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

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73. 74. 75. Charbhujanath Cement Company Ltd. Chhatrasal Farms & Plantations Ltd 5) Mrs. Chandra Kanta 1) Charbhujanath Cement Company Ltd. 2) Mool Nath 3) Madhukar Jangid 4) Shailendra Pandey 5) Sanjay Pandey 6) Smt. Sh. Kumari Pandey 7) Tara Chand Kharol 8) Shankar Lal Pandey 1) Chhatrasal Farms & Plantations Ltd 1226/2003 4068/2003 City Agrisilviculture & Housing Development (India) 1) Surendra Kr Tiwari 4073/2003 Ltd. ACMM Tis Hazari 15.12.2003 Court Delhi 47th ACMM 22.12.2003 Esplanade Mumbai 47th ACMM 22.12.2003 Esplanade Mumbai page: 32 [ www.sebi.gov.in ]
76. 77. Cliffwood Agro Plantations Ltd., Colourful Cultivators and Irrigations Ltd. 2)Jagdish Vishwakarma 3) Tejpal Singh Bhatia 4) Shiv Kr. Sahu 5) City Agrisilviculture & Housing Development (I) Ltd. 1) Cliffwood Agro Plantations Ltd., 2) Shri P.V. George 3) Smt. Si<strong>by</strong> Alexander 4) Shri U Kunju Mohammed 5) Shri P.V. Easow 1) Colourful Cultivators and Irrigations Ltd. 2) Smt. Kamla Vijay Jain 7325/2001 56/S/2003 23rd MM Saidapet Chennai 2001 47th ACMM 23/04/2003 Esplanade Mumbai page: 33 [ 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 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: 72. Chandigarh Forests Ltd. 2) Yash
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
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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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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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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
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243. Multiline Farms & Projects Ltd
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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
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262. 263. Oriental Green Environmen
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5) Dr. Moosa B. Magdum 6) Shri Jayp
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270. Panchsheel Agro Forests Ltd. 2
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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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Srivastava 3.Akhilesh Kumar Singh 4
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297. Rajmudra Agro - Tech (India) L
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301. Ramakunj Agro Forestry (India)
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305. Real Value Agro Estates Ltd.,
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310. Richwood Estates Pvt. Ltd. 2.
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313. Rosal Forest (India) Ltd., 1.
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319. Sarvotam Forests Ltd., 320. Sa
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3.Sh. K. K. Ratti 4. Sh. G. S. Thin
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328 Shrishrimal Plantations Ltd., 3
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332 Simhapuri Sheep Farms P Ltd. 1.
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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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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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377 Varuni Plantation Ltd. 1.Varuni
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382 Vasundhara Plantations India1.
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385 Veerbhumi Plantations Ltd., (I)
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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
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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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415 SEPL Motel & Resorts LTd. 416 A
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422 Samarpan Agro & Livestock Ltd.
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432 Banaraksha Green Plantation & R
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8. Sarita 435 Lyra Agritech Ltd. 1.
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441 Basant Farms & Resorts India Lt
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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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469 470 Beauty Farms and Resorts P.
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473 Merry Beach Farms P. Ltd 3. K S
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477 Gondwana Farms & Forests Ltd. 2
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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
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6.Shri Dyal Singh Sarpanch 7.Shri S
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544 Endowment Forest (I) Pv Ltd. &
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550 Botanist Biotech Project Ltd. C
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Prosecution cases launched by SEBI against CIS Entities DATA OF ...

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