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About 8 results for "alchemist infra realty ltd"

Sebi directs prosecution proceedings against Alchemist Infra

NEW DELHI: Clamping down on Alchemist Infra Realty for defying its orders to refund investors, Sebi today directed prosecution proceedings against the company and its directors as well as attachment of their properties to recover the money. Besides, Sebi has ... Economic Times, 2 months ago

1 images for "alchemist infra realty ltd"

India Infoline, 2 months ago

PR - SEBI cautions investors not to invest in schemes offered by entities barred by SEBI from raising money or entities not registered with SEBI

S.No. Case Name Date of SEBI Order 1 Sun-plant Agro Ltd 03/05/2011 2 NGHI Developers India Limited 06/11/2012 3 MPS Greenery Developers Limited 06/12/2012 4 Nicer Green Forest Ltd 12/03/2013 5 MaitreyaServices Pvt.
 SEBI6 days ago Beware of illicit money pooling schemes: Sebi  The Financial Chronicle6 days ago Sebi warns public against illicit money pooling schemes  Press Trust of India6 days ago

MINISTRY OF CORPORATE AFFAIRS OF REPUBLIC OF I : Cases of Corporate Frauds/Chit Fund Scams Involving Companies

The Ministry, during the last three years and current year, has ordered investigation into the affairs of 145 companies which were allegedly involved in illegal deposit taking activities. A State-wise list of these companies is enclosed as ...
 4 Traders4 days ago Cases of Corporate Frauds/Chit Fund Scams Involving Companies  Noodls4 days ago
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