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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 : 03-JUL-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 FURNISH ALL INFORMATION/DOCUMENTS TO FORENSIC AUDITOR/SEBI

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

(PAN:AAJPN5198B)  
Click here to view complete history of this specific entity/person PRABHAT DAIRY LTD.

CIN:U15203PN1998PLC013068
  		DEFAULTED IN MAINTENANCE OF BOOKS OF ACCOUNTS

MISREPRESENTED FINANCIALS AND/OR BUSINESS OPERATIONS

DIVERSION/SIPHONING OF FUNDS BY PROMOTERS/DIRECTORS/KEY MANAGERIAL PERSONS   		DIRECTED TO FURNISH ALL INFORMATION/DOCUMENTS TO FORENSIC AUDITOR/SEBI

20-OCT-2020 		SAT: SAT VIDE ITS ORDER DATED 09/11/2020 DEFREEZED DEMAT AND BANK ACCOUNTS. NO COSTS

SAT: SAT VIDE ITS ORDER DATED 09/02/2021 DISMISSED THE APPEAL  
2
History of entity/person VIVEK SARANGDHAR NIRMAL

(PAN:ACGPN8857L)  
Click here to view complete history of this specific entity/person PRABHAT DAIRY LTD.

CIN:U15203PN1998PLC013068
  		DEFAULTED IN MAINTENANCE OF BOOKS OF ACCOUNTS

MISREPRESENTED FINANCIALS AND/OR BUSINESS OPERATIONS

DIVERSION/SIPHONING OF FUNDS BY PROMOTERS/DIRECTORS/KEY MANAGERIAL PERSONS   		DIRECTED TO FURNISH ALL INFORMATION/DOCUMENTS TO FORENSIC AUDITOR/SEBI

20-OCT-2020 		SAT: SAT VIDE ITS ORDER DATED 09/11/2020 DEFREEZED DEMAT AND BANK ACCOUNTS. NO COSTS

SAT: SAT VIDE ITS ORDER DATED 09/02/2021 DISMISSED THE APPEAL  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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