- Page 1 and 2: Prosecution cases launched by SEBI
- Page 3 and 4: 3) Ms. Ruchi Sethi, 4) Ms. Kiran Se
- Page 5 and 6: 10. AFL Agrotech Ltd. 1) AFL Agrote
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- Page 9 and 10: 1219/2003 - 21. Akansha Agrotech Lt
- Page 11: 27. Alpine Agro Industries Ltd. 7)
- Page 15 and 16: 37. Asra Teak Plantations & Resorts
- Page 17 and 18: 41. 7) Mahinder Prakash Sharma 8) R
- Page 19 and 20: 45. Ltd., Plantations Ltd. 46. Band
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- Page 23 and 24: 3. Sh Siby Alexander 4. Sh U Kunju
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- Page 27 and 28: 3) Chandra Bhan Goel 3) Smt. Sunita
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- Page 31 and 32: 72. Chandigarh Forests Ltd. 2) Yash
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- Page 37 and 38: 86. Ltd. & ors (India) Ltd. Diamond
- Page 39 and 40: 6)Ms. Rashmi Verma 7) Ms. Krishini
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- Page 43 and 44: 3) Shri Shivmurat Singh 4) Shri Kam
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147. Green Park Gardens Ltd. 148. G
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152. Green Virdraban Farms Ltd & or
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155. Greenedge Plantations Ltd., 9)
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159. Grindlay Forestry India Ltd.,
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163. GSR Agro Resorts Ltd., 164. Gu
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168. Harit Kranti Agro Forestry Ltd
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173. Help India Plantation & Develo
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178. Himgiri Plantations Ltd., 1)Hi
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182. Hope India Forests Ltd. 183. 8
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187. 188. Janaraksha Green Forests
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192. Jibanbikash Plantations Ltd.,
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196. Kalrayan Teak Plantations P Lt
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201. Kiran Krishna Agrotech Ltd., 1
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205. Konkan Fruit Products Ltd. 2)
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209. Lalima Agro & Farm Developers
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213. Life Guard Plantations Ltd. 2)
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217. Mahabhairav Plantation & Finan
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221. Maharashtra Agritech Ltd. 222.
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226. Mansarovar Plantations (India)
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231. Maxim Plantations & Agro India
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2) Jain R. Ashok Kumar 3) Jay Praka
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239. 240. Mother Earth Plantations
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243. Multiline Farms & Projects Ltd
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248. New India Horticulture and Agr
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5. Udhamanyu Singh Bais 6. Satyendr
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255. Oak Gardens Ltd. & ors 1. Oak
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262. 263. Oriental Green Environmen
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5) Dr. Moosa B. Magdum 6) Shri Jayp
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270. Panchsheel Agro Forests Ltd. 2
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274. Parasnath Plantation & Resorts
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279. Pine Plantations India Ltd. 28
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282. Plusline Green Forest and Inve
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288. Prehari Plantations Ltd. 289.
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Srivastava 3.Akhilesh Kumar Singh 4
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297. Rajmudra Agro - Tech (India) L
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301. Ramakunj Agro Forestry (India)
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305. Real Value Agro Estates Ltd.,
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310. Richwood Estates Pvt. Ltd. 2.
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313. Rosal Forest (India) Ltd., 1.
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319. Sarvotam Forests Ltd., 320. Sa
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3.Sh. K. K. Ratti 4. Sh. G. S. Thin
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328 Shrishrimal Plantations Ltd., 3
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332 Simhapuri Sheep Farms P Ltd. 1.
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4. Prakash Chandra Sharma 5. Radhik
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341 342 Southern Cashew Plantations
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346 347 Sri Dhatri Agro Farms (Indi
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5. M A Quayoom 350 Sterling Tree Ma
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3.Reddy Narayana Murthy 4.Bojanapal
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358 Surakshya Green Gold (I) Ltd.,
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363 Swadeshi Plantations Ltd. 364 S
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11. Mr K G Anilkumar 12.Mr Babu Pau
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370 371 United Agrogrowth & Resorts
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374 Value Added Plants (I) Ltd. 375
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377 Varuni Plantation Ltd. 1.Varuni
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382 Vasundhara Plantations India1.
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385 Veerbhumi Plantations Ltd., (I)
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391 Vishwas Teak & Plantations Indi
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395 World View Teak Rich Ltd. 4. Sh
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400 Yojna Agro Forestry Ltd. 401 Yo
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405 Alaknanda Agrotech Ltd. 2. Shri
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407 Shailson Plantations Ltd. 5. Sh
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411 City Gold Agro India Ltd. 412 I
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415 SEPL Motel & Resorts LTd. 416 A
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422 Samarpan Agro & Livestock Ltd.
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3. Tarsem Kaur 4. Prem Singh Bhatoa
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432 Banaraksha Green Plantation & R
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8. Sarita 435 Lyra Agritech Ltd. 1.
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441 Basant Farms & Resorts India Lt
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2. J P Aggarwal 3. Mrs Radha Aggarw
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450 Tri Golden Plantations and Reso
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455 Soubhagya India Vegetation and
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459 460 Sampoorna Plantations (I) L
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1. Vatika Agro Industries 464 Vatik
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469 470 Beauty Farms and Resorts P.
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473 Merry Beach Farms P. Ltd 3. K S
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477 Gondwana Farms & Forests Ltd. 2
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482 Ashwani Plantation Ltd. 483 Bha
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489 490 Haritima Agro Development &
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492 493 Kishlay Agro and Plantation
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7. Smt Priti Mohapatra 497 Mega Agr
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502 Rastogi Plantations Ltd. 1.Rast
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506 507 Sarvottam Plantations Pvt.
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2.Shri Sunandan Jena 3.Shri Suchand
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10. Shailendra Kumar 11. Sanjay Kum
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10 Shr Dhanji Kotak 11. Ms Deepali
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524 Shivam Plantation Pvt. Ltd 525
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528 Sitka Agro-Tech India Ltd. 2) S
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532 Sri Sai Sadhana Plantations P L
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1) M/s Parasrampuria Plantations Lt
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6.Shri Dyal Singh Sarpanch 7.Shri S
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544 Endowment Forest (I) Pv Ltd. &
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548 H P Agriculture Farms and Fores
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550 Botanist Biotech Project Ltd. C
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4. Sankar Mondol 5. Santosh Kumar 6