sebi:CO/478/CIS/02/2003
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Facts / Headnote
Directions for prosecution, 5-year debarment from capital market, referral for civil/criminal cases and winding up
Provisions invoked
- s. 24
Parties
- Kalptaru Agro India Limited
- Shri Jai Krishna Singh Rana
- Mrs. Beena Singh
- Sh. Ajay Kr. Sharma
- Smt. Kavita Gautam
- Sh. Raj Kr. Luthra
- Shri Bhanu Pratap Singh
- Mrs. Mithilesh Singh
- Mrs. Meena Sharma
- Shri Ramesh Chandra Sharma
- Shri B M Singh
- Shri M. M. Rane
Holding
SEBI directed initiation of prosecution, 5-year debarment from operating in and accessing the capital market, and referrals for civil/criminal cases and winding up against Kalptaru Agro India Limited and its promoters/directors/managers/persons in charge of its scheme(s).
Full text
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Follow Us GST No. 27AAAJS1679K1ZL Terms & Conditions | Privacy Policy © SEBI All Rights Reserved - Website Owned and Managed by SEBI What's New | Contact Us | Feedback | Site Map | Website Policy | Guidelines for Data Sharing | My SEBI | FMC (Erstwhile) | SAT | Screen Reader Access | Investor Website | Useful Links | RTI Act, 2005 | Committees | Cause List | Tenders | Careers | Help | FAQs | Intermediaries | Statistics | The site is best viewed in Internet Explorer 11.0+, Firefox 24+ or Chrome 33+. Sh. Raj Kishore Rajput Sh. Sanjay Sharma Sh. S I Khatib Sh. G N Walavalekey Sh. Mangesh Sawant Sh. Vishal Rana Sh. Bhaskar Sawant Sh. Prabhu Sh. K B Thapa Sh. V P Sharma Sh. Lalit Kr. Mishra Sh. Sukhdev Singh Sh. Anand Pal Singh Sh. Sant Ram Sharma
Place : Mumbai G.N. Bajpai Date : February 10, 2003 Chairman Securities and Exchange Board of India SEBI | Order against Kalptaru Agro India Limited https://www.sebi.gov.in/enforcement/orders/feb-2003/order-against-kalp... 2 of 2 21-10-2025, 13:02
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Source: SecMarx — sebi:CO/478/CIS/02/2003. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.