भोपाल। सेबी ने एक सूची जारी करते हुए निवेशकों से देश की 91 चिटफंड कंपनियों में निवेश न करने की सलाह दी है। सेबी की इस लिस्ट में इंदौर की भी 10 कंपनियां शामिल हैं। सेबी के मुताबिक ये कंपनियां रजिस्टर्ड नहीं हैं। नियमानुसार निवेशकों के केश जमा कराने का अधिकार भी इन कंपनियों को नहीं है। साथ ही सेबी ने कहा है कि ये कंपनियां यदि निवेशकों से पैसे जमा करा रही हैं, तो निवेशक जिला प्रशासन या पुलिस से मामले की शिकायत करें। सेबी ने सभी कंपनियों के डायरेक्टर्स को नोटिस जारी करते हुए बिना रजिस्ट्रेशन के कोई भी स्कीम लांच न करने और निवशकों से निवेश न कराने के आदेश दिए हैं।
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 |