| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AL-FALAH SCHOOL OF MEDICAL SCIENCES & RESEARCH CENTRE
|
|
|
|
JAWAD AHMED SIDDIQUI
|
|
MADE FRAUDULENT AND MISLEADING CLAIMS OF NAAC ACCREDITATION WITH INTENT TO DECEIVE STUDENTS, PARENTS AND STAKEHOLDERS FOR WRONGFUL GAIN AND FALSELY CLAIMED UGC RECOGNITION UNDER SECTION 12(B) OF THE UGC ACT, 1956
INVOLVED IN VIOLATION OF NATIONAL MEDICAL COMMISSION (NMC) AND PROCUREMENT OF APPROVAL/CERTIFICATIONS THROUGH MISREPRESENTATION AND SUPPRESSION OF MATERIAL FACTS
|
FILED PROSECUTION COMPLAINT
16-JAN-2026
|
|
| 42 |
|
|
AL-FALAH UNIVERSITY
|
|
|
|
JAWAD AHMED SIDDIQUI
|
|
MADE FRAUDULENT AND MISLEADING CLAIMS OF NAAC ACCREDITATION WITH INTENT TO DECEIVE STUDENTS, PARENTS AND STAKEHOLDERS FOR WRONGFUL GAIN AND FALSELY CLAIMED UGC RECOGNITION UNDER SECTION 12(B) OF THE UGC ACT, 1956
INVOLVED IN VIOLATION OF NATIONAL MEDICAL COMMISSION (NMC) AND PROCUREMENT OF APPROVAL/CERTIFICATIONS THROUGH MISREPRESENTATION AND SUPPRESSION OF MATERIAL FACTS
|
FILED PROSECUTION COMPLAINT
16-JAN-2026
|
|
| 43 |
|
|
ALCHEMIST HOSPITAL
|
|
|
|
KANWAR DEEP SINGH
|
|
MOBILIZED RS.1,848 CRORE (APPROX.) THROUGH FRAUDULENT COLLECTIVE INVESTMENT SCHEME (CIS) OFFERING UNUSUALLY HIGH RETURNS AND/OR MADE FALSE PROMISES OF ALLOTTING PLOTS, FLATS AND VILLS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JUL-2025
|
|
| 44 |
|
|
ALCHEMIST INFRA REALTY LTD.
|
|
|
|
KANWAR DEEP SINGH
|
|
MOBILIZED RS.1,848 CRORE (APPROX.) THROUGH FRAUDULENT COLLECTIVE INVESTMENT SCHEME (CIS) OFFERING UNUSUALLY HIGH RETURNS AND/OR MADE FALSE PROMISES OF ALLOTTING PLOTS, FLATS AND VILLS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JUL-2025
|
|
| 45 |
|
|
ALCHEMIST TOWNSHIP INDIA LTD.
|
|
|
|
KANWAR DEEP SINGH
|
|
MOBILIZED RS.1,848 CRORE (APPROX.) THROUGH FRAUDULENT COLLECTIVE INVESTMENT SCHEME (CIS) OFFERING UNUSUALLY HIGH RETURNS AND/OR MADE FALSE PROMISES OF ALLOTTING PLOTS, FLATS AND VILLS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JUL-2025
|
|
| 46 |
|
|
ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PVT.LTD.
|
|
|
COLLECTED/RAISED AMOUNT OF RS.24.38 CRORE FROM CLIENTS FOR PORTFOLIO MANAGEMENT DESPITE NOT BEING REGISTERED WITH SEBI AS A PORTFOLIO MANAGER OR IN ANY OTHER CAPACITY AND DID NOT REFUND COLLECTED AMOUNT
|
CONDUCTED SEARCH OPERATIONS
23-MAY-2025
|
|
| 47 |
|
|
ALFARA'A INFRAPROJECTS PVT.LTD.
|
|
|
AVAILED CREDIT FACILITIES WHICH WAS LATER DECLARED AS NPA THEREBY CAUSING A LOSS OF RS.255.74 CRORE TO BANK OF BARODA
|
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
|
|
| 48 |
|
|
ALFURKAN EDUCATIONAL TRUST
|
|
|
|
MD.SADEEQUE KHAN
|
|
INVOLVED IN DISSEMINATING RADICAL AND INFLAMMATORY CONTENT VIA SOCIAL MEDIA AND RAISED FUNDS FOR ILLICIT ACTIVITIES
|
CONDUCTED SEARCH OPERATIONS
17-SEP-2025
|
|
| 49 |
|
|
ALL INDIA TRINAMOOL CONGRESS
|
|
|
ENGAGED IN DISHONEST FINANCIAL DEALINGS, UNLAWFUL COLLECTION OF MONEY AND ROUTING OF SUSPECTED FUNDS THROUGH CERTAIN BANK ACCOUNTS IN THE MATTER OF ALL INDIA TRINAMOOL CONGRESS (AITC)
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
08-JUL-2026
|
|
| 50 |
|
|
ALLIED STRIPS LTD.
|
|
|
|
GAURAV AGGARWAL
|
|
|
JAGDISH PRASAD PUROHIT
|
|
|
MOHENDER AGGARWAL
|
|
SIPHONED AND DIVERTED FUNDS THROUGH FRAUD, CRIMINAL MISAPPROPRIATION, BREACH OF TRUST AND CHEATING THEREBY CAUSING A WRONGFUL LOSS OF RS.1,392.86 CRORE (APPROX.) TO CONSORTIUM OF BANKS LED BY CANARA BANK
|
FILED PROSECUTION COMPLAINT
15-DEC-2025
|
|
| 51 |
|
|
ALPINE MINMETALS INDIA PVT.LTD.
|
|
|
|
GAGAN SHUKLA
|
|
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
|
|
| 52 |
|
|
AMALYA CONSTRUCTIONS LLP
|
|
|
CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-OCT-2025
|
|
| 53 |
|
|
AMBIKA SOLVEX LTD.
|
|
|
OBTAINED LOAN OF RS.110.50 CRORE THROUGH LETTERS OF CREDIT AND EXPORT PACKING CREDIT FROM CONSORTIUM BANKS AND ROUTED THE FUND TO VARIOUS GROUP ENTITIES IN CIRCULAR TRANSACTIONS TO CREATE FALSE APPEARANCE OF BUSINESS ACTIVITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-OCT-2025
|
|
| 54 |
|
|
AMBIKA SOLVEX LTD.
|
|
|
|
KAILASH CHANDRA GARG
|
|
OBTAINED LOANS THROUGH LETTERS OF CREDIT AND EXPORT PACKING CREDIT FROM CONSORTIUM OF BANKS LED BY UCO BANK AND DIVERTED FUNDS THROUGH VARIOUS GROUP ENTITIES IN CIRCULAR TRANSACTIONS TO CREATE FALSE APPEARANCE OF BUSINESS ACTIVITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
17-NOV-2025
|
|
| 55 |
|
|
AMG MANAGEMENT SERVICES PVT.LTD.
|
|
|
ENGAGED IN FRAUDULENT MERCHANT TRADE TRANSACTIONS, CIRCULAR TRADING, FABRICATION OF DOCUMENTS AND DIVERSION OF BANK FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.1266.63 CRORE TO STATE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-NOV-2025
|
|
| 56 |
|
|
AMIRA PURE FOODS PVT.LTD.
|
|
|
|
ANITA DAING
|
|
|
KARAN A.CHANANA
|
|
INDULGED IN SIPHONING AND DIVERTING OF FUNDS, CRIMINAL MISAPPROPRIATION, CRIMINAL BREACH OF TRUST AND CHEATING ETC. THEREBY CAUSING A WRONGFUL LOSS OF RS.1201.85 CRORE (APPROX.) TO CONSORTIUM OF BANKS LED BY CANARA BANK
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
29-AUG-2025
|
|
| 57 |
|
|
AMIRA PURE FOODS PVT.LTD.
|
|
|
|
ANITA DAING
|
|
|
KARAN A.CHANANA
|
|
INDULGED IN SIPHONING AND DIVERTING OF FUNDS, CRIMINAL MISAPPROPRIATION, CRIMINAL BREACH OF TRUST AND CHEATING ETC. THEREBY CAUSING A WRONGFUL LOSS OF RS.1201.85 CRORE (APPROX.) TO CONSORTIUM OF BANKS LED BY CANARA BANK
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
06-FEB-2026
|
|
| 58 |
|
|
AMIRA PURE FOODS PVT.LTD.
|
|
|
|
ANITA DAING
|
|
|
KARAN A.CHANANA
|
|
INDULGED IN SIPHONING AND DIVERTING OF FUNDS, CRIMINAL MISAPPROPRIATION, CRIMINAL BREACH OF TRUST AND CHEATING ETC. THEREBY CAUSING A WRONGFUL LOSS OF RS.1201.85 CRORE (APPROX.) TO CONSORTIUM OF BANKS LED BY CANARA BANK
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
25-MAY-2026
|
|
| 59 |
|
|
AMIT TRADERS
|
|
|
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
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-2025
|
|
| 60 |
|
|
AMIT TRADERS
|
|
|
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
FILED PROSECUTION COMPLAINT
02-APR-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 62
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