Final Order in the matter of Citrus Check Inns Limited
Plain-language summary (AI-generated) — a quick read so you don't have to open the full PDF. May contain errors; the original document below is authoritative.
What is this order about?
This order addresses Citrus Check Inns Limited and its directors for operating unregistered collective investment schemes (CIS) without SEBI registration, violating securities laws.
Who it concerns
Citrus Check Inns Limited, Omprakash Basantlal Goenka, Prakash Ganpat Utekar, Venkatraman Natrajan, Narayan Shivram Kotnis
What was found or directed
- operating unregistered CIS without SEBI registration
- prima facie engaged in CIS without registration
- SEBI ordered to complete investigation
- directed to make application for registration
- Supreme Court directed SEBI to complete investigation
- Supreme Court directed Citrus not to alienate assets without SEBI permission
- SEBI submitted report to Supreme Court
- SEBI sought permission to proceed with enforcement actions
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | WTM/AN/IVD/ID5/31715/2025-26 |
| Status | closed (section: order) |
| Year | 2025 |
| Closing date | — |
| Documents | 1 |
Highlights & Points worth asking
Auto-generated, neutral observations. Auto-generated from public documents. May contain errors. Not legal or financial advice. Always verify against the linked original document. KaunZimmedar is a platform, not an authority.
No automated observations for this document. Read the documents below directly.
Documents
The original government PDF is the authoritative source — shown below, or open it full-screen in a new tab.
Order
2025-10-09
1760016002682_1.pdf
Tap “Open the PDF” above to view this document.
Discussion (0)
Citizens discussing these documents. A discussion space — nothing here is verified fact or an official finding. Reading is free; sign in to take part.
Open discussion (0) →