DATA OF THE PROSECUTION CASES LAUNCHED FOR VIOLATION OF SEBI (COLLECTIVE INVESTMENT SCHEME) REGULATIONS,1999 ACROSS THE COUNRTY (As on 31st July 2009) SR. Name of the Name of Accused C. C. No. Court Date of No. Company filing 1. Aaradhya Forests 4088/2003 ACMM, 22.12.2003 Ltd. 1. Aaradhya Forest Ltd. Mumbai 2.Ramesh Chandra Sohney, 3.Deepak Nagariya 4.Shayam Kr. Sohney 2. Aarya Plantations 1. Aarya Plantations & Farm 649/2001 Addl. CMM , 15-Oct-01 & Farm Developers Developers Ltd. Tis Hazari, Ltd. Delhi 2.Alok Chand, 3.Anil Kr Singh, 4.Santosh Kr. Singh 5.U.V. Singh 6.K.K. Singh 7.S/Sh A.K. Chand 3. Aashiyana 1) Aashiyana Plantations 20/2002 XXIII MM, 2002 Plantations P Ltd., P.ltd Chennai 2) Md. Shabbuddin, 3) Smt. Azeeza 4. ABC Plantation 1) ABC Plantation Ltd. 1213/2003 CMM, Delhi 15.12.2003 Ltd. 2) Tara Dutt Fulara, 3) Bhawani Prasad Singh, 4) Ravi, 5) Satya Prakash Gupta 6) Umakant Sharma 7) Kamal Kishore Raju 8) Mohan Chander Fulara 9) Haridaya Kumar Mahakul 5 Abhiyan Agro 1216/2003 CMM, Delhi 15/12/03 Forest 1) Abhiyan Agro Forest 2) Amit Sethi, 3) Ms. Ruchi Sethi, 4) Ms. Kiran Sethi 5) PP Sethi 6) Sumesh Kumar Sharma 7) Charan Singh 8) Gopa Chakraborty 9) Sunil Kumar Sharma 10) Sunil Sharma 6 Accord Plantation 33/2003 - ACMM Delhi 21/01/03 Ltd. & ors 1) Accord Plantation Ltd. 103/2005 2) PC Thakur, 3) Smt. Sunita Bhagat, 4)Rajan Rai 5) ajay Vohra, 7. Ace Agro Products 1375/S/2003 Addl. CMM, 8th 2/11/2003 Ltd. 1)Ace Agro Products Ltd Court, Mumbai 2) S/Sh Clifford Desilva, 3)Maxine Neta Dsilva, 4) Dilip Kadam, 5)Mahendra Chaurasia 6)Sanjay P Desai, 8. Advantage Agro 644/2001 Addl. CMM , 15.10.2001 India Ltd. 1) Advantage Agro India Tis Hazari Ltd. Courts, Delhi 2) Sh. Sanjiv K Gupta 3) Sh. Bishnu P. Gupta 4) Smt. Ratna Gupta 5) Sh. Manoj K Gupta 9. Adventure 2079/2003 Addl. CMM, 8th 18.7.2001 Orchards Ltd. 1) Adventure Orchards Ltd. Court, Mumbai 2) Mr. Vijay Dholakia, 3) Devang Dholakia, 4)Shreekant Vasant Adhia, 5)Dr. Manohar M Sawan 10. AFL Agrotech Ltd. 1) AFL Agrotech Ltd. 4085/2003 ACMM, 22.12.2003 Mumbai 2) Anjum Jeaffrey, 3) Girish Sharasha, 4)Najma Jeafrey 11. AG India Forest 1218/2003 - CMM, Delhi 15.12.2003 Ltd. 1) AG India Forest Ltd. 57/2005 2) Amod Kumar 3) Sesh Dutt 4)Ram Sevak Mishra 5) Vinod Kumar Mishra 6) Dr. Pramod Kumar Mishra 7) Surendra Bahadur 12. Aglow Farming 1) Aglow Farming Projects 1217/2003 CMM, Delhi 15.12.2003 Projects Ltd. Ltd 2)Avtar Singh Dulowal 3)Smt. Kulwant Kaur 4)Gurcharan Singh, 5) Gurmeet Kaur 6) Ranjit Singh 7) Surjan Singh 8) Jasvinder Singh 13. Agrarian Field and 1. Agrarian Field and Forest 743/2001 Addl. CMM , 24-Dec-01 Forest Ltd., Ltd. Tis Hazari, Delhi 2. Shri G.N. Dwivedi 3. Shri Satish Joshi 4. Shri T.C. Sharma 5. Shri Kuldeep Singh 6. Shri K.C. Ahuja 7. Shri R.C. Verma, 14. Agrawal Orchards 3893/2003 ACMM, 17.12.2003 & Plantations (Pvt.) 1) Agrawal Orchards & Mumbai Ltd. Plantations (Pvt.) Ltd. 2)Amit Agarwal, 3) KC Agarwal 15. Agriotek India Ltd. 1. Agriotek India Ltd., 651/2001 Addl. CMM , 15-Oct-01 Tis Hazari, Delhi 2. Shri Harish Sharma 3. Smt. Nirmal Rana 4. Shri Sanjay Sharma 5. Shri Sanjiv Kumar 16. Agro Links (India) 4069/2003 ACMM, 22.12.2003 ltd 1) Agro Links (India) ltd Mumbai 2) Arvind R Shashtri 17. Agrogold 1. Agrogold Plantation & 650/2001 Addl. CMM, 15-Oct-01 Plantations & Resorts Ltd Tis Hazari, Resorts Ltd. Delhi 2. Shri Asdev Singh Sodhi 3. Shri Sukhjot Sodhi 4. Shri Kamaljeet 18. Ahura Mazda Dairy 4067/2003 ACMM, 22.12.2003 Farm 1) Ahura Mazda Dairy Farm Mumbai 2)Mr. Kanga 19. AIM Plantation (I) 1) AIM Plantation (I) Ltd. 343/2002 Addl. CMM , 23.4.2002 Ltd. Tis Hazari, Delhi 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 1) Ajwa Agro Farms Pvt. 10502/2003 MM, Chennai Pvt. Ltd. Ltd. 2) Md. Muzaffaruddin 3) Mehraj Sultana 4) Md. Iqballudin 21. Akansha Agrotech 1219/2003 - CMM, Delhi 15.12.2003 Ltd 1) Akansha Agrotech Ltd. 67/2005 2) OP Singh 3) Ms. Nirupama Singh 4) Nagesh Kumar Singh 5) Mohd. Salim 6) Rakesh Kumar Singh 7) Mahendra Bahadur Singh 8) Sabhajeet Singh 22. Al - Hilal Orchards 1) Al – Hilal Orchards Ltd. 4087/2003 ACMM, 22.12.2003 Ltd. Mumbai 2) Md. Zahid 3) Waseem 4) Abdul Khalique 23. Alaknanda 10/2002 Addl. CMM, Plantations Ltd., 1) Alaknanda Plantations Tis Hazari, January, Ltd. Delhi 2000 2) K.P. Pant 3) Smt. Jyoti Pandey 4) V.B. Pandey 24. Alfavision 4070/2003 ACMM, 22.12.2003 Orchards and 1)Alfavision Orcharges and Mumbai Plantations Ltd. Plantations Ltd. 2)Vishnu Goel 3)Manmohan Agarwal 25. Alfavision 1) Alfavision Plantations Ltd 4176/2003 ACMM, 20.9.2003 Plantations Ltd. Mumbai 2) Vishnu goyal 3) GN Vyas 4) MM Agarwal 5) Surjit Kaur 6) Vijyesh Atre 7) Sanjag Garg 26. Allahabad Agro 1212/2003 - CMM, Delhi 15.12.2003 Tech Ltd. 1) Allahabad Agro Tech Ltd. 61/2005 2) Alok Sexena 3) Vijay Vaish, 4) Ashok Verma, 5) Ms. Suruchi Khanna 6) Shailesh Chaudhary 7) Smt. Archana Srivastava SureshKumar 8) Dr. Deepak Srivastava, 27. Alpine Agro 1214/2003 CMM, Delhi 15.12.2003 Industries Ltd. 1) Alpine Agro Industries Ltd 2) Kailsh Chandra Durgapal 3) A K Sethi 4) J C Tiwari 5) Prashant Chandola 6) Priyanka Pathak 7) Dr Narendra Bahadur Singh 8) Dr Devi Datt Tiwari 9) Dr vivekanand Sharma 10) Ishwari Datt Dumka 11) Basant Ballabh Joshi 12) Girish Chandra Joshi 28. Amrutleela Agro 1) Amrutleela Agro Forestry 3891/2003 ACMM, 17.12.2003 Forestry Ltd. Ltd. Mumbai 2)Jayesh Vohra 3)Arun Dutia 4)SD mhatre 5)Dharani Vora 6)Ameet Kothari 7)Varjesh Dutia 8)Jitendra Kothari 29. Anantamadhava 1) Anantha Maadhava 21/2002 XXIII MM, 2002 Agritec Farms Ltd., Agrotec Farms Ltd Chennai 2) Smt P. Anantha Kutumba Bai 3) Shri P Ramesh Babu 4) Shri M Srinivasa Rao 5) Shri BVJ Rao 30. Angel Green 1. Angel Green Forest Ltd. 1326/2002 - Chief MM, Tis 21.12.2002 Forest Ltd. & ors 115/05 Hazari, Delhi 2. Sh Harminder Singh 3. Sh Jagdish Singh Baweja 4. Smt Sujit Kapur 31. Ankur Forest & 1. Ankur Forest & Project 1327/2002 - Chief MM, Tis 21.12.2002 Project Development India Ltd 37/05 Hazari, Delhi Development India Ltd & ors 2. Sh Tasneem Saini 3. Sh Rabjit Singh 4. Sh Jagit Singh 5. Sh Hemant Sharma 6. Sh Mohan Lal Saini 32. Anmol Plantation 3885/2003 ACMM, 17.12.2003 Ltd. 1) Anmol Plantation Ltd Mumbai 2) Ms. Shantabhai Channe 3) Ms. Meera Godey 4) Anil Kr. Channe 33. Aril Agro Forestry 3897/2003 ACMM, 17.12.2003 Ltd. 1) Aril Agro Forestry Ltd. Mumbai 2) Komal Singh Thakur 3) Rakesh Kr. Tiwari 4) Rajendra Kr. Srivasta 34. Arrow Biotech 1. Arrow Biotech 2603/2003 Addl. CMM , 6.11.2001 International Ltd. International Ltd. 8th Court, Mumbai 2. Shri Uday Goyal 3. Shri Harsh Goyal 4. Shri Amit Goyal 35. Ashutosh 4071/2003 ACMM, 22.12.2003 Plantation (India) 1) Ashutosh Plantation (I) Mumbai Ltd. Ltd 2) Dr. Kaushal Kishore Pathak 3) Dr. Arvind Pandey 4) Dinesh Kr. Tripathi 5) Jugal Kishore Jargar 36. Asian Plantation 1324/2002 - Chief MM, Tis 21.12.2004 Ltd. & ors 1) Asian Plantation Ltd. 32/05 Hazari, Delhi 2) Manok Kapur 3)Ashwani Berry 4) SP Kalia 5) Barjinder Makkar 6) Shgailendra Kaushik 7) Smt. Sudha Mittal 8) Gulshan Rai Manuy 37. Asra Teak 1246/2003 CMM, Delhi 15.12.2003 Plantations & 2) Asra Teak Plantations & Resorts Ltd. Resort Ltd 2) Vinod Kr. Pandey 38. Assured Agro Park 1) Assured Agro Park Ltd. 657/2002 Addl. CMM , 22.05.2002 Ltd., Tis Hazari, Delhi 2) Shri A. V.Singh, 3) Shri Sayed Hussain Waheed 4) Shri T. S. Srivastav 5) Smt Pratima Srivastav 39. Auroshree Agro 1) Auroshree Agro C/2650/2001 CJM, Alipore, 29-Dec-01 Industries Ltd., Industries Ltd., Kolkata 2) Shri Banamali Naik 3) Shri Nrupamani Naik 4) Smt. Dushila Patel 5) Smt. Anuchhaya Patel 6) Shri Premananda Naik 40. Ayam Agro Tech 1211/2003 CMM, Delhi 15.12.2003 Ltd. 1) Ayam Agro Tech Ltd. 1) Rajpal singh Rawat 2) Smt. Shyama /Devi 3) Prem Sharma 4) Manoj sharma 5) Dharampal Singh Rawal 6) Mahinder Prakash Sharma 7) Raj Sharma 41. Bacon Green 1) Bacon Green Hindustan 342/2002 Addl. CMM , 23.4.2002 Hindustan Agro Agro Ltd. Tis Hazari, Ltd. Delhi 2) Shri Satyenda Singh Yadav 3) Shri Mahandra Chowdhary 4) Shri Om Prakash Chowdhary 5) Shri Rajendra Singh Yadav 42. Badrika Plantations 1) Badrika Plantations Ltd., 2648/2001 CJM, Alipore, 29-Dec-01 Ltd., Kolkata 2) Shri Lalan Kumar Singh 3) Shri Arun Kumar Singh 4) Shri Amar Kumar 5) Shri Achyuta Kumar 6) Shri Avinash Kumar 7) Shri Satish Kumar Gupta 8) Shri Rajendra Prasad Singh 43. Balekundri Agro 1. Balekundri Agro 8802/2002 XXIII MM, 2002 Plantation Pvt. Ltd. Plantation Pvt. Ltd. Chennai 2. Sh S G Balekundri 3. Sh Udaya S Balekundri 4.Smt Anita U Balekundri 44. Ballarshah Teak 11056/03 MM, Chennai Dec-03 Plantation P Ltd 1) Nagendra Singh Soni 2) Ballarshah Teak Plantation P Ltd 45.