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

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6) Shri Raj Kumar Sanganeria 7) Shri Satyanarayan Agarwalla 8) Esskayjay Plantations ltd. 97. Eternal Agro Ltd. 1. Eternal Agro Ltd., 2665/W/2003 2. Shri Saumitro Bannerjee, 3. Smt. Alpana S. Banerjee 4. Shri Paresh Panchamiya, 5. Smt. Reema Paresh Panchamiya 98. Euclip Forestry (I) Ltd., 1) Euclip Forestry (I) Ltd., 1/2002 2) Shri Achyut Narayan Mani Tripathi, 47th ACMM 2/11/2001 Esplanade Mumbai ACMM Tis Hazari 02/01/2002 Court Delhi page: 42 [ www.sebi.gov.in ]
3) Shri Shivmurat Singh 4) Shri Kameshwar Singh 99. Ever Green Forest Ltd., 1) Ever Green Forest Ltd. 658/2002 2) Shri S. K. Tyagi 3) Shri Mohan Jeet Singh 4) Shri Neeraj Tyagi 5) Shri V. K. Singh 6) Shri V. K.Tyagi ACMM Tis Hazari 22.05.2002 Court Delhi 100. Fairdeal Forests Ltd. 1) Fairdeal Forests Ltd. 1233/03 ASJ Delhi 15.12.2003 2) Hanuman Prasad 3) Bhushan Lal sharma 4)Ramnath Kumar 5) Chitranjan Dass 6) Kamal Kr. Batra page: 43 [ 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 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
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Page 37 and 38: 86. Ltd. & ors (India) Ltd. Diamond
Page 39 and 40: 6)Ms. Rashmi Verma 7) Ms. Krishini
Page 41: 95. Endowment Plantations India Ltd
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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Page 65 and 66: 152. Green Virdraban Farms Ltd & or
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Page 69 and 70: 159. Grindlay Forestry India Ltd.,
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Page 91 and 92: 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)
Page 101 and 102:
231. Maxim Plantations & Agro India
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2) Jain R. Ashok Kumar 3) Jay Praka
Page 105 and 106:
239. 240. Mother Earth Plantations
Page 107 and 108:
243. Multiline Farms & Projects Ltd
Page 109 and 110:
248. New India Horticulture and Agr
Page 111 and 112:
5. Udhamanyu Singh Bais 6. Satyendr
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255. Oak Gardens Ltd. & ors 1. Oak
Page 115 and 116:
262. 263. Oriental Green Environmen
Page 117 and 118:
5) Dr. Moosa B. Magdum 6) Shri Jayp
Page 119 and 120:
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
Page 127 and 128:
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
Page 133 and 134:
301. Ramakunj Agro Forestry (India)
Page 135 and 136:
305. Real Value Agro Estates Ltd.,
Page 137 and 138:
310. Richwood Estates Pvt. Ltd. 2.
Page 139 and 140:
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
Page 147 and 148:
332 Simhapuri Sheep Farms P Ltd. 1.
Page 149 and 150:
4. Prakash Chandra Sharma 5. Radhik
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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
Page 179 and 180:
400 Yojna Agro Forestry Ltd. 401 Yo
Page 181 and 182:
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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2. J P Aggarwal 3. Mrs Radha Aggarw
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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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473 Merry Beach Farms P. Ltd 3. K S
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477 Gondwana Farms & Forests Ltd. 2
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489 490 Haritima Agro Development &
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492 493 Kishlay Agro and Plantation
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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
Page 235 and 236:
528 Sitka Agro-Tech India Ltd. 2) S
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532 Sri Sai Sadhana Plantations P L
Page 239 and 240:
1) M/s Parasrampuria Plantations Lt
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6.Shri Dyal Singh Sarpanch 7.Shri S
Page 243 and 244:
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
Page 249:
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