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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 29-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL VENTURE CAPITAL FUNDS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person BRENTFIELD HOLDINGS LTD.  
  INDULGED IN PRICE MANIPULATION IN SCRIP OF GLOBAL TRUST BANK LTD.

INDULGED IN CREATION OF ARTIFICIAL MARKET IN SCRIP OF GLOBAL TRUST BANK LTD.

PARKED SHARES TO CIRCUMVENT SEBI TAKEOVER CODE, 1997  		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 31-DEC-2002 TILL INVESTIGATION COMPLETED

31-DEC-2002 		INTERIM ORDER DATED 31/12/2002 REVOKED BY SEBI
2 
History of entity/person INDUS VENTURE CAPITAL FUND - 1  
  CLOSED/WOUND UP VENTURE FUND  CANCELLED REGISTRATION AS VENTURE CAPITAL FUND

10-SEP-2004
3 
History of entity/person INESTOR VENTURE CAPITAL FUND TRUST  
  SURRENDERED CERTIFICATE OF REGISTRATION  CANCELLED REGISTRATION AS VENTURE CAPITAL FUND

29-NOV-2001
4 
History of entity/person NEW VERNON PRIVATE EQUITY LTD.  
  ALLEGED FAILURE IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 7(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF ACQUISITION OF 18, 00,000 (6.84%) SHARES OF PRIME SECURITIES LTD.  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.25,000, ADMINISTRATION CHARGES RS.10,000 VIDE CONSENT ORDER)

29-JAN-2009
5 
History of entity/person ORISSA VENTURE CAPITAL FUND  
  CLOSED/WOUND UP VENTURE FUND  CANCELLED REGISTRATION AS VENTURE CAPITAL FUND

10-SEP-2004
6 
History of entity/person SMALL IS BEAUTIFUL  
  ALLEGED INVESTMENT IN ITS THREE ASSOCIATED COMPANIES VIOLATING REGULATIONS 12(C) AND 12(D) (II) OF SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996  REACHED SETTLEMENT (SETTLEMENT CHARGES RS.37,50,000 VIDE CONSENT ORDER)

01-NOV-2012
7 
History of entity/person TVS VENTURE FUND TRUST  
  CLOSED/WOUND UP VENTURE FUND  CANCELLED REGISTRATION AS VENTURE CAPITAL FUND

10-SEP-2004
8 
History of entity/person UTTAR PRADESH VENTURE CAPITAL FUND  
  SURRENDERED CERTIFICATE OF REGISTRATION  CANCELLED REGISTRATION AS VENTURE CAPITAL FUND

29-NOV-2001
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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