कोलकाता वियर इंडस्ट्रीज लिमिटेड मई 2009 में निगमित एक गैर-सूचीबद्ध सार्वजनिक कंपनी है। परगना दक्षिण, पश्चिम बंगाल में स्थापित, कंपनी खाद्य उत्पादों की वस्तुओं का निर्माण करती है और देश के कई राज्यों में चालू है। कंपनी पर करीब सवा लाख रुपये जुटाने का आरोप था। 2009 से 2011 के बीच एक लाख से अधिक … Read more
सेबी ने अल्केमिस्ट इंफ्रा रियल्टी लिमिटेड को ‘सामूहिक निवेश योजनाओं’ पर एक नई कार्रवाई के तहत, ऐसी सभी गतिविधियों को रोकने और सार्वजनिक निवेशकों से प्राप्त धन की प्रतिपूर्ति करने का आदेश दिया है, जो तीन महीने के भीतर 1,000 करोड़ रुपये से अधिक हो सकता है। राज्य के जिन लोगों ने विभिन्न योजनाओं के … Read more
SEBI directed Prayag Group of Companies to Return Investors’ Money Prayag Group of companies is one of the old companies that were involved in running the Ponzi scheme in the eastern region of the country. Prayag Infotech Hi-Rise (PIHL) had made an offer of redeemable preference shares (RPS) between 2007-2008 and 2011-2012 and mobilized at … Read more
Weird Infrastructure Corporation limited is a real estate and renting company incorporated in June 2010. Based in Lucknow, the company had raised over Rs. 16 crores from investors via issuance of non-convertible debentures (NCDs) without complying with the public issue norms stipulated under the Companies Act 1956. In 2015, the Securities and Exchange Board of India … Read more
Sahara India Pariwar Overview Information Details Company Name Subrata Roy Sahara Conglomerate Founder Subrata Roy Sahara Headquarters Lucknow, Uttar Pradesh, India Business Model Sub-sectors include finance, entertainment, infrastructure, healthcare, insurance, retail, education (edunguru), electrical vehicles (Sahara evols), AI, etc. Sponsorship Owned and sponsored many sports teams, including Indian National Cricket Team and Indian National Hockey … Read more
SEBI has asked for information related to GCA Marketing properties for a refund GCA Marketing Private Limited is a chit-fund company that used to solicit money from investors in a form of single, monthly, and yearly plans and leased out plants with an assured buyback. As per the Punjab Agricultural Produce Markets Act, the company … Read more
रामेल इंडस्ट्रीज लिमिटेड ने वैकल्पिक रूप से पूरी तरह से परिवर्तनीय डिबेंचर (ओएफसीडी) जारी करके जनता से धन जुटाया था और भारतीय प्रतिभूति और विनिमय बोर्ड (सेबी) के साथ इसके संबंध में कोई प्रॉस्पेक्टस दाखिल नहीं किया था। कंपनी पर कथित तौर पर करीब रुपये की याचना करने का आरोप लगाया गया था। 2009 और … Read more
Pancard Clubs Limited मुंबई की एक कंपनी है जो 1990 में चालू हुई थीएक बड़ी होटल श्रृंखला चलाता है। 2010 में एक कार्रवाई में, यह पाया गया कि पैनकार्ड क्लबों ने उठायारुपये से अधिक का फंड इसकी अवकाश योजना के तहत लगभग पांच मिलियन व्यक्तियों से 7000 करोड़ रुपये।हॉलिडे पैकेज एक निवेश योजना के लिए … Read more
Alchemist Infra Realty Limited- Case Summary After receiving an anonymous complaint from the investor’s capital markets regulator about Alchemist Infra Realty Ltd illegally raising funds, SEBI started its investigation into the matter in 2011. Securities and Exchange Board of India found that the company was involved in collective investment schemes (CIS) in the name of … Read more
Incorporated in March 1999, Togo Retail Marketing Limited (TRML) is a public company. In April 2013, it is noted that the company had allegedly been involved in the allotment of equity shares since 2004 without complying with the provisions of the Companies Act, 1956 and SEBI Act. The company had collected over Rs. 9.2 crore … Read more
PACL Latest Refund News Supreme Court Introduction PACL latest refund news Supreme Court is searched by lakhs of Indian investors who invested their hard-earned money in PACL schemes and are waiting for a lawful refund. People want to know the current Supreme Court directions, refund timelines, eligibility, and how to check PACL refund status without … Read more
Agri Gold Farm Estates Pvt. Ltd. raised funds through a collective investment scheme (CIS)from lakhs of investors. The company was operating in Andhra Pradesh without regulatory approvals. Agri Gold’s scam was busted in 2015, upon which the state government seized all companies’ assets. In 2021, the state government of Andhra Pradesh, under Chief Minister YS … Read more
पिनकॉन स्पिरिट चिट फंड मामला: समिति ने निवेशकों से धनवापसी प्रक्रिया शुरू करने के लिए आवश्यक दस्तावेज प्रस्तुत करने का अनुरोध किया है 1978 में स्थापित, पिनकॉन स्पिरिट लिमिटेड पश्चिम बंगाल की एक कंपनी है, जो शराब बनाती है। यह ध्यान में आया है कि अप्रैल 2012 से मार्च 2015 तक, पिनकॉन स्पिरिट ने 4,256 … Read more
Pincon Spirit Chit Fund Case: Committee has requested investors to furnish the necessary documents to initiate the refund process Set up in 1978, Pincon Spirit Ltd. is a West Bengal-based company, which manufactures alcohol. It has come to notice that from April 2012 to March 2015, Pincon Spirit has offered and allotted secured redeemable non-convertible … Read more
It has come to light that Falkon Industries had raised Rs. 48.58 lakh through the issue of redeemable preference shares (RPS) to around 714 individuals in 2009-2010. Since the shares were issued by the company to more than 50 individuals, it qualified as a public issue that requires mandatory listing on a recognized stock exchange, … Read more
Rose Valley Chit Fund Case: Investors can approach the asset disposal committee for a refund Rose Valley Hotels and Entertainment Ltd. and its former directors are accused of allegedly cheating the public through a Ponzi scheme. Set up in 1999, the company had collected a huge sum of money from the public by offering fictitious … Read more
A SEBI high-level committee on Tuesday asked the investors of PACL to submit their original registration certificates by June 30 only after receiving SMS from the panel. This is applicable only to those investors whose refund money is between Rs 10,001 to Rs 15,000 and whose applications have been verified which they had applied in … Read more