| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
|
|
| 82 |
|
|
K.A.VASUDEVAN MOOSSAD
|
|
|
|
THENNALA SERVICE CO-OPERATIVE BANK LTD.
|
|
PREPARED FAKE LOAN APPLICATIONS, SANCTIONED OF LOANS TO INELIGIBLE PERSONS AND MISAPPROPRIATED SOCIETY FUNDS
PROMISED HIGHER INTEREST RATES/RETURNS ON FIXED DEPOSITS AND DID NOT PAY PRINCIPAL AND INTEREST/AMOUNT TO CUSTOMER EVEN AFTER STIPULATED MATURITY DATE
DEFRAUDED CUSTOMERS BY MORTGAGING THEIR PROPERTIES AS SECURITY FOR LOANS WITHOUT KNOWLEDGE OR CONSENT
SANCTIONED FAKE KCC LOANS AND GAHAN (LAND) LOANS DISBURSED TO NON-EXISTENT INDIVIDUALS, RELATIVES AND FAMILY MEMBERS OF BANK OFFICIALS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
07-OCT-2026
|
|
| 83 |
|
|
K.C.NAGARAJ
|
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
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
ARRESTED
23-AUG-2025
|
|
| 84 |
|
|
K.C.THIPPESWAMY
|
|
|
|
PRIME9TECHNOLOGIES
|
|
|
DIAMOND SOFTECH
|
|
|
TRS TECHNOLOGIES
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
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
ARRESTED
23-AUG-2025
|
|
| 85 |
|
|
K.C.VEERENDRA
|
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
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
ARRESTED
23-AUG-2025
|
ed vide its order dated 15/10/2025 upheld the arrest and dismissed writ petition to file bail
|
| 86 |
|
|
K.C.VEERENDRA
|
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-OCT-2025
|
|
| 87 |
|
|
KAILASH CHAND DUJARI
|
|
|
|
AMRIT PROJECTS (N.E.) LTD.
|
|
|
AMRIT PROJECT LTD.
|
|
|
AMRIT BAZAR PARISEVA LTD.
|
|
|
AMRIT BIO-ENERGY & INDUSTRIES LTD.
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
17-SEP-2026
|
|
| 88 |
|
|
KAKARLA SRINIVAS
|
|
|
|
JAYATHRI INFRASTRUCTURES INDIA PVT.LTD.
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
21-NOV-2025
|
|
| 89 |
|
|
KALI KISHORE BAGCHI
|
|
|
|
AMRIT BAZAR PARISEVA LTD.
|
|
|
AMRIT PROJECT LTD.
|
|
|
AMRIT PROJECTS (N.E.) LTD.
|
|
|
AMRIT BIO-ENERGY & INDUSTRIES LTD.
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
17-SEP-2026
|
|
| 90 |
|
|
KAPIL KUMAR
|
|
|
CREATED FRAUDULENT ONLINE PLATFORM UNDER THE NAME OF CRYPTO WORLD TRADING CO. WITH INTENT TO DECEIVE INNOCENT INVESTORS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
24-DEC-2025
|
|
| 91 |
|
|
KAPIL KUMAR WADHAWAN
|
|
|
|
DEWAN HOUSING FINANCE CORP.LTD.
|
|
AVAILED CREDIT FACILITIES OF RS.42,871.42 CRORE FROM CONSORTIUM OF BANKS AND SIPHONED OFF & MISAPPROPRIATED THROUGH FALSIFICATION OF BOOKS OF ACCOUNT THEREBY WRONGFUL LOSS OF RS.34,615 CRORE TO CONSORTIUM LENDERS IN THE MATTER OF DEWAN HOUSING FINANCE CORP.LTD.
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
19-AUG-2026
|
|
| 92 |
|
|
KARAN SOLANKI
|
|
|
|
LOTUSBOOK247,M/S
|
|
|
TARGETFX,M/S
|
|
|
VERTEX,M/S
|
|
|
STANDARD TRADES LTD.
|
|
|
IBULL CAPITAL LTD.
|
|
|
GOLDMINE,M/S
|
|
|
11STARSS,M/S
|
|
|
WORLD777,M/S
|
|
|
8 STOCK HEIGHTS
|
|
|
GAMEBETLEAGUE,M/S
|
|
|
PLAYBOOK,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
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
|
|
| 93 |
|
|
KARUTURI VENKATESHWARA RAO
|
|
|
|
DEEPAK CABLES INDIA LTD.
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
29-MAY-2026
|
|
| 94 |
|
|
KASHI NATH SHUKLA
|
|
|
|
K N S INFRACON PVT.LTD.
|
|
|
TASHEE LAND DEVELOPERS PVT.LTD.
|
|
|
SONI INFRATECH PVT.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
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
20-AUG-2026
|
|
| 95 |
|
|
KEMO LOLLEN
|
|
|
INDULGED IN CREATION OF FICTITIOUS BENEFICIARIES, MANIPULATED ASSESSMENT RECORDS, DIVERTED GOVERNMENT FUNDS THROUGH UNAUTHORIZED BANK ACCOUNTS & FIXED DEPOSITS AND ROUTED FUNDS THROUGH PRIVATE INDIVIDUALS AND ENTITIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
06-FEB-2026
|
|
| 96 |
|
|
KETAN KADAM
|
|
|
|
WOODER INDIA LLP
|
|
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
|
|
| 97 |
|
|
KIRAN C.SHAH
|
|
|
GENERATED AND AVAILED BANK FUNDS THROUGH FALSIFIED STOCK STATEMENTS, INFLATED PRODUCTION CLAIMS AND UNAUTHORIZED SALE OF HYPOTHECATED MACHINERY AND MISUSED IBC PROCEEDINGS TO REGAIN CONTROL OVER ASSETS DERIVED
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
30-SEP-2026
|
|
| 98 |
|
|
KIRAN PITAMBER ANARASE
|
|
|
|
KANA CAPITAL
|
|
|
REAL GOLD CAPITAL
|
|
|
GLOBAL AFFILIATE BUSINESS
|
|
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
|
|
| 99 |
|
|
KIRSHANU SHARDA
|
|
|
ACTED AS CONDUIT/MIDDLEMAN FOR DEMANDING AND ACCEPTING ILLEGAL GRATIFICATION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
18-SEP-2026
|
|
| 100 |
|
|
KOMAL KHANNA
|
|
|
MISUSED OFFICIAL POSITION FOR PERSONAL BENEFITS, CORRUPTION AND BRIBERY WHILE POSTED AS ASSISTANT DRUG CONTROLLER, BADDI, HIMACHAL PRADESH
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
26-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 15
|
