| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
MOULIK HARVEST PVT.LTD.
|
|
|
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003
24-NOV-2003
|
|
| 82 |
|
|
MPS GREENERY DEVELOPERS LTD.
(CIN:U02001WB1995PLC071566)
|
|
|
PROVISIONAL REGISTRATION FOR CIS EXPIRED
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 03-SEP-2002
03-SEP-2002
|
SEBI VIDE ITS ORDER DATED 18/05/2018 ORDERED TO SALE OF PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 18/05/2018 ORDERED TO SALE OF PROPERTY (RESIDENTAIL APARTMENT) THROUGH E-AUCTION IN SATISFACTION OF DUES
|
| 83 |
|
|
NICER GREEN FORESTS LTD.
|
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-NOV-2010 TO 08-NOV-2015
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 09-NOV-2010 TO 08-NOV-2015
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 09-NOV-2010 TO 08-NOV-2015
09-NOV-2010
|
|
| 84 |
|
|
OCEAN AGRO FARMS LTD.
|
|
|
|
BASHIR AHMED MANHAS
|
|
|
FAKIR HUSSAIN SHAH
|
|
|
GULAM MOHAMMED BHAT
|
|
|
MOHD.AYUB SHEIKH
|
|
|
MOHD.BHAT (CH.)
|
|
|
MOHD.IBRAHIM SHAH
|
|
|
NAZIR AHMED BHAT
|
|
|
ROMESH KUMAR SHARMA
|
|
|
SAROJ BALA
|
|
|
SATISH KAPOOR
|
|
|
SHUJAY AMIN
|
|
|
VIRENDER KUMAR KAUL
|
|
|
ZULFIKAR AHMED MANHAS
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 28-JAN-2003 TO 28-JAN-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-JAN-2003 TO 28-JAN-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-JAN-2003
|
ALL ACCUSED ACQUITTED BY COURT AS THE ACCUSED DID NOT RECEIVE ANY OF THE CORRESPONDENCE FROM SEBI AS THEY WERE IN JAIL. THE COURT FURTHER DIRECTED THE ACCUSED TO COMPLY WITH THE DIRECTIONS OF SEBI DATED DECEMBER 03,2001 AND ALSO ORDERED TO REPAY THE INVESTORS WITHIN ONE MONTH AND SUBMIT WRR IN FORMAT TO SEBI, ON FAILURE, SEBI ENTITLED TO TAKE FRESH ACTION AGAINST THE ACCUSED
|
| 85 |
|
|
OM PRUTHVI GREEN RICH PVT.LTD.
|
|
|
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003
24-NOV-2003
|
|
| 86 |
|
|
ORIENT RESORTS (INDIA) PVT.LTD.
(CIN:U55100GJ1990PTC013604
PAN:AAACO3122G)
|
|
|
|
BRAHM DEV AMARNATH SHUKLA
|
|
|
DARSHANBHAI ARVINDBHAI SHAH
|
|
|
DILPESH V.SHAH
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 26-NOV-2013 TO 25-NOV-2016
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 26-NOV-2013 TO 25-NOV-2016
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 26-NOV-2013 TO 25-NOV-2016
26-NOV-2013
|
|
| 87 |
|
|
OSIAN’S- CONNOISSEURS OF ART PVT.LTD.
(CIN:U51900MH2000PTC127339)
|
|
|
|
ANUJIT GANGOLI
|
|
|
NEVILLE TULI
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 15-APR-2013 TILL CIS WIND UP
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 BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 15-APR-2013 TILL CIS WIND UP
DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS / PROPERTIES
15-APR-2013
|
SAT: SAT VIDE ITS ORDER DATED 13/10/2015 UPHELD THE IMPUGNED ORDER OF SEBI TO THE EXTENT IT HOLDS THAT THE SCHEME OPERATED BY THE APPELLANT FROM 2006 TO 2010 CONSTITUTED CIS AND SET ASIDED THE DIRECTION GIVEN BY SEBI TO APPELLANT TO PAY PROFITS/INCOME DUE TO INVESTORS OR PAY INTEREST @ 10% P.A. FROM DATE OF INVESTMENT TILL DATE OF REFUND. APPEAL PARTLY ALLOWED. NO COSTS
SEBI VIDE ITS ORDER DATED 28/05/2021 DIRECTED TO A) REFUND BALANCE AMOUNT TO REMAINING INVESTORS AND ALSO PAY TOTAL PRINCIPAL AMOUNT COLLECTED FROM EACH OF THE REMAINING INVESTOR @ 10% P.A. TILL DATE OF CLOSURE OF ITS SCHEME. BALANCE AMOUNT COLLECTED TO BE REFUNDED WITHIN SIX MONTHS FROM DATE OF THIS ORDER AND INTEREST ON TOTAL AMOUNT TO BE PAID WITHIN NINE MONTHS FROM DATE OF COMING INTO FORCE OF THIS ORDER B) DIRECTED TO FILE WINDING UP AND REPAYMENT REPORT DULY CERTIFIED BY AUDITOR TO SEBI IN THE FORMAT PROVIDED UNDER SEBI (CIS) (CIS) REGULATIONS, 1999 ALONG WITH TRAIL OF FUNDS CLAIMED TO BE REFUNDED, BANK ACCOUNT STATEMENTS INDICATING REFUND TO INVESTORS AND RECEIPT FROM INVESTORS ACKNOWLEDGING SUCH REFUNDS WITHIN 15 DAYS AFTER EXPIRY OF SIX MONTHS AND NINE MONTHS PERIOD C) NOT TO ALIENATE OR DISPOSE OF OR SELL ANY ASSETS EXCEPT FOR THE PURPOSE OF MAKING REFUND TO ITS INVESTORS
SEBI VIDE ITS NOTICE DATED 20/03/2024 DIRECTED TO PAY RS.30,86,63,832.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS ORDER DATED 16/10/2024 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 PROPERTY LISTED IN ORDER C) DIRECTED TO FURNISH 1.COMPLETE DETAILS OF ALL ASSETS/ ARTWORKS HELD BY DEFAULTERS PURCHASED OUT OF THE FUNDS COLLECTED FROM THE INVESTORS AND CHARGES, IF ANY THEREON, WITHIN SEVEN DAYS FROM DATE OF THIS ORDER 2. COMPLETE LIST OF ALL INVESTORS ALONG WITH PHONE NUMBER, EMAIL ADDRESS, BANK DETAILS, ADDRESS, DETAILS OF INVESTMENT, AMOUNTS DUE FROM OSIAN’S-CONNOISSEURS OF ART PVT.LTD. ETC.WITHIN THREE WEEKS FROM DATE OF THIS ORDER D) NOT TO ACT UPON ANY DOCUMENTS PURPORTING TO BE DEALING WITH TRANSFER, MORTGAGE, CHARGE, LEASE OR CREATION OR ALTERATION OF ANY INTEREST ON THE ASSETS, ARTWORKS HELD BY THE DEFAULTERS, PURCHASED OUT OF FUNDS COLLECTED FROM THE INVESTORS
|
| 88 |
|
|
PACIFIC AGRO FARMS & HOUSING PVT.LTD.
|
|
|
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003
24-NOV-2003
|
|
| 89 |
|
|
PACL LTD.
(CIN:U70101RJ1996PLC011577
PAN:AAACP4032A)
|
|
|
|
ANAND GURWANT SINGH
|
|
|
GURMEET SINGH
PAN:AAMPS1400Q
|
|
|
GURNAM SINGH
PAN:AYOPS3203H
|
|
|
NIRMAL SINGH BHANGOO
PAN:ACTPB6698L
|
|
|
SUBRATA BHATTACHARYA
PAN:AAIPB6480H
|
|
|
SUKHDEV SINGH
PAN:AUGPS0130B
|
|
|
TARLOCHAN SINGH
PAN:AIEPS9480Q
|
|
|
TYGER JOGINDER
DIN:00694280
PAN:ABVPT0602M
|
|
|
UPPAL DEVINDER KUMAR
PAN:AABPU0363K
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
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
|
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
|
| 90 |
|
|
PADMAVATHI GARDEN LTD.
|
|
|
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003
24-NOV-2003
|
|
| 91 |
|
|
PANCARD CLUBS LTD.
(CIN:U91900MH1997PLC105363
PAN:AAACP9093R)
(Along with : PANORAMIC UNIVERSAL LTD.)
|
|
|
|
CHANDRASEN GANPATRAO BHISE
DIN:02393535
PAN:AADPB6103E
|
|
|
MANISH KALIDAS GANDHI
DIN:02606802
PAN:AITPG8933H
|
|
|
RAMACHANDRAN RAMAKRISHNAN
DIN:03510460
PAN:AAIPR9196G
|
|
|
SHOBHA RATNAKAR BARDE
DIN:00177938
PAN:ASLPB1204C
|
|
|
USHA ARUN TARI
DIN:00178078
PAN:ABYPT8841M
|
|
|
VIIDYAA S.MORAVEKAR
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
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
|
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
|
| 92 |
|
|
PANORAMIC UNIVERSAL LTD.
(Along with : PANCARD CLUBS LTD.)
|
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
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
|
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
|
| 93 |
|
|
PARADIGM AGRO PRODUCTS LTD.
(CIN:U74999MH1993PLC074700)
|
|
|
|
MANISH RAJENDRA BANTHIA
PAN:ADLPB8925F
|
|
|
PRAVIN PATKAR
|
|
|
RAJENDRAKUMAR DHANRAJ BANTHIA
PAN:AAWPB0958N
|
|
|
SHRIKANT GOPALDAS MANTRI
PAN:AAHPM1105F
|
|
|
SUSHIL GOPALDAS MANTRI
PAN:AFCPM3249L
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 29-NOV-2018 TO 28-NOV-2019
DIRECTED TO MAKE REFUND THROUGH BANKING CHANNELS SUCH AS DEMAND DRAFT AND/OR PAY ORDER AND/OR ELECTRONIC MODE OF TRANSFER
DIRECTED TO ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES IN CONNECTION WITH THE REFUND OF MONEY
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-NOV-2018 TO 28-NOV-2019
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 29-NOV-2018 TO 28-NOV-2019
29-NOV-2018
|
|
| 94 |
|
|
PARASRAMPURIA HERBAL PRODUCTS LTD.
|
|
|
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003
24-NOV-2003
|
|
| 95 |
|
|
PARASRAMPURIA PLANTATIONS LTD.
|
|
|
|
ALOK PARASRAMPURIA
PAN:AAGPP2473G
|
|
|
HEMANT PARASRAMPURIA
|
|
|
MURARILAJI AGARWAL
|
|
|
RASHMI MAYUR
|
|
|
SANJAY PARASRAMPURIA
PAN:AAIPP7200P
|
|
PROVISIONAL REGISTRATION FOR CIS EXPIRED
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 08-OCT-2003
DIRECTED TO REFUND MONEY TO THE INVESTORS
08-OCT-2003
|
SEBI VIDE ITS ORDER DATED 05/07/2016 A. PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF THE PROPERTIES LISTED IN THE ORDER B. PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES. C. DIRECTED TO FURNISH 1.COMPLETE DETAILS OF ALL MOVABLE AND IMMOVABLE PROPERTIES HELD BY DEFAULTER EITHER IN ITS OWN NAME OR HELD IN NAMES OF PROMOTERS/DIRECTORS, ITS CONNECTED ENTITIES AND CHARGES AND ALSO PROPERTIES HELD IN NAMES OF THIRD PARTY AGRICULTURALISTS, IF ANY, ALONG WITH ORIGINAL TITLES DEEDS AND VALUATION REPORTS OF ALL THE PROPERTIES HELD BY COMPANY, EITHER SINGLY OR JOINTLY WITHIN TWO WEEKS FROM DATE OF ORDER 2. DETAILS OF ANY FINANCIAL AND FIXED ASSETS HELD BY DEFAULTER EITHER SINGLY OR JOINTLY 3. DETAILS OF PROMOTERS / DIRECTORS, CONNECTED ENTITIES AND ALSO PERSONS WHO ARE HOLDING PROPERTIES ON BEHALF OF DEFAULTER AS AGRICULTURALISTS WHO HOLD OR HELD THE ASSETS ON BEHALF OF COMPANY ALONG WITH PAN, ASSET STATEMENTS, ETC., CAPACITIES HELD BY SUCH PERSONS IN ANY COMPANY, ANY FIRM OR ANY BUSINESS CONCERN, ETC. ALONG WITH THE DETAILS OF SHAREHOLDING, ETC. WITHIN A MONTH FROM DATE OF ORDER 4. DETAILS OF DEBTORS, PERSONS FROM WHOM MONEY IS DUE TO THE DEFAULTER EITHER SINGLY OR JOINTLY D.DIRECTED INSPECTORS GENERAL OF REGISTRATION, MAHARASHTRA, RESPECTIVE SUB-REGISTRARS AND REVENUE AUTHORITIES WITH REQUEST 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 22/12/2016 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 15/03/2017 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
SEBI VIDE ITS ORDER DATED 20/07/2017 ORDERED TO SALE THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
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 10/08/2018 ORDERED TO SALE OF THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES
|
| 96 |
|
|
PARMAR FARMS LTD.
|
|
|
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003
24-NOV-2003
|
|
| 97 |
|
|
PEERS ALLIED CORP.LTD.
(PAN:AAECP5032C)
|
|
|
|
AJAY KUMAR PANDEY
PAN:AXLPP7767R
|
|
|
ALOK KUMAR TRIPATHI
PAN:AEUPT1819A
|
|
|
ANUP AGGARWAL
PAN:AFVPA8971N
|
|
|
ASHISH KUMAR TRIPATHI
PAN:AGEPT4844K
|
|
|
DURGA PRASAD DUBEY
PAN:AIYPD6009L
|
|
|
INDU DUBEY
PAN:AKYDP8151B
|
|
|
MANJU UPADHYAY
PAN:AAZPU1224F
|
|
|
SADHU SHARAN
PAN:AAZPU1225E
|
|
|
SANDEEP KUMAR MISHRA
PAN:AXHPM2750M
|
|
|
SHAILESH KUMAR UPADHYAY
PAN:ABDPU8384M
|
|
|
VISHWAMBHER NATH DUBEY
PAN:AZRPD9701B
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
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
|
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
|
| 98 |
|
|
PEERS ALLIED CORP.LTD.
(PAN:AAECP5032C)
|
|
|
|
SHAILESH KUMAR UPADHYAY
PAN:ABDPU8384M
|
|
|
VISHWAMBHER NATH DUBEY
PAN:AZRPD9701B
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
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
|
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
|
| 99 |
|
|
PPL FLORICULTURE LTD.
|
|
|
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003
24-NOV-2003
|
|
| 100 |
|
|
PURVA HARVEST PVT.LTD.
|
|
|
ALLEGED UNLAWFUL MOBILISATION OF FUNDS UNDER CIS
|
DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 24-NOV-2003
24-NOV-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 9
|
