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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 23-OCT-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person GRAND VENEZIA COMMERCIAL TOWERS PVT.LTD.  
History of entity/person SATINDER SINGH BHASIN
  		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
82
History of entity/person 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
83
History of entity/person GREENTEX MINING INDUSTRIES LTD.  
History of entity/person 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
84
History of entity/person 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
85
History of entity/person 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
86
History of entity/person HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.  
History of entity/person RAKESH KUMAR WADHAWAN

History of entity/person SARANG RAKESH WADHAWAN
  		AVAILED TERM LOANS IN THE NAME OF MACK STAR MARKETING PVT.LTD. AND DIVERTED FUNDS TOWARDS REPAYMENT OF LIABILITIES OF HDIL GROUP ENTITIES INSTEAD OF UTILIZING FOR THE SANCTIONED PURPOSE   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

18-JUN-2026
87
History of entity/person 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
88
History of entity/person IBULL CAPITAL LTD.  
History of entity/person DHARMESH RAJNIKANT TRIVEDI

History of entity/person DHAVAL DEVRAJ JAIN

History of entity/person HITESH AGRAWAL

History of entity/person KARAN SOLANKI

History of entity/person SRINIVASAN RAMASAMY

History of entity/person TARUN SHRIVASTAVA

History of entity/person 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
89
History of entity/person ILC INDUSTRIES LTD.  
History of entity/person SATISH KRISHNA SAIL (AKA.SATISH SAIL)

History of entity/person 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
90
History of entity/person ILC INDUSTRIES LTD.  
History of entity/person SATISH KRISHNA SAIL (AKA.SATISH SAIL)

History of entity/person 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
91
History of entity/person IMPERIA STRUCTURES LTD.  
History of entity/person AVINASH SETIA

History of entity/person BRAJINDER SINGH BATRA

History of entity/person HARPREET SINGH BATRA

History of entity/person PRADEEP SHARMA
  		COLLECTED FUNDS FROM INVESTORS IN REAL ESTATE PROJECTS BY PROMISING TIMELY DELIVERY OF COMMERCIAL UNITS BUT NEVER COMPLETED OR HANDED OVER   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

29-JUL-2026
92
History of entity/person IMPERIA WISHFIELD PVT.LTD.  
History of entity/person AVINASH SETIA

History of entity/person BRAJINDER SINGH BATRA

History of entity/person HARPREET SINGH BATRA

History of entity/person PRADEEP SHARMA
  		COLLECTED FUNDS FROM INVESTORS IN REAL ESTATE PROJECTS BY PROMISING TIMELY DELIVERY OF COMMERCIAL UNITS BUT NEVER COMPLETED OR HANDED OVER   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

29-JUL-2026
93
History of entity/person 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
94
History of entity/person 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
95
History of entity/person INDIAN TECHNOMAC CO.LTD.  
History of entity/person 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
96
History of entity/person INFIMUM ENTERPRISES LLP  
History of entity/person VARINDER RAJ

History of entity/person VIJAY RAJ KAPURIA
  		INVOLVED IN OPERATING ILLEGAL CALL CENTRES CONNIVANCE WITH OVERSEAS ASSOCIATES, TARGETED CUSTOMERS IN USA AND CANADA THROUGH FRAUDULENT POP-UPS AND CALLS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

21-AUG-2026
97
History of entity/person IX ACADEMY PVT.LTD.  
History of entity/person JOSEPH MARTINEZ

History of entity/person TUSHAR PATEL

History of entity/person VIRAJ SUHAS PATIL
  		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

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
98
History of entity/person IX GLOBAL  
History of entity/person JOSEPH MARTINEZ

History of entity/person TUSHAR PATEL

History of entity/person VIRAJ SUHAS PATIL
  		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

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
99
History of entity/person J M MHATRE INFRA PVT.LTD.  
History of entity/person J.M.MHATRE
  		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
100
History of entity/person JAI CORP LTD.  
  ILLEGALLY EXTENDED TERM OF FUND BEYOND PERMISSIBLE LIMIT WITHOUT OBTAINING APPROVAL FROM SEBI AND FRAUDULENTLY UNDERVALUED FUND INVESTMENTS IN SPVS TO FACILITATE THEIR ACQUISITION BY PROMOTER-RELATED ENTITIES AT UNDERVALUED PRICES   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

06-OCT-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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