| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ADHAR PROPERTY CONSULTANCY 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
05-DEC-2025
|
|
| 22 |
|
|
ADHUNIK CORP.LTD.
|
|
|
|
MAHESH AGARWAL
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
29-MAY-2026
|
|
| 23 |
|
|
ADHUNIK POWER TRANSMISSION LTD.
|
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
FILED PROSECUTION COMPLAINT
31-JUL-2026
|
|
| 24 |
|
|
ADHUNIK POWER TRANSMISSION LTD.
|
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
06-AUG-2026
|
|
| 25 |
|
|
ADHYAYE REALTY INFRASTRUCTURE LLP
|
|
|
|
DEEPAK RASTOGI
|
|
CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JAN-2026
|
|
| 26 |
|
|
ADIM JATI KALYAN VIBHAG
|
|
|
|
JAGDISH PRASAD SARWATE
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
18-MAR-2026
|
|
| 27 |
|
|
ADVANTAGE OVERSEAS PVT.LTD.
|
|
|
DEFRAUDED BANK BY ARTIFICIALLY INFLATING TURNOVER NEARLY 100 TIMES TO TAKE UNDUE FINANCIAL BENEFITS FROM BANKS AND DID RELATED-PARTY TRANSACTIONS & DIVERTED FUNDS IN THE GUISE OF UNSECURED LOANS TO THEMSELVES AND SISTER CONCERNS VIA 73 DIFFERENT ENTITIES AND DECLARED ITSELF AS NPA
|
CONDUCTED SEARCH OPERATIONS
05-AUG-2025
|
|
| 28 |
|
|
ADVANTAGE OVERSEAS PVT.LTD.
|
|
|
|
SHRIKANT BHASI
|
|
ENGAGED IN FRAUDULENT MERCHANT TRADE TRANSACTIONS, CIRCULAR TRADING, FABRICATION OF DOCUMENTS AND DIVERSION OF BANK FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.1266.63 CRORE TO STATE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-NOV-2025
|
|
| 29 |
|
|
ADVANTAGE OVERSEAS PVT.LTD.
|
|
|
|
SHRIKANT BHASI
|
|
AVAILED BANKING FACILITIES BY CARRYING OUT SHAM MERCHANTING TRADE TRANSACTIONS, CIRCULAR TRADING, FABRICATION OF TRADE DOCUMENTS AND DIVERSION OF BANK FUNDS TO VARIOUS DOMESTIC AND OVERSEAS ENTITIES THEREBY CAUSING WRONGFUL LOSS OF RS.1,266.63 CRORE TO STATE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
25-JUN-2026
|
|
| 30 |
|
|
AFFLUENCE GEMS
|
|
|
ACQUIRED SHARES OF LISTED COMPANIES AT LOW PRICES THROUGH PREFERENTIAL WARRANTS AND THEN SHARES PRICES WERE PUMPED UP THROUGH SYSTEMATIC CAMPAIGN RUN OVER WHATSAPP, TWITTER (X), SMS AND OTHER CHANNELS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-OCT-2026
|
|
| 31 |
|
|
AGNIPA ENERGO PVT.LTD.
|
|
|
|
ANIL JAINA
|
|
|
RUNU JAINA
|
|
OBTAINED LOAN OF RS.10.65 CRORE FROM BANK OF INDIA BASED ON FORGED DOCUMENTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-MAY-2026
|
|
| 32 |
|
|
AIDU MOTORS PVT.LTD.
|
|
|
SANCTIONED AND PROCESSED FAKE VEHICLE LOANS BY CREATING FAKE CUSTOMER PROFILES BY USING FABRICATED DOCUMENTS AND DISBURSED LOANS TO CAR DEALER’S ACCOUNT WITHOUT VEHICLES SOLD OR DELIVERED
|
FILED PROSECUTION COMPLAINT
30-APR-2026
|
|
| 33 |
|
|
AIRTEL LTD.
|
|
|
|
SHAHNAWAZ SHAFI
|
|
OBTAINED RS.2.67 CRORE CLAIMED FOR REPAIRING OF PROPERTY GOT DAMAGED DURING LAYING OF FIBER-OPTIC CABLES AND DEPOSITED THE FUNDS INTO A SINGLY OPERATED BANK ACCOUNT OPENED IN THE NAME OF “ASSISTANT ENGINEER, PW (R&B) DIVISION, SHOPIAN
|
FILED PROSECUTION COMPLAINT
09-SEP-2025
|
|
| 34 |
|
|
AKASH INSTITUTE OF ENGINEERING & TECHNOLOGY
|
|
|
COLLUDED WITH UNKNOWN PERSONS TO OBTAIN LOGIN CREDENTIALS OF STUDENTS REGISTERED WITH KARNATAKA EXAMINATION AUTHORITY AND BLOCKED SEATS IN THEIR COLLEGE IN THE NAME OF STUDENTS WHO DID NOT ACTUALLY TAKE ADMISSION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
27-JUN-2025
|
|
| 35 |
|
|
AKHBAR-E-MASHRIQ PVT.LTD.
|
|
|
|
MD.NADIMUL HAQUE
|
|
INFLATED NUMBER OF COPIES OF ITS NEWSPAPER CLAIMED TO HAVE BEEN PRINTED , FAR IN EXCESS OF ACTUAL NUMBER OF COPIES PRINTED TO SECURE HIGHER ADVERTISEMENT REVENUES AND DEPOSITED LARGE AMOUNT OF CASH IN SEVERAL BANK ACCOUNTS MAINTAINED WITH KARNATAKA BANK, PUNJAB NATIONAL BANK, ICICI BANK AND J&K BANK
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2026
|
|
| 36 |
|
|
AKINCHAN DEVELOPERS PVT.LTD.
|
|
|
|
SATYENDAR KUMAR JAIN
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
15-SEP-2025
|
|
| 37 |
|
|
AKSHATHA MINERALS PVT.LTD.
|
|
|
AVAILED CREDIT FACILITIES FROM BANK BY USING FORGED & FABRICATED KHATA RECORDS, TAX-PAID RECEIPTS, BETTERMENT CHARGE RECEIPTS AND OTHER REVENUE DOCUMENTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
01-SEP-2026
|
|
| 38 |
|
|
AL KABEER EXPORTS PVT.LTD.
|
|
|
DID NOT FOLLOW THE NORMS PRESCRIBED BY TELANGANA STATE POLLUTION CONTROL BOARD FOR THE TREATMENT AND DISPOSAL OF SOLID WASTE GENERATED IN PROCESSING OF FROZEN BUFFALO MEAT
|
FILED PROSECUTION COMPLAINT
05-AUG-2025
|
|
| 39 |
|
|
AL-FALAH CHARITABLE TRUST
|
|
|
|
JAWAD AHMED SIDDIQUI
|
|
MADE FRAUDULENT AND MISLEADING CLAIMS OF NAAC ACCREDITATION WITH INTENT TO DECEIVE STUDENTS, PARENTS AND STAKEHOLDERS FOR WRONGFUL GAIN AND FALSELY CLAIMED UGC RECOGNITION UNDER SECTION 12(B) OF THE UGC ACT, 1956
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
18-NOV-2025
|
|
| 40 |
|
|
AL-FALAH CHARITABLE TRUST
|
|
|
|
JAWAD AHMED SIDDIQUI
|
|
MADE FRAUDULENT AND MISLEADING CLAIMS OF NAAC ACCREDITATION WITH INTENT TO DECEIVE STUDENTS, PARENTS AND STAKEHOLDERS FOR WRONGFUL GAIN AND FALSELY CLAIMED UGC RECOGNITION UNDER SECTION 12(B) OF THE UGC ACT, 1956
INVOLVED IN VIOLATION OF NATIONAL MEDICAL COMMISSION (NMC) AND PROCUREMENT OF APPROVAL/CERTIFICATIONS THROUGH MISREPRESENTATION AND SUPPRESSION OF MATERIAL FACTS
|
FILED PROSECUTION COMPLAINT
16-JAN-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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| Page 2 of 65
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