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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.

COMPANIES: CEASED TO MOBILIZE FRESH FUNDS FROM INVESTORS THROUGH OFFER AND ALLOTMENT OF ANY SECURITIES TO PUBLIC AND/OR INVITE SUBSCRIPTION IN ANY MANNER WHATSOEVER EITHER DIRECTLY OR INDIRECTLY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
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  CEASED TO MOBILIZE FRESH FUNDS FROM INVESTORS THROUGH OFFER AND ALLOTMENT OF ANY SECURITIES TO PUBLIC AND/OR INVITE SUBSCRIPTION IN ANY MANNER WHATSOEVER EITHER DIRECTLY OR INDIRECTLY FROM 17-NOV-2023 UNTIL FURTHER ORDER

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

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