| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
GOPAL ANSAL
|
|
|
PRANAV ANSAL
|
|
|
SUSHIL ANSAL
|
|
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
|
|
| 22 |
|
|
ASSAM GRAMIN VIKASH BANK
|
|
|
|
DIBYAJYOTI KALITA
|
|
MISAPPROPRIATED BANK FUNDS OF RS.7.28 CRORE THROUGH UNAUTHORIZED TRANSACTIONS EXECUTED BY MISUSE OF FINACLE BANKING SOFTWARE CREDENTIALS WITHOUT ANY SUPPORTING VOUCHERS OR CUSTOMER INSTRUCTIONS
|
FILED PROSECUTION COMPLAINT
19-MAY-2026
|
|
| 23 |
|
|
ASSOCIATE LUMBERS 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
|
|
| 24 |
|
|
ASSURANCE METALLOYD EXIM PVT.LTD.
|
|
|
|
LAXMIPRIYA PRUSTY
|
|
|
RATIKANTA ROUT
|
|
|
RATIKANTA ROUT
|
|
GENERATED PROCEEDS OF CRIME (POC) THROUGH ILLEGAL MINING, PROCUREMENT AND USE OF EXPLOSIVES AND THEFT/ADULTERATION OF MINERALS
|
FILED PROSECUTION COMPLAINT
|
|
| 25 |
|
|
ASTER PHARMA
|
|
|
|
ABHISHEK KUMAR
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
FILED PROSECUTION COMPLAINT
06-FEB-2026
|
|
| 26 |
|
|
ATLANTURE SPORTS & MEDIA PVT.LTD.
|
|
|
|
CHAMAN LAL
|
|
|
DINESH KUMAR CHOPRA
|
|
|
KEWAL KISHAN
|
|
|
LAVISH CHAUDHARY (AKA.NAVAB)
|
|
|
NAVAB (AKA.LAVISH CHAUDHARY)
|
|
|
RAJENDRA KUMAR SOOD
|
|
|
RASHID ALI
|
|
|
SAJID ALI
|
|
ENGAGED IN OPERATING A PONZI-CUM-MULTI LEVEL MARKETING SCHEME AND DIVERTED FUNDS, LAYERED THROUGH MULTIPLE BANK ACCOUNTS OF QFX GROUP ENTITIES AND ULTIMATELY CHANNELLED INTO REAL ESTATE AND FAMILY ASSETS
|
FILED PROSECUTION COMPLAINT
26-AUG-2025
|
|
| 27 |
|
|
AVON COLD STORAGE PVT.LTD.
|
|
|
AVAILED LOAN FROM UNION BANK OF INDIA BY FALSIFYING RECORDS AND SUBMITTING FALSE/FORGED DOCUMENTS AND RE-ROUTED RS.3.92 CRORE THROUGH DIFFERENT ENTITIES AND MISUSED FUNDS
|
FILED PROSECUTION COMPLAINT
31-MAY-2025
|
|
| 28 |
|
|
AXIS BANK LTD.
|
|
|
|
NITESH AGARWAL
|
|
INDULGED IN LARGE SCALE EMBEZZLEMENT OF RS.12.97 CRORE OF GOVERNMENT FUNDS OF MUNICIPAL COUNCEL ALLOCATED FOR VARIOUS CIVIC PROJECTS
|
FILED PROSECUTION COMPLAINT
28-JUL-2025
|
|
| 29 |
|
|
AXIS BANK LTD.
|
|
|
|
MALIK MOHSIN SHAH
|
|
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
|
|
| 30 |
|
|
BABA ENTERPRISES
|
|
|
|
IMRAN BABA
|
|
|
MOHAMMAD AMIN WANI
|
|
|
NISAR AHMAD BHAT
|
|
|
RAJNISH BAL
|
|
MISAPPROPRIATED GOVERNMENT FUNDS DURING PROCUREMENT OF SPARE PARTS FOR WATER FILTRATION PLANTS THEREBY CAUSING WRONGFUL LOSS TO PUBLIC EXCHEQUER
|
FILED PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-OCT-2025
|
|
| 31 |
|
|
BHARATI CEMENT CORP. PVT.LTD.
|
|
|
|
Y.S.JAGAN MOHAN REDDY
|
|
HUGE INVESTMENTS WERE MADE BY COMPANIES AND INDIVIDUALS THROUGH SUBSCRIPTION OF SHARES AT EXORBITANT RATES IN COMPANIES RELATED TO MR.Y.S.JAGAN MOHAN REDDY AND HIS FAMILY MEMBERS
|
FILED PROSECUTION COMPLAINT
23-SEP-2026
|
|
| 32 |
|
|
CANARA BANK
|
|
|
|
MUKTI NATH DOLEY
|
|
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
|
|
| 33 |
|
|
CAPCO FINTECH SERVICES
|
|
|
|
ABHISHEK SINGLA
|
|
|
ANKUR SHARMA
|
|
|
DIVYA ARORA
|
|
|
MANOJ KUMAR SHARMA
|
|
|
RIBHAV RISHI
|
|
|
SWATI SINGLA
|
|
|
VIKRAM WADHWA
|
|
INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS
|
FILED PROSECUTION COMPLAINT
31-JUL-2026
|
|
| 34 |
|
|
CARBON PRODUCTS
|
|
|
|
MARGARET M.VARTE
|
|
|
RAVI GULGULIA
|
|
AVAILED CENTRAL GOVERNMENT SUBSIDIES BY SUBMITTING FABRICATED AND FORGED DOCUMENTS FOR A NON-OPERATIONAL UNIT
|
FILED PROSECUTION COMPLAINT
30-MAR-2026
|
|
| 35 |
|
|
CK CARS
|
|
|
SANCTIONED AND PROCESSED FAKE VEHICLE LOANS BY CREATING FAKE CUSTOMER PROFILES BY USING FABRICATED DOCUMENTS AND DISBURSED LOANS TO CAR DEALER’S ACCOUNT WITHOUT VEHICLES SOLD OR DELIVERED
|
FILED PROSECUTION COMPLAINT
30-APR-2026
|
|
| 36 |
|
|
CSPRO TECHNOLOGY (OPC) PVT.LTD.
|
|
|
|
AAKASH KUMAR DUBEY
|
|
|
ABHINAV KALRA
|
|
|
ARJUN GULATI
|
|
|
CHANDRA PRAKASH GUPTA
|
|
|
DIVYANSH GOEL
|
|
|
PANKAJ KUMAR JHA
|
|
OPERATED ILLEGAL CALL CENTERS FROM NOIDA AND GURUGRAM TO DEFRAUD USA NATIONALS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
10-FEB-2026
|
|
| 37 |
|
|
CTS INDUSTRIES LTD.
|
|
|
|
ASHOK KUMAR TULSYAN
|
|
ENGAGED IN ILLEGAL STONE MINING AND UNCHALLANED TRANSPORTATION OF STONE MINERALS FROM SAHEBGANJ, JHARKHAND
|
FILED PROSECUTION COMPLAINT
30-MAR-2026
|
|
| 38 |
|
|
D.N.TRADERS
|
|
|
|
HIMANSHU R.SHAH
|
|
|
MAHARSHI SANJAYBHAI CHOKKAS
|
|
DEPOSITED DEMONETISED SPECIFIC BANK NOTES INTO FRAUDULENTLY OPENED DORMANT BANK ACCOUNTS USING FORGED DOCUMENTS
|
FILED PROSECUTION COMPLAINT
27-NOV-2025
|
|
| 39 |
|
|
DABANG DUNIA PUBLICATIONS PVT.LTD.
|
|
|
|
KISHORE WADHWANI
|
|
|
NITESH WADHWANI
|
|
|
POONAM WADHWANI
|
|
ENGAGED IN ILLEGAL DISTRIBUTION OF CIGARETTES AND CASH PROCEEDS FROM UNACCOUNTED SALE AND ROUTED THROUGH BOOKS OF DABANG DUNIYA PUBLICATIONS PVT.LTD. (DDPPL) TO INFLAT CIRCULATION FIGURES AND FICTITIOUS ADVERTISEMENTS
|
FILED PROSECUTION COMPLAINT
30-OCT-2025
|
|
| 40 |
|
|
DEEPAK CABLES INDIA LTD.
|
|
|
|
KARUTURI VENKATESHWARA RAO
|
|
|
SATYAVATHY BALLA
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
FILED PROSECUTION COMPLAINT
31-JUL-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 2 of 12
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