MAHARISHI PHARMACEUTICALS LTD. | OFFICIAL LIQUIDATOR | WINDING UP | LIQUIDATED 27-NOV-2003 |
|
ENTITY'S HISTORY | ||||
NAME | COMPETENT AUTHORITY | REGULATORY CHARGES | REGULATORY 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 | ||||
NAME | COMPETENT AUTHORITY | REGULATORY CHARGES | REGULATORY 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. | ||
ADDRESS | SOURCE | DATE |
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 |
ENTITY'S NAME |
MAHARISHI HOLDINGS & CREDITS PVT.LTD. |
ENTITY'S HISTORY | ||||
NAME | COMPETENT AUTHORITY | REGULATORY CHARGES | REGULATORY 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
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
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
MAHARISHI PHARMACEUTICALS LTD.
OFFICIAL LIQUIDATOR
WINDING UP
LIQUIDATED
27-NOV-2003
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