100 Companies in whose schemes investors should not invest

PR No. 110/2016 June 06, 2016 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 were offered by entities 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 certain entities and its Directors (listed below), 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 May 31, 2016 is given below with this press release. The respective 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 a. Whether the entity is registered with SEBI b. Whether the scheme (CIS) has filed an offer document with SEBI c. Subscription to CIS units is permitted only though a banking channel, no cash transactions are permitted d. 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 (as per the list below) 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. Mumbai- June 06, 2016 Entities against whom orders are issued from 1st April 2011 to 31st May 2016 S.No. Case Name Date of SEBI Order (In case of both interim and final orders in a matter, date of final order is stated here) 1 Sun-plant Agro Limited 03/05/2011 2 NGHI Developers India Limited 06/11/2012 3 MPS Greenery Developers Limited 06/12/2012 4 Nicer Green Forest Limited 12/03/2013 5 Maitreya Services Private Limited 25/03/2013 6 Osian’s Connoissurers of Art Limited 15/04/2013 7 Saradha Realty India Limited 23/04/2013 8 Alchemist Infra Realty Limited 21/06/2013 9 Sumangal Industries Limited 09/07/2013 10 Rose Valley Hotels and Entertainment Limited 10/07/2013 11 HBN Dairies and Allied Limited 12/07/2013 12 Maitreya Plotters and Structures Private Limited 30/08/2013 13 Orient Resorts (India) Private Limited 26/11/2013 14 Green Ray International Limited 03/02/2014 15 Green Buds Agro Farm I Limited 16/05/2014 16 KBCL India Limited 26/05/2014 17 Haldhar Realty and Enterprises Limited 17/06/2014 18 Rose Valley Real Estate and Constructions Limited 18/06/2014 19 Beetal Livestocks and Farms (Private Limited 25/06/2014 20 Ramel Industries Limited 11/07/2014 21 Remac Realty India Limited 15/07/2014 22 PACL 22/08/2014 23 KMJ Land Developers India Limited 12/09/2014 24 G N Dairies Limited 31/10/2014 25 Sheen Agro and Plantation Limited 14/11/2014 26 Shree Sai Space Creation Limited 24/11/2014 27 Arise Bhoomi Developers Limited 02/12/2014 28 Vee Realties India Limited 02/12/2014 29 Kim Infrastructure and Developers Limited 08/12/2014 30 Ken Infratech Limited 17/12/2014 31 MVL Limited 19/12/2014 32 Ecogreen Realestate (India) Limited 26/12/2014 33 Sai Prakash Properties Development Limited 26/12/2014 34 Sai Prakash Organic Foods Limited 06/01/2015 35 Sai Prasad Foods Limited 14/01/2015 36 Sai Prasad Properties Limited 14/01/2015 37 NICL India Limited 14/01/2015 38 RBN Infrastructure India Limited 25/02/2015 39 Future Gold Infrabuild India Limited 13/03/2015 40 Shri Ram Real Estate and Business Solution Limited 17/03/2015 41 Mark Builders and Land Developers Limited 17/03/2015 42 Networth Marketing Limited 19/03/2015 43 Parivar Dairies and Allied Limited 30/03/2015 44 Prosperity Agro India Limited 31/03/2015 45 Rich Infra Developers India Limited 31/03/2015 46 BNP India Developers and Infrastructure Limited 31/03/2015 47 Arohan Trustee Company Private Limited 21/04/2015 48 Viswas Real Estates and Infrastructure India Limited 27/04/2015 49 USK India Limited 07/05/2015 50 Insure Life Infrastructure India Limited 08/05/2015 51 Susk India Limited 29/05/2015 52 Citrus Check inns 03/06/2015 53 Capacious Farming Limited 16/06/2015 54 IPN Land Developers and Allied Limited and its Directors 22/06/2015 55 V3 Infrastructure and Estates Private Limited and its Directors/Promoters 23/06/2015 56 Emerging India Infra Limited 26/06/2015 57 Bhoomi Devcon and Agritech Limited 29/06/2015 58 Kalpbut Real Estate Limited 03/07/2015 59 IHI Developers India Limited 03/08/2015 60 Royal Twinkle Star Club Limited 21/08/2015 61 Nikhara Bharath Construction Company Limited 21/08/2015 62 Ally Multi-Trade India Private Limited 26/08/2015 63 Samruddha Jeevan Foods India Limited 02/09/2015 64 Popular Agro Farms Private Limited 08/09/2015 65 Agri Gold Farms and Estates Limited 14/09/2015 66 RDPL Infrastructure Limited 22/09/2015 67 Adel Landmarks Limited (Era Landmarks Limited 07/10/2015 68 Raghav Capital and Infrastructure Limited 19/10/2015 69 Wisdom Agro Tech India Limited 20/10/2015 70 Servehit Housing and Infrastructure India Limited 04/11/2015 71 Dhanolty Developers Limited 04/11/2015 72 Yatra Art Fund 06/11/2015 73 Sunshine Global Agro Limited (Sunshine Forestry Private Limited 09/11/2015 74 Nicer Green Housing and Infrastructure Developers Limited 09/11/2015 75 JSR Dairies Limited 20/11/2015 76 Karmbhoomi Real Estates Limited 30/11/2015 77 Sunplant Bio Energy Private Limited 09/12/2015 78 Zeestar Limouzines Limited 11/12/2015 79 Step Up Marketing Private Limited 15/12/2015 80 HNC Infrastructures and Shares India Limited 08/01/2016 81 Suvidha Farming and Allied Limited 11/01/2016 82 Sai Prasad Corporation Limited 01/02/2016 83 GCA Marketing Private Limited 04/02/2016 84 Zeestar Multi Club and Tours Private Limited 04/02/2016 85 Blessing Agro Farm India Limited 11/02/2016 86 Shubham Kroti Foods Private Limited 17/02/2016 87 Skylark Land Develpers Limited 17/02/2016 88 JSV Developers India Limited 18/02/2016 89 Pancard Clubs Limited 29/02/2016 90 Peers Allied Corporation Limited 14/03/2016 91 Disc Assets Lead India Limited 30/03/2016 92 Utkarsh Plotters and Multi Agro Solutions India ltd 05/04/2016 93 Garima Real Estate and Allied Limited 03/05/2016 94 Swar Agrotech India Limited 06/05/2016 95 Swar Agroteak and Housing India Private Limited (SAHIPL) 06/05/2016 96 Assure Agrowtech Limited 09/05/2016 97 Sai Multi Services and its proprietor 10/05/2016 98 SPNJ Land Projects and Developers India Limited 16/05/2016 99 Anmol India Agro Herbal Farming and Dairies Care Company Limited 19/05/2016 100 Garima Homes and Farm Houses Limited 19/05/2016