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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 28-AUG-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 CONDITIONS OF PROVISIONAL REGISTRATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GURU TEAK INVESTMENTS (MYSORE) PVT.LTD.

(CIN:U65993KA1996PTC019723
PAN:AABCG5027H)  
  DID NOT ADHERE TO CONDITIONS OF PROVISIONAL REGISTRATION   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 18-FEB-2005

18-FEB-2005 		SAT: IMPUGNED ORDER SET ASIDE AND REMANDED CASE BACK TO SEBI FOR FRESH DISPOSAL

DIRECTED TO WIND UP THE EXISTING SCHEMES AND REPAY THE INVESTORS WITHIN A PERIOD OF FIVE AND A HALF MONTH FROM THE DATE OF THIS ORDER

APPEAL FAILED AND DISMISSED AND ORDERED TO WIND UP THE SCHEME. SEBI WILL RELEASE RS.50 LAC TOGETHER WITH INTEREST, TO BE UTILISED FOR REPAYMENT TO THE INVESTORS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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