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

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81.<br />

Deepshika Orchards &<br />

Farms Ltd.<br />

82. Deepti Agro Farms P Ltd.<br />

83. Dhan Forests India Ltd.<br />

84. Dhanvanti Agro Forest Ltd.<br />

1) Deepshika Orchards &<br />

Farms Ltd.<br />

2) Anil Kr.Shukla<br />

3) Jitendra Pati Tripathi<br />

1) Deepti Agro Farms P<br />

LTd.<br />

2) Smt. Nsashikala<br />

3) P Mohan Rao<br />

1) Dhan Forests India<br />

Ltd.<br />

1) Dhanvanti Agro Forest<br />

LTd.<br />

2) Smt. Veena singh<br />

3) Surendra Pal singh<br />

4) Sudesh PalSingh<br />

1225/2003 ASJ Delhi 15.12.2003<br />

11050/03<br />

3896/2003<br />

1230/2003<br />

23rd MM<br />

Saidapet<br />

Chennai<br />

Dec-03<br />

47th<br />

ACMM<br />

17.12.2003<br />

Esplanade<br />

Mumbai<br />

ACMM Tis<br />

Hazari<br />

15.12.2003<br />

Court<br />

Delhi<br />

85.<br />

Dhanversha Forest (India) 1) Dhanversha Forest<br />

1307/2002 ASJ Delhi 21.12.2002<br />

page: 36 [ www.sebi.gov.in ]

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