| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
TRUVINTA SOLUTION PVT.LTD.
|
|
|
|
BHUPESH ARORA
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
12-JAN-2026
|
|
| 62 |
|
|
UCO BANK
|
|
|
|
SUBODH KUMAR GOEL
|
|
SANCTIONED CREDIT FACILITIES TO CONCAST STEEL & POWER LTD. AND SUBSEQUENTLY DIVERTED AND SIPHONED OFF LOAN FUNDS AMOUNTING TO RS.6210.72 CRORE (PRINCIPLE AMOUNT WITHOUT INTEREST)
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-JUL-2025
|
|
| 63 |
|
|
UNITECH BUILDTECH LTD.
|
|
|
|
AJAY CHANDRA
|
|
|
PREETI CHANDRA
|
|
|
RAMESH CHANDRA
|
|
|
SANJAY CHANDRA
|
|
CHEATED HOMEBUYERS BY CRIMINALLY DIVERTING, LAYERING AND LAUNCHING THEIR INVESTED AMOUNT AND NO HOMES WERE DELIVERED EVEN AFTER THE SCHEDULED TIMELINE
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
10-JUL-2025
|
|
| 64 |
|
|
UNITECH GOLF RESORTS LTD.
|
|
|
|
AJAY CHANDRA
|
|
|
PREETI CHANDRA
|
|
|
RAMESH CHANDRA
|
|
|
SANJAY CHANDRA
|
|
CHEATED HOMEBUYERS BY CRIMINALLY DIVERTING, LAYERING AND LAUNCHING THEIR INVESTED AMOUNT AND NO HOMES WERE DELIVERED EVEN AFTER THE SCHEDULED TIMELINE
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
10-JUL-2025
|
|
| 65 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
ANIL MITHAS
|
|
|
MADHU 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
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
29-JAN-2026
|
|
| 66 |
|
|
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
|
|
| 67 |
|
|
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
|
|
| 68 |
|
|
ZAVION TRADING PVT.LTD.
|
|
|
|
BHUPESH ARORA
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
12-JAN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 4
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