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

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106. Fortune Agro Plantations Ltd. 5) Neera Pathak 6) NK sharma 7)Gunjan Pathak 8) Capt. MS Sharma 9)PN Kaopur 1) Fortune Agro Plantations Ltd. 2) Bijay Kr. Agarwal 3) Manu Agarwal 4) Manju Agarwal 5) Anju Agarwal 6) Sarda Agarwal 7) G Gopal DK Sehgal 8) A Chatterjee 9) SN Ghosal 10) DP Toshiniwal C/3048/2003 CMM Kolkata 30.10.2003 page: 46 [ www.sebi.gov.in ]
11) Y Chaudhary 12) N Guha 13) Anup Kr. Agarwal 107. Fortune Harvest Ltd. 1) Fortune Harvest Ltd. 4177/2003 108. Four Season Farms Ltd. 2) V. Nagrajan 3)G Ramakrishnana 4)Rewachand Hemani 5) Cyril Dias 6) Parveen Katpal 1) Four Season Farms Ltd. 2) Shri B. K. Gupta 3) Shri P. B. Gupta 4) Shri Hemant Kumar Mahale 5) Dr. Moosa B. Magdum 57/S/2003 47th ACMM 20.9.2003 Esplanade Mumbai 47th ACMM 2002 Esplanade Mumbai page: 47 [ 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
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
Page 31 and 32: 72. Chandigarh Forests Ltd. 2) Yash
Page 33 and 34: 76. 77. Cliffwood Agro Plantations
Page 35 and 36: 4) Ms. Parvesh Rani, 5) Smt.Seema T
Page 37 and 38: 86. Ltd. & ors (India) Ltd. Diamond
Page 39 and 40: 6)Ms. Rashmi Verma 7) Ms. Krishini
Page 41 and 42: 95. Endowment Plantations India Ltd
Page 43 and 44: 3) Shri Shivmurat Singh 4) Shri Kam
Page 45: 103. Flawless Plantations Ltd. A6 e
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
Page 55 and 56: 126. Golden Land Plantations Ltd.,
Page 57 and 58: 132. Grace Agro Estates Ltd. 133. G
Page 59 and 60: 1. Green Country Bio 136. Green cou
Page 61 and 62: 141. 142. Green Garden Promoters Lt
Page 63 and 64: 147. Green Park Gardens Ltd. 148. G
Page 65 and 66: 152. Green Virdraban Farms Ltd & or
Page 67 and 68: 155. Greenedge Plantations Ltd., 9)
Page 69 and 70: 159. Grindlay Forestry India Ltd.,
Page 71 and 72: 163. GSR Agro Resorts Ltd., 164. Gu
Page 73 and 74: 168. Harit Kranti Agro Forestry Ltd
Page 75 and 76: 173. Help India Plantation & Develo
Page 77 and 78: 178. Himgiri Plantations Ltd., 1)Hi
Page 79 and 80: 182. Hope India Forests Ltd. 183. 8
Page 81 and 82: 187. 188. Janaraksha Green Forests
Page 83 and 84: 192. Jibanbikash Plantations Ltd.,
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Page 87 and 88: 201. Kiran Krishna Agrotech Ltd., 1
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Page 91 and 92: 209. Lalima Agro & Farm Developers
Page 93 and 94: 213. Life Guard Plantations Ltd. 2)
Page 95 and 96: 217. Mahabhairav Plantation & Finan
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221. Maharashtra Agritech Ltd. 222.
Page 99 and 100:
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
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239. 240. Mother Earth Plantations
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243. Multiline Farms & Projects Ltd
Page 109 and 110:
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
Page 115 and 116:
262. 263. Oriental Green Environmen
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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
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301. Ramakunj Agro Forestry (India)
Page 135 and 136:
305. Real Value Agro Estates Ltd.,
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310. Richwood Estates Pvt. Ltd. 2.
Page 139 and 140:
313. Rosal Forest (India) Ltd., 1.
Page 141 and 142:
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
Page 153 and 154:
346 347 Sri Dhatri Agro Farms (Indi
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5. M A Quayoom 350 Sterling Tree Ma
Page 157 and 158:
3.Reddy Narayana Murthy 4.Bojanapal
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358 Surakshya Green Gold (I) Ltd.,
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363 Swadeshi Plantations Ltd. 364 S
Page 163 and 164:
11. Mr K G Anilkumar 12.Mr Babu Pau
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370 371 United Agrogrowth & Resorts
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374 Value Added Plants (I) Ltd. 375
Page 169 and 170:
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
Page 181 and 182:
405 Alaknanda Agrotech Ltd. 2. Shri
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407 Shailson Plantations Ltd. 5. Sh
Page 185 and 186:
411 City Gold Agro India Ltd. 412 I
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415 SEPL Motel & Resorts LTd. 416 A
Page 189 and 190:
422 Samarpan Agro & Livestock Ltd.
Page 191 and 192:
3. Tarsem Kaur 4. Prem Singh Bhatoa
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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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1. Vatika Agro Industries 464 Vatik
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469 470 Beauty Farms and Resorts P.
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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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482 Ashwani Plantation Ltd. 483 Bha
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489 490 Haritima Agro Development &
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492 493 Kishlay Agro and Plantation
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7. Smt Priti Mohapatra 497 Mega Agr
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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
Page 229 and 230:
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
Page 237 and 238:
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. &
Page 245 and 246:
548 H P Agriculture Farms and Fores
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550 Botanist Biotech Project Ltd. C
Page 249:
4. Sankar Mondol 5. Santosh Kumar 6
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