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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
PERIOD COVERED : 01-JAN-1997 TO 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.

COLLECTIVE INVESTMENT SCHEMES: DIRECTED TO REFUND UNUTILISED CONTRIBUTIONS REMAINING IN CORPUS OF THE TRUST, IF ANY, AND ANY PROFIT EARNED THEREON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SAMEERWADI SUGARCANE FARMER’S WELFARE TRUST

(PAN:AAITS7115G)  
Click here to view complete history of this specific entity/person BALACHANDRA R.BAKSHI

PAN:AFMPB6323E
Click here to view complete history of this specific entity/person NARSANG V.PADHIYAR

PAN:ADNPP7282P
Click here to view complete history of this specific entity/person PANDAPPA R.CHANNAL

PAN:AOTPC5084M
Click here to view complete history of this specific entity/person PRAHLAD N.DESAI

PAN:ABOPD7235M
Click here to view complete history of this specific entity/person VEERBHADRAPPA R.TERDAL

PAN:ABCPT1496J
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DIRECTED TO WIND UP CIS AND REFUND MONEY TO THE INVESTORS FROM 01-JAN-2016 TILL COLLECTIVE INVESTMENT SCHEME

DIRECTED TO SUBMIT REPORT IN REGARD TO WINDING UP OF CIS AND REPAYMENT OF MONIES TO SEBI IN ACCORDANCE TO CIS REGULATIONS

DIRECTED TO DISSOLVE THE TRUST

DIRECTED TO REFUND TO CONTRIBUTORIES/BENEFICIARIES THE MONEY EQUIVALENT TO VALUE OF THEIR INVESTMENT WITH REGARD TO PRO RATA SHARES IN JUMBO SHARE CERTIFICATE ALONGWITH INTREST RATE OF 10% PER ANNUM FROM DATE OF INVESTMENT

DIRECTED TO ISSUE PUBLIC NOTICE, IN ONE VERNACULAR DAILY WITH WIDE CIRCULATION IN EACH OF AREAS

DIRECTED TO REFUND UNUTILISED CONTRIBUTIONS REMAINING IN CORPUS OF THE TRUST, IF ANY, AND ANY PROFIT EARNED THEREON

01-JAN-2016 		SEBI VIDE ITS ORDER DATED 07/08/2017 REVOKED ITS DIRECTIONS ISSUED VIDE ITS ORDER DATED 01/01/2016  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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