Prosecution cases launched by SEBI against CIS Entities DATA OF ...
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34.<br />

35.<br />

Arrow Biotech International<br />

Ltd.<br />

Ashutosh Plantation (India)<br />

Ltd.<br />

3) Rakesh Kr. Tiwari<br />

4) Rajendra Kr. Srivasta<br />

1. Arrow Biotech<br />

International Ltd.<br />

2. Shri Uday Goyal<br />

3. Shri Harsh Goyal<br />

4. Shri Amit Goyal<br />

2603/2003<br />

1) Ashutosh Plantation (I)<br />

4071/2003<br />

Ltd<br />

2) Dr. Kaushal Kishore<br />

Pathak<br />

3) Dr. Arvind Pandey<br />

4) Dinesh Kr. Tripathi<br />

5) Jugal Kishore Jargar<br />

36. Asian Plantation Ltd. & ors 1) Asian Plantation Ltd.<br />

1324/2002 -<br />

32/05<br />

47th<br />

ACMM<br />

6.11.2001<br />

Esplanade<br />

Mumbai<br />

47th<br />

ACMM<br />

22.12.2003<br />

Esplanade<br />

Mumbai<br />

ACMM Tis<br />

Hazari<br />

21.12.2004<br />

Court<br />

Delhi<br />

2) Manok Kapur<br />

page: 14 [ www.sebi.gov.in ]

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