Prosecution cases launched by SEBI against CIS Entities DATA OF ...

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39. Auroshree Agro Industries Ltd., 5) Smt Pratima Srivastav 1) Auroshree Agro Industries Ltd., 2) Shri Banamali Naik * 3) Shri Nrupamani Naik* 4) Smt. Dushila Patel* 5) Smt. Anuchhaya Patel* 6) Shri Premananda Naik* C/2650/2001 CJM Alipore Kolkata 29-Dec-01 40. Ayam Agro Tech Ltd. 1) Ayam Agro Tech Ltd. 1211/2003 ASJ Delhi 15.12.2003 2) Rajpal singh Rawat 3) Smt. Shyama /Devi 4) Prem Sharma 5) Manoj sharma 6) Dharampal Singh Rawal page: 16 [ www.sebi.gov.in ]
41. 7) Mahinder Prakash Sharma 8) Raj Sharma Bacon Green Hindustan Agro 1) Bacon Green Ltd. Hindustan Agro Ltd. 42. Badrika Plantations Ltd., 2) Shri Satyenda Singh Yadav 3) Shri Mahandra Chowdhary 4) Shri Om Prakash Chowdhary 5) Shri Rajendra Singh Yadav 1) Badrika Plantations Ltd., 2) Shri Lalan Kumar Singh 3) Shri Arun Kumar Singh 4) Shri Amar Kumar 342/2002 2648/2001 ACMM Tis Hazari 23.4.2002 Court Delhi CJM Alipore Kolkata 29-Dec-01 page: 17 [ www.sebi.gov.in ]
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
Page 7 and 8: 15. Agriotek India Ltd. 1. Agriotek
Page 9 and 10: 1219/2003 - 21. Akansha Agrotech Lt
Page 11 and 12: 27. Alpine Agro Industries Ltd. 7)
Page 13 and 14: 31. Ankur Forest & Project Developm
Page 15: 37. Asra Teak Plantations & Resorts
Page 19 and 20: 45. Ltd., Plantations Ltd. 46. Band
Page 21 and 22: 49. Basundhara Agro- Environment De
Page 23 and 24: 3. Sh Siby Alexander 4. Sh U Kunju
Page 25 and 26: 58. 59. Bluemonde Agro Forestry Ltd
Page 27 and 28: 3) Chandra Bhan Goel 3) Smt. Sunita
Page 29 and 30: 67. 68. Career Agriculture Finance
Page 31 and 32: 72. Chandigarh Forests Ltd. 2) Yash
Page 33 and 34: 76. 77. Cliffwood Agro Plantations
Page 35 and 36: 4) Ms. Parvesh Rani, 5) Smt.Seema T
Page 37 and 38: 86. Ltd. & ors (India) Ltd. Diamond
Page 39 and 40: 6)Ms. Rashmi Verma 7) Ms. Krishini
Page 41 and 42: 95. Endowment Plantations India Ltd
Page 43 and 44: 3) Shri Shivmurat Singh 4) Shri Kam
Page 45 and 46: 103. Flawless Plantations Ltd. A6 e
Page 47 and 48: 11) Y Chaudhary 12) N Guha 13) Anup
Page 49 and 50: 110. Galaxy Forest (I) Ltd., 1) Gal
Page 51 and 52: 116. Glitter Gold Plantations Ltd.
Page 53 and 54: 122. (India) Ltd. Marine (I) Ltd. 1
Page 55 and 56: 126. Golden Land Plantations Ltd.,
Page 57 and 58: 132. Grace Agro Estates Ltd. 133. G
Page 59 and 60: 1. Green Country Bio 136. Green cou
Page 61 and 62: 141. 142. Green Garden Promoters Lt
Page 63 and 64: 147. Green Park Gardens Ltd. 148. G
Page 65 and 66: 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)
Page 95 and 96:
217. Mahabhairav Plantation & Finan
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221. Maharashtra Agritech Ltd. 222.
Page 99 and 100:
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
Page 107 and 108:
243. Multiline Farms & Projects Ltd
Page 109 and 110:
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
Page 115 and 116:
262. 263. Oriental Green Environmen
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5) Dr. Moosa B. Magdum 6) Shri Jayp
Page 119 and 120:
270. Panchsheel Agro Forests Ltd. 2
Page 121 and 122:
274. Parasnath Plantation & Resorts
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279. Pine Plantations India Ltd. 28
Page 125 and 126:
282. Plusline Green Forest and Inve
Page 127 and 128:
288. Prehari Plantations Ltd. 289.
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Srivastava 3.Akhilesh Kumar Singh 4
Page 131 and 132:
297. Rajmudra Agro - Tech (India) L
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301. Ramakunj Agro Forestry (India)
Page 135 and 136:
305. Real Value Agro Estates Ltd.,
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310. Richwood Estates Pvt. Ltd. 2.
Page 139 and 140:
313. Rosal Forest (India) Ltd., 1.
Page 141 and 142:
319. Sarvotam Forests Ltd., 320. Sa
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3.Sh. K. K. Ratti 4. Sh. G. S. Thin
Page 145 and 146:
328 Shrishrimal Plantations Ltd., 3
Page 147 and 148:
332 Simhapuri Sheep Farms P Ltd. 1.
Page 149 and 150:
4. Prakash Chandra Sharma 5. Radhik
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341 342 Southern Cashew Plantations
Page 153 and 154:
346 347 Sri Dhatri Agro Farms (Indi
Page 155 and 156:
5. M A Quayoom 350 Sterling Tree Ma
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3.Reddy Narayana Murthy 4.Bojanapal
Page 159 and 160:
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
Page 167 and 168:
374 Value Added Plants (I) Ltd. 375
Page 169 and 170:
377 Varuni Plantation Ltd. 1.Varuni
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382 Vasundhara Plantations India1.
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385 Veerbhumi Plantations Ltd., (I)
Page 175 and 176:
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
Page 181 and 182:
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
Page 187 and 188:
415 SEPL Motel & Resorts LTd. 416 A
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422 Samarpan Agro & Livestock Ltd.
Page 191 and 192:
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.
Page 197 and 198:
441 Basant Farms & Resorts India Lt
Page 199 and 200:
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.
Page 211 and 212:
473 Merry Beach Farms P. Ltd 3. K S
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477 Gondwana Farms & Forests Ltd. 2
Page 215 and 216:
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
Page 239 and 240:
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. &
Page 245 and 246:
548 H P Agriculture Farms and Fores
Page 247 and 248:
550 Botanist Biotech Project Ltd. C
Page 249:
4. Sankar Mondol 5. Santosh Kumar 6
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Prosecution cases launched by SEBI against CIS Entities DATA OF ...

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