| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
GARUDA FOREX SERVICES PVT.LTD.
|
|
|
ENGAGED IN ILLEGAL MONEY CHANGING BUSINESS WITHOUT LICENSE FROM RBI
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
16-OCT-2025
|
|
| 42 |
|
|
GAURSONS INDIA LTD.
|
|
|
INDUCED HOMEBUYERS AND INVESTORS TO INVEST FUNDS UNDER THE PRETEXT OF ALLOTMENT OF RESIDENTIAL APARTMENTS AND PLOTS IN PROJECTS OF JAYPEE WISHTOWN AND JAYPEE GREENS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
23-MAY-2025
|
|
| 43 |
|
|
GEM RECORDS ENTERTAINMENT PVT.LTD.
|
|
|
|
INDERJEET SINGH YADAV
|
|
INVOLVED IN CRIMINAL ACTIVITIES LIKE MURDER, EXTORTION, COERCIVE SETTLEMENTS OF LOANS GIVEN BY PRIVATE FINANCERS, FRAUD, CHEATING, ILLEGAL LAND GRABBING AND VIOLENT OFFENCES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
27-DEC-2025
|
|
| 44 |
|
|
GEM RECORDS ENTERTAINMENT PVT.LTD.
|
|
|
|
INDERJEET SINGH YADAV
|
|
INVOLVED IN CRIMINAL ACTIVITIES LIKE MURDER, EXTORTION, COERCIVE SETTLEMENTS OF LOANS GIVEN BY PRIVATE FINANCERS, FRAUD, CHEATING, ILLEGAL LAND GRABBING AND VIOLENT OFFENCES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
01-JAN-2026
|
|
| 45 |
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
|
KIRAN PITAMBER ANARASE
|
|
|
MANGESH KHUTE
|
|
|
SANTOSH KHUTE
|
|
|
VINOD TUKARAM KHUTE
|
|
DUPED AND CHEATED COMMON PUBLIC BY COLLECTING MORE THAN RS.100 CRORE THROUGH PONZI & MULTI-LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS AND PROMISING EXORBITANT RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
25-JUL-2025
|
|
| 46 |
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
|
AJINKYA BADADHE
|
|
|
KIRAN PITAMBER ANARASE
|
|
|
MANGESH KHUTE
|
|
|
SANTOSH KHUTE
|
|
|
VINOD TUKARAM KHUTE
|
|
COLLECTED MORE THAN RS.100 CRORE FROM PUBLIC THROUGH PONZI/ MULTI LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS BY PROMISING EXORBITANT RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
20-JUN-2025
|
|
| 47 |
|
|
GOLDENGLOBE HOTELS PVT.LTD.
|
|
|
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
|
|
| 48 |
|
|
GOLDMINE,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 49 |
|
|
GRAND VENEZIA COMMERCIAL TOWERS PVT.LTD.
|
|
|
USED MISLEADING ADVERTISEMENTS & FALSE PROMISES TO INVESTORS AND DID NOT AWARD THE POSSESSION OR OWNERSHIP TO INVESTORS AND SIPHONED OFF INVESTED AMOUNTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
13-APR-2025
|
|
| 50 |
|
|
GREEN INDIA INFRA PROJECTS LTD.
|
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
06-NOV-2025
|
|
| 51 |
|
|
GREENTEX MINING INDUSTRIES LTD.
|
|
|
|
AJAY KHARBANDA
|
|
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 |
|
|
GULSHAN HOMZ PVT.LTD.
|
|
|
INDUCED HOMEBUYERS AND INVESTORS TO INVEST FUNDS UNDER THE PRETEXT OF ALLOTMENT OF RESIDENTIAL APARTMENTS AND PLOTS IN PROJECTS OF JAYPEE WISHTOWN AND JAYPEE GREENS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
23-MAY-2025
|
|
| 53 |
|
|
GUPTA EXIM INDIA PVT.LTD.
|
|
|
SIPHONED OFF OR TRANSFERRED LOAN/FUNDS OF RS.425 CRORE EXTENDED BY PNB TO COMPANY ACCOUNT AND RELATED ENTITIES AND PERSONS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
02-SEP-2025
|
|
| 54 |
|
|
HUMARA INDIA CREDIT 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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
15-APR-2025
|
|
| 55 |
|
|
IBULL CAPITAL LTD.
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 56 |
|
|
ILC INDUSTRIES LTD.
|
|
|
|
SATISH KRISHNA SAIL (AKA.SATISH SAIL)
|
|
|
SATISH SAIL (AKA.SATISH KRISHNA SAIL)
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FINES SEIZED BY FOREST AUTHORITIES THEREBY CAUSING A LOSS OF RS.86.78 CRORE TO GOVERNMENT EXCHEQUER
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 57 |
|
|
ILC INDUSTRIES LTD.
|
|
|
|
SATISH KRISHNA SAIL (AKA.SATISH SAIL)
|
|
|
SATISH SAIL (AKA.SATISH KRISHNA SAIL)
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FINES WEIGHING NEARLY 1.25 LAC METRIC TON, WHICH WERE ALREADY UNDER THE ORDERS OF SEIZURE OF THE FOREST DEPARTMENT, ANKOLA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
15-AUG-2025
|
|
| 58 |
|
|
IMSONG GLOBAL SUPPLIERS CO.
|
|
|
RECEIVED MORE THAN RS.50 CRORE IN FOREIGN REMITTANCES FROM THE COMPANIES BASED IN ITALY AND TUNISIA WITHOUT SUBMITTING REQUISITE EXPORT DOCUMENTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-NOV-2025
|
|
| 59 |
|
|
INCHEM INDIA PVT.LTD.
|
|
|
RECEIVED MORE THAN RS.50 CRORE IN FOREIGN REMITTANCES FROM THE COMPANIES BASED IN ITALY AND TUNISIA WITHOUT SUBMITTING REQUISITE EXPORT DOCUMENTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-NOV-2025
|
|
| 60 |
|
|
INDIAN TECHNOMAC CO.LTD.
|
|
|
|
SHAKTI RANJAN DASH
|
|
AVAILED LOANS FROM CONSORTIUM LED BY BANK OF INDIA BY SUBMITTING FORGED DETAILED PROJECT REPORTS AND SHOWING FAKE SALES TO DUMMY AND SHELL ENTITIES, DIVERTED FUNDS AND UTILIZED THE SAME IN MINING ACTIVITIES IN ODISHA THEREBY CAUSING A LOSS OF RS.1396 CRORE (APPROX.) TO BANKS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
30-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 10
|
