| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AMRL HITECH CITY 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
|
|
| 22 |
|
|
ANDHRA PRADESH STATE BEVERAGES CORP.LTD.
|
|
|
|
DONTHIREDDY VASUDEVA REDDY
|
|
MANIPULATED LIQUOR TRANSPORTATION TENDERS CONDITION OF ANDHRA PRADESH STATE BEVERAGES CORP.LTD. IN FAVOUR OF SELECTED ENTITIES, INFLATING TRANSPORTATION RATES AND ABUSING POLITICAL CONNECTION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
11-JUN-2026
|
|
| 23 |
|
|
ANGLE INFRASTRUCTURE PVT.LTD.
|
|
|
|
AMIT KATYAL
|
|
COLLECTED FUNDS FROM INVESTORS IN REAL ESTATE PROJECTS BY PROMISING TIMELY DELIVERY OF COMMERCIAL UNITS BUT NEVER COMPLETED OR HANDED OVER
DEFRAUDED PUBLIC SECTOR BANK BY FRAUDULENTLY SOLD 2 ACRES OF LAND FOR RS.31 CRORE (SOLD THROUGH MOU BEFORE CIRP PROCESS) AGAINST ACTUAL VALUE OF RS.160 CRORE AS PER VALUATION MADE DURING CIRP
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
12-DEC-2025
|
|
| 24 |
|
|
ANMOL MINES PVT.LTD.
|
|
|
|
SHAKTI RANJAN DASH
|
|
AVAILED LOANS FROM CONSORTIUM LED BY BANK OF INDIA BY SUBMITTING FORGED DETAILED PROJECT REPORTS AND SHOWING FAKE SALES TO DUMMY AND SHELL ENTITIES, DIVERTED FUNDS AND UTILIZED THE SAME IN MINING ACTIVITIES IN ODISHA THEREBY CAUSING A LOSS OF RS.1396 CRORE (APPROX.) TO BANKS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
30-AUG-2025
|
|
| 25 |
|
|
ANMOL RESOURCES PVT.LTD.
|
|
|
|
SHAKTI RANJAN DASH
|
|
AVAILED LOANS FROM CONSORTIUM LED BY BANK OF INDIA BY SUBMITTING FORGED DETAILED PROJECT REPORTS AND SHOWING FAKE SALES TO DUMMY AND SHELL ENTITIES, DIVERTED FUNDS AND UTILIZED THE SAME IN MINING ACTIVITIES IN ODISHA THEREBY CAUSING A LOSS OF RS.1396 CRORE (APPROX.) TO BANKS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
30-AUG-2025
|
|
| 26 |
|
|
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
|
|
| 27 |
|
|
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
|
|
| 28 |
|
|
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
|
|
| 29 |
|
|
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
|
|
| 30 |
|
|
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
|
|
| 31 |
|
|
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
|
|
| 32 |
|
|
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
|
|
| 33 |
|
|
ATTICA GOLD PVT.LTD.
|
|
|
|
BOMANAHALLI BABU (AKA.P.S.AYUB)
|
|
|
MOHAMMED SALMAN A.
|
|
|
OBEDULLA A.
|
|
|
P.S.AYUB (AKA.BOMANAHALLI BABU)
|
|
HABITUALLY PURCHASES/ACQUIRED/DEALT IN STOLEN GOLD ARTICLES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
24-SEP-2026
|
|
| 34 |
|
|
BAJWA DEVELOPERS LTD.
|
|
|
|
JARNAIL SINGH BAJWA
|
|
|
SUKHDEV SINGH BAJWA
|
|
RECEIVED FUNDS FROM PLOT BUYERS DIVERTED TO OTHER COMPANIES CONTROLLED BY HIS FAMILY AND FOR BUYING LUXURY VEHICLES, GIVING UNSECURED LOANS AND PURCHASING PROPERTIES, INSTEAD OF USING FOR DEVELOPING PLOTS OR REFUNDING THE BUYERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-MAY-2025
|
|
| 35 |
|
|
BCC MUSIC FACTORY
|
|
|
|
AMIT MAJITHIA
|
|
OPERATED ILLEGAL ONLINE BETTING WEBSITES ON LIVE GAMES AND SPORTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
12-NOV-2025
|
|
| 36 |
|
|
BEKI KUHVA DAWR
|
|
|
|
HMINGTHANZAMI
|
|
INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
03-JUL-2026
|
|
| 37 |
|
|
BHAGYANAGAR PROPERTIES PVT.LTD.
|
|
|
|
NAREDERA SURANA
|
|
INVOLVED IN CREATION OF UNAUTHORIZED LAND LAYOUTS, SELLING SAME PLOTS TO DIFFERENT CUSTOMERS, ACCEPTING PAYMENTS WITHOUT PROPER AGREEMENTS AND GIVING FALSE ASSURANCES OF PLOT REGISTRATIONS THEREBY CAUSING FINANCIAL LOSS TO SEVERAL CUSTOMERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17-APR-2025
|
|
| 38 |
|
|
BHARAT VANIJYA EASTERN PVT.LTD.
|
|
|
PAID HUGE BRIBE IN LIEU OF GETTING TENDER FROM PWD DEPARTMENT WHICH WAS USED TO ACQUIRE FOREIGN ASSETS
DID MAKE DISCLOSURE OF OVERSEAS INVESTMENTS, CROSS-BORDER BUSINESS LINKS AND SUSPECTED FINANCIAL IRREGULARITIES
|
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-2026
|
|
| 39 |
|
|
BHASIN INFOTECH & INFRASTRUCTURE PVT.LTD.
|
|
|
|
SATINDER SINGH BHASIN
|
|
USED MISLEADING ADVERTISEMENTS & FALSE PROMISES TO INVESTORS AND DID NOT AWARD THE POSSESSION OR OWNERSHIP TO INVESTORS AND SIPHONED OFF INVESTED AMOUNTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
13-APR-2025
|
|
| 40 |
|
|
BHASIN INFOTECH & INFRASTRUCTURE PVT.LTD.
|
|
|
|
SATINDER SINGH BHASIN
|
|
COLLECTED FUNDS FROM INVESTORS IN REAL ESTATE PROJECTS BY PROMISING TIMELY DELIVERY OF COMMERCIAL UNITS BUT NEVER COMPLETED OR HANDED OVER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
18-JUN-2025
|
ed vide its press release dated 20/07/2026 issued a provisional attachment order (pao) to attach 339 immovable properties of rs.240.03 crore (approx.) belonging to india ocean world pvt.ltd., goa connect properties pvt.ltd. and grand express developers pvt.ltd.
|
| 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 2 of 15
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