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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
UPDATED TILL : 12-OCT-2026

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 APPOINT A NODAL REFUND OFFICER TO FACILITATE REFUNDS TO INVESTORS AS OUTLINED IN THIS ORDER

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

(PAN:AQPPR9353N)  
Click here to view complete history of this specific entity/person FARM SILO TECH LLP (AKA.GROWPITAL)

PAN:AAHFF4274C
Click here to view complete history of this specific entity/person YOTTA AGRO VENTURES PVT.LTD.

CIN:U01100RJ2020PTC068679
PAN:AABCY2263K
Click here to view complete history of this specific entity/person ZF PROJECT 1 LLP

PAN:AACFZ9734C
Click here to view complete history of this specific entity/person ZF PROJECT 2 LLP

PAN:AACFZ9766E
Click here to view complete history of this specific entity/person ZF PROJECT 3 LLP

PAN:AACFZ9913H
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-SEP-2026 TO 27-SEP-2031

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 28-SEP-2026 TO 27-SEP-2031

IMPOSED PENALTY RS.2,00,00,000

RESTRAINED FROM COLLECTING ANY MONEY FROM THE INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES, INCLUDING SCHEMES WHICH HAVE BEEN IDENTIFIED AS COLLECTIVE INVESTMENT SCHEME IN THE ORDER FROM 28-SEP-2026 TO 27-SEP-2031

DIRECTED TO APPOINT A NODAL REFUND OFFICER TO FACILITATE REFUNDS TO INVESTORS AS OUTLINED IN THIS ORDER

DIRECTED TO PROVIDE LIST OF ALL EXISTING INVESTORS WITH DETAILS OF OUTSTANDING AMOUNT WITHIN 21 DAYS FROM DATE OF THIS ORDER TO NRO ALONG WITH DATABASE OF MODE THROUGH WHICH AMOUNT COLLECTED/RECEIVED BY GROWPITAL

DIRECTED TO PROVIDE LIST OF ALL ASSETS (INCLUDING LAND, LEASE RIGHTS ETC., IN ANY NAME) AND TRADE OR AMOUNT RECEIVABLES FROM ALL COUNTERPARTIES WITHIN 30 DAYS FROM DATE OF THIS ORDER

DIRECTED TO TAKE ALL NECESSARY STEPS UNDER SUPERVISION OF NRO TO ENSURE THAT ALL OUTSTANDING TRADE AND AMOUNT RECEIVABLES RECOVERED AND DEPOSITED IN INTEREST BEARING ACCOUNT OF SEBI

DIRECTED TO REFUND THE AMOUNT TO INVESTORS VIA DIRECT BANK TRANSFER TO SAME ACCOUNT OF INVESTOR FROM WHICH MONEY RECEIVED BY GROWPITAL SHALL BE REFUNDED TO SUCH BANK ACCOUNT AFTER DUE VERIFICATION

DIRECTED TO TRANSFER ANY UNCLAIMED AMOUNTS TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF)

DIRECTED TO FOLLOW ALL INSTRUCTIONS AND DIRECTIONS GIVEN BY NRO

DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS/PROPERTIES/ SECURITIES

DIRECTED TO PROVIDE FULL INVENTORY OF ALL ASSETS/PROPERTIES AND DETAILS OF BANK & DEMAT ACCOUNTS AND HOLDING OF SHARES/SECURITIES HELD IN PHYSICAL FORM

DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED STOCK EXCHANGES, BANKS AND DEPOSITORIES TO ENSURE COMPLIANCE OF THE DIRECTIONS

28-SEP-2026 		 
2
History of entity/person KRISHNA SHARMA (AKA.KRISHNNA JOSHI)

(PAN:DFXPS7404R)  
Click here to view complete history of this specific entity/person FARM SILO TECH LLP (AKA.GROWPITAL)

PAN:AAHFF4274C
Click here to view complete history of this specific entity/person YOTTA AGRO VENTURES PVT.LTD.

CIN:U01100RJ2020PTC068679
PAN:AABCY2263K
Click here to view complete history of this specific entity/person ZF PROJECT 1 LLP

PAN:AACFZ9734C
Click here to view complete history of this specific entity/person ZF PROJECT 2 LLP

PAN:AACFZ9766E
Click here to view complete history of this specific entity/person ZF PROJECT 3 LLP

PAN:AACFZ9913H
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-SEP-2026 TO 27-SEP-2031

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 28-SEP-2026 TO 27-SEP-2031

IMPOSED PENALTY RS.2,00,00,000

RESTRAINED FROM COLLECTING ANY MONEY FROM THE INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES, INCLUDING SCHEMES WHICH HAVE BEEN IDENTIFIED AS COLLECTIVE INVESTMENT SCHEME IN THE ORDER FROM 28-SEP-2026 TO 27-SEP-2031

DIRECTED TO APPOINT A NODAL REFUND OFFICER TO FACILITATE REFUNDS TO INVESTORS AS OUTLINED IN THIS ORDER

DIRECTED TO PROVIDE LIST OF ALL EXISTING INVESTORS WITH DETAILS OF OUTSTANDING AMOUNT WITHIN 21 DAYS FROM DATE OF THIS ORDER TO NRO ALONG WITH DATABASE OF MODE THROUGH WHICH AMOUNT COLLECTED/RECEIVED BY GROWPITAL

DIRECTED TO PROVIDE LIST OF ALL ASSETS (INCLUDING LAND, LEASE RIGHTS ETC., IN ANY NAME) AND TRADE OR AMOUNT RECEIVABLES FROM ALL COUNTERPARTIES WITHIN 30 DAYS FROM DATE OF THIS ORDER

DIRECTED TO TAKE ALL NECESSARY STEPS UNDER SUPERVISION OF NRO TO ENSURE THAT ALL OUTSTANDING TRADE AND AMOUNT RECEIVABLES RECOVERED AND DEPOSITED IN INTEREST BEARING ACCOUNT OF SEBI

DIRECTED TO REFUND THE AMOUNT TO INVESTORS VIA DIRECT BANK TRANSFER TO SAME ACCOUNT OF INVESTOR FROM WHICH MONEY RECEIVED BY GROWPITAL SHALL BE REFUNDED TO SUCH BANK ACCOUNT AFTER DUE VERIFICATION

DIRECTED TO TRANSFER ANY UNCLAIMED AMOUNTS TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF)

DIRECTED TO FOLLOW ALL INSTRUCTIONS AND DIRECTIONS GIVEN BY NRO

DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS/PROPERTIES/ SECURITIES

DIRECTED TO PROVIDE FULL INVENTORY OF ALL ASSETS/PROPERTIES AND DETAILS OF BANK & DEMAT ACCOUNTS AND HOLDING OF SHARES/SECURITIES HELD IN PHYSICAL FORM

DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED STOCK EXCHANGES, BANKS AND DEPOSITORIES TO ENSURE COMPLIANCE OF THE DIRECTIONS

28-SEP-2026 		 
3
History of entity/person KRISHNNA JOSHI (AKA.KRISHNA SHARMA)

(PAN:DFXPS7404R)  
Click here to view complete history of this specific entity/person FARM SILO TECH LLP (AKA.GROWPITAL)

PAN:AAHFF4274C
Click here to view complete history of this specific entity/person YOTTA AGRO VENTURES PVT.LTD.

CIN:U01100RJ2020PTC068679
PAN:AABCY2263K
Click here to view complete history of this specific entity/person ZF PROJECT 1 LLP

PAN:AACFZ9734C
Click here to view complete history of this specific entity/person ZF PROJECT 2 LLP

PAN:AACFZ9766E
Click here to view complete history of this specific entity/person ZF PROJECT 3 LLP

PAN:AACFZ9913H
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-SEP-2026 TO 27-SEP-2031

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 28-SEP-2026 TO 27-SEP-2031

IMPOSED PENALTY RS.2,00,00,000

RESTRAINED FROM COLLECTING ANY MONEY FROM THE INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES, INCLUDING SCHEMES WHICH HAVE BEEN IDENTIFIED AS COLLECTIVE INVESTMENT SCHEME IN THE ORDER FROM 28-SEP-2026 TO 27-SEP-2031

DIRECTED TO APPOINT A NODAL REFUND OFFICER TO FACILITATE REFUNDS TO INVESTORS AS OUTLINED IN THIS ORDER

DIRECTED TO PROVIDE LIST OF ALL EXISTING INVESTORS WITH DETAILS OF OUTSTANDING AMOUNT WITHIN 21 DAYS FROM DATE OF THIS ORDER TO NRO ALONG WITH DATABASE OF MODE THROUGH WHICH AMOUNT COLLECTED/RECEIVED BY GROWPITAL

DIRECTED TO PROVIDE LIST OF ALL ASSETS (INCLUDING LAND, LEASE RIGHTS ETC., IN ANY NAME) AND TRADE OR AMOUNT RECEIVABLES FROM ALL COUNTERPARTIES WITHIN 30 DAYS FROM DATE OF THIS ORDER

DIRECTED TO TAKE ALL NECESSARY STEPS UNDER SUPERVISION OF NRO TO ENSURE THAT ALL OUTSTANDING TRADE AND AMOUNT RECEIVABLES RECOVERED AND DEPOSITED IN INTEREST BEARING ACCOUNT OF SEBI

DIRECTED TO REFUND THE AMOUNT TO INVESTORS VIA DIRECT BANK TRANSFER TO SAME ACCOUNT OF INVESTOR FROM WHICH MONEY RECEIVED BY GROWPITAL SHALL BE REFUNDED TO SUCH BANK ACCOUNT AFTER DUE VERIFICATION

DIRECTED TO TRANSFER ANY UNCLAIMED AMOUNTS TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF)

DIRECTED TO FOLLOW ALL INSTRUCTIONS AND DIRECTIONS GIVEN BY NRO

DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS/PROPERTIES/ SECURITIES

DIRECTED TO PROVIDE FULL INVENTORY OF ALL ASSETS/PROPERTIES AND DETAILS OF BANK & DEMAT ACCOUNTS AND HOLDING OF SHARES/SECURITIES HELD IN PHYSICAL FORM

DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED STOCK EXCHANGES, BANKS AND DEPOSITORIES TO ENSURE COMPLIANCE OF THE DIRECTIONS

28-SEP-2026 		 
4
History of entity/person RITURAJ SHARMA

(PAN:DEMPS5345H)  
Click here to view complete history of this specific entity/person FARM SILO TECH LLP (AKA.GROWPITAL)

PAN:AAHFF4274C
Click here to view complete history of this specific entity/person YOTTA AGRO VENTURES PVT.LTD.

CIN:U01100RJ2020PTC068679
PAN:AABCY2263K
Click here to view complete history of this specific entity/person ZF PROJECT 1 LLP

PAN:AACFZ9734C
Click here to view complete history of this specific entity/person ZF PROJECT 2 LLP

PAN:AACFZ9766E
Click here to view complete history of this specific entity/person ZF PROJECT 3 LLP

PAN:AACFZ9913H
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-SEP-2026 TO 27-SEP-2031

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 28-SEP-2026 TO 27-SEP-2031

IMPOSED PENALTY RS.2,00,00,000

RESTRAINED FROM COLLECTING ANY MONEY FROM THE INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES, INCLUDING SCHEMES WHICH HAVE BEEN IDENTIFIED AS COLLECTIVE INVESTMENT SCHEME IN THE ORDER FROM 28-SEP-2026 TO 27-SEP-2031

DIRECTED TO APPOINT A NODAL REFUND OFFICER TO FACILITATE REFUNDS TO INVESTORS AS OUTLINED IN THIS ORDER

DIRECTED TO PROVIDE LIST OF ALL EXISTING INVESTORS WITH DETAILS OF OUTSTANDING AMOUNT WITHIN 21 DAYS FROM DATE OF THIS ORDER TO NRO ALONG WITH DATABASE OF MODE THROUGH WHICH AMOUNT COLLECTED/RECEIVED BY GROWPITAL

DIRECTED TO PROVIDE LIST OF ALL ASSETS (INCLUDING LAND, LEASE RIGHTS ETC., IN ANY NAME) AND TRADE OR AMOUNT RECEIVABLES FROM ALL COUNTERPARTIES WITHIN 30 DAYS FROM DATE OF THIS ORDER

DIRECTED TO TAKE ALL NECESSARY STEPS UNDER SUPERVISION OF NRO TO ENSURE THAT ALL OUTSTANDING TRADE AND AMOUNT RECEIVABLES RECOVERED AND DEPOSITED IN INTEREST BEARING ACCOUNT OF SEBI

DIRECTED TO REFUND THE AMOUNT TO INVESTORS VIA DIRECT BANK TRANSFER TO SAME ACCOUNT OF INVESTOR FROM WHICH MONEY RECEIVED BY GROWPITAL SHALL BE REFUNDED TO SUCH BANK ACCOUNT AFTER DUE VERIFICATION

DIRECTED TO TRANSFER ANY UNCLAIMED AMOUNTS TO INVESTOR PROTECTION AND EDUCATION FUND (IPEF)

DIRECTED TO FOLLOW ALL INSTRUCTIONS AND DIRECTIONS GIVEN BY NRO

DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS/PROPERTIES/ SECURITIES

DIRECTED TO PROVIDE FULL INVENTORY OF ALL ASSETS/PROPERTIES AND DETAILS OF BANK & DEMAT ACCOUNTS AND HOLDING OF SHARES/SECURITIES HELD IN PHYSICAL FORM

DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED STOCK EXCHANGES, BANKS AND DEPOSITORIES TO ENSURE COMPLIANCE OF THE DIRECTIONS

28-SEP-2026 		 
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