| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
SHOBHA RATNAKAR BARDE
(DIN:00177938
PAN:ASLPB1204C)
|
|
|
|
PANCARD CLUBS LTD.
CIN:U91900MH1997PLC105363
PAN:AAACP9093R
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.20,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
31-JUL-2020
|
SEBI VIDE ITS NOTICE DATED 26/03/2021 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
SAT: SAT VIDE ITS ORDER DATED 29/06/2022 CONDONED THE DELAY IN FILING OF APPEAL AND ALLOWED THE APPLICATION. FILE REPLY WITHIN THREE WEEKS AND REJOINDER MAY BE FILE WITHIN THREE WEEKS THEREAFTER
SAT: SAT VIDE ITS ORDER DATED 16/09/2022 CONDONED THE DELAY IN FILING OF APPEAL AND ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER
SEBI VIDE ITS NOTICE DATED 24/11/2022 ALLOWED THE APPEAL AND DIRECTED ALL THE BANKS IN INDIA/NSDL/CDSL TO RELEASE ALL THE BANK ACCOUNTS INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUND FOLIOS OF THE DEFAULTERS WHICH WERE ATTACHED PURSUANT TO THE NOTICE OF ATTACHMENT DATED 26/03/2021
|
| 142 |
|
|
SOHAN KUMAR PATEL
(DIN:03113778
PAN:ALCPP9159L)
|
|
|
|
SHRI RAM REAL ESTATE & BUSINESS SOLUTION LTD.
PAN:AAMCS4086P
CIN:U70102MP2008PLC021116
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
08-FEB-2021
|
|
| 143 |
|
|
SUBHASH DESHMUKH
(DIN:03119711
PAN:AFCPD1730M)
|
|
|
|
SHRI RAM REAL ESTATE & BUSINESS SOLUTION LTD.
PAN:AAMCS4086P
CIN:U70102MP2008PLC021116
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
08-FEB-2021
|
|
| 144 |
|
|
SUBRATA BHATTACHARYA
(PAN:AAIPB6480H)
|
|
|
|
PACL LTD.
CIN:U70101RJ1996PLC011577
PAN:AAACP4032A
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.24,23,16,56,765 ALONG WITH OTHER ENTITIES/PERSONS
22-SEP-2015
|
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
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
SAT: SAT VIDE ITS ORDER DATED 27/10/2016 SET ASIDED IMPUGNED ORDER DATED 22/09/2015 AND DIRECTED SEBI TO PASS FRESH ORDER ON MERITS AND IN ACCORDANCE WITH LAW. NO COSTS
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
SAT: SAT VIDE ITS ORDER DATED 24/05/2017 DISMISSED THE APPEAL FOR WANT OF PROSECUTION
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
SEBI VIDE ITS ORDER DATED 07/09/2017 REDUCED PENALTY AMOUNT TO RS.24,23,16,56,765 FROM RS.72,69,49,70,295 U/S 15HA OF SEBI ACT ON THE NOTICEES PACL LTD., MR.TARLOCHAN SINGH, MR.SUKHDEV SINGH, MR.GURMEET SINGH AND MR.SUBRATA BHATTACHARYA JOINTLY AND SEVERALLY
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
SAT: APPEALS MISMISSED. NO COSTS
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 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
|
| 145 |
|
|
SUBRATA BHATTACHARYA
(PAN:AAIPB6480H)
|
|
|
|
PACL LTD.
CIN:U70101RJ1996PLC011577
PAN:AAACP4032A
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.1,00,00,000
02-FEB-2016
|
|
| 146 |
|
|
SUDERSHAN SINGH JAMWAL
(PAN:AAPPJ8220N)
|
|
|
|
SHEEN AGRO & PLANTATION LTD.
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
29-JUN-2020
|
SEBI VIDE ITS NOTICE DATED 07/04/2021 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
SEBI VIDE ITS NOTICE DATED 23/08/2021 DIRECTED TO DE-FREZE AMOUNT TO THE EXTENT OF MONTHLY PENSION AND ALLOW TO WITHDRAW THE AMOUNT FROM ACCOUNT A/C NO.0024040600014947 WITH JAMMU & KASHMIR BANK LTD.,THE
SEBI VIDE ITS NOTICE DATED 11/08/2022 ALLOWED THE APPEAL AND DIRECTED ALL THE BANKS IN INDIA/NSDL/CDSL TO RELEASE ALL THE BANK ACCOUNTS INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUND FOLIOS OF THE DEFAULTERS WHICH WERE ATTACHED PURSUANT TO THE NOTICE OF ATTACHMENT DATED 07/04/2021
SEBI VIDE ITS ORDER DATED 01/09/2022 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT TO THE EXTENT LYING IN THE BANK AND TERM DEPOSIT ACCOUNTS OF MR.ANGREZ SINGH BHADWAL, MR.SURINDER KUMAR TRILOKIA, MR.NASEEB SINGH PAWAR, MR.KAMAL SINGH BHAU, MR.SUDERSHAN SINGH JAMWAL, MR.AJEET LAL SHARMA, MR.KIRPAL SINGH, MR YOGRAJ SINGH BHAU & MR.TEJ PAL SINGH TO SEBI BY WAY OF EFT/NEFT/RTGS
SAT: SAT VIDE ITS ORDER DATED 16/02/2023 CONDONED THE DELAY OF 899 DAYS IN FILING OF APPEAL AND RESPONDENT TO FILE REPLY WITHIN A WEEK
SAT: SAT VIDE ITS ORDER DATED 23/02/2023 ALLOWED APPELLANTS TWO WEEKS TO FILE REJOINDER
SAT: SAT VIDE ITS ORDER DATED 14/03/2023 ALLOWED APPELLANTS THREE WEEKS TO FILE REJOINDER
SEBI VIDE ITS NOTICE DATED 17/05/2023 ALLOWED THE APPEAL AND DIRECTED ALL THE BANKS IN INDIA/NSDL/CDSL TO RELEASE ALL THE BANK ACCOUNTS INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUND FOLIOS OF THE DEFAULTERS WHICH WERE ATTACHED PURSUANT TO THE NOTICE OF ATTACHMENT DATED 07/04/2021
SEBI VIDE ITS ORDER DATED 31/07/2023 DISPOSED OF SCN DATED 27/11/2018 WITHOUT IMPOSING ANY PENALTY
|
| 147 |
|
|
SUDHI SINGH
(PAN:BESPS6281L)
|
|
|
|
BIG EM ESTATES & INFRASTRUCTURES LTD.
PAN:AAGCB0385G
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
DIRECTED TO CEASE & DESIST AND NOT TO SOLICIT OR UNDERTAKE CIS ACTIVITIES OR ANY OTHER ACTIVITIES IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FROM 26-FEB-2021 TO 25-FEB-2024
DIRECTED NOT TO COLLECT MONEY FROM NEW INVESTORS OR ANY ADDITIONAL SUM OF MONEY FROM EXISTING INVESTORS UNDER ITS EXISTING SCHEMES
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 26-FEB-2021 TO 25-FEB-2024
DIRECTED TO IMMEDIATELY WITHDRAW AND REMOVE ALL ADVERTISEMENTS, REPRESENTATIONS, LITERATURES, BROCHURES, MATERIALS, PUBLICATIONS, DOCUMENTS, COMMUNICATIONS ETC. PHYSICAL OR DIGITAL IN RELATION TO THEIR SCHEME PRODUCT B (TEAK) OR ANY OTHER UNREGISTERED ACTIVITIY IN SECURITIES MARKET FROM 26-FEB-2021 TO 25-FEB-2024
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 26-FEB-2021 TO 25-FEB-2024
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 26-FEB-2021 TO 25-FEB-2024
DIRECTED TO SUBMIT NUMBER AND DETAILS OF CLIENTS (CONTACT NUMBER, ADDRESS, DATE OF ENROLLMENT) WHO HAVE CONTRIBUTED TO SCHEME PRODUCT B (TEAK) AND TO SUBMIT DETAILS OF CONTRIBUTIONS RECEIVED FROM EACH SUCH CLIENT/UNIT HOLDER
DIRECTED BANKS NOT TO ALLOW ANY DEBITS/WITHDRAWLS AND CREDITS FROM ACCOUNT WITHOUT PERMISSION OF SEBI FROM 26-FEB-2021 TO 25-FEB-2024
DIRECTED DEPOSITORIES TO ENSURE THAT NO DEBITS AND/OR CREDITS MADE IN DEMAT ACCOUNTS, HELD JOINTLY OR SEVERALLY, OF ENTITIES AND PERSONS
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED TO REFUND MONEY TO THE INVESTORS
DIRECTED TO ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES IN CONNECTION WITH THE REFUND OF MONEY
DIRECTED TO SUBMIT REPAYMENT REPORT TO SEBI CERTIFIED BY TWO INDEPENDENT CHARTERED ACCOUNTANTS WHO ARE IN PANEL OF ANY PUBLIC AUTHORITY OR PUBLIC INSTITUTION
DIRECTED TO MAKE REFUND THROUGH BANKING CHANNELS SUCH AS DEMAND DRAFT AND/OR PAY ORDER AND/OR ELECTRONIC MODE OF TRANSFER
RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM FROM 26-FEB-2021 TO 25-FEB-2024
26-FEB-2021
|
SEBI VIDE ITS ORDER DATED 06/04/2022 DIRECTED TO 1) WIND UP ITS EXISTING COLLECTIVE INVESTMENT SCHEMES AND REFUND THE MONEY INCLUDING RS.73,65,900.00 ALONGWITH INTEREST2) ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES (ONE ENGLISH AND ONE HINDI) 3) FILE WINDING UP AND REPAYMENT REPORTS DULY CERTIFIED BY AUDITOR, TO SEBI IN FORMAT UNDER SEBI (CIS) REGULATIONS, 1999 WITHIN 30 DAYS AFTER EXPIRY OF AFORESAID SIX MONTHS AND NINE MONTHS RESPECTIVELY 4) PREVENTED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM EXCEPT FOR THE SOLE PURPOSE OF MAKING THE REFUNDS AS DIRECTED 5) DEBARRED FROM ACCESSING SECURITIES MARKET, DIRECTLY OR INDIRECTLY AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY IN ANY MANNER WHATSOEVER, FOR THREE YEARS FROM DATE OF THIS ORDER OR TILL EXPIRY OF THREE YEARS FROM DATE OF COMPLETION OF REFUNDS TO COMPLAINTS/INVESTORS 6) NOT TO LAUNCH ANY COLLECTIVE INVESTMENT SCHEME OR ANY ACTIVITY IN SECURITIES MARKET WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
SEBI VIDE ITS NOTICE DATED 18/06/2024 DIRECTED TO PAY RS.73,65,900.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS ORDER DATED 13/08/2024 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS 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 20/09/2024 DIRECTED ALL THE BANKS AND MUTUAL FUNDS IN INDIA TO REMIT RS.73,65,900.00 TO THE EXTENT LYING IN THE ACCOUNT OF NOTICEES TO SEBI BY WAY OF EFT/NEFT/RTG
SAT: SAT VIDE ITS ORDER DATED 11/03/2025 CONDONED THE DELAY OF 21 DAYS IN FILING OF APPEAL AND PERMITTED SEBI FOUR WEEKS TO FILE A SHORT REPLY AND REJOINDER, IF ANY, BE FILED WITHIN TWO WEEKS THEREAFTER. APPELLANT TO DEPOSIT RS.42,26,600.00 WITHIN 60 DAYS FROM DATE OF THIS ORDER AND PRAYER UNDER CLAUSE 7 GRANTED SUBJECT TO DEPOSIT SUCH AMOUNT WITH SEBI
SAT: SAT VIDE ITS ORDER DATED 29/04/2025 GRANTED APPELLANT THREE WEEKS TO FILE REJOINDER
SAT: SAT VIDE ITS ORDER DATED 29/07/2025 CONDONED THE DELAY IN FILING OF REPLY AND REJOINDER. MISC.APPLICATION NO.670 OF 2025 FOR DEFREEZING OF BANK ACCOUNT STAND DISPOSED OF
|
| 148 |
|
|
SUKHCHAIN SINGH
(DIN:03294730)
|
|
|
|
KEN INFRATECH LTD.
CIN:U45200DL2010PLC210023
PAN:AAECK1605J
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
29-JAN-2018
|
SEBI VIDE ITS NOTICE DATED 31/12/2020 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
|
| 149 |
|
|
SUKHDEV SINGH
(PAN:AUGPS0130B)
|
|
|
|
PACL LTD.
CIN:U70101RJ1996PLC011577
PAN:AAACP4032A
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.24,23,16,56,765 ALONG WITH OTHER ENTITIES/PERSONS
22-SEP-2015
|
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
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
SAT: SAT VIDE ITS ORDER DATED 27/10/2016 SET ASIDED IMPUGNED ORDER DATED 22/09/2015 AND DIRECTED SEBI TO PASS FRESH ORDER ON MERITS AND IN ACCORDANCE WITH LAW. NO COSTS
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
SEBI VIDE ITS ORDER DATED 07/09/2017 REDUCED PENALTY AMOUNT TO RS.24,23,16,56,765 FROM RS.72,69,49,70,295 U/S 15HA OF SEBI ACT ON THE NOTICEES PACL LTD., MR.TARLOCHAN SINGH, MR.SUKHDEV SINGH, MR.GURMEET SINGH AND MR.SUBRATA BHATTACHARYA JOINTLY AND SEVERALLY
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 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 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
|
| 150 |
|
|
SUKHDEV SINGH
(PAN:AUGPS0130B)
|
|
|
|
PACL LTD.
CIN:U70101RJ1996PLC011577
PAN:AAACP4032A
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.3,34,30,000
02-FEB-2016
|
INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI
|
| 151 |
|
|
SUKHMINDER SINGH
(DIN:02610807
PAN:BUZPS4365J)
|
|
|
|
SERVEHIT HOUSING & INFRASTRUCTURE INDIA LTD.
CIN:U70109PB2009PLC032787
PAN:AANCS0417R
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
30-NOV-2018
|
SEBI VIDE ITS NOTICE DATED 01/08/2019 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
|
| 152 |
|
|
SUKHWINDER SINGH
(DIN:03294744
PAN:CUEPS1687K)
|
|
|
|
KEN INFRATECH LTD.
CIN:U45200DL2010PLC210023
PAN:AAECK1605J
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
29-JAN-2018
|
SEBI VIDE ITS NOTICE DATED 31/12/2020 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
|
| 153 |
|
|
SUMIT BHARANA
(DIN:01401758
PAN:AGYPB3210A)
|
|
|
|
ADEL LANDMARKS LTD.
PAN:AABCE4642C
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.2,00,000
30-JUN-2020
|
SAT: SAT VIDE ITS ORDER DATED 22/09/2020 DIRECTED THAT IMPUGNED ORDER SHALL REMAIN STAYED UPON DEPOSIT OF 50% OF PENALTY WITHIN FOUR WEEKS. . IN THE MEANTIME, THE EFFECT AND OPERATION OF IMPUGNED ORDER DIRECTED TO BE STAYED UPON DEPOSIT OF 50% OF THE PENALTY WITHIN FOUR WEEKS FROM DATE OF THIS ORDER
SAT: SAT VIDE ITS ORDER DATED 04/12/2020 PARTLY ALLOWED THE APPEAL BY REDUCING PENALTY AMOUNT TO RS.2 LACS FROM RS.25 LACS TO BE PAID INDIVIDUALLY. NO COSTS
|
| 154 |
|
|
SURENDRA KUMAR
(DIN:02268134
PAN:ASHPK4559K)
|
|
|
|
ZEESTAR MULTI CLUB & TOURS PVT.LTD.
CIN:U74120UR2010PTC033099
PAN:AAACZ4100H
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
29-AUG-2018
|
SEBI VIDE ITS NOTICE DATED 22/08/2019 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
|
| 155 |
|
|
SURINDER KAUR
(PAN:ASGPK7961G)
|
|
|
|
NICER GREEN HOUSING & INFRASTRUCTURE DEVELOPERS LTD.
CIN:U45200PB2007PLC030879
PAN:AACCN5652N
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
18-JAN-2021
|
SAT: SAT VIDE ITS ORDER DATED 08/06/2021 ALLOWED RESPONDENT THREE WEEKS TIME TO FILE REPLY AND APPELLANT TO FILE REJOINDER THREE WEEKS THEREAFTER
SAT: SAT VIDE ITS ORDER DATED 09/08/2021 DISMISSED THE APPEAL
SEBI VIDE ITS NOTICE DATED 22/10/2021 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
SEBI VIDE ITS ORDER DATED 17/11/2021 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT TO THE EXTENT LYING IN THE BANK AND TERM DEPOSIT ACCOUNT OF NICER GREEN HOUSING & INFRASTRUCTURE DEVELOPERS LTD., MR.PIPAL SINGH SIDHU, MR.RANJIT SINGH, MS.SURINDER KAUR & MR.KARANJIT SINGH TO SEBI BY WAY OF EFT/NEFT/RTGS JOINTLY AND SEVERALLY
|
| 156 |
|
|
SURINDER KUMAR TRILOKIA
(PAN:ACXPT9782D)
|
|
|
|
SHEEN AGRO & PLANTATION LTD.
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
29-JUN-2020
|
SEBI VIDE ITS NOTICE DATED 07/04/2021 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
SEBI VIDE ITS ORDER DATED 01/09/2022 DIRECTED ALL THE BANKS TO REMIT ENTIRE AMOUNT TO THE EXTENT LYING IN THE BANK AND TERM DEPOSIT ACCOUNTS OF MR.ANGREZ SINGH BHADWAL, MR.SURINDER KUMAR TRILOKIA, MR.NASEEB SINGH PAWAR, MR.KAMAL SINGH BHAU, MR.SUDERSHAN SINGH JAMWAL, MR.AJEET LAL SHARMA, MR.KIRPAL SINGH, MR YOGRAJ SINGH BHAU & MR.TEJ PAL SINGH TO SEBI BY WAY OF EFT/NEFT/RTGS
SAT: SAT VIDE ITS ORDER DATED 16/02/2023 CONDONED THE DELAY OF 899 DAYS IN FILING OF APPEAL AND RESPONDENT TO FILE REPLY WITHIN A WEEK
SAT: SAT VIDE ITS ORDER DATED 23/02/2023 ALLOWED APPELLANTS TWO WEEKS TO FILE REJOINDER
SAT: SAT VIDE ITS ORDER DATED 14/03/2023 ALLOWED APPELLANTS THREE WEEKS TO FILE REJOINDER
SEBI VIDE ITS NOTICE DATED 17/05/2023 ALLOWED THE APPEAL AND DIRECTED ALL THE BANKS IN INDIA/NSDL/CDSL TO RELEASE ALL THE BANK ACCOUNTS INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUND FOLIOS OF THE DEFAULTERS WHICH WERE ATTACHED PURSUANT TO THE NOTICE OF ATTACHMENT DATED 07/04/2021
|
| 157 |
|
|
SURJEET KUMAR
(DIN:05310474
PAN:CRRPS1400A)
|
|
|
|
SERVEHIT HOUSING & INFRASTRUCTURE INDIA LTD.
CIN:U70109PB2009PLC032787
PAN:AANCS0417R
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY
30-NOV-2018
|
SEBI VIDE ITS NOTICE DATED 01/08/2019 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
|
| 158 |
|
|
SURJEET KUMAR
(DIN:05310474
PAN:CRRPS1400A)
|
|
|
|
KEN INFRATECH LTD.
CIN:U45200DL2010PLC210023
PAN:AAECK1605J
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
29-JAN-2018
|
SEBI VIDE ITS NOTICE DATED 31/12/2020 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
|
| 159 |
|
|
TARLOCHAN SINGH
(PAN:AIEPS9480Q)
|
|
|
|
PACL LTD.
CIN:U70101RJ1996PLC011577
PAN:AAACP4032A
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.3,34,30,000
02-FEB-2016
|
|
| 160 |
|
|
TARLOCHAN SINGH
(PAN:AIEPS9480Q)
|
|
|
|
PACL LTD.
CIN:U70101RJ1996PLC011577
PAN:AAACP4032A
|
|
OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
|
IMPOSED PENALTY RS.24,23,16,56,765 ALONG WITH OTHER ENTITIES/PERSONS
22-SEP-2015
|
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
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
SAT: SAT VIDE ITS ORDER DATED 27/10/2016 SET ASIDED IMPUGNED ORDER DATED 22/09/2015 AND DIRECTED SEBI TO PASS FRESH ORDER ON MERITS AND IN ACCORDANCE WITH LAW. NO COSTS
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
SAT: SAT VIDE ITS ORDER DATED 24/05/2017 DISMISSED THE APPEAL FOR WANT OF PROSECUTION
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
SEBI VIDE ITS ORDER DATED 07/09/2017 REDUCED PENALTY AMOUNT TO RS.24,23,16,56,765 FROM RS.72,69,49,70,295 U/S 15HA OF SEBI ACT ON THE NOTICEES PACL LTD., MR.TARLOCHAN SINGH, MR.SUKHDEV SINGH, MR.GURMEET SINGH AND MR.SUBRATA BHATTACHARYA JOINTLY AND SEVERALLY
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 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 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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 9
|
