| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
GOLDEN GLADE PLANTATIONS PVT.LTD.
(CIN:U01131KA1992PTC013495)
|
|
|
|
GAJANAND B.NEELAKARI
|
|
|
PAMPAPATI B.UPASE
|
|
|
VIVEK S.MAHINDRAKAR
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
SAT: APPEAL ALLOWED WITH THE CONDITION TO DEPOSIT RS.2,00,000
SAT: APPEAL FAILED AND DISMISSED
THE LEARNED MAGISTRATE DISPOSED OFF THE COMPLAIANT ON THE GROUND THAT THE MATTER HAS BEEN COMPOUNDED. IT IS ALSO OBSERVED THAT SEBI HAS LIBERTY TO TAKE APPROPRIATE ACTION AGAINST THE ACCUSED PERSON IN CASE ANY INVESTOR COME FORWARD WITH SEPARATE CLAIM CONSIDERING IT TO BE A CONTINUING OFFENCE
|
| 162 |
|
|
GOLDEN GREEN FORESTS & INVESTMENTS (I) LTD.
|
|
|
|
AARTI
|
|
|
ANIL GARG
|
|
|
BRAJESH KUMAR DUBEY
|
|
|
KAVITA GARG
|
|
|
NEERAJ GARG
|
|
|
SARLA JAIN
|
|
|
SHIV JAIN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
ALL ACCUSED DECLARED PO
|
| 163 |
|
|
GOLDEN JUBLEE RAJASTHAN AGRO PLANTATIONS LTD.
|
|
|
|
ARVIND KUMAR
|
|
|
BHERU LAL
|
|
|
CHANDRA PRAKASH NAMDHARANI
|
|
|
DEEPAK VINAYAK
|
|
|
GORI SHANKER OJHA
|
|
|
LALIT KUMAR OJHA
|
|
|
MAHESH OJHA
|
|
|
NARENDRA OJHA
|
|
|
PRITAM KUMAR VYAS
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
ACCUSED MOBILIZED RS.0.997 LAKH. ALL ACCUSED CONVICTED AND SENTENCED TO FINE OF RS.4000 EACH AND ON DEFAULT SIMPLE IMPRISONMENT FOR 1 MONTH
|
| 164 |
|
|
GOLDEN PROJECTS LTD.
|
|
|
|
A.L.SYAL
|
|
|
BIMLA SYAL
|
|
|
NEENA SYAL
|
|
|
PAMILA
|
|
|
R.K.SYAL
|
|
|
ROMILA SINHA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-NOV-2001 TO 19-NOV-2006
REFERRED TO POLICE AUTHORITIES TO FILE FIR
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
19-NOV-2001
|
ACCUSED NO.1 & 3 HELD GUILTY AND SENTENCED TO S.I. OF 1 YEAR AND FINE OF RS.5 LAKH ON ACCUSED NO.3. ACCUSED NO.2 & 4 EXPIRED HENCE PROCEEDINGS ABATED AGAINST THEM
|
| 165 |
|
|
GOLDENLAND DEVELOPMENT (INDIA) LTD.
|
|
|
|
A.S.ANIL
|
|
|
B.S.GULERIA
|
|
|
BABU RAM SHARMA
|
|
|
G.S.SAUNKHLA
|
|
|
JALAM SINGH
|
|
|
JUGAL MADHABA KHANDUAL
|
|
|
KAMALJIT KAUR
|
|
|
LEMBHAR SINGH
|
|
|
MONIKA SHARMA
|
|
|
NARAYAN SHARMA
|
|
|
OM BIR SINGH
|
|
|
PRATAP CHANDRA PANIGRAHY
|
|
|
RAMESH PATRO
|
|
|
RAVI MAHAJAN
|
|
|
RITA SHARMA
|
|
|
SANANTA KUMAR BEHRA
|
|
|
SANTOSH KUMAR JENA
|
|
|
SHASHI SANAORIA
|
|
|
VINOD MAHAJAN
|
|
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REJECTED APPLICATION FOR REGISTRATION OF CIS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-JUL-2002 TO 29-JUL-2007
REFERRED TO POLICE AUTHORITIES TO FILE FIR
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
29-JUL-2002
|
|
| 166 |
|
|
GOLDENLAND PLANTATIONS LTD.
|
|
|
|
HARBHAJAN SINGH PADDA
|
|
|
J.G.VERMA
|
|
|
LAHMBER SINGH
|
|
|
N.K.KAUSHAL
|
|
|
PARAMJEET KAUR
|
|
|
R.K.BHATARA
|
|
|
RAKESH KUMAR
|
|
|
RAVI MAHAJAN
|
|
|
S.K.SURI
|
|
|
VIJAY KUMAR VERMA
|
|
|
VINOD MAHAJAN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
ALL ACCUSED DECLARED PO
|
| 167 |
|
|
GOLDSTAR TEAK FOREST (INDIA) LTD.
|
|
|
|
ANURAG SAXENA
|
|
|
D.K.SINGH
|
|
|
DHARMENDRA KUMAR ROY
|
|
|
J.D.SHARMA
|
|
|
JARNAL SINGH RATAN
|
|
|
NAUBAT RAI SAXENA
|
|
|
NILESH RAWAT
|
|
|
POONAM SINGH
|
|
|
S.P.SINGH
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
ACCUSED NO.4 CONVICTED AND SENTENCED TO UNDERGO RIGOROUS IMPRISONMENT OF 6
MONTHS ALONG WITH FINE OF RS.50,000 ACCUSED NO.2 AND 3 DECLARED AS PROCLAIMED
OFFENDERS AND KEPT IN DORMANT FILE
|
| 168 |
|
|
GOLDTEAK GROVES LTD.
|
|
|
|
K.PRASAD RAO
|
|
|
K.SHARATH CHOUDARY
|
|
|
N.RAMESH BABU
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 169 |
|
|
GONDWANA FARMS & FORESTS LTD.
|
|
|
|
ASHISH SINGH
|
|
|
INDRA BHUSHAN TOMAR
|
|
|
SHIRISH SINGH
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 170 |
|
|
GONDWANA FINANCE (INDIA) LTD.
|
|
|
|
ASHISH SINGH
|
|
|
INDRA BHUSHAN TOMAR
|
|
|
SHIRISH SINGH
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 171 |
|
|
GRACE AGRO ESTATES LTD.
|
|
|
|
MAHESH GUPTA
|
|
|
NISHA GUPTA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 07-FEB-2001 TO 07-FEB-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
07-FEB-2001
|
LD. COURT CONVICTED ACCUSED NO.1 COMPANY, ACCUSED NO.3 AND 4 AND IMPOSED FINE OF RS.2000. A2 EXPIRED AND PROCEEDINGS AGAINST HIM ABATED
|
| 172 |
|
|
GREEN AGRO PRODUCTS LTD.
|
|
|
|
PREMLATA PURUSHOTTAM KHANDELWAL
|
|
|
PURUSHOTTAM RADHESHYAM KHANDELWAL
|
|
|
RADHESHYAM SURAJMAL KHANDELWAL
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO POLICE AUTHORITIES TO FILE FIR
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 173 |
|
|
GREEN COOLEX PLANTATION PVT.LTD.
|
|
|
|
PALAKURTHI BRAMARAMBA
|
|
|
PALAKURTHI RADHA KRISHNA
|
|
|
VALIVETI NAGESH BABU
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 174 |
|
|
GREEN COUNTRY PLANTATIONS LTD.
|
|
|
|
J.ISSAC
|
|
|
J.SELVAN SUNDARARAJ
|
|
|
K.D.N.PRASAD
|
|
|
P.RAVINDRAN NAIR
|
|
|
S.J.PHILIP JEYASINGH
|
|
|
S.NIRMALA
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 175 |
|
|
GREEN DESERT INDIA LTD.
|
|
|
|
RAJAN JAIN
|
|
|
RAJIV GOYAL
|
|
|
SACHIN JAIN
|
|
|
SATBIR SINGH NEHRA
|
|
|
SIYA RAM GOYAL
|
|
|
VANDANA GOYAL
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
THE COURT CONVICTED ACCUSED NO.1 COMPANY, 2,3 & 4 AND SENTENCED TO PAY A FINE OF RS.40000 EACH IN DEFAULT ACCUSED NOS. 2 TO 4 SHALL UNDERGO ONE MONTH SIMPLE ACCUSED 6 TO 8 WERE ACQUITTED FROM ALL THE CHARGES. ACCUSED 5 DIED
|
| 176 |
|
|
GREEN EARTH ORCHARDS INDIA LTD.
|
|
|
|
E.RAVIKUMAR
|
|
|
G.MAHESWARAN
|
|
|
P.SIVA SUBRAMANIAM
|
|
|
R.MURUGAN
|
|
|
S.RAGOURAMAN
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 177 |
|
|
GREEN ENDOWMENT PLANTATIONS (I) LTD.
|
|
|
|
ABDUL GANI PARREY
|
|
|
ABDUL MAJEED BHAT
|
|
|
FARIDA AKHTER
|
|
|
GOWHAR HUSSAIN BHAT
|
|
|
MOHAMED ANWAR KUMAR
|
|
|
MUBEENA AKHTER
|
|
|
MUMTAZ AKHTER
|
|
|
MUSTAQ AHMED MALLA
|
|
|
RAJA TABASUM
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
CONVICT NO.2 TO 4 SENTENCED RIGOROUS IMPRISONMENT FOR SIX MONTHS AND BURDENED WITH THE FINE OF 2LAC EACH IN DEFAULT FURTHER THREE MONTHS SIMPLE IMPRISONMENT FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(1) OF SEBI ACT. CONVICT NO.1 IS BURDENED WITH A FINE OF 5 LAC FOR THE OFFENCE PUNISHABLE UNDER SECTION 24(1) OF SEBI ACT FINE AMOUNT NOT PAID
|
| 178 |
|
|
GREEN ESTATES (INDIA) LTD.
|
|
|
|
DEEPAK BANERJEE
|
|
|
DHIREN KUMAR MAHAPATRA
|
|
|
SAYED MUSTAQUE ALI
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
LAUNCHED PROSECUTION AGAINST THE ENTITY AND ITS DIRECTORS U/S 24 AND 27 OF THE SEBI ACT
02-JUL-2001
|
|
| 179 |
|
|
GREEN FRINGER FOREST & ORCHARDS PVT.LTD.
|
|
|
|
BRAJESH SINGH KARADA
|
|
|
GOVIND SINGH KARADA
|
|
|
SAVITA KORDE
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| 180 |
|
|
GREEN GALAXY PLANTATION LTD.
(CIN:U00003BR1997PLC008183)
|
|
|
|
MOHD.RASHID PERWEJ
|
|
|
RAHAT ALI KHAN
|
|
|
RAJ MEHRA PRASAD
|
|
|
SANJAY
|
|
|
SHAMA FIROZAN
|
|
|
SHIREEN SERAJ
|
|
|
SUDHA DEVI
|
|
DID NOT APPLY FOR REGISTRATION OF CIS
DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
|
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006
REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 28
|
