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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 28-AUG-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: PROHIBITED FROM MOBILIZING FUNDS UNDER ANY SCHEMES OR ARRANGEMENT, EXISTING OR FUTURE

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 FROM 12-MAR-2013 TILL THE SCHEMES OF NGFL WOUND UP

12-MAR-2013 		 
2
History of entity/person SUNPLANT AGRO LTD.

(CIN:U01122WB1993PLC059523
PAN:AADCS8447H)  
Click here to view complete history of this specific entity/person GIRIJA SHANKAR KUMAR

DIN:00355512
PAN:AKAPK2774R
Click here to view complete history of this specific entity/person SANT KUMAR

DIN:02082593
PAN:BBXPK3112N
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 30-DEC-2013 TO 29-DEC-2018

DIRECTED NOT TO LAUNCH ANY NEW SCHEMES FROM 30-DEC-2013 TO 29-DEC-2018

DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 30-DEC-2013 TO 29-DEC-2018

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 30-DEC-2013 TO 29-DEC-2018

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 30-DEC-2013 TO 29-DEC-2018

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-DEC-2013 TO 29-DEC-2018

PROHIBITED FROM MOBILIZING FUNDS UNDER ANY SCHEMES OR ARRANGEMENT, EXISTING OR FUTURE FROM 30-DEC-2013 TO 29-DEC-2018

IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS

21-OCT-2010 		EX-PARTE ORDER DATED 21/10/2010 CONFIRMED AND DIRECTED COMPANY TO WIND UP ITS EXISTING COLLECTIVE SCHEME(S) AND REFUND MONEY COLLECTED BY IT UNDER THE SCHEME(S) WITH RETURNS WHICH ARE DUE TO THE INVESTORS WITHIN THREE MONTHS FROM THE DATE OF THIS ORDER I.E. 03/05/2011

SEBI VIDE ITS ORDER DATED 30/12/2013 RESTRAINED AND DEBARRED NOTICEES FROM ACCESSING SECURITIES MARKET AND PROHIBITED FROM BUYING, SELLING OR DEALING IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FOR A PERIOD OF FIVE YEARS FROM DATE OF THIS ORDER AND PROHIBITED FROM MOBILIZING FUNDS UNDER ANY SCHEMES OR ARRANGEMENT, EXISTING OR FUTURE

SEBI VIDE ITS NOTICE DATED 18/07/2014 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED

SEBI VIDE ITS ORDER DATED 15/03/2016 IMPOSED A PENALTY OF RS.1,00,00,000.00 U/S 15HB PAYABLE JOINTLY AND SEVERALLY AS THE NOTICEES FAILED TO COMPLY WITH THE DIRECTIONS ISSUED VIDE ITS ORDER DATED 03/05/2011

SEBI VIDE ITS NOTICE DATED 20/05/2016 ORDERED TO SALE THE PROPERTIES AS PER DETAILS AVAILABLE IN NOTICE

SEBI VIDE ITS ORDER DATED 17/07/2017 ORDERED TO SALE OF THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES

SEBI VIDE ITS ORDER DATED 29/08/2018 ORDERED TO SALE OF THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES

INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI

SEBI VIDE ITS ORDER DATED 07/03/2019 ORDERED TO SALE OF THE PROPERTY THROUGH E-AUCTION IN SATISFACTION OF DUES

SEBI VIDE ITS ORDER DATED 15/11/2019 DISPOSED OFF THE PETITION CONSIDERING THAT THE APPELLANTS WERE WILLING TO PAY COMPLETE AMOUNT AS DIRECTED VIDE SEBI ORDER AND DIRECTED DEFAULTERS TO SUBMIT WINDING UP AND REPAYMENT REPORT TO SEBI IN ACCORDANCE WITH CIS REGULATIONS ALONG WITH CERTIFICATION OF SUCH REPAYMENT FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTS AS PER SEBI LETTER DATED 22/08/2019 WITHIN FOUR MONTHS FROM THE DATE OF THIS ORDER

SEBI VIDE ITS ORDER DATED 01/04/2022 A) PROHIBITED FROM DISPOSING, TRANSFERRING, ALIENATING OR CHARGING IN RESPECT OF ALL THE IMMOVABLE AND MOVABLE PROPERTIES LISTED IN THE ORDER B) PROHIBITED FROM TAKING ANY BENEFIT UNDER SUCH DISPOSAL, TRANSFER, ALIENATION OR CHARGE IN RESPECT OF THE PROPERTIES C) DIRECTED TO FURNISH, DULY CERTIFIED COPIES OF DOCUMENTS D) DIRECTED INSPECTORS GENERAL OF REGISTRATION ALL THE STATES AND UNION TERRITORIES AND CONCERNED TEHSILDARS, DISTRICT REGISTRARS AND SUB-REGISTRARS OF THE AREAS WHERE THE PROPERTIES ARE LOCATED WITH DIRECTION NOT TO ACT UPON ANY DOCUMENTS PURPORTING TO BE DEALING WITH TRANSFER, MORTGAGE, CHARGE, LEASE OR CREATION OR ALTERATION OF ANY INTEREST IN ANY OF THE PROPERTIES OWNED/HELD BY THE DEFAULTERS, IF PRESENTED FOR REGISTRATION

SEBI VIDE ITS NOTICE DATED 05/09/2022 DIRECTED TO PAY RS.1,79,01,000.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE

SEBI VIDE ITS NOTICE DATED 07/09/2022 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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