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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
PERIOD COVERED : 01-JAN-1997 TO 03-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COLLECTIVE INVESTMENT SCHEMES: DIRECTED TO DEPOSIT MONEY COLLECTED FROM THE INVESTORS UNDER ITS PLANS/SCHEMES IN A SEPARATE BANK ACCOUNT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NGHI DEVELOPERS INDIA LTD.

(CIN:U70101RJ2010PLC031222)  
Click here to view complete history of this specific entity/person AVTAR SINGH
Click here to view complete history of this specific entity/person BAKSHISH SINGH
Click here to view complete history of this specific entity/person PIPAL SINGH
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 09-JUL-2012

DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 09-JUL-2012

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-JUL-2012

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 09-JUL-2012

DIRECTED TO DEPOSIT MONEY COLLECTED FROM THE INVESTORS UNDER ITS PLANS/SCHEMES IN A SEPARATE BANK ACCOUNT

RESTRAINED FROM REPLACING CERTIFICATES ISSUED BY NICER GREEN FORESTS LTD. WITH ITS BONDS OR ANY OTHER INSTRUMENTS

09-JUL-2012 		SEBI VIDE ITS ORDER DATED 06/11/2012 CONTINUED DIRECTIONS ISSUED VIDE ITS ORDER DATED 09/07/2012 TILL THE SCHEMES ARE WOUND UP AND ALL THE MONIES ARE REFUNDED TO THE INVESTORS

SAT: SAT VIDE ITS ORDER DATED 23/07/2013 MODIFIED SEBI'S ORDER DATED 09/07/2012 BY ALLOWING SIX MONTHS PERIOD FOR REPAYMENT TO INVESTORS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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