| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1141 |
|
UNIQUE EXPORTS
|
|
|
|
S.MUTHUSELVAM
|
|
|
S.NAVEEN KUMAR
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
ARRESTED
29-SEP-2026
|
|
| 1142 |
|
|
UNITECH BUILDTECH LTD.
|
|
|
|
AJAY CHANDRA
|
|
|
PREETI CHANDRA
|
|
|
RAMESH CHANDRA
|
|
|
SANJAY CHANDRA
|
|
CHEATED HOMEBUYERS BY CRIMINALLY DIVERTING, LAYERING AND LAUNCHING THEIR INVESTED AMOUNT AND NO HOMES WERE DELIVERED EVEN AFTER THE SCHEDULED TIMELINE
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
10-JUL-2025
|
|
| 1143 |
|
|
UNITECH GOLF RESORTS LTD.
|
|
|
|
AJAY CHANDRA
|
|
|
PREETI CHANDRA
|
|
|
RAMESH CHANDRA
|
|
|
SANJAY CHANDRA
|
|
CHEATED HOMEBUYERS BY CRIMINALLY DIVERTING, LAYERING AND LAUNCHING THEIR INVESTED AMOUNT AND NO HOMES WERE DELIVERED EVEN AFTER THE SCHEDULED TIMELINE
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
10-JUL-2025
|
|
| 1144 |
|
|
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
|
|
| 1145 |
|
|
UNITED NURSE ASSOCIATION
|
|
|
|
JASMINSHA M.
|
|
MISAPPROPRIATED MEMBERSHIP LEVIES AND FUNDS THROUGH CASH WITHDRAWALS, INTER-ACCOUNT TRANSFERS AND ROUTED TO PERSONAL ACCOUNTS IN VIOLATION OF UNA BYELAWS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-MAR-2026
|
|
| 1146 |
|
|
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
CHEATED VARIOUS FINANCIAL INSTITUTIONS THROUGH FORGERY AND FRAUD AND TRANSFERRED SOME ASSETS AT NEGLIGIBLE RATES, OVERSOLD ON EXISTING INVENTORY, EXECUTED FORGED AGREEMENTS FOR THEIR PERSONAL BENEFITS
|
ARRESTED
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
22-JUL-2025
|
|
| 1147 |
|
|
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
|
|
| 1148 |
|
|
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
|
|
| 1149 |
|
|
UNIVERSAL SRUSTHI FERTILITY & RESEARCH CENTRE
|
|
|
|
ATHLURI NAMRATHA (AKA.PACHIPALLI NAMRATHA)
|
|
|
PACHIPALLI NAMRATHA (AKA.ATHLURI NAMRATHA)
|
|
INVOLVED IN CHILD TRAFFICKING AND OPERATING ILLEGAL SURROGACY RACKET BY FRAUDULENTLY HANDING THE CHILDREN NOT THEIR BIOLOGICALLY
|
CONDUCTED SEARCH OPERATIONS
25-SEP-2025
|
|
| 1150 |
|
|
UNIVERSAL SRUSTHI FERTILITY & RESEARCH CENTRE
|
|
|
|
ATHLURI NAMRATHA (AKA.PACHIPALLI NAMRATHA)
|
|
|
PACHIPALLI NAMRATHA (AKA.ATHLURI NAMRATHA)
|
|
INVOLVED IN RUNNING ILLEGAL SURROGACY RACKET AND CHILD TRAFFICKING
|
ARRESTED
12-FEB-2026
|
|
| 1151 |
|
|
UNIVERSAL SRUSTHI FERTILITY & RESEARCH CENTRE
|
|
|
|
ATHLURI NAMRATHA (AKA.PACHIPALLI NAMRATHA)
|
|
|
PACHIPALLI NAMRATHA (AKA.ATHLURI NAMRATHA)
|
|
INVOLVED IN RUNNING ILLEGAL SURROGACY RACKET AND CHILD TRAFFICKING
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-MAR-2026
|
|
| 1152 |
|
|
UNIVERSAL TRANSMISSION LINE PRODUCTS
|
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
06-AUG-2026
|
|
| 1153 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
ANIL MITHAS
|
|
INDULGED IN FINANCIAL FRAUD & CRIMINAL CONSPIRACY AND DID NOT DISCHARGE THEIR STATUTORY OBLIGATIONS TOWARDS HOME BUYERS THEREBY CAUSING FINANCIAL LOSS TO HUNDREDS OF FAMILIES AND DIVERTED AMOUNTS BY PROMOTERS
|
ARRESTED
18-APR-2025
|
|
| 1154 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
ANIL MITHAS
|
|
DIVERTED AND SIPHONED OFF FUND BY WAY OF FAKE LOANS & ADVANCES, SHARE PREMIUM, ADVANCE PAYMENTS FOR MATERIAL AND DEPOSITS ETC. TO VARIOUS COMPANIES WHICH EITHER FORFEITED THE AMOUNT DUE TO SMALL VIOLATIONS OR STRUCK OFF FROM MINISTRY OF CORPORATE AFFAIRS (MCA) AND PROJECT GOR STRUCK DUE TO LACK OF MONEY
|
CONDUCTED SEARCH OPERATIONS
19-APR-2025
|
|
| 1155 |
|
|
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
|
|
| 1156 |
|
|
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
|
FILED PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 1157 |
|
|
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
|
|
| 1158 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
ANIL MITHAS
|
|
|
MADHU 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
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
29-JAN-2026
|
|
| 1159 |
|
|
URBAN CO-OPERATIVE SOCIETY LTD.
|
|
|
|
KURIAN JOSEPH
|
|
|
ROY KURIAN
|
|
|
SHIJU
|
|
PREPARED FAKE LOAN APPLICATIONS, SANCTIONED OF LOANS TO INELIGIBLE PERSONS AND MISAPPROPRIATED SOCIETY FUNDS
PROMISED HIGHER INTEREST RATES/RETURNS ON FIXED DEPOSITS AND DID NOT PAY PRINCIPAL AND INTEREST/AMOUNT TO CUSTOMER EVEN AFTER STIPULATED MATURITY DATE
DEFRAUDED CUSTOMERS BY MORTGAGING THEIR PROPERTIES AS SECURITY FOR LOANS WITHOUT KNOWLEDGE OR CONSENT
SANCTIONED FAKE KCC LOANS AND GAHAN (LAND) LOANS DISBURSED TO NON-EXISTENT INDIVIDUALS, RELATIVES AND FAMILY MEMBERS OF BANK OFFICIALS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
07-OCT-2026
|
|
| 1160 |
|
|
URBAN INFRASTRUCTURE TRUSTEES LTD.
|
|
|
ILLEGALLY EXTENDED TERM OF FUND BEYOND PERMISSIBLE LIMIT WITHOUT OBTAINING APPROVAL FROM SEBI AND FRAUDULENTLY UNDERVALUED FUND INVESTMENTS IN SPVS TO FACILITATE THEIR ACQUISITION BY PROMOTER-RELATED ENTITIES AT UNDERVALUED PRICES
|
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
06-OCT-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 58 of 62
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