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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: DIRECTED TO RETURN RS.33.83 CRORES WITH INTEREST @12% P.A. W.E.F. 01/04/2011 WITHIN ONE YEAR FROM DATE OF ORDER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RAVI KUMAR DISTILLERIES LTD.

(PAN:AABCR4195D)  
Click here to view complete history of this specific entity/person AMIT KUMAR KHEMKA

PAN:AQRPK7830M
Click here to view complete history of this specific entity/person ANIL BENIPRASAD AGRAWAL

PAN:ACTPA6034D
Click here to view complete history of this specific entity/person ANNU ANIL AGRAWAL

PAN:ADMPA0248F
Click here to view complete history of this specific entity/person BHARAT NANUBHAI SHIROYA

PAN:ALLPS7688G
Click here to view complete history of this specific entity/person CHANDRAKALA PUROHIT

PAN:AFUPP1827R
Click here to view complete history of this specific entity/person JUGAL CHANDRAKANT THACKER

PAN:ABCPT8861F
Click here to view complete history of this specific entity/person SARTHAK VIJLANI

PAN:ADMPV9381J
  		INDULGED IN SIPHONING OFF/DIVERSION OF IPO PROCEEDS VIOLATING SECTIONS 12(A) TO (C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D) AND 4(1) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RAVI KUMAR DISTILLERIES LTD.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 12-MAR-2019 TO 11-MAR-2024

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 12-MAR-2019 TO 11-MAR-2024

DIRECTED TO RETURN RS.33.83 CRORES WITH INTEREST @12% P.A. W.E.F. 01/04/2011 WITHIN ONE YEAR FROM DATE OF ORDER

12-MAR-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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