| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ANIL GOYAL
|
|
|
INVOLVED IN ILLEGAL COAL MINING, SMUGGLING OF MINED/THEFT COAL, EXTORTION/LEVY ON LIFTING OF COAL AND RELATED ILLEGAL ACTIVITIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
28-JUL-2026
|
|
| 42 |
|
|
ANIL KUMAR
|
|
|
CONCEALED ILLEGALLY MINED SAND BY MIXING WITH LEGAL STOCK AT THE LICENSED YARDS WITH HIS ASSOCIATES THEREBY GENERATING ILLICIT FUNDS THROUGH A COMPLEX NETWORK OF CASH DEPOSITS AND LAYERED FINANCIAL TRANSACTIONS
COLLUDED WITH HIS ASSOCIATES CONTINUED TO ILLEGALLY EXTRACT AND SELL SAND FROM HAHARO, PLANDU AND DAMODAR RIVERS LONG AFTER HIS MINING LICENSE HAD EXPIRED IN 2019
|
FILED PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-AUG-2025
|
|
| 43 |
|
|
ANIL KUMAR KHANDERAO PAWAR
|
|
|
DEVELOPERS FRAUDULENTLY CONSTRUCTED RESIDENTIAL CUM COMMERCIAL BUILDINGS ON GOVERNMENT & PRIVATE LAND AND SOLD THEM TO PUBLIC BY FABRICATING APPROVAL DOCUMENTS THEREBY MISLED AND DECEIVED THE PUBLIC
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-JUL-2025
|
|
| 44 |
|
|
ANIL SHARMA
|
|
|
|
CONNOISSEUR INFRABUILD PVT.LTD.
|
|
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
|
|
| 45 |
|
|
ANIL VAILAPARAMPIL ABRAHAM
|
|
|
FACILITATED SALE OF SAHARA GROUP PROPERTIES MANY OF WHICH INVOLVED SUBSTANTIAL UNACCOUNTED CASH AND SIPHONED OFF THE FUNDS
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
13-JUL-2025
|
|
| 46 |
|
|
ANKIT RAJ
|
|
|
CONCEALED ILLEGALLY MINED SAND BY MIXING WITH LEGAL STOCK AT THE LICENSED YARDS WITH HIS ASSOCIATES THEREBY GENERATING ILLICIT FUNDS THROUGH A COMPLEX NETWORK OF CASH DEPOSITS AND LAYERED FINANCIAL TRANSACTIONS
COLLUDED WITH HIS ASSOCIATES CONTINUED TO ILLEGALLY EXTRACT AND SELL SAND FROM HAHARO, PLANDU AND DAMODAR RIVERS LONG AFTER HIS MINING LICENSE HAD EXPIRED IN 2019
|
FILED PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-AUG-2025
|
|
| 47 |
|
|
ANUBHAV SHARMA
|
|
|
INVOLVED IN ORGANISED AND SYSTEMATIC CRIMINAL ACTIVITY, INCLUDING INDUCEMENT OF INVESTORS, NON-DELIVERY OF POSSESSION OF PROPERTIES AND DIVERSION & MISAPPROPRIATION OF FUNDS CREATION AND USE OF FORGED & FABRICATED DOCUMENTS, NON-PAYMENT OF STATUTORY DUES AND LAUNDERING OF FUNDS THROUGH MULTIPLE ENTITIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
14-APR-2026
|
|
| 48 |
|
|
ANURAG DWIVEDI
|
|
|
ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
19-DEC-2025
|
|
| 49 |
|
|
APURVA VINAYKANTH CHAVDA
|
|
|
COMMITTED CRIMINAL BREACH OF TRUST BY SUPPLYING ADULTERATED GHEE THEREBY CAUSING WRONGFUL LOSS TO TIRUMALA TIRUPATI DEVASTHANAMS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
03-JUN-2026
|
|
| 50 |
|
|
ARPIT RATHORE
|
|
|
|
FROZENMAN WAREHOUSING & LOGISTICS
|
|
|
RIGGLO VENTURES PVT.LTD.
|
|
INVOLVED IN CYBER FRAUD AND DIGITAL ARREST SCAM IMPERSONATING OFFICIALS FROM LAW ENFORCEMENT AND/OR CBI AND/OR ED OFFICERS TO EXTORT MONEY FROM VICTIMS
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
31-DEC-2025
|
|
| 51 |
|
|
ARUN GUPTA
|
|
|
MISLED PUBLIC BY SELLING UNAUTHORIZED BUILDINGS BASED ON FABRICATED APPROVAL DOCUMENTS EVEN WITH PRIOR KNOWLEDGE THAT THESE BUILDINGS WERE ILLEGAL AND WILL BE DEMOLISHED
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
15-MAY-2025
|
|
| 52 |
|
|
ARUN SHARMA
|
|
|
|
CONNOISSEUR INFRABUILD PVT.LTD.
|
|
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
|
|
| 53 |
|
|
ARVIND KUMAR BABHUTMALJI SHAH
|
|
|
|
ARVIND REMEDIES LTD.
|
|
CHEATED CONSORTIUM OF BANKS OF RS.637 CRORE AND SIPHONED OFF THE BANK FUNDS THROUGH SHELL ENTITIES CONTROLLED BY THE PROMOTERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
02-SEP-2025
|
|
| 54 |
|
|
ASGHAR KHAN
|
|
|
|
ARSHAD EXPORTS
|
|
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
|
|
| 55 |
|
|
ASHIK VARIS ALI
|
|
|
OPERATED ILLEGAL DRUG NETWORK
|
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
08-OCT-2025
|
|
| 56 |
|
|
ASHISH AGARWAL
|
|
|
COMMITTED CRIMINAL BREACH OF TRUST BY SUPPLYING ADULTERATED GHEE THEREBY CAUSING WRONGFUL LOSS TO TIRUMALA TIRUPATI DEVASTHANAMS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
03-JUN-2026
|
|
| 57 |
|
|
ASHOK CHANDAK
|
|
|
|
MAHADEV ENCLAVE PVT.LTD.
|
|
ENGAGED IN LARGE-SCALE ILLEGAL SAND MINING WITHOUT AUTHORIZATION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17-JUL-2026
|
|
| 58 |
|
|
ASHOK KUMAR
|
|
|
|
TURNKEY ENTERPRISE PVT.LTD.
|
|
|
PRATHIMA INFRASTRUCTURE LTD.
|
|
|
GCKC PROJECTS & WORKS PVT.LTD.
|
|
CARRIED OUT ILLEGAL SAND MINING BY EXCAVATING BEYOND PERMITTED DEPTH AND OUTSIDE PERMITTED MINING AREA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-MAY-2026
|
|
| 59 |
|
|
ASHOKKUMAR EKNATH KHARAT (AKA.BONDHU BABA)
|
|
|
RUNNING EXTORTION RACKET UNDER THE GUISE OF SPIRITUAL AND RELIGIOUS PRACTICES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
FREEZED BANK LOCKERS
17-JUL-2026
|
|
| 60 |
|
|
ASHOKKUMAR EKNATH KHARAT (AKA.CAPTAIN)
|
|
|
RUNNING EXTORTION RACKET UNDER THE GUISE OF SPIRITUAL AND RELIGIOUS PRACTICES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
FREEZED BANK LOCKERS
17-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 3 of 24
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