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

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5) SQ Husain 92. Elite Forest Ltd. & ors 1. Elite Forest Ltd. 2.Sh Kaushal K Sharma 3.Shri Krishan Rathi 4.Sh Surajmal Kadian 5. Sh Surender Saini 1305/2002 - 47/05 93. Enbee Plantations 1) Enbee Plantations 4031/2003 2)Sandeep Maheshwari 3)Shakil Qureshi 4)Sudhir Khanna 5) SK Bajpai 6) Dheeraj Kataria 7) Ramgopal Maheshwari ACMM Tis Hazari 21.12.2002 Court Delhi 47th ACMM 25/07/2003 Esplanade Mumbai 94. Endowment Agro Projects (I) 1) Endowment agro Ltd., Projects (I) Ltd. 888/2002 ACMM Tis Hazari Court 4/7/2004 page: 40 [ www.sebi.gov.in ]
95. Endowment Plantations India Ltd. 96. Esskayjay Plantaions Ltd., 2) Hamil Ullaha Dhar 3) Sunil K Pandita 4) Virdnera Kaul 1. Endowment Plantations India Ltd., 2. Shri Prabhakaran Pillathu 3. Shri V.K. Kansal 4. Shri J.S. Hanjra 1) Esskayjay Plantations Ltd., 2) Shri Anurag Jhunjhunwala 3) Shri Ajay Kajaria 4) Shri Umesh Sanganeria 5) Shri Aloke Kajaria 655/2001 2649/2001 Delhi ACMM Tis Hazari 12.10.2001 Court Delhi CJM Alipore Kolkata 29-Dec-01 page: 41 [ 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
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Page 19 and 20: 45. Ltd., Plantations Ltd. 46. Band
Page 21 and 22: 49. Basundhara Agro- Environment De
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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
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Page 39: 6)Ms. Rashmi Verma 7) Ms. Krishini
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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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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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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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502 Rastogi Plantations Ltd. 1.Rast
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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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548 H P Agriculture Farms and Fores
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550 Botanist Biotech Project Ltd. C
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