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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: VIOLATIONS SPECIFIED IN EARLIER SEBI ORDERS/CIRCULARS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NICER GREEN FORESTS LTD.  
Click here to view complete history of this specific entity/person GAJJAN SINGH
Click here to view complete history of this specific entity/person GURNAIB SINGH
Click here to view complete history of this specific entity/person MANJIT SINGH
Click here to view complete history of this specific entity/person PIPAL SINGH SIDHU

PAN:BVEPS9613M
Click here to view complete history of this specific entity/person RAMESH RAVI
Click here to view complete history of this specific entity/person RANJIT SINGH

PAN:BZWPS3360K
Click here to view complete history of this specific entity/person SURINDER KAUR

PAN:ASGPK7961G
  		DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY SEBI VIDE ORDER DATED 09/11/2010 TO WINDING UP ITS COLLECTIVE INCOME SCHEMES (CIS) AND REPAYMENT OF MONIES TO INVESTORS   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 12-MAR-2013 TILL THE SCHEMES OF NGFL WOUND UP

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 12-MAR-2013 TILL THE SCHEMES OF NGFL WOUND UP

PROHIBITED FROM MOBILIZING FUNDS UNDER ANY SCHEMES OR ARRANGEMENT, EXISTING OR FUTURE

12-MAR-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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