SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 23-OCT-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.

ALL COMPANIES

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

AMIT TRADERS

INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

11-SEP-2025

AMIT TRADERS

GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES

INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS

FILED PROSECUTION COMPLAINT

02-APR-2026

AMIT TRADERS

GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

11-AUG-2026

AMRIT BAZAR PARISEVA LTD.

AMRIT DUJARI

KAILASH CHAND DUJARI

KALI KISHORE BAGCHI

MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

17-SEP-2026

AMRIT BIO-ENERGY & INDUSTRIES LTD.

AMRIT DUJARI

KAILASH CHAND DUJARI

KALI KISHORE BAGCHI

MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

17-SEP-2026

AMRIT FEEDS LTD.

HARISH BAGLA

DEFAULTED LOAN AMOUNT OF RS.144.68 CRORE AND DIVERTED & SIPHONED OFF LOAN FUNDS THEREBY TURN TO NPA

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

26-AUG-2025

AMRIT FEEDS LTD.

HARISH BAGLA

DEFAULTED LOAN AMOUNT OF RS.144.68 CRORE AND DIVERTED & SIPHONED OFF LOAN FUNDS THEREBY TURN TO NPA

FILED PROSECUTION COMPLAINT

23-OCT-2025

AMRIT PROJECT LTD.

AMRIT DUJARI

KAILASH CHAND DUJARI

KALI KISHORE BAGCHI

MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

17-SEP-2026

AMRIT PROJECTS (N.E.) LTD.

AMRIT DUJARI

KAILASH CHAND DUJARI

KALI KISHORE BAGCHI

MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

17-SEP-2026

AMRL GROUP

AVAILED CREDIT FACILITIES FROM SREI INFRASTRUCTURE FINANCE LTD. AND SREI EQUIPMENT FINANCE LTD. AND THEIR SUBSEQUENT NON-REPAYMENT, INCLUDING SUSPECTED EVER GREENING, DIVERSION/ROUND-TRIPPING OF FUNDS AND OTHER IRREGULARITIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

11-SEP-2026

AMRL HITECH CITY LTD.

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

11-SEP-2026

AMRUTHA CONSTRUCTIONS PVT.LTD.

P.VENKATESHWARA RAO

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

AMTEK AUTO LTD.

ARVIND DHAM

INDULGED IN ILLEGAL DIVERSION OF BANK LOANS THEREBY CAUSING WRONGFUL LOSS TO BANKS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

10-JUL-2025

AMTEK AUTO LTD.

ARVIND DHAM

INVOLVED IN OBTAINING LOANS FROM PUBLIC SECTOR BANKS AND ILLEGALLY DIVERTED

FRAUDULENT AUDIT REPORT FILED BY CHARTERED ACCOUNTANTS AND COVERED FICTITIOUS INFLATION OF FIXED ASSETS IN BOOKS OF ACCOUNTS AND DID NOT FLAG FRAUDULENT DIVERSIONS AND CRIMINAL MISAPPROPRIATION DONE BY THE GROUP

LOAN SANCTIONED BY BANKERS AGAINST UNDUE BENEFITS AND EVERGREENED LOANS WITHOUT FOLLOWING RBI GUIDELINES

INDULGED IN CREATION OF ARTIFICIAL PRICE MANIPULATION OF COMPANY�S SHARES

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

01-AUG-2025

AMYRA INFRASTRUCTURE LLP

CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-OCT-2025

ANALYTIQ BUSINESS VENTURES 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

ANALYTIQ BUSINESS VENTURES PVT.LTD.

AKSHAY DHAWAN

BHUPESH ARORA

VIVEK KUMAR

COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-MAR-2026

ANDAMAN & NICOBAR STATE CO-OPERATIVE BANK LTD.

K.KALAIVANAN

K.MURUGAN

KULDEEP RAI SHARMA

INDULGED IN CREATION OF VARIOUS SHELL COMPANIES AND AVAILED LOAN FACILITIES EXCEEDING RS.500 CRORE FOR SUCH SHELL ENTITIES FROM ANDAMAN NICOBAR STATE CORPORATIVE BANK (ANSCB) DIVERTED AND SIPHONED OFF THESE FUNDS AND SUBSTANTIAL PORTION OF LOAN AMOUNTS WITHDREW IN CASH

ARRESTED

17-SEP-2025

ANDAMAN & NICOBAR STATE CO-OPERATIVE BANK LTD.

K.KALAIVANAN

K.MURUGAN

KULDEEP RAI SHARMA

SANJAY LAL

SANJEEV LAL

FILED PROSECUTION COMPLAINT

14-NOV-2025

ANDAMAN & NICOBAR STATE CO-OPERATIVE BANK LTD.

K.KALAIVANAN

K.MURUGAN

KULDEEP RAI SHARMA