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

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3.Anil Kr Singh, 4.Santosh Kr. Singh 5.U.V. Singh 6.K.K. Singh 7.S/Sh A.K. Chand 1) Aashiyana Plantations 3. Aashiyana Plantations P Ltd., P.ltd 2) Md. Shabbuddin, 3) Smt. Azeeza 20/2002 23rd MM Saidapet Chennai 4 ABC Plantation Ltd. 1) ABC Plantation Ltd. 1213/2003 ASJ Delhi 15.12.2003 2) Tara Dutt Fulara 3) Bhawani Prasad Singh, 4) Ravi, 5) Satyaparkash, 6) Umakant Sharma 2002 5 Abhiyan Agro Forest 1) Abhiyan Agro Forest 1216/2003 ASJ Delhi 15/12/03 2) Amit Sethi, page: 2 [ www.sebi.gov.in ]
3) Ms. Ruchi Sethi, 4) Ms. Kiran Sethi 5) PP Sethi, 6)Sumesh Kumar Sharma 7)Charan Singh 8)Smt Gopa Chakraborty 9)Sunil Kumar Sharma 10) Sunil Sharma 6 Accord Plantation Ltd. & ors 1) Accord Plantation Ltd. 2) PC Thakur, 3) Smt. Sunita Bhagat, 4)Rajan Rai 5) ajay Vohra, 33/2003 - 103/2005 7. Ace Agro Products Ltd. 1)Ace Agro Products Ltd 1375/S/2003 2) S/Sh Clifford Desilva, 3)Maxine Neta Dsilva, ACMM Tis Hazari 21/01/03 Court Delhi 47th ACMM 2/11/2003 Esplanade Mumbai page: 3 [ www.sebi.gov.in ]
Page 1: Prosecution cases launched by SEBI
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 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
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
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126. Golden Land Plantations Ltd.,
Page 57 and 58:
132. Grace Agro Estates Ltd. 133. G
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1. Green Country Bio 136. Green cou
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141. 142. Green Garden Promoters Lt
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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
Page 87 and 88:
201. Kiran Krishna Agrotech Ltd., 1
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205. Konkan Fruit Products Ltd. 2)
Page 91 and 92:
209. Lalima Agro & Farm Developers
Page 93 and 94:
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)
Page 101 and 102:
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
Page 111 and 112:
5. Udhamanyu Singh Bais 6. Satyendr
Page 113 and 114:
255. Oak Gardens Ltd. & ors 1. Oak
Page 115 and 116:
262. 263. Oriental Green Environmen
Page 117 and 118:
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.
Page 129 and 130:
Srivastava 3.Akhilesh Kumar Singh 4
Page 131 and 132:
297. Rajmudra Agro - Tech (India) L
Page 133 and 134:
301. Ramakunj Agro Forestry (India)
Page 135 and 136:
305. Real Value Agro Estates Ltd.,
Page 137 and 138:
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
Page 143 and 144:
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
Page 151 and 152:
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
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
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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)
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
Page 185 and 186:
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
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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.
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
Page 221 and 222:
7. Smt Priti Mohapatra 497 Mega Agr
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502 Rastogi Plantations Ltd. 1.Rast
Page 225 and 226:
506 507 Sarvottam Plantations Pvt.
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2.Shri Sunandan Jena 3.Shri Suchand
Page 229 and 230:
10. Shailendra Kumar 11. Sanjay Kum
Page 231 and 232:
10 Shr Dhanji Kotak 11. Ms Deepali
Page 233 and 234:
524 Shivam Plantation Pvt. Ltd 525
Page 235 and 236:
528 Sitka Agro-Tech India Ltd. 2) S
Page 237 and 238:
532 Sri Sai Sadhana Plantations P L
Page 239 and 240:
1) M/s Parasrampuria Plantations Lt
Page 241 and 242:
6.Shri Dyal Singh Sarpanch 7.Shri S
Page 243 and 244:
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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