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

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47. Barsha Agri Tech India Ltd<br />

1) Barsha Agri Tech India<br />

4089/2003<br />

Ltd.<br />

2) AK Shahi<br />

3) RD Mishra<br />

4) OP Kachhwaha<br />

4) Vikash Pandey<br />

5) Chandrashekhar<br />

48. Basil Agro Farms Ltd., 1) Basil Agro Farms Ltd 13/2002<br />

2) Shri Ajay Anand,<br />

3) Dr. Suneel Sethi<br />

4) Shri Hans Raj Seth<br />

5) Lt. Col. Ramesh K.<br />

Seth<br />

6) Shri Ashok K.<br />

Aggarwal,<br />

7) Smt. Praveen Anand,<br />

47th<br />

ACMM<br />

22.12.2003<br />

Esplanade<br />

Mumbai<br />

ACMM Tis<br />

Hazari<br />

02.01.2002<br />

Court<br />

Delhi<br />

page: 20 [ www.sebi.gov.in ]

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