| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
HARI BALASUBRAMANIAN
|
|
|
|
R.P.INFO SYSTEMS LTD.
|
|
AVAILED VARIOUS CREDIT FACILITIES FROM CONSORTIUM OF BANKS BASED ON SUBMISSION OF FALSE AND FABRICATED STOCKS, FINANCIALS OF THE COMPANY AND DID NOT REPAY DUES THEREBY CAUSING A LOSS OF RS.700 CRORE TO CONSORTIUM OF BANKS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
12-DEC-2025
|
|
| 42 |
|
|
HARSATINDER PAL SINGH
|
|
|
|
PEARLS AUSTRALASIA PTY.LTD.
|
|
|
AUSTRALASIA MIRAGE I-PTY.LTD.
|
|
|
PACL INDIA LTD.
|
|
|
PGF LTD.
|
|
FUNDS OF RS 657.18 CRORE COLLECTED BY PACL, DIVERTED TO MDB HOUSING COMPLEX PVT.LTD. SUBSEQUENTLY USED TO PURCHASE IMMOVABLE PROPERTIES IN AUSTRALIA
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
09-JUN-2025
|
|
| 43 |
|
|
HEERA LAL BHAGAT
|
|
|
|
JAI MAA BHAVANI STONE WORKS
|
|
ENGAGED IN ILLEGAL MINING, EXTORTION AND MONOPOLIZATION OF MINERAL TRANSPORT GENERATING PROCEEDS OF CRIME AT OVER RS 1000 CRORE
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
30-JUN-2025
|
|
| 44 |
|
|
HIRA DEVI
|
|
|
|
PEOPLE'S LIBERATION FRONT OF INDIA
|
|
ENGAGED IN FUNNELING OF EXTORTED CASH THROUGH A NETWORK OF SHELL COMPANIES AND DEPOSITED LARGE AMOUNTS OF ILLICIT CASH INTO THE BANKING SYSTEM
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
18-OCT-2025
|
|
| 45 |
|
|
INDUBHUSHAN HALDAR (AKA.DULLAL)
|
|
|
INVOLVED IN BUSINESS OF FRAUDULENTLY OBTAINING IDENTITY DOCUMENTS SUCH AS VOTER ID CARDS, PASSPORTS AND AADHAAR CARDS ETC. FOR BANGLADESHI NATIONALS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
11-DEC-2025
|
|
| 46 |
|
|
JITENDRA KASWAN
|
|
|
INVOLVED IN LARGE SCALE CYBER-FRAUD OPERATION SPANNING ACROSS THE COUNTRY AND DEFRAUDED HUNDREDS OF VICTIMS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
03-APR-2025
|
|
| 47 |
|
|
JITENDRA MADANLAL MEHTA
|
|
|
|
PRATHAMESH DEVELOPERS LLP
|
|
|
MEHTA DEVELOPERS
|
|
MISLED MAHARASHTRA HOUSING & AREA DEVELOPMENT AUTHORITY (MHDA) AND MANAGED TO SELL THE FLOOR SPACE INDEX (FSI) TO DEVELOPERS WITHOUT CONSTRUCTING THE REHABILITATION PORTION FOR THE DISPLACED 672 TENANTS AND MHADA PORTION
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
20-SEP-2025
|
|
| 48 |
|
|
JOY THOMAS
|
|
|
|
PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD.
|
|
AVAILED OD LOANS FROM PMC BANK WITHOUT PROPER DOCUMENTATION OR MORTGAGES AND FABRICATED AND FALSIFICATED BANK LOAN ACCOUNTS BY REPLACING 44 GENUINE NPA ACCOUNTS OF HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. GROUP REPLACED WITH 21,049 FICTITIOUS ACCOUNTS TO DECEIVE RBI AND DEPOSITORS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
04-JUN-2025
|
|
| 49 |
|
|
JYOTISHMAN CHATTOPADHAY
|
|
|
INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
11-JUL-2026
|
|
| 50 |
|
|
K.C.THIPPESWAMY
|
|
|
|
FONEPAISA PAYMENT SOLUTIONS PVT.LTD.
|
|
|
PUPPY'S TOURS & TRAVELS LLP
|
|
|
LOGICFORGE SOLUTIONS PVT.LTD.
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
20-FEB-2026
|
|
| 51 |
|
|
KABAK BHATT
|
|
|
INDULGED IN CREATION OF FICTITIOUS BENEFICIARIES, MANIPULATED ASSESSMENT RECORDS, DIVERTED GOVERNMENT FUNDS THROUGH UNAUTHORIZED BANK ACCOUNTS & FIXED DEPOSITS AND ROUTED FUNDS THROUGH PRIVATE INDIVIDUALS AND ENTITIES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-APR-2026
|
|
| 52 |
|
|
KAMLESH SINGHAL
|
|
|
|
RADHESHYAM FIREWORKS LLP
|
|
INVOLVED IN EMBEZZLEMENT OF GOVERNMENT FUNDS FROM DEVELOPMENT SCHEMES INCLUDING MNREGA
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
30-MAR-2026
|
|
| 53 |
|
|
KEMO LOLLEN
|
|
|
INDULGED IN CREATION OF FICTITIOUS BENEFICIARIES, MANIPULATED ASSESSMENT RECORDS, DIVERTED GOVERNMENT FUNDS THROUGH UNAUTHORIZED BANK ACCOUNTS & FIXED DEPOSITS AND ROUTED FUNDS THROUGH PRIVATE INDIVIDUALS AND ENTITIES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-APR-2026
|
|
| 54 |
|
|
KULDEEP SINGH
|
|
|
INVOLVED IN LARGE SCALE CYBER-FRAUD OPERATION SPANNING ACROSS THE COUNTRY AND DEFRAUDED HUNDREDS OF VICTIMS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
03-APR-2025
|
|
| 55 |
|
|
KUNAL GHOSH
|
|
|
ABUSED OFFICIAL POSITIONS IN COLLUSION WITH OFFICIALS AND MIDDLEMEN TO FACILITATE ILLEGAL RECRUITMENT PROCESS AND COLLECTED ILLEGAL GRATIFICATION FROM UNDESERVING CANDIDATES IN EXCHANGE FOR APPOINTMENTS AND RECOMMENDATIONS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
25-JUN-2026
|
|
| 56 |
|
|
LIKHA MAJ
|
|
|
INDULGED IN CREATION OF FICTITIOUS BENEFICIARIES, MANIPULATED ASSESSMENT RECORDS, DIVERTED GOVERNMENT FUNDS THROUGH UNAUTHORIZED BANK ACCOUNTS & FIXED DEPOSITS AND ROUTED FUNDS THROUGH PRIVATE INDIVIDUALS AND ENTITIES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-APR-2026
|
|
| 57 |
|
|
MADHU MITHAS
|
|
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
AVAILED LOANS FROM VARIOUS FINANCIAL INSTITUTIONS AND COLLECTED FUNDS FROM HOMEBUYERS & INVESTORS AND DIVERTED RS.126.30 CRORE IN THE NAME OF INVESTMENT IN EQUITY SHARES, PREFERENCE SHARES, DEBENTURES/BONDS, LOANS, ADVANCES AND SECURITY DEPOSITS TO RELATED PARTIES ETC. RESULTING NON-COMPLETION OF THE PROJECTS AND HUGE LOSS TO FINANCIAL INSTITUTIONS AND HOMEBUYERS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
29-JAN-2026
|
|
| 58 |
|
|
MANOJ BHAIYASAHEB PONGDE
|
|
|
|
BISWAL TRADELINK PVT.LTD.
|
|
|
RELIANCE NU BEES LTD.
|
|
|
RELIANCE POWER LTD.
|
|
|
BIOTHANE CHEMICALS PVT.LTD.
|
|
|
ROSA POWER SUPPLY CO.LTD.
|
|
SUBMITTED FAKED BANK GUARANTEE BY RELIANCE POWER LTD. FOR PURPOSE OF SECURING A TENDER ISSUED BY SOLAR ENERGY CORP.OF INDIA (SECI)
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
06-DEC-2025
|
|
| 59 |
|
|
MEHMOOD ABDUL SAMAD BHAGAD (AKA.CHALLENGER KING)
|
|
|
OPERATED SYNDICATE TO MISUSE STOLEN IDENTITIES TO OPEN MULE BANK ACCOUNTS TO ROUTE PROCEEDS OF CYBER FRAUD AND ILLEGAL ONLINE BETTING AND GAMBLING ACTIVITIES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-OCT-2026
|
|
| 60 |
|
|
MOHIT SINGH
|
|
|
INVOLVED IN LARGE SCALE CYBER-FRAUD OPERATION SPANNING ACROSS THE COUNTRY AND DEFRAUDED HUNDREDS OF VICTIMS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
03-APR-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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