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)
Sahara me humara India ke name se paisa jama ho raha hai nives kitna surakshit hai
Hi,
Could you please confirm if Flanking Research and Investment Advisor is SEBI registered? It is mentioned on their site and registeration number is also mentioned as (INA000010195) but this name is not there in 91 registered companies list. Please reply
Sir smart investment company is it true. It gives daily 1%interest every day on total amount. Please reply
Maze paise guntle aahe cirtus check inn madhe kadhi parynt milnar Mr. Gonyanka kahi sangt nhi ani agent sudha
Please tell me about the repayment of PACL claim amounts
Please guide me …How can I apply and last date of submiting documents for getting my matured RD amount from PACL
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 ?
Citrus Check inns
me mere paise bahot fase hai , toh paise milenge ya nahi
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
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
Sir
Sahara is safe for investment
sir pacl me jo logonka paisa hai jo kab tak milega pls reply
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
Dear sir pacl ka refund kab aayega pls ans and he
I need parivar diaries current status…. Bcoz we r in very bad situation.. Ple help me
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?
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
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
I have invested in KMJ land developers pvt ltd. and this company in SEBI list now what should I do??
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
Please check strength of MAAD Construction Company Pvt. Ltd & Concrewall, India ..they are doing fraud business and showing very few employees on sheet.
Plz do not invest in this type of companies….
Plz do not invest in this type of companies….
Kyaa aryamas parivar money april month mil jayega
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
can anybody tell me about UniqueSMCS company? is this SEBI registered company?
Sur alchemist township india limited listed company hai. Sebi plz reply .
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
Dear sir/madam said prasad foods and said prasad properties ltd ka maturity chhattishgarh me nahi ho raga hai kab tak hogs sir
I invest in maittya group from 28 months andi have return my priciple as soon as possible
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
Pacl money where become return
Sir agar pacl sa paisa naho return karya to ma jinda nahi raha pauga 7398757316
PAN Card Club ke bare batayen please.
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 .
I am also sufferer of this fraud company. They are not repaying my money
How can you say that, PACL is not fraud
when did pacl money come back
Please return my money.citruss chekk inns.
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
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.
Please tell me maitrey is froud.
Sir pacl payment nahi kar raha ha 7398757316
Maitrey companey is best i proud of maitrey
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.
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
whate happen disc asset promoter india limited meturrity refond amound
urgent please give my money
at lest my principle amount
Thanx
sachin
Correct list is here – sebi.gov.in/cms/sebi_data/pdffiles/31647_t.pdf
Pancard club is not listed in this list