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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.

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)  
Click here to view complete history of this specific entity/person BAJARANG SHIVAJI JADHAV

PAN:BEEPJ8356P
Click here to view complete history of this specific entity/person BANDOPANT MADHUKAR SATHE

PAN:BPJPS8310E
Click here to view complete history of this specific entity/person BIRAPPA BHAGWAN JADHAV

DIN:01789042
PAN:AATPJ2622A
Click here to view complete history of this specific entity/person LATA SATYAWAN BAMANE

DIN:01536699
Click here to view complete history of this specific entity/person MANISHA SACHIN JADHAV

DIN:02188481
PAN:AJHPJ3716E
Click here to view complete history of this specific entity/person PARESH SUHAS DANGE

PAN:AORPD5355A
Click here to view complete history of this specific entity/person PRIYANKA RAHUL JADHAV

DIN:07460370
PAN:AQHPJ5092L
Click here to view complete history of this specific entity/person RAHUL BIRAPPA JADHAV

DIN:01789065
PAN:AIHPJ4814G
Click here to view complete history of this specific entity/person SACHIN BIRAPPA JADHAV

DIN:01871801
PAN:AASPJ9053A
Click here to view complete history of this specific entity/person SHRIDHAR VINAYAKRAO MANE

DIN:07285216
PAN:AHUPM7282M
Click here to view complete history of this specific entity/person SHUBHANGI SATYAWAN

DIN:01662581
Click here to view complete history of this specific entity/person UMADEVI BIRAPPA JADHAV

DIN:02188464
PAN:AJHPJ3676M
  		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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