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:
- Whether the entity is registered with SEBI
- Whether the scheme (CIS) has filed an offer document with SEBI
- Subscription to CIS units is permitted only though a banking channel, no cash transactions are permitted
- 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)
wht the position of citrus co i invested in ths co pls suggest me
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
pacl india one lakhe diposit ples retan my rupes
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
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
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PANCARD CLUB BHI IS MAI HAI KYA…..
Ya i agree that pacl is not a fraud company bt why not return the public amount
Sir please reply when pacl company refund the pulic amount. ….what about clarification of this company
pancard clubs ltd hya company var sebi band lavnar aahe ka
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.
Sir pacl company rupees kab return karegi
sir,
When will pacl give payment to investor please reply
Pan Card Club Ltd. ye company Public Ltd hai esliy ye company dhoke se bahr hai….
Pan card club are ralible for invest
Pncl mazi investment ahe maza check ny milat pls help kara
Kwilsebikeoudarkebadpaisakabdaga
Pearl Agrotech Corporation Limited (PACL)
Paise part miltil pan January nantar sebi 45 day cha ultimatum dilela she already mohalli Punjab property selling hot ahe
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
Pacl chak ritan
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
is pacl is included in pancard clubs or a seprate company? please reply.
Kya Arshdeep finance ltd thik company hai jo new delhi head office hai
sir I want to know about waris finance international ltd
kya ye company paisa wapas karegi ?
Tell me is maitray company dangerous for investors or not
Please reply mi sp kisan producer private company about
Pls sir Pancards club ltd ya companila pan Kahi problem as he ka. Asel tar pls kalva
Sir.I want to know about BASIL.
please tell me about citras group is this froudy????
this is perfect companies in my life
mob 9921703236
this is perfect companies in my life
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MAIL ADDRESS ROHIT.ROTE@GMAIL.COM
CONTACT NO 8600780145
.
legality check karunch businesses madhe inter zalelo aahe ..
paise invest n karta …
please tell me details about pan card groups is included in fraud company’s list yes/no?
Pan card club band honar aahe ka.mi investment keleli parat gheu ka please suggest me.
garima not froud ligali
maitrey group& developers …satpalkar.audit Report.& MEMBER DIPOSIT GARANTY ?
Pls suggest what can I do , about Royal twinkle star club ltd, heavy amount invest
Royal twinkle Ltd , about pls suggest me havey amount invested
pan card club are included ? so plz give proof.
Garibani kuthe jave ata
bhoomi propcon pvt ltd from sangli is related with bhoomi devcon and agritech ltd?
पैसे भुडल्या नंतर कळेल.
This list true.
Is it true..plz gv proof..
Lagta hai.. Suraj PACL ka member hai..
@@@@hahahahahaa…
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.
Pacl not froud company…. Plz attention that my point
khoop khedachi gosht ahe…..
Ye toh honaa hi thaaaa….
Suraj. …if PACL is not fraud then SEBI must be….
PACL is not a froud….It One of the best ever..:(