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:

  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

 Mumbai

July 29, 2015 (Source- SEBI)

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110 responses to “SEBI issues list of 91 Companies in which investors are advised to not to invest”

  1. Anisha b chavan says:

    Maze paise guntle aahe cirtus check inn madhe kadhi parynt milnar Mr. Gonyanka kahi sangt nhi ani agent sudha

  2. P. SAM ROBERT says:

    Please tell me about the repayment of PACL claim amounts

  3. P. SAM ROBERT says:

    Please guide me …How can I apply and last date of submiting documents for getting my matured RD amount from PACL

  4. Dada says:

    Sebi given notice after already huge cheating to people but why such type of company get permission from Govt. That really Govt. is responsible this type of new company opening. Why govt registered this type of company ?

  5. Mahesh Lad says:

    Citrus Check inns
    me mere paise bahot fase hai , toh paise milenge ya nahi

  6. Mahesh Lad says:

    Royal Twinkle star me mere paise bahot fase hai , toh paise milenge ya nahi yaar yeto bata do yaar bahot buri haalat ho gai hai ,apane paise ke liye hame haatha failane pad rahe hai

  7. md Iqbal ansari says:

    I invest money more than 5 lakh of people in sun plant agro limited. But the company not return maturity .all branches closed now a days what I will do plz reply

  8. vipul says:

    Sir
    Sahara is safe for investment

  9. vijay sangale says:

    sir pacl me jo logonka paisa hai jo kab tak milega pls reply

  10. sarthak ladda says:

    Dear sir,
    Mai parbhani se hu mere dad PACL ke agent the so unka kam bahot bada tha unke under 60 lakh ka business huaa hai . Hamare jo bhi custemr the o hume bahot pareshan kar rahe hai is liye meri papa ki tabiyat bhi bahot kharab ho gai hai. Papa ka opertion bhi karna pada hai usme bhi hamere kafi paise kharch ho gaye hai aab mai or mere papa job kar me hamara ghar kharch dhaka rahe hai meri age 25 ho gai hai mujhe abhi aapna busness karna hai apna ghar lena hai shadi karni ye sab karna hai so pl sir aapse requst hai ki PACL ke refunt le bare me jald se jald soje or hame hamara refurnt de … plz sir plz

  11. sanjay korat says:

    Dear sir pacl ka refund kab aayega pls ans and he

  12. saraswathi says:

    I need parivar diaries current status…. Bcoz we r in very bad situation.. Ple help me

  13. Joginder Bains says:

    We invested Rs/- 22,00,000.00 with Manish Shaundick of Finstem in Noida through their agent Sumit Bhalla in October 2013 fpr two years. They were supposed to give us 11% interest every month. Now they are not even answering our emails. Is there anyone who knows about this company?

  14. sandeep says:

    I have invested my money in my maitri investment fiance company ltd how can I get my money is there any chance to get the money

  15. REMJIUS KERKETTA says:

    I WAS WORKING IN A COMPANY NAME AMRIT PROJECTS LTD. I HAVE DEPOSITED MANY PEOPLES MONEY AND THE AMOUNT IS HUGE.. NOW THIS COMPANY WAS BANNED FROM FUND MOBOLIZING BY SEBI. SO WHAT IS THE SOLUTION TO GET MONEY BACK. ITS ALL POOR PEOPLE MONEY WORKING IN THE TEA GARDEN OF JALPAIGURI DISTRICT, WEST BENGAL. CANT U ( SEBI ) ARREST THE OWNER OF THIS COMPANY MR. KC DUJARI. AND DO THE JVQTICE. CIN NO -U40101AS2007PLC008429

  16. Trushal Dhamapurkar says:

    I have invested in KMJ land developers pvt ltd. and this company in SEBI list now what should I do??

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