| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
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
|
|
| 42 |
|
|
BIKANER ASSAM ROADLINES INDIA LTD.
|
|
|
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
|
|
| 43 |
|
|
BIKANER ASSAM ROADLINES INDIA LTD.
|
|
|
|
SUSHIL DAGA
|
|
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
01-OCT-2026
|
|
| 44 |
|
|
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
|
|
| 45 |
|
|
BILPOWER LTD.
|
|
|
|
NARESH KUMAR CHAUDHARY
|
|
|
RAJENDRA KUMAR CHAUDHARY
|
|
AVAILED LOAN FACILITIES AND DIVERTED LOAN PROCEEDS & MANIPULATED BOOKS OF ACCOUNTS THEREBY CAUSING A LOSS OF RS.160.55 CRORE TO STATE BANK OF INDIA
|
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
25-AUG-2026
|
|
| 46 |
|
|
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
|
|
| 47 |
|
|
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
|
|
| 48 |
|
|
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
|
|
| 49 |
|
|
CHIMERA INFRASTRUCTURE PVT.LTD.
|
|
|
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
|
|
| 50 |
|
|
CONNOISSEUR INFRABUILD PVT.LTD.
|
|
|
|
ANIL SHARMA
|
|
|
ARUN SHARMA
|
|
DEFRAUDED MEMBERS OF SOCIETY BY FRAUDULENTLY TAKING CONTROL OF THE SOCIETY, MISAPPROPRIATED MEMBER'S FUNDS, INDUCTED FORGED MEMBERS, CONCEALED OFFICIAL RECORDS AND ABANDONED HOUSING PROJECT AFTER COLLECTING SUBSTANTIAL FUNDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
09-JUL-2026
|
|
| 51 |
|
|
CROWN MINERALS TRADING CORP.
|
|
|
OBTAINED OPEN CASH CREDIT FACILITY OF RS.7.00 CRORE FROM CANARA BANK BASED ON FALSE PRETEXT OF CONDUCTING BUSINESS IN RAW IRON ORE TRADE AND DISHONESTLY MORTGAGED PROPERTIES AS COLLATERAL SECURITY ALREADY PLEDGED WITH MULTIPLE BANKS AND FINANCIAL INSTITUTIONS AND SIPHONED OFF THE FUNDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
08-MAY-2026
|
|
| 52 |
|
|
CUBICAL REALTY PVT.LTD.
|
|
|
|
NAVIN KUMAR TAYAL
|
|
|
PRAVIN KUMAR TAYAL
|
|
|
SAURABH KUMAR TAYAL
|
|
GENERATED AND AVAILED BANK FUNDS THROUGH FALSIFIED STOCK STATEMENTS, INFLATED PRODUCTION CLAIMS AND UNAUTHORIZED SALE OF HYPOTHECATED MACHINERY AND MISUSED IBC PROCEEDINGS TO REGAIN CONTROL OVER ASSETS DERIVED
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
30-SEP-2026
|
|
| 53 |
|
|
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
|
|
| 54 |
|
|
DATATEC,M/S
|
|
|
|
I.RAGHUPATI
|
|
|
SHAIK DAWOOD NASSAR
|
|
DIGITALLY ALTERED THE SCANNED IMAGES INFLATED THE MARKS OF SELECT CANDIDATES AGAINST THE FINAL ANSWER KEY RESULTING DECLARED UNDESERVING CANDIDATES QUALIFIED
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
23-JUN-2026
|
|
| 55 |
|
|
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
|
|
| 56 |
|
|
DEEPAK CABLES INDIA LTD.
|
|
|
|
KARUTURI VENKATESHWARA RAO
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
29-MAY-2026
|
|
| 57 |
|
|
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
|
|
| 58 |
|
|
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
|
|
| 59 |
|
|
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
|
|
| 60 |
|
|
DNG BIOTECH PVT.LTD.
|
|
|
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
01-OCT-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 3 of 15
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