| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1181 |
|
VIDEOCON HYDROCARBON HOLDINGS 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
|
|
| 1182 |
|
|
VIDHANT REALTY PVT.LTD.
|
|
|
|
NAVIN KUMAR TAYAL
|
|
|
PRAVIN KUMAR TAYAL
|
|
|
SAURABH KUMAR TAYAL
|
|
GENERATED AND AVAILED BANK FUNDS THROUGH FALSIFIED STOCK STATEMENTS, INFLATED PRODUCTION CLAIMS AND UNAUTHORIZED SALE OF HYPOTHECATED MACHINERY AND MISUSED IBC PROCEEDINGS TO REGAIN CONTROL OVER ASSETS DERIVED
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
30-SEP-2026
|
|
| 1183 |
|
|
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
|
|
| 1184 |
|
|
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
|
|
| 1185 |
|
|
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
|
|
| 1186 |
|
|
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
|
|
| 1187 |
|
|
VINARDH AUTOMOBILES PVT.LTD.
|
|
|
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11-SEP-2025
|
|
| 1188 |
|
|
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
|
|
| 1189 |
|
|
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
|
|
| 1190 |
|
|
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
|
|
| 1191 |
|
|
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
|
|
| 1192 |
|
|
VIRGO SPECIALTIES PVT.LTD.
|
|
|
|
JAY JOSHI
|
|
COLLUDED TO FORM A CARTEL WITH THE INTENT TO MANIPULATE BMC TENDERS RELATED TO MITHI RIVER, DESILTING CONTRACTS AT INFLATED RATES FOR DESILTING WORKS RESULTING IN UNDUE GAINS TO THE CONTRACTORS AND ASSOCIATED PARTIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
06-JUN-2025
|
|
| 1193 |
|
|
VISHUN RAJDEO TEACHERS TRAINING COLLEGE
|
|
|
|
AMIT KUMAR (AKA.BACHCHA RAI)
|
|
|
BACHCHA RAI (AKA.AMIT KUMAR)
|
|
|
SAIYAD MAHATAB ALAM
|
|
PROVIDED FRAUDULENT DEGREES WITHOUT CONDUCTING CLASSES AND CHARGED EXCESS FEES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
13-MAY-2025
|
|
| 1194 |
|
|
VISHUN ROY MEMORIAL EDUCATIONAL & WELFARE TRUST
|
|
|
|
AMIT KUMAR (AKA.BACHCHA RAI)
|
|
|
BACHCHA RAI (AKA.AMIT KUMAR)
|
|
|
SAIYAD MAHATAB ALAM
|
|
PROVIDED FRAUDULENT DEGREES WITHOUT CONDUCTING CLASSES AND CHARGED EXCESS FEES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
13-MAY-2025
|
|
| 1195 |
|
|
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
|
|
| 1196 |
|
|
VISHWAS STOCKS RESEARCH PVT.LTD.
|
|
|
|
HIMANSHU BHARATKUMAR BHAVSAR (AKA.PINTU BHAVSAR)
|
|
|
PINTU BHAVSAR (AKA.HIMANSHU BHARATKUMAR BHAVSAR)
|
|
ACTED AS INVESTMENT ADVISER WITHOUT SEBI REGISTRATION AND DEFRAUDED THE INVESTORS BY NOT RETURNING INVESTMENT AMOUNT
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
01-JAN-2026
|
|
| 1197 |
|
|
VISIONAIRE,M/S
|
|
|
|
SAHU JAIN
|
|
OPERATED FAKE CALL CENTRE DOING FRAUDULENT/ NON-EXISTENT TECH SUPPORT SERVICES BY OPENING OVERSEAS ENTITY BIOS TECH (USA) AND FALSELY SHOWING SUPPORT OF MICROSOFT, HP PRINTERS ROUTERS AND OTHER HARDWARES WITHOUT PROVIDE ANY AGREEMENT OR CERTIFICATE FROM MICROSOFT, HP OR ARLO
|
CONDUCTED SEARCH OPERATIONS
24-JUL-2025
|
|
| 1198 |
|
|
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
|
|
| 1199 |
|
|
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
|
|
| 1200 |
|
|
VRM BUSINESS SERVICES PVT.LTD.
|
|
|
|
RAJESH GOENKA
|
|
OPERATED UNAUTHORIZED CALL CENTRE AND DUPED CUSTOMERS BY IMPERSONATED REPRESENTATIVES OF REPUTED SERVICE PROVIDERS AND DEFRAUDED FOREIGN NATIONALS UNDER THE GUISE OF PROVIDING SOFTWARE SERVICES
|
FILED PROSECUTION COMPLAINT
29-JUN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 60 of 62
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