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It has been observed that certain entities collect / mobilize money under existing / new schemes even after SEBI has directed such entities not to collect any further money, not to launch any new schemes, etc. These companies / entities without obtaining registration are illegally collecting / mobilising money, from investors by making false promises, assuring unrealistic return, etc.

Wherever SEBI has found schemes offered by these entities, to be in the nature of Collective Investment Schemes (CIS), appropriate actions have been taken against the entity/ies and its Directors. In this regard, since January 01, 2011, SEBI has passed orders against 63 entities and its Directors, for carrying on unregistered CIS. As part of interim directions, SEBI 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 etc., and through final directions SEBI debars the company and its Directors from accessing the Capital markets, etc. List of the Companies against whom orders have been passed by SEBI is given below with this press release. The orders are also available on 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. If any of the following entities are found to be collecting / mobilising money, investors are advised not to subscribe to such schemes and to report the same to SEBI, State authorities including Police authorities immediately, along with appropriate details / documents.

S.No.

Case Name

Date of SEBI Order

1

Sunplant Agro Ltd

03-05-2011

2

NGHI

06-11-2012

3

MPS Greenery

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

HBN Dairies & Alled Ltd

12-07-2013

11

Sai Prasad Foods Ltd.

17-07-2013

12

Sai Prasad Properties Ltd

17-07-2013

13

Maitreya Plotters & Structures Pvt. Ltd

30-08-2013

14

Samruddha Jeevan Foods India Ltd

31-10-2013

15

Servehit Housing & Infrastructure  India Ltd

31-10-2013

16

Orient Resorts (India) Pvt. Ltd

26-11-2013

17

Green  Ray International Limited

03-02-2014

18

Royal Twinkle Star Club Ltd.

07-03-2014

19

Peers Allied Corportaion Ltd

23-04-2014

20

Green Buds Agro Farm I Ltd

16-05-2014

21

M/s. KBCL India Ltd

26-05-2014

22

Adel Landmarks Ltd (Era Landmarks Ltd)

05-06-2014

23

JSR Dairies Ltd

05-06-2014

24

Nikhara Bharath Construction Company Ltd.

12-06-2014

25

Haldhar Realty and Enterprises Ltd

17-06-2014

26

Rose Valley Real Estate & Constructions Ltd.

18-06-2014

27

Beetal Livestocks & Farms (Pvt) Ltd

25-06-2014

28

Ramel Industries Ltd

11-07-2014

29

Remac Realty India Ltd

15-07-2014

30

Sunshine Agro Global Ltd (Sunshine Forestry Pvt. Ltd)

15-07-2014

31

Ally Multi-Trade India Pvt. Ltd.

22-07-2014

32

Sai Prasad Corporation Ltd

22-07-2014

33

Nicer Green Housing and Infrastructure Developers Ltd

28-07-2014

34

Dhanolty Developers Ltd

30-07-2014

35

JSV Developers India Ltd.

31-07-2014

36

HNC Infrastructures and Shares India Ltd

05-08-2014

37

Shubham Kroti Foods Pvt. Ltd

08-08-2014

38

Viswas Real Estates and Infrastructure India Ltd

08-08-2014

39

IHI Developers India Ltd

11-08-2014

40

PACL

22-08-2014

41

Step Up Marketing Pvt. Ltd.

22-08-2014

42

SPNJ Land Projects and Developers India Ltd

17-09-2014

43

G N Dairies Limited

31-10-2014

44

Sheen Agro and Plantation Ltd

14-11-2014

45

Garima Real Estate and Allied Ltd.

24-11-2014

46

Raghav Capital & Infrastructure Ltd.

24-11-2014

47

Shree Sai Space Creation Ltd

24-11-2014

48

Arise Bhoomi Developers Ltd

02/12/2014

49

Sai Multi Services (Prop. Sanjay B Tenginkai)

02/12/2014

50

Vee Realties India Limited

02/12/2014

51

Kim Infrastructure & Developers  Ltd

08-12-2014

52

KMJ Land Developers India Ltd

09/12/2014

53

Kalbut Real Estate Ltd

10/12/2014

54

Wisdom Agro Tech India Ltd

10/12/2014

55

Blessing Agro Farm India Ltd

15/12/2014

56

Skylark Land Develpers Ltd

15/12/2014

57

Ken Infratech Ltd

17-12-2014

58

MVL Limited

19-12-2014

59

Ecogreen Realestate (India) Limited

26-12-2014

60

Sai Prakash Propertis Development Ltd

26/12/2014

61

Karmbhoomi Real Estate Ltd

30/12/2014

62

G.C.A. Marketing Private Limited

30/12/2014

63

Sai Prakash Organic Food Ltd.

06/01/2015

 

Mumbai
January 15, 2015

SEBI Cautions Investors not to Invest in Schemes Offered by Entities Barred by SEBI from Raising Money |15-01-2015|

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