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

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101. Fairdeal Thrust Eco Ltd.<br />

1) Fairdeal Thrust Eco<br />

Ltd.<br />

2) Manoj Kumar Jha<br />

3) Buchhi Khan<br />

4)Surender Pd.<br />

Srivastava<br />

5) Sajan Kr. Agarwal<br />

6)Smt. Sobha Khan<br />

7)Smt. Anita Mishra<br />

8)Smt. Mminu Jha<br />

9)Smt. Roopam<br />

srivastava<br />

10) Binod Kr. Srivastava<br />

11) Binod Kumar<br />

102. Five Star Forests Ltd. 1) Five Star Forests Ltd. 1236/2003<br />

2) Sita Ram<br />

1235/2003 ASJ Delhi 15.12.2003<br />

ACMM Tis<br />

Hazari<br />

15.12.2003<br />

Court<br />

Delhi<br />

page: 44 [ www.sebi.gov.in ]

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