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SOURCE OF INFORMATION

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 : 11-APR-2026

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.

VENTURE CAPITAL FUNDS: CANCELLED REGISTRATION AS VENTURE CAPITAL FUND

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
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 		 
22
History of entity/person ORISSA VENTURE CAPITAL FUND  
  CLOSED/WOUND UP VENTURE FUND   CANCELLED REGISTRATION AS VENTURE CAPITAL FUND FROM 10-SEP-2004

10-SEP-2004 		 
23
History of entity/person SBI MACQUARIE INFRASTRUCTURE TRUST

(PAN:AAPCS4396H)  
  ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.7,50,000 VIDE CONSENT ORDER)

09-MAR-2026 		 
24
History of entity/person SIDBI SME VENTURE FUND  
  ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.10,50,000 VIDE CONSENT ORDER)

09-MAR-2026 		 
25
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 		 
26
History of entity/person SREI VENTURE CAPITAL TRUST  
  ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.18,00,000 VIDE CONSENT ORDER)

09-MAR-2026 		 
27
History of entity/person TATA CAPITAL HEALTHCARE FUND I

(PAN:AABTT7230Q)  
  ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.4,00,000 VIDE CONSENT ORDER)

09-MAR-2026 		 
28
History of entity/person TATA CAPITAL INNOVATIONS FUND

(PAN:AABTT7228E)  
  ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.2,00,000 VIDE CONSENT ORDER)

09-MAR-2026 		 
29
History of entity/person TATA CAPITAL SPECIAL SITUATIONS FUND – TRUST

(PAN:AABTT7007K)  
  ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.8,00,000 VIDE CONSENT ORDER)

09-MAR-2026 		 
30
History of entity/person TECHNOLOGY VENTURE FUND,THE  
  ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.14,00,000 VIDE CONSENT ORDER)

09-MAR-2026 		 
31
History of entity/person TRUE NORTH FUND IV

(PAN:AAATI7526H)  
  ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.9,00,000 VIDE CONSENT ORDER)

09-MAR-2026 		 
32
History of entity/person TVS VENTURE FUND TRUST  
  CLOSED/WOUND UP VENTURE FUND   CANCELLED REGISTRATION AS VENTURE CAPITAL FUND FROM 10-SEP-2004

10-SEP-2004 		 
33
History of entity/person UTTAR PRADESH VENTURE CAPITAL FUND  
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS VENTURE CAPITAL FUND FROM 29-NOV-2001

29-NOV-2001 		 
34
History of entity/person VENTUREAST FUNDS,THE

(PAN:AADTT7493F)  
  ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.7,00,000 VIDE CONSENT ORDER)

09-MAR-2026 		 
35
History of entity/person VENTUREAST TENET INDIA FUND

(PAN:AADFV4287B)  
  ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.7,00,000 VIDE CONSENT ORDER)

09-MAR-2026 		 
36
History of entity/person YOURNEST ANGEL FUND

(PAN:AAATY2884L)  
  ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.3,00,000 VIDE CONSENT ORDER)

09-MAR-2026 		 
37
History of entity/person ZEPHYR PEACOCK INDIA MASTER TRUST

(PAN:AAATZ0890M)  
  ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.4,00,000 VIDE CONSENT ORDER)

09-MAR-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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