| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 761 |
|
UMA RAJU HELAWAR (AKA.UMA)
|
|
|
|
SADA URBAN CO-OPERATIVE CREDIT SOCIETY LTD.
|
|
INVOLVED IN OPENING OF FAKE LOAN ACCOUNTS IN THE NAMES OF UNKNOWN MEMBERS, CREATING FAKE GOLD LOAN ACCOUNTS WITHOUT ANY PLEDGED, MISAPPROPRIATED FIXED DEPOSITS AND FORGED SIGNATURES OF SENIOR OFFICIALS TO ILLEGALLY WITHDREW FUNDS FROM SOCIETY’S BANK ACCOUNT, SUBSEQUENTLY DIVERTED TO PERSONAL ACCOUNTS AND TO HER FAMILY MEMBERS AND ASSOCIATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
03-JUL-2025
|
|
| 762 |
|
|
UMAR NILESH HONDAD (AKA.UMA)
|
|
|
|
SADA URBAN CO-OPERATIVE CREDIT SOCIETY LTD.
|
|
INVOLVED IN OPENING OF FAKE LOAN ACCOUNTS IN THE NAMES OF UNKNOWN MEMBERS, CREATING FAKE GOLD LOAN ACCOUNTS WITHOUT ANY PLEDGED, MISAPPROPRIATED FIXED DEPOSITS AND FORGED SIGNATURES OF SENIOR OFFICIALS TO ILLEGALLY WITHDREW FUNDS FROM SOCIETY’S BANK ACCOUNT, SUBSEQUENTLY DIVERTED TO PERSONAL ACCOUNTS AND TO HER FAMILY MEMBERS AND ASSOCIATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
03-JUL-2025
|
|
| 763 |
|
|
UMAR ZAHOOR SHAH
|
|
|
|
THINKING OF YOU,M/S
|
|
ENGAGED IN ILLEGAL MUTATION OF MORE THAN 3.50,000 SQ.METERS OF LAND IN GOA BY USING FORGED OLD DOCUMENTS AND SUBMITTED TO CONCERN AUTHORITIES TO FACILITATE THE MUTATION PROCESS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-OCT-2025
|
|
| 764 |
|
|
UMESH CHAND ASAWA
|
|
|
|
AP MAHESH CO-OPERATIVE URBAN BANK LTD.
|
|
DISBURSED LOANS TO VARIOUS INELIGIBLE BORROWERS AGAINST ILLEGAL COLLATERAL, NON-EXISTENT PROPERTIES AND CHARGED COMMISSION FOR DISBURSEMENTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
02-SEP-2025
|
|
| 765 |
|
|
UTKARSH MITHAS
|
|
|
|
SETHI PROMOTERS PVT.LTD.
|
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
VELVET VISTA FASHION PVT.LTD.
|
|
|
KANTI PRASHAD MITTAL,M/S
|
|
|
B S B FINANCE PVT.LTD.
|
|
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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-JUN-2025
|
|
| 766 |
|
|
UTPAL KUMAR CHOWDHURY
|
|
|
|
CHALTAKHALI SWAMIJI SEVA SANGHA
|
|
CREATED SEVERAL FAKE COMPANIES WITH NAMES SIMILAR TO GOVERNMENT AND PSU ENTITIES, INDUCED PUBLIC INVEST MONEY BY IMPERSONATING AS HIGH RANK OFFICER IN GOI, PROMISED FALSE ASSURANCE OF AVAILING GOVERNMENT CONTRACTS AND CHEATED MANY EDUCATIONAL INSTITUTES BY FALSE PROMISE OF GIVING TENDER OF MID-DAY MEAL IN VARIOUS INSTITUTES ETC.
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-AUG-2025
|
|
| 767 |
|
|
V.D.SAJJAN
|
|
|
CLAIMED AND WITHDREW DOUBLE COMPENSATION FROM KARNATAKA INDUSTRIAL AREA DEVELOPMENT BOARD (KIADB) IN THE NAMES OF INDIVIDUALS AND DECEASED PERSONS WHO HAD ALREADY RECEIVED COMPENSATION
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-JUN-2025
|
|
| 768 |
|
|
V.D.SAJJAN
|
|
|
CLAIMED AND WITHDREW DOUBLE COMPENSATION FROM KARNATAKA INDUSTRIAL AREA DEVELOPMENT BOARD (KIADB) IN THE NAMES OF INDIVIDUALS AND DECEASED PERSONS WHO HAD ALREADY RECEIVED COMPENSATION
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
04-SEP-2025
|
|
| 769 |
|
|
V.VIJAYLAKSHMI
|
|
|
OBTAINED VEHICLE LOANS BY SUBMITTING FORGED INVOICES PURPORTEDLY ISSUED BY AUTHORIZED AUDI AND MERCEDES-BENZ DEALERS IN BENGALURU AND CREDITED TO FAKE BANK ACCOUNTS OPENED BY ACCUSED AND SUBSEQUENTLY DIVERTED THROUGH ROUTING AND LAYERING ACROSS MULTIPLE BUSINESS ACCOUNTS OF THEIR BUSINESS ENTITIES THEREBY OBTAIN WRONGFUL GAIN OF RS.4.84 CRORE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
25-AUG-2025
|
|
| 770 |
|
|
VARUN PURI
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
CHEATED VARIOUS FINANCIAL INSTITUTIONS THROUGH FORGERY AND FRAUD AND TRANSFERRED SOME ASSETS AT NEGLIGIBLE RATES, OVERSOLD ON EXISTING INVENTORY, EXECUTED FORGED AGREEMENTS FOR THEIR PERSONAL BENEFITS
|
ARRESTED
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
22-JUL-2025
|
|
| 771 |
|
|
VARUN PURI
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-SEP-2025
|
|
| 772 |
|
|
VEDPAL SINGH TANWAR
|
|
|
|
SUNDER MARKETING ASSOCIATES
|
|
|
GOVERDHAN MINES & MINERALS
|
|
INVOLVED IN ILLEGAL AND UNSCIENTIFIC MINING OF MORE THAN RS.1200 CRORE THEREBY CAUSING LOSS TO GOVERNMENT EXCHEQUER AND CORRESPONDING GAINS TO THEMSELVES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-JUL-2025
|
|
| 773 |
|
|
VEERASAKTHI
|
|
|
|
GLOWMAX PROPERTIES PVT.LTD.
|
|
|
GARLANDO PROPERTIES PVT.LTD.
|
|
|
TRIDAS PROPERTIES PVT.LTD.
|
|
|
TRANSCO PROPERTIES PVT.LTD.
|
|
|
NEOMAX PROPERTIES PVT.LTD.
|
|
MISLED INVESTORS WITH FALSE PROMISES OF HIGH RETURNS IN VARIOUS REAL ESTATE PROJECTS AND DIVERTED FUNDS COLLECTED INTO ENTITIES ENGAGED IN OTHER BUSINESSES
AVOIDED REPAYMENT OF MATURITY AMOUNTS AND INSTEAD FORCED/ALLURED DEPOSITORS TO RE-DEPOSIT THEIR MATURITY AMOUNT
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-APR-2025
|
|
| 774 |
|
|
VEERENDRA KUMAR RAM
|
|
|
COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
22-OCT-2025
|
|
| 775 |
|
|
VICKY BHALOTIA (AKA.AMIT AGARWAL)
|
|
|
CREATED A WEB OF 135 SHELL COMPANIES WHICH EXISTED ONLY ON PAPER TO ISSUE BOGUS INVOICES WORTH OVER RS.5000 CRORE WITHOUT ANY SUPPLY OF GOODS AND SERVICES TO GENERATE AND PASS FAKE ITC OF RS.734 CRORE, WHICH USED TO EVADE THEIR OWN GST LIABILITIES
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
05-JUL-2025
|
|
| 776 |
|
|
VICKY BHALOTIA (AKA.AMIT AGARWAL)
|
|
|
CREATED A WEB OF 135 SHELL COMPANIES WHICH EXISTED ONLY ON PAPER TO ISSUE BOGUS INVOICES WORTH OVER RS.5000 CRORE WITHOUT ANY SUPPLY OF GOODS AND SERVICES TO GENERATE AND PASS FAKE ITC OF RS.734 CRORE, WHICH USED TO EVADE THEIR OWN GST LIABILITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-SEP-2025
|
|
| 777 |
|
|
VIDUR BHARDWAJ
|
|
|
|
THREE C SHELTERS PVT.LTD.
|
|
|
G4S SECURE SOLUTIONS (INDIA) PVT.LTD.
|
|
DIVERTED AND SIPHONED OFF RS.300 CRORE TO RELATED PARTIES, GROUP COMPANIES AND PAPER-BASED SHELL COMPANIES UNDER THE GUISE OF INVESTMENT
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
01-APR-2025
|
|
| 778 |
|
|
VIDUR BHARDWAJ
|
|
|
|
THREE C SHELTERS PVT.LTD.
|
|
COLLECTED OF RS.1,100 CRORE FROM HOMEBUYERS BUT DID NOT TO DELIVER POSSESSION
TILL DATE
DIVERTED AND SIPHONED OFF RS.600 CRORE OF HOME BUYERS’ FUNDS THROUGH VARIOUS FRAUDULENT MEANS BY THREE C GROUP ENTITIES
DIVERTED FUNDS TO RELATED COMPANIES AND ROUTED THROUGH KOLKATA-BASED SHELL ENTITIES BY THREE C SHELTERS PVT.LTD. AND FURTHER SIPHONED OFF BY WAY OF BOGUS INVOICES RAISED THROUGH GLOBUS CONSTRUCTIONS PVT.LTD.
|
FILED PROSECUTION COMPLAINT
30-JUL-2025
|
|
| 779 |
|
|
VIJAY KISHAN JAISWAL (AKA.KRISHAN KUMAR)
|
|
|
|
YUDIVO PROPERTY & PROFITS PVT.LTD.
|
|
|
YUDIVO LIFECARE PVT.LTD.
|
|
|
YUDIVO MARKETING PVT.LTD.
|
|
COLLECTED RS.3 CRORE FROM PUBLIC THROUGH MULTI-LEVEL MARKETING SCHEMES UNDER GUISE OF DIRECT SELLING AND INVESTMENT PLANS, INDUCING INNOCENT INVESTORS OF SEVERAL STATES WITH FALSE PROMISES OF HIGH RETURNS AND INCENTIVES
|
FILED PROSECUTION COMPLAINT
28-JUL-2025
|
|
| 780 |
|
|
VIJAY KISHAN JAISWAL (AKA.VIJAY KUMAR JAISWAL)
|
|
|
|
YUDIVO MARKETING PVT.LTD.
|
|
|
YUDIVO LIFECARE PVT.LTD.
|
|
|
YUDIVO PROPERTY & PROFITS PVT.LTD.
|
|
COLLECTED RS.3 CRORE FROM PUBLIC THROUGH MULTI-LEVEL MARKETING SCHEMES UNDER GUISE OF DIRECT SELLING AND INVESTMENT PLANS, INDUCING INNOCENT INVESTORS OF SEVERAL STATES WITH FALSE PROMISES OF HIGH RETURNS AND INCENTIVES
|
FILED PROSECUTION COMPLAINT
28-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 39 of 42
|
