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87. Dip Shikha Plantation Ltd. 88. Divyabhumi Agro (I) Ltd. 9) Govind bhai J Patel 1) Dip Shikha Plantation Ltd. 2)Vindhya Vasanidevi Shukla 3) Geetadevi Shukla 4) Anil Kr. Shukla 5) Jitendra Pati Tripathi 6) Vijay Raj Shukla 7) Sjunil Kr. Shukla 1) Divyabhumi Agro (I) Ltd. 2) GS Verma 3) Mrs. Kalpana Verma 4) Capt. Harbans Singh 5) Bhupinder Singh 4090/2003 47th ACMM 22.12.2003 Esplanade Mumbai 1231/2003 ASJ Delhi 15.12.2003 page: 38 [ www.sebi.gov.in ]
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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
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Page 33 and 34: 76. 77. Cliffwood Agro Plantations
Page 35 and 36: 4) Ms. Parvesh Rani, 5) Smt.Seema T
Page 37: 86. Ltd. & ors (India) Ltd. Diamond
Page 41 and 42: 95. Endowment Plantations India Ltd
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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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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)
Page 95 and 96:
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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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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270. Panchsheel Agro Forests Ltd. 2
Page 121 and 122:
274. Parasnath Plantation & Resorts
Page 123 and 124:
279. Pine Plantations India Ltd. 28
Page 125 and 126:
282. Plusline Green Forest and Inve
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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
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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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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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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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489 490 Haritima Agro Development &
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492 493 Kishlay Agro and Plantation
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506 507 Sarvottam Plantations Pvt.
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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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544 Endowment Forest (I) Pv Ltd. &
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550 Botanist Biotech Project Ltd. C
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