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

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56. Bhawani Forests India Ltd.<br />

57. Bhu Bhairav Agro Tech Ltd.<br />

1) Bhawani Forests India<br />

Ltd.<br />

2) Smt. Sushila Devi<br />

3) Kailash Pathik<br />

4) Sunil Kr. Sharma<br />

5) Anand Kothari<br />

6) Rais Ahmad<br />

7) Jagdish Raj<br />

8) Sardara Attar Singh<br />

9) Lakhmi Chand Sharma<br />

10) Sita Ram Yadav<br />

1) Narendra Singh<br />

Mohonot<br />

2) Shobha Mohonot<br />

3) Lalit Kr. Bapana<br />

4) Bhu Bhairav Agro<br />

Tech Ltd.<br />

1220/2003 -<br />

74/2005<br />

3894/2003<br />

ASJ Delhi 15.12.2003<br />

47th<br />

ACMM<br />

17.12.2003<br />

Esplanade<br />

Mumbai<br />

page: 24 [ www.sebi.gov.in ]

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