Lok Sabha Question No. 428 (STARRED), answered on 2017-03-31
Subject: Investor Awareness Programme
Ministry: CORPORATE AFFAIRS
Asked by: Richard Hay

## GOVERNMENT OF INDIA

## MINISTRY OF CORPORATE AFFAIRS

LOK SABHA STARRED QUESTION No. 428 ANSWERED ON FRIDAY, THE 31st MARCH, 2017 [CHAITRA 10, 1939 (SAKA)]

## INVESTOR AWARENESS PROGRAMME

*428. PROF. RICHARD HAY: Will the Minister of CORPORATE AFFAIRS कारपोरेट कार्य मंत्री be pleased to state:

- (a)          the  details  of  the  Investor  Awareness  Programmes  (IAP) organised  by  the  Government  during  the  last  three  years  and  the current year, State/UT and year wise;
- (b)        the  funds  sanctioned,  allocated  and  utilised  under  the programme during the said period, State/UT-wise;
- (c)   the details of the target set and achievements made during the above  period  along  with  the  number  of  awareness  camps  held, State/UT-wise;
- (d)      whether  the  number  of  cases  of  fraudulent  company  have decreased after these awareness programmes; and
- (e)     if not, the reasons therefor and the action taken by the Government in this regard?

## ANSWER

THE MINISTER OF CORPORATE AFFAIRS       (SHRI ARUN JAITLEY) कारपोरेट कार्य मंत्री (श्री अरुण जेटली)

(a) to (e) A Statement is laid on the Table of the House

*****

## STATEMENT REFERRED TO IN ANSWER OF PART (a) TO (e) OF THE LOK SABHA STARRED QUESTION NO. 428 TO BE ANSWERED ON 31st MARCH, 2017.

(a) to (c): Ministry of Corporate Affairs organizes Investors Awareness Programmes (IAPs) in partnership with the three Professional Institutes, namely Institute of Chartered Accountants of India  (ICAI),  Institute  of  Company  Secretaries  of  India  (ICSI),  and Institute of Cost Accountants of India (ICoAI), with the objectives of creating awareness amongst the investor about fraudulent schemes and facilitating informed investment decisions. IAPs, in the form of audio visual programmes, are also being organized in the rural areas through Common Service Centers set up under Ministry of Electronics and Information Technology. Financial allocation for each programme varies between Rs 25,000 to 35,000. At towns and district headquarters levels the programmes are  organized  through  Resource  persons  (RPs)  appointed  by  the Professional Institutes at a unit outlay @ Rs 5000 each. For NorthEastern  states,  the  financial  allocation  for  each  programme  is  Rs 30,000/- per programme conducted by Professional Institutes and Rs 7000/- per programme conducted through RPs. The expenditure on each  programme  depends  on  the  number  of  participants  in  the programme. State/UT  wise  details  of  the  programmes  conducted  during  the current year and last three years are at Annexure-I. State wise figures of  allocation  and  utilization  are  being  collected  and  would  be provided. (d)&  (e):  The  Investor  Awareness  Programmes  are  conducted  to prevent investment in companies floating fraudulent schemes. While no  specific  estimate  exists,  however,  a  list  of  companies  against whom action has been initiated for indulging in Ponzi schemes/multi- level marketing is enclosed at Annexure II.

*****

## Annexure-I

## ANNEXURE REFERRED TO IN REPLY TO PART (a) TO (c) OF THE STARRED QUESTION NO. 428 FOR

## ANSWER IN LOK SABHA ON 31.03.2017

| State/UT            |   2016-17 |   2015-16 |   2014-15 |   2013-14 |
|---------------------|-----------|-----------|-----------|-----------|
| Bihar               |        28 |       321 |        24 |        53 |
| Jharkhand           |        26 |       215 |        57 |        30 |
| Odhisha             |         9 |       183 |        64 |        53 |
| WBengal             |        43 |       424 |       107 |         5 |
| Haryana             |       202 |       289 |       179 |       116 |
| Himachal Pradesh    |         0 |         8 |         2 |         0 |
| Jammu &Kashmir      |         0 |         0 |         3 |         1 |
| Punjab              |        18 |       163 |        28 |       179 |
| Uttar Pradesh       |       154 |       488 |       201 |       298 |
| Uttrakhand          |         0 |         3 |        18 |         4 |
| Chandigarh          |         1 |         1 |         1 |         1 |
| Delhi               |        35 |        40 |        98 |        82 |
| Kerala              |         7 |        12 |        14 |        19 |
| Andman &Nikobar     |         0 |         0 |         0 |         0 |
| Pudduchery          |         0 |         0 |         2 |         2 |
| Tamilnadu           |        41 |        56 |        52 |        40 |
| Goa                 |         0 |         2 |         6 |         0 |
| Daman &Diu          |         0 |         0 |         0 |         0 |
| Maharashtra         |        80 |       173 |       349 |       278 |
| Chattisgarh         |         0 |         9 |        51 |         2 |
| Gujarat             |       206 |        63 |       112 |       139 |
| Madhya Pradesh      |         7 |       547 |       209 |       287 |
| Dadar &Nagar Havali |         0 |         0 |         0 |         0 |
| Lakshadweep         |         0 |         0 |         0 |         0 |
| Rajasthan           |       105 |       530 |       145 |       336 |
| Andhra Pradesh      |        21 |         7 |        28 |        79 |
| Karnataka           |         1 |         2 |        26 |        50 |
| Telengana           |         2 |         1 |         3 |         0 |
| Arunachal Pradesh   |         0 |         0 |         0 |         0 |
| Assam               |        74 |       286 |        35 |         1 |
| Manipur             |         0 |         0 |         0 |         0 |
| Meghyala            |         1 |        10 |         0 |         0 |
| Mizoram             |         0 |         0 |         0 |         0 |
| Nagaland            |         0 |         0 |         0 |         0 |
| Sikkim              |         0 |         0 |         0 |         0 |
| Tripura             |         0 |         1 |         0 |         0 |
| Total               |      1061 |      3834 |      1814 |      2055 |

Figures are as provided by the Professional Institutes and CSC E-Governance Service India Limited.

- *****

## Annexure II

## ANNEXURE REFERRED TO IN REPLY TO PART (d) TO (e) OF THE STARRED QUESTION NO. 428 FOR ANSWER IN LOK SABHA ON 31.03.2017

## STATE-WISE LIST OF CHIT FUND/MLM/PONZI ACTIVITIES CASES REFERRED TO SFIO FOR INVESTIGATION DURING LAST THREE YEARS AND THE CURRENT YEAR  UPTO 28TH FEBRUARY,2017

## 2013-14

|   Sl No | Name of the Company                                      | Date of Order   | Date of Submission of Investigation Report/status   | Name of the State   |   Amount involved (in crores) |
|---------|----------------------------------------------------------|-----------------|-----------------------------------------------------|---------------------|-------------------------------|
|       1 | Rose Valley Real Estate& Construction Ltd                | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|       2 | Rose Valley Industries Ltd.                              | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|       3 | Silver Valley Communications Ltd.                        | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|       4 | Rose Valley Food Beverages Ltd.                          | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|       5 | Rose Valley Marketing India Ltd.                         | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|       6 | Rose Valley Infotech Pvt. Ltd.                           | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|       7 | Rose Valley Hotels& Entertainment Ltd.                   | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|       8 | Rose Valley Projects Ltd                                 | 01.05.2013      | 03.12.2014                                          | Assam               |                         10281 |
|       9 | Rose Valley Patrika Ltd.                                 | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|      10 | Rose Valley Films Ltd.                                   | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|      11 | Modern Investment Traders Pvt. Ltd                       | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|      12 | Rose Valley Travels Pvt. Ltd.                            | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|      13 | Brand Value Communications Ltd.                          | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|      14 | Rose Valley Housing Development Finance Corporation Ltd. | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|      15 | Rose Valley Airlines Ltd.                                | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|      16 | Rose Valley Fashions Pvt. Ltd.                           | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|      17 | Rupasi Bangla Projects India Ltd.                        | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|      18 | Rupasi Bangla Media & Entertainment Ltd.                 | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|      19 | Rose Valley Realcom Ltd.                                 | 01.05.2013      | 03.12.2014                                          | West Bengal         |                         10281 |
|      20 | Sunshine India Land Developers Ltd.                      | 01.05.2013      | 24.04.2015                                          | West Bengal         |                            30 |
|      21 | Sunshine Mutual Benefit Ltd.                             | 01.05.2013      | 24.04.2015                                          | Uttar Pradesh       |                            30 |
|      22 | Sunshine Land Projects Ltd.                              | 01.05.2013      | 24.04.2015                                          | Uttar Pradesh       |                            30 |

|   23 | Sahu Investment Mutual Benefit Company Ltd.            | 01.05.2013   | 24.04.2015   | Uttar Pradesh   |         |
|------|--------------------------------------------------------|--------------|--------------|-----------------|---------|
|   24 | Sahu Investment Corporation Ltd.                       | 01.05.2013   | 24.04.2015   | Uttar Pradesh   |         |
|   25 | Nirmala Sahu Business Complex Pvt. Ltd.                | 01.05.2013   | 24.04.2015   | Uttar Pradesh   |         |
|   26 | Shiv Nests Pvt. Ltd.                                   | 01.05.2013   | 24.04.2015   | West Bengal     |         |
|   27 | Synergy Tie-Up Pvt. Ltd.                               | 01.05.2013   | 24.04.2015   | West Bengal     |         |
|   28 | Nirmala Dwellings Pvt. Ltd.                            | 01.05.2013   | 24.04.2015   | West Bengal     |         |
|   29 | URO Infra Reality India Ltd.                           | 15.07.2013   | 31.12.2015   | West Bengal     | 246.59  |
|   30 | URO Hotels and Resorts India Ltd.                      | 15.07.2013   | 31.12.2015   | West Bengal     |         |
|   31 | URO Hygienic Foods Ltd.                                | 15.07.2013   | 31.12.2015   | West Bengal     |         |
|   32 | URO Infotech Ltd.                                      | 15.07.2013   | 31.12.2015   | West Bengal     |         |
|   33 | URO Lifecare Ltd.                                      | 15.07.2013   | 31.12.2015   | West Bengal     |         |
|   34 | URO Trexim Ltd.                                        | 15.07.2013   | 31.12.2015   | West Bengal     |         |
|   35 | URO Autotech Ltd.                                      | 15.07.2013   | 31.12.2015   | West Bengal     |         |
|   36 | URO Agro India Ltd.                                    | 15.07.2013   | 31.12.2015   | West Bengal     |         |
|   37 | URO Walkers Ltd.                                       | 15.07.2013   | 31.12.2015   | West Bengal     |         |
|   38 | Icore E-services Ltd.                                  | 01.05.2013   | 04.09.2015   | West Bengal     | 3194.06 |
|   39 | Icore Apparels Pvt. Ltd.                               | 01.05.2013   | 04.09.2015   | West Bengal     |         |
|   40 | Icore Paints Pvt. Ltd.                                 | 01.05.2013   | 04.09.2015   | West Bengal     |         |
|   41 | Icore Iron & Steel Pvt. Ltd.                           | 01.05.2013   | 04.09.2015   | West Bengal     |         |
|   42 | Icore Super Cements Pvt. Ltd.                          | 01.05.2013   | 04.09.2015   | West Bengal     |         |
|   43 | Riju Cement Ltd.                                       | 01.05.2013   | 04.09.2015   | West Bengal     |         |
|   44 | Mega Mould India Ltd.                                  | 01.05.2013   | 04.09.2015   | West Bengal     |         |
|   45 | Papyrus Infotech Pvt. Ltd.                             | 01.05.2013   | 04.09.2015   | West Bengal     |         |
|   46 | Icore Global Medicines Pvt. Ltd.                       | 01.05.2013   | 04.09.2015   | West Bengal     |         |
|   47 | Icore Jewellery & Gems Pvt. Ltd.                       | 01.05.2013   | 04.09.2015   | West Bengal     |         |
|   48 | Icore Polyfab Pvt. Ltd.                                | 01.05.2013   | 04.09.2015   | West Bengal     |         |
|   49 | Icore Housing Finance Corpn. Ltd.                      | 01.05.2013   | 04.09.2015   | West Bengal     |         |
|   50 | Saradha Realty India Ltd.                              | 01.05.2013   | 04.07.2014   | West Bengal     | 2394.00 |
|   51 | Saradha Agro Development Ltd.                          | 01.05.2013   | 04.07.2014   | West Bengal     |         |
|   52 | Saradha Exports Ltd.                                   | 01.05.2013   | 04.07.2014   | West Bengal     |         |
|   53 | Saradha Shopping Mall Pvt. Ltd.                        | 01.05.2013   | 04.07.2014   | West Bengal     |         |
|   54 | Saradha Printing &                                     | 01.05.2013   | 04.07.2014   | West Bengal     |         |
|   55 | Publication Pvt. Ltd. Saradha Tours& Travels           | 01.05.2013   | 04.07.2014   | West Bengal     |         |
|   56 | Pvt. Ltd. Saradha Education                            | 01.05.2013   | 04.07.2014   | West Bengal     |         |
|   57 | Enterprise Ltd. Saradha Construction Company Pvt. Ltd. | 01.05.2013   | 04.07.2014   | West Bengal     |         |
|   58 | Saradha Garden Resorts& Hotel Pvt. Ltd.                | 01.05.2013   | 04.07.2014   | West Bengal     |         |

| 59      | Saradha Landmark Cement Pvt. Ltd.           | 01.05.2013    | 04.07.2014                                        | West Bengal       |                             |
|---------|---------------------------------------------|---------------|---------------------------------------------------|-------------------|-----------------------------|
| 60      | Rose Capital Ltd.                           | 01.05.2013    | 04.07.2014                                        | West Bengal       |                             |
| 61      | Bengal Media Pvt. Ltd.                      | 01.05.2013    | 04.07.2014                                        | West Bengal       |                             |
| 62      | Bhasank Food Pvt. Ltd.                      | 01.05.2013    | 04.07.2014                                        | West Bengal       |                             |
| 63      | Global Automobiles Ltd                      | 01.05.2013    | 04.07.2014                                        | West Bengal       |                             |
| 2014-15 | 2014-15                                     | 2014-15       | 2014-15                                           | 2014-15           | 2014-15                     |
| Sl No   | Name of the Company                         | Date of Order | Date of Submission of Investigation Report/status | Name of the State | Amount involved (in crores) |
| 1       | Ramel Industries Ltd.                       | 06.08.2014    | 31.05.2016                                        | West Bengal       | 2644.45                     |
| 2       | Gan Laboratory Pvt. Ltd.                    | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 3       | Ramel Mart Pvt. Ltd.                        | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 4       | Ramel Media and Advertising Pvt. Ltd.       | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 5       | Ramel Real Estate and Infrastructure Ltd.   | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 6       | Ramel Sea Food Ltd.                         | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 7       | Tamanna IT Solutions Ltd.                   | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 8       | Ramel Pharma Ltd.                           | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 9       | Ramel Hospitality Pvt. Ltd.                 | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 10      | Ramel Infotech Pvt. Ltd.                    | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 11      | Ramel Agrotech Ltd.                         | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 12      | Ramel Hotel & Resorts Pvt. Ltd.             | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 13      | Ramel Impex Pvt. Ltd.                       | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 14      | Ramel Insurance Agency Pvt. Ltd.            | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 15      | Cygnus Publishers Ltd.                      | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 16      | Ramel Bio Fertilizer Pvt. Ltd.              | 06.08.2014    | 31.05.2016                                        | West Bengal       |                             |
| 17      | Mangalam Agro Products Ltd.                 | 17.07.2014    | 22.12.2015                                        | West Bengal       | 657.46                      |
| 18      | Rahul Hi Rise limited                       | 12.01.2015    | 31.05.2016                                        | West Bengal       | 700.65                      |
| 19      | Shrishti Abha Food & Beverages Pvt. Limited | 12.01.2015    | 31.05.2016                                        | West Bengal       |                             |
| 20      | Rahul Media & Entertainment Limited         | 12.01.2015    | 31.05.2016                                        | Jharkhand         |                             |
| 21      | Rahul Wood Works Limited                    | 12.01.2015    | 31.05.2016                                        | West Bengal       |                             |
| 22      | Veekayen Properties Pvt Limited             | 12.01.2015    | 31.05.2016                                        | West Bengal       |                             |
| 23      | Hotel Sea Coast Pvt. Limited                | 12.01.2015    | 31.05.2016                                        | West Bengal       |                             |
| 24      | Rahul Bhumi Vikas Limited                   | 12.01.2015    | 31.05.2016                                        | Jharkhand         |                             |
| 25      | Rahul Heights Limited                       | 12.01.2015    | 31.05.2016                                        | West Bengal       |                             |
| 26      | Rahul Real Estate Projects Ltd              | 12.01.2015    | 31.05.2016                                        | West Bengal       |                             |
| 27      | Rahul Inn Hospitality Ltd                   | 12.01.2015    | 31.05.2016                                        | Bihar             |                             |
| 28      | Ideas Real-Con Limited                      | 12.01.2015    | 31.05.2016                                        | West Bengal       |                             |

| 29      | Ideas Real estate Limited                        | 12.01.2015    | 31.05.2016                                        | Bihar             |                             |
|---------|--------------------------------------------------|---------------|---------------------------------------------------|-------------------|-----------------------------|
| 30      | Ideas Healthcare Limited                         | 12.01.2015    | 31.05.2016                                        | West Bengal       |                             |
| 31      | Ideas Broking Limited                            | 12.01.2015    | 31.05.2016                                        | West Bengal       |                             |
| 32      | Zenix Technologies Pvt. Limited                  | 12.01.2015    | 31.05.2016                                        | West Bengal       |                             |
| 33      | Adventus Creations Pvt. Limited                  | 12.01.2015    | 31.05.2016                                        | West Bengal       |                             |
| 34      | Seashore Securities Ltd.                         | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 35      | Seashore Agriculture Promotion Company Pvt. Ltd. | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 36      | Seashore Healthcare Pvt. Ltd.                    | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 37      | Seashore Pharmaceuticals Pvt. Ltd.               | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 38      | Seashore Courier & Cargo Private Ltd.            | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 39      | Seashore Diary Products Pvt. Ltd                 | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 40      | Seashore Portfolio Management Services Ltd.      | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 41      | Seashore Consultancy & Construction Private Ltd. | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 42      | Falcon Consultancy Private Limited               | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 43      | Royal Purple Hotels Private Limited              | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 44      | Sagiarien Systems Private Ltd                    | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 45      | Florance Biotech Private Limited                 | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 46      | Saubhagya Drinks Private Limited                 | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 47      | Sri Krishna Agriculture Pvt. Ltd.                | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 48      | Jatish Agro and Oil Products Pvt. Ltd.           | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 49      | Sagar Media & Entertainment Pvt. Ltd.            | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 50      | Seashore Capital Pvt. Ltd.                       | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 51      | Seashore Shipping Company Pvt. Ltd.              | 23.03.2015    | Under Progress                                    | Orissa            |                             |
| 2015-16 | 2015-16                                          | 2015-16       | 2015-16                                           | 2015-16           | 2015-16                     |
| Sl No   | Name of the Company                              | Date of Order | Date of Submission of Investigation Report/status | Name of the State | Amount involved (in crores) |
| 1       | Saradha Housing Pvt. Ltd.                        | 06.04.2015    | 30.09.2015                                        | West Bengal       | 131.41                      |
| 2       | Ambujaatripuri Infra (India) Ltd.                | 09.04.2015    | 27.02.2017                                        | Orissa            | 481.28                      |
| 3       | Ambujaatripuri Business Private Ltd.             | 09.04.2015    | 27.02.2017                                        | Orissa            |                             |
| 4       | Artha Tatwa Consultancy Private Ltd.             | 09.04.2015    | 27.02.2017                                        | Orissa            |                             |

|   5 | Artha Tatwa World Ventures Pvt. Ltd.                  | 09.04.2015   | 27.02.2017     | Orissa      |        |
|-----|-------------------------------------------------------|--------------|----------------|-------------|--------|
|   6 | Artha Tatwa Food Mart Private Ltd.                    | 09.04.2015   | 27.02.2017     | Orissa      |        |
|   7 | Artha Tatwa Capital Limited                           | 09.04.2015   | 27.02.2017     | Orissa      |        |
|   8 | Ambujaatripuri Engineering Pvt. Ltd.                  | 09.04.2015   | 27.02.2017     | Orissa      |        |
|   9 | Orisha Health & Medical Research Institute            | 09.04.2015   | 27.02.2017     | Orissa      |        |
|  10 | Goldmine Food Products Ltd.                           | 15.10.2015   | 30.09.2016     | West Bengal | 350.00 |
|  11 | Goldmine Agro Ltd.                                    | 15.10.2015   | 30.09.2016     | West Bengal |        |
|  12 | Classic Resources Ltd                                 | 15.10.2015   | 30.09.2016     | West Bengal |        |
|  13 | Goldmine Industries Ltd.                              | 15.10.2015   | 30.09.2016     | West Bengal |        |
|  14 | Goldmine Height Pvt. Ltd                              | 15.10.2015   | 30.09.2016     | West Bengal |        |
|  15 | Goldmine Hotel & Resorts Pvt. Ltd.                    | 15.10.2015   | 30.09.2016     | West Bengal |        |
|  16 | Goldmine Advisories India Pvt. Ltd.                   | 15.10.2015   | 30.09.2016     | West Bengal |        |
|  17 | Goldmine Health Care Pvt. Ltd.                        | 15.10.2015   | 30.09.2016     | West Bengal |        |
|  18 | Samruddha Jeevan Foods Ltd.                           | 22.12.2015   | Under Progress | Maharashtra |        |
|  19 | Sai Prasad Foods Ltd.                                 | 22.12.2015   | Under Progress | Maharashtra |        |
|  20 | Sai Prasad Properties Ltd.                            | 22.12.2015   | Under Progress | Maharashtra |        |
|  21 | Saiprasad Corporation Ltd.                            | 22.12.2015   | Under Progress | Maharashtra |        |
|  22 | Utkarsha Plotters and Multi Agro Solutions India Ltd. | 22.12.2015   | 27.02.2017     | Maharashtra | 29.16  |
|  23 | PGF Ltd.                                              | 22.12.2015   | Under Progress | Punjab      |        |
|  24 | PACL Ltd.                                             | 22.12.2015   | Under Progress | Rajasthan   |        |
|  25 | Jeevan Suraksha Trading and Financials Ltd.           | 12.01.2016   | Under Progress | Assam       |        |
|  26 | Jeevan Suraksha Real Estate Ltd.                      | 12.01.2016   | Under Progress | Assam       |        |
|  27 | Jeevan Suraksha Energy and Industries Ltd.            | 12.01.2016   | Under Progress | Assam       |        |
|  28 | Jeevan Suraksha Mercantiles Pvt. Ltd.                 | 12.01.2016   | Under Progress | Assam       |        |
|  29 | Jeevan Suraksha Assurance Agency Pvt. Ltd.            | 12.01.2016   | Under Progress | Assam       |        |
|  30 | Jeevan Suraksha Associates Marketing Pvt. Ltd.        | 12.01.2016   | Under Progress | Assam       |        |
|  31 | Chakra Infrastructure Ltd.                            | 16.02.2016   | 27.02.2017     | West Bengal | 19.60  |
|  32 | Chakraborty Estates Pvt. Ltd.                         | 16.02.2016   | 27.02.2017     | West Bengal |        |
|  33 | Chakra Agrotech Private Limited                       | 16.02.2016   | 27.02.2017     | West Bengal |        |
|  34 | Chakra Wealth Management Advisory Limited             | 16.02.2016   | 27.02.2017     | West Bengal |        |

| 35      | Chakra Hotel and Leisure Limited                   | 16.02.2016    | 27.02.2017                                        | West Bengal       |                             |
|---------|----------------------------------------------------|---------------|---------------------------------------------------|-------------------|-----------------------------|
| 36      | Chakramart Retail India Limited                    | 16.02.2016    | 27.02.2017                                        | West Bengal       |                             |
| 37      | Jai Sadguru Advisory and Agency Services Pvt. Ltd. | 16.02.2016    | 27.02.2017                                        | West Bengal       |                             |
| 38      | Disha Productions& Media Pvt. Ltd.                 | 16.02.2016    | 27.02.2017                                        | West Bengal       |                             |
| 39      | MPS Greenery Developers Ltd.                       | 24.02.2016    | Under Progress                                    | West Bengal       |                             |
| 40      | MPS Food Products Ltd.                             | 24.02.2016    | Under Progress                                    | West Bengal       |                             |
| 41      | MPS Resorts and Hotels Ltd.                        | 24.02.2016    | Under Progress                                    | West Bengal       |                             |
| 42      | MPS Aqua Marine Products Ltd.                      | 24.02.2016    | Under Progress                                    | West Bengal       |                             |
| 43      | MPS Industries& Agro Research Ltd.                 | 24.02.2016    | Under Progress                                    | West Bengal       |                             |
| 44      | MPS Ayurvedic & Herbal Products Pvt. Ltd.          | 24.02.2016    | Under Progress                                    | West Bengal       |                             |
| 45      | MPS Real Estate& Infrastructure Pvt. Ltd.          | 24.02.2016    | Under Progress                                    | West Bengal       |                             |
| 46      | MPS Retails and Fast Food Pvt. Ltd.                | 24.02.2016    | Under Progress                                    | West Bengal       |                             |
| 47      | Promotech Infratech Ltd.                           | 21.03.2016    | 30.09.2016                                        | West Bengal       | **                          |
| 2016-17 | 2016-17                                            | 2016-17       | 2016-17                                           | 2016-17           | 2016-17                     |
| Sl No   | Name of the Company                                | Date of Order | Date of Submission of Investigation Report/status | Name of the State | Amount involved (in crores) |
| 1       | Maitri Suvarnasidhi Pvt Ltd                        | 18.04.2016    | Under Progress                                    | Maharashtra       |                             |
| 2       | Goldmine Anilmal Husbandry Pvt. Ltd.               | 22.09.2016    | 30.09.2016                                        | West-Bengal       | *                           |
| 3       | Prayag Infotech Hi-Rise Ltd.                       | 28.10.2016    | Under Progress                                    | West-Bengal       |                             |
| 4       | Prayag Infotech Network Pvt. Ltd. (PINPL)          | 28.10.2016    | Under Progress                                    | West-Bengal       |                             |
| 5       | Prayag Organics Pvt. Ltd. (POPL)                   | 28.10.2016    | Under Progress                                    | West-Bengal       |                             |
| 6       | Prayag Hotel & Resorts Pvt. Ltd. (PHRPL)           | 28.10.2016    | Under Progress                                    | West-Bengal       |                             |
| 7       | Prayag Entertainments Pvt. Ltd.(PEPL)              | 28.10.2016    | Under Progress                                    | West-Bengal       |                             |
| 8       | Prayag Infra Realtors Ltd. (PIRL)                  | 28.10.2016    | Under Progress                                    | West-Bengal       |                             |
| 9       | Samudra Villa Pvt. Ltd. (SVPL)                     | 28.10.2016    | Under Progress                                    | West-Bengal       |                             |
| 10      | Prayag Aviation Services Pvt. Ltd. (PASPL)         | 28.10.2016    | Under Progress                                    | West-Bengal       |                             |
| 11      | GP Cement Works Pvt. Ltd (GPCWPL)                  | 28.10.2016    | Under Progress                                    | West-Bengal       |                             |
| 12      | Prayag Fisheries(India) Pvt. Ltd. (PFTIPL)         | 28.10.2016    | Under Progress                                    | West-Bengal       |                             |

| 13   | Prayag Film& Television Industries Pvt. Ltd. (PFTIPL)                                                                                          | 28.10.2016                                                                                                                                     | Under Progress                                                                                                                                 | West-Bengal                                                                                                                                    |                                                                                                                                                |
|------|------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|
| 14   | Maks Biscuit Pvt. Ltd. (MBPL)                                                                                                                  | 28.10.2016                                                                                                                                     | Under Progress                                                                                                                                 | West-Bengal                                                                                                                                    |                                                                                                                                                |
| 15   | Insec Security & Services Pvt. Ltd (ISSPL)                                                                                                     | 28.10.2016                                                                                                                                     | Under Progress                                                                                                                                 | West-Bengal                                                                                                                                    |                                                                                                                                                |
| 16   | Royal Concrete Products Pvt. Ltd. (RDPPL)                                                                                                      | 28.10.2016                                                                                                                                     | Under Progress                                                                                                                                 | West-Bengal                                                                                                                                    |                                                                                                                                                |
| 17   | Prayag Publication Pvt. Ltd. (PPPL)                                                                                                            | 28.10.2016                                                                                                                                     | Under Progress                                                                                                                                 | West-Bengal                                                                                                                                    |                                                                                                                                                |
| 18   | Prayag Bio-tech Pvt. Ltd. (PBPL)                                                                                                               | 28.10.2016                                                                                                                                     | Under Progress                                                                                                                                 | West-Bengal                                                                                                                                    |                                                                                                                                                |
| 19   | Prayag Diagnostic & Research Centre Pvt. Ltd. (PDRCPL)                                                                                         | 28.10.2016                                                                                                                                     | Under Progress                                                                                                                                 | West-Bengal                                                                                                                                    |                                                                                                                                                |
| 20   | Prayag Micro Finance (PMF)                                                                                                                     | 28.10.2016                                                                                                                                     | Under Progress                                                                                                                                 | West-Bengal                                                                                                                                    |                                                                                                                                                |
| 21   | Fayed Hospitality Pvt. Ltd. (FHPL)                                                                                                             | 28.10.2016                                                                                                                                     | Under Progress                                                                                                                                 | Assam                                                                                                                                          |                                                                                                                                                |
| 22   | Sashi Kumar Tea Company Pvt. Ltd. (SKTCPL)                                                                                                     | 28.10.2016                                                                                                                                     | Under Progress                                                                                                                                 | Assam                                                                                                                                          |                                                                                                                                                |
| 23   | Klen Commercials Pvt. Ltd. (KCPL)                                                                                                              | 28.10.2016                                                                                                                                     | Under Progress                                                                                                                                 | Assam                                                                                                                                          |                                                                                                                                                |
| 24   | Prayag & Prayag Multicare Pvt. Ltd (PPMCPL)                                                                                                    | 28.10.2016                                                                                                                                     | Under Progress                                                                                                                                 | Orrisa                                                                                                                                         |                                                                                                                                                |
|      | (Note (:*) Amount involved and No of investors in respect of Goldmine Animal Husbandary Ltd has been added in the Goldmine Group of Companies. | (Note (:*) Amount involved and No of investors in respect of Goldmine Animal Husbandary Ltd has been added in the Goldmine Group of Companies. | (Note (:*) Amount involved and No of investors in respect of Goldmine Animal Husbandary Ltd has been added in the Goldmine Group of Companies. | (Note (:*) Amount involved and No of investors in respect of Goldmine Animal Husbandary Ltd has been added in the Goldmine Group of Companies. | (Note (:*) Amount involved and No of investors in respect of Goldmine Animal Husbandary Ltd has been added in the Goldmine Group of Companies. |
|      | (Note (:**) Amount involved and No of investors in respect of Promotech Infratech Ltd has been added in the Icore group of companies)          | (Note (:**) Amount involved and No of investors in respect of Promotech Infratech Ltd has been added in the Icore group of companies)          | (Note (:**) Amount involved and No of investors in respect of Promotech Infratech Ltd has been added in the Icore group of companies)          | (Note (:**) Amount involved and No of investors in respect of Promotech Infratech Ltd has been added in the Icore group of companies)          |                                                                                                                                                |

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