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Status of Collective Investment Scheme (CIS) Entities which had earlier filed information with SEBI/applied for registration without filing information earlier (Status as on May 31, 2003). Entities granted provisional registration- Not authorised to mobilise funds from the public 1. Agri Gold Farms Ltd., Vijaywada 2. Guru Teak Investments ( Mysore) P Ltd., Bangalore Entities whose applications for registration were rejected recently by SEBI and Winding Up of schemes to repay investors was Ordered 1. Life Care (India) Ltd., Jagatasinghpur, Orissa 2. MPS Greenery Developers Ltd., Jhargram, West Bengal 3. Save Earth Plantations Ltd., New Delhi 4. Sheen Agro & Plantation Ltd., Jammu 5. Sun-Plant Agro Finance Ltd., Kolkata Entity whose provisional registration expired and Winding up of schemes to repay investors has been Ordered 1. Avani Plantations Ltd., Thane 2. Ion Exchange Enviro Farms Ltd., Mumbai 3. La Mark Farms Ltd., Mumbai 4. Parasrampuria Plantations Ltd., Mumbai Entities which as certified by their statutory auditors,have wound up their schemes and repaid to the investors 1. Amroha Trade Fin Plantation Ltd., Amroha, UP 2. Aswathi Rubber Plantations (Mumbai) Pvt.. Ltd., Mumbai 3. Asadeep Evergreen Plantations Ltd., Punjab 4. Ashoka Teak Vanams Pvt. Ltd., Hyderabad 5. B P Plantations Ltd., Meerut Cantt. 6. Bhawna Agro Ltd., Chandigarh 7. Botanist Biotech Projects Ltd., Kharagpur, West Bengal 8. Champaran Greenland Pvt.. Limited, Patna 9. Coastal Plantations & Farms Pvt. Ltd., Kochi 10. Dairyland Plantations (I) Ltd., Mumbai 11. Dhruv Greenfields Ltd., New Delhi 12. Elegant Plantation Pvt. Ltd., Thrissur, Kerala 13. Emerald Green Forest Ltd., Chennai 14. ERA UBD Agrotech Corporation, New Delhi 15. Fairgreen Agro and Allied Services P Ltd, Chennai 16. Gaekwad Plantations Ltd., Vadodara 17. George Maijo Agro Products Ltd., Chennai 18. Golden Plantations, New Delhi 19. Goodearth Developers Ltd., Rourkela 20. Great Green Plantations, New Delhi 21. Green City Plantations Pvt. Ltd., Warangal, Andhra Pradesh 22. Green Forest India Pvt.. Ltd., Guwahati 23. Growfast Plantations Pvt.. Ltd., Durg, Madhya Pradesh 24. Johnsons Greengrain Projects Ltd., New Delhi 25. Kalinga Land Development Ltd., Chandigarh 26. Kanodia Plantations P. Ltd., Hyderabad 27. Kapil Ganga Agro & Farm Developers Ltd., Gorakhpur 28. Katyayani Agrotech Ltd., Damoh, Madhya Pradesh

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Page 1: Status of Collective Investment Scheme (CIS) Entities which had … · 2019-01-04 · Status of Collective Investment Scheme (CIS) Entities which had earlier filed information with

Status of Collective Investment Scheme (CIS) Entities which had earlier filedinformation with SEBI/applied for registration without filing information earlier(Status as on May 31, 2003).

Entities granted provisional registration- Not authorised to mobilisefunds from the public

1. Agri Gold Farms Ltd., Vijaywada 2. Guru Teak Investments ( Mysore) P Ltd., Bangalore

Entities whose applications for registration were rejected recently bySEBI and Winding Up of schemes to repay investors was Ordered

1. Life Care (India) Ltd., Jagatasinghpur, Orissa2. MPS Greenery Developers Ltd., Jhargram, West Bengal3. Save Earth Plantations Ltd., New Delhi4. Sheen Agro & Plantation Ltd., Jammu5. Sun-Plant Agro Finance Ltd., Kolkata

Entity whose provisional registration expired and Winding up ofschemes to repay investors has been Ordered

1. Avani Plantations Ltd., Thane 2. Ion Exchange Enviro Farms Ltd., Mumbai 3. La Mark Farms Ltd., Mumbai 4. Parasrampuria Plantations Ltd., Mumbai

Entities which as certified by their statutory auditors,have wound uptheir schemes and repaid to the investors

1. Amroha Trade Fin Plantation Ltd., Amroha, UP2. Aswathi Rubber Plantations (Mumbai) Pvt.. Ltd., Mumbai3. Asadeep Evergreen Plantations Ltd., Punjab4. Ashoka Teak Vanams Pvt. Ltd., Hyderabad5. B P Plantations Ltd., Meerut Cantt.6. Bhawna Agro Ltd., Chandigarh7. Botanist Biotech Projects Ltd., Kharagpur, West Bengal8. Champaran Greenland Pvt.. Limited, Patna9. Coastal Plantations & Farms Pvt. Ltd., Kochi10. Dairyland Plantations (I) Ltd., Mumbai11. Dhruv Greenfields Ltd., New Delhi12. Elegant Plantation Pvt. Ltd., Thrissur, Kerala13. Emerald Green Forest Ltd., Chennai14. ERA UBD Agrotech Corporation, New Delhi15. Fairgreen Agro and Allied Services P Ltd, Chennai16. Gaekwad Plantations Ltd., Vadodara

17. George Maijo Agro Products Ltd., Chennai18. Golden Plantations, New Delhi19. Goodearth Developers Ltd., Rourkela20. Great Green Plantations, New Delhi21. Green City Plantations Pvt. Ltd., Warangal, Andhra Pradesh22. Green Forest India Pvt.. Ltd., Guwahati23. Growfast Plantations Pvt.. Ltd., Durg, Madhya Pradesh24. Johnsons Greengrain Projects Ltd., New Delhi25. Kalinga Land Development Ltd., Chandigarh26. Kanodia Plantations P. Ltd., Hyderabad

27. Kapil Ganga Agro & Farm Developers Ltd., Gorakhpur28. Katyayani Agrotech Ltd., Damoh, Madhya Pradesh

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29. M.K.B. Agro Pvt.. Ltd., Mumbai30. Mahamaham Teak Plantations Pvt. Ltd., Kumbakonam, Tamil Nadu31. Moulik Harvest Pvt.. Ltd., Mumbai32. Om Pruthvi Green Rich P Ltd., Cuddapah DT, Andhra Pradesh33. Pacific Agro Farms & Housing Pvt. Ltd., Chennai34. Padmavathi Garden Ltd., Chennai35. Parasrampuria Herbal Products Ltd. Mumbai36. Parmar Farms Ltd., Agra37. PPL Floriculture Ltd., Mumbai38. Purva Harvest Pvt.. Ltd., Mumbai39. Pushpak Forests (India) Ltd., Chandigarh40. Rio Plantations P. Ltd., Chennai41. Rose Valley Resorts and Plantations Ltd., Kolkata42. Shakti Forests (India) Ltd., Gonda, Uttar Pradesh43. Shivalik Agrarians and Orchards Ltd., Solan44. Simbak Agro Products (I) Ltd., Thane45. Simon Tech (I) Ltd., Cuttack46. Soham Plantation Ltd., Delhi47. Sooper Trust, New Delhi48. Sri Raksha Plantations Pvt. Ltd., Bangalore49. Sri Vijetha Horticulture (India) Ltd., Guntur50. Swarn Plantation (India) Ltd., Chandigarh51. Surabhi Plantation & Services Pvt.. Ltd., Patna52. Top Agro Products India Ltd., Delhi53. Toubro Agro Industries Ltd., Chandigarh54. Trichy Teak & Farms Pvt. Ltd., Trichy55. Tropical Landscapes Pvt.. Ltd., Mumbai56. Twinkle Plants & Projects Ltd., Mumbai57. U-Grow Farm Forestry Ltd., Yamuna Nagar, Haryana58. Unique Farms & Holidays Ltd., Chennai59. Victory Farms (India) Pvt.. Ltd., Mumbai60. Vijayalaxmi Plantations Pvt. Ltd., Hubli61. Wimco Greens, Mumbai62. Yogi Plantations Pvt. Ltd., Rajkot

Entities which as certified by their statutory auditors, have repaid to asection of investors and have submitted positive consent from the restof the investors (more than 25% )to continue with the scheme

1 Govardhan Envirotech Pvt.. Ltd., Mumbai2 Gaurav Krishi Bagh Vikas Pvt.. Ltd., Muzaffarpur3 Marigold Forests Pvt.. Ltd., Kapurthala4 Pashudhan Agrotec Ltd., Fatehpur5. Vinay Sheth / Jayraj Sheth, Valsad

Entities which have obtained stay orders from Hon'ble Courts 1. Bliss Plantations & Hill Resorts Pvt. Ltd, Chennai 2. PACL India Ltd., Jaipur 3. Paramount Bio-Tech Industries Ltd., New Delhi

4. Shrishrimal Plantation Ltd., RaipurEntities in whose case Liquidator/Administrator/Receiver appointed byHon'ble Courts

1. Araya Plantations & Farm Developers Ltd., Lucknow 2. Arrow Global Agrotech Ltd., Mumbai 3. Anubhav Plantations Ltd., Chennai 4. Golden Forest (India) Ltd., Chandigarh

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5. G P Forests Development India Ltd., Chandigarh 6. H.K. Plantations & Orchards Ltd., Indore 7. Imperial Forestry Corpn. Ltd., New Delhi 8. Maxworth Orchards (I) Ltd, Chennai 9. Libra Plantation Ltd., Mumbai 10. Moolchand Exports Ltd., Chennai 11. Nexus Farms Ltd., Lucknow 12. Pradhan Agrotech Ltd., New Delhi

13. Shalimar Forest (India) Ltd., Chandigarh 14. Southern Green Fields Ltd., Bangalore

15. Southern Udhyans Ltd., Hyderabad 16. SPG Green Gold Plantations Ltd., New Delhi

17. Sphere Agro Tech Ltd. (Formerly DSJ Agrotech Ltd.), Bangalore

Entities to which Orders u/s 11B of the SEBI Act, 1992 were issueddirecting for repayment to investors within one month from the date ofthe Order

1. Aakar Plantations Company Ltd., Jaunpur, Uttar Pradesh 2. Aaradhya Forests Ltd., Jabalpur 3. Aashiyana Plantations Pvt. Ltd, Hyderabad 4. Aastha Resorts & Plantations India Ltd., New Delhi 5. ABC Plantations Ltd., New Delhi 6. Abhinav Agrotech Ltd., Bhubaneshwar 7. Abhiyan Agro Forest (India) Ltd., Chandigarh 8. Abro Plantations Ltd. New Delhi 9. Accord Plantation Ltd., Panchkula, Haryana 10. ACE Agro Products Ltd., Mumbai 11. Advantage Agro India Ltd., Lucknow 12. Adventure Orchards Ltd., Raigad (Maharashtra) 13. AFL Agrotech Ltd., Indore 14. AG India Forest Ltd., Lucknow 15. Agarwal Orchards & Plantations (Pvt..) Ltd., Jabalpur 16. Aglow Agrotech and Resorts India Ltd., Kapurthala, Punjab 17. Aglow Farming Projects Ltd., Kapurthala, Punjab 18. Aglow Greenlands Ltd., Kapurthala, Punjab 19. Agrarians Field and Forest Ltd., Dehradun 20. Agriotek India Ltd., Delhi 21. Agro Links (India) Ltd., Navi Mumbai 22. Agrogold Plantations & Resorts Ltd., New Delhi 23. Ahura Mazda Dairy Farm, Mumbai 24. Aim Plantation (India) Ltd., Chandigarh 25. Ajwa Agro Farms Private Ltd., Hyderabad 26. Ak- Lovya Plantations Ltd., Chatrapur, Orissa 27. Akansha Agrotech Ltd., Raebareli, Uttar Pradesh 28. Akashjyoti Forests India Ltd., Patiala 29. Akhand Bharat Agro Ltd., Delhi 30. Alakhnanda Agrotech Ltd., New Delhi

31. Alaknanda Plantations Ltd., Dehradun

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32. Alfavision Orchards & Plantations Ltd., Indore

33. Alfavision Plantations Ltd., Indore 34. Al-Hilal Orchards Ltd., Mhow, Madhya Pradesh 35. Allahabad Agrotech Ltd., Allahabad 36. Alpine Agro Industry Ltd., Nainatal 37. Amar Jyoti Plantations Ltd., Sitamarhi, Bihar 38. Amrutleela Agro Forestry Ltd., Mumbai

39. Anantha Madhava Agrotec Farms Ltd, Vishakapatnam 40. Angel Green Forests Ltd., Kapurthala, Punjab 41. Anjali Orchard India Ltd., Lucknow 42. Ankur Forest and Project Development India Ltd., Chandigarh 43. Anmol Plantations Ltd., Bilaspur, Madhya Pradesh 44. Araya Plantations & Farm Developers Ltd., Lucknow 45. Aril Agro Forestry Ltd., Jabalpur 46. Arrow Biotech International Ltd. , Mumbai 47. Ashoka Teak Vanams Pvt. Ltd, Hyderabad 48. Ashutosh Plantation (India) Ltd., Jabalpur 49. Ashwani Plantation Ltd., Patna 50. Asian Plantations Ltd., Chandigarh 51. Asra Teek Plantations & Resorts Ltd., Lucknow 52. Assured Agro Park Ltd., New Delhi 53. Aswathi Rubber Plantations (Mumbai) Pvt.. Ltd., Mumbai 54. Auroshree Agro Industries Ltd., Bhubaneshwar 55. AVI Plantation and Floriculture Ltd., Faridabad 56. AVS Plantations Ltd., New Delhi 57. Ayaam Agrotech Ltd., Dehradun 58. B P Plantations Ltd., Meerut Cantt 59. Baba Forests (I) Ltd., Lucknow 60. Bacon Green Hindustan Agro Limited, Kanpur 61. Badrika Plantations Ltd., Patna 62. Balakundri Agro Plantations Ltd, Belgaum, Karnataka 63. Ballarshah Teak Plantations (P) Ltd, Hyderabad 64. Banaraksha Green Plantations & Resorts Ltd., Kapurthala, Punjab 65. Banashri Teak & Plantations Pvt. Ltd, Hubli, Karnataka 66. Bandhabgarh Agro Forestry Ltd., Shahdol, Madhya Pradesh 67. Barsha Agri Tech India Ltd., Satna, Madhya Pradesh 68. Basant Farms & Resorts India Ltd., Agra 69. Basil Agro Farms Ltd., New Delhi 70. Basundhara Agro- Environment Development Ltd., Kolkata 71. BBN Forest Ltd., Chandigarh 72. Beauty Farms & Resorts Pvt. Ltd, Chennai 73. Beauty Gardens & Resorts Pvt. Ltd, Chennai 74. Beauty Green Farms Pvt. Ltd, Chennai 75. Beauty Paradise Resorts Pvt. Ltd, Chennai 76. Bethel Green Growth Ltd., Cuttack 77. Bhagamandal Plantation Ltd, Cochin 78. Bhagya Agro Farms Pvt. Ltd, Ardhaveedu, Andhra Pradesh 79. Bhakti Trees Plantation Pvt.. Ltd., Rajkot 80. Bharat Agriculture and Forest Development Ltd., Ghaziabad 81. Bhargavarama Agro Plantation Pvt. Ltd, Lingampatthy, AP 82. Bhaskar Plantation Ltd. Patna

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83. Bhavani Forests India Ltd., Jammu 84. Bhu Bhairav Agrotech Ltd., Mumbai

85. Bikash India Agro Estate Ltd., Cuttack 86. Bliss Agro (I) Ltd., Hoshiarpur 87. Bliss Plantations & Hill Resorts Pvt. Ltd, Chennai 88. Blumonde Agro-Forestry Ltd., Mumbai 89. Bon Plantations & Exports Ltd, Cochin 90. Botanist Biotech Projects Ltd., Kharagpur, West Bengal 91. Brammaputhra Plantations Pvt. Ltd, Cochin

92. Bravim Farms Ltd., Ambala 93. Bright Forest Ltd., Delhi 94. Brilliant Agro Farms Pvt..Ltd., Hyderabad 95. Brssha Plantations Ltd., New Delhi 96. BSI Ltd., Bhopal 97. Burman Plantations Ltd., Mathura 98. Canon Orchards Ltd., Bhopal 99. Capital Forestry Ltd., Delhi 100. Career Agriculture Finance and Plantation Ltd., Badmer, Rajasthan 101. Casion Agro Products and Plantations Ltd., New Delhi 102. Cee Kay Agro Private Ltd., Dehradun 103. Celestine Farms & Properties Management Pvt. Ltd, Cochin 104. Chambal Forest (India) Ltd., Neemuch, Madhya Pradesh 105. Chamunda Forests Ltd., Mumbai 106. Chandigarh Forests Ltd., Panchkula, Haryana 107. Charbhujnath Cement Company Ltd., Ladnun, Rajasthan 108. Charmwood Plantations (P) Limited, Patna 109. Chhatrasal Farms & Plantations Ltd., Chattarpur, Madhya Pradesh 110. Chotanagpur Herbal Agro Pvt.. Ltd., Rajgangpur, Orissa 111. Citigold Agro India Ltd., Delhi 112. City Agrisilviculture & Housing Development (India) Ltd., Katni, MP 113. Cliffwood Agro Plantations Ltd., Chennai 114. Coastal Plantations and Farms Pvt.. Ltd., Kochi 115. Colourful Cultivators & Irrigations Ltd., Jalgaon, Maharashtra 116. Coral Green Fields Ltd., Delhi 117. Crystal Biotech Industries Ltd., Nainital 118. Danvanti Agro Forest Ltd., Kaithal, Haryana 119. DBR Agrotech India Ltd., New Delhi 120. Deep Sangeet Plantation Ltd., Bhilai 121. Deepshikha Orchards & Farms Ltd., Kushinagar, Uttar Pradesh 122. Deepti Agro Farms Private Ltd., Vishakapatnam 123. Dhan Forest (India) Ltd., Thane 124. Dhanbad Plantations Pvt.. Ltd., Dhanbad 125. Dhanvarsha Forests (India) Ltd., Chandigarh 126. Diamond Tree Teak Plantation , Bharuch 127. Dip Shikha Plantation Limited, Surat 128. Divyabhumi Agro (I) Ltd., Chandigarh 129. DMC Vaults Ltd., New Delhi 130. DNS Agrotech Ltd., Delhi 131. Durga Agro Estate Plantations Ltd., Cuttack 132. Dwaper Agrotech Ltd., Ghaziabad 133. Economic Brothers Farms Ltd, Hyderabad 134. Eknaath Plantations Pvt. Ltd, Chennai

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135. Elegant Plantation Pvt.. Ltd., Thrissur, Kerala 136. Elite Forest Ltd., Delhi 137. Emerald Green Forest Ltd., Chennai 138. Enbee Plantations Ltd., Bhopal 139. Endowment Agro Projects (I) Ltd., Chandigarh 140. Endowment Forests (India) Ltd., Chandigarh 141. Endowment Plantations Ltd., Chandigarh 142. Esskayjay Plantations Ltd., Kolkata 143. Eternal Agro Ltd., Mumbai 144. Euclip Forestry (I) Ltd. Gorakhpur 145. Evergreen Forest Ltd., New Delhi 146. Extol Plantation & Agrotech Ltd., Bhopal

147. Fairdeal Forests Ltd., New Delhi 148. Fairdeal Thrust Eco Ltd., New Delhi 149. Fairgreen Agro and Allied Services P Ltd, Chennai 150. Five Star Forests Ltd., Himachal Pradesh 151. Flawless Plantations Ltd., Varanasi 152. Flotech (India) Pvt. Ltd, Chennai 153. Folksy Plantations & Resorts Ltd., NOIDA 154. Fortuna Agro Plantations Ltd., Kolkata 155. Fortune Harvest Ltd., Bhayender, Maharashtra 156. Four Season Farms Ltd., Mumbai 157. Fresh Plantation(India) Ltd., Lucknow 158. G P Forests Development India Ltd., Chandigarh 159. G S L Agro Plantation Ltd., Lucknow 160. Gaekwad Plantations Ltd., Vadodara 161. Galaxy Forest India Ltd., Hyderabad 162. Galaxy Teak Plantations Pvt. Ltd, Hyderabad 163. Ganga Cavery Agro Forestry Ltd., Delhi 164. Gangotri Green Valley Ltd., Delhi 165. Gaurav Agrigenetics Ltd., Kanpur 166. Gaurav Plantation Pvt.. Ltd., Surat 167. Gemini Agrotech India Ltd., Chandigarh 168. Glitter Gold Plantations Ltd., Delhi 169. Global Agro Farms ( India) Ltd, Secunderabad 170. Global Forests (India) Ltd., Mohali 171. Gold Line Green India Finsec Ltd., Dabra, Madhya Pradesh 172. Gold Waves Forest Ltd., Chandigarh 173. Goldage Farms Ltd., Chandigarh 174. Goldage Plantation & Marine (I) Ltd., Mumbai 175. Golden Glade Plantations Pvt. Ltd, Hubli, Karnataka 176. Golden Green Forests & Investments (I) Ltd., Bikaner 177. Golden Jublee Rajasthan Agro Plantations Ltd., Bhilwara 178. Golden Projects Ltd., Patiala 179. Goldenland Development (India) Ltd., Chandigarh 180. Goldenland Plantations Ltd., Delhi 181. Goldstar Teak Forest (India) Ltd., New Delhi 182. Goldteak Groves Ltd, Hyderabad 183. Gondwana Farms & Forests Limited, Jabalpur 184. Gondwana Finance (India) Ltd., Jabalpur 185. Govardhan Envirotech Pvt.. Ltd., Mumbai 186. Grace Agro Estates Ltd., Chandigarh 187. Green Agro Products Ltd., Mumbai

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188. Greenage Agrotech Ltd., Kolkata 189. Green City Plantations Pvt. ltd, Warangal, Andhra Pradesh 190. Green Coolex Plantation Pvt. Ltd, Vijaywada 191. Green Country Agro Foods Ltd., Chennai

192. Green Country Bio-Tech Ltd., Chennai 193. Green Country Plantations Ltd, Chennai 194. Green Desert India Ltd., New Delhi

195. Green Earth Farms & Estates Pvt. Ltd, Chennai 196. Green Earth Orchards India Ltd., Pondicherry 197. Green Endowment Plantations (I) Ltd., Chandigarh 198. Green Estates (India) Ltd., Bhubaneshwar 199. Green Forest India Pvt.. Limited, Guwahati 200. Green Fringer Forest & Orchards Pvt.. Ltd., Ujjain 201. Green Galaxy Plantation Limited, Patna 202. Green Garden Promoters Limited, Rourkela

203. Green Global (India) Ltd., New Delhi 204. Green Glory Pvt. Ltd, Raichur, Karnataka 205. Green Gold Agro Development Ltd., Mumbai 206. Green Gold Forestry Ltd., Mumbai 207. Green Gold Horticulture Ltd., Mumbai 208. Green Pearls, Delhi 209. Green Share Agro Farm (India) Pvt. Ltd, Kochi 210. Green Shield Plantations Ltd., New Delhi 211. Green Time Agro Tech Pvt.. Ltd., Guna, Madhya Pradesh 212. Green Villa Commercial Agro India Ltd., Vyara, Gujarat 213. Green Vindraban Farms Ltd., Hoshiarpur, Punjab 214. Green World Farm & Frestry Pvt.. Ltd., Sagar, Madhya Pradesh 215. Greenedge Plantations Ltd., Bhubaneshwar 216. Greenpark Gardens Pvt. Ltd, Chennai 217. Greenways Projects Ltd., New Delhi 218. Greenworld Resorts Ltd., New Delhi 219. Grindlay Forestry (India) Ltd., Amritsar 220. Growgreen Forest (India) Ltd., Chandigarh 221. Growwell Plantations India Ltd., Gorakhpur 222. GSR Agro Resorts Ltd., New Delhi 223. Gujarat Forestry India Ltd., Gorakhpur 224. HP Agriculture Farms & Forests Ltd., Solan 225. H.P. Tillers Tracts & Tourism Ltd., Shimla 226. H.V. Forests (India) Ltd., Patiala 227. Hakikat Farm Lands Ltd., Muzaffarnagar, Uttar Pradesh 228. Harbansram Tree Magnum Resorts (I) Ltd., Gorakhpur 229. Haritha Plantations Ltd, Cochin 230. Haritima Agro Development & Resort Ltd., Kolkata 231. Harit-Kranti Agro Forestry Ltd., Thane 232. Haritma Agrotech Ltd., Lucknow 233. Hariyali Plantations (I) Ltd., Gorakhpur 234. Harkota Plantations Ltd., Nainital 235. HBN Agrotech Ltd., New Delhi 236. Helios Plantation & Developers Limited, Patna 237. Help (India) Plantation & Development, Delhi

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238. Highland Holiday Homes P Ltd, Chennai 239. Highland Teak Plantations Pvt.. Ltd., Silchar, Assam 240. Him Farms Ltd., Chandigarh 241. Him Forests Ltd., Chandigarh 242. Himachal Harvest Farms Ltd., Delhi

243. Himachal Paryatan Avam Krishi Vikas Ltd., Shimla 244. Himgiri Plantations Ltd., New Delhi 245. Hind Forest India Ltd., Chandigarh 246. Hindustan Forestry and Agro Development Ltd., New Delhi 247. Hindustan Sunrise Agro Ltd., Indore

248. Hope India Forests Ltd., Jalandhar 249. Ilex Agrotech (I) Ltd., Kanpur 250. Imperial Forestry Corpn. Ltd., Delhi 251. Impulse Forestry India Ltd., Delhi 252. Incan Greens, Lucknow 253. Indica Greenshield & Resorts Ltd., New Delhi 254. Indus Spices and Herbs Ltd., Delhi 255. Indus Valley Estates & Farms Ltd., Chandigarh 256. Integrated Agro Farms and Exports Ltd., Bhabua, Bihar 257. Jai Mata Di Agro Plantations Ltd., Chandigarh 258. Janasowbhagya Sheep Farms Pvt. Ltd, Guntur, Andhra Pradesh

259. Janaraksha Green Forests Ltd.. Kapurthala 260. Jassowal Forests & Investments Ltd., Hoshiarpur, Punjab 261. JBR Forestry Ltd., New Delhi 262. Jeevanjyoti Plantations Ltd., Jalandhar 263. Jehlum Agro Forests Ltd., Srinagar 264. Jewel Plantations Ltd., Mumbai 265. Jhaveri High-Tech Agro Pvt.. Ltd., Bharuch 266. Jibanbikash Plantations Ltd., Cuttack 267. Johnsons Greengrain Projects Ltd., New Delhi 268. JSM Plantations & Dairy Farming Ltd., Farrukhabad, Uttar Pradesh 269. Kalinga Land Development Ltd., Chandigarh 270. Kalptaru Agro (India) Ltd., Mathura 271. Kalp Varksha Plantation Ltd., Delhi 272. Kalrayan Teak Plantations Pvt. Ltd, Pondicherry 273. Kanak Bhumi Forests (India) Ltd., Chandigarh 274. Kangaroo Plantations P Ltd, Hyderabad 275. Kanuganti Teak Plantation Pvt. Ltd, Nizamabad, Andhra Pradesh 276. Karambhumi Forests (India) Ltd., Delhi 277. Kasturchand Raka Plantations Ltd., Bhusawal 278. Katyayani Agrotech Ltd., Damoh, Madhya Pradesh 279. KBR Forest Ltd., New Delhi 280. KDK Agro Pvt.. Ltd., New Delhi 281. KDK Finvest, New Delhi 282. Kiran Krishna Agro Tech Ltd, Panjagutta, Andhra Pradesh 283. Kirti Agrocom Ltd., Patna 284. Kishlay Agro and Plantation Ltd., Patna 285. Kislay Plantation Ltd., New Delhi 286. Konark Forestry and Resorts Ltd., Hajipur, Bihar 287. Konkan Adventure Pvt.. Ltd., Mumbai 288. Konkan Fruit Products Ltd., Mumbai

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289. Kridyoga Agro Projects & Invests Pvt.. Ltd., Bhopal 290. Kriex Global Plantations Ltd., Varanasi 291. Kuber Planters Ltd., New Delhi 292. Kudrat Agrotech Ltd., Kanpur 293. Kumar Ganga Green Forms Ltd., Basti, Uttar Pradesh 294. Lakshmi Nilaya Agro Farms & Exports Private Ltd., Tirupathi 295. Lalima Agro & Farm Developers Ltd., Gorakhpur 296. Lamvrll Plantation Ltd., New Delhi

297. Life Guard Forestry Pvt.. Ltd., Varanasi 298. Life Guard Plantations Ltd, Tumkur, Karnataka 299. Light Agro Farms Ltd., Vishakapatnam 300. Lokpriya Horticulture & Plantations Ltd., Patna 301. Lyra Agritech Ltd., Delhi 302. M.K.B. Agro Pvt.. Ltd., Mumbai 303. Mabel Farms Pvt. Ltd, Chennai 304. Macre Entersec Ltd., Patna

305. Madhuban Green Forests Ltd., Ludhiana 306. Mahabhairav Plantation and Finance Ltd., Lucknow 307. Mahakaushal Agrotech Limited, Bhopal 308. Mahakaushal Plantation Ltd., Katni, Madhya Pradesh 309. Mahamaham Teak Plantations Pvt. Ltd, Kumbakonam, Tamil Nadu 310. Mahamaya Plantation Pvt.. Ltd., Ambikapur, Madhya Pradesh 311. Mahanadi Plantations Ltd., Cuttack 312. Maharashtra Agritech Ltd., Mumbai 313. Maharishi Green Forest Ltd., Jabalpur 314. Mahismathi Agro Forestry Pvt. Ltd, Bangalore

315. Malayalam Television Corpn, Cochin 316. Manavta Forms & Forest (P) Ltd., Indore 317. Manjushree Teak Plantations & Invt Ltd, Shimoga, Karnataka 318. Mansarovar Plantations (India) Ltd., New Delhi 319. Markanda Forest India Ltd., Punjab 320. Maruti Greeneries Ltd., Cuttack 321. Maruti Krishi Udyog (I) Ltd., Nagpur 322. Master Green Forests Ltd., Kapurthala, Punjab 323. Maxim Plantations & Agro (I) Ltd., Kanpur 324. Maxworth Orchards (I) Ltd, Chennai 325. Mega Agro Tissue Ltd., Patna 326. Mehna Plantations Ltd, Mangalore 327. Meridian Economy (India) Ltd., Patna 328. Merry Beach Farms Pvt. Ltd, Chennai 329. Matrubhoomi Plantations Pvt.. Ltd., Amravati 330. Milkyway Farms Ltd, Hyderabad 331. Miracle Farms Ltd. Bangalore 332. Monarch Orchards Ltd, Hyderabad 333. Moolchand Exports Ltd, Chennai 334. Morni Forests India Ltd., Chandigarh 335. Mother Earth Plantations Pvt. Ltd, Chennai 336. Motherland Agro Developers India Ltd., Lucknow 337. Moulik Agritech Ltd., Lucknow 338. Moulik Harvest Pvt.. Ltd., Mumbai 339. Mrignayani Plantations Ltd. Bhopal

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340. Multi Line Farms and Projects Ltd., Ludhiana 341. Multibhumi Projects and Development Ltd., Ambala 342. MVR Real Estate Agrotech Ltd., Jabalpur 343. N.P. Agro (India) Ltd., Bareilly, Uttar Pradesh 344. Natural Plantations India Ltd., Puri 345. Naturoworth & Medico Plants Ltd., New Delhi 346. Navraj Plantations & Livestock Ltd., Kanpur 347. Neelachal Plantations Pvt. Ltd, Belgaum, Karnataka

348. Neelgiri Forests Ltd., Panchkula, Haryana 349. New India Horticulture and Agro Limited, Sonbhadra, UP 350. New-Ways Agriculture Ltd., New Delhi 351. Nexus Farms Ltd., Lucknow 352. Nihal Agro Forestry Ltd., Gwalior 353. Nisarga Forests (I) Ltd., Thane 354. NSR Plantations (India) Ltd., New Delhi

355. Oak Gardens Ltd, Bangalore 356. Oasis Plantation Ltd., Chandigarh 357. Ocean Agrofarms Ltd.(Formerly Endowment Investments (I) Ltd.),

Chandigarh 358. Ohm Hitech Farms India Ltd., Sonbhadra, UP 359. Okara Agro Industries Ltd., New Delhi 360. Okara Leasing & Investment Ltd., New Delhi 361. Onkarbhumi Forests (I) Ltd., Chandigarh 362. Oriental Green Environment Ltd., New Delhi 363. Oriental Housing Development Finance Corp. Ltd., New Delhi 364. P G Fortune Agritech Ltd., Bhimavaram, Andhra Pradesh 365. PACE Forest India Ltd., Gorakhpur 366. Pachmala Estates and Plantations Pvt.. Ltd., Kochi 367. Pagoda Forests Ltd., Mumbai 368. Pallavi Forestry Ltd., Lucknow 369. Pan India Forest & Land Development Ltd., Ahmedabad 370. Panacea Forest India Ltd., New Delhi 371. Panchsheel Agro Forests Ltd., Chandigarh 372. Pappu Green Fields P Ltd. Chennai 373. Paragmount Forests (I) Ltd., Chandigarh 374. Parakeet Green Forests Ltd., Chandigarh 375. Paramount Forest (I) Ltd., Chandigarh 376. Parasnath Plantation & Resorts (India) Ltd., Mumbai 377. Parasrampuria Herbal Products Ltd. Mumbai 378. Parmar Farms Ltd., Agra 379. Parvarish Plantations Ltd., Haldwani, Uttar Pradesh 380. Pashudhan Agrotec Ltd., Fatehpur, Uttar Pradesh 381. Penacia Plantation Ltd., 24 Parganas (North), West Bengal 382. Pepkar Forests India Ltd., Dehradun 383. Perfect Greenland Agro Developers India Ltd., Lucknow 384. Perutek Services Ltd., New Delhi 385. Phenomenal Plantations Ltd., Mumbai 386. Pine Plantations India Ltd., Chandigarh 387. Pioneer Forests India Ltd., Hoshiarpur, Punjab 388. Plaza Plantations Ltd., Boisar, Maharashtra 389. Plusline Green Forest & Inv. Ltd.Gwalior 390. PNG Agro Finvest Ltd., Delhi

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391. PPL Floriculture Ltd., Mumbai 392. PPL Pink Harvest Ltd., New Delhi 393. Pradhan Agrotech Ltd., New Delhi 394. Prakruthi Creative Estates P Ltd, Bangalore 395. Prasanna Plantations Ltd, Hyderabad 396. Prayag Agro Forestry (I) Ltd., Ludhiana 397. Prehari Plantations & Resorts Ltd., Kapurthala, Punjab 398. Prestige Forest India Ltd., Lucknow 399. Prime Green Forests Ltd., Hoshiarpur, Punjab 400. Prince Agro Industries Pvt. Ltd., New Delhi 401. Purva Harvest Pvt.. Ltd., Mumbai

402. Purvanchal Plantations India Ltd., Gorakhpur 403. Pushpak Forests (India) Ltd., Chandigarh 404. PVS Forestry Ltd., Ghaziabad 405. R K Farms and Orchids Private Ltd., Hyderabad 406. R K Satyadarshi Plantations India Ltd., Jalandhar 407. Radium Plantations & Constructions Pvt. Ltd, Hubli, Karnataka 408. Rainbow Green Fields Ltd., Kolkata 409. Rainbow Perennial Krishi Ltd., Mumbai

410. Raj Shree Agricultural Pvt.. Ltd., New Delhi 411. Rajmudra Agro-Tech (I) Ltd., Thane 412. Rajyog Forests (India) Ltd., Solapur 413. Raksha Plantations Pvt. Ltd, Secunderabad 414. Raman Plantations Ltd., New Delhi 415. Ranakunj Agro Forestry (I) Ltd., Ludhiana 416. Rapti Agro Industries Ltd., Lucknow 417. Rare Earth Agrotech India Ltd., Lucknow 418. Rastogi Plantations Ltd., Begusaria, Bihar 419. Real Value Agro Estates Ltd., Chandigarh 420. Reco Plantations Ltd., New Delhi 421. Rex Plantations Ltd., Patna 422. Rhodanthe Agro Ltd, Chennai 423. Rich Groves & Agrotech Farms Private Ltd., Visakhapatnam 424. Richland India Plantations Ltd., Mumbai 425. Richwood Estates P Ltd, Hyderabad 426. Ridah Farms Private Ltd., Hyderabad 427. Rim Zhim Agro Forests Ltd., Chandigarh 428. Rio Plantations Pvt. Ltd., Chennai 429. Rosal Forest (I) Ltd., Chandigarh 430. Rose Valley Resorts and Plantations Ltd., Kolkata 431. Roshan Agro Ltd., Raigad, Maharashtra 432. Royal Garden Teak Plantations Ltd., Chennai 433. Rural Agro Plantation Ltd., Sundargarh, Orissa 434. Sabuja Saurava Plantations (India) Limited, Cuttack 435. Sagar Forests India Ltd., Chandigarh 436. Sagar Green Gold Plantations Group Pvt.. Ltd. , Sagar, MP 437. Sagaun Plantations Ltd., Gorakhpur 438. Sahayak Forest (India) Ltd., Delhi 439. Sahyog Greenland Plantations Ltd., New Delhi 440. Sai Cultivators (P) Ltd., Kanpur 441. Sai Plantation & Land Development (I) Ltd., Chandigarh 442. Sai Vana Shakti Plantations & Orchids Pvt. Ltd, Secunderabad

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443. Samagra Agro Tech Ltd., Hamirpur, Uttar Pradesh 444. Samarpan Agro & Livestock Ltd., Lucknow 445. Samarpan Agro Plantations Ltd., Lucknow 446. Sampoorna Plantations India Ltd., Chandigarh 447. Samridhi Green Forest Ltd., New Delhi 448. Sandal Wood India (P) Ltd., New Delhi 449. Sangam Forest (I) Ltd., Chandigarh 450. Sanklecha Agro Tech (Pvt..) Ltd., Pali-Marwar, Rajasthan 451. Sanskardhani Agrovet Pharma Ltd., Jabalpur 452. Santhimadom Plantations and Agro Products Pvt.. Ltd., Cochin 453. Sarvodaya Plantations Ltd., Katni, Madhya Pradesh 454. Sarvotam Forest Ltd., Ludhiana

455. Sarvottam Plantations Pvt.. Ltd., Patna 456. Satpura Green Forest Ltd., Itarsi, Madhya Pradesh 457. Satpura Hire Purchase And Plantations Ltd., Jabalpur 458. Satpura Plantations Ltd., Bilaspur, Madhya Pradesh 459. Sayunkta Bharati Gramin Plantations Ltd., Lakhimpur, UP 460. Seagate Forests Ltd., Jalandhar 461. Selection Housing & Agro Plantation Pvt.. Ltd., Patna 462. Selva Teak Plantations Pvt. Ltd., Aruppukottai, Tamil Nadu

463. SEPL Motel & Resorts Ltd., New Delhi 464. Sequoia Forests Ltd., Chandigarh 465. Seth Dhanraj Agro India Ltd., New Delhi 466. Sevars Agro Forestry Ltd., Bhopal 467. Shailson Plantations Ltd., Delhi 468. Shane Avadh Agro India Ltd., Lucknow 469. Shani Plantations (P) Ltd., Gorakhpur 470. Shekhar Plantations Pvt.. Ltd., Buxar, Bihar 471. Shilpa Plantations Pvt.. Ltd., Chhindwara, Madhya Pradesh 472. Shivaji Estate Livestock & Farms Pvt. Ltd., Nagpur 473. Shivalik Agrarians and Orchards Ltd., Solan 474. Shivam Plantations Ltd., Patna 475. Shivram Pur Orchard & Plantation Ltd., Lucknow 476. Shree Shokhaji Agro Plantation Ltd.. Deoghar 477. Shrishrimal Plantation Ltd., Raipur, Madhya Pradesh 478. Sidrah Plantation & Marketing Ltd., Allahabad 479. Sihora Agro Private Limited, Jabalpur 480. Silverline Agro Industries Ltd, Cochin 481. Simbak Agro Products (I) Ltd., Thane 482. Simhapuri Sheep Farms Pvt. ltd, Vijaywada 483. Simon Tech (I) Ltd., Cuttack 484. Sitka Agro Tech India Ltd, Hyderabad 485. SJM Agro Ltd., Delhi 486. Skimex Properties & Investment Private Ltd., Mumbai 487. Skyhigh Perfect Techagro Ltd., Lucknow 488. Smriti Plantation & Farm Development Ltd., Ambikapur, MP 489. Sneha Plantations Ltd, Proddatur, Andhra Pradesh 490. Soham Plantation Ltd., Delhi 491. Sonali Agro Industries and Resorts Ltd., Kolkata 492. Sonanchal Plantations (P) Ltd., Sidhi, Madhya Pradesh 493. Sonbhadra Agro Plantations Ltd., Bilaspur, Madhya Pradesh 494. Soubhagya India Vegetation & Plantation Ltd., Lucknow

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495. Southern Cashew Plantations Pvt. Ltd., Chennai 496. Southern Green Fields Ltd., Bangalore 497. Southern Horticulture & Rubber Plantation Ltd., Mumbai 498. Southern Udhyans Ltd., Hyderabad 499. Sparrow Agro Forest Ltd., Hisar, Haryana 500. Speed Park Plantations India P Ltd, Virajpet, Karnataka 501. Sphere Agrotech Ltd.(Formerly DSJ Agrotech Ltd.), Bangalore 502. Square Agro Forestry (India) Ltd., Rewa, Madhya Pradesh 503. Sree Agro Industries Ltd., Kolkata 504. Sree Leelasri Agro Farms & Plantations Pvt. Ltd, Kakinada, AP 505. Sri Dhatri Agro Farms Ltd., Godavarikhani, Andhra Pradesh 506. Sri Kamadhenu Green Forest Ltd, Mysore 507. Sri Raksha Plantations Pvt. Ltd, Bangalore

508. Sri Sai Sadhana Plantation Pvt. Ltd, Hyderabad 509. SS Krishi Vikas Ltd., Delhi 510. Star India Farms and Plantations Private Ltd., Hyderabad 511. Starplus Forest Development Ltd., Aligarh, Uttar Pradesh 512. Startek Plantations & Resorts Ltd., New Delhi 513. Sugandha Green Forests Ltd., Bhopal 514. Suman Motels Ltd., Mumbai 515. Suman Plantations Pvt. Ltd., Secunderabad 516. Sunbeam Forest Ltd., Kaithal, Haryana 517. Sundara Sai Plantations P Ltd, Tadepalligudem, Andhra Pradesh 518. Supergold Forests Ltd., Chandigarh

519. Suphala Plantations India Ltd., Cochin 520. Supreme Forests India Ltd, Hyderabad 521. Suraksha Farms Ltd, Chennai 522. Surakshya Green Gold (P) Ltd., Cuttack 523. Surbhi Agrotech Ltd., Chandigarh 524. Surbhi Forests (I) Ltd., Chandigarh 525. Surya Nelly Plantations Pvt. Ltd, Kochi 526. Suvarna Plantations & Estates Pvt. Ltd, Visakhapatnam 527. SVK Agro Green Fields & Estate Ltd., New Delhi 528. Swadeshi Plantations Ltd., Datia, Madhya Pradesh 529. Swarn Bharat Forest Ltd., Chandigarh 530. Swarnbhumi Forest (India) Ltd., Chandigarh 531. Symphony Farm & Forest Ltd., Indore 532. Taparia Plantations Pvt. Ltd, Hyderabad 533. Teak Land Forest India Ltd., Mau, Uttar Pradesh 534. Teak Talk Plantion Co. Ltd., 24 Parganas(South), West Bengal 535. Teem Orchard (I) Ltd., Lucknow 536. Tenera Plantations and Research Centre Ltd., Thrissur, Kerala 537. Thar India Forests Ltd., Bikaner 538. Three Star Lines Plantations & Resorts India Ltd., Fatehpur, UP 539. Timberworld Resorts & Plantations India Ltd., New Delhi 540. Time Forests India Ltd., Chandigarh 541. Times Orchid India Ltd., Delhi 542. Tohfa Farmings Ltd., Muzaffarpur, Bihar 543. Touchwood Agrotech Pvt. Ltd, Chennai 544. Trans Oceanic Agrotech Ltd., Cuttack 545. TRI Golden Plantations & Resorts Ltd., New Delhi 546. Trikone Orchards Ltd., Lucknow

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547. Trimurti Forestry Ltd., Delhi 548. Tropical Landscapes Pvt.. Ltd., Mumbai 549. Tulip Agromed Limited, Howrah 550. Twinkle Plants and Projects Ltd., Mumbai 551. United Agrogrowth & Resorts Ltd., Jaipur 552. United Agrotech (India) Limited, Chandigarh 553. United Capital Services (I) Ltd., Chandigarh 554. UP Forest Plantations Ltd., Gorakhpur 555. Usha Kiran Teak and Sandle Farm Pvt. Ltd, Ongole, AP 556. VGP Agro Farms (India) Ltd., Chennai 557. VGP Evergreen Plantation Ltd., Chennai 558. Value Added Plants (I) Ltd., New Delhi 559. Vanalakshmi Plantations Pvt. Ltd, Gudur, Andhra Pradesh 560. Vananchal Floriculture India Ltd., Lucknow 561. Vanlaxmi Agro Developers (I) Ltd., Mumbai

562. Varindhaban Forests Ltd., Hoshiarpur, Punjab 563. Vartika Agro Industries (India) Ltd., Gorakhpur 564. Varuni Plantation Ltd., Shahdol, Madhya Pradesh 565. Vasudhaiv Plantations & Lifestocks Ltd., Gorakhpur 566. Vasundhara Farms & Plantations Pvt.. Ltd., Bhopal 567. Vasundhara Forests Ltd., Chandigarh 568. Vasundhara Marin Products Ltd., Gorakhpur 569. Vasundhara Plantations India Limited, Gorakhpur 570. Vats Integrated Plantations Co. Ltd., Delhi 571. Vayuputra Plantations Ltd, Visakhapatnam 572. Veerbharat Farms and Plantations India Ltd., Chandigarh

573. Veerbharat Forests (India) Ltd., Chandigarh 574. Veerbhumi Forest (I) Ltd., Chandigarh 575. Veerbhumi Plantations (I) Ltd., Chandigarh 576. Venus Biotech Ltd., Nasik Road, Maharashtra 577. Venus Greeneries Ltd., Patna 578. Versatile Plantations Ltd., NOIDA 579. Versatile Resorts & Gardens International Ltd., Greater NOIDA 580. Vidhya Sagar Farms and Plantation Ltd., Guna, Madhya Pradesh 581. Vijayalaxmi Plantations Pvt. ltd., Hubli, Karnataka 582. Vijetha Agro Farms (India) Ltd., Guntur 583. Vinay Sheth / Jayraj Sheth, Valsad 584. Vipra Farms (India) Ltd., Hyderabad 585. Vishwas Teak & Plantations (India) Ltd, Dharwad, karnataka 586. Viswajit Farm Company Pvt. Ltd, Vijaywada 587. Wealth Agro Plantation India Ltd. , Ahmedabad 588. Wellgrow Plantations Ltd., Kanpur 589. Wheels Plantations Ltd., Panchkula, Haryana 590. Woodworth Plantations Ltd., Patiala 591. World View Teak-Rich Ltd., Bharuch 592. Wullar Agro Plantations Ltd., Anantnag, J&K 593. Yaara Plantations Ltd., New Delhi 594. Yaman Farms & Forestry Ltd., Gwalior 595. Yanseloon Agrotech (India) Ltd., Bhopal 596. Yashu Forests (India) Ltd., Chandigarh 597. Yojna Agro Forestry Ltd., Udhamsinghnagar, Uttar Pradesh 598. Young Farmers Forest Ltd., Chandigarh

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599. Youth Agro And Housing Development Ltd.Katni, Madhya Pradesh 600. Zaffron Forests India Ltd., Anantnag, J&K

Entities:

a. Referred by SEBI to the Department of Company Affairs (DCA) forinitiating winding up

b. Referred by SEBI to the State Governments for initiatingcivil/criminal proceedings

c. Entities and their promoters/directors/managers/persons in chargeof business of schemes of the entities debarred by SEBI fromoperating in the capital Market for a period of 5 years 1. Aakar Plantations Company Ltd., Jaunpur, Uttar Pradesh 2. Aaradhya Forests Ltd., Jabalpur 3. Aashiyana Plantations Pvt. Ltd, Hyderabad 4. Aastha Resorts & Plantations India Ltd., New Delhi 5. ABC Plantations Ltd., New Delhi 6. Abhinav Agrotech Ltd., Bhubaneshwar 7. Abhiyan Agro Forest (India) Ltd., Chandigarh 8. Abro Plantations Ltd., New Delhi 9. Accord Plantation Ltd., Panchkula, Haryana 10. ACE Agro Products Ltd., Mumbai 11. Advantage Agro India Ltd., Lucknow 12. Adventure Orchards Ltd., Raigad (Maharashtra) 13. AFL Agrotech Ltd., Indore 14. AG India Forest Ltd., Lucknow 15. Agarwal Orchards & Plantations (Pvt..) Ltd., Jabalpur 16. Aglow Agrotech and Resorts India Ltd., Kapurthala, Punjab 17. Aglow Farming Projects Ltd., Kapurthala, Punjab 18. Aglow Greenlands Ltd., Kapurthala, Punjab 19. Agrarians Field and Forest Ltd., Dehradun

20. Agriotek India Ltd., Delhi 21. Agro Links (India) Ltd., Navi Mumbai 22. Agrogold Plantations & Resorts Ltd., New Delhi 23. Ahura Mazda Dairy Farm, Mumbai 24. Aim Plantation (India) Ltd., Chandigarh 25. Ajwa Agro Farms Private Ltd., Hyderabad 26. Ak- Lovya Plantations Ltd., Chatrapur, Orissa 27. Akansha Agrotech Ltd., Raebareli, Uttar Pradesh 28. Akashjyoti Forests India Ltd., Patiala 29. Akhand Bharat Agro Ltd., Delhi 30. Alakhnanda Agrotech Ltd., New Delhi 31. Alaknanda Plantations Ltd., Dehradun 32. Alfavision Orchards & Plantations Ltd., Indore 33. Alfavision Plantations Ltd., Indore 34. Al-Hilal Orchards Ltd., Mhow, Madhya Pradesh 35. Allahabad Agrotech Ltd., Allahabad 36. Alpine Agro Industry Ltd., Nainital 37. Amar Jyoti Plantations Ltd., Sitamarhi, Bihar 38. Amrutleela Agro Forestry Ltd., Mumbai 39. Anantha Madhava Agrotec Farms Ltd, Visakhapatnam 40. Angel Green Forests Ltd., Kapurthala, Punjab

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41. Anjali Orchard India Ltd., Lucknow 42. Ankur Forest and Project Development India Ltd., Chandigarh 43. Anmol Plantations Ltd., Bilaspur, Madhya Pradesh

44. Araya Plantations & Farm Developers Ltd., Lucknow (OfficialLiquidator subsequently appointed by Hon’ble High Court,Allahabad

45. Aril Agro Forestry Ltd., Jabalpur

46. Arrow Biotech International Ltd., Mumbai 47. Ashutosh Plantation (India) Ltd., Jabalpur 48. Ashwani Plantation Ltd., Patna 49. Asian Plantations Ltd., Chandigarh 50. Asra Teek Plantations & Resorts Ltd., Lucknow 51. Assured Agro Park Ltd., New Delhi 52. Auroshree Agro Industries Ltd., Bhubaneshwar 53. AVI Plantation and Floriculture Ltd., Faridabad 54. Ayaam Agrotech Ltd., Dehradun 55. Baba Forests (I) Ltd., Lucknow 56. Bacon Green Hindustan Agro Limited, Kanpur 57. Badrika Plantations Ltd., Patna 58. Balakundri Agro Plantations Ltd, Belgaum, Karnataka 59. Ballarshah Teak Plantations (P) Ltd, Hyderabad 60. Banaraksha Green Plantations & Resorts Ltd., Kapurthala, Punjab 61. Banashri Teak & Plantations Pvt. Ltd, Hubli, Karnataka 62. Bandhabgarh Agro Forestry Ltd., Shahdol, Madhya Pradesh 63. Barsha Agri Tech India Ltd., Satna, Madhya Pradesh 64. Basant Farms & Resorts India Ltd., Agra 65. Basil Agro Farms Ltd., New Delhi 66. Basundhara Agro- Environment Development Ltd., Kolkata 67. BBN Forest Ltd., Chandigarh 68. Beauty Farms & Resorts Pvt. Ltd., Chennai 69. Beauty Gardens & Resorts Pvt. Ltd., Chennai 70. Beauty Green Farms Pvt. Ltd., Chennai 71. Beauty Paradise Resorts Pvt. Ltd., Chennai 72. Bethel Green Growth Ltd., Cuttack, Orissa 73. Bhagamandal Plantation Ltd, Cochin 74. Bhagya Agro Farms Pvt. Ltd, Ardhaveedu, Andhra Pradesh 75. Bhakti Trees Plantation Pvt.. Ltd., Rajkot 76. Bharat Agriculture and Forest Development Ltd., Ghaziabad 77. Bhargavarama Agro Plantation Pvt. Ltd, Lingampatthy, AP 78. Bhaskar Plantation Ltd., Patna 79. Bhavani Forests India Ltd., Jammu

80. Bhu Bhairav Agrotech Ltd., Mumbai 81. Bikash India Agro Estate Ltd., Cuttack 82. Bliss Agro (I) Ltd., Hoshiarpur, Punjab 83. Bliss Plantations & Hill Resorts Pvt. Ltd, Chennai (The entity

subsequently obtained a stay order from the Hon’ble High Court,Chennai)

84. Blumonde Agro-Forestry Ltd., Mumbai 85. Bon Plantations & Exports Ltd., Cochin 86. Brammaputhra Plantations Pvt. Ltd, Cochin 87. Bravim Farms Ltd., Ambala

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88. Bright Forest Ltd., Delhi 89. Brilliant Agro Farms Pvt..Ltd., Hyderabad 90. Brssha Plantations Ltd., New Delhi 91. BSI Ltd., Bhopal 92. Burman Plantations Ltd., Mathura 93. Canon Orchards Ltd., Bhopal 94. Capital Forestry Ltd., Delhi 95. Career Agriculture Finance and Plantation Ltd., Badmer, Rajasthan 96. Casion Agro Products and Plantations Ltd., New Delhi 97. Cee Kay Agro Private Ltd., Dehradun 98. Celestine Farms & Properties Management Pvt. Ltd, Cochin 99. Chambal Forest (India) Ltd., Neemuch, Madhya Pradesh 100. Chamunda Forests Ltd., Mumbai 101. Chandigarh Forests Ltd., Panchkula, Haryana 102. Charbhujnath Cement Company Ltd., Ladnun, Rajasthan 103. Charmwood Plantations (P) Limited, Patna 104. Chhatrasal Farms & Plantations Ltd., Chattarpur, Madhya Pradesh 105. Chotanagpur Herbal Agro Pvt. Ltd., Rajgangpur, Orissa 106. Citigold Agro India Ltd., Delhi 107. City Agrisilviculture & Housing Development (India) Ltd., Katni, MP

108. Cliffwood Agro Plantations Ltd, Chennai 109. Colourful Cultivators & Irrigations Ltd., Jalgaon, Maharashtra 110. Coral Green Fields Ltd., Delhi 111. Crystal Biotech Industries Ltd., Nainital 112. Danvanti Agro Forest Ltd., Kaithal, Haryana 113. DBR Agrotech India Ltd., New Delhi 114. Deep Sangeet Plantation Ltd., Bhilai 115. Deepshikha Orchards & Farms Ltd., Kushinagar, Uttar Pradesh 116. Deepti Agro Farms Private Ltd., Visakhapatnam 117. Dhan Forest (India) Ltd., Thane 118. Dhanbad Plantations Pvt.. Ltd., Dhanbad 119. Dhanvarsha Forests (India) Ltd., Chandigarh 120. Diamond Tree Teak Plantation, Bharuch 121. Dip Shikha Plantation Limited, Surat 122. Divyabhumi Agro (I) Ltd., Chandigarh 123. DMC Vaults Ltd., New Delhi 124. DNS Agrotech Ltd., Delhi 125. Durga Agro Estate Plantations Ltd., Cuttack 126. Dwaper Agrotech Ltd., Ghaziabad 127. Economic Brothers Farms Ltd, Hyderabad 128. Eknaath Plantations Pvt. Ltd, Chennai 129. Elite Forest Ltd., Delhi 130. Endowment Agro Projects (I) Ltd., Chandigarh 131. Endowment Forests (India) Ltd., Chandigarh 132. Endowment Plantations Ltd., Chandigarh

133. Esskayjay Plantations Ltd., Kolkata 134. Eternal Agro Ltd., Mumbai 135. Euclip Forestry (I) Ltd., Gorakhpur 136. Evergreen Forest Ltd., New Delhi 137. Fairdeal Forests Ltd., New Delhi 138. Fairdeal Thrust Eco Ltd., New Delhi 139. Five Star Forests Ltd., Himachal Pradesh 140. Flawless Plantations Ltd., Varanasi

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141. Flotech (India) Pvt. Ltd, Chennai 142. Folksy Plantations & Resorts Ltd., NOIDA 143. Fortune Harvest Ltd. , Bhayender, Maharashtra 144. Four Season Farms Ltd., Mumbai 145. Fresh Plantation(India) Ltd., Lucknow 146. G S L Agro Plantation Ltd., Lucknow 147. Galaxy Forest India Ltd., Varanasi 148. Galaxy Teak Plantations Pvt. Ltd, Hyderabad 149. Ganga Cavery Agro Forestry Ltd., Delhi 150. Gangotri Green Valley Ltd., Delhi 151. Gaurav Agrigenetics Ltd., Kanpur 152. Gaurav Plantation Pvt.. Ltd., Surat 153. Gemini Agrotech India Ltd., Chandigarh 154. Glitter Gold Plantations Ltd., Delhi 155. Global Agro Farms ( India) Ltd, Secunderabad 156. Global Forests (India) Ltd., Mohali

157. Gold Line Green India Finsec Ltd., Dabra, Madhya Pradesh 158. Gold Waves Forest Ltd., Chandigarh 159. Goldage Farms Ltd., Chandigarh 160. Goldage Plantation & Marine (I) Ltd., Mumbai 161. Golden Glade Plantations Pvt. Ltd, Hubli, Karnataka 162. Golden Green Forests & Investments (I) Ltd., Bikaner 163. Golden Jublee Rajasthan Agro Plantations Ltd., Bhilwara 164. Goldenland Development (India) Ltd., Chandigarh 165. Goldenland Plantations Ltd., Delhi 166. Golden Projects Ltd., Patiala 167. Goldstar Teak Forest (India) Ltd., New Delhi 168. Goldteak Groves Ltd, Hyderabad 169. Gondwana Farms & Forests Limited , Jabalpur 170. Gondwana Finance (India) Ltd., Jabalpur 171. GrACE Agro Estates Ltd., Chandigarh 172. Green Agro Products Ltd. , Mumbai 173. Greenage Agrotech Ltd., Kolkata 174. Green Coolex Plantation Pvt. Ltd, Vijaywada 175. Green Country Agro Foods Ltd., Chennai 176. Green Country Bio-Tech Ltd., Chennai 177. Green Country Plantations Ltd, Chennai 178. Green Desert India Ltd., New Delhi 179. Green Earth Farms & Estates Pvt. Ltd., Chennai 180. Green Earth Orchards India Ltd, Pondicherry 181. Green Endowment Plantations (I) Ltd., Chandigarh 182. Green Estates (India) Ltd., Bhubaneshwar 183. Green Fringer Forest & Orchards Pvt.. Ltd., Ujjain 184. Green Galaxy Plantation Limited, Patna 185. Green Garden Promoters Limited, Rourkela 186. Green Global (India) Ltd., New Delhi 187. Green Glory Pvt. Ltd, Raichur, Karnataka 188. Green Gold Agro Development Ltd., Mumbai

189. Green Gold Forestry Ltd., Mumbai 190. Green Gold Horticulture Ltd., Mumbai 191. Green Pearls, Delhi 192. Green Share Agro Farm (India) Pvt. Ltd, Kochi

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193. Green Shield Plantations Ltd., New Delhi 194. Green Time Agro Tech Pvt. Ltd., Guna, Madhya Pradesh 195. Green Villa Commercial Agro India Ltd., Vyara, Gujarat 196. Green Vindraban Farms Ltd., Hoshiarpur, Punjab 197. Green World Farm & Frestry Pvt.. Ltd. , Sagar, Madhya Pradesh 198. Greenedge Plantations Ltd., Bhubaneshwar 199. Greenpark Gardens Pvt. Ltd, Chennai 200. Greenways Projects Ltd., New Delhi 201. Greenworld Resorts Ltd., New Delhi 202. Grindlay Forestry (India) Ltd., Amritsar 203. Growgreen Forest (India) Ltd., Chandigarh 204. Growwell Plantations India Ltd., Gorakhpur 205. GSR Agro Resorts Ltd., New Delhi 206. Gujarat Forestry India Ltd., Gorakhpur 207. HP Agriculture Farms & Forests Ltd., Solan 208. H.P. Tillers Tracts & Tourism Ltd., Shimla 209. H.V. Forests (India) Ltd., Patiala 210. Hakikat Farm Lands Ltd., Muzaffarnagar, Uttar Pradesh 211. Harbansram Tree Magnum Resorts (I) Ltd., Gorakhpur 212. Haritha Plantations Ltd, Cochin 213. Haritima Agro Development & Resort Ltd., Kolkata 214. Harit-Kranti Agro Forestry Ltd., Thane

215. Haritma Agrotech Ltd., Lucknow 216. Hariyali Plantations (I) Ltd., Gorakhpur 217. Harkota Plantations Ltd., Nainital 218. HBN Agrotech Ltd., New Delhi 219. Helios Plantation & Developer Limited, Patna 220. Help (India) Plantation & Development, Delhi 221. Highland Holiday Homes P Ltd, Chennai 222. Highland Teak Plantations Pvt.. Ltd., Silchar, Assam 223. Him Farms Ltd., Chandigarh 224. Him Forests Ltd., Chandigarh 225. Himachal Harvest Farms Ltd., Delhi 226. Himachal Paryatan Avam Krishi Vikas Ltd., Shimla 227. Himgiri Plantations Ltd., New Delhi 228. Hind Forest India Ltd., Chandigarh 229. Hindustan Forestry and Agro Development Ltd., New Delhi 230. Hindustan Sunrise Agro Ltd., Indore 231. Hope India Forests Ltd., Jalandhar 232. Ilex Agrotech (I) Ltd., Kanpur 233. Imperial Forestry Corpn. Ltd., Delhi (Official Liquidator

subsequently appointed by Hon’ble High Court, Delhi) 234. Impulse Forestry India Ltd., Delhi 235. Incan Greens, Lucknow 236. Indica Greenshield & Resorts Ltd., New Delhi 237. Indus Spices and Herbs Ltd., Delhi 238. Indus Valley Estates & Farms Ltd., Chandigarh 239. Integrated Agro Farms and Exports Ltd., Bhabua, Bihar 240. Jai Mata Di Agro Plantations Ltd., Chandigarh 241. Janaraksha Green Forests Ltd.. Kapurthala 242. Janasowbhagya Sheep Farms Pvt. Ltd, Guntur, Andhra Pradesh 243. Jassowal Forests & Investments Ltd., Hoshiarpur, Punjab 244. JBR Forestry Ltd., New Delhi

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245. Jeevanjyoti Plantations Ltd., Jalandhar 246. Jehlum Agro Forests Ltd., Srinagar

247. Jewel Plantations Ltd., Mumbai 248. Jhaveri High-Tech Agro Pvt.. Ltd., Bharuch 249. Jibanbikash Plantations Ltd., Cuttack 250. JSM Plantations & Dairy Farming Ltd., Farrukhabad, Uttar Pradesh 251. Kalptaru Agro (India) Ltd., Mathura 252. Kalp Varksha Plantation Ltd., Delhi 253. Kalrayan Teak Plantations Pvt. Ltd, Pondicherry 254. Kanak Bhumi Forests (India) Ltd., Chandigarh 255. Kangaroo Plantations P Ltd, Hyderabad 256. Kanuganti Teak Plantation Pvt. Ltd, Nizamabad, Andhra Pradesh 257. Karambhumi Forests (India) Ltd., Delhi 258. Kasturchand Raka Plantations Ltd., Bhusawal, Maharashtra 259. KBR Forest Ltd., New Delhi 260. KDK Agro Pvt.. Ltd., New Delhi 261. KDK Finvest, New Delhi 262. Kiran Krishna Agro Tech Ltd, Panjagutta, Andhra Pradesh 263. Kirti Agrocom Ltd., Patna 264. Kishlay Agro and Plantation Ltd., Patna 265. Kislay Plantation Ltd., New Delhi 266. Konark Forestry and Resorts Ltd., Hajipur, Bihar 267. Konkan Adventure Pvt.. Ltd., Mumbai 268. Konkan Fruit Products Ltd., Mumbai 269. Kridyoga Agro Projects & Invests Pvt.. Ltd., Bhopal 270. Kriex Global Plantations Ltd., Varanasi 271. Kuber Planters Ltd., New Delhi 272. Kudrat Agrotech Ltd., Kanpur

273. Kumar Ganga Green Forms Ltd., Basti, Uttar Pradesh 274. Lakshmi Nilaya Agro Farms & Exports Private Ltd., Tirupathi 275. Lalima Agro & Farm Developers Ltd., Gorakhpur 276. Lamvrll Plantation Ltd., New Delhi 277. Life Guard Forestry Pvt. Ltd., Varanasi 278. Life Guard Plantations Ltd, Tumkur, Karnataka 279. Light Agro Farms Ltd., Visakhapatnam 280. Lokpriya Horticulture & Plantations Ltd., Patna 281. Lyra Agritech Ltd., Delhi 282. Mabel Farms Pvt. Ltd, Chennai 283. Macre Entersec Ltd., Patna 284. Madhuban Green Forests Ltd., Ludhiana 285. Mahabhairav Plantation and Finance Ltd., Lucknow 286. Mahakaushal Agrotech Limited, Bhopal 287. Mahakaushal Plantation Ltd., Katni, Madhya Pradesh 288. Mahamaya Plantation Pvt.. Ltd., Ambikapur, Madhya Pradesh 289. Mahanadi Plantations Ltd., Cuttack 290. Maharashtra Agritech Ltd., Mumbai 291. Maharishi Green Forest Ltd., Jabalpur 292. Mahismathi Agro Forestry Pvt. Ltd., Bangalore 293. Malayalam Television Corpn, Cochin 294. Manavta Forms & Forest (P) Ltd., Indore 295. Manjushree Teak Plantations & Invt Ltd., Shimoga, Karnataka 296. Mansarovar Plantations (India) Ltd., New Delhi

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297. Markanda Forest India Ltd., Punjab 298. Maruti Greeneries Ltd., Cuttack 299. Maruti Krishi Udyog (I) Ltd., Nagpur 300. Master Green Forests Ltd., Kapurthala, Punjab 301. Maxim Plantations & Agro (I) Ltd., Kanpur 302. Maxworth Orchards (I) Ltd, Chennai (Administrator was

subsequently appointed by the Hon’ble High Court, Chennai)

303. Mega Agro Tissue Ltd., Patna 304. Mehna Plantations Ltd, Mangalore 305. Meridian Economy (India) Ltd., Patna 306. Merry Beach Farms Pvt. Ltd., Chennai 307. Matrubhoomi Plantations Pvt.. Ltd., Amravati, Maharashtra 308. Milkyway Farms Ltd, Hyderabad 309. Miracle Farms Ltd, Bangalore

310. Moolchand Exports Ltd, Chennai (Official Liquidator wassubsequently appointed by the Hon’ble High Court, Chennai)

311. Monarch Orchards Ltd., Hyderabad 312. Morni Forests India Ltd., Chandigarh 313. Mother Earth Plantations Pvt. Ltd, Chennai 314. Motherland Agro Developers India Ltd., Lucknow 315. Moulik Agritech Ltd., Lucknow 316. Mrignayani Plantations Ltd., Bhopal 317. Multi Line Farms and Projects Ltd., Ludhiana 318. Multibhumi Projects and Development Ltd., Ambala 319. MVR Real Estate Agrotech Ltd., Jabalpur 320. N.P. Agro (India) Ltd., Bareilly, Uttar Pradesh 321. Natural Plantations India Ltd., Puri 322. Naturoworth & Medico Plants Ltd., New Delhi 323. Navraj Plantations & Livestock Ltd., Kanpur 324. Neelachal Plantations Pvt. Ltd, Belgaum, Karnataka 325. Neelgiri Forests Ltd., Panchkula, Haryana 326. New India Horticulture and Agro Limited, Sonbhadra, Uttar Pradesh 327. New-Ways Agriculture Ltd., New Delhi 328. Nexus Farms Ltd., Lucknow (Official Liquidator was subsequently

appointed by the Hon’ble High Court, Allahabad) 329. Nihal Agro Forestry Ltd., Gwalior

330. Nisarga Forests (I) Ltd., Thane 331. NSR Plantations (India) Ltd., New Delhi 332. Oak Gardens Ltd, Bangalore 333. Oasis Plantation Ltd., Chandigarh 334. Ocean Agrofarms Ltd.(Formerly Endowment Investments (I) Ltd.),

Chandigarh 335. Ohm Hitech Farms India Ltd., Sonbhadra, Uttar Pradesh 336. Okara Agro Industries Ltd., New Delhi 337. Okara Leasing & Investment Ltd., New Delhi 338. Onkarbhumi Forests (I) Ltd., Chandigarh 339. Oriental Green Environment Ltd., New Delhi 340. Oriental Housing Development Finance Corp. Ltd., New Delhi 341. P G Fortune Agritech Ltd, Bhimavaram, Andhra Pradesh 342. PACE Forest India Ltd., Gorakhpur

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343. Pachmala Estates and Plantations Pvt.. Ltd., Kochi 344. Pagoda Forests Ltd., Mumbai 345. Pallavi Forestry Ltd., Lucknow 346. Pan India Forest & Land Development Ltd. Ahmedabad 347. PanACEa Forest India Ltd., New Delhi 348. Panchsheel Agro Forests Ltd., Chandigarh 349. Pappu Green Fields P Ltd, Chennai 350. Paragmount Forests (I) Ltd., Chandigarh 351. Parakeet Green Forests Ltd., Chandigarh 352. Paramount Forest (I) Ltd., Chandigarh 353. Parasnath Plantation & Resorts (India) Ltd. Mumbai 354. Parvarish Plantations Ltd., Haldwani, Uttar Pradesh 355. Penacia Plantation Ltd., 24 Parganas, North, West Bengal 356. Pepkar Forests India Ltd., Dehradun 357. Perfect Greenland Agro Developers India Ltd., Lucknow 358. Perutek Services Ltd., New Delhi

359. Phenomenal Plantations Ltd., Mumbai 360. Pine Plantations India Ltd., Chandigarh 361. Pioneer Forests India Ltd., Hoshiarpur, Punjab 362. Plaza Plantations Ltd., Boisar, Maharashtra 363. Plusline Green Forest & Inv. Ltd., Gwalior 364. PNG Agro Finvest Ltd., Delhi 365. PPL Pink Harvest Ltd., New Delhi 366. Pradhan Agrotech Ltd., New Delhi (

Official Liquidator was subsequently appointed by the Hon’ble HighCourt, Delhi

367. Prakruthi Creative Estates P Ltd, Bangalore 368. Prasanna Plantations Ltd. Hyderabad 369. Prayag Agro Forestry (I) Ltd., Ludhiana 370. Prehari Plantations & Resorts Ltd., Kapurthala, Punjab 371. Prestige Forest India Ltd., Lucknow 372. Prime Green Forests Ltd., Hoshiarpur, Punjab 373. Prince Agro Industries Pvt. Ltd., New Delhi 374. Purvanchal Plantations India Ltd., Gorakhpur 375. PVS Forestry Ltd., Ghaziabad 376. R K Farms and Orchids Private Ltd., Hyderabad 377. R K Satyadarshi Plantations India Ltd., Jalandhar 378. Radium Plantations & Constructions Pvt. Ltd, Hubli, Karnataka 379. Rainbow Green Fields Ltd., Kolkata 380. Rainbow Perennial Krishi Ltd., Mumbai 381. Raj Shree Agricultural Pvt.. Ltd., New Delhi 382. Rajmudra Agro-Tech (I) Ltd., Thane 383. Rajyog Forests (India) Ltd., Solapur 384. Raksha Plantations Pvt. Ltd, Secunderabad 385. Raman Plantations Ltd., New Delhi

386. Ranakunj Agro Forestry (I) Ltd., Ludhiana 387. Rapti Agro Industries Ltd., Lucknow 388. Rare Earth Agrotech India Ltd., Lucknow 389. Rastogi Plantations Ltd., Begusarai, Bihar 390. Real Value Agro Estates Ltd., Chandigarh 391. Reco Plantations Ltd., New Delhi 392. Rex Plantations Ltd., Patna

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393. Rhodanthe Agro Ltd, Chennai 394. Rich Groves & Agrotech Farms Private Ltd., Visakhapatnam 395. Richland India Plantations Ltd., Mumbai 396. Richwood Estates P Ltd., Hyderabad 397. Ridah Farms Private Ltd., Hyderabad 398. Rim Zhim Agro Forests Ltd., Chandigarh 399. Rosal Forest (I) Ltd., Chandigarh 400. Roshan Agro Ltd. , Raigad, Maharashtra 401. Royal Garden Teak Plantations Ltd, Chennai 402. Rural Agro Plantation Ltd., Sundargarh, Orissa 403. Sabuja Saurava Plantations (India) Limited, Cuttack 404. Sagar Forests India Ltd., Chandigarh 405. Sagar Green Gold Plantations Group Pvt.. Ltd. , Sagar, MP 406. Sagaun Plantations Ltd., Gorakhpur 407. Sahayak Forest (India) Ltd., Delhi 408. Sahyog Greenland Plantations Ltd., New Delhi 409. Sai Cultivators (P) Ltd., Kanpur 410. Sai Plantation & Land Development (I) Ltd., Chandigarh 411. Sai Vana Shakti Plantations & Orchids Pvt. Ltd, Secunderabad 412. Samagra Agro Tech Ltd., Hamirpur, Uttar Pradesh 413. Samarpan Agro & Livestock Ltd., Lucknow 414. Samarpan Agro Plantations Ltd., Lucknow

415. Sampoorna Plantations India Ltd., Chandigarh 416. Samridhi Green Forest Ltd., New Delhi 417. Sandal Wood India (P) Ltd., New Delhi 418. Sangam Forest (I) Ltd., Chandigarh 419. Sanklecha Agro Tech (Pvt..) Ltd., Pali-Marwar, Rajasthan 420. Sanskardhani Agrovet Pharma Ltd., Jabalpur 421. Santhimadom Plantations and Agro Products Pvt.. Ltd., Cochin 422. Sarvodaya Plantations Ltd., Katni, Madhya Pradesh 423. Sarvotam Forest Ltd., Ludhiana 424. Sarvottam Plantations Pvt.. Ltd., Patna 425. Satpura Green Forest Ltd., Itarsi, Madhya Pradesh 426. Satpura Hire Purchase And Plantations Ltd., Jabalpur 427. Satpura Plantations Ltd., Bilaspur, Madhya Pradesh 428. Sayunkta Bharati Gramin Plantations Ltd., Lakhimpur, Uttar

Pradesh 429. Seagate Forests Ltd., Jalandhar 430. Selection Housing & Agro Plantation Pvt.. Ltd., Patna 431. Selva Teak Plantations Pvt. Ltd, Aruppukottai, Tamil Nadu 432. SEPL Motel & Resorts Ltd., New Delhi 433. Sequoia Forests Ltd., Chandigarh 434. Seth Dhanraj Agro India Ltd., New Delhi 435. Sevars Agro Forestry Ltd., Bhopal 436. Shailson Plantations Ltd., Delhi

437. Shane Avadh Agro India Ltd., Lucknow 438. Shani Plantations (P) Ltd., Gorakhpur 439. Shekhar Plantations Pvt.. Ltd., Buxar, Bihar 440. Shilpa Plantations Pvt.. Ltd., Chhindwara, Madhya Pradesh 441. Shivaji Estate Livestock & Farms Pvt.. Ltd., Nagpur 442. Shivam Plantations (P) Ltd., Patna 443. Shivram Pur Orchard & Plantation Ltd., Lucknow

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444. Shree Shokhaji Agro Plantation Ltd., Deoghar 445. Shrishrimal Plantations Ltd., Raipur, Madhya Pradesh(The entity

subsequently obtained a stay order from the Hon’ble High Court,Madhya Pradesh)

446. Sidrah Plantation & Marketing Ltd., Allahabad 447. Sihora Agro Private Limited, Jabalpur 448. Silverline Agro Industries Ltd, Cochin 449. Simhapuri Sheep Farms Pvt. ltd, Vijaywada 450. Sitka Agro Tech India Ltd., Hyderabad 451. SJM Agro Ltd., Delhi 452. Skimex Properties & Investment Private Ltd., Mumbai 453. Skyhigh Perfect Techagro Ltd., Lucknow 454. Smriti Plantation & Farm Development Ltd., Ambikapur, MP 455. Sneha Plantations Ltd, Proddatur, Andhra Pradesh 456. Sonali Agro Industries and Resorts Ltd., Kolkata 457. Sonanchal Plantations (P) Ltd., Sidhi, Madhya Pradesh 458. Sonbhadra Agro Plantations Ltd., Bilaspur, Madhya Pradesh 459. Soubhagya India Vegetation & Plantation Ltd., Lucknow 460. Southern Cashew Plantations Pvt. Ltd, Chennai 461. Southern Green Fields Ltd., Bangalore (Official Liquidator

subsequently appointed by Hon’ble High Court, Karnataka 462. Southern Horticulture & Rubber Plantation Ltd., Mumbai 463. Sparrow Agro Forest Ltd., Hisar, Haryana 464. Speed Park Plantations India P Ltd, Virajpet, Karnataka 465. Square Agro Forestry (India) Ltd., Rewa, Madhya Pradesh 466. Sree Agro Industries Ltd., Kolkata 467. Sree Leelasri Agro Farms & Plantations Pvt. Ltd, Kakinada, AP 468. Sri Dhatri Agro Farms Ltd, Godavarikhani, Andhra Pradesh 469. Sri Kamadhenu Green Forest Ltd, Mysore

470. Sri Sai Sadhana Plantation Pvt. Ltd., Hyderabad

471. SS Krishi Vikas Ltd., Delhi 472. Star India Farms and Plantations Private Ltd., Hyderabad 473. Starplus Forest Development Ltd., Aligarh 474. Startek Plantations & Resorts Ltd., New Delhi 475. Sugandha Green Forests Ltd., Bhopal 476. Suman Motels Ltd., Mumbai 477. Suman Plantations Pvt. Ltd, Secunderabad 478. Sunbeam Forest Ltd., Kaithal, Haryana 479. Sundara Sai Plantations P Ltd, Tadepalligudem, Andhra Pradesh 480. Supergold Forests Ltd., Chandigarh 481. Suphala Plantations India Ltd., Cochin 482. Supreme Forests India Ltd, Hyderabad 483. Suraksha Farms Ltd, Chennai 484. Surakshya Green Gold (P) Ltd., Cuttack 485. Surbhi Agrotech Ltd., Chandigarh 486. Surbhi Forests (I) Ltd., Chandigarh 487. Surya Nelly Plantations Pvt. Ltd, Kochi 488. Suvarna Plantations & Estates Pvt. Ltd, Visakhapatnam 489. SVK Agro Green Fields & Estate Ltd., New Delhi 490. Swadeshi Plantations Ltd., Datia, Madhya Pradesh 491. Swarn Bharat Forest Ltd., Chandigarh 492. Swarnbhumi Forest (India) Ltd., Chandigarh

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493. Symphony Farm & Forest Ltd., Indore 494. Taparia Plantations Pvt. Ltd, Hyderabad

495. Teak Land Forest India Ltd., Mau, Uttar Pradesh 496. Teak Talk Plantion Co. Ltd., 24, Parganas (South), West Bengal 497. Teem Orchard (I) Ltd., Lucknow 498. Tenera Plantations and Research Centre Ltd., Thrissur, Kerala 499. Thar India Forests Ltd., Bikaner 500. Three Star Lines Plantations & Resorts India Ltd., Fatehpur, UP 501. Timberworld Resorts & Plantations India Ltd., New Delhi 502. Time Forests India Ltd., Chandigarh 503. Times Orchid India Ltd., Delhi 504. Tohfa Farmings Ltd., Muzaffarpur, Bihar 505. Touchwood Agrotech Pvt. Ltd., Chennai 506. Trans Oceanic Agrotech Ltd., Cuttack 507. TRI Golden Plantations & Resorts Ltd., New Delhi 508. Trikone Orchards Ltd., Lucknow 509. Trimurti Forestry Ltd., Delhi 510. Tulip Agromed Limited, Howrah 511. United Agrogrowth & Resorts Ltd., Jaipur 512. United Agrotech (India) Limited, Chandigarh 513. United Capital Services (I) Ltd., Chandigarh 514. UP Forest Plantations Ltd., Gorakhpur 515. Usha Kiran Teak and Sandle Farm Pvt. Ltd, Ongole, AP 516. Value Added Plants (I) Ltd., New Delhi 517. Vanalakshmi Plantations Pvt. Ltd., Gudur, Andhra Pradesh 518. Vananchal Floriculture India Ltd., Lucknow 519. Vanlaxmi Agro Developers (I) Ltd., Mumbai 520. Varindhaban Forests Ltd., Hoshiarpur, Punjab 521. Vartika Agro Industries (India) Ltd., Gorakhpur 522. Varuni Plantation Ltd., Shahdol, Madhya Pradesh 523. Vasudhaiv Plantations & Lifestocks Ltd., Gorakhpur 524. Vasundhara Farms & Plantations Pvt.. Ltd., Bhopal 525. Vasundhara Forests Ltd., Chandigarh

526. Vasundhara Marin Products Ltd., Gorakhpur 527. Vasundhara Plantations India Limited, Gorakhpur 528. Vats Integrated Plantations Co. Ltd., Delhi 529. Vayuputra Plantations Ltd, Visakhapatnam 530. Veerbharat Farms and Plantations India Ltd., Bari Brahmana, J&K 531. Veerbharat Forests (India) Ltd., Chandigarh 532. Veerbhumi Forest (I) Ltd., Chandigarh 533. Veerbhumi Plantations (I) Ltd., Chandigarh 534. Venus Biotech Ltd., Nasik Road, Maharashtra 535. Venus Greeneries Ltd., Patna 536. Versatile Plantations Ltd., NOIDA 537. Versatile Resorts & Gardens International Ltd., Greater NOIDA 538. VGP Agro Farms (India) Ltd., Chennai 539. VGP Evergreen Plantation Ltd., Chennai 540. Vidhya Sagar Farms and Plantation Ltd., Guna, Madhya Pradesh 541. Vijetha Agro Farms (India) Ltd., Guntur, Andhra Pradesh 542. Vipra Farms (India) Ltd., Hyderabad 543. Vishwas Teak & Plantations (India) Ltd, Dharwad, Karnataka 544. Viswajit Farm Company Pvt. Ltd, Vijaywada

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545. Wealth Agro Plantation India Ltd., Ahmedabad 546. Wellgrow Plantations Ltd., Kanpur 547. Wheels Plantations Ltd., Panchkula, Haryana 548. Woodworth Plantations Ltd., Patiala 549. World View Teak-Rich Ltd., Bharuch 550. Wullar Agro Plantations Ltd., Anantnag, J&K

551. Yaara Plantations Ltd., New Delhi 552. Yaman Farms & Forestry Ltd., Gwalior 553. Yanseloon Agrotech (India) Ltd., Bhopal 554. Yashu Forests (India) Ltd., Chandigarh 555. Yojna Agro Forestry Ltd., Udhamsinghnagar, Uttar Pradesh 556. Young Farmers Forest Ltd., Chandigarh 557. Youth Agro And Housing Development Ltd., Katni, Madhya Pradesh 558. Zaffron Forests India Ltd., Anantnag, J&K

Miscellaneous cases (court matter, claimed to have not raised money etc.)

1. AVS Plantations Ltd., New Delhi 2. Haryana Forest Ltd., Chandigarh 3. Keffel Finance Ltd., New Delhi 4. Paragon Finlease Agro Forest Ltd., Hisar, Haryana 5. Royal Florex Ltd., Ludhiana 6. Sahyogi Plantation Pvt.. Ltd., Ahmedabad 7. Sarvhara Forest (India) Ltd., Gwalior 8. Stanford (I) Consultants, Mumbai 9. Sterling Tree Magnum India Ltd., ChennaiEntities against which prosecution already launched by SEBI 1. Aashiyana Plantations P Ltd., Hyderabad 2. ACE Agro Products Ltd., Mumbai 3. Advantage Agro India Ltd., Lucknow 4. Adventure Orchards Ltd., Raigad (Maharashtra) 5. Agrarians Field and Forest Ltd., Dehradun 6. Agriotek India Ltd., Delhi 7. Agrogold Plantations & Resorts Ltd., New Delhi 8. AIM Plantation (I) Ltd., Chandigarh 9. Alaknanda Plantations Ltd., Dehradun 10. Anantha Madhava Agritec Farms Ltd., Visakhapatnam 11. Araya Plantations & Farm Developers Ltd., Lucknow 12. Arrow Biotech International Ltd., Mumbai 13. Assured Agro Park Ltd., New Delhi 14. Auroshree Agro Industries Ltd., Bhubaneshwar

15. Bacon Green Hindustan Agro Ltd., Kanpur 16. Badrika Plantations Ltd., Patna 17. Banashri Teak & Plantations Ltd., Hubli, Karnataka 18. Basil Agro Farms Ltd., New Delhi 19. Basundhara Agro-Environment Development Ltd., Kolkata 20. Bon Plantations & Exports Ltd., Cochin 21. Casion Agro Products and Plantations Ltd., New Delhi 22. Cee Kay Agro Private Ltd., Dehradun 23. Cliffwood Agro Plantations Ltd., Chennai 24. Colourful Cultivators and Irrigations Ltd., Jalgaon, Maharashtra 25. Crystal Biotech Industries Ltd., Nainital

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26. Endowment Agro Projects (I) Ltd., Chandigarh 27. Endowment Plantations Ltd., Chandigarh 28. Esskayjay Plantations Ltd., Kolkata 29. Eternal Agro Ltd., Mumbai 30. Euclip Forestry (I) Ltd., Gorakhpur

31. Evergreen Forest Ltd., New Delhi 32. Four Season Farms Ltd., Mumbai 33. Fresh Plantations (I) Ltd., Lucknow 34. G.P. Forests Development India Ltd., Chandigarh 35. G S L Agro Plantation Ltd., Lucknow 36. Galaxy Forest (I) Ltd., Varanasi 37. Ganga Cavery Agro Forestry Ltd., Delhi 38. Global Agrofarms India Ltd., Secunderabad 39. Global Forests (India) Ltd., Mohali 40. Goldage Farms Ltd., Chandigarh 41. Golden Glade Plantations Pvt. Ltd, Hubli, Karnataka 42. Golden Green Forests & Investments (I) Ltd., Bikaner 43. Goldenland Development (India) Ltd., Chandigarh 44. Goldenland Plantations Ltd., Delhi 45. Golden Projects Ltd., Patiala 46. Green Agro Products Ltd., Mumbai 47. Green Estates (India) Ltd., Bhubaneshwar 48. Green Garden Promoters Ltd., Rourkela 49. Green Gold Agro Development Ltd., Mumbai 50. Green Gold Forestry Ltd., Mumbai 51. Green Gold Horticulture Ltd., Mumbai 52. Green Share Agro Farm India P. Ltd., Kochi 53. Greenedge Plantations Ltd., Bhubaneshwar 54. Greenways Projects Ltd., New Delhi 55. Greenworld Resorts Ltd., New Delhi 56. Grindlay Forestry India Ltd., Amritsar 57. Grow Green Forest (India) Ltd., Chandigarh 58. GSR Agro Resorts Ltd., New Delhi 59. Hakikat Farm Lands Ltd., Muzaffarnagar, Uttar Pradesh 60. Hariyali Plantations (India) Ltd., Gorakhpur 61. Helios Plantation & Developers Ltd., Patna 62. HIM Farms Ltd., Chandigarh 63. HIM Forests Ltd., Chandigarh 64. Himgiri Plantations Ltd., New Delhi 65. Hindustan Forestry and Agro Development Ltd., New Delhi 66. Janasowbhagya Sheep Farms Pvt.. Ltd., Guntur, Andhra Pradesh 67. Jehlum Agro Forests Ltd., Srinagar 68. Jibanbikash Plantations Ltd., Cuttack 69. Kalp Varksha Plantation Ltd., Delhi 70. Kiran Krishna Agrotech Ltd.Panjagutta, Andhra Pradesh 71. Kislay Plantations Ltd., New Delhi

72. Kriex Global Plantations Ltd., Varanasi 73. Kuber Planters Ltd., New Delhi 74. Life Guard Forestry Pvt. Ltd., Varanasi 75. Lokpriya Horticulture & Plantations Ltd., Patna 76. Mahabhairav Plantation & Finance Ltd., Lucknow 77. Mahakaushal Plantation Ltd., Katni, Madhya Pradesh

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78. Maharashtra Agritech Ltd., Mumbai 79. Maruti Krishi Udyog (I) Ltd., Nagpur 80. Maxworth Orchards Ltd., Chennai 81. Mehna Plantation Pvt.. Ltd., Mangalore 82. Milkyway Farms Ltd, Hyderabad 83. Miracle Farms Ltd., Bangalore 84. Moolchand Exports Ltd., Chennai 85. Mother Earth Plantations P. Ltd., Chennai 86. Motherland Agro Developers India Ltd, Lucknow 87. Naturoworth & Medico Plants Ltd., New Delhi 88. Neelgiri Forests Ltd., Panchkula, Haryana

89. Nisarga Forests (I) Ltd., Thane 90. N.P. Agro(India) Ltd., Bareilley, Uttar Pradesh 91. Okara Agro Industries Ltd., New Delhi 92. Okara Leasing & Investment Ltd., New Delhi 93. Pagoda Forests Ltd., Mumbai 94. Pan India Forest & Land Development Ltd., Ahmedabad 95. Perfect Greenland Agro Developers India Ltd., Lucknow 96. Perutek Services Ltd., New Delhi 97. Phenomenal Plantations Ltd., Mumbai 98. Prehari Plantations & Resorts Ltd., Kapurthala, Punjab 99. Rainbow Perennial Krishi Ltd., Mumbai 100. Raksha Plantations Pvt.. Ltd. , Secunderabad 101. Raman Plantations Ltd., New Delhi 102. Rapti Agro Industries Ltd., Lucknow 103. Real Value Agro Estates Ltd., Chandigarh 104. Ridah Farms Ltd., Hyderabad 105. Rosal Forest (India) Ltd., Chandigarh 106. Sarvotam Forests Ltd., Ludhiana 107. Seth Dhanraj Agro (India) Ltd., New Delhi 108. Shivam Plantations(P) Ltd., Patna 109. Shrishrimal Plantations Ltd., Raipur, Madhya Pradesh (The entity

subsequently obtained a stay order from the Hon’ble High Court,Madhya Pradesh)

110. Sidrah Plantation & Marketing Ltd., Allahabad 111. Skyhigh Perfect Techagro Ltd., Lucknow 112. Sonali Agro Industries and Resorts Ltd., Kolkata 113. Southern Horticulture & Rubber Plantation Ltd., Mumbai 114. Square Agro Forests (I) Ltd., Rewa, Madhya Pradesh 115. Suman Motels Ltd., Mumbai 116. Sunbeam Forest Ltd., Kaithal, Haryana 117. Suphala Plantations India Ltd., Cochin 118. Surakshya Green Gold (I) Ltd., Cuttack 119. Surbhi Agrotech Ltd., Chandigarh 120. Surbhi Forests (I) Ltd., Chandigarh 121. Swarnabhumi Forest (India) Ltd., Chandigarh 122. Symphony Farm & Forest Ltd., Indore 123. Timberworld Resorts & Plantations India Ltd., New Delhi 124. Trikon Orchards Ltd. , Lucknow 125. United Agrogrowth & Resorts Ltd., Jaipur 126. United Capital Services (I) Ltd., Chandigarh 127. UP Forest Plantations Ltd., Gorakhpur 128. Vasundhara Marin Products Ltd., Gorakhpur

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129. Vasundhara Plantations India Ltd., Gorakhpur

130. Veerbharat Forests (India) Ltd., Chandigarh 131. Veerbhumi Forest (I) Ltd., Chandigarh 132. Veerbhumi Plantations (I) Ltd., Chandigarh 133. Versatile Plantations Ltd., NOIDA 134. Vishwas Teak & Plantations India Ltd., Dharwad, Karnataka 135. Wealth Agro Plantations Ltd., Ahmedabad 136. Woodworth Plantations Ltd., Patiala 137. World View Teak Rich Ltd., Bharuch 138. Yashu Forests (India) Ltd., Chandigarh 139. Young Farmers Forests India Ltd., Chandigarh

Entities referred to the police regarding filing of First Information Reports1. ACE Agro Products Ltd. ,Mumbai2. Adventure Orchards Ltd., Raigad (Maharashtra)3. Agrarians Field and Forest Ltd., Dehradun4. Agriotek India Ltd., Delhi5. Agrogold Plantations & Resorts Ltd., New Delhi6. Alpine Agro Industry Ltd., Nainital7. Anubhav Plantations Ltd., Chennai8. Arrow Global Agrotech Ltd., Mumbai9. Assured Agro Park Ltd., New Delhi10. Crystal Biotech Industries Ltd., Nainital11. Endowment Plantations Ltd., Chandigarh12. Four Season Farms Ltd., Mumbai13. Galaxy Forest (I) Ltd., Varanasi14. Golden Forest (India) Ltd., Chandigarh15. Golden Projects Ltd., Patiala16. Goldenland Development (India) Ltd., Chandigarh17. Green Gold Agro Development Ltd., Mumbai18. Green Gold Horticulture Ltd., Mumbai19. Greenways Projects Ltd., New Delhi20. Grindlay Forestry (India) Ltd., Amritsar21. Grow Green Forest (India) Ltd., Chandigarh22. Helios Plantation & Developers Limited, Patna23. Hindustan Forestry and Agro Development Ltd., New Delhi

24. Kislay Plantations Ltd., New Delhi

25. Kuber Planters Ltd., New Delhi26. Libra Plantation Ltd.,Mumbai27. Mahakaushal Plantation Ltd., Katni, Madhya Pradesh28. Maxworth Orchards (I) Ltd, Chennai29. Mehna Plantation Pvt.. Ltd., Mangalore

30. Neelgiri Forests Ltd., Panchkula, Haryana

31. Nisarga Forests (I) Ltd., Thane32. Okara Agro Industries Ltd., New Delhi33. Okara Leasing & Investment Ltd., New Delhi34. Pagoda Forests Ltd.,Mumbai35. Perutek Services Ltd., New Delhi36. PNG Agro Finvest Ltd., Delhi37. Rapti Agro Industries Ltd., Lucknow38. Southern Horticulture & Rubber Plantation Ltd., Mumbai39. Sphere Agro Tech Ltd. (Formerly DSJ Agrotech Ltd.), Bangalore

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40. Sterling Tree Magnum India Ltd., Chennai41. Suman Motels Ltd., Mumbai42. Surbhi Agrotech Ltd., Chandigarh43. Surbhi Forests (I) Ltd., Chandigarh44. Swarnbhumi Forest (India) Ltd., Chandigarh

45. Symphony Farm & Forest Ltd., Indore

46. Timberworld Resorts & Plantations India Ltd., New Delhi47. United Agrogrowth & Resorts Ltd., Jaipur48. Veerbhumi Plantations (I) Ltd., Chandigarh49. Versatile Plantations Ltd., NOIDA