| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
TARBIA EDUCATION FOUNDATION
|
|
|
|
JAWAD AHMED SIDDIQUI
|
|
|
SHRIOM CHAUHAN
|
|
|
VINOD KUMAR
|
|
USED FORGED DOCUMENTS FOR FRAUDULENT ACQUISITION OF LAND IN CONNIVANCE WITH OTHER INDIVIDUALS
|
FILED PROSECUTION COMPLAINT
26-MAY-2026
|
|
| 202 |
|
|
TDI INFRASTRUCTURE LTD.
|
|
|
|
D.N.TANEJA
|
|
|
KAMAL TANEJA
|
|
|
RAVINDER KUMAR TANEJA
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
FILED PROSECUTION COMPLAINT
28-APR-2026
|
|
| 203 |
|
|
TECHNOFAB INTERNATIONAL
|
|
|
|
UBAID REHMAN
|
|
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
|
|
| 204 |
|
|
TGDC GUANGDONG DISPLAY CO.LTD.
|
|
|
|
VENUGOPAL DHOOT
|
|
AVAILED FOREIGN CURRENCY LOANS FROM STATE BANK OF INDIA LED CONSORTIUM FOR DEVELOPING AND REFINANCING OVERSEAS OIL AND GAS ASSETS AND SUBSEQUENTLY FUNDS SYSTEMATICALLY DIVERTED FOR OTHER PURPOSES
|
FILED PROSECUTION COMPLAINT
16-FEB-2026
|
|
| 205 |
|
|
THREE C SHELTERS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
SUPREET SINGH SURI
|
|
|
VIDUR BHARDWAJ
|
|
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
|
|
| 206 |
|
|
TIDKE BROTHERS
|
|
|
|
AJAY TIDKE
|
|
|
MAHESH TIDKE
|
|
INDUCED INVESTORS BASED ON FALSE ASSURANCES OF DOUBLING THEIR MONEY WITHIN A SHORT PERIOD AND PROMISED GUARANTEED RETURNS & ISSUED POST-DATED CHEQUES AS PURPORTED SECURITY
|
FILED PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
30-JAN-2026
|
|
| 207 |
|
|
TOMAR GROUP OF INDUSTRIES PVT.LTD.
|
|
|
|
AKASH VAISH
|
|
|
CHIRAG TOMAR
|
|
|
KETAN LUTHRA
|
|
|
KUSHAGRA SHAKYA
|
|
|
PANKAJ TOMAR
|
|
|
RAHUL ANAND
|
|
INVOLVED IN LARGE-SCALE CYBER FRAUD BY SPOOFING THE OFFICIAL WEBSITE OF CRYPTOCURRENCY EXCHANGE ‘COINBASE’ AND STEALING CRYPTOCURRENCY WORTH USD 20 MILLION (APPROX.)
|
FILED PROSECUTION COMPLAINT
15-JUN-2026
|
|
| 208 |
|
|
TOUCHWOOD REAL ESTATE 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
|
|
| 209 |
|
|
TRAVEL KING
|
|
|
|
MUDASIR NAZIR WANI
|
|
AVAILED CASH CREDIT LOANS OF RS.30 CRORE IN THE NAMES OF NON-EXISTENT PROPRIETORSHIP ENTITIES, USING FORGED & FABRICATED DOCUMENTS AND DIVERTED FUNDS THROUGH MULTIPLE BANK ACCOUNTS OF OTHER ENTITIES AND INDIVIDUALS & UTILIZED FOR PERSONAL GAINS
|
FILED PROSECUTION COMPLAINT
18-JUL-2025
|
|
| 210 |
|
|
TRINITY REINSURANCE BROKERS LTD.
|
|
|
DELIBERATELY AWARDED THE TENDER FOR ENGAGEMENT OF INTERMEDIARY (I.E. INSURANCE BROKERS) FOR DESIGNING, FLOATING THE TENDER AND IMPLEMENTATION OF HEALTH SCHEME FOR GOVT EMPLOYEES AND PENSIONERS OF J&K THEREBY FRAUDULENTLY DISBURSED RS.63.53 CRORE TO THESE COMPANIES
|
FILED PROSECUTION COMPLAINT
20-JUN-2025
|
|
| 211 |
|
|
UNION BANK OF INDIA
|
|
|
|
RAMAKRISHNA P.
|
|
APPLIED LOAN WAIVERS FOR 58 INELIGIBLE SELF HELP GROUPS (SHGS) IN CONNIVANCE WITH BANK OFFICIAL BY FALSELY CLAIMING THEM AS FISHERMEN SHGS WITHOUT PROPER DOCUMENTATION
|
FILED PROSECUTION COMPLAINT
27-MAR-2026
|
|
| 212 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
ANIL 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 PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 213 |
|
|
VALMARK REALTY HOLDINGS PVT.LTD.
|
|
|
|
K.GAUTHAM
|
|
|
K.SURESH
|
|
|
RATAN LATH
|
|
INVOLVED IN FRAUDULENT ISSUANCE OF TRANSFARABLE DEVELOPMENT RIGHTS (TDRS)
|
FILED PROSECUTION COMPLAINT
11-MAR-2026
|
|
| 214 |
|
|
VARDHMAN EDUCATIONAL SOCIETY
|
|
|
|
SHARAD GUPTA
|
|
RECEIVED SUBSTANTIAL AMOUNT OF SCHOLARSHIP FROM SOCIAL WELFARE DEPARTMENT, HARIDWAR BY MANIPULATING ENROLLMENT OF SC/ST STUDENTS AND SIPHONED OFF FUNDS THEREBY CAUSING A HUGE FINANCIAL LOSS OF RS.1 CRORE (APPROX.) TO PUBLIC EXCHEQUER
|
FILED PROSECUTION COMPLAINT
07-AUG-2025
|
|
| 215 |
|
|
VATIKA LTD.
|
|
|
|
ANIL BHALLA
|
|
|
GAUTAM BHALLA
|
|
CHEATED INVESTORS BY GIVING FALSE ASSURED RETURNS TILL COMPLETION AND LEASE-RENT RETURN AFTER COMPLETION OF PROJECTS BUT DID NOT PAYING ASSURED RETURN AND NEVER HAND OVER RESPECTIVE UNITS
DID NOT RENEW LICENSE FROM DIRECTORATE OF TOWN AND COUNTRY PLANNING APPROVAL (DTCP) WITHIN STIPULATE TIME, LAPSES WITH RESPECT TO COMPLETION OF THE PROJECTS WITHIN TIMELINE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
21-NOV-2025
|
|
| 216 |
|
|
VENUS CORP.LTD.
|
|
|
|
VENUGOPAL DHOOT
|
|
AVAILED FOREIGN CURRENCY LOANS FROM STATE BANK OF INDIA LED CONSORTIUM FOR DEVELOPING AND REFINANCING OVERSEAS OIL AND GAS ASSETS AND SUBSEQUENTLY FUNDS SYSTEMATICALLY DIVERTED FOR OTHER PURPOSES
|
FILED PROSECUTION COMPLAINT
16-FEB-2026
|
|
| 217 |
|
|
VIDEOCON HYDROCARBON HOLDINGS LTD.
|
|
|
|
VENUGOPAL DHOOT
|
|
AVAILED FOREIGN CURRENCY LOANS FROM STATE BANK OF INDIA LED CONSORTIUM FOR DEVELOPING AND REFINANCING OVERSEAS OIL AND GAS ASSETS AND SUBSEQUENTLY FUNDS SYSTEMATICALLY DIVERTED FOR OTHER PURPOSES
|
FILED PROSECUTION COMPLAINT
16-FEB-2026
|
|
| 218 |
|
|
VRM BUSINESS SERVICES PVT.LTD.
|
|
|
|
RAJESH GOENKA
|
|
OPERATED UNAUTHORIZED CALL CENTRE AND DUPED CUSTOMERS BY IMPERSONATED REPRESENTATIVES OF REPUTED SERVICE PROVIDERS AND DEFRAUDED FOREIGN NATIONALS UNDER THE GUISE OF PROVIDING SOFTWARE SERVICES
|
FILED PROSECUTION COMPLAINT
29-JUN-2026
|
|
| 219 |
|
|
VSP STARRR REALTY PVT.LTD.
|
|
|
|
BHOLANATH RAJPATI SHUKLA
|
|
|
RAMLALI MISHRA
|
|
|
VIJAY MISHRA
|
|
|
VISHNU KUMAR MISHRA
|
|
INVOLVED IN EXTORTION, ILLEGAL MINING, KIDNAPPING, MURDER, LOOT, FRAUD, FORGERY, CHEATING, CRIMINAL CONSPIRACY AND ORGANIZED CRIME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
31-JUL-2025
|
|
| 220 |
|
|
WINZO GAMES PVT.LTD.
|
|
|
|
PAAVAN NANDA
|
|
|
SAUMYA SINGH RATHORE
|
|
MADE CUSTOMERS TO PLAY WITH BOTS/AI/ALGORITHMS/SOFTWARE WITHOUT BEING MADE AWARE THAT THEY ARE PLAYING WITH BOTS/AI/ALGORITHMS AND NOT WITH HUMANS
|
FILED PROSECUTION COMPLAINT
23-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 11 of 12
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