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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 28-AUG-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 FURNISH COMPLETE DETAILS OF ACCOUNTS TRANSFERRED FROM SAMRUDDHA JEEVAN FOODS INDIA LTD. TO PROSPERITY AGRO INDIA LTD. AND TRANSFERRED FROM PROSPERITY AGRO INDIA LTD. TO SAMRUDDHA JEEVAN MULTI-STATE MULTI PURPOSE CO-OPERATIVE SOCIETY LTD.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PROSPERITY AGRO INDIA LTD.

(CIN:U01400PN2010PLC135473
PAN:AANCS8397N)  
Click here to view complete history of this specific entity/person DATTATRAY MADHAV YADAV

PAN:ACPPY3360C
Click here to view complete history of this specific entity/person HRISHIKESH VASANT KANASE

PAN:BBXPK1567K
Click here to view complete history of this specific entity/person SANTOSH KALURAM PAYGUDE

PAN:ANQPP5668L
Click here to view complete history of this specific entity/person SANTOSH SHRAWAN MALI

PAN:AWMPM2320F
Click here to view complete history of this specific entity/person VANSHREE TUKARAM CHIDRAWAR

PAN:AMHPC6141M
  		OPERATED CIS SCHEMES WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI   DIRECTED NOT TO COLLECT ANY MONEY FROM THE INVESTORS FROM 08-AUG-2017 TO 07-AUG-2021

DIRECTED NOT TO LAUNCH ANY NEW SCHEME(S) / PLAN OR FLOAT ANY NEW COMPANY/IES/FIRM TO RAISE FRESH MONIES FROM 08-AUG-2017 TO 07-AUG-2021

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS OWNED BY COMPANY

DIRECTED NOT TO DISPOSE OF ANY OF THE PROPERTIES OR ALIENATE (DIRECTLY OR INDIRECTLY) ASSETS OF THE SCHEME FROM 08-AUG-2017 TO 07-AUG-2021

DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 08-AUG-2017 TO 07-AUG-2021

DIRECTED TO FURNISH FULL DETAILS OF ADVERTISEMENT & SALES PROMOTION EXPENSES

DIRECTED TO FURNISH COMPLETE DETAILS OF ACCOUNTS TRANSFERRED FROM SAMRUDDHA JEEVAN FOODS INDIA LTD. TO PROSPERITY AGRO INDIA LTD. AND TRANSFERRED FROM PROSPERITY AGRO INDIA LTD. TO SAMRUDDHA JEEVAN MULTI-STATE MULTI PURPOSE CO-OPERATIVE SOCIETY LTD.

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

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 08-AUG-2017 TO 07-AUG-2021

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 08-AUG-2017 TO 07-AUG-2021

31-MAR-2015 		SAT: SAT VIDE ITS ORDER DATED 08/12/2016 PERMITTED SEBI TO CONSIDER THE REPRESENTATION MADE BY THE APPELLANT ON 21/10/2016 AND PASS APPROPRIATE ORDER THEREON AS EXPEDITIOUSLY AS POSSIBLE AND IN ANY EVENT WITHIN A PERIOD OF FOUR WEEKS FROM THE DATE OF THIS ORDER. NO COSTS

SEBI VIDE ITS ORDER DATED 08/08/2017 DIRECTED PROSPERITY AGRO INDIA LTD. TO 1) ABSTAIN FROM COLLECTING ANY CONTRIBUTIONS/PAYMENTS, EITHER DIRECTLY OR INDIRECTLY FROM INVESTORS OR LAUNCH OR CARRY OUT ANY COLLECTIVE INVESTMENT SCHEMES INCLUDING THE SCHEMES WHICH HAVE BEEN INDENTIFIED AS A COLLECTIVE INVESTMENT SCHEME IN THIS ORDER 2) WIND UP ITS EXISTING COLLECTIVE INVESTMENT SCHEMES AND REFUND THE CONTRIBUTIONS OR PAYMENTS COLLECTED UNDER SCHEME WITH RETURNS WHICH ARE DUE TO INVESTORS AS PER TERMS OF OFFER WITHIN A PERIOD OF THREE MONTHS FROM DATE OF THIS ORDER AND SUBMIT WINDING UP AND REPAYMENT REPORT TO SEBI IN ACCORDANCE WITH SEBI (CIS) REGULATIONS 3) NOT TO ALIENATE OR DISPOSE OF OR SELL OR CREATE ANY ENCUMBRANCE ON ANY OF THE ASSETS OF THE COMPANY EXCEPT FOR THE PURPOSE OF MAKING REFUND TO ITS INVESTORS 4) RESTRAINED FROM ACCESSING THE SECURITIES MARKET AND PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN THE SECURITIES MARKET, DIRECTLY OR INDIRECTLY FOR A PERIOD OF FOUR YEARS FROM THE DATE OF COMPLETION OF REFUND

SEBI VIDE ITS NOTICE DATED 12/04/2018 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED

SEBI VIDE ITS ORDER DATED 09/11/2022 DIRECTED ALL THE BANKS TO REMIT RS.66,58,01,000.00 TO THE EXTENT LYING IN THE ACCOUNT OF PROSPERITY AGRO INDIA LTD., MR.SANTOSH SHRAWAN MALI, MR.SANTOSH KALURAM PAYGUDE, MR.VANSHREE TUKARAM CHIDRAWAR, MR.HRISHIKESH VASANT KANASE & MR.DATTATRAY MADHAV YADAV TO SEBI BY WAY OF EFT/NEFT/RTGS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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