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BW Businessworld Sebi Imposes Rs 1 Cr Fine On Alchemist Infra Realty, 4 Others For Unregistered Investment Activities The company had mobilised funds to the tune of Rs 54.1 crore, Rs 449.41 crore and Rs 1,087.68 crore as on March 31, 2009, March 31, 2010 and March 31, 2011 respectively. Photo Credit : Markets regulator Sebi has slapped a total fine of Rs 1 crore on Alchemist Infra Realty Ltd and four individuals for illegally mobilising funds from the public through a collective investment scheme. The individuals who have been fined are Brij Mohan Mahajan, Narayan Madhav kumar, Balvir Singh and Chandra Sekhar Chauhan. In an order passed on Monday, the watchdog said the company and individuals were engaged in fund mobilising activity from the public, which was in the nature of a Collective Investment Scheme (CIS). They had collected money from investors in the name of developing land.

Brij mohan mahajanNarayan madhavBalvir singhChandra sekhar chauhanAlchemist infra realty ltdChandra sekharCollective investment schemeAdjudicating officerk saravananSebi regulationsMarkets regulatorப்ரிஜ் மோகன் மகாஜன்நாராயண் மாதவ்பால்விர் சிங்சந்திரா சேகர் ச u கான்இரசவாதி அகச்சிவப்பு ரியல்டீ லிமிடெட்சந்திரா சேகர்