| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1161 |
|
URBAN INFRASTRUCTURE VENTURE CAPITAL 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
|
|
| 1162 |
|
|
USHDEV INTERNATIONAL LTD.
|
|
|
AVAILED CASH CREDIT, LETTERS OF CREDIT AND BUYER’S CREDIT BY SUBMITTING FORGED AND FABRICATED TRADE DOCUMENTS THEREBY CAUSING A LOSS OF RS.1,438 CRORE (APPROX.) TO SBI LED CONSORTIUM OF BANKS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
13-FEB-2026
|
|
| 1163 |
|
|
VALMARK REALTY HOLDINGS PVT.LTD.
|
|
|
|
RATAN LATH
|
|
INVOLVED IN FRAUDULENT ISSUANCE OF TRANSFARABLE DEVELOPMENT RIGHTS (TDRS)
|
CONDUCTED SEARCH OPERATIONS
23-MAY-2025
|
|
| 1164 |
|
|
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
|
|
| 1165 |
|
|
VALMARK REALTY HOLDINGS PVT.LTD.
|
|
|
|
K.GAUTHAM
|
|
|
K.SURESH
|
|
|
RATAN LATH
|
|
INVOLVED IN FRAUDULENT ISSUANCE OF TRANSFARABLE DEVELOPMENT RIGHTS (TDRS)
|
FILED PROSECUTION COMPLAINT
11-MAR-2026
|
|
| 1166 |
|
|
VARANIUM CLOUD LTD.
|
|
|
|
HARSHAWARDHAN HANMANT SABALE
|
|
RAISED RS.40 CRORE THROUGH IPO ON FALSE CLAIMS OF SETTING UP DATA AND DIGITAL LEARNING CENTERS IN SMALLER TOWNS AND SUBSEQUENTLY DIVERTED FUNDS THROUGH FAKE TRANSACTIONS AND CIRCULAR MOVEMENTS TO INFLATE TURNOVER AND MARKET VALUE
|
CONDUCTED SEARCH OPERATIONS
29-OCT-2025
|
|
| 1167 |
|
|
VARDAN TOWNSHIP PVT.LTD.
|
|
|
|
DEEPAK RASTOGI
|
|
CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JAN-2026
|
|
| 1168 |
|
|
VARDHMAN EDUCATIONAL SOCIETY
|
|
|
|
SHARAD GUPTA
|
|
RECEIVED SUBSTANTIAL AMOUNT OF SCHOLARSHIP FROM SOCIAL WELFARE DEPARTMENT, HARIDWAR BY MANIPULATING ENROLLMENT OF SC/ST STUDENTS AND SIPHONED OFF FUNDS THEREBY CAUSING A HUGE FINANCIAL LOSS OF RS.1 CRORE (APPROX.) TO PUBLIC EXCHEQUER
|
FILED PROSECUTION COMPLAINT
07-AUG-2025
|
|
| 1169 |
|
|
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
|
|
| 1170 |
|
|
VATIKA LTD.
|
|
|
|
ANIL BHALLA
|
|
|
GAUTAM BHALLA
|
|
CHEATED INVESTORS BY GIVING FALSE ASSURED RETURNS TILL COMPLETION AND LEASE-RENT RETURN AFTER COMPLETION OF PROJECTS BUT DID NOT PAYING ASSURED RETURN AND NEVER HAND OVER RESPECTIVE UNITS
DID NOT RENEW LICENSE FROM DIRECTORATE OF TOWN AND COUNTRY PLANNING APPROVAL (DTCP) WITHIN STIPULATE TIME, LAPSES WITH RESPECT TO COMPLETION OF THE PROJECTS WITHIN TIMELINE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
21-NOV-2025
|
|
| 1171 |
|
|
VATIKA LTD.
|
|
|
|
ANIL BHALLA
|
|
|
GAURAV BHALLA
|
|
|
GAUTAM BHALLA
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
25-AUG-2026
|
|
| 1172 |
|
|
VATIKA LTD.
|
|
|
|
ANIL BHALLA
|
|
|
GAUTAM BHALLA
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
ARRESTED
28-SEP-2026
|
|
| 1173 |
|
|
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
|
|
| 1174 |
|
|
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
|
|
| 1175 |
|
|
VENKATESH INDUSTRIES
|
|
|
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
|
|
| 1176 |
|
|
VENUS CORP.LTD.
|
|
|
|
VENUGOPAL DHOOT
|
|
AVAILED FOREIGN CURRENCY LOANS FROM STATE BANK OF INDIA LED CONSORTIUM FOR DEVELOPING AND REFINANCING OVERSEAS OIL AND GAS ASSETS AND SUBSEQUENTLY FUNDS SYSTEMATICALLY DIVERTED FOR OTHER PURPOSES
|
FILED PROSECUTION COMPLAINT
16-FEB-2026
|
|
| 1177 |
|
|
VERTEX NEWTON PROJECTS PVT.LTD.
|
|
|
|
LAKSHMI ANIL SALGAOCAR
|
|
ENGAGED IN ILLEGAL EXTRACTION, SALE AND EXPORT OF IRON-ORE MINING
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
21-JUN-2026
|
|
| 1178 |
|
|
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
|
|
| 1179 |
|
|
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
|
|
| 1180 |
|
|
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
|
|
| 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 59 of 62
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