Dec 21, 2016

Maharishi Mahesh Yogi Finance and Companies

MAHARISHI PHARMACEUTICALS LTD.   OFFICIAL LIQUIDATOR WINDING UP LIQUIDATED

27-NOV-2003 

MAHARISHI HOLDINGS & CREDITS LTD.   RBI DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934 REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004 











ENTITY'S HISTORY
NAMECOMPETENT AUTHORITYREGULATORY CHARGESREGULATORY ACTION(S)FURTHER DEVELOPMENTS
MAHARISHI GREEN FOREST LTD.   SEBI NOT APPLIED FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS 
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS

02-JUL-2001 


Records available in the database on all persons associated with the above entities are shown below:
PERSON(S) RELATED TO THE ENTITIES
NAMECOMPETENT
AUTHORITY
REGULATORY CHARGESREGULATORY ACTION(S)FURTHER DEVELOPMENTS
DEEPAK SETHI  SEBI NOT APPLIED FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS 
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS

02-JUL-2001  
P.NIGAM  SEBI NOT APPLIED FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS 
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS

02-JUL-2001  
RAJIV RATAN CHOBEY  SEBI NOT APPLIED FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS 
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS

02-JUL-2001  




AME
MAHARISHI GREEN FOREST LTD.
ADDRESSSOURCEDATE

JABALPUR
MADHYA PRADESH
SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / ADJUDICATING OFFICER’S ORDERS / CONSENT ORDERS / SAT ORDERS/ NEWSPAPER ADS24-NOV-2003


ENTITY'S NAME
MAHARISHI HOLDINGS & CREDITS PVT.LTD. 


ENTITY'S HISTORY
NAMECOMPETENT AUTHORITYREGULATORY CHARGESREGULATORY ACTION(S)FURTHER DEVELOPMENTS
MAHARISHI HOLDINGS & CREDITS PVT.LTD.   IRDA NOT APPLIED FOR RENEWAL OF REGISTRATION CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 


MAHARISHI GREEN FOREST LTD.
SEBI
NOT APPLIED FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS
02-JUL-2001


MAHARISHI GREEN FOREST LTD.
JABALPUR MADHYA PRADESH

SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / ADJUDICATING OFFICER’S ORDERS / CONSENT ORDERS / SAT ORDERS/ NEWSPAPER ADS
24-NOV-2003

DEEPAK SETHI
SEBI
NOT APPLIED FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS

02-JUL-2001
P.NIGAM
SEBI
NOT APPLIED FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS

02-JUL-2001
RAJIV RATAN CHOBEY
SEBI
NOT APPLIED FOR REGISTRATION OF CIS

DID NOT WIND UP TO REPAY INVESTORS AS PER REGULATIONS
REQUESTED DCA TO INITIATE WINDING UP OF ENTITY

DEBARRED/RESTRAINED FROM ASSOCIATING WITH/ACCESSING CAPITAL MARKET/INTERMEDIARIES FROM 02-JUL-2001 TO 02-JUL-2006

REFERRED TO STATE GOVERNMENTS FOR FILING OF CIVIL/CRIMINAL PROCEEDINGS FOR FRAUD, CHEATING, CRIMINAL BREACH OF TRUST AND MIS-APPROPRIATION OF PUBLIC FUNDS

02-JUL-2001  


MAHARISHI HOLDINGS & CREDITS LTD.   
RBI
DID NOT COMPLY WITH THE PROVISIONS OF RBI ACT, 1934 

REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004 


MAHARISHI HOLDINGS & CREDITS PVT.LTD.   
IRDA 
NOT APPLIED FOR RENEWAL OF REGISTRATION 

CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT
08-JUN-2010


MAHARISHI PHARMACEUTICALS LTD.
OFFICIAL LIQUIDATOR
WINDING UP
LIQUIDATED
27-NOV-2003 




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