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

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

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13.<br />

14.<br />

Agrarian Field and Forest<br />

Ltd.,<br />

Agrawal Orchards &<br />

Plantations (Pvt.) Ltd.<br />

2)Avtar Singh Dulowal<br />

3)Smt. Kulwant Kaur<br />

4)Gurcharan Singh,<br />

1. Agrarian Field and<br />

Forest Ltd.<br />

2. Shri G.N. Dwivedi<br />

3. Shri Satish Joshi<br />

4. Shri T.C. Sharma<br />

5. Shri Kuldeep Singh<br />

6. Shri K.C. Ahuja<br />

7. Shri R.C. Verma,<br />

1) Agrawal Orchards &<br />

Plantations (Pvt.) Ltd.<br />

2)Amit Agarwal,<br />

3) KC Agarwal<br />

743/2001<br />

3893/2003<br />

ACMM Tis<br />

Hazari<br />

24-Dec-01<br />

Court<br />

Delhi<br />

47th<br />

ACMM<br />

17.12.2003<br />

Esplanade<br />

Mumbai<br />

ACMM Tis<br />

page: 6 [ www.sebi.gov.in ]

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