| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
VIRAJ SUHAS PATIL
|
|
|
|
T M TRADERS
|
|
|
TP GLOBAL FX,M/S
|
|
|
K K TRADERS
|
|
CREATED MULTIPLE DUMMY COMPANIES TO ENTICE INVESTORS INTO AFRAUDULENT SCHEME PROMISING HIGH RETURNS IN FOREX TRADING INVESTMENTS THROUGH TP GLOBAL FX
COLLECTED FUNDS FROM INVESTORS AND DIVERTED FOR PROCURE PERSONAL ASSETS IN THE NAME OF MR.TUSHAR PATEL AND HIS ASSOCIATES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17-APR-2025
|
|
| 202 |
|
|
VIRAJ SUHAS PATIL
|
|
|
|
K K TRADERS
|
|
|
TP GLOBAL FX,M/S
|
|
|
T M TRADERS
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-MAY-2025
|
|
| 203 |
|
|
VIRAJ SUHAS PATIL
|
|
|
|
TP GLOBAL FX,M/S
|
|
|
K K TRADERS
|
|
|
IX ACADEMY PVT.LTD.
|
|
|
T M TRADERS
|
|
|
IX GLOBAL,M/S
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
26-AUG-2025
|
|
| 204 |
|
|
VISHAL AGNIHOTRI
|
|
|
|
LOTUSBOOK247,M/S
|
|
|
STANDARD TRADES LTD.
|
|
|
TARGETFX,M/S
|
|
|
PLAYBOOK,M/S
|
|
|
VERTEX,M/S
|
|
|
GOLDMINE,M/S
|
|
|
IBULL CAPITAL LTD.
|
|
|
11STARSS,M/S
|
|
|
WORLD777,M/S
|
|
|
8 STOCK HEIGHTS,M/S
|
|
|
GAMEBETLEAGUE,M/S
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
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
|
|
| 205 |
|
|
Y.S.REDDY
|
|
|
MISLED PUBLIC BY SELLING UNAUTHORIZED BUILDINGS BASED ON FABRICATED APPROVAL DOCUMENTS EVEN WITH PRIOR KNOWLEDGE THAT THESE BUILDINGS WERE ILLEGAL AND WILL BE DEMOLISHED
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
15-MAY-2025
|
|
| 206 |
|
|
Y.S.REDDY
|
|
|
DEVELOPERS FRAUDULENTLY CONSTRUCTED RESIDENTIAL CUM COMMERCIAL BUILDINGS ON GOVERNMENT & PRIVATE LAND AND SOLD THEM TO PUBLIC BY FABRICATING APPROVAL DOCUMENTS THEREBY MISLED AND DECEIVED THE PUBLIC
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-JUL-2025
|
|
| 207 |
|
|
Y.SRINIVAS RAO
|
|
|
|
SRINIVASA MINERALS TRADING CO.
|
|
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
|
|
| 208 |
|
|
YASH JALAN
|
|
|
|
MARINE INFRALINK LOGISTICS PVT.LTD.
|
|
ENGAGED IN ILLEGAL MINING, EXTORTION AND MONOPOLIZATION OF MINERAL TRANSPORT GENERATING PROCEEDS OF CRIME AT OVER RS 1000 CRORE
|
FILED SUPPLEMENTARY 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-JUN-2025
|
|
| 209 |
|
|
YESHWANT SAWANT
|
|
|
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
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-SEP-2025
|
|
| 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 11
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