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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 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

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

(PAN:BEEPJ8356P)  
Click here to view complete history of this specific 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)  
Click here to view complete history of this specific 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

(DIN:01789042
PAN:AATPJ2622A)  
Click here to view complete history of this specific 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)  
Click here to view complete history of this specific 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

(DIN:02188481
PAN:AJHPJ3716E)  
Click here to view complete history of this specific 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)  
Click here to view complete history of this specific 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

(DIN:07460370
PAN:AQHPJ5092L)  
Click here to view complete history of this specific 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

(DIN:01789065
PAN:AIHPJ4814G)  
Click here to view complete history of this specific 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

(DIN:01871801
PAN:AASPJ9053A)  
Click here to view complete history of this specific 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

(DIN:07285216
PAN:AHUPM7282M)  
Click here to view complete history of this specific 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)  
Click here to view complete history of this specific 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

(DIN:02188464
PAN:AJHPJ3676M)  
Click here to view complete history of this specific 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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