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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 29-APR-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.

PERSONS: DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person BAJARANG SHIVAJI JADHAV

(PAN:BEEPJ8356P)  
History of entity/person JAKRAYA SUGAR LTD.

(PAN:AABCJ9429L
CIN:U15421PN2007PLC130078)
  		MOBILIZED RS.20.95 CRORE FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES (NCRPS) TO 4712 INVESTORS VIOLATING SECTIONS 56, 60, 67(3) AND 73(1) TO 73(3) OF COMPANIES ACT, 1956 AND DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000  DIRECTED NOT TO BUY, SELL OR OTHERWISE DEAL IN SECURITIES (INCLUDING UNITS OF MUTUAL FUNDS) EITHER DIRECTLY OR INDIRECTLY OR ASSOCIATE THEMSELVES WITH SECURITIES MARKET ANY LISTED COMPANY OR COMPANY INTENDING TO RAISE MONEY FROM PUBLIC IN ANY MANNER WHATSOEVER FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS OR DIVERT ANY FUNDS RAISED FROM PUBLIC EITHER THROUGH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

17-NOV-2023
2 
History of entity/person BANDOPANT MADHUKAR SATHE

(PAN:BPJPS8310E)  
History of entity/person JAKRAYA SUGAR LTD.

(PAN:AABCJ9429L
CIN:U15421PN2007PLC130078)
  		MOBILIZED RS.20.95 CRORE FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES (NCRPS) TO 4712 INVESTORS VIOLATING SECTIONS 56, 60, 67(3) AND 73(1) TO 73(3) OF COMPANIES ACT, 1956 AND DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000  DIRECTED NOT TO BUY, SELL OR OTHERWISE DEAL IN SECURITIES (INCLUDING UNITS OF MUTUAL FUNDS) EITHER DIRECTLY OR INDIRECTLY OR ASSOCIATE THEMSELVES WITH SECURITIES MARKET ANY LISTED COMPANY OR COMPANY INTENDING TO RAISE MONEY FROM PUBLIC IN ANY MANNER WHATSOEVER FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS OR DIVERT ANY FUNDS RAISED FROM PUBLIC EITHER THROUGH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

17-NOV-2023
3 
History of entity/person BIRAPPA BHAGWAN JADHAV

(PAN:AATPJ2622A
DIN:01789042)  
History of entity/person JAKRAYA SUGAR LTD.

(PAN:AABCJ9429L
CIN:U15421PN2007PLC130078)
  		MOBILIZED RS.20.95 CRORE FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES (NCRPS) TO 4712 INVESTORS VIOLATING SECTIONS 56, 60, 67(3) AND 73(1) TO 73(3) OF COMPANIES ACT, 1956 AND DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000  DIRECTED NOT TO BUY, SELL OR OTHERWISE DEAL IN SECURITIES (INCLUDING UNITS OF MUTUAL FUNDS) EITHER DIRECTLY OR INDIRECTLY OR ASSOCIATE THEMSELVES WITH SECURITIES MARKET ANY LISTED COMPANY OR COMPANY INTENDING TO RAISE MONEY FROM PUBLIC IN ANY MANNER WHATSOEVER FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS OR DIVERT ANY FUNDS RAISED FROM PUBLIC EITHER THROUGH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

17-NOV-2023
4 
History of entity/person LATA SATYAWAN BAMANE

(DIN:01536699)  
History of entity/person JAKRAYA SUGAR LTD.

(PAN:AABCJ9429L
CIN:U15421PN2007PLC130078)
  		MOBILIZED RS.20.95 CRORE FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES (NCRPS) TO 4712 INVESTORS VIOLATING SECTIONS 56, 60, 67(3) AND 73(1) TO 73(3) OF COMPANIES ACT, 1956 AND DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000  DIRECTED NOT TO BUY, SELL OR OTHERWISE DEAL IN SECURITIES (INCLUDING UNITS OF MUTUAL FUNDS) EITHER DIRECTLY OR INDIRECTLY OR ASSOCIATE THEMSELVES WITH SECURITIES MARKET ANY LISTED COMPANY OR COMPANY INTENDING TO RAISE MONEY FROM PUBLIC IN ANY MANNER WHATSOEVER FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS OR DIVERT ANY FUNDS RAISED FROM PUBLIC EITHER THROUGH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

17-NOV-2023
5 
History of entity/person MANISHA SACHIN JADHAV

(PAN:AJHPJ3716E
DIN:02188481)  
History of entity/person JAKRAYA SUGAR LTD.

(PAN:AABCJ9429L
CIN:U15421PN2007PLC130078)
  		MOBILIZED RS.20.95 CRORE FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES (NCRPS) TO 4712 INVESTORS VIOLATING SECTIONS 56, 60, 67(3) AND 73(1) TO 73(3) OF COMPANIES ACT, 1956 AND DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000  DIRECTED NOT TO BUY, SELL OR OTHERWISE DEAL IN SECURITIES (INCLUDING UNITS OF MUTUAL FUNDS) EITHER DIRECTLY OR INDIRECTLY OR ASSOCIATE THEMSELVES WITH SECURITIES MARKET ANY LISTED COMPANY OR COMPANY INTENDING TO RAISE MONEY FROM PUBLIC IN ANY MANNER WHATSOEVER FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS OR DIVERT ANY FUNDS RAISED FROM PUBLIC EITHER THROUGH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

17-NOV-2023
6 
History of entity/person PARESH SUHAS DANGE

(PAN:AORPD5355A)  
History of entity/person JAKRAYA SUGAR LTD.

(PAN:AABCJ9429L
CIN:U15421PN2007PLC130078)
  		MOBILIZED RS.20.95 CRORE FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES (NCRPS) TO 4712 INVESTORS VIOLATING SECTIONS 56, 60, 67(3) AND 73(1) TO 73(3) OF COMPANIES ACT, 1956 AND DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000  DIRECTED NOT TO BUY, SELL OR OTHERWISE DEAL IN SECURITIES (INCLUDING UNITS OF MUTUAL FUNDS) EITHER DIRECTLY OR INDIRECTLY OR ASSOCIATE THEMSELVES WITH SECURITIES MARKET ANY LISTED COMPANY OR COMPANY INTENDING TO RAISE MONEY FROM PUBLIC IN ANY MANNER WHATSOEVER FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS OR DIVERT ANY FUNDS RAISED FROM PUBLIC EITHER THROUGH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

17-NOV-2023
7 
History of entity/person PRIYANKA RAHUL JADHAV

(PAN:AQHPJ5092L
DIN:07460370)  
History of entity/person JAKRAYA SUGAR LTD.

(PAN:AABCJ9429L
CIN:U15421PN2007PLC130078)
  		MOBILIZED RS.20.95 CRORE FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES (NCRPS) TO 4712 INVESTORS VIOLATING SECTIONS 56, 60, 67(3) AND 73(1) TO 73(3) OF COMPANIES ACT, 1956 AND DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000  DIRECTED NOT TO BUY, SELL OR OTHERWISE DEAL IN SECURITIES (INCLUDING UNITS OF MUTUAL FUNDS) EITHER DIRECTLY OR INDIRECTLY OR ASSOCIATE THEMSELVES WITH SECURITIES MARKET ANY LISTED COMPANY OR COMPANY INTENDING TO RAISE MONEY FROM PUBLIC IN ANY MANNER WHATSOEVER FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS OR DIVERT ANY FUNDS RAISED FROM PUBLIC EITHER THROUGH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

17-NOV-2023
8 
History of entity/person RAHUL BIRAPPA JADHAV

(PAN:AIHPJ4814G
DIN:01789065)  
History of entity/person JAKRAYA SUGAR LTD.

(PAN:AABCJ9429L
CIN:U15421PN2007PLC130078)
  		MOBILIZED RS.20.95 CRORE FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES (NCRPS) TO 4712 INVESTORS VIOLATING SECTIONS 56, 60, 67(3) AND 73(1) TO 73(3) OF COMPANIES ACT, 1956 AND DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000  DIRECTED NOT TO BUY, SELL OR OTHERWISE DEAL IN SECURITIES (INCLUDING UNITS OF MUTUAL FUNDS) EITHER DIRECTLY OR INDIRECTLY OR ASSOCIATE THEMSELVES WITH SECURITIES MARKET ANY LISTED COMPANY OR COMPANY INTENDING TO RAISE MONEY FROM PUBLIC IN ANY MANNER WHATSOEVER FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS OR DIVERT ANY FUNDS RAISED FROM PUBLIC EITHER THROUGH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

17-NOV-2023
9 
History of entity/person SACHIN BIRAPPA JADHAV

(PAN:AASPJ9053A
DIN:01871801)  
History of entity/person JAKRAYA SUGAR LTD.

(PAN:AABCJ9429L
CIN:U15421PN2007PLC130078)
  		MOBILIZED RS.20.95 CRORE FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES (NCRPS) TO 4712 INVESTORS VIOLATING SECTIONS 56, 60, 67(3) AND 73(1) TO 73(3) OF COMPANIES ACT, 1956 AND DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000  DIRECTED NOT TO BUY, SELL OR OTHERWISE DEAL IN SECURITIES (INCLUDING UNITS OF MUTUAL FUNDS) EITHER DIRECTLY OR INDIRECTLY OR ASSOCIATE THEMSELVES WITH SECURITIES MARKET ANY LISTED COMPANY OR COMPANY INTENDING TO RAISE MONEY FROM PUBLIC IN ANY MANNER WHATSOEVER FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS OR DIVERT ANY FUNDS RAISED FROM PUBLIC EITHER THROUGH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

17-NOV-2023
10 
History of entity/person SHRIDHAR VINAYAKRAO MANE

(PAN:AHUPM7282M
DIN:07285216)  
History of entity/person JAKRAYA SUGAR LTD.

(PAN:AABCJ9429L
CIN:U15421PN2007PLC130078)
  		MOBILIZED RS.20.95 CRORE FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES (NCRPS) TO 4712 INVESTORS VIOLATING SECTIONS 56, 60, 67(3) AND 73(1) TO 73(3) OF COMPANIES ACT, 1956 AND DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000  DIRECTED NOT TO BUY, SELL OR OTHERWISE DEAL IN SECURITIES (INCLUDING UNITS OF MUTUAL FUNDS) EITHER DIRECTLY OR INDIRECTLY OR ASSOCIATE THEMSELVES WITH SECURITIES MARKET ANY LISTED COMPANY OR COMPANY INTENDING TO RAISE MONEY FROM PUBLIC IN ANY MANNER WHATSOEVER FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS OR DIVERT ANY FUNDS RAISED FROM PUBLIC EITHER THROUGH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

17-NOV-2023
11 
History of entity/person SHUBHANGI SATYAWAN

(DIN:01662581)  
History of entity/person JAKRAYA SUGAR LTD.

(PAN:AABCJ9429L
CIN:U15421PN2007PLC130078)
  		MOBILIZED RS.20.95 CRORE FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES (NCRPS) TO 4712 INVESTORS VIOLATING SECTIONS 56, 60, 67(3) AND 73(1) TO 73(3) OF COMPANIES ACT, 1956 AND DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000  DIRECTED NOT TO BUY, SELL OR OTHERWISE DEAL IN SECURITIES (INCLUDING UNITS OF MUTUAL FUNDS) EITHER DIRECTLY OR INDIRECTLY OR ASSOCIATE THEMSELVES WITH SECURITIES MARKET ANY LISTED COMPANY OR COMPANY INTENDING TO RAISE MONEY FROM PUBLIC IN ANY MANNER WHATSOEVER FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS OR DIVERT ANY FUNDS RAISED FROM PUBLIC EITHER THROUGH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

17-NOV-2023
12 
History of entity/person UMADEVI BIRAPPA JADHAV

(PAN:AJHPJ3676M
DIN:02188464)  
History of entity/person JAKRAYA SUGAR LTD.

(PAN:AABCJ9429L
CIN:U15421PN2007PLC130078)
  		MOBILIZED RS.20.95 CRORE FROM PUBLIC THROUGH ISSUANCE OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES (NCRPS) TO 4712 INVESTORS VIOLATING SECTIONS 56, 60, 67(3) AND 73(1) TO 73(3) OF COMPANIES ACT, 1956 AND DIP DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2000  DIRECTED NOT TO BUY, SELL OR OTHERWISE DEAL IN SECURITIES (INCLUDING UNITS OF MUTUAL FUNDS) EITHER DIRECTLY OR INDIRECTLY OR ASSOCIATE THEMSELVES WITH SECURITIES MARKET ANY LISTED COMPANY OR COMPANY INTENDING TO RAISE MONEY FROM PUBLIC IN ANY MANNER WHATSOEVER FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED NOT TO DISPOSE OF, ALIENATE OR ENCUMBER ANY ASSETS OR DIVERT ANY FUNDS RAISED FROM PUBLIC EITHER THROUGH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES FROM 17-NOV-2023 UNTIL FURTHER ORDER

DIRECTED TO CO-OPERATE WITH SEBI AND FURNISH ALL INFORMATION/DOCUMENTS IN CONNECTION WITH OFFER AND ALLOTMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES

17-NOV-2023
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