| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
TRIDAS PROPERTIES PVT.LTD.
|
|
|
|
BALASUBRAMANIAN
|
|
|
CHARLES
|
|
|
KAMALAKANNAN
|
|
|
VEERASAKTHI
|
|
MISLED INVESTORS WITH FALSE PROMISES OF HIGH RETURNS IN VARIOUS REAL ESTATE PROJECTS AND DIVERTED FUNDS COLLECTED INTO ENTITIES ENGAGED IN OTHER BUSINESSES
AVOIDED REPAYMENT OF MATURITY AMOUNTS AND INSTEAD FORCED/ALLURED DEPOSITORS TO RE-DEPOSIT THEIR MATURITY AMOUNT
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-APR-2025
|
|
| 182 |
|
|
TRUISTIC SERVICES PVT.LTD.
|
|
|
|
MEENAKSHI RAJ
|
|
|
RAVISH KUMAR
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
25-JUN-2025
|
|
| 183 |
|
|
UCO BANK
|
|
|
|
SUBODH KUMAR GOEL
|
|
SANCTIONED CREDIT FACILITIES TO CONCAST STEEL & POWER LTD. AND SUBSEQUENTLY DIVERTED AND SIPHONED OFF LOAN FUNDS AMOUNTING TO RS.6210.72 CRORE (PRINCIPLE AMOUNT WITHOUT INTEREST)
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-JUL-2025
|
|
| 184 |
|
|
UFLEX LTD.
|
|
|
|
RAMESH CHANDRA
|
|
RECEIVED RS.16075.89 CRORE FROM HOMEBUYERS AND FINANCIAL INSTITUTIONS AND DIVERTED OF RS.7794.35 CRORE FOR NON-MANDATED PURPOSES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
31-JUL-2025
|
|
| 185 |
|
|
UNITECH LTD.
|
|
|
|
AJAY CHANDRA
|
|
|
RAMESH CHANDRA
|
|
|
SANJAY CHANDRA
|
|
RECEIVED RS.16075.89 CRORE FROM HOMEBUYERS AND FINANCIAL INSTITUTIONS AND DIVERTED OF RS.7794.35 CRORE FOR NON-MANDATED PURPOSES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
31-JUL-2025
|
|
| 186 |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
|
RAMAN PURI
|
|
|
VARUN PURI
|
|
|
VIKRAM PURI
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-SEP-2025
|
|
| 187 |
|
|
UNIVERSAL GEMS
|
|
|
|
MEET KANUBHAI KACHHADIYA
|
|
INVOLVED IN SIPHONING OFF UNACCOUNTED/BLACK MONEY BY MIS-DECLARING NATURAL DIAMONDS AS LAB-GROWN DIAMONDS IN EXPORT CONSIGNMENTS BY MISUSING SEZ FACILITIES THEREBY ILLEGALLY TRANSFERRED HUGE FUNDS (BLACK MONEY/UNACCOUNTANT CASH) OUTSIDE INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-JUL-2025
|
|
| 188 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
ANIL MITHAS
|
|
|
MADHU MITHAS
|
|
|
UTKARSH MITHAS
|
|
AVAILED LOANS FROM VARIOUS FINANCIAL INSTITUTIONS AND COLLECTED FUNDS FROM HOMEBUYERS & INVESTORS AND DIVERTED RS.126.30 CRORE IN THE NAME OF INVESTMENT IN EQUITY SHARES, PREFERENCE SHARES, DEBENTURES/BONDS, LOANS, ADVANCES AND SECURITY DEPOSITS TO RELATED PARTIES ETC. RESULTING NON-COMPLETION OF THE PROJECTS AND HUGE LOSS TO FINANCIAL INSTITUTIONS AND HOMEBUYERS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-JUN-2025
|
|
| 189 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
ANIL MITHAS
|
|
AVAILED LOANS FROM VARIOUS FINANCIAL INSTITUTIONS AND COLLECTED FUNDS FROM HOMEBUYERS & INVESTORS AND DIVERTED RS.126.30 CRORE IN THE NAME OF INVESTMENT IN EQUITY SHARES, PREFERENCE SHARES, DEBENTURES/BONDS, LOANS, ADVANCES AND SECURITY DEPOSITS TO RELATED PARTIES ETC. RESULTING NON-COMPLETION OF THE PROJECTS AND HUGE LOSS TO FINANCIAL INSTITUTIONS AND HOMEBUYERS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
08-SEP-2025
|
|
| 190 |
|
|
VALMARK REALTY HOLDINGS PVT.LTD.
|
|
|
|
B.S.SURENDRANATH
|
|
|
K.GAUTHAM
|
|
|
K.SURESH
|
|
PROCURED MUTATIONS IN FAVOUR OF PREVIOUS OWNERS, DESPITE THE LAND HAD LONG BEEN CONVERTED INTO A REVENUE LAYOUT IN POSSESSION OF NUMEROUS THIRD-PARTY PURCHASERS IN POSSESSION
ISSUED GROSSLY INFLATED TDRS ON STRENGTH OF FABRICATED MAHAZARS AND VALUATION REPORTS WITHOUT ANY ATTEMPT TO TAKE ACTUAL POSSESSION OF LAND
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-AUG-2025
|
|
| 191 |
|
|
VARDHMAN SOLVENT EXTRACTION INDUSTRIES LTD.
|
|
|
OBTAINED LOAN OF RS.110.50 CRORE THROUGH LETTERS OF CREDIT AND EXPORT PACKING CREDIT FROM CONSORTIUM BANKS AND ROUTED THE FUND TO VARIOUS GROUP ENTITIES IN CIRCULAR TRANSACTIONS TO CREATE FALSE APPEARANCE OF BUSINESS ACTIVITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-OCT-2025
|
|
| 192 |
|
|
VELOHAR INFRA PVT.LTD.
|
|
|
MISAPPROPRIATED GOVERNMENT FUNDS FROM ACCOUNT OF KARNATAKA STATE HANDICRAFT DEVELOPMENT CORP.LTD.
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-SEP-2025
|
|
| 193 |
|
|
VELVET VISTA FASHION PVT.LTD.
|
|
|
|
ANIL MITHAS
|
|
|
MADHU MITHAS
|
|
|
UTKARSH MITHAS
|
|
AVAILED LOANS FROM VARIOUS FINANCIAL INSTITUTIONS AND COLLECTED FUNDS FROM HOMEBUYERS & INVESTORS AND DIVERTED RS.126.30 CRORE IN THE NAME OF INVESTMENT IN EQUITY SHARES, PREFERENCE SHARES, DEBENTURES/BONDS, LOANS, ADVANCES AND SECURITY DEPOSITS TO RELATED PARTIES ETC. RESULTING NON-COMPLETION OF THE PROJECTS AND HUGE LOSS TO FINANCIAL INSTITUTIONS AND HOMEBUYERS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-JUN-2025
|
|
| 194 |
|
|
VERTEX,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 195 |
|
|
VIMLADEVI AGRO TECH LTD.
|
|
|
INDULGED IN CONSPIRACY TO DEFRAUD THE INVESTORS, INDUCED THEM TO TRADE ON THE PLATFORM OF NSEL, CREATED FORGED DOCUMENTS LIKE BOGUS WAREHOUSE RECEIPTS AND FALSIFIED ACCOUNTS THEREBY COMMITTED CRIMINAL BREACH OF TRUST TO INVESTORS TO THE TUNE OF RS.5600 CRORE
MONIES COLLECTED FROM VARIOUS INVESTORS DIVERTED BY TRADING MEMBERS OF NSEL FOR OTHER ACTIVITIES LIKE INVESTMENT INTO REAL ESTATE, REPAYMENT OF OUTSTANDING DEBTS AND OTHER ACTIVITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
02-APR-2025
|
|
| 196 |
|
|
WORLD777,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 197 |
|
|
WTC FARIDABAD INFRASTRUCTURE PVT.LTD.
|
|
|
|
ASHISH BHALLA
|
|
COLLECTED FUNDS OF RS.2,700 CRORE FROM INVESTORS UNDER WTC BRAND AND DIVERTED FOR PERSONAL USE AND SUBSTANTIAL AMOUNTS TRANSFERRED ABROAD TO ENTITIES BASED IN SINGAPORE, BENEFICIALLY OWNED BY CLOSE FAMILY MEMBERS OF ASHISH BHALLA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-MAY-2025
|
|
| 198 |
|
|
YANGTONG ORGANIC TEA PVT.LTD.
|
|
|
|
PRASANNA KUMAR ROY
|
|
INDULGED IN APPOINTMENT OF GROUP ‘C’ AND ‘D’ EMPLOYEES TO UNDESERVING, NON-LISTED AND BELOW RANKED CANDIDATES THEREBY DEPRIVING GENUINE AND DESERVING CANDIDATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
24-JUN-2025
|
|
| 199 |
|
|
YATHURI ASSOCIATES
|
|
|
INDULGED IN CONSPIRACY TO DEFRAUD THE INVESTORS, INDUCED THEM TO TRADE ON THE PLATFORM OF NSEL, CREATED FORGED DOCUMENTS LIKE BOGUS WAREHOUSE RECEIPTS AND FALSIFIED ACCOUNTS THEREBY COMMITTED CRIMINAL BREACH OF TRUST TO INVESTORS TO THE TUNE OF RS.5600 CRORE
MONIES COLLECTED FROM VARIOUS INVESTORS DIVERTED BY TRADING MEMBERS OF NSEL FOR OTHER ACTIVITIES LIKE INVESTMENT INTO REAL ESTATE, REPAYMENT OF OUTSTANDING DEBTS AND OTHER ACTIVITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
02-APR-2025
|
|
| 200 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
AVAILED FUNDS FROM PUNJAB NATIONAL BANK AND OTHER CONSORTIUM BANKS LAYERED THROUGH JOINT VENTURES SUCH AS ZOOM HINDUSTHAN PETER OATES JV AND DIVERTED FUNDS TO HINDUSTAN MORTAR LINING LLP AND ASSOCIATED PERSONS FOR ACQUISITION OF IMMOVABLE PROPERTIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 10 of 10
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