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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
PERIOD COVERED : 01-JAN-1997 TO 11-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COLLECTIVE INVESTMENT SCHEMES: DID NOT ADHERE TO PROVISION REGULATION OF SEBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BOTANIST BIOTECH PROJECTS LTD.  
Click here to view complete history of this specific entity/person ARBINDA TIRKEY
Click here to view complete history of this specific entity/person AVATAR SINGH
Click here to view complete history of this specific entity/person DURGASANKAR CHAKRABORTY
Click here to view complete history of this specific entity/person GORDAN HAROLD JOHNSON
Click here to view complete history of this specific entity/person KORADA SRINIVAS RAO
Click here to view complete history of this specific entity/person KRISHAN MOHAN SAHOO
Click here to view complete history of this specific entity/person PARESH CHANDRA SARKAR
Click here to view complete history of this specific entity/person PAUL DENNIS CLARENCE
Click here to view complete history of this specific entity/person SATYENDRA LAL DEY
  		DID NOT REFUND MONEY COLLECTED UNDER CIS

DID NOT ADHERE TO THE PROVISION OF SEBI ACT, 1992

DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 12-JAN-2006 TO 11-JAN-2011

12-JAN-2006 		 
2
History of entity/person HIGHWAY USERS CENTRES (INDIA) LTD.

(Along with : SUMAN MOTELS LTD.)  
Click here to view complete history of this specific entity/person SURENDRA MANSUKLAL KHANDHAR
  		DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS

DID NOT APPLY FOR REGISTRATION OF CIS   		DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 27-FEB-2007

27-FEB-2007 		SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS  
3
History of entity/person MPS GREENERY DEVELOPERS LTD.

(CIN:U02001WB1995PLC071566)  
Click here to view complete history of this specific entity/person ARUP KUMAR ROY GUPTA
Click here to view complete history of this specific entity/person MADHUSUDHAN ADHIKARI

DIN:02697008
Click here to view complete history of this specific entity/person PRABIR KUMAR CHANDA
Click here to view complete history of this specific entity/person PRAMATHA NATH MANNA
Click here to view complete history of this specific entity/person SANTANU CHOWDHURY

DIN:00032339
Click here to view complete history of this specific entity/person SUBRATA BASU
Click here to view complete history of this specific entity/person SUKUMAR GHOSAL
  		DID NOT REFUND MONEY COLLECTED UNDER CIS

DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 06-DEC-2012 TILL ALL THE MONIES REFUNDED

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 06-DEC-2012 TILL ALL THE MONIES REFUNDED

06-DEC-2012 		SEBI VIDE ITS NOTICE DATED 25/10/2013 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED

SEBI VIDE ITS ORDER DATED 05/01/2018 ORDERED TO SALE OF PROPERTY (RESIDENTAIL APARTMENT) THROUGH E-AUCTION IN SATISFACTION OF DUES  
4
History of entity/person SIMON TECH (INDIA) LTD.  
Click here to view complete history of this specific entity/person GITALI SIKDAR
Click here to view complete history of this specific entity/person KUMAR SOURAV
Click here to view complete history of this specific entity/person SANDEEP BEHERA
Click here to view complete history of this specific entity/person SIMON BEHERA
Click here to view complete history of this specific entity/person SUNITA BEHERA
  		DID NOT REFUND MONEY COLLECTED UNDER CIS

DID NOT ADHERE TO THE PROVISION OF SEBI ACT, 1992

DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 12-JAN-2006 TO 21-JAN-2011

12-JAN-2006 		 
5
History of entity/person SUMAN MOTELS LTD.

(PAN:AAACS9164Q)

(Along with : HIGHWAY USERS CENTRES (INDIA) LTD.)  
Click here to view complete history of this specific entity/person SURENDRA MANSUKLAL KHANDHAR
  		DID NOT ADHERE TO SEBI (COLLECTIVE INVESTMENT SCHEMES) REGULATION, 1992

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS

DID NOT APPLY FOR REGISTRATION OF CIS   		DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 27-FEB-2007

27-FEB-2007 		SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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