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

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114. Gaurav Agrigenetics Ltd. 115. Gaurav Plantation Pvt. Ltd. 2) Ms. Vinod Kumari 3)Jitender 4) Sh. Nardev Bansal 5) Ram Chand 6) Sita Ram Jadam 1) Gaurav Agrigenetics Ltd. 2) Rajpal singh 3) V Kumar 4)Smt. Snehlata Gupta 1) Gaurav Plantation Pvt. LTd. 2)Shambhubhai shidhpura 3)Arvindbhai Ramani 4)KS Mawani 5) Jayantibhai B Patel 6) JitubhaiDavariya 1241/2003 ASJ Delhi 15.12.2003 4098/2003 47th ACMM 22.12.2003 Esplanade Mumbai page: 50 [ www.sebi.gov.in ]
116. Glitter Gold Plantations Ltd. 117. Global Agrofarms India Ltd., 118. Global Forest (India) Ltd., 119. Gold Line Green India Finsec. Ltd. 1) Glitter Gold Plantations Ltd. 2) Deepak Jain 3) Smt. Manjul Jain 4) Pankaj Jain A5 expired 1238/2003 - 198/2005 1) Global Agrofarms India 23/2002 Ltd. 2)Marapalli Rajaya 3) Gardas Ramesh 4) Gardas Sriniwas 5) Sh. K Venkatreddy 1) Global Forest (India) Ltd., 1) Gold Line Green India Finsec. Ltd. ACMM Tis Hazari 15.12.2003 Court Delhi 23rd MM Saidapet Chennai 2002 650/2002 ASJ Delhi 22.05.2002 4099/2003 47th ACMM 22.12.2003 Esplanade Mumbai page: 51 [ 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 and 46: 103. Flawless Plantations Ltd. A6 e
Page 47 and 48: 11) Y Chaudhary 12) N Guha 13) Anup
Page 49: 110. Galaxy Forest (I) Ltd., 1) Gal
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.,
Page 85 and 86: 196. Kalrayan Teak Plantations P Lt
Page 87 and 88: 201. Kiran Krishna Agrotech Ltd., 1
Page 89 and 90: 205. Konkan Fruit Products Ltd. 2)
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
Page 97 and 98: 221. Maharashtra Agritech Ltd. 222.
Page 99 and 100: 226. Mansarovar Plantations (India)
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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
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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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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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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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5. M A Quayoom 350 Sterling Tree Ma
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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
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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
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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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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
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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
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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
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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
Page 249:
4. Sankar Mondol 5. Santosh Kumar 6
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