| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
HARISH KUMAR BANSAL
|
|
|
|
JAI JINENEDER RICE MILL
|
|
|
SHIV SHAKTI RICE MILL
|
|
OBTAINED RICE FROM DESIGNATED GOVERNMENT AGENCIES AT LOWER PRICE AND DIVERTED TO OTHER RICE MILLERS OR SOLD IT THROUGH UNAUTHORIZED MODES IN VIOLATION OF THE SCHEME
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
23-MAY-2025
|
|
| 62 |
|
|
HARSATINDER PAL SINGH
|
|
|
|
PACL INDIA LTD.
|
|
|
PGF LTD.
|
|
OCCUPIED A PROPERTY BELONGING TO PACL INDIA LTD. SINCE 2017 AND OPERATING A COMMERCIAL VENTURE THEREBY GENERATING ILLICIT REVENUES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
27-APR-2025
|
|
| 63 |
|
|
HARSHAVARDINI RANYA (AKA.RANYA RAO)
|
|
|
INDULGED IN GOLD SMUGGLING INTO INDIA BASED ON FALSE INFORMATION AND CUSTOMS DECLARATIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUL-2025
|
|
| 64 |
|
|
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
|
|
| 65 |
|
|
HEMANT RAIKAR
|
|
|
|
UCO BANK
|
|
OBTAINED LOANS BY PLEDGING FAKE YELLOW METAL ORNAMENTS FALSELY CERTIFIED AS GENUINE GOLD BY MR.HEMANT RAIKAR
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
05-SEP-2025
|
|
| 66 |
|
|
HIREN BHANU
|
|
|
DIVERTED BANK FUNDS FROM THOSE LOAN ACCOUNTS WHICH LATER TURNED INTO NON-PERFORMING ASSETS (NPAS), INTO THE OVERSEAS ENTITIES OF MR.HIREN BHANU
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
25-APR-2025
|
|
| 67 |
|
|
HITESH AGRAWAL
|
|
|
|
LOTUSBOOK247,M/S
|
|
|
VERTEX,M/S
|
|
|
PLAYBOOK,M/S
|
|
|
IBULL CAPITAL LTD.
|
|
|
11STARSS,M/S
|
|
|
WORLD777,M/S
|
|
|
GOLDMINE,M/S
|
|
|
STANDARD TRADES LTD.
|
|
|
8 STOCK HEIGHTS,M/S
|
|
|
GAMEBETLEAGUE,M/S
|
|
|
TARGETFX,M/S
|
|
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
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
|
|
| 68 |
|
|
INDRA SINGH
|
|
|
|
PACL INDIA LTD.
|
|
|
PGF LTD.
|
|
OCCUPIED A PROPERTY BELONGING TO PACL INDIA LTD. SINCE 2017 AND OPERATING A COMMERCIAL VENTURE THEREBY GENERATING ILLICIT REVENUES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
27-APR-2025
|
|
| 69 |
|
|
IRFAN YUSUF FARUQI
|
|
|
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
|
|
| 70 |
|
|
J.M.MHATRE
|
|
|
|
J M MHATRE INFRA PVT.LTD.
|
|
ILLEGALLY ACQUIRED FOREST LAND, SUBSEQUENTLY TRANSFERRED TO NATIONAL HIGHWAYS AUTHORITY OF INDIA AND CLAIMED WRONG LAND COMPENSATION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
17-JUN-2025
|
|
| 71 |
|
|
JARNAIL SINGH BAJWA
|
|
|
|
BAJWA DEVELOPERS LTD.
|
|
RECEIVED FUNDS FROM PLOT BUYERS DIVERTED TO OTHER COMPANIES CONTROLLED BY HIS FAMILY AND FOR BUYING LUXURY VEHICLES, GIVING UNSECURED LOANS AND PURCHASING PROPERTIES, INSTEAD OF USING FOR DEVELOPING PLOTS OR REFUNDING THE BUYERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-MAY-2025
|
|
| 72 |
|
|
JAY JOSHI
|
|
|
|
VIRGO SPECIALTIES PVT.LTD.
|
|
COLLUDED TO FORM A CARTEL WITH THE INTENT TO MANIPULATE BMC TENDERS RELATED TO MITHI RIVER, DESILTING CONTRACTS AT INFLATED RATES FOR DESILTING WORKS RESULTING IN UNDUE GAINS TO THE CONTRACTORS AND ASSOCIATED PARTIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
06-JUN-2025
|
|
| 73 |
|
|
JAYESH MEHTA
|
|
|
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
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
01-JUL-2025
|
|
| 74 |
|
|
JAYESH MEHTA
|
|
|
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
|
|
| 75 |
|
|
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
|
|
| 76 |
|
|
JITENDRA PRASAD VERMA
|
|
|
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
|
|
| 77 |
|
|
JOSEPH MARTINEZ
|
|
|
|
T M TRADERS
|
|
|
TP GLOBAL FX,M/S
|
|
|
K K TRADERS
|
|
CREATED MULTIPLE DUMMY COMPANIES TO ENTICE INVESTORS INTO AFRAUDULENT SCHEME PROMISING HIGH RETURNS IN FOREX TRADING INVESTMENTS THROUGH TP GLOBAL FX
COLLECTED FUNDS FROM INVESTORS AND DIVERTED FOR PROCURE PERSONAL ASSETS IN THE NAME OF MR.TUSHAR PATEL AND HIS ASSOCIATES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17-APR-2025
|
|
| 78 |
|
|
JOSEPH MARTINEZ
|
|
|
|
TP GLOBAL FX,M/S
|
|
|
T M TRADERS
|
|
|
K K TRADERS
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-MAY-2025
|
|
| 79 |
|
|
JOSEPH MARTINEZ
|
|
|
|
TP GLOBAL FX,M/S
|
|
|
T M TRADERS
|
|
|
IX GLOBAL,M/S
|
|
|
K K TRADERS
|
|
|
IX ACADEMY PVT.LTD.
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
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
26-AUG-2025
|
|
| 80 |
|
|
JUMMAKHAN PATHAN
|
|
|
|
KANCH KI MASJID TRUST
|
|
|
SHAH BADA KASAM TRUST
|
|
ENTERED INTO FRAUDULENT LEASE AGREEMENTS, EXTORTED RENTS FROM TENANTS AND SUBMITTED FALSE AFFIDAVITS TO THE WAQF BOARD
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
06-MAY-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 4 of 11
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