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43. 44. Balekundri Agro Plantation Pvt. Ltd. Ballarshah Teak Plantation P Ltd 5) Shri Achyuta Kumar 6) Shri Avinash Kumar 7) Shri Satish Kumar Gupta 8) Shri Rajendra Prasad Singh 1. Balekundri Agro Plantation Pvt. Ltd. 2. Sh S G Balekundri 3. Sh Udaya S Balekundri 4.Smt Anita U Balekundri 1) Ballarshah Teak Plantation P Ltd 8802/2002 11056/03 23rd MM Saidapet Chennai 23rd MM Saidapet Chennai 2002 Dec-03 Banashri Teak & Plantations 1) Banashri Teak & 23rd MM page: 18 [ www.sebi.gov.in ]
45. Ltd., Plantations Ltd. 46. Bandhabgarh Agro Forestry Ltd. 2) Shri Hemraj Badni 3) Shri T. G. Nayanpur 4) Shri S. R. Patil 5) Shri B. N. Patil 6) Shri R. K. Hiremath\ 7) Shri Ishwar Navilur 8) Shri J. R. Bhakle 9) Shri R. M. Adur 1) Bandhabgarh Agro Forestry Ltd. 2) Shiv Karan Kevat 3) Ajay Kr. Pandey 4) Mani Parekh Trimathi 5) Md. Ziaul Haque 6) Rajesh Kr. Shukla 2784/2002 Saidapet Chennai 4072/2003 2002 47th ACMM 22.12.2003 Esplanade Mumbai page: 19 [ 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
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Page 13 and 14: 31. Ankur Forest & Project Developm
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Page 17: 41. 7) Mahinder Prakash Sharma 8) R
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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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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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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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255. Oak Gardens Ltd. & ors 1. Oak
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262. 263. Oriental Green Environmen
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270. Panchsheel Agro Forests Ltd. 2
Page 121 and 122:
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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297. Rajmudra Agro - Tech (India) L
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313. Rosal Forest (India) Ltd., 1.
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319. Sarvotam Forests Ltd., 320. Sa
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328 Shrishrimal Plantations Ltd., 3
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332 Simhapuri Sheep Farms P Ltd. 1.
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346 347 Sri Dhatri Agro Farms (Indi
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358 Surakshya Green Gold (I) Ltd.,
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363 Swadeshi Plantations Ltd. 364 S
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370 371 United Agrogrowth & Resorts
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374 Value Added Plants (I) Ltd. 375
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385 Veerbhumi Plantations Ltd., (I)
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391 Vishwas Teak & Plantations Indi
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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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422 Samarpan Agro & Livestock Ltd.
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432 Banaraksha Green Plantation & R
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441 Basant Farms & Resorts India Lt
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502 Rastogi Plantations Ltd. 1.Rast
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506 507 Sarvottam Plantations Pvt.
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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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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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