|
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 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
|
Servehit Housing & Infrastructure India Ltd.
|
31/10/2013
|
|
14
|
Orient Resorts (India) Pvt. Ltd
|
26/11/2013
|
|
15
|
Green Ray International Limited
|
03/02/2014
|
|
16
|
Peers Allied Corportaion Ltd
|
23/04/2014
|
|
17
|
Green Buds Agro Farm I Ltd
|
16/05/2014
|
|
18
|
M/s. KBCL India Ltd
|
26/05/2014
|
|
19
|
JSR Dairies Ltd
|
05/06/2014
|
|
20
|
Haldhar Realty and Enterprises Ltd
|
17/06/2014
|
|
21
|
Rose Valley Real Estate & Constructions Ltd.
|
18/06/2014
|
|
22
|
Beetal Livestocks & Farms (Pvt) Ltd
|
25/06/2014
|
|
23
|
Ramel Industries Ltd
|
11/07/2014
|
|
24
|
Remac Realty India Ltd
|
15/07/2014
|
|
25
|
Sunshine Agro Global Ltd (Sunshine Forestry Pvt. Ltd)
|
15/07/2014
|
|
26
|
Sai Prasad Corporation Ltd.
|
22/07/2014
|
|
27
|
Nicer Green Housing and Infrastructure Developers Limited
|
28/07/2014
|
|
28
|
Dhanolty Developers Ltd
|
30/07/2014
|
|
29
|
JSV Developers India Ltd.
|
31/07/2014
|
|
30
|
HNC Infrastructures and Shares India Ltd
|
05/08/2014
|
|
31
|
Shubham Kroti Foods Pvt. Ltd
|
08/08/2014
|
|
32
|
PACL
|
22/08/2014
|
|
33
|
Step Up Marketing Pvt. Ltd.
|
22/08/2014
|
|
34
|
SPNJ Land Projects and Developers India Ltd
|
17/09/2014
|
|
35
|
G N Dairies Limited
|
31/10/2014
|
|
36
|
Sheen Agro and Plantation Ltd
|
14/11/2014
|
|
37
|
Garima Real Estate and Allied Ltd.
|
24/11/2014
|
|
38
|
Shree Sai Space Creation Ltd
|
24/11/2014
|
|
39
|
Arise Bhoomi Developers Ltd
|
02/12/2014
|
|
40
|
Vee Realties India Limited
|
02/12/2014
|
|
41
|
Sai Multi Services
|
02/12/2014
|
|
42
|
Kim Infrastructure & Developers Ltd
|
08/12/2014
|
|
43
|
KMJ Land Developers India Ltd
|
12/09/2014
|
|
44
|
Skylark Land Develpers Ltd
|
15/12/2014
|
|
45
|
Blessing Agro Farm India Ltd
|
15/12/2014
|
|
46
|
Ken Infratech Ltd
|
17/12/2014
|
|
47
|
MVL Limited
|
19/12/2014
|
|
48
|
Ecogreen Realestate (India) Limited
|
26/12/2014
|
|
49
|
Sai Prakash Properties Development Ltd
|
26/12/2014
|
|
50
|
GCA Marketing Pvt Ltd
|
30/12/2014
|
|
51
|
Karmabhumi Real Estate Ltd
|
30/12/2014
|
|
52
|
Sai Prakash Organic Foods Ltd
|
06/01/2015
|
|
53
|
Sai Prasad Foods Ltd.
|
14/01/2015
|
|
54
|
Sai Prasad Properties Ltd
|
14/01/2015
|
|
55
|
NICL India Ltd
|
14/01/2015
|
|
56
|
Utkarsh Plotters & Multi Agro Solutions India lTd
|
14/01/2015
|
|
57
|
Arohan Trustee Company Private Limited
|
21/04/2015
|
|
58
|
Garima Homes & Farm Houses Ltd
|
03/02/2015
|
|
59
|
Suvidha Farming & Allied Ltd
|
12/02/2015
|
|
60
|
RBN Infrastructure India Ltd
|
25/02/2015
|
|
61
|
Anmol India Agro Herbal Farming and Dairies Care Co. Ltd
|
09/03/2015
|
|
62
|
Future Gold Infrabuild India Limited
|
13/03/2015
|
|
63
|
Shri Ram Real Estate and Business Solution Limited
|
17/03/2015
|
|
64
|
Mark Builders & Land Developers Limited
|
17/03/2015
|
|
65
|
Networth Marketing Limited
|
19/03/2015
|
|
66
|
Parivar Dairies and Allied Limited
|
30/03/2015
|
|
67
|
Swar Agrotech India Ltd
|
30/03/2015
|
|
68
|
Swar Agroteak and Housing India Private Limited (SAHIPL)
|
30/03/2015
|
|
69
|
Prosperity Agro India Limited
|
31/03/2015
|
|
70
|
Rich Infra Developers India Ltd
|
31/03/2015
|
|
71
|
BNP India Developers And Infrastructure Ltd
|
31/03/2015
|
|
72
|
Viswas Real Estates and Infrastructure India Ltd
|
27/04/2015
|
|
73
|
USK India Ltd.
|
07/05/2015
|
|
74
|
Insure Life Infrastructure India Limited
|
08/05/2015
|
|
75
|
Susk India Ltd.
|
29/05/2015
|
|
76
|
Citrus Check inns
|
03/06/2015
|
|
77
|
Capacious Farming Ltd
|
16/06/2015
|
|
78
|
IPN Land Developers And Allied Ltd and its Directors
|
22/06/2015
|
|
79
|
V3 Infrastructure & Estates Private Ltd and its Directors/Promoters
|
23/06/2015
|
|
80
|
Emerging India Infra Limited
|
26/06/2015
|
|
81
|
Bhoomi Devcon and Agritech Ltd
|
29/06/2015
|
|
82
|
Assure Agrowtech Limited
|
03/07/2015
|
|
83
|
Kalpbut Real Estate Ltd
|
03/07/2015
|
|
84
|
IHI Developers India Ltd
|
03/08/2015
|
|
85
|
Disc Assets Lead India Ltd
|
20/08/2015
|
|
86
|
Royal Twinkle Star Club Ltd.
|
21/08/2015
|
|
87
|
Nikhara Bharath Construction Company Ltd.
|
21/08/2015
|
|
88
|
Ally Multi-Trade India Pvt. Ltd.
|
26/08/2015
|
|
89
|
Samruddha Jeevan Foods India Ltd
|
02/09/2015
|
|
90
|
Popular Agro Farms Pvt. Limited
|
08/09/2015
|
|
91
|
Agri Gold Farms & Estates Ltd
|
14/09/2015
|
|
92
|
RDPL Infrastructure Limited
|
22/09/2015
|
|
93
|
Adel Landmarks Ltd (Era Landmarks Ltd)
|
07/10/2015
|
|
94
|
Raghav Capital & Infrastructure Ltd.
|
19/10/2015
|
|
95
|
Wisdom Agro Tech India Ltd
|
20/10/2015
|