| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AMIT KUMAR GUPTA
|
|
|
CREATED A WEB OF 135 SHELL COMPANIES WHICH EXISTED ONLY ON PAPER TO ISSUE BOGUS INVOICES WORTH OVER RS.5000 CRORE WITHOUT ANY SUPPLY OF GOODS AND SERVICES TO GENERATE AND PASS FAKE ITC OF RS.734 CRORE, WHICH USED TO EVADE THEIR OWN GST LIABILITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-SEP-2025
|
|
| 62 |
|
|
AMUL GABRANI
|
|
|
|
G.E.T.POWER LTD.
|
|
|
TECPRO SYSTEMS LTD.
|
|
|
HYTHRO POWER CORP.LTD.
|
|
AVAILED CREDIT FACILITIES FROM PUNJAB NATIONAL BANK, UNION BANK OF INDIA, ICICI BANK LTD. AND KOTAK MAHINDRA BANK LTD. UNDER MULTIPLE BANKING ARRANGEMENT AND DESPITE SEVERAL RESTRUCTURINGS INCLUDING CONVERSION OF INVOKED BANK GUARANTEES INTO FUNDED INTEREST TERM LOANS CLASSIFIED AS A NON-PERFORMING ASSET (NPA)
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-SEP-2025
|
|
| 63 |
|
|
AMUL GABRANI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
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
|
|
| 64 |
|
|
ANANT KUMAR AGARWAL
|
|
|
|
CONCAST STEEL & POWER LTD.
|
|
INCORPORATED AND OPERATED A WEB OF SHELL COMPANIES TO FACILITATE LAYERING OF ILLICIT FUNDS THROUGH FICTITIOUS FINANCIAL TRANSACTIONS, INCLUDING BOGUS UNSECURED LOANS AND SHARE CAPITAL ISSUED IN EXCHANGE FOR CASH
|
ARRESTED
25-JUN-2025
|
|
| 65 |
|
|
ANCHAL MITTAL
|
|
|
INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN ZIRAKPUR AND IMPERSONATED AS BANK EMPLOYEES & TOOK ILLEGAL ACCESS OF COMPUTER OF FOREIGN CITIZENS AND THEREBY COMMITTED FRAUD/ONLINE ROBBERY OF RS.11.54 CRORE (APPROX.) (USD 13,87,100.29) AND UTILIZED POC FOR PURCHASE OF CRYPTOCURRENCY WHICH WAS FURTHER ROUTED THROUGH MORE THAN 100 BANK ACCOUNTS TO HIDE SOURCE OF ILLEGAL MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
29-JUL-2025
|
|
| 66 |
|
|
ANCHAL MITTAL
|
|
|
INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN ZIRAKPUR AND IMPERSONATED AS BANK EMPLOYEES & TOOK ILLEGAL ACCESS OF COMPUTER OF FOREIGN CITIZENS AND THEREBY COMMITTED FRAUD/ONLINE ROBBERY OF RS.11.54 CRORE (APPROX.) (USD 13,87,100.29) AND UTILIZED POC FOR PURCHASE OF CRYPTOCURRENCY WHICH WAS FURTHER ROUTED THROUGH MORE THAN 100 BANK ACCOUNTS TO HIDE SOURCE OF ILLEGAL MONEY
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-SEP-2025
|
|
| 67 |
|
|
ANGAD SINGH MAKKAR
|
|
|
|
DEVELOPMENT STRATEGIES INDIA PVT.LTD.
|
|
|
MUBARIKPUR ROYALTY CO.
|
|
|
JSM FOODS PVT.LTD.
|
|
|
DELHI ROYALTY CO.
|
|
|
PS BUILDTECH,M/S
|
|
INDULGED IN ILLEGAL MINING ON UNAUTHORIZED LANDS AND BEYOND PERMISSIBLE LIMITS BY GENERATING FAKE E-RAWANAS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
06-SEP-2025
|
|
| 68 |
|
|
ANGARAI NATARAJAN SETHURAMAN
|
|
|
EXERTED UNDUE INFLUENCE THROUGH MISREPRESENTATIONS AND DEFRAUDED INDIVIDUALS BY SOLICITING MONEY ON THE BASIS OF FALSE PRETENCES
|
CONDUCTED SEARCH OPERATIONS
ARRESTED
13-AUG-2025
|
|
| 69 |
|
|
ANIL GOWDA
|
|
|
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
|
|
| 70 |
|
|
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
|
|
| 71 |
|
|
ANIL KUMAR AGGARWAL
|
|
|
|
BHARAT PAPERS LTD.
|
|
DID NOT UTILISE LOAN AMOUNT FOR THE INTENDED PURPOSE FOR WHICH THE LOAN WAS SANCTIONED AND DIVERTED THE FUNDS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
21-AUG-2025
|
|
| 72 |
|
|
ANIL KUMAR DADLANI
|
|
|
|
FAIRPLAY,M/S
|
|
INVOLVED IN ILLEGAL BROADCASTING AND ONLINE BETTING ACTIVITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19-SEP-2025
|
|
| 73 |
|
|
ANIL KUMAR KHANDERAO PAWAR
|
|
|
INVOLVED IN ILLEGAL CONSTRUCTION OF RESIDENTIAL CUM COMMERCIAL BUILDINGS ON GOVERNMENT AND PRIVATE LAND UNDER JURISDICTION OF VASAI VIRAR CITY MUNICIPAL CORP. SINCE 2009 AND SUBSEQUENTLY SOLD TO GENERAL PUBLIC THROUGH FORGED AGREEMENTS AND POWERS OF ATTORNEY
|
ARRESTED
13-AUG-2025
|
|
| 74 |
|
|
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
|
|
| 75 |
|
|
ANIL KUMAR KHANDERAO PAWAR
|
|
|
INVOLVED IN ILLEGAL CONSTRUCTION OF RESIDENTIAL CUM COMMERCIAL BUILDINGS ON GOVERNMENT AND PRIVATE LAND UNDER JURISDICTION OF VASAI VIRAR CITY MUNICIPAL CORP. SINCE 2009 AND SUBSEQUENTLY SOLD TO GENERAL PUBLIC THROUGH FORGED AGREEMENTS AND POWERS OF ATTORNEY
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-OCT-2025
|
|
| 76 |
|
|
ANIL MITHAS
|
|
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
INDULGED IN FINANCIAL FRAUD & CRIMINAL CONSPIRACY AND DID NOT DISCHARGE THEIR STATUTORY OBLIGATIONS TOWARDS HOME BUYERS THEREBY CAUSING FINANCIAL LOSS TO HUNDREDS OF FAMILIES AND DIVERTED AMOUNTS BY PROMOTERS
|
ARRESTED
18-APR-2025
|
|
| 77 |
|
|
ANIL MITHAS
|
|
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
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
|
|
| 78 |
|
|
ANIL MITHAS
|
|
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
B S B FINANCE PVT.LTD.
|
|
|
VELVET VISTA FASHION PVT.LTD.
|
|
|
SETHI PROMOTERS PVT.LTD.
|
|
|
KANTI PRASHAD MITTAL,M/S
|
|
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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-JUN-2025
|
|
| 79 |
|
|
ANIL 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 PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 80 |
|
|
ANIL 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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
08-SEP-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 40
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