| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
SHABNA M.A.
|
|
|
MISAPPROPRIATED MEMBERSHIP LEVIES AND FUNDS THROUGH CASH WITHDRAWALS, INTER-ACCOUNT TRANSFERS AND ROUTED TO PERSONAL ACCOUNTS IN VIOLATION OF UNA BYELAWS
|
FILED PROSECUTION COMPLAINT
16-MAR-2026
|
|
| 322 |
|
|
SHAHIL
|
|
|
COMMITTED LARGE-SCALE FINANCIAL IRREGULARITIES IN IMPLEMENTATION OF GOVERNMENT SCHEMES IN THE STATE OFFICE OF KHADI & VILLAGE INDUSTRIES COMMISSION, RANCHI
|
FILED PROSECUTION COMPLAINT
24-MAR-2026
|
|
| 323 |
|
|
SHAHNAWAZ SHAFI
|
|
|
|
AIRTEL LTD.
|
|
OBTAINED RS.2.67 CRORE CLAIMED FOR REPAIRING OF PROPERTY GOT DAMAGED DURING LAYING OF FIBER-OPTIC CABLES AND DEPOSITED THE FUNDS INTO A SINGLY OPERATED BANK ACCOUNT OPENED IN THE NAME OF “ASSISTANT ENGINEER, PW (R&B) DIVISION, SHOPIAN
|
FILED PROSECUTION COMPLAINT
09-SEP-2025
|
|
| 324 |
|
|
SHAHNAWAZ SHAH
|
|
|
|
SMC TOURS & TRAVELS
|
|
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
|
|
| 325 |
|
|
SHAILENDRA PASARI
|
|
|
|
NORTHERN COALFIELDS LTD.
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
09-JAN-2026
|
|
| 326 |
|
|
SHAMBHULING REVANAPPA BALIGER
|
|
|
|
HARSHA ENTERTAINMENT PVT.LTD.
|
|
|
HARSHA LIFE LIGHT
|
|
MOBILIZED FUNDS BY PROMISING EXORBITANT RETURNS RANGING FROM 4% TO 6% PER MONTH AND SUBSEQUENTLY UTILIZED FUND FOR THE PURPOSE OF TRADING IN SHARE MARKET, PRODUCTION OF FILMS AND OTHER UNEXPLAINED PURPOSES AND FAILED TO THE INVESTORS
|
FILED PROSECUTION COMPLAINT
27-MAR-2026
|
|
| 327 |
|
|
SHARAD GUPTA
|
|
|
|
VARDHMAN EDUCATIONAL SOCIETY
|
|
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
|
|
| 328 |
|
|
SHARAD JAISWAL
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
09-APR-2025
|
|
| 329 |
|
|
SHIVANAND DADU KUMBHAR
|
|
|
MOBILIZED FUNDS FROM VARIOUS INVESTORS BY PROMISING EXORBITANT RATE OF INTEREST UP TO 8% PER MONTH
|
FILED PROSECUTION COMPLAINT
16-DEC-2025
|
|
| 330 |
|
|
SHOBY JOSEPH
|
|
|
MISAPPROPRIATED MEMBERSHIP LEVIES AND FUNDS THROUGH CASH WITHDRAWALS, INTER-ACCOUNT TRANSFERS AND ROUTED TO PERSONAL ACCOUNTS IN VIOLATION OF UNA BYELAWS
|
FILED PROSECUTION COMPLAINT
16-MAR-2026
|
|
| 331 |
|
|
SHREEKANTH SHRINIVASARAO KHASNIS
|
|
|
|
HARSHA ENTERTAINMENT PVT.LTD.
|
|
|
HARSHA LIFE LIGHT
|
|
MOBILIZED FUNDS BY PROMISING EXORBITANT RETURNS RANGING FROM 4% TO 6% PER MONTH AND SUBSEQUENTLY UTILIZED FUND FOR THE PURPOSE OF TRADING IN SHARE MARKET, PRODUCTION OF FILMS AND OTHER UNEXPLAINED PURPOSES AND FAILED TO THE INVESTORS
|
FILED PROSECUTION COMPLAINT
27-MAR-2026
|
|
| 332 |
|
|
SHYAM SUNDER KEDIA
|
|
|
|
LICHEN METALS PVT.LTD.
|
|
ACTED IN COLLUSION WITH OFFICIALS OF STATE TRADING CORP., CANCELLED FORWARD EXCHANGE COVER WITHOUT ANY ACTUAL IMPORT OF GOLD THEREBY WRONGFUL GAIN OF RS.31.93 CRORE TO LICHEN METALS PVT.LTD.
|
FILED PROSECUTION COMPLAINT
09-JUL-2025
|
|
| 333 |
|
|
SIDDHARTH TULSYAN
|
|
|
|
ECO-FRIENDLY INFRA TECHNOLOGY PVT.LTD.
|
|
ENGAGED IN ILLEGAL STONE MINING AND UNCHALLANED TRANSPORATION OF STONE MINERALS FROM SAHEBGANJ, JHARKHAND
|
FILED PROSECUTION COMPLAINT
30-MAR-2026
|
|
| 334 |
|
|
SISIR KOLEY
|
|
|
|
LFS BROKING PVT.LTD.
|
|
MOBILIZED PUBLIC INVESTMENTS FUNDS THROUGH VARIOUS COMPANIES AND FIRMS OF SIMILAR NAMES BASED ON FALSE PROMISES OF HIGH RETURNS AT EXORBITANT RATES
|
FILED PROSECUTION COMPLAINT
19-JUL-2025
|
|
| 335 |
|
|
SOBARAN SINGH APOURIYA
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
19-JAN-2026
|
|
| 336 |
|
|
SOMBIR POONIA
|
|
|
|
PREEYA HOME STUDY PVT.LTD.
|
|
DEFRAUDED GENERAL PUBLIC BY OPERATING FRAUDULENT ONLINE COMPUTER EDUCATION AND MULTI LEVEL MARKETING TYPE SCHEMES THROUGH MISLEADING ADVERTISEMENTS, SEMINARS AND ASSURED UNREALISTIC RETURNS
|
FILED PROSECUTION COMPLAINT
15-DEC-2025
|
|
| 337 |
|
|
SOUMYA SHANKAR CHAKRA (AKA.RAJA CHAKRA)
|
|
|
MISAPPROPRIATED AND DIVERTED SOCIETY FUNDS BY FALSELY SHOWING EXPENDITURES UNDER HEADS SUCH AS PERIPHERY DEVELOPMENT, VILLAGE EXPENSES, FUEL CHARGES, EPF DEDUCTIONS AND OTHER FABRICATED CLAIMS
|
FILED PROSECUTION COMPLAINT
23-DEC-2025
|
|
| 338 |
|
|
SRICHAND SATRAMDAS AGICHA
|
|
|
|
TOUCHWOOD REAL ESTATE PVT.LTD.
|
|
|
ASSOCIATE LUMBERS PVT.LTD.
|
|
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
|
|
| 339 |
|
|
SRINIVASAN RAMASAMY
|
|
|
|
LOTUSBOOK247,M/S
|
|
|
11STARSS,M/S
|
|
|
IBULL CAPITAL LTD.
|
|
|
8 STOCK HEIGHTS
|
|
INVOLVED IN ILLEGAL BETTING WEBSITES, MANIPULATED TRADING PLATFORMS AND UNREGULATED WHITE LABEL APPLICATIONS
|
FILED PROSECUTION COMPLAINT
22-DEC-2025
|
|
| 340 |
|
|
SUDHEEP M.V.
|
|
|
MISAPPROPRIATED MEMBERSHIP LEVIES AND FUNDS THROUGH CASH WITHDRAWALS, INTER-ACCOUNT TRANSFERS AND ROUTED TO PERSONAL ACCOUNTS IN VIOLATION OF UNA BYELAWS
|
FILED PROSECUTION COMPLAINT
16-MAR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 20
|
