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Friday, July 31, 2015

SEBI issues list of 91 Companies in which investors are advised to not to invest

PR No. 194/2015- 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 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:

  1. Whether the entity is registered with SEBI
  2. Whether the scheme (CIS) has filed an offer document with SEBI
  3. Subscription to CIS units is permitted only though a banking channel, no cash transactions are permitted
  4. 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 NameDate of SEBI Order
1Sun-plant Agro Ltd03/05/2011
2NGHI Developers India Limited06/11/2012
3MPS Greenery Developers Limited06/12/2012
4Nicer Green Forest Ltd12/03/2013
5Maitreya Services Pvt. Ltd25/03/2013
6Osian's Connoissurers of Art Ltd15/04/2013
7Saradha Realty India Ltd23/04/2013
8Alchemist Infra Realty Ltd21/06/2013
9Sumangal Industries Ltd09/07/2013
10Rose Valley Hotels & Entertainment Ltd10/07/2013
11HBN Dairies & Allied Ltd12/07/2013
12Maitreya Plotters & Structures Pvt. Ltd30/08/2013
13Samruddha Jeevan Foods India Ltd31/10/2013
14Servehit Housing & Infrastructure  India Ltd.31/10/2013
15Orient Resorts (India) Pvt. Ltd26/11/2013
16Green Ray International Limited03/02/2014
17Royal Twinkle Star Club Ltd.07/03/2014
18Peers Allied Corportaion Ltd23/04/2014
19Green Buds Agro Farm I Ltd16/05/2014
20M/s. KBCL India Ltd26/05/2014
21Adel Landmarks Ltd (Era Landmarks Ltd)05/06/2014
22JSR Dairies Ltd05/06/2014
23Nikhara Bharath Construction Company Ltd.12/06/2014
24Haldhar Realty and Enterprises Ltd17/06/2014
25Rose Valley Real Estate & Constructions Ltd.18/06/2014
26Beetal Livestocks & Farms (Pvt) Ltd25/06/2014
27Ramel Industries Ltd11/07/2014
28Remac Realty India Ltd15/07/2014
29Sunshine Agro Global Ltd (Sunshine Forestry Pvt. Ltd)15/07/2014
30Ally Multi-Trade India Pvt. Ltd.22/07/2014
31Sai Prasad Corporation Ltd.22/07/2014
32Nicer Green Housing and Infrastructure Developers Limited28/07/2014
33Dhanolty Developers Ltd30/07/2014
34JSV Developers India Ltd.31/07/2014
35HNC Infrastructures and Shares India Ltd05/08/2014
36Shubham Kroti Foods Pvt. Ltd08/08/2014
37IHI Developers India Ltd11/08/2014
39Step Up Marketing Pvt. Ltd.22/08/2014
40SPNJ Land Projects and Developers India Ltd17/09/2014
41G N Dairies Limited31/10/2014
42Sheen Agro and Plantation Ltd14/11/2014
43Garima Real Estate and Allied Ltd.24/11/2014
44Raghav Capital & Infrastructure Ltd.24/11/2014
45Shree Sai Space Creation Ltd24/11/2014
46Arise Bhoomi Developers Ltd02/12/2014
47Vee Realties India Limited02/12/2014
48Sai Multi Services02/12/2014
49Kim Infrastructure & Developers  Ltd08/12/2014
50KMJ Land Developers India Ltd12/09/2014
51Wisdom Agro Tech India Ltd12/10/2014
52Kalbut Real Estate Ltd10/12/2014
53Skylark Land Develpers Ltd15/12/2014
54Blessing Agro Farm India Ltd15/12/2014
55Ken Infratech Ltd17/12/2014
56MVL Limited19/12/2014
57Ecogreen Realestate (India) Limited26/12/2014
58Sai Prakash Properties Development Ltd26/12/2014
59GCA Marketing Pvt Ltd30/12/2014
60Karmabhumi Real Estate Ltd30/12/2014
61Sai Prakash Organic Foods Ltd06/01/2015
62Sai Prasad Foods Ltd.14/01/2015
63Sai Prasad Properties Ltd14/01/2015
64NICL India Ltd14/01/2015
65Utkarsh Plotters & Multi Agro Solutions India lTd14/01/2015
66Arohan Trustee Company Private Limited21/04/2015
67Garima Homes & Farm Houses Ltd03/02/2015
68Agri Gold Farms & Estates Ltd05/02/2015
69Suvidha Farming & Allied Ltd12/02/2015
70RBN Infrastructure India Ltd25/02/2015
71Anmol India Agro Herbal Farming and Dairies Care Co. Ltd09/03/2015
72Future Gold Infrabuild India Limited13/03/2015
73Shri Ram Real Estate and Business Solution Limited17/03/2015
74Mark Builders & Land Developers Limited17/03/2015
75Networth Marketing Limited19/03/2015
76Parivar Dairies and Allied Limited30/03/2015
77Swar Agrotech India Ltd30/03/2015
78Swar Agroteak and Housing India Private Limited (SAHIPL)30/03/2015
79Prosperity Agro India Limited31/03/2015
80Rich Infra Developers India Ltd31/03/2015
81BNP India Developers And Infrastructure Ltd31/03/2015
82Viswas Real Estates and Infrastructure India Ltd27/04/2015
83USK India Ltd.07/05/2015
84Insure Life Infrastructure India Limited08/05/2015
85Susk India Ltd.29/05/2015
86Citrus Check inns03/06/2015
87Capacious Farming Ltd16/06/2015
88IPN Land Developers And Allied Ltd and its Directors22/06/2015
89V3 Infrastructure & Estates Private Ltd and its Directors/Promoters23/06/2015
90Emerging India Infra Limited26/06/2015
91Bhoomi Devcon and Agritech Ltd29/06/2015
- See more at: http://taxguru.in/sebi/sebi-issues-list-91-companies-investors-advised-invest.html#sthash.leIyY4xN.dpuf

Akbar Badruddin Jiwani  
Mobile: 09323500008
Email: abjiwani@gmail.com
Website: bhanudevelopers.blogspot.com
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Sunday, July 26, 2015

Journey of Sensex

I am sure that this would definitely help you to restore your "Confident" about long term equity investments.......

Journey of Life and Indian Stock market
1981 - I was born. SenSex = 173
1983 - Indian cricket team winning world cup. SenSex = 212.
1984 - Indira Gandhi shot dead & Bhopal Gas tragedy. SenSex = 245
1989 - hung parliament with Congress outside support. SenSex = 714.
1991 - Rajiv Gandhi assassination. SenSex = 1168
1992 - Indian economy opening up. Dream budget by MMS.
Harshad Mehta Scam. SenSex = 4285.
1993 - Bombing in mumbai. Also at BSE bldg. Riots all over. 
SenSex = 2281.
1996 - Indian stock mkt goes digital with NSE's new trading platform. SenSex = 3367.
1999 - NDA coming to power with Atal Bihari Vajpayee as PM.
SenSex = 3740.
2000 - Technology boom. Sensex = 5001.
2001 - Gujarat earthquake. SenSex = 3640.
2003 - Big bull run start in Dalalb Street. SenSex = 3049.
2004 - UPA coming to power with Left party support. SenSex = 5591.
2006 - Sensex conquering 10000.
2007 - Sensex conquering 20000.
2008 - Sensex falling after touching high of 21200. Crude oil rising upto $ 147.
2009 - Sub-prime crisis in USA bring financial instability world wide. 
Sensex = 9568.
2010 - Satyam scam, Common wealth scam, Telecom scam. Sensex = 17590.
2013 - Young RaghuRam Rajan appointed RBI governer. SenSex = 18835.
2014 - BJP alone cinquring 283 seats in Loksabha and NDA coming to power with 330 seats. SenSex = 25000.
2015 - Sensex = 30000. 
- - -- - - - - - - - - - -
From 1981 till date it is clear that in all adversity & prosperity I & SenSex have grown. But during this period I have grown 33 times & at the same time SenSex have grown 173 times.
Surely there have been downside also. But sooner or Later that downside have always been overcomed.
Moral :- Be a systematic & disciplined investor. Coz as age grows investment are also sure to grow.
( SenSex figure are as on 31-mar of that particular year)
Save Wisely, Invest Smartly. !!


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