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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Category : SEBI (2837)
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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??

  17. Trushal Dhamapurkar says:

    I invest my money in KMJ land developers PVT LTD and this company in SEBI list now what shoul I do to get back my money

  18. Sagar says:

    Please check strength of MAAD Construction Company Pvt. Ltd & Concrewall, India ..they are doing fraud business and showing very few employees on sheet.

  19. Ajesh Solankita says:

    Plz do not invest in this type of companies….

  20. Ajesh Solankiya says:

    Plz do not invest in this type of companies….

  21. chittaranjan dhal says:

    Kyaa aryamas parivar money april month mil jayega

    • Sagar says:

      MAAD Construction Company Pvt. Ltd. has a concrewall eps panels products which give unstable structure because of very poor construction experience and quality of a product.

  22. chittaranjan dhal says:

    Dear sir .madam
    Mera name chittaeanjan dhal iam from odisha .mein kolkata ki company aryamas parivar infra ltd mein paisa rakhatha .unka jo agent bolrahi he ki march .april ki tab paisa mil jayega .hamara company ko sebi ne take over kiya he kyaa yeh suchh he .plese reply sir

  23. Swati says:

    can anybody tell me about UniqueSMCS company? is this SEBI registered company?

  24. gautam kumar says:

    Sur alchemist township india limited listed company hai. Sebi plz reply .

  25. charak fuleriya says:

    Money refund kab tak karegi sai prasad company……i m so tension on them pata nae refund karigi plzz tell me any information about it idher sabhi agent to bahut paresani aa rahi h

  26. heera says:

    Dear sir/madam said prasad foods and said prasad properties ltd ka maturity chhattishgarh me nahi ho raga hai kab tak hogs sir

  27. Dhairyashil g chavan says:

    I invest in maittya group from 28 months andi have return my priciple as soon as possible

  28. suraj says:

    Samruddha jeevan group of company is also making haresment on staff. Not providing salary on time even not giving any holiday or any comp off on particular day as per norms of company on tuesday, even they not provide overtime wages to staff as most of the day staff are found woking more then 9 hours working in office.This issue is still not rasied by any concern depatments

  29. mitthu lal jha says:

    Pacl money where become return

  30. Praveen Kumar singh says:

    Sir agar pacl sa paisa naho return karya to ma jinda nahi raha pauga 7398757316

  31. Mahendra Jadhav says:

    PAN Card Club ke bare batayen please.

  32. Arvind pandit Bihar says:

    Arvind panit at tarokhar po+ps giriyak nalanda Bihar say that govermant chor hai near place mla mp ke sh pr roc company aati hai or bhag jati public ko ladane ka kam gfove karti. advioser kaha jay .

  33. Pankaj Patil says:

    I am also sufferer of this fraud company. They are not repaying my money

  34. Pankaj Patil says:

    How can you say that, PACL is not fraud

  35. sanjay gawali says:

    when did pacl money come back

  36. Rajesh Borkar says:

    Please return my money.citruss chekk inns.

  37. c.prabhakar says:

    Sir,
    When will PACL payment released; as i am searching PACL branch offices in Chennai has been closed & also no response from the agent who has join me provided my policy been matured. In this my relation too join in this concern deposit money in Fixed deposit
    regds,
    c.prabhakar

  38. chandan pardeshi says:

    Pls sir HBN dairies & allied lmt company k bare me batao. Ye company me invest karna sahi he ya nahi. Pls urgent kal tak bata dijiye.

  39. Pradip Pilare says:

    Please tell me maitrey is froud.

  40. Praveen Kumar singh says:

    Sir pacl payment nahi kar raha ha 7398757316

  41. Ganesh kakde says:

    Maitrey companey is best i proud of maitrey

  42. Yuvraj says:

    Hi
    Respected Sir/Madam

    one more company is fraud it is in Noida Utarpradesh C-56, se. 18, Krishi bhavan, Noida 201301. Rashtriya Krishi vikas Yojana, (RKVY ) Web- rkvycenter.in please check they sending add in the paper for job’s & asking for advance Payment 15000/- & then not picking phones after taking payment. kindly check & send to all.

  43. bharat chandel says:

    sebi ke aadar ke bad bhi kwil paisa retan nahi kar raha hai kyo tet ho raha hai c.g me agento ka bura hal hai mera khud ka one lakh jama hai

  44. k.kuppusamy says:

    whate happen disc asset promoter india limited meturrity refond amound

  45. sachin kaldate says:

    urgent please give my money
    at lest my principle amount
    Thanx
    sachin

  46. Rupesh Jagtap says:

    Correct list is here – sebi.gov.in/cms/sebi_data/pdffiles/31647_t.pdf

    Pancard club is not listed in this list

  47. Ashish Padiyar says:

    wht the position of citrus co i invested in ths co pls suggest me

  48. Sudhakar says:

    Put your hard earned money in LIC’s Jeevan Akshay VI gives interest of 7% plus (Fixed) for life long and after you pass on to spouse then return of invested amount to the children or the nominee
    call 9819168654

  49. avdhesh shukla says:

    pacl india one lakhe diposit ples retan my rupes

  50. OWAIS AHMAD says:

    NAME OF A/C HOLDER A/C NO. DOCUMENTS SUBMITTED INR AMOUNT ON
    MATURITY DATE
    SYED WARIS HUSAIN U063500402 16.02.2015

    SHABNAM BANO U063503171 16.02.2015

    MOHD SHAREEF U063441280 20.08.2014 RS. 67610

    REHANA BANO U063434135 20.08.2014

    BANO U063458759 20.08.2014

    KHALIL AHMAD U063414094 11.07.2014 RS. 31350

    MOMINA KHATOON U063414095 11.07.2014 RS. 31350

    HEERALAL GUPTA U063442839 11.07.2014 RS. 30800

    SHAMEEL AHMAD U063374157 11.07.2014 RS. 4180

    MOHD CHAND U063367687 26.12.2013 RS. 36567

    RAJJYA BANO U063251672 07.05.2014

    MOHD AFZAL U063401400 07.05.2014

    MOHD HASEEB U063420181 10.06.2014

    VIMLA DEVI U063419702 26.09.2014

    SAJDA KHATOON U063486752 06.01.2015

    SAJDA KHATOON U063486784 06.01.2015

    KHURSHEED ALAM U063367692 09.03.2015

    NAAZNI BUGUM U063462721 09.03.2015

    MAHJABEEN U063479608 09.03.2015

    NAAZHEEM U063515990 27.04.2015

    KHADIJA PARVEEN U063527525 27.04.2015

    SANNO U063479610 27.04.2015

    AFSANA U063434136 27.04.2015

    MOHD SHAREEF U063441280 26.12.2013

    RAHANA BANO U063434135 26.12.2013

    BANO U063458759 26.12.2013

    MOHD CHAND U063367687 26.12.2013

    TUBA U063359761 07.11.2014

    RESHMA BANO U063457588 07.11.2014

    MOHD NAFEES KHAN U063457589 07.11.2014

    MOHD RIZWAN U063466200 07.11.2014

    ARFA BEGUM U063433434 07.11.2014

    NIKHAT FATIMA U063458762 09.12.2014

    SMT BANO U063462699 09.12.2014

    MOHD RAFEEQ U063485872 09.12.2014

    SHABREEN BANO U063485869 09.12.2014

    GAZALA U063434134 09.12.2014

    NOOR JAHAN U063486753 18.08.2015

    MUMTAZ BEGUM U063455526 18.08.2015

    INTIZAR AHMAD U063487570 18.08.2015

    BADRUZZAMA U063535631 18.08.2015

    EKTA GUPTA U063544873 18.08.2015

    ABDUL AZIZ U063531696 18.08.2015

    MOHD HASEEB U063531609 18.08.2015

    MAIRAJ AHSRAF U063369052 18.08.2015

    PAPPU U063523200 18.08.2015

    LILA WATI U063456108 18.08.2015

  51. OWAIS AHMAD says:

    RESPECTED SIRS,

    GOOD MORNING.

    I WOULD LIKE TO INFORM YOU THAT THE FOLLOWING A/C HOLDERS WHO WAS DEPOSITED THE AMOUNT MONTH-WISE OR YEARLY IN PACL THE MALL , KANPUR AS PER LIST ATTACHED. AS PER DATE OF MATURITY ALL THE PAYMENTS SHOULD BE RELEASED ON TIMELY. BUT WE ARE SORRY TO SAY THAT THE PAYMENTS ARE OUTSTANDING TILL DATE FROM THE DATE OF DEC,2013.

    I ALWAYS GO THE OFFICE OF PACL THE MALL KANPUR. BUT THE ATTENDANT ALWAYS TELL ME THAT THE MATTER OF PACL IN CEBI HAVE CEASED ALL ACCOUNTS OF PACL. SO THEY ARE UNABLE TO PAY THE AMOUNT OF ACCOUNT HOLDER TILL DATE.

    SO, PLEASE SIRS, I WANT TO KNOW THAT THEY ARE TELLING TRUE OR FALSE. I, AND ACCOUNTS HOLDERS ARE FEELING VERY TROUBLE LAST TWO YEARS. I HAVE ATTACHED TWO ORDER OF CEBI FOR YOUR INFORMATION IS TRUE.

    YOU ARE KINDLY REQUESTED TO TAKE ACTION IN THIS MATTER AGAINST PACL SO THAT PACL COULD BE RELEASED ALL THE PAYMENTS WITHIN THIS WEEK.

    THANKS & REGARDS

    MAHTAB ALAM
    9026938936

    OWAIS AHMAD MOBILE NO. 9839052055
    3 AttachmentsView allDownload al

    • OWAIS AHMAD says:

      RESPECTED SIRS,

      GOOD MORNING.

      I WOULD LIKE TO INFORM YOU THAT THE FOLLOWING A/C HOLDERS WHO WAS DEPOSITED THE AMOUNT MONTH-WISE OR YEARLY IN PACL THE MALL , KANPUR AS PER LIST ATTACHED. AS PER DATE OF MATURITY ALL THE PAYMENTS SHOULD BE RELEASED ON TIMELY. BUT WE ARE SORRY TO SAY THAT THE PAYMENTS ARE OUTSTANDING TILL DATE FROM THE DATE OF DEC,2013.

      I ALWAYS GO THE OFFICE OF PACL THE MALL KANPUR. BUT THE ATTENDANT ALWAYS TELL ME THAT THE MATTER OF PACL IN CEBI HAVE CEASED ALL ACCOUNTS OF PACL. SO THEY ARE UNABLE TO PAY THE AMOUNT OF ACCOUNT HOLDER TILL DATE.

      SO, PLEASE SIRS, I WANT TO KNOW THAT THEY ARE TELLING TRUE OR FALSE. I, AND ACCOUNTS HOLDERS ARE FEELING VERY TROUBLE LAST TWO YEARS. I HAVE ATTACHED TWO ORDER OF CEBI FOR YOUR INFORMATION IS TRUE.

      YOU ARE KINDLY REQUESTED TO TAKE ACTION IN THIS MATTER AGAINST PACL SO THAT PACL COULD BE RELEASED ALL THE PAYMENTS WITHIN THIS WEEK.

      THANKS & REGARDS

      MAHTAB ALAM
      9026938936

      OWAIS AHMAD MOBILE NO. 9839052055
      3 AttachmentsView allDownload al

  52. SACHIN KADAM says:

    PANCARD CLUB BHI IS MAI HAI KYA…..

  53. praveen says:

    Ya i agree that pacl is not a fraud company bt why not return the public amount

  54. praveen says:

    Sir please reply when pacl company refund the pulic amount. ….what about clarification of this company

  55. kiran salunke says:

    pancard clubs ltd hya company var sebi band lavnar aahe ka

  56. Amit Mukherjee says:

    Some investment company has started their activity before ‘Date of SEBI order” Llike Alchemist Infra Realty Ltd. then how I will lodge complain as in SCORES “Investment Corner” it is showing that the company is not under SEBI.

  57. ankur rajwade says:

    Sir pacl company rupees kab return karegi

  58. PRAKASH KIRVE says:

    sir,
    When will pacl give payment to investor please reply

  59. Dhiraj Holey......(MM) says:

    Pan Card Club Ltd. ye company Public Ltd hai esliy ye company dhoke se bahr hai….

  60. bhushn says:

    Pan card club are ralible for invest

  61. vijay shingole says:

    Pncl mazi investment ahe maza check ny milat pls help kara

  62. ganeshprasadsharma says:

    Kwilsebikeoudarkebadpaisakabdaga

  63. suvi says:

    Pearl Agrotech Corporation Limited (PACL)

  64. arjun pawar 9175930008 says:

    Paise part miltil pan January nantar sebi 45 day cha ultimatum dilela she already mohalli Punjab property selling hot ahe

  65. pradip patil says:

    sir i have incested in citrus check inns ltd. sir company ne appeal file kiya hai abhi tak order passed nahi huwa hai. kya company paisa vapas degi. pl reply

  66. datty says:

    Pacl chak ritan

  67. bhupendar says:

    Hpppcl koi produsar campni sri ganganagar rajsthan m ten day pahle opening hui uske bare m janna tha ki vo froud hai ya kuch ligal hai

  68. nitin says:

    is pacl is included in pancard clubs or a seprate company? please reply.

  69. Mukesh kumar says:

    Kya Arshdeep finance ltd thik company hai jo new delhi head office hai

  70. Mukesh kumar says:

    sir I want to know about waris finance international ltd
    kya ye company paisa wapas karegi ?

  71. sumedh maurya says:

    Tell me is maitray company dangerous for investors or not

  72. Suresh Jadhav says:

    Please reply mi sp kisan producer private company about

  73. Anand mali says:

    Pls sir Pancards club ltd ya companila pan Kahi problem as he ka. Asel tar pls kalva

  74. udaybhanu sarkar says:

    Sir.I want to know about BASIL.

  75. sunil dabhole says:

    please tell me about citras group is this froudy????

  76. vilas gavade says:

    this is perfect companies in my life

    mob 9921703236

  77. vilas gavade says:

    this is perfect companies in my life

  78. rohit says:

    SEARCHING FOR JOBS YOU JUST HAVE NOT TO SEARCH FOR JOB DO JOB FOR YOURSELF IT WILL HELP LOTS IN YOUR LIFE TO CHANGE OWN LIFE BY JOINING IN THIS BEAUTIFUL BUSINESS SO CONTACT ME ON THIS
     MAIL ADDRESS ROHIT.ROTE@GMAIL.COM
    CONTACT NO 8600780145
    .

    legality check karunch businesses madhe inter zalelo aahe ..
    paise invest n karta …

  79. nita khairnar says:

    please tell me details about pan card groups is included in fraud company’s list yes/no?

  80. Sadhana Gosavi says:

    Pan card club band honar aahe ka.mi investment keleli parat gheu ka please suggest me.

  81. ramesh chondikar says:

    garima not froud ligali

  82. khollam says:

    maitrey group& developers …satpalkar.audit Report.& MEMBER DIPOSIT GARANTY ?

  83. sagar samarth says:

    Pls suggest what can I do , about Royal twinkle star club ltd, heavy amount invest

  84. sagar samarth says:

    Royal twinkle Ltd , about pls suggest me havey amount invested

  85. subhakti thorat says:

    pan card club are included ? so plz give proof.

  86. Santosh Deoram Daundkar says:

    Garibani kuthe jave ata

  87. ashwini says:

    bhoomi propcon pvt ltd from sangli is related with bhoomi devcon and agritech ltd?

  88. सुनील says:

    पैसे भुडल्या नंतर कळेल.
    This list true.

  89. roshani bachhav says:

    Is it true..plz gv proof..

  90. ajit says:

    Lagta hai.. Suraj PACL ka member hai..

    @@@@hahahahahaa…

  91. Sheetal says:

    DR. BABASAHED AMBEDKAR SAMYAK NIVAS HAQ SANSTHA:
    head office Address
    17 BMC Compound
    Dr Baba saheb Ambedkar Road, F/ dakshin vibhag karyalaya
    shejry, parel
    MUMBAI 12.

    Pls check because lots of people investing in this scheme but now they are not available.

  92. uttam shendarkar says:

    Pacl not froud company…. Plz attention that my point

  93. nathuram says:

    khoop khedachi gosht ahe…..

  94. Prakash says:

    Ye toh honaa hi thaaaa….

  95. Sunil dudhane says:

    Suraj. …if PACL is not fraud then SEBI must be….

  96. Suraj Dhole says:

    PACL is not a froud….It One of the best ever..:(

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