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:
1. Whether the entity is registered with SEBI
2. Whether the scheme (CIS) has filed an offer document
with SEBI
3. Subscription to CIS units is permitted only though a
banking channel, no cash transactions are permitted
4. 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
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