SEBI, NORTHERN REGIONAL OFFICE, NEW DELHI D) DIRECTED INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED WITH A DIRECTION 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 22/01/2025 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES LISTED IN ORDER C) DIRECTED TO FURNISH COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, IF ANY, DULY CERTIFIED BY THE BOARD OF DIRECTORS ALONG WITH ORIGINAL TITLE DEEDS PERTAINING TO THE PROPERTIES WITHIN TWO WEEKS FROM DATE OF THIS ORDER AT SEBI, NORTHERN REGIONAL OFFICE, NEW DELHI D) DIRECTED INSPECTORS GENERAL OF REGISTRATION OF THE STATE OF RAJASTHAN AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED E) 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
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| 62 |
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PANCARD CLUBS LTD.
(CIN:U91900MH1997PLC105363
PAN:AAACP9093R)
(Along with : PANORAMIC UNIVERSAL LTD.)
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CHANDRASEN GANPATRAO BHISE
DIN:02393535
PAN:AADPB6103E
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MANISH KALIDAS GANDHI
DIN:02606802
PAN:AITPG8933H
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RAMACHANDRAN RAMAKRISHNAN
DIN:03510460
PAN:AAIPR9196G
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SHOBHA RATNAKAR BARDE
DIN:00177938
PAN:ASLPB1204C
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USHA ARUN TARI
DIN:00178078
PAN:ABYPT8841M
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VIIDYAA S.MORAVEKAR
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OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 29-FEB-2016 TO 28-FEB-2020
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 29-FEB-2016 TO 28-FEB-2020
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 29-FEB-2016 TO 28-FEB-2020
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 29-FEB-2016 TO 28-FEB-2020
DIRECTED TO SUBMIT SCHEME WISE LIST OF INVESTORS AND THEIR CONTACT NUMBERS AND ADDRESS ALONG WITH DETAILS OF AMOUNT MOBILIZED & REFUNDED
DIRECTED TO SUBMIT DETAILS OF AGENTS ALONGWITH ADDRESS, MONEY MOBILIZED AND COMMISSION PAID
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 29-FEB-2016 TO 28-FEB-2020
DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS
DIRECTED TO FILE CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-FEB-2016 TO 28-FEB-2020
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 29-FEB-2016 TO 28-FEB-2020
31-JUL-2014
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SAT: SAT VIDE ITS ORDER DATED 17/09/2014 SET ASIDED IMPUGNED EX-PARTE INTERIM ORDER DATED 31/07/2014 AND DIRECTED SEBI TO PASS APPROPRIATE ORDER ON MERITS AS EXPEDITIOUSLY AS POSSIBLE, PREFERABLY WITHIN EIGHT WEEKS FROM THE DATE OF APPELLANT TENDERING ALL DOCUMENTS/PARTICULARS TO SEBI. TILL THEN APPELLANT SHALL NOT LAUNCH ANY NEW CIS SCHEMES AND BOTH APPELLANT SHALL NOT SELL OR DISPOSE OFF OR CREATE ANY THIRD PARTY RIGHTS IN RESPECT OF ASSETS BELONGING TO THEM IN ANY MANNER WHATSOEVER. MISCELLANEOUS APPLICATIONS BECAME INFRUCTUOUS AND ARE ACCORDINGLY DISPOSED OFF. NO COSTS
SEBI VIDE ITS ORDER DATED 29/02/2016 DIRECTED TO 1) ABSTAIN FROM COLLECTING ANY MONEY FROM INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES INCLUDING THE SCHEMES WHICH HAVE BEEN INDENTIFIED AS A COLLECTIVE INVESTMENT SCHEME IN THIS ORDER 2) WIND UP ITS EXISTING SCHEME AND REFUND THROUGH ‘BANK DEMAND DRAFT’ OR ‘PAY ORDER’, THE MONEY COLLECTED UNDER SCHEME WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN A PERIOD OF THREE MONTHS FROM DATE OF THIS ORDER AND SUBMIT WINDING UP AND REPAYMENT REPORT TO SEBI IN ACCORDANCE WITH SEBI (CIS) REGULATIONS, 1999, INCLUDING TRAIL OF FUNDS CLAIMED TO BE REFUNDED, BANK ACCOUNT STATEMENTS INDICATING REFUND TO INVESTORS AND RECEIPT FROM INVESTORS ACKNOWLEDGING SUCH REFUNDS 3) NOT TO ALIENATE OR DISPOSE OFF OR SELL ANY ASSETS OF COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUNDS TO ITS INVESTORS 4) FILE A CERTIFICATE OF SUCH COMPLETION WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTS WHO ARE IN THE PANEL OF ANY PUBLIC AUTHORITY OR PUBLIC INSTITUTION 5) DIRECTED TO PROVIDE FULL INVENTORY OF ALL ASSETS AND PROPERTIES AND DETAILS OF ALL THEIR BANK ACCOUNTS, DEMAT ACCOUNTS AND HOLDINGS OF SHARES/SECURITIES, OR HELD IN PHYSICAL FORM 6) RESTRAINED FROM ACCESSING SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET FOR A PERIOD OF FOUR YEARS
SAT: MISCELLANEOUS APPLICATION DISPOSED OFF. NO COSTS
SAT: SAT VIDE ITS ORDER DATED 14/12/2015 PERMITTED THE APPLICANT TO SELL OFF/DISPOSE/CREATE CHARGE IN RESPECT OF THE ASSETS SPECIFIED IN THE EXHIBIT 4 TO THE MISC.APPLICATION
SAT: MISCELLANEOUS APPLICATION DISMISSED. NO COSTS
SAT: MISCELLANEOUS APPLICATION ALLOWED TO BE WITHDRAWN WITH LIBERTY TO FILE FRESH MISCELLANEOUS APPLICATIONS WITHIN A PERIOD OF FOUR WEEKS FROM DATE OF THIS ORDER. NO COSTS
SAT: SAT VIDE ITS ORDER DATED 19/07/2016 DISPOSED OFF THE APPEAL. NO COSTS
SAT: SAT VIDE ITS ORDER DATED 11/08/2016 ALLOWED TO WITHDRAW THE APPEAL WITH LIBERTY TO FILE INTERVENTION APPLICATION AGAINST THE ORDER PASSED BY WTM OF SEBI ON 29/02/2016. NO COSTS
SAT: SAT VIDE ITS ORDER DATED 17/11/2016 VACATED INTERIM ORDER AND DIRECTION GRANTED ON 09/03/2016 READ WITH ORDER OF 15/03/2016. MISC.
SAT: SAT VIDE ITS ORDER DATED 17/11/2016 VACATED INTERIM ORDER AND DIRECTION GRANTED ON 09/03/2016 READ WITH ORDER OF 15/03/2016. MISC. APPLICATION NOS.251, 276 AND 312 OF 2016 FILED BY THE INTERVENERS ALONGWITH THE APPEALS SHALL BE TAKEN UP FOR HEARING ON 05/12/2016
SEBI VIDE ITS NOTICE DATED 02/12/2016 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 NOTICE DATED 09/12/2016 PROHIBITED AND RESTRAINED, UNTIL FURTHER ORDERS OF THE RECOVERY OFFICER, FROM PERMITTING ANY TRANSFER OF THE SHARES IN YOUR COMPANY STANDING IN THE NAME OF ANYONE OR ALL THE DEFAULTERS OR CREATION OF ANY ENCUMBRANCE OR FROM MAKING ANY PAYMENT OF ANY DIVIDEND THEREON
SAT: SAT VIDE ITS ORDER DATED 05/12/2016 ALLOWED TO WITHDRAW THE MISC. APPLICATION NO.330 OF 2016. NO COST
SAT: SAT VIDE ITS ORDER DATED 07/12/2016 DISMISSED MISC. APPLICATION WITH COST QUANTIFIED AT RS.1 LAC TO BE PAID BY APPELLANT TO SEBI WITHIN A PERIOD OF TWO WEEKS FROM THE DATE OF THIS ORDER
SEBI VIDE ITS ORDER DATED 21/12/2016 PROHIBITED DEFAULTERS FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE AND MOVABLE PROPERTIES HELD BY DEFAULTERS AND FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES AND DIRECTED DEFAULTERS TO FURNISH SEBI, HEAD OFFICE, MUMBAI, COMPLETE DETAILS OF ALL THE MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, IF ANY, DULY CERTIFIED BY BOARD OF DIRECTORS WITHIN TWO WEEKS FROM DATE OF THIS ORDER. ORIGINAL TITLE DEEDS, VALUATION REPORTS OF ALL THE PROPERTIES, FINANCIAL AND FIXED ASSETS, CAPACITIES IN ANY COMPANY, ANY FIRM OR ANY BUSINESS CONCERN, ETC. ALONG WITH THE DETAILS OF SHAREHOLDING, ETC. AND DEBTORS, PERSONS FROM WHOM MONEY IS DUE TO THE DEFAULTERS EITHER SINGLY OR JOINTLY, WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER. FURTHER DIRECTED INSPECTORS GENERAL OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTARS OF THE RESPECTIVE AREAS.WITH DIRECTION 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
SAT: SAT VIDE ITS ORDER DATED 12/05/2017 UPHELD THE IMPUGNED ORDER DATED 29/02/2016 AND DISMISSED THE APPEAL. NO COSTS
SEBI VIDE ITS NOTICE DATED 06/10/2017 HAS ATTACHED THE SHAREHOLDING OF PROMOTERS OF LISTED SUBSIDIARY COMPANY VIZ PANORAMIC UNIVERSAL LTD.
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 08/12/2017 ORDERED TO SALE THE PROPERTIES THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS NOTICE DATED 23/01/2018 REJECTED REQUEST OF THE APPLICANTS FOR RELEASING THE PREMISES FROM THE ATTACHMENT OF SEBI OR PAYMENT OF MENSE PROFIT FROM THE MONEY RECOVERED BY SEBI
SEBI VIDE ITS ORDER DATED 15/01/2018 ORDERED TO SALE OF PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 22/02/2018 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS NOTICE DATED 05/03/2018 DIRECTED THE LOOT (INDIA) PVT. LTD. AND MR JAY PRAKASH GUPTA, PCL AND ITS DIRECTORS NOT TO TAKE ANY ACTION INCLUDING PROCEEDING WITH THE ARBITRATION PROCEEDINGS IN RESPECT OF SAID PREMISES CONTRAVENING OR CONTRADICTING ITS ATTACHMENT ORDER DATED 21/12/2016
SEBI VIDE ITS NOTICE DATED 05/03/2018 DIRECTED ATTACHED 1) ALL THE IMMOVABLE PROPERTIES OF 43 COMPANIES/ENTERPRISES B) DEFAULTER AND THE DIRECTORS/OFFICER IN CHARGE OF ALL THE 43 SUBSIDIARY COMPANIES AND ENTERPRISES ARE HEREBY PROHIBITED FROM DISPOSING, TRANSFERING, ALIENATING, OR CHARING IN RESPECT OF ALL THE IMMOVABLE PROPERTIES AND ANY MOVABLE PROPERTIES MENTIONEX IN ANNEXURE A C) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES MENTIONED WHICH STANDS ATTACHED IN EXECUTION OF RECOVERY CERTIFICATE D) BANKS, DEPOSITORIES, MUTUAL FUNDS DIRECTED NOT TO ALLOW ANY DEBITS IN ANY OF THE ACCOUNTS/FOLIOS AND OPERATION OF LOCEKRS OF THE 43 COMPANIES/ENTERPRISES HELD EITHER SINGLY OR JOINTLY E) BANKS/DEPOSITORIES/MUTUAL FUNDS DIRECTED TO FORWARD A CONFIRMATION OF THE ATTACHMENT AND ALSO FORWARD STATEMENT OF ACCOUNTS FROM THE DATE OF OPENING OF THE SAID ACCOUNTS TILL DATE BOTH BY EMAIL AT RECOVERY@SEBI.GOV.IN AND PHYSICAL COPY IMMEDIATELY F) DEFAULTERS ITS SUBSIDIARIES, ASSOCIATES, GROUP COMPANIES/ENTERPRISES DIRECTED TO FURNISH AT SEBI, HEAD OFFICE, MUMBAI A) COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY THEM IN FORMAT PRESCRIBED AT ANNEXURE B, DULY CERTIFIED BY THE BOARD OF DIRECTORS/PARTNERS, WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER B) ORIGINAL TITLE DEEDS, VALUATION REPORTS OF ALL THE PROPERTIES, HELD EITHER SINGLY OR JOINTLY, WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER C) DETAILS OF ANY FINANCIAL ASSETS, BANK ACCOUNTS, LOCKERS, INVESTMENTS, ETC. HELD EITHER SINGLY OR JOINTLY G) CLAIMS/OBJECTIONS/ENCUMBRANCES, IF ANY ON THE ASSETS HELD BY THE SUBSIDIARIES/ASSOCIARES SHALL BE MADE IN WRITING TO THE RECOVERLY OFFICER, SEBI WITHIN 21 DAYS FROM THE DATE OF THIS ORDER
SEBI VIDE ITS ORDER DATED 28/03/2018 DIRECTED TO 1. ATTACH ALL MOVABLE AND IMMOVABLE PROPERTIES INCLUDING PROPERTIES OF PANORAMIC AND ITS SUBSIDIARIES / ENTERPRISES AS PER ANNEXURE A 2. PROHIBITED DEFAULTERS AND HE DIRECTORS / OFFICERS IN CHARGE OF PANORAMIC FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE AND ANY MOVABLE PROPERTIES OF SAID COMPANIES/ ENTERPRISES 3. PROHIBITED DEFAULTERS AND FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES MENTIONED AND 4.DIRECTED DIRECTORS / OFFICERS IN CHARGES OF PANORAMIC TO FURNISH SEBI, HEAD OFFICE, MUMBAI, COMPLETE DETAILS OF ALL THE MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, IF ANY, DULY CERTIFIED BY BOARD OF DIRECTORS/PARTNERS WITHIN TWO WEEKS FROM DATE OF THIS ORDER. ORIGINAL TITLE DEEDS, VALUATION REPORTS OF ALL THE PROPERTIES, HELD EITHER SINGLY OR JOINTLY, WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER. DETAILS OF ALL ACCOUNTS, ANY FINANCIAL ASSETS, VIZ, BANK ACCOUNTS, LOCKERS, INVESTMENTS ETC. HELD EITHER OR JOINTLY. FURTHER DIRECTED TO FURNISH ALL BOOKS OF ACCOUNTS AND ITS SUBSIDIARIES TO FORENSIC AUDITORS APPOINTED BY SEBI.
SEBI VIDE ITS ORDER DATED 09/04/2018 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 16/04/2018 DIRECTED TO ATTACH MOVABLE ASSETS OF THE DEFAULTERS. PROHIBITED DEFAULTERS FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES WHICH STANDS ATTACHED IN EXECUTION OF RECOVERY CERTIFICATE. DIRECTED DEFAULTERS, ITS SUBSIDIARIES, ASSOCIATES, GROUP COMPANIES/ENTERPRISES FURNISH TO SEBI, HEAD OFFICE, MUMBAI I) COMPLETE DETAILS OF ALL THE MOVABLE AND IMMOVABLE PROPERTIES HELD BY THEM IN THE FORMAT PRESCRIBED AT ANNEXURE, DULY CERTIFIED BY THE BOARD OF DIRECTORS/PARTNERS, WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER II) ORIGINAL TITLE DEEDS, VALUATION REPORT OF ALL THE PROPERTIES, HELD EITHER SINGLY OR JOINTLY, WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER III) DETAILS OF ANY FINANCIAL ASSETS, VIZ, BANK ACCOUNTS, LOCKERS, INVESTMENTS, ETC. HELD EITHER SINGLY OR JOINTLY. DIRECTED RTO AND SUB-REGISTRAR OF ASSURANCES 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 MOVABLE ASSETS OF ALL THE DEFAULTERS, IF PRESENTED FOR REGISTRATION
SEBI VIDE ITS ORDER DATED 18/10/2017 ORDERED TO SALE IMMOVABLE PROPERTY & VEHICLES THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS NOTICE DATED 13/06/2018 DECLARED THAT THE PROPERTY ATTACHED BY SEBI HAS BEEN SOLD AND AUCTION PURCHASERS WERE PUT IN POSSESSION WITH EFFECT FROM 04/06/2018. DISPOSED OFF APPLICATION DATED 27/05/2018 OF THE AUCTION PURCHASERS
SEBI VIDE ITS ORDER DATED 18/07/2018 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SAT: SAT VIDE ITS ORDER DATED 13/06/2018 DIRECTED APPELLANT TO FURNISH DOCUMENTS TO SEBI WITHIN ONE WEEK AND DIRECTED SEBI TO PASS ORDER WITHIN 8 WEEKS FROM THE DATE OF RECEIVING THE DOCUMENTS. NO COSTS
SEBI VIDE ITS ORDER DATED 21/08/2018 DIRECTED THAT ATTACHMENT VIDE ORDER DATED 28/03/2018 PASSED AGAINST PANORAMIC UNIVERSAL LTD. AND ITS SUBSIDIARIES SHALL CONTINUE TO REMAIN IN FORCE. FURTHER, DIRECTED PANORAMIC UNIVERSAL LTD. AND ITS DIRECTORS TO FURNISH COMPLETE LIST OF ALL MOVABLE, IMMOVABLE PROPERTIES, INVESTMENTS, BANK ACCOUNTS, DEPOSITS, ETC. OF PUL, HELD BY PUL AND ITS SUBSIDIARIES IN ABROAD WITHIN 15 DAYS OF RECEIPT OF THIS ORDER
SEBI VIDE ITS ORDER DATED 18/09/2018 ORDERED TO SALE THE IMMOVABLE PROPERTY AND VEHICLES THROUGH E-AUCTION IN SATISFACTION OF DUES
SAT: SAT VIDE ITS ORDER DATED 07/02/2022 PARTLY ALLOWED THE APPEAL AND REJECTED PRAYER FOR QUASHING ORDERS DATED 21/12/2016 AND 23/01/2018. QUASHED ORDER DATED 05/03/2018 PASSED BY RECOVERY OFFICER
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PANORAMIC UNIVERSAL LTD.
(Along with : PANCARD CLUBS LTD.)
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OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 29-FEB-2016 TO 28-FEB-2020
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 29-FEB-2016 TO 28-FEB-2020
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 29-FEB-2016 TO 28-FEB-2020
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 29-FEB-2016 TO 28-FEB-2020
DIRECTED TO SUBMIT SCHEME WISE LIST OF INVESTORS AND THEIR CONTACT NUMBERS AND ADDRESS ALONG WITH DETAILS OF AMOUNT MOBILIZED & REFUNDED
DIRECTED TO SUBMIT DETAILS OF AGENTS ALONGWITH ADDRESS, MONEY MOBILIZED AND COMMISSION PAID
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 29-FEB-2016 TO 28-FEB-2020
DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS
DIRECTED TO FILE CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-FEB-2016 TO 28-FEB-2020
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 29-FEB-2016 TO 28-FEB-2020
31-JUL-2014
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SEBI VIDE ITS ORDER DATED 18/10/2017 ORDERED TO SALE IMMOVABLE PROPERTY & VEHICLES THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS NOTICE DATED 08/12/2017 ORDERED TO SALE THE PROPERTIES THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 28/03/2018 DIRECTED TO 1. ATTACH ALL MOVABLE AND IMMOVABLE PROPERTIES INCLUDING PROPERTIES OF PANORAMIC AND ITS SUBSIDIARIES / ENTERPRISES AS PER ANNEXURE A 2. PROHIBITED DEFAULTERS AND HE DIRECTORS / OFFICERS IN CHARGE OF PANORAMIC FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE AND ANY MOVABLE PROPERTIES OF SAID COMPANIES/ ENTERPRISES 3. PROHIBITED DEFAULTERS AND FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES MENTIONED AND 4.DIRECTED DIRECTORS / OFFICERS IN CHARGES OF PANORAMIC TO FURNISH SEBI, HEAD OFFICE, MUMBAI, COMPLETE DETAILS OF ALL THE MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, IF ANY, DULY CERTIFIED BY BOARD OF DIRECTORS/PARTNERS WITHIN TWO WEEKS FROM DATE OF THIS ORDER. ORIGINAL TITLE DEEDS, VALUATION REPORTS OF ALL THE PROPERTIES, HELD EITHER SINGLY OR JOINTLY, WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER. DETAILS OF ALL ACCOUNTS, ANY FINANCIAL ASSETS, VIZ, BANK ACCOUNTS, LOCKERS, INVESTMENTS ETC. HELD EITHER OR JOINTLY. FURTHER DIRECTED TO FURNISH ALL BOOKS OF ACCOUNTS AND ITS SUBSIDIARIES TO FORENSIC AUDITORS APPOINTED BY SEBI
SAT: SAT VIDE ITS ORDER DATED 13/06/2018 DIRECTED APPELLANT TO FURNISH DOCUMENTS TO SEBI WITHIN ONE WEEK AND DIRECTED SEBI TO PASS ORDER WITHIN 8 WEEKS FROM THE DATE OF RECEIVING THE DOCUMENTS. NO COSTS
SEBI VIDE ITS ORDER DATED 21/08/2018 DIRECTED THAT ATTACHMENT VIDE ORDER DATED 28/03/2018 PASSED AGAINST PANORAMIC UNIVERSAL LTD. AND ITS SUBSIDIARIES SHALL CONTINUE TO REMAIN IN FORCE. FURTHER, DIRECTED PANORAMIC UNIVERSAL LTD. AND ITS DIRECTORS TO FURNISH COMPLETE LIST OF ALL MOVABLE, IMMOVABLE PROPERTIES, INVESTMENTS, BANK ACCOUNTS, DEPOSITS, ETC. OF PUL, HELD BY PUL AND ITS SUBSIDIARIES IN ABROAD WITHIN 15 DAYS OF RECEIPT OF THIS ORDER
SEBI VIDE ITS ORDER DATED 18/09/2018 ORDERED TO SALE THE IMMOVABLE PROPERTY AND VEHICLES THROUGH E-AUCTION IN SATISFACTION OF DUES
SAT: SAT VIDE ITS ORDER DATED 26/11/2020 ALLOWED THE APPEAL AND QUASHED IMPUGNED ORDER DATED 29/02/2016. MATTER REMANDED TO THE RO TO PASS A FRESH ORDER IN ACCORDING WITH LAW
SAT: SAT VIDE ITS ORDER DATED 04/12/2020 DISPOSED OFF THE APPEAL AND DIRECTED APPELLANT TO FILE COMPREHENSIVE CLAIM/OBJECTIONS BEFORE RECOVERY OFFICER OBJECTING TO ATTACHMENT OF THE TWO FLATS
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PARAMOUNT BIO-TECH INDUSTRIES LTD.
(CIN:U24231DL1996PLC082959
PAN:AACCP1163C)
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BALDEV RAJ VARMA
PAN:AAHPV4890N
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BHAWANI SRIVASTAVA
DIN:02833999
PAN:BMHPS8135C
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GIRISH CHANDRA GUPTA
DIN:00273787
PAN:AIMPG6205H
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PUSHPA GUPTA
DIN:02698562
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DID NOT APPLY FOR REGISTRATION OF CIS
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 25-MAY-2018 TO 24-MAY-2023
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 25-MAY-2018 TO 24-MAY-2023
DIRECTED TO REFUND MONEY TO THE INVESTORS
DIRECTED TO FILE CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS
DIRECTED TO ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES IN CONNECTION WITH THE REFUND OF MONEY
PROHIBITED FROM ISSUING PROSPECTUS OR ANY OFFER DOCUMENT, OR ISSUE ADVERTISEMENT FOR SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 25-MAY-2018 TO 24-MAY-2023
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 25-MAY-2018 TO 24-MAY-2023
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 25-MAY-2018 TO 24-MAY-2023
28-JAN-2005
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SAT: APPEAL DISMISSED AS WITHDRAWN
SAT: DIRECTED TO DEPOSIT UNCLAIMED AMOUNT IN A NATIONALISED BANK UNDER INTIMATION TO SEBI
SEBI VIDE ITS ORDER DATED 25/05/2018 DIRECTED TO 1) REPAY BALANCE AMOUNT TO INVESTORS AND PROVIDE A PEER REVIEWED CHARTERED ACCOUNTANT CERTIFICATE CONTAINING FOLLOWING DETAILS AND INCORPORATAING CLARIFICATIONS FOR THE DISCREPANCIES BROUGHT OUT IN THE AUDIT REPORT SUBMITTED BY N.D.KAPUR & CO. A) MONEY COLLECTED SCHEME WISE B) DETAILS OF PROMISED RETURN C) CALCULATION OF TOTAL AMOUNT TO BE PAID SCHEME WISE ADDING PROMISED RETURN OR 15% INTEREST FROM DATE OF INVESTMENT IN CASE SCHEME DETAILS ARE NOT AVAILABLE D) AMOUNT ACCEPTED AS VERIFIED TO HAVE BEEN PAID, BY THE AUDITOR, N.D.KAPUR & CO. E) REMAINING AMOUNT TO BE PAID F) VERIFICATION OF PAYMENT OF REMAINING ACOUNTS TO BE PAID TO RESPECTIVE INVESTORS 2) REPAYMENT DETAILS MUST BE SUPPORTED BY DOCUMENTARY EVIDENCE VERIFIED BY ANOTHER INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS WHO IS IN THE PANEL OF ANY PUBLIC AUTHORITY OR PUBLIC INSTITUTION 3) ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES (ONE ENGLISH AND ONE HINDI) AND IN ONE LOCAL DAILY WITH WIDE CIRCULATION, DETAILING MODALITIES FOR REFUND 4) DEPOSIT AMOUNT IN ESCROW ACCOUNT OPENED WITH NATIONALIZED BANK WITHIN 100 DAYS FROM DATE OF RECEIPT OF THIS ORDER AND PREVENTED FROM SELLING ITS PROPERTIES EXCEPT FOR SOLE PURPOSE OF PUTTING MONEY IN ESCROW ACCOUNT AND REFUNDS TO BE MADE TO THE RESPECTIVE INVESTORS 5) NOT TO, DIRECTLY OR INDIRECTLY, ACCESS THE SECURITIES MARKET, BY ISSUING PROSPECTUS, OFFER DOCUMENT OR ADVERTISEMENT SOLICITING MONEY FROM PUBLIC AND ARE FURTHER RESTRAINED AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET, DIRECTLY IN WHATSOEVER MANNER FROM DATE OF THIS ORDER TILL FIVE YEARS FROM REPAYMENT OF ENTIRE AMOUNT
SEBI VIDE ITS NOTICE DATED 13/01/2021 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL AND/OR MUTUAL FUNDS TO 1. ATTACH ALL THE ACCOUNTS (INCLUDING MUTUAL FUNDS) 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
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PARIVAR DAIRIES & ALLIED LTD.
(CIN:U01211MP2002PLC015368)
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AHIBARAN SINGH
DIN:00625418
PAN:AFJPA0800Q
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BASANT LAL SHARMA
DIN:00594879
PAN:AOWPS6591N
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CHANDRA BHAN YADAV
PAN:ADRPY6592K
DIN:02706029
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PRADEEP KUMAR SHARMA
DIN:02706065
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OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 10-OCT-2017 TO 09-OCT-2021
DIRECTED NOT TO LAUNCH ANY NEW SCHEME(S) / PLAN OR FLOAT ANY NEW COMPANY/IES/FIRM TO RAISE FRESH MONIES FROM 10-OCT-2017 TO 09-OCT-2021
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 10-OCT-2017 TO 09-OCT-2021
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 10-OCT-2017 TO 09-OCT-2021
DIRECTED TO SUBMIT SCHEME WISE LIST OF INVESTORS AND THEIR CONTACT NUMBERS AND ADDRESS ALONG WITH DETAILS OF AMOUNT MOBILIZED & REFUNDED
DIRECTED TO SUBMIT DETAILS OF AGENTS ALONGWITH ADDRESS, MONEY MOBILIZED AND COMMISSION PAID
DIRECTED TO SUBMIT AUDITED ACCOUNTS FOR THE LAST FINANCIAL YEAR
DIRECTED TO FURNISH PAN NUMBER OF COMPANY AND/OR DIRECTORS
DIRECTED TO REFUND MONEY TO THE INVESTORS
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 10-OCT-2017 TO 09-OCT-2021
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 10-OCT-2017 TO 09-OCT-2021
30-MAR-2015
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SEBI VIDE ITS ORDER DATED 10/10/2017 DIRECTED TO 1) JOINTLY AND SEVEALLY WIND UP ITS EXISTING COLLECTIVE INVESTMENT SCHEMES AND REFUND THE MONEY COLLECTED UNDER SCHEMES WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN A PERIOD OF THREE MONTHS FROM DATE OF THIS ORDER THROUGH ‘BANK DEMAND DRAFT’ OR ‘PAY ORDER’ WITHIN A FURTHER PERIOD OF SEVEN DAYS 2) NOT TO ALIENATE OR DISPOSE OF OR SELL ANY OF THE ASSETS OF THE COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUND TO ITS INVESTORS 3) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN THE SECURITIES MARKET, DIRECTLY OR INDIRECTLY FOR A PERIOD OF FOUR YEARS FROM THE DATE OF COMPLETION OF REFUNDS
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| 66 |
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PDA FOUNDATION
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BHANU PRATAP SINGH
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NEERAJ SINGH
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OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 10-OCT-2017 TO 09-OCT-2021
DIRECTED NOT TO LAUNCH ANY NEW SCHEME(S) / PLAN OR FLOAT ANY NEW COMPANY/IES/FIRM TO RAISE FRESH MONIES FROM 10-OCT-2017 TO 09-OCT-2021
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 10-OCT-2017 TO 09-OCT-2021
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 10-OCT-2017 TO 09-OCT-2021
DIRECTED TO SUBMIT SCHEME WISE LIST OF INVESTORS AND THEIR CONTACT NUMBERS AND ADDRESS ALONG WITH DETAILS OF AMOUNT MOBILIZED & REFUNDED
DIRECTED TO SUBMIT DETAILS OF AGENTS ALONGWITH ADDRESS, MONEY MOBILIZED AND COMMISSION PAID
DIRECTED TO SUBMIT AUDITED ACCOUNTS FOR THE LAST FINANCIAL YEAR
DIRECTED TO FURNISH PAN NUMBER OF COMPANY AND/OR DIRECTORS
DIRECTED TO REFUND MONEY TO THE INVESTORS
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 10-OCT-2017 TO 09-OCT-2021
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 10-OCT-2017 TO 09-OCT-2021
30-MAR-2015
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SEBI VIDE ITS ORDER DATED 10/10/2017 DIRECTED TO 1) JOINTLY AND SEVEALLY WIND UP ITS EXISTING COLLECTIVE INVESTMENT SCHEMES AND REFUND THE MONEY COLLECTED UNDER SCHEMES WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN A PERIOD OF THREE MONTHS FROM DATE OF THIS ORDER THROUGH ‘BANK DEMAND DRAFT’ OR ‘PAY ORDER’ WITHIN A FURTHER PERIOD OF SEVEN DAYS 2) NOT TO ALIENATE OR DISPOSE OF OR SELL ANY OF THE ASSETS OF THE COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUND TO ITS INVESTORS 3) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN THE SECURITIES MARKET, DIRECTLY OR INDIRECTLY FOR A PERIOD OF FOUR YEARS FROM THE DATE OF COMPLETION OF REFUNDS
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| 67 |
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PEERS ALLIED CORP.LTD.
(PAN:AAECP5032C)
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AJAY KUMAR PANDEY
PAN:AXLPP7767R
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ALOK KUMAR TRIPATHI
PAN:AEUPT1819A
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ANUP AGGARWAL
PAN:AFVPA8971N
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ASHISH KUMAR TRIPATHI
PAN:AGEPT4844K
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DURGA PRASAD DUBEY
PAN:AIYPD6009L
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INDU DUBEY
PAN:AKYDP8151B
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MANJU UPADHYAY
PAN:AAZPU1224F
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SADHU SHARAN
PAN:AAZPU1225E
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SANDEEP KUMAR MISHRA
PAN:AXHPM2750M
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SHAILESH KUMAR UPADHYAY
PAN:ABDPU8384M
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VISHWAMBHER NATH DUBEY
PAN:AZRPD9701B
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OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 14-MAR-2016 TO 13-MAR-2020
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 14-MAR-2016 TO 13-MAR-2020
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 14-MAR-2016 TO 13-MAR-2020
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 14-MAR-2016 TO 13-MAR-2020
DIRECTED TO SUBMIT LIST OF INVESTORS WITH FULL PARTICULARS SUCH AS PAN NUMBER, ADDRESS ETC.
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-MAR-2016 TO 13-MAR-2020
DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS
DIRECTED TO FILE CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 14-MAR-2016 TO 13-MAR-2020
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-MAR-2016 TO 13-MAR-2020
23-APR-2014
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SEBI VIDE ITS ORDER DATED 14/03/2016 DIRECTED TO 1) ABSTAIN FROM COLLECTING ANY MONEY FROM INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES INCLUDING THE SCHEMES WHICH HAVE BEEN INDENTIFIED AS A COLLECTIVE INVESTMENT SCHEME IN THIS ORDER 2) WIND UP ITS EXISTING SCHEME AND REFUND THROUGH ‘BANK DEMAND DRAFT’ OR ‘PAY ORDER’, THE MONEY COLLECTED UNDER SCHEME WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN A PERIOD OF THREE MONTHS FROM DATE OF THIS ORDER AND SUBMIT WINDING UP AND REPAYMENT REPORT TO SEBI IN ACCORDANCE WITH SEBI (CIS) REGULATIONS, 1999, INCLUDING TRAIL OF FUNDS CLAIMED TO BE REFUNDED, BANK ACCOUNT STATEMENTS INDICATING REFUND TO INVESTORS AND RECEIPT FROM INVESTORS ACKNOWLEDGING SUCH REFUNDS 3) NOT TO ALIENATE OR DISPOSE OFF OR SELL ANY ASSETS OF COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUNDS TO ITS INVESTORS 4) FILE A CERTIFICATE OF SUCH COMPLETION WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTS WHO ARE IN THE PANEL OF ANY PUBLIC AUTHORITY OR PUBLIC INSTITUTION 5) DIRECTED TO PROVIDE FULL INVENTORY OF ALL ASSETS AND PROPERTIES AND DETAILS OF ALL THEIR BANK ACCOUNTS, DEMAT ACCOUNTS AND HOLDINGS OF SHARES/SECURITIES, OR HELD IN PHYSICAL FORM 6) RESTRAINED FROM ACCESSING SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET FOR A PERIOD OF FOUR YEARS
SAT: SAT VIDE ITS ORDER DATED 30/08/2017 DISPOSED OFF THE APPEAL BY DIRECTING THE COMPANY TO MAKE A REPRESENTATION TO SEBI WITHIN THREE WEEKS FROM THE DATE OF THIS ORDER. AD-INTERIM RELIED ALREADY GRANTED TO CONTINUE TILL SEBI PASSES AN ORDER ON THE REPRESENTATION. NO COSTS
SEBI VIDE ITS NOTICE DATED 10/08/2021 DIRECTED ALL THE BANKS AND MUTUAL FUNDS 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 26/08/2021 DIRECTED ALL THE BANKS TO REMIT IN BANK AND FIXED DEPOSITS ACCOUNTS JOINTLY AND SEVERALLY TO SEBI BY WAY OF EFT/NEFT/RTGS
SEBI VIDE ITS ORDER DATED 28/10/2021 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE AND MOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES LISTED IN ORDER C) DIRECTED TO FURNISH COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, IF ANY DULY CERTIFIED BY BOARD OF DIRECTORS ALONG WITH ORIGINAL TITLE DEEDS WITHIN TWO WEEKS FROM DATE OF THIS ORDER AT SEBI, NORTHERN REGIONAL OFFICE, NEW DELHI D) DIRECTED INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED E) 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
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| 68 |
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PEERS ALLIED CORP.LTD.
(PAN:AAECP5032C)
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SHAILESH KUMAR UPADHYAY
PAN:ABDPU8384M
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VISHWAMBHER NATH DUBEY
PAN:AZRPD9701B
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OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 14-MAR-2016
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 14-MAR-2016
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 14-MAR-2016
DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 14-MAR-2016
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
14-MAR-2016
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SAT: SAT VIDE ITS ORDER DATED 30/08/2017 DISPOSED OFF THE APPEAL BY DIRECTING THE COMPANY TO MAKE A REPRESENTATION TO SEBI WITHIN THREE WEEKS FROM THE DATE OF THIS ORDER. AD-INTERIM RELIED ALREADY GRANTED TO CONTINUE TILL SEBI PASSES AN ORDER ON THE REPRESENTATION. NO COSTS
SEBI VIDE ITS ORDER DATED 27/12/2019 DISPOSED OFF THE REPRESENTATIONS AND DIRECTED NOTICEES TO ENSURE THAT REFUND (TO ALL THE UNPAID INVESTORS AS ON DATE) AS PAR SEBI ORDER DATED 14/03/2016 ARE COMPLETED WITHIN 45 DAYS OF THIS ORDER AND ALL THE OTHER DIRECTIONS CONTAINED IN SEBI ORDER DATED 14/03/2016 TO REMAIN INTACT
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| 69 |
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PGF LTD.
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ASHOK KUMAR VIG
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AVTAR SINGH MAVI
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B.K.KALIA
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BALBIR SINGH
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BASAWA SINGH
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GURJANT SINGH
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HARCHAND SINGH
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JUGAL KISHORE MAHAJAN
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MAHENDRA PATWA
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MATHEW ALEXANDER
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NIRMAL SINGH BHANGOO
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NIRMAL SINGH CHAHAL
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PRAVEEN GUPTA
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PREM SETH
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R.C.JOSHI
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RAKESH KANT SAYAL
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S.BHATTACHARYA
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SURENDER K.GAUR
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VIDYA SAGAR PURI
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VISHWANATH ATTRI
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DID NOT APPLY FOR REGISTRATION OF CIS
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 17-SEP-2008 TO 16-SEP-2018
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 17-SEP-2008 TO 16-SEP-2018
DIRECTED TO REFUND MONEY TO THE INVESTORS
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 17-SEP-2008 TO 16-SEP-2018
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 17-SEP-2008 TO 16-SEP-2018
17-SEP-2008
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SAT: APPEAL DISMISSED. NO ORDER AS TO COSTS
|
| 70 |
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POPULAR AGRO FARMS PVT.LTD.
(CIN:U01409TN1992PTC023157)
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NIYAZ HYDER ALI
PAN:AJJPN3380J
DIN:00890228
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USMAN PASHA USMAN FAYAZ
DIN:00890257
PAN:AADPF8520H
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OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 08-SEP-2015 UNTIL FURTHER ORDERS
DIRECTED NOT TO LAUNCH ANY NEW SCHEME(S) / PLAN OR FLOAT ANY NEW COMPANY/IES/FIRM TO RAISE FRESH MONIES FROM 08-SEP-2015 UNTIL FURTHER ORDERS
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 08-SEP-2015 UNTIL FURTHER ORDERS
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 08-SEP-2015 UNTIL FURTHER ORDERS
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED TO SUBMIT SCHEME WISE LIST OF INVESTORS AND THEIR CONTACT NUMBERS AND ADDRESS ALONG WITH DETAILS OF AMOUNT MOBILIZED & REFUNDED
DIRECTED TO SUBMIT FINANCIAL STATEMENTS DULY CERTIFIED BY STATUTORY AUDITOR FOR THE LAST THREE YEARS
DIRECTED TO SUBMIT DETAILS OF COMMISSION PAID TO AGENTS/INVESTORS FOR PROMOTION OF THE SCHEME(S), SINCE INCEPTION TILL DATE
08-SEP-2015
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SEBI VIDE ITS ORDER DATED 23/02/2018 REVOKED THE DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 08/09/2015. FURTHER, NOTICEES WARNED AND CAUTIONED AGAINST UNDERTAKING ANY FUND RAISING ACTIVITY OF SIMILAR NATURE IN FUTURE, EITHER DIRECTLY OR INDIRECTLY
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| 71 |
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PRAGYA DAIRIES & AGRO LTD.
(CIN:U01400MP2010PLC023243
PAN:AAFCP3908E)
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ALOK SAHAI VIDYARTHI
PAN:ABSPV8334R
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ANSAR AHMED
DIN:02336694
PAN:AFFPA4197L
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DURGA PATIDAR
DIN:02977847
PAN:APJPP6921M
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NANA LAL PATIDAR
DIN:02978194
PAN:AJWPP3490J
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POOJA PATIDAR
DIN:02977813
PAN:AVBPP1293Q
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PRAMILA JAIN
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PUNAM CHAND PATIDAR
DIN:02977863
PAN:BTUPP0108C
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RAJESH JAIN
DIN:02978284
PAN:AEDPJ0277M
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OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
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DIRECTED NOT TO COLLECT ANY FRESH MONEY FROM THE INVESTORS UNDER ITS EXISTING SCHEMES
DIRECTED NOT TO LAUNCH ANY NEW SCHEME(S) / PLAN OR FLOAT ANY NEW COMPANY/IES/FIRM TO RAISE FRESH MONIES FROM 06-MAR-2020 TO 05-MAR-2024
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 06-MAR-2020 TO 05-MAR-2024
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 06-MAR-2020 TO 05-MAR-2024
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED TO FURNISH ALL RELEVANT DOCUMENTS I.E.APPLICATION FORM, AGREEMENTS AND CERTIFICATES ETC.
DIRECTED TO SUBMIT SCHEME WISE LIST OF INVESTORS, THEIR CONTACT NUMBERS AND ADDRESS ALONG WITH LIST OF INVESTORS TO WHICH LAND HAS BEEN ALLOTTED AND GOT REGISTETED & DETAILS OF AMOUNT REFUNDED
DIRECTED TO SUBMIT DETAILS OF AMOUNT REFUNDED TILL DATE ALONG WITH DETAILS OF MODE OF PAYMENT, DULY CERTIFIED BY COMPANY’S AUDITORS
DIRECTED TO SUBMIT SCHEME WISE LIST OF INVESTORS AND THEIR CONTACT NUMBERS AND ADDRESS ALONG WITH DETAILS OF AMOUNT MOBILIZED & REFUNDED
DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 06-MAR-2020 TO 05-MAR-2024
DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS
DIRECTED TO FILE CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 06-MAR-2020 TO 05-MAR-2024
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 06-MAR-2020 TO 05-MAR-2024
09-NOV-2018
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SEBI VIDE ITS ORDER DATED 06/03/2020 DIRECTED TO 1) ABSTAIN FROM COLLECTING ANY MONEY FROM INVESTORS AND WIND UP ITS EXISTING COLLECTIVE INVESTMENT SCHEMES AND REFUND THE MONEY COLLECTED UNDER SCHEME WITH RETURNS DUE TO INVESTORS WITHIN A PERIOD OF THREE MONTHS FROM THE DATE OF THIS ORDER THROUGH BANK DEMAND DRAFT OR PAY ORDER 2) SUBMIT WINDING UP AND REPAYMENT REPORT (WRR) TO SEBI IN ACCORDANCE WITH SEBI (CIS) REGULATIONS INCLUDING TRAIL OF FUNDS CLAIMED TO BE REFUNDED, BANK ACCOUNT STATEMENTS INDICATING REFUND TO INVESTORS AND RECEIPT FROM INVESTORS ACKNOWLEDGING SUCH REFUNDS ALONG WITH CERTIFIED FROM TWO INDEPENDENT CHARTERED ACCOUNTS WHO ARE IN THE PANEL OF ANY PUBLIC AUTHORITY OR PUBLIC INSTITUTION 3) NOT TO ALIENATE OR DISPOSE OFF OR SELL ANY OF THE ASSETS OF THE COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUNDS TO ITS INVESTORS 4) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY FOR A FURTHER PERIOD OF FOUR YEARS FROM THE DATE OF COMPLETION OF REFUND
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| 72 |
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PROSPERITY AGRO INDIA LTD.
(CIN:U01400PN2010PLC135473
PAN:AANCS8397N)
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DATTATRAY MADHAV YADAV
PAN:ACPPY3360C
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HRISHIKESH VASANT KANASE
PAN:BBXPK1567K
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SANTOSH KALURAM PAYGUDE
PAN:ANQPP5668L
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SANTOSH SHRAWAN MALI
PAN:AWMPM2320F
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VANSHREE TUKARAM CHIDRAWAR
PAN:AMHPC6141M
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OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 08-AUG-2017 TO 07-AUG-2021
DIRECTED NOT TO LAUNCH ANY NEW SCHEME(S) / PLAN OR FLOAT ANY NEW COMPANY/IES/FIRM TO RAISE FRESH MONIES FROM 08-AUG-2017 TO 07-AUG-2021
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 08-AUG-2017 TO 07-AUG-2021
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 08-AUG-2017 TO 07-AUG-2021
DIRECTED TO FURNISH FULL DETAILS OF ADVERTISEMENT & SALES PROMOTION EXPENSES
DIRECTED TO FURNISH COMPLETE DETAILS OF ACCOUNTS TRANSFERRED FROM SAMRUDDHA JEEVAN FOODS INDIA LTD. TO PROSPERITY AGRO INDIA LTD. AND TRANSFERRED FROM PROSPERITY AGRO INDIA LTD. TO SAMRUDDHA JEEVAN MULTI-STATE MULTI PURPOSE CO-OPERATIVE SOCIETY LTD.
DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 08-AUG-2017 TO 07-AUG-2021
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 08-AUG-2017 TO 07-AUG-2021
31-MAR-2015
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SAT: SAT VIDE ITS ORDER DATED 08/12/2016 PERMITTED SEBI TO CONSIDER THE REPRESENTATION MADE BY THE APPELLANT ON 21/10/2016 AND PASS APPROPRIATE ORDER THEREON AS EXPEDITIOUSLY AS POSSIBLE AND IN ANY EVENT WITHIN A PERIOD OF FOUR WEEKS FROM THE DATE OF THIS ORDER. NO COSTS
SEBI VIDE ITS ORDER DATED 08/08/2017 DIRECTED PROSPERITY AGRO INDIA LTD. TO 1) ABSTAIN FROM COLLECTING ANY CONTRIBUTIONS/PAYMENTS, EITHER DIRECTLY OR INDIRECTLY FROM INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES INCLUDING THE SCHEMES WHICH HAVE BEEN INDENTIFIED AS A COLLECTIVE INVESTMENT SCHEME IN THIS ORDER 2) WIND UP ITS EXISTING COLLECTIVE INVESTMENT SCHEMES AND REFUND THE CONTRIBUTIONS OR PAYMENTS COLLECTED UNDER SCHEME WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN A PERIOD OF THREE MONTHS FROM DATE OF THIS ORDER AND SUBMIT WINDING UP AND REPAYMENT REPORT TO SEBI IN ACCORDANCE WITH SEBI (CIS) REGULATIONS 3) NOT TO ALIENATE OR DISPOSE OF OR SELL OR CREATE ANY ENCUMBRANCE ON ANY OF THE ASSETS OF THE COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUND TO ITS INVESTORS 4) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN THE SECURITIES MARKET, DIRECTLY OR INDIRECTLY FOR A PERIOD OF FOUR YEARS FROM THE DATE OF COMPLETION OF REFUND
SEBI VIDE ITS NOTICE DATED 12/04/2018 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 09/11/2022 DIRECTED ALL THE BANKS TO REMIT RS.66,58,01,000.00 TO THE EXTENT LYING IN THE ACCOUNT OF PROSPERITY AGRO INDIA LTD., MR.SANTOSH SHRAWAN MALI, MR.SANTOSH KALURAM PAYGUDE, MR.VANSHREE TUKARAM CHIDRAWAR, MR.HRISHIKESH VASANT KANASE & MR.DATTATRAY MADHAV YADAV TO SEBI BY WAY OF EFT/NEFT/RTGS
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| 73 |
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RAGHAV CAPITAL & INFRASTRUCTURE LTD.
(CIN:U45400UP2008PLC036216
PAN:AAECR1541A)
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NIRMALA RAGHAV
DIN:02463394
PAN:AHWPN9045M
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RAJ KUMAR RAGHAV
PAN:AJIPR8427K
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RITU VERMA
DIN:03182411
PAN:AGPPV1332D
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OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 19-OCT-2015 TO 18-OCT-2019
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 19-OCT-2015 TO 18-OCT-2019
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 19-OCT-2015 TO 18-OCT-2019
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 19-OCT-2015 TO 18-OCT-2019
DIRECTED TO SUBMIT SCHEME WISE LIST OF INVESTORS AND THEIR CONTACT NUMBERS AND ADDRESS ALONG WITH DETAILS OF AMOUNT MOBILIZED & REFUNDED
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-OCT-2015 TO 18-OCT-2019
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-OCT-2015 TO 18-OCT-2019
24-NOV-2014
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SEBI VIDE ITS ORDER DATED 19/10/2015 DIRECTED RAGHAV CAPITAL & INFRASTRUCTURE LTD. AND ITS DIRECTORS MR.RAJ KUMAR RAGHAV, MS.NIRMALA RAGHAV AND MS.RITU VERMA TO 1) ABSTAIN FROM COLLECTING ANY MONEY FROM INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES INCLUDING THE SCHEMES WHICH HAVE BEEN INDENTIFIED AS A COLLECTIVE INVESTMENT SCHEME IN THIS ORDER 2. WIND UP ITS EXISTING SCHEME AND REFUND THE MONEY COLLECTED UNDER SCHEME WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN A PERIOD OF THREE MONTHS FROM DATE OF THIS ORDER AND SUBMIT WINDING UP AND REPAYMENT REPORT TO SEBI IN ACCORDANCE WITH SEBI (CIS) REGULATIONS, 1999, INCLUDING TRAIL OF FUNDS CLAIMED TO BE REFUNDED, BANK ACCOUNT STATEMENTS INDICATING REFUND TO INVESTORS AND RECEIPT FROM INVESTORS ACKNOWLEDGING SUCH REFUND 3. NOT TO ALIENATE OR DISPOSE OFF OR SELL ANY ASSETS OF COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUNDS TO ITS INVESTORS 4. PROVIDE FULL INVENTORY OF ALL THEIR ASSETS AND PROPERTIES AND DETAILS OF THEIR BANK ACCOUNTS, DEMAT ACCOUNTS AND HOLDINGS OF SHARES / SECURITIES, IF HELD IN PHYSICAL FORM 5. RESTRAINED FROM ACCESSING SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET FOR A PERIOD OF 4 YEARS FROM DATE OF THIS ORDER 6. RESTRAINED MR.PALWINDER SINGH, MR.RANA RAMINDER AND MR.SATNAM SINGH FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET FOR A PERIOD OF 4 YEARS FROM DATE OF THIS ORDER
SEBI VIDE ITS NOTICE DATED 07/02/2017 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 12/10/2018 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
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| 74 |
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RAMEL INDUSTRIES LTD.
(PAN:AAGCR8991L)
|
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OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
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DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 11-JUL-2014 TILL ALL COLLECTIVE INVESTMENT SCHEMES ARE WOUND UP
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 11-JUL-2014 TILL ALL COLLECTIVE INVESTMENT SCHEMES ARE WOUND UP
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 11-JUL-2014 TILL ALL COLLECTIVE INVESTMENT SCHEMES ARE WOUND UP
DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 11-JUL-2014 TILL ALL COLLECTIVE INVESTMENT SCHEMES ARE WOUND UP
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 11-JUL-2014 TILL ALL COLLECTIVE INVESTMENT SCHEMES ARE WOUND UP
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 11-JUL-2014 TILL ALL COLLECTIVE INVESTMENT SCHEMES ARE WOUND UP
11-JUL-2014
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SEBI VIDE ITS NOTICE DATED 05/06/2015 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 02/06/2016 A. PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVEABLE PROPERTIES LISTED IN THE ORDER AND ALL OTHER MOVABLE PROPERTIES HELD BY THE DEFAULTERS B. PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES C. DIRECTED TO FURNISH COMPLETE DETAILS OF MOVEABLE AND IMMOVABLE PROPERTIES TO SEBI AND CHARGES,IF ANY THEREON IN THE FORMAT PRESCRIBED AT ANNEXURE-B ALONGWITH THE ORIGINAL TITLE DEEDS WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER AT SEBI, EASTERN REGIONAL OFFICE, KOLKATA AND D.DIRECTED INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED WITH A DIRECTION 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
SAT: APPEAL DISMISSED FOR WANT OF PROSECUTION
SEBI VIDE ITS NOTICE DATED 06/12/2017 ORDERED TO SALE THE PROPERTIES THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 04/08/2021 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
|
| 75 |
|
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RAMEL INDUSTRIES LTD.
(PAN:AAGCR8991L)
|
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PARTHA DAS
DIN:03631995
PAN:ANMPD8317J
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RAMENDRA MOHAN SARKAR
DIN:01753154
PAN:AUIPS3363G
|
|
|
RAMESWAR PODDER
DIN:01753196
PAN:AFVPP4292B
|
|
|
SUKANTA DEB
DIN:01753238
PAN:AJIPD0118R
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 11-JUL-2014
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 11-JUL-2014
11-JUL-2014
|
SEBI VIDE ITS NOTICE DATED 05/06/2015 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 02/06/2016 A. PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVEABLE PROPERTIES LISTED IN THE ORDER AND ALL OTHER MOVABLE PROPERTIES HELD BY THE DEFAULTERS B. PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES C. DIRECTED TO FURNISH COMPLETE DETAILS OF MOVEABLE AND IMMOVABLE PROPERTIES TO SEBI AND CHARGES,IF ANY THEREON IN THE FORMAT PRESCRIBED AT ANNEXURE-B ALONGWITH THE ORIGINAL TITLE DEEDS WITHIN TWO WEEKS FROM THE DATE OF THIS ORDER AT SEBI, EASTERN REGIONAL OFFICE, KOLKATA AND D.DIRECTED INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED WITH A DIRECTION 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
SAT: APPEAL DISMISSED FOR WANT OF PROSECUTION
SEBI VIDE ITS NOTICE DATED 06/12/2017 ORDERED TO SALE THE PROPERTIES THROUGH E-AUCTION IN SATISFACTION OF DUES
|
| 76 |
|
|
RBN INFRASTRUCTURES INDIA LTD.
(PAN:AAECR3617H)
|
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ANIL KUMAR BAGHEL
PAN:AVAPB4134D
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ASHOK KUMAR PAL
PAN:AIQPP5338L
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RAM NIWAS BAGHEL
|
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RAM NIWAS PAL
PAN:AJJPP5891L
|
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RAM RUP BAGHEL
PAN:AJSPB4005D
|
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RANVEER SINGH BAGHEL
PAN:AMPPB4342K
|
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SARVESH SINGH BAGHEL
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 14-AUG-2017 TO 13-AUG-2021
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 14-AUG-2017 TO 13-AUG-2021
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 14-AUG-2017 TO 13-AUG-2021
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 14-AUG-2017 TO 13-AUG-2021
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED TO SUBMIT SCHEME WISE LIST OF INVESTORS AND THEIR CONTACT NUMBERS AND ADDRESS ALONG WITH DETAILS OF AMOUNT MOBILIZED & REFUNDED
DIRECTED TO SUBMIT DETAILS OF AMOUNT REFUNDED TILL DATE ALONG WITH DETAILS OF MODE OF PAYMENT, DULY CERTIFIED BY COMPANY’S AUDITORS
DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS
DIRECTED TO FILE CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 14-AUG-2017 TO 13-AUG-2021
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-AUG-2017 TO 13-AUG-2021
13-FEB-2015
|
SEBI VIDE ITS ORDER DATED 14/08/2017 DIRECTED RBN INFRASTRUCTURE INDIA LTD. TO 1. WIND UP ITS EXISTING SCHEME AND REFUND (JOINTLY & SEVERALLY) THE MONEY COLLECTED UNDER SCHEME WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN A PERIOD OF THREE MONTHS FROM DATE OF THIS ORDER THROUGH BANK DEMAND DRAFT OR PAY ORDER AND SUBMIT WINDING UP AND REPAYMENT REPORT TO SEBI IN ACCORDANCE WITH SEBI (CIS) REGULATIONS, 1999, INCLUDING TRAIL OF FUNDS CLAIMED TO BE REFUNDED, BANK ACCOUNT STATEMENTS INDICATING REFUND TO INVESTORS AND RECEIPT FROM INVESTORS ACKNOWLEDGING SUCH REFUNDS WITH CERTIFICATE OF SUCH REPAYMENT FROM TWO INDEPENDENT CHARTERED ACCOUNTS 2. NOT TO ALIENATE OR DISPOSE OFF OR SELL ANY ASSETS OF COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUNDS TO ITS INVESTORS 3. RESTRAINED FROM ACCESSING SECURITIES MARKET AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY, TILL THE DIRECTIONS FOR REFUND / REPAYMENT TO INVESTORSD ARE COMPLIED WITH AND FOR A PERIOD OF FOUR YEARS THE DATE OF COMPLETION OF REFUND
|
| 77 |
|
|
RELIGARE ARTS INVESTMENT MANAGEMENT LTD.
|
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 15-JUN-2016
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 15-JUN-2016
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 15-JUN-2016
DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS
15-JUN-2016
|
|
| 78 |
|
|
REMAC REALTY INDIA LTD.
(CIN:U70102WB2009PLC132005)
|
|
|
|
DEBAPRATIM MAZUMDER
DIN:02463268
PAN:AMYPM6746R
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 02-JUL-2021 TO 01-JUL-2025
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 02-JUL-2021 TO 01-JUL-2025
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 02-JUL-2021 TO 01-JUL-2025
DIRECTED TO SUBMIT LIST OF INVESTORS WITH FULL PARTICULARS SUCH AS PAN NUMBER, ADDRESS ETC.
DIRECTED TO SUBMIT LIST OF APPLICANT/INVESTORS WITH FULL PARTICULARS OPTED FOR DELIVERY OF SOLAR PRODUCTS AND AVAILED REFUND FACILITY ALONGWITH LIST OF SOLAR PRODUCTS DELIVERED BY REMAC REALTY
DIRECTED TO SUBMIT DETAILS OF EXPENDITURE INCURRED UNDER THE HEAD “ADMINISTRATION OVERHEADS” DULY CERTIFIED BY AUDITOR
DIRECTED TO REFUND MONEY TO THE INVESTORS
DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS
DIRECTED TO FILE CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 02-JUL-2021 TO 01-JUL-2025
RESTRAINED FROM HOLDING OR OCCUPYING POSITION AS DIRECTOR OR KEY MANAGERIAL PERSONNEL IN ANY LISTED COMPANY FROM 02-JUL-2021 TO 01-JUL-2025
15-JUL-2014
|
|
| 79 |
|
|
REMAC REALTY INDIA LTD.
(CIN:U70102WB2009PLC132005)
|
|
|
|
LEENA TEWARI
PAN:ABUPT9628E
|
|
|
PARTHA PRATIM TEWARI
PAN:ABIPT7044A
|
|
|
REENA VIJAY
DIN:02660266
PAN:AEEPV9521M
|
|
|
SANDIP CHATTOPADHYAY
DIN:02463298
PAN:AGIPC6237B
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 19-MAR-2018 TO 18-MAR-2022
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 19-MAR-2018 TO 18-MAR-2022
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 19-MAR-2018 TO 18-MAR-2022
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 19-MAR-2018 TO 18-MAR-2022
DIRECTED TO SUBMIT LIST OF INVESTORS WITH FULL PARTICULARS SUCH AS PAN NUMBER, ADDRESS ETC.
DIRECTED TO SUBMIT LIST OF APPLICANT/INVESTORS WITH FULL PARTICULARS OPTED FOR DELIVERY OF SOLAR PRODUCTS AND AVAILED REFUND FACILITY ALONGWITH LIST OF SOLAR PRODUCTS DELIVERED BY REMAC REALTY
DIRECTED TO SUBMIT DETAILS OF EXPENDITURE INCURRED UNDER THE HEAD “ADMINISTRATION OVERHEADS” DULY CERTIFIED BY AUDITOR
DIRECTED TO REFUND MONEY TO THE INVESTORS
DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS
DIRECTED TO FILE CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-MAR-2018 TO 18-MAR-2022
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-MAR-2018 TO 18-MAR-2022
15-JUL-2014
|
SEBI VIDE ITS ORDER DATED 19/03/2018 DIRECTED TO 1) JOINTLY AND SEVERALLY TO WIND UP ITS EXISTING COLLECTIVE INVESTMENT SCHEMES AND REFUND THE MONEY COLLECTED UNDER SCHEME WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN A PERIOD OF THREE MONTHS FROM DATE OF THIS ORDER. REFUND SHALL BE MADE THROUGH ‘BANK DEMAND DRAFT’ OR ‘PAY ORDER’ AND SUBMIT WINDING UP AND REPAYMENT REPORT (WRR) TO SEBI IN ACCORDANCE WITH SEBI (CIS) REGULATIONS. WINDING UP AND REPAYMENT REPORT SHALL BE SUPPORTED BY THE PROOF OF TRAIL OF FUNDS CLAIMED TO BE REFUNDED, BANK ACCOUNT STATEMENTS INDICATING REFUND TO THE INVESTORS AND RECEIPT FROM THE INVESTORS ACKNOWLEDGE SUCH REFUNDS ALONG WITH A CERTIFICATION OF SUCH REPAYMENT FROM TWO INDEPENDENT CHARTERED ACCOUNTANTS 2) NOT TO ALIENATE OR DISPOSE OF OR SELL ANY OF THE ASSETS OF THE COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUND TO ITS INVESTORS 3) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY FOR A PERIOD OF FOUR YEARS FROM THE DATE OF COMPLETION OF REFUND
SEBI VIDE ITS NOTICE DATED 26/11/2019 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL AND/OR MUTUAL FUNDS TO 1. ATTACH ALL THE ACCOUNTS (INCLUDING MUTUAL FUNDS) 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 29/12/2021 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE AND MOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES LISTED IN ORDER C) DIRECTED TO FURNISH COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTERS AND CHARGES, IF ANY DULY CERTIFIED BY BOARD OF DIRECTORS ALONG WITH ORIGINAL DOCUMENTS WITHIN TWO WEEKS FROM DATE OF THIS ORDER AT SEBI, EASTERN REGIONAL OFFICE, KOLKATA D) DIRECTED INSPECTORS GENERAL OF REGISTRATION OF ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE RESPECTIVE AREAS WHERE THE PROPERTIES ARE LOCATED E) 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
|
| 80 |
|
|
REMAC REALTY INDIA LTD.
(CIN:U70102WB2009PLC132005)
|
|
|
|
ARNAB ROY
PAN:AGKPR7967B
|
|
|
GANESH KUMAR BAGARIA
PAN:AFVPB4730Q
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
DIRECTED NOT TO COLLECT ANY MONEY AND/OR FEE FROM THE INVESTORS FROM 15-JUL-2014 UNTIL FURTHER ORDER
DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 15-JUL-2014 UNTIL FURTHER ORDER
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY
DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 15-JUL-2014 UNTIL FURTHER ORDER
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 15-JUL-2014 UNTIL FURTHER ORDER
DIRECTED TO SUBMIT LIST OF INVESTORS WITH FULL PARTICULARS SUCH AS PAN NUMBER, ADDRESS ETC.
DIRECTED TO SUBMIT LIST OF APPLICANT/INVESTORS WITH FULL PARTICULARS OPTED FOR DELIVERY OF SOLAR PRODUCTS AND AVAILED REFUND FACILITY ALONGWITH LIST OF SOLAR PRODUCTS DELIVERED BY REMAC REALTY
DIRECTED TO SUBMIT DETAILS OF EXPENDITURE INCURRED UNDER THE HEAD “ADMINISTRATION OVERHEADS” DULY CERTIFIED BY AUDITOR
15-JUL-2014
|
SEBI VIDE ITS ORDER DATED 19/03/2018 DIRECTED TO 1) JOINTLY AND SEVERALLY TO WIND UP ITS EXISTING COLLECTIVE INVESTMENT SCHEMES AND REFUND THE MONEY COLLECTED UNDER SCHEME WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN A PERIOD OF THREE MONTHS FROM DATE OF THIS ORDER. REFUND SHALL BE MADE THROUGH ‘BANK DEMAND DRAFT’ OR ‘PAY ORDER’ AND SUBMIT WINDING UP AND REPAYMENT REPORT (WRR) TO SEBI IN ACCORDANCE WITH SEBI (CIS) REGULATIONS. WINDING UP AND REPAYMENT REPORT SHALL BE SUPPORTED BY THE PROOF OF TRAIL OF FUNDS CLAIMED TO BE REFUNDED, BANK ACCOUNT STATEMENTS INDICATING REFUND TO THE INVESTORS AND RECEIPT FROM THE INVESTORS ACKNOWLEDGE SUCH REFUNDS ALONG WITH A CERTIFICATION OF SUCH REPAYMENT FROM TWO INDEPENDENT CHARTERED ACCOUNTANTS 2) NOT TO ALIENATE OR DISPOSE OF OR SELL ANY OF THE ASSETS OF THE COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUND TO ITS INVESTORS 3) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY FOR A PERIOD OF FOUR YEARS FROM THE DATE OF COMPLETION OF REFUND
SEBI VIDE ITS NOTICE DATED 26/11/2019 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL AND/OR MUTUAL FUNDS TO 1. ATTACH ALL THE ACCOUNTS (INCLUDING MUTUAL FUNDS) 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
|
| 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 4 of 7
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