PR No. 194/2015- SEBI cautions investors not to invest in schemes offered by entities barred by SEBI from raising money or entities not registered with SEBI
Certain Collective Investment Scheme(s) (CIS) have come to the notice of SEBI, which are offered by entities which are not registered with SEBI nor offer document of such schemes have been filed with SEBI. Appropriate actions have been taken against such entities and its Directors and since January 01, 2011, SEBI has passed orders against 91 entities and its Directors, carrying on unregistered CIS. As part of interim directions, SEBI inter-alia directs the entities and its Directors to stop collecting further money under existing / new schemes, not to launch any new scheme or float any new companies/firm to raise fresh money, not to divert or alienate any assets or money collected. As part of final directions, SEBI directs winding up of unregistered schemes of the entities, repayments to investors and inter-alia also debars the entity and its Directors from accessing the Capital markets.
A list of the Companies against whom orders have been passed by SEBI since 2011 till June 2015 is given below with this press release. The orders are available on the SEBI website at www.sebi.gov.in
Investors and general public are hereby cautioned that other than "GIFT Collective Investment Management Company Limited" no other entity is registered with SEBI under the CIS Regulations. Further, investors are advised to bear the following cautionary checks before investing in a collective investment scheme:
Whether the entity is registered with SEBI
Whether the scheme (CIS) has filed an offer document with SEBI
Subscription to CIS units is permitted only though a banking channel, no cash transactions are permitted
No guaranteed or assured returns are permitted (at most, an indicative return may be stated in offer document)
If any of the following unregistered entity/ies are found to be collecting / mobilizing money, investors are advised not to subscribe to such schemes and to report the same to SEBI and State authorities including Police authorities immediately, along with appropriate details / documents.
S.No.
Case Name
Date of SEBI Order
1
Sun-plant Agro Ltd
03/05/2011
2
NGHI Developers India Limited
06/11/2012
3
MPS Greenery Developers Limited
06/12/2012
4
Nicer Green Forest Ltd
12/03/2013
5
Maitreya Services Pvt. Ltd
25/03/2013
6
Osian's Connoissurers of Art Ltd
15/04/2013
7
Saradha Realty India Ltd
23/04/2013
8
Alchemist Infra Realty Ltd
21/06/2013
9
Sumangal Industries Ltd
09/07/2013
10
Rose Valley Hotels & Entertainment Ltd
10/07/2013
11
HBN Dairies & Allied Ltd
12/07/2013
12
Maitreya Plotters & Structures Pvt. Ltd
30/08/2013
13
Samruddha Jeevan Foods India Ltd
31/10/2013
14
Servehit Housing & Infrastructure India Ltd.
31/10/2013
15
Orient Resorts (India) Pvt. Ltd
26/11/2013
16
Green Ray International Limited
03/02/2014
17
Royal Twinkle Star Club Ltd.
07/03/2014
18
Peers Allied Corportaion Ltd
23/04/2014
19
Green Buds Agro Farm I Ltd
16/05/2014
20
M/s. KBCL India Ltd
26/05/2014
21
Adel Landmarks Ltd (Era Landmarks Ltd)
05/06/2014
22
JSR Dairies Ltd
05/06/2014
23
Nikhara Bharath Construction Company Ltd.
12/06/2014
24
Haldhar Realty and Enterprises Ltd
17/06/2014
25
Rose Valley Real Estate & Constructions Ltd.
18/06/2014
26
Beetal Livestocks & Farms (Pvt) Ltd
25/06/2014
27
Ramel Industries Ltd
11/07/2014
28
Remac Realty India Ltd
15/07/2014
29
Sunshine Agro Global Ltd (Sunshine Forestry Pvt. Ltd)
15/07/2014
30
Ally Multi-Trade India Pvt. Ltd.
22/07/2014
31
Sai Prasad Corporation Ltd.
22/07/2014
32
Nicer Green Housing and Infrastructure Developers Limited
28/07/2014
33
Dhanolty Developers Ltd
30/07/2014
34
JSV Developers India Ltd.
31/07/2014
35
HNC Infrastructures and Shares India Ltd
05/08/2014
36
Shubham Kroti Foods Pvt. Ltd
08/08/2014
37
IHI Developers India Ltd
11/08/2014
38
PACL
22/08/2014
39
Step Up Marketing Pvt. Ltd.
22/08/2014
40
SPNJ Land Projects and Developers India Ltd
17/09/2014
41
G N Dairies Limited
31/10/2014
42
Sheen Agro and Plantation Ltd
14/11/2014
43
Garima Real Estate and Allied Ltd.
24/11/2014
44
Raghav Capital & Infrastructure Ltd.
24/11/2014
45
Shree Sai Space Creation Ltd
24/11/2014
46
Arise Bhoomi Developers Ltd
02/12/2014
47
Vee Realties India Limited
02/12/2014
48
Sai Multi Services
02/12/2014
49
Kim Infrastructure & Developers Ltd
08/12/2014
50
KMJ Land Developers India Ltd
12/09/2014
51
Wisdom Agro Tech India Ltd
12/10/2014
52
Kalbut Real Estate Ltd
10/12/2014
53
Skylark Land Develpers Ltd
15/12/2014
54
Blessing Agro Farm India Ltd
15/12/2014
55
Ken Infratech Ltd
17/12/2014
56
MVL Limited
19/12/2014
57
Ecogreen Realestate (India) Limited
26/12/2014
58
Sai Prakash Properties Development Ltd
26/12/2014
59
GCA Marketing Pvt Ltd
30/12/2014
60
Karmabhumi Real Estate Ltd
30/12/2014
61
Sai Prakash Organic Foods Ltd
06/01/2015
62
Sai Prasad Foods Ltd.
14/01/2015
63
Sai Prasad Properties Ltd
14/01/2015
64
NICL India Ltd
14/01/2015
65
Utkarsh Plotters & Multi Agro Solutions India lTd
14/01/2015
66
Arohan Trustee Company Private Limited
21/04/2015
67
Garima Homes & Farm Houses Ltd
03/02/2015
68
Agri Gold Farms & Estates Ltd
05/02/2015
69
Suvidha Farming & Allied Ltd
12/02/2015
70
RBN Infrastructure India Ltd
25/02/2015
71
Anmol India Agro Herbal Farming and Dairies Care Co. Ltd
09/03/2015
72
Future Gold Infrabuild India Limited
13/03/2015
73
Shri Ram Real Estate and Business Solution Limited
17/03/2015
74
Mark Builders & Land Developers Limited
17/03/2015
75
Networth Marketing Limited
19/03/2015
76
Parivar Dairies and Allied Limited
30/03/2015
77
Swar Agrotech India Ltd
30/03/2015
78
Swar Agroteak and Housing India Private Limited (SAHIPL)
30/03/2015
79
Prosperity Agro India Limited
31/03/2015
80
Rich Infra Developers India Ltd
31/03/2015
81
BNP India Developers And Infrastructure Ltd
31/03/2015
82
Viswas Real Estates and Infrastructure India Ltd
27/04/2015
83
USK India Ltd.
07/05/2015
84
Insure Life Infrastructure India Limited
08/05/2015
85
Susk India Ltd.
29/05/2015
86
Citrus Check inns
03/06/2015
87
Capacious Farming Ltd
16/06/2015
88
IPN Land Developers And Allied Ltd and its Directors
22/06/2015
89
V3 Infrastructure & Estates Private Ltd and its Directors/Promoters
23/06/2015
90
Emerging India Infra Limited
26/06/2015
91
Bhoomi Devcon and Agritech Ltd
29/06/2015
- See more at: http://taxguru.in/sebi/sebi-issues-list-91-companies-investors-advised-invest.html#sthash.leIyY4xN.dpuf
Akbar Badruddin Jiwani
Mobile: 09323500008
Email: abjiwani@gmail.com
Website: bhanudevelopers.blogspot.com
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