| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
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
|
|
| 22 |
|
|
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
|
|
| 23 |
|
|
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
|
|
| 24 |
|
|
BIG DADDY CASINO
|
|
|
USED CRYPTO WALLETS TO FACILITATE USDT CRYPTOCURRENCY TRANSFERS BOTH TO DUBAI AND DIFFERENT LOCATIONS ACROSS THE WORLD
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-SEP-2025
|
|
| 25 |
|
|
BILL ENTERPRISES
|
|
|
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
27-NOV-2025
|
|
| 26 |
|
|
BMS COLLEGE OF ENGINEERING
|
|
|
COLLUDED WITH UNKNOWN PERSONS TO OBTAIN LOGIN CREDENTIALS OF STUDENTS REGISTERED WITH KARNATAKA EXAMINATION AUTHORITY AND BLOCKED SEATS IN THEIR COLLEGE IN THE NAME OF STUDENTS WHO DID NOT ACTUALLY TAKE ADMISSION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
27-JUN-2025
|
|
| 27 |
|
|
CHALTAKHALI SWAMIJI SEVA SANGHA
|
|
|
|
UTPAL KUMAR CHOWDHURY
|
|
CREATED SEVERAL FAKE COMPANIES WITH NAMES SIMILAR TO GOVERNMENT AND PSU ENTITIES, INDUCED PUBLIC INVEST MONEY BY IMPERSONATING AS HIGH RANK OFFICER IN GOI, PROMISED FALSE ASSURANCE OF AVAILING GOVERNMENT CONTRACTS AND CHEATED MANY EDUCATIONAL INSTITUTES BY FALSE PROMISE OF GIVING TENDER OF MID-DAY MEAL IN VARIOUS INSTITUTES ETC.
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-AUG-2025
|
|
| 28 |
|
|
CHHATTISGARH MEDICAL SERVICES CORP.LTD.
|
|
|
INDULGED IN COLLUSION WITH OFFICIALS OF DIRECTORATE OF HEALTH SERVICES AND CHHATTISGARH MEDICAL SERVICES CORP.LTD. TO MANIPULATE TENDER PROCESSES, FABRICATED DEMAND AND SUPPLIED MEDICAL EQUIPMENT AND RE-AGENTS AT INFLATED PRICE THEREBY CAUSING LOSS TO GOVERNMENT EXCHEQUER
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
31-JUL-2025
|
|
| 29 |
|
|
DALAL STOCK HOLDINGS PVT.LTD.
|
|
|
|
HIMANSHU BHARATKUMAR BHAVSAR (AKA.PINTU BHAVSAR)
|
|
|
PINTU BHAVSAR (AKA.HIMANSHU BHARATKUMAR BHAVSAR)
|
|
ACTED AS INVESTMENT ADVISER WITHOUT SEBI REGISTRATION AND DEFRAUDED THE INVESTORS BY NOT RETURNING INVESTMENT AMOUNT
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
01-JAN-2026
|
|
| 30 |
|
|
DEBOCK INDUSTRIES LTD.
|
|
|
|
MUKESH MAHAVAR (AKA.MUKESH MANVEER SINGH)
|
|
|
MUKESH MANVEER SINGH (AKA.MUKESH MAHAVAR)
|
|
|
PRIYANKA SHARMA
|
|
|
SUNIL KALOT
|
|
INFLATED SHARE PRICES AND MANIPULATED FINANCIAL STATEMENTS, SUBMITTED FALSE BANK ACCOUNTS, REPORTED FAKE SALES AND PURCHASES, DID ROUND TRIPPING OF FUNDS AND MIGRATED TO THE MAIN BOARD OF NSE FOR ISSUANCE OF RIGHTS SHARES AND THE MONEY COLLECTED SIPHONED OFF BY THE PROMOTERS AND THEIR ASSCIATES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUL-2025
|
|
| 31 |
|
|
DEVKI STOCKS PVT.LTD.
|
|
|
|
HIMANSHU BHARATKUMAR BHAVSAR (AKA.PINTU BHAVSAR)
|
|
|
PINTU BHAVSAR (AKA.HIMANSHU BHARATKUMAR BHAVSAR)
|
|
ACTED AS INVESTMENT ADVISER WITHOUT SEBI REGISTRATION AND DEFRAUDED THE INVESTORS BY NOT RETURNING INVESTMENT AMOUNT
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
01-JAN-2026
|
|
| 32 |
|
|
DIAMOND SOFTECH
|
|
|
|
K.C.THIPPESWAMY
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
ARRESTED
23-AUG-2025
|
|
| 33 |
|
|
DIGITAL FOREX PVT.LTD.
|
|
|
ENGAGED IN ILLEGAL MONEY CHANGING BUSINESS WITHOUT LICENSE FROM RBI
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
16-OCT-2025
|
|
| 34 |
|
|
FEXMY MATTRESS LLP
|
|
|
CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUN-2025
|
|
| 35 |
|
|
FINXPERT TRADING SOLUTIONS (OPC) PVT.LTD.
|
|
|
ENGAGED IN ILLEGAL PONZI SCHEME BY COLLECTING INVESTMENTS FROM UNSUSPECTING PERSONS WITH PROMISED OF ASTRONOMICAL INTEREST RATE UP TO 18% PER MONTH
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
16-MAY-2025
|
|
| 36 |
|
|
FROZENMAN WAREHOUSING & LOGISTICS
|
|
|
|
ARPIT RATHORE
|
|
INVOLVED IN CYBER FRAUD AND DIGITAL ARREST SCAM, IMPERSONATED CBI OFFICERS AND EXTORTED MONEY FROM VICTIMS
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
31-DEC-2025
|
|
| 37 |
|
|
GALAXY CONSTRUCTION & CONTRACTORS PVT.LTD.
|
|
|
|
AMIT ASHOK THEPADE
|
|
AVAILED CREDIT FACILITIES FROM CANARA BANK BY MORTGAGING VARIOUS IMMOVABLE PROPERTIES, WHICH WERE ALREADY SOLD OR BY DOUBLE-MORTGAGING THE SAME PROPERTIES AND SUBSEQUENTLY SIPHONING OFF FUNDS FOR PERSONAL USE
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
24-AUG-2025
|
|
| 38 |
|
|
GAMEBETLEAGUE,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
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
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
|
|
| 39 |
|
|
GAMESKRAFT TECHNOLOGIES PVT.LTD.
|
|
|
INVOLVED IN LARGE-SCALE FRAUD INVOLVING MANIPULATING GAME OUTCOMES, PLAYER COLLUSION, TECHNICAL GLITCHES, RESTRICTING WITHDRAWALS AND LACK OF TRANSPARENCY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
22-NOV-2025
|
|
| 40 |
|
|
GARODIA SECURITIES LTD.
|
|
|
INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-OCT-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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