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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: VIOLATED SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
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 		 
22
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 		 
23
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 		 
24
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 		 
25
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 		 
26
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 		 
27
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 		 
28
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 		 
29
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 		 
30
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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