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2)Mr. Kanga 19. AIM Plantation (I) Ltd. 1) AIM Plantation (I) Ltd. 343/2002 2) Shri Bhupinder Singh Aujla 3) Shri Mohd. Iqbal Chana 4) Shri Abdul Guffar 5) Shri Amrik Singh 6) Shri Kuljeet Singh Dhilion 7) Shri Rikhi Singh 8) Shri Mohinder Pal Singh Grewal 20. Ajwa Agro Farms Pvt. Ltd. 1) Md. Muzaffaruddin 10502/2003 2) Mehraj Sultana 3) Md. Iqballudin 4) Ajwa Agro Farms Pvt. Ltd. ACMM Tis Hazari 23.4.2002 Court Delhi 23rd MM Saidapet Chennai Dec-03 page: 8 [ www.sebi.gov.in ]
1219/2003 - 21. Akansha Agrotech Ltd 1) Akansha Agrotech Ltd. 67/2005 22. Al - Hilal Orchards Ltd. 23. Alaknanda Plantations Ltd., 24. Alfavision Orchards and Plantations Ltd. 2) OP Singh 3) Ms. Nirupama Singh 4) Nagesh Kumar Singh 1) Al – Hilal Orchards Ltd. 2) Md. Zahid 3) Waseem 4) Abdul Khalique 1) Alaknanda Plantations Ltd. 2) K.P. Pant 3) Smt. Jyoti Pandey 4) V.B. Pandey 4087/2003 10/2002 1)Vishnu Goel 4070/2003 ASJ Delhi 15.12.2003 47th ACMM 22.12.2003 Esplanade Mumbai ACMM Tis Hazari January, Court 2000 Delhi 47th ACMM 22.12.2003 Esplanade Mumbai page: 9 [ 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: 15. Agriotek India Ltd. 1. Agriotek
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 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
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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
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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
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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
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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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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)
Page 101 and 102:
231. Maxim Plantations & Agro India
Page 103 and 104:
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
Page 113 and 114:
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.
Page 141 and 142:
319. Sarvotam Forests Ltd., 320. Sa
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3.Sh. K. K. Ratti 4. Sh. G. S. Thin
Page 145 and 146:
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
Page 155 and 156:
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
Page 167 and 168:
374 Value Added Plants (I) Ltd. 375
Page 169 and 170:
377 Varuni Plantation Ltd. 1.Varuni
Page 171 and 172:
382 Vasundhara Plantations India1.
Page 173 and 174:
385 Veerbhumi Plantations Ltd., (I)
Page 175 and 176:
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
Page 185 and 186:
411 City Gold Agro India Ltd. 412 I
Page 187 and 188:
415 SEPL Motel & Resorts LTd. 416 A
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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
Page 207 and 208:
1. Vatika Agro Industries 464 Vatik
Page 209 and 210:
469 470 Beauty Farms and Resorts P.
Page 211 and 212:
473 Merry Beach Farms P. Ltd 3. K S
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477 Gondwana Farms & Forests Ltd. 2
Page 215 and 216:
482 Ashwani Plantation Ltd. 483 Bha
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489 490 Haritima Agro Development &
Page 219 and 220:
492 493 Kishlay Agro and Plantation
Page 221 and 222:
7. Smt Priti Mohapatra 497 Mega Agr
Page 223 and 224:
502 Rastogi Plantations Ltd. 1.Rast
Page 225 and 226:
506 507 Sarvottam Plantations Pvt.
Page 227 and 228:
2.Shri Sunandan Jena 3.Shri Suchand
Page 229 and 230:
10. Shailendra Kumar 11. Sanjay Kum
Page 231 and 232:
10 Shr Dhanji Kotak 11. Ms Deepali
Page 233 and 234:
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
Page 241 and 242:
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
Page 247 and 248:
550 Botanist Biotech Project Ltd. C
Page 249:
4. Sankar Mondol 5. Santosh Kumar 6
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