| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
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
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
|
|
| 482 |
|
|
VICTORY ELECTRICALS LTD.
|
|
|
|
MAHINDRA KUMAR VADDINENI
|
|
|
MANOJ KUMAR VADDINENI
|
|
|
VENKATAPPA NAIDU VADDINENI
|
|
SECURED CREDIT FACILITIES BY SUBMITTING FABRICATED FINANCIAL STATEMENTS, INFLATED BALANCE SHEETS AND FALSE RECEIVABLES THEREBY CAUSING A LOSS OF RS.136.50 CRORE TO STATE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-NOV-2025
|
|
| 483 |
|
|
VICTORY TRANSFORMERS & SWITCHGEARS LTD.
|
|
|
|
MAHINDRA KUMAR VADDINENI
|
|
|
MANOJ KUMAR VADDINENI
|
|
|
VENKATAPPA NAIDU VADDINENI
|
|
SECURED CREDIT FACILITIES BY SUBMITTING FABRICATED FINANCIAL STATEMENTS, INFLATED BALANCE SHEETS AND FALSE RECEIVABLES THEREBY CAUSING A LOSS OF RS.136.50 CRORE TO STATE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-NOV-2025
|
|
| 484 |
|
|
VIDIT HEALTHCARE PVT.LTD.
|
|
|
|
NEERAJ BHATIA
|
|
INDULGED IN ILLEGAL DIVERSION OF CODEINE-BASED COUGH SYRUP “COCREX” FOR MISUSE AS INTOXICANT/DRUG FROM VIDIT HEALTHCARE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
24-NOV-2025
|
|
| 485 |
|
|
VIHAAN43 REALTY PVT.LTD.
|
|
|
LOANS TAKEN BY ONE ENTITY FROM ONE BANK WERE UTILIZED FOR REPAYMENT OF LOANS TAKEN BY OTHER ENTITIES FROM OTHER BANKS, TRANSFER TO RELATED PARTIES AND INVESTMENT IN MUTUAL FUNDS IN CONTRAVENTION TO THE TERMS & CONDITIONS OF THE SANCTION LETTER OF THE LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
31-OCT-2025
|
|
| 486 |
|
|
VIKAS CONSTRUCTION
|
|
|
CONSTRUCTED ILLEGAL GODOWNS ON ENCROACHED GOVERNMENT LAND AND LEASING THE SAME TO FOOD CORP.OF INDIA THEREBY GENERATING POC THROUGH RENTAL INCOME AND SUBSIDY AVAILING FROM NABARD
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-DEC-2025
|
|
| 487 |
|
|
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
|
|
| 488 |
|
|
VINAYAK LOGISTICS
|
|
|
|
PRAVESH KABRA
|
|
MIS-DECLARED HIGH-FREIGHT COMMODITIES AS LOW-FREIGHT COMMODITIES WITH THE SOLE INTENT OF UNLAWFULLY REDUCING FREIGHT LIABILITY THEREBY EVADING APPLICABLE RAILWAY FREIGHT CHARGES AND GST
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-JAN-2025
|
|
| 489 |
|
|
VINAYAK LOGISTICS
|
|
|
|
PRAVESH KABRA
|
|
MANIPULATED RAILWAY BOOKING RECORDS AND TRANSPORTED MORE THAN 120 RAKES OF GOODS USING FORGED FORWARDING NOTES, MANIPULATED E-FORWARDING DOCUMENTS AND INCORRECT HSN CODES.
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-FEB-2025
|
|
| 490 |
|
|
VINAYAK LOGISTICS INDIA PVT.LTD.
|
|
|
|
PRAVESH KABRA
|
|
MANIPULATED RAILWAY BOOKING RECORDS AND TRANSPORTED MORE THAN 120 RAKES OF GOODS USING FORGED FORWARDING NOTES, MANIPULATED E-FORWARDING DOCUMENTS AND INCORRECT HSN CODES.
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-FEB-2025
|
|
| 491 |
|
|
VINAYAK LOGISTICS INDIA PVT.LTD.
|
|
|
|
PRAVESH KABRA
|
|
MIS-DECLARED HIGH-FREIGHT COMMODITIES AS LOW-FREIGHT COMMODITIES WITH THE SOLE INTENT OF UNLAWFULLY REDUCING FREIGHT LIABILITY THEREBY EVADING APPLICABLE RAILWAY FREIGHT CHARGES AND GST
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-JAN-2025
|
|
| 492 |
|
|
VISHWAKARMA CREATIONS PVT.LTD.
|
|
|
DEFRAUDED RS.57.47 CRORE TO PUNJAB NATIONAL BANK
ENGAGED IN FINANCIAL DEALING WITH ENTITIES SUSPECTED TO DUMMY FIRMS FLOATED IN THE NAMES OF EMPLOYEES AND CLOSE ASSOCIATES DEFRAUDED PUNJAB NATIONAL BANK OF RS 57.47 CRORE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-SEP-2026
|
|
| 493 |
|
|
VIVA CARD RETAIL SERVICES PVT.LTD.
|
|
|
|
CHIRAG RAMRATAN JEWRIA
|
|
|
SUBHASHCHANDRA RAMRATAN JEWRIA
|
|
CREATED FAKE CRYPTOCURRENCY 'ATC COIN' AND FRAUDULENTLY COLLECTED RS.84 CRORE BY PROMISING HIGH AND ASSURED RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-JUL-2026
|
|
| 494 |
|
|
VIVEKANAND BHEL EMPLOYEE MUTUALLY AIDED CO-OPERATIVE HOUSE BUILDING SOCIETY LTD.
|
|
|
|
D.SRINIVASA RAO
|
|
COLLECTED RS.18.09 CRORE (APPROX.) FROM 316 MEMBERS TOWARDS ALLOTMENT OF RESIDENTIAL PLOTS AND CONSTRUCTION OF HOUSES BUT INSTEAD OF UTILIZING FUNDS FOR STATED OBJECTIVE, MISAPPROPRIATED DEPOSITS FOR PERSONAL ENRICHMENT
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
06-FEB-2026
|
|
| 495 |
|
|
VSP STARRR REALTY PVT.LTD.
|
|
|
|
BHOLANATH RAJPATI SHUKLA
|
|
|
RAMLALI MISHRA
|
|
|
VIJAY MISHRA
|
|
|
VISHNU KUMAR MISHRA
|
|
INVOLVED IN EXTORTION, ILLEGAL MINING, KIDNAPPING, MURDER, LOOT, FRAUD, FORGERY, CHEATING, CRIMINAL CONSPIRACY AND ORGANIZED CRIME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
31-JUL-2025
|
|
| 496 |
|
|
VUENOW INFOTECH PVT.LTD.
|
|
|
|
NITIN SRIVASTAVA
|
|
|
RUCHI SRIVASTAVA
|
|
|
SUKHWINDER SINGH KHAROUR
|
|
|
VIJAY JHA
|
|
ORCHESTRATED A MULTI-THOUSAND CRORE “CLOUD PARTICLE SCAM,” LURING INVESTORS TO INVEST THEIR HARD-EARNED MONEY
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-JAN-2026
|
|
| 497 |
|
|
WELCOME DISTILLERIES PVT.LTD.
|
|
|
INVOLVED IN MASSIVE LIQUOR SCAM INVOLVING A CRIMINAL SYNDICATE OF HIGH RANKING BUREAUCRATS, POLITICIANS AND PRIVATE ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-DEC-2025
|
|
| 498 |
|
|
WINZO GAMES PVT.LTD.
|
|
|
|
PAAVAN NANDA
|
|
|
SAUMYA SINGH RATHORE
|
|
MADE CUSTOMERS TO PLAY WITH BOTS/AI/ALGORITHMS/SOFTWARE WITHOUT BEING MADE AWARE THAT THEY ARE PLAYING WITH BOTS/AI/ALGORITHMS AND NOT WITH HUMANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-FEB-2026
|
|
| 499 |
|
|
WINZO SG PTE.LTD.
|
|
|
|
PAAVAN NANDA
|
|
|
SAUMYA SINGH RATHORE
|
|
MADE CUSTOMERS TO PLAY WITH BOTS/AI/ALGORITHMS/SOFTWARE WITHOUT BEING MADE AWARE THAT THEY ARE PLAYING WITH BOTS/AI/ALGORITHMS AND NOT WITH HUMANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-FEB-2026
|
|
| 500 |
|
|
WINZO US INC.
|
|
|
|
PAAVAN NANDA
|
|
|
SAUMYA SINGH RATHORE
|
|
MADE CUSTOMERS TO PLAY WITH BOTS/AI/ALGORITHMS/SOFTWARE WITHOUT BEING MADE AWARE THAT THEY ARE PLAYING WITH BOTS/AI/ALGORITHMS AND NOT WITH HUMANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-FEB-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 25 of 26
|
