S.No.
|
Case Name
|
Date of SEBI Order
|
1
|
Sunplant Agro Ltd
|
03-05-2011
|
2
|
NGHI
|
06-11-2012
|
3
|
MPS Greenery
|
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
|
HBN Dairies & Alled Ltd
|
12-07-2013
|
11
|
Sai Prasad Foods Ltd.
|
17-07-2013
|
12
|
Sai Prasad Properties Ltd
|
17-07-2013
|
13
|
Maitreya Plotters & Structures Pvt. Ltd
|
30-08-2013
|
14
|
Samruddha Jeevan Foods India Ltd
|
31-10-2013
|
15
|
Servehit Housing & Infrastructure India Ltd
|
31-10-2013
|
16
|
Orient Resorts (India) Pvt. Ltd
|
26-11-2013
|
17
|
Green Ray International Limited
|
03-02-2014
|
18
|
Royal Twinkle Star Club Ltd.
|
07-03-2014
|
19
|
Peers Allied Corportaion Ltd
|
23-04-2014
|
20
|
Green Buds Agro Farm I Ltd
|
16-05-2014
|
21
|
M/s. KBCL India Ltd
|
26-05-2014
|
22
|
Adel Landmarks Ltd (Era Landmarks Ltd)
|
05-06-2014
|
23
|
JSR Dairies Ltd
|
05-06-2014
|
24
|
Nikhara Bharath Construction Company Ltd.
|
12-06-2014
|
25
|
Haldhar Realty and Enterprises Ltd
|
17-06-2014
|
26
|
Rose Valley Real Estate & Constructions Ltd.
|
18-06-2014
|
27
|
Beetal Livestocks & Farms (Pvt) Ltd
|
25-06-2014
|
28
|
Ramel Industries Ltd
|
11-07-2014
|
29
|
Remac Realty India Ltd
|
15-07-2014
|
30
|
Sunshine Agro Global Ltd (Sunshine Forestry Pvt. Ltd)
|
15-07-2014
|
31
|
Ally Multi-Trade India Pvt. Ltd.
|
22-07-2014
|
32
|
Sai Prasad Corporation Ltd
|
22-07-2014
|
33
|
Nicer Green Housing and Infrastructure Developers Ltd
|
28-07-2014
|
34
|
Dhanolty Developers Ltd
|
30-07-2014
|
35
|
JSV Developers India Ltd.
|
31-07-2014
|
36
|
HNC Infrastructures and Shares India Ltd
|
05-08-2014
|
37
|
Shubham Kroti Foods Pvt. Ltd
|
08-08-2014
|
38
|
Viswas Real Estates and Infrastructure India Ltd
|
08-08-2014
|
39
|
IHI Developers India Ltd
|
11-08-2014
|
40
|
PACL
|
22-08-2014
|
41
|
Step Up Marketing Pvt. Ltd.
|
22-08-2014
|
42
|
SPNJ Land Projects and Developers India Ltd
|
17-09-2014
|
43
|
G N Dairies Limited
|
31-10-2014
|
44
|
Sheen Agro and Plantation Ltd
|
14-11-2014
|
45
|
Garima Real Estate and Allied Ltd.
|
24-11-2014
|
46
|
Raghav Capital & Infrastructure Ltd.
|
24-11-2014
|
47
|
Shree Sai Space Creation Ltd
|
24-11-2014
|
48
|
Arise Bhoomi Developers Ltd
|
02/12/2014
|
49
|
Sai Multi Services (Prop. Sanjay B Tenginkai)
|
02/12/2014
|
50
|
Vee Realties India Limited
|
02/12/2014
|
51
|
Kim Infrastructure & Developers Ltd
|
08-12-2014
|
52
|
KMJ Land Developers India Ltd
|
09/12/2014
|
53
|
Kalbut Real Estate Ltd
|
10/12/2014
|
54
|
Wisdom Agro Tech India Ltd
|
10/12/2014
|
55
|
Blessing Agro Farm India Ltd
|
15/12/2014
|
56
|
Skylark Land Develpers Ltd
|
15/12/2014
|
57
|
Ken Infratech Ltd
|
17-12-2014
|
58
|
MVL Limited
|
19-12-2014
|
59
|
Ecogreen Realestate (India) Limited
|
26-12-2014
|
60
|
Sai Prakash Propertis Development Ltd
|
26/12/2014
|
61
|
Karmbhoomi Real Estate Ltd
|
30/12/2014
|
62
|
G.C.A. Marketing Private Limited
|
30/12/2014
|
63
|
Sai Prakash Organic Food Ltd.
|
06/01/2015
|