| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
AP MAHESH CO-OPERATIVE URBAN BANK LTD.
|
|
|
|
PURUSHATAMDAS MANDHANA
|
|
|
RAMESH KUMAR BUNG
|
|
|
ROHIT ASAWA
|
|
|
UMESH CHAND ASAWA
|
|
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
|
|
| 102 |
|
|
APEE ENTERPRISES
|
|
|
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
20-JAN-2026
|
|
| 103 |
|
|
APOLLO GOLD
|
|
|
|
MOOSA HAJI CHARAPARMBIL
|
|
|
SABITH K.
|
|
COLLECTED FUNDS FROM DEPOSITORS TO INVEST IN GOLD DEPOSIT SCHEMES BY PROMISING HIGH RETURNS BUT DID NOT RETURN
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
04-FEB-2026
|
|
| 104 |
|
|
APOLLO GREEN ENERGY LTD.
|
|
|
|
INDERJEET SINGH YADAV
|
|
INVOLVED IN CRIMINAL ACTIVITIES LIKE MURDER, EXTORTION, COERCIVE SETTLEMENTS OF LOANS GIVEN BY PRIVATE FINANCERS, FRAUD, CHEATING, ILLEGAL LAND GRABBING AND VIOLENT OFFENCES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
27-DEC-2025
|
|
| 105 |
|
|
APOLLO GREEN ENERGY LTD.
|
|
|
|
RAKESH GUPTA
|
|
INSTRUMENTAL IN INTRODUCING MR.INDERJEET SINGH WAS INTRODUCED TO APOLLO GROUP AND TAKING HIS SERVICE WHICH LED TO COERCIVE SETTLEMENTS OF LOAN AND ALLEGED MURDER OF ONE FINANCIER
|
ARRESTED
07-JUL-2026
|
|
| 106 |
|
|
APOLLO JEWELLERY
|
|
|
|
MOOSA HAJI CHARAPARMBIL
|
|
|
SABITH K.
|
|
COLLECTED FUNDS FROM DEPOSITORS TO INVEST IN GOLD DEPOSIT SCHEMES BY PROMISING HIGH RETURNS BUT DID NOT RETURN
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
04-FEB-2026
|
|
| 107 |
|
|
ARENA FOOD & AGRO INDUSTRIES PVT.LTD.
|
|
|
|
KANHAIYA KUMAR
|
|
|
KUBER KASHYAP
|
|
|
SHOBHA KUMARI
|
|
|
SHREEKRISHAN KUMAR
|
|
SUPPLIED 19,170 QUINTALS OF CUSTOM MILLED RICE (CMR) INSTEAD OF 23,101.94 QUINTALS THEREBY CAUSING LOSS OF RS.5 CRORE (APPROX.) TO GOVERNMENT EXCHEQUER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-OCT-2026
|
|
| 108 |
|
|
ARG 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
|
|
| 109 |
|
|
ARGL 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
|
|
| 110 |
|
|
ARSHAD EXPORTS
|
|
|
|
ASGHAR KHAN
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FROM BELEKERI PORT, KARNATAKA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-OCT-2025
|
|
| 111 |
|
|
ARSS 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
|
|
| 112 |
|
|
ARSS INFRASTRUCTURE PROJECTS LTD.
|
|
|
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
|
|
| 113 |
|
|
ARVIND REMEDIES LTD.
|
|
|
|
ARVIND KUMAR BABHUTMALJI SHAH
|
|
CHEATED CONSORTIUM OF BANKS OF RS.637 CRORE AND SIPHONED OFF THE BANK FUNDS THROUGH SHELL ENTITIES CONTROLLED BY THE PROMOTERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
02-SEP-2025
|
|
| 114 |
|
|
ASHAPURA MINECHEM LTD.
|
|
|
|
SATISH KRISHNA SAIL (AKA.SATISH SAIL)
|
|
|
SATISH SAIL (AKA.SATISH KRISHNA SAIL)
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FINES WEIGHING NEARLY 1.25 LAC METRIC TON, WHICH WERE ALREADY UNDER THE ORDERS OF SEIZURE OF THE FOREST DEPARTMENT, ANKOLA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
15-AUG-2025
|
|
| 115 |
|
|
ASHAPURA MINECHEM LTD.
|
|
|
|
SATISH KRISHNA SAIL (AKA.SATISH SAIL)
|
|
|
SATISH SAIL (AKA.SATISH KRISHNA SAIL)
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FINES SEIZED BY FOREST AUTHORITIES THEREBY CAUSING A LOSS OF RS.86.78 CRORE TO GOVERNMENT EXCHEQUER
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 116 |
|
|
ASSAM GRAMIN VIKASH BANK
|
|
|
|
DIBYAJYOTI KALITA
|
|
MISAPPROPRIATED BANK FUNDS OF RS.7.28 CRORE THROUGH UNAUTHORIZED TRANSACTIONS EXECUTED BY MISUSE OF FINACLE BANKING SOFTWARE CREDENTIALS WITHOUT ANY SUPPORTING VOUCHERS OR CUSTOMER INSTRUCTIONS
|
FILED PROSECUTION COMPLAINT
19-MAY-2026
|
|
| 117 |
|
|
ASSOCIATE LUMBERS PVT.LTD.
|
|
|
|
EBRAHIM SULEMAN DARVESH
|
|
|
MANOHARLAL SATRAMDAS AGICHA
|
|
|
MOHAMMAD FAROUK SULEMAN DARVESH
|
|
|
SRICHAND SATRAMDAS AGICHA
|
|
DIVERTED AND SIPHONED OFF UNSECURED LOANS FUNDS THROUGH SISTER CONCERNS USING FAKE ACCOMMODATIVE ENTRIES AND INFLATED TURNOVER TO RENEW CREDIT FACILITIES OF RS.60 CRORE
|
FILED PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-SEP-2025
|
|
| 118 |
|
|
ASSOCIATED JOURNAL LTD.
|
|
|
|
RAHUL GANDHI
|
|
|
SAM PITRODA
|
|
|
SONIA GANDHI
|
|
|
SUMAN DUBEY
|
|
INVOLVED IN MONEY LAUNDERING SCHEME RELATED TO FRAUDULENT TAKEOVER OF PROPERTIES VALUED OVER RS.2000 CRORE BELONGING TO ASSOCIATED JOURNALS LTD.
|
INITIATED PROCEEDINGS TO TAKE POSSESSION OF THE TAINTED PROPERTIES
12-APR-2025
|
|
| 119 |
|
|
ASSURANCE METALLOYD EXIM PVT.LTD.
|
|
|
|
LAXMIPRIYA PRUSTY
|
|
|
RATIKANTA ROUT
|
|
|
RATIKANTA ROUT
|
|
GENERATED PROCEEDS OF CRIME (POC) THROUGH ILLEGAL MINING, PROCUREMENT AND USE OF EXPLOSIVES AND THEFT/ADULTERATION OF MINERALS
|
FILED PROSECUTION COMPLAINT
|
|
| 120 |
|
|
ASTER PHARMA
|
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 65
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