| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
SAHARA INDIA REAL ESTATE CORP.LTD.
|
|
|
CHEATED DEPOSITORS AND AGENTS BY ALLURING THEM WITH HIGH RETURNS AND COMMISSIONS RESPECTIVELY AND UTILIZED COLLECTED FUNDS IN NON-REGULATED MANNER WITHOUT ANY INFORMATION OR CONTROL OF DEPOSITORS
DID NOT REPAY MATURITY AMOUNTS TO DEPOSITORS INSTEAD FORCED TO RE-DEPOSIT THEIR MATURITY AMOUNT, SWITCHING/ TRANSFERRING DEPOSITS FROM ONE SCHEME TO ANOTHER SCHEME & ENTITY
MANIPULATED BOOKS OF ACCOUNTS TO SHOW REPAYMENT IN A SCHEME BY TREATING REINVESTMENT AS FRESH INVESTMENT IN ANOTHER SCHEME
COLLECTED MONEY SIPHONED AND DIVERTED FOR CREATING BENAMI ASSETS FOR THEIR PERSONAL EXPENSES AND LAVISH LIFESTYLE
|
CONDUCTED SEARCH OPERATIONS
11-AUG-2025
|
|
| 42 |
|
|
SAHARAYN UNIVERSAL MULTIPURPOSE CO-OPERATIVE SOCIETY
|
|
|
CHEATED DEPOSITORS AND AGENTS BY ALLURING THEM WITH HIGH RETURNS AND COMMISSIONS RESPECTIVELY AND UTILIZED COLLECTED FUNDS IN NON-REGULATED MANNER WITHOUT ANY INFORMATION OR CONTROL OF DEPOSITORS
DID NOT REPAY MATURITY AMOUNTS TO DEPOSITORS INSTEAD FORCED TO RE-DEPOSIT THEIR MATURITY AMOUNT, SWITCHING/ TRANSFERRING DEPOSITS FROM ONE SCHEME TO ANOTHER SCHEME & ENTITY
MANIPULATED BOOKS OF ACCOUNTS TO SHOW REPAYMENT IN A SCHEME BY TREATING REINVESTMENT AS FRESH INVESTMENT IN ANOTHER SCHEME
COLLECTED MONEY SIPHONED AND DIVERTED FOR CREATING BENAMI ASSETS FOR THEIR PERSONAL EXPENSES AND LAVISH LIFESTYLE
|
CONDUCTED SEARCH OPERATIONS
11-AUG-2025
|
|
| 43 |
|
|
SEW INFRASTRUCTURE LTD.
|
|
|
INVOLVED IN SIPHONING AND DIVERSION OF TERM LOAN FUNDS SANCTIONED FOR EXECUTION OF CONTRACTS
|
CONDUCTED SEARCH OPERATIONS
22-JUL-2025
|
|
| 44 |
|
|
SEW LSY HIGHWAYS LTD.
|
|
|
INVOLVED IN SIPHONING AND DIVERSION OF TERM LOAN FUNDS SANCTIONED FOR EXECUTION OF CONTRACTS
|
CONDUCTED SEARCH OPERATIONS
22-JUL-2025
|
|
| 45 |
|
|
SEW TRANSPORTATION NETWORKS LTD.
|
|
|
INVOLVED IN SIPHONING AND DIVERSION OF TERM LOAN FUNDS SANCTIONED FOR EXECUTION OF CONTRACTS
|
CONDUCTED SEARCH OPERATIONS
22-JUL-2025
|
|
| 46 |
|
|
SHINE MOTORS
|
|
|
|
IMRAN KHAN
|
|
|
SATHIK BASHA
|
|
INVOLVED IN ILLEGAL IMPORT OF HIGH-END FOREIGN-ORIGIN VEHICLES AND RELATED UNAUTHORIZED FOREIGN EXCHANGE DEALINGS
|
CONDUCTED SEARCH OPERATIONS
08-OCT-2025
|
|
| 47 |
|
|
SHUSHRUTI SOUHARDA SAHAKARA BANK NIYAMITA
|
|
|
|
DHARINI DEVI
|
|
|
MOKSHATARA
|
|
|
N.SRINIVASA MURTHY
|
|
SIPHONED OFF THE DEPOSITS MADE BY THE CUSTOMERS OF THE BANK IN COLLUSION WITH THE EMPLOYEES OF THE BANK
|
CONDUCTED SEARCH OPERATIONS
17-JUL-2025
|
|
| 48 |
|
|
SMILAX PHARMACHEM DRUG INDUSTRIES
|
|
|
|
ALEX PALIWAL
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 49 |
|
|
SOUL HEALTH CARE (I) PVT.LTD.
|
|
|
|
ALEX PALIWAL
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 50 |
|
|
SRAVANTHI ENERGY PVT.LTD.
|
|
|
|
DANDAMUDI VENKATESWARA RAO
|
|
SIPHONED OFF AND DIVERTED PUBLIC FUNDS TO THEIR RELATED ENTITIES AND RELATED ENTITIES OF HYTHRO POWER CORP.LTD. THEREBY CAUSING SUBSTANTIAL LOSSES TO BANKS
INDULGED IN TRANSFERRING EQUITY SHARE OF SRAVANTHI ENERGY PVT.LTD. TO ITS FOREIGN INVESTORS AT HIGHLY DISCOUNTED PRICES DESPITE RECORDING POSITIVE EBITDA OF OVER RS.210 CRORE IN BOTH YEARS
|
CONDUCTED SEARCH OPERATIONS
01-OCT-2025
|
|
| 51 |
|
|
SRAVANTHI INFRATECH PVT.LTD.
|
|
|
|
DANDAMUDI VENKATESWARA RAO
|
|
SIPHONED OFF AND DIVERTED PUBLIC FUNDS TO THEIR RELATED ENTITIES AND RELATED ENTITIES OF HYTHRO POWER CORP.LTD. THEREBY CAUSING SUBSTANTIAL LOSSES TO BANKS
INDULGED IN TRANSFERRING EQUITY SHARE OF SRAVANTHI ENERGY PVT.LTD. TO ITS FOREIGN INVESTORS AT HIGHLY DISCOUNTED PRICES DESPITE RECORDING POSITIVE EBITDA OF OVER RS.210 CRORE IN BOTH YEARS
|
CONDUCTED SEARCH OPERATIONS
01-OCT-2025
|
|
| 52 |
|
|
SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.
|
|
|
|
BHAVANI PRASAD TAPAL
|
|
|
JYOTHI SHANTESH GUREDDI
|
|
|
RAVINDRANATH
|
|
|
RENUKA DEVI
|
|
|
SHANTESH GUREDDI
|
|
|
UMA ALVA
|
|
INCORPORATED MULTIPLE ENTITIES IN OVERSEAS JURISDICTIONS FOR RECEIPT OF PROFITS DERIVED BY SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD. AND DIVERTED A PART OF EXPORT PROCEEDS THROUGH SUCH OVERSEAS ENTITIES
OPENED MULTIPLE BANK ACCOUNTS ABROAD TO PARK FUNDS OUTSIDE INDIA AND SUBSEQUENTLY DIVERTED FUNDS TO VARIOUS OVERSEAS ACCOUNTS FOR PURCHASE OF PROPERTIES OUTSIDE INDIA IN THEIR OWN AND IN THE NAMES OF THEIR FAMILY MEMBERS
|
CONDUCTED SEARCH OPERATIONS
30-MAY-2025
|
|
| 53 |
|
|
STARS MULTIPURPOSE CO-OPERATIVE SOCIETY LTD.
|
|
|
CHEATED DEPOSITORS AND AGENTS BY ALLURING THEM WITH HIGH RETURNS AND COMMISSIONS RESPECTIVELY AND UTILIZED COLLECTED FUNDS IN NON-REGULATED MANNER WITHOUT ANY INFORMATION OR CONTROL OF DEPOSITORS
DID NOT REPAY MATURITY AMOUNTS TO DEPOSITORS INSTEAD FORCED TO RE-DEPOSIT THEIR MATURITY AMOUNT, SWITCHING/ TRANSFERRING DEPOSITS FROM ONE SCHEME TO ANOTHER SCHEME & ENTITY
MANIPULATED BOOKS OF ACCOUNTS TO SHOW REPAYMENT IN A SCHEME BY TREATING REINVESTMENT AS FRESH INVESTMENT IN ANOTHER SCHEME
COLLECTED MONEY SIPHONED AND DIVERTED FOR CREATING BENAMI ASSETS FOR THEIR PERSONAL EXPENSES AND LAVISH LIFESTYLE
|
CONDUCTED SEARCH OPERATIONS
11-AUG-2025
|
|
| 54 |
|
|
TERRASPARQ,M/S
|
|
|
|
SAHU JAIN
|
|
OPERATED FAKE CALL CENTRE DOING FRAUDULENT/ NON-EXISTENT TECH SUPPORT SERVICES BY OPENING OVERSEAS ENTITY BIOS TECH (USA) AND FALSELY SHOWING SUPPORT OF MICROSOFT, HP PRINTERS ROUTERS AND OTHER HARDWARES WITHOUT PROVIDE ANY AGREEMENT OR CERTIFICATE FROM MICROSOFT, HP OR ARLO
|
CONDUCTED SEARCH OPERATIONS
24-JUL-2025
|
|
| 55 |
|
|
TRS TECHNOLOGIES
|
|
|
|
K.C.THIPPESWAMY
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
CONDUCTED SEARCH OPERATIONS
02-SEP-2025
|
|
| 56 |
|
|
TRUEDOM EPC INDIA PVT.LTD.
|
|
|
MISAPPROPRIATED LOAN FUND RS.30 CRORE THROUGH ASSOCIATED PAPER-BASED SHELL COMPANIES UNDER THE GUISE OF 100.8 MW WINDMILL PROJECT
|
CONDUCTED SEARCH OPERATIONS
11-APR-2025
|
|
| 57 |
|
|
UNIVERSAL SRUSTHI FERTILITY & RESEARCH CENTRE
|
|
|
|
ATHLURI NAMRATHA (AKA.PACHIPALLI NAMRATHA)
|
|
|
PACHIPALLI NAMRATHA (AKA.ATHLURI NAMRATHA)
|
|
INVOLVED IN CHILD TRAFFICKING AND OPERATING ILLEGAL SURROGACY RACKET BY FRAUDULENTLY HANDING THE CHILDREN NOT THEIR BIOLOGICALLY
|
CONDUCTED SEARCH OPERATIONS
25-SEP-2025
|
|
| 58 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
ANIL MITHAS
|
|
DIVERTED AND SIPHONED OFF FUND BY WAY OF FAKE LOANS & ADVANCES, SHARE PREMIUM, ADVANCE PAYMENTS FOR MATERIAL AND DEPOSITS ETC. TO VARIOUS COMPANIES WHICH EITHER FORFEITED THE AMOUNT DUE TO SMALL VIOLATIONS OR STRUCK OFF FROM MINISTRY OF CORPORATE AFFAIRS (MCA) AND PROJECT GOR STRUCK DUE TO LACK OF MONEY
|
CONDUCTED SEARCH OPERATIONS
19-APR-2025
|
|
| 59 |
|
|
VALMARK REALTY HOLDINGS PVT.LTD.
|
|
|
|
RATAN LATH
|
|
INVOLVED IN FRAUDULENT ISSUANCE OF TRANSFARABLE DEVELOPMENT RIGHTS (TDRS)
|
CONDUCTED SEARCH OPERATIONS
23-MAY-2025
|
|
| 60 |
|
|
VISIONAIRE,M/S
|
|
|
|
SAHU JAIN
|
|
OPERATED FAKE CALL CENTRE DOING FRAUDULENT/ NON-EXISTENT TECH SUPPORT SERVICES BY OPENING OVERSEAS ENTITY BIOS TECH (USA) AND FALSELY SHOWING SUPPORT OF MICROSOFT, HP PRINTERS ROUTERS AND OTHER HARDWARES WITHOUT PROVIDE ANY AGREEMENT OR CERTIFICATE FROM MICROSOFT, HP OR ARLO
|
CONDUCTED SEARCH OPERATIONS
24-JUL-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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| Page 3 of 3
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