Notices
Notice No20180927-38Notice Date27 Sep 2018
CategoryComplianceSegmentGeneral
SubjectOrder in the matter of Rich Infra Developers India Limited(RIDIL)
Content

To

 

All Trading Members of the Exchange

               

Sub:  Order under Sections 11 and 11B of the Securities and Exchange Board of India Act, 1992 read with regulation 65 of the SEBI (Collective Investment Schemes) Regulations, 1999 in respect of Interim Order cum Show Cause Notice dated March 31, 2015 in the matter of Rich Infra Developers India Limited(RIDIL).

 

 

SEBI, vide its Order no. WTM/GM/EFD/58/2018-19 dated September 27, 2018 has inter-alia restrained the following entities from accessing the securities market and prohibited from buying, selling or otherwise dealing in securities market, directly or indirectly, till the directions for refund/repayment to investors are complied with, as directed in the said Order to the satisfaction of SEBI and Winding up and Repayment Report (WRR) is submitted to SEBI and for a further period of four years from the date of completion of the refund, as directed in the Order.

 

S. No.

Entity’s name

PAN

CIN/DIN

1

Rich Infra Developers India Limited(RIDIL)

AAFCR3888R

U70100RJ2011PLC035842

2

Harvinder Pal Singh

ABPPS4178P

03307241

3

Gurpreet Singh Sidhu

ATAPS7417G

03307249

4

Parampreet Singh Sidhu

BCWPS1318C

NA

5

Baljinder Preet Singh

BBJPS5825E

NA

 

This Order shall come into force with immediate effect.

 

A copy of the said Order is attached herewith and also available on the SEBI website www.sebi.gov.in.

 

Trading members are advised to take note of the same and ensure compliance.

 

 

 

 

 

Ena Janvalekar                                                                        Shaila Valsan                           

Sr. Manager                                                                              Manager 

Surveillance                                                                             Surveillance

 

 

Date:  September 27, 2018

 

 

Attachments
Rich Infra Developers India Limited.pdf