| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
SUJANAPAL A.K.
|
|
|
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
|
|
| 342 |
|
|
SUKANYA BORA
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
01-APR-2026
|
|
| 343 |
|
|
SUMAN HAZRA
|
|
|
WITHOUT RENDERING ANY MEDICAL SERVICES, RECEIVED UNACCOUNTED GRATIFICATION FOR AWARDING WORK ORDERS TO CERTAIN FIRMS AND SUBSEQUENTLY LAYERED THROUGH TRANSFERS TO FAMILY MEMBERS UNDER THE GUISE OF GIFTS
|
FILED PROSECUTION COMPLAINT
06-FEB-2026
|
|
| 344 |
|
|
SUNDAR SINGH
|
|
|
INVOLVED IN ILLEGAL TRANSPORATION AND SALE OF NARCOTIC SUBSTANCES
|
FILED PROSECUTION COMPLAINT
08-APR-2026
|
|
| 345 |
|
|
SUNIL FERRAO
|
|
|
|
DUBOIS PRODUCTION PVT.LTD.
|
|
|
YAHVIIVI VENTURES PVT.LTD.
|
|
COLLECTED MONEY FROM VARIOUS BUSINESS PERSONS UNDER THE GUISE OF STAMP DUTY TO ARRANGE LOANS AT LOW INTEREST RATES AND DEFRAUDED THEM BY NOT ARRANGING PROMISED LOANS
|
FILED PROSECUTION COMPLAINT
27-FEB-2026
|
|
| 346 |
|
|
SUNIL KUMAR
|
|
|
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
|
|
| 347 |
|
|
SUNIL KUMAR
|
|
|
DEMANDED GRATIFICATION OF RS.25 LAC THROUGH HAWALA CHANNELS IN CONNECTION WITH RELEASE OF WITHHELD BILLS RS.2.24 CRORE
|
FILED PROSECUTION COMPLAINT
11-APR-2026
|
|
| 348 |
|
|
SUNIL KUMAR BANSAL
|
|
|
FRAUDULENT DEBIT TRANSACTIONS RELEASED FROM HSVP BANK ACCOUNT DEFRAUDED BY MR.SUNIL KUMAR BANSAL AND MR.RAM NIWAS THEREBY CAUSING A LOSS OF RS.70 CRORE TO HARYANA SHAHARI VIKAS PRADHIKARAN (HSVP)
|
FILED PROSECUTION COMPLAINT
06-AUG-2025
|
|
| 349 |
|
|
SUNIL RAMESHBHAI RUPANI
|
|
|
|
S.R.TRADERS
|
|
DEPOSITED DEMONETISED SPECIFIC BANK NOTES INTO FRAUDULENTLY OPENED DORMANT BANK ACCOUNTS USING FORGED DOCUMENTS
|
FILED PROSECUTION COMPLAINT
27-NOV-2025
|
|
| 350 |
|
|
SUPREET SINGH SURI
|
|
|
|
THREE C SHELTERS PVT.LTD.
|
|
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
|
|
| 351 |
|
|
SURESH KUMAR KASHLIWAL
|
|
|
|
OTTIS ASSOCIATES PVT.LTD.
|
|
OBTAINED CASH CREDIT FACILITY FROM IDBI BANK LTD. INVOLVING MORTGAGING OF PROPERTIES ALREADY SOLD TO THIRD PARTIES PRIOR TO CREATION OF MORTGAGE AND FORGING SIGNATURE OF GUARANTORS/MORTGAGORS
|
FILED PROSECUTION COMPLAINT
30-APR-2026
|
|
| 352 |
|
|
SUSHIL ANSAL
|
|
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
DID NOT INSTALL ANY SEWAGE TREATMENT PLANT IN ITS PROJECT IN SUSHANT LOK PHASE-I AND THE EFFLUENT WAS PASSED THROUGH HUDA SEWERAGE LINE THEREBY UNDULY BENEFITTED TO RS 10.55 CRORE
|
FILED PROSECUTION COMPLAINT
16-DEC-2025
|
|
| 353 |
|
|
SWAPAN KUMAR SAHA
|
|
|
|
P K S LTD.
|
|
AVAILED EXPORT-LINKED PACKING CREDIT FACILITIES BY SUBMITTING FALSE & INFLATED STOCK STATEMENT AND EXPORT ORDERS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
10-FEB-2026
|
|
| 354 |
|
|
SWARAJ SINGH YADAV
|
|
|
|
OCEAN SEVEN BUILDTECH PVT.LTD.
|
|
COLLECTED FUNDS FROM HOMEBUYERS UNDER PRADHAN MANTRA AWAS YOJANA AND CANCELLED ALLOTMENTS OF FLATS AND RESALE THE SAME UNITS AT HIGHER PRICES WITHOUT REFUNDING EARLIER PAYMENTS SUBSEQUENTLY DIVERSION OF FUNDS ACROSS MULTIPLE PROJECTS
|
FILED PROSECUTION COMPLAINT
09-JAN-2026
|
|
| 355 |
|
|
SYED KAUSAR NEYAZI
|
|
|
|
SYED 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
|
|
| 356 |
|
|
SYED NILOFAR
|
|
|
INVOLVED IN FORCEFUL REGISTRATION OF PROPERTIES OF VARIOUS INDIVIDUALS BY THREATENING
THEM WITH THEIR LIFE AND LIVES OF THEIR FAMILY MEMBERS
|
FILED PROSECUTION COMPLAINT
28-JAN-2026
|
|
| 357 |
|
|
SYED SADAF ANDRABI
|
|
|
INVOLVED IN SMUGGLING, TRANSPORTATION AND SALE OF DRUGS (HEROIN) TO GENERATE ILLICIT PROCEEDS
|
FILED PROSECUTION COMPLAINT
25-NOV-2025
|
|
| 358 |
|
|
TANAJI SHAM MANGUTKAR
|
|
|
MOBILIZED FUNDS FROM VARIOUS INVESTORS BY PROMISING EXORBITANT RATE OF INTEREST UP TO 8% PER MONTH
|
FILED PROSECUTION COMPLAINT
16-DEC-2025
|
|
| 359 |
|
|
TARUN KONDURU RAJU
|
|
|
INDULGED IN GOLD SMUGGLING INTO INDIA BASED ON FALSE INFORMATION AND CUSTOMS DECLARATIONS
|
FILED PROSECUTION COMPLAINT
25-FEB-2026
|
|
| 360 |
|
|
TARUN SHRIVASTAVA
|
|
|
|
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
|
|
| 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 18 of 20
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