| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1101 |
|
TECPRO SYSTEMS LTD.
|
|
|
|
AJAY KUMAR BISHNOI
|
|
|
AMUL GABRANI
|
|
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
|
|
| 1102 |
|
|
TEERTH GOPICON PVT.LTD.
|
|
|
|
GAURAV DHAKAD
|
|
|
GOVIND CHANDRA HANSDA
|
|
|
MAHESH KUMBHANI
|
|
|
MOHD.FIROZ KHAN
|
|
|
RAHUL GUPTA
|
|
|
RAKESH JAGIRDAR
|
|
FABRICATED AND SUBMITTED FORGED BANK GUARANTEES PURPORTEDLY ISSUED BY PUNJAB NATIONAL BANK AND BANK OF BARODA TO GOVERNMENT AGENCIES TO OBTAIN ADVANCE PAYMENTS RS.202.01 CRORE (APPROX.) FROM PUBLIC FUNDS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-APR-2026
|
|
| 1103 |
|
|
TERRASPARQ,M/S
|
|
|
|
SAHU JAIN
|
|
OPERATED FAKE CALL CENTRE DOING FRAUDULENT/ NON-EXISTENT TECH SUPPORT SERVICES BY OPENING OVERSEAS ENTITY BIOS TECH (USA) AND FALSELY SHOWING SUPPORT OF MICROSOFT, HP PRINTERS ROUTERS AND OTHER HARDWARES WITHOUT PROVIDE ANY AGREEMENT OR CERTIFICATE FROM MICROSOFT, HP OR ARLO
|
CONDUCTED SEARCH OPERATIONS
24-JUL-2025
|
|
| 1104 |
|
|
TGDC GUANGDONG DISPLAY CO.LTD.
|
|
|
|
VENUGOPAL DHOOT
|
|
AVAILED FOREIGN CURRENCY LOANS FROM STATE BANK OF INDIA LED CONSORTIUM FOR DEVELOPING AND REFINANCING OVERSEAS OIL AND GAS ASSETS AND SUBSEQUENTLY FUNDS SYSTEMATICALLY DIVERTED FOR OTHER PURPOSES
|
FILED PROSECUTION COMPLAINT
16-FEB-2026
|
|
| 1105 |
|
|
THANGAM STEEL LTD.
|
|
|
ENHANCED CASH CREDIT AND LETTER OF CREDIT LIMITS BY SUBMITTING FORGED FINANCIAL STATEMENTS, INFLATED STOCK, RECEIVABLE STATEMENTS AND FABRICATED TRADE DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.311 CRORE (APROX.) TO SBI
|
CONDUCTED SEARCH OPERATIONS
19-MAY-2026
|
|
| 1106 |
|
|
THENNALA SERVICE CO-OPERATIVE BANK LTD.
|
|
|
|
K.A.VASUDEVAN MOOSSAD
|
|
|
M.P.KUNJI MOIDEEN
|
|
|
N.M.SAITHALAVI
|
|
|
SAJITHA P.
|
|
|
U.K.SAITHALAVI
|
|
|
V.P.ALI HASSAN
|
|
|
V.P.RAVEENDRANATH
|
|
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
|
|
| 1107 |
|
|
THINKING OF YOU
|
|
|
|
NEERAJ SHARMA
|
|
|
UMAR ZAHOOR SHAH
|
|
ENGAGED IN ILLEGAL MUTATION OF MORE THAN 3.50,000 SQ.METERS OF LAND IN GOA BY USING FORGED OLD DOCUMENTS AND SUBMITTED TO CONCERN AUTHORITIES TO FACILITATE THE MUTATION PROCESS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-OCT-2025
|
|
| 1108 |
|
|
THREE C SHELTERS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DIVERTED AND SIPHONED OFF RS.300 CRORE TO RELATED PARTIES, GROUP COMPANIES AND PAPER-BASED SHELL COMPANIES UNDER THE GUISE OF INVESTMENT
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
01-APR-2025
|
|
| 1109 |
|
|
THREE C SHELTERS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
SUPREET SINGH SURI
|
|
|
VIDUR BHARDWAJ
|
|
COLLECTED OF RS.1,100 CRORE FROM HOMEBUYERS BUT DID NOT TO DELIVER POSSESSION
TILL DATE
DIVERTED AND SIPHONED OFF RS.600 CRORE OF HOME BUYERS’ FUNDS THROUGH VARIOUS FRAUDULENT MEANS BY THREE C GROUP ENTITIES
DIVERTED FUNDS TO RELATED COMPANIES AND ROUTED THROUGH KOLKATA-BASED SHELL ENTITIES BY THREE C SHELTERS PVT.LTD. AND FURTHER SIPHONED OFF BY WAY OF BOGUS INVOICES RAISED THROUGH GLOBUS CONSTRUCTIONS PVT.LTD.
|
FILED PROSECUTION COMPLAINT
30-JUL-2025
|
|
| 1110 |
|
|
TIDKE BROTHERS
|
|
|
|
AJAY TIDKE
|
|
|
MAHESH TIDKE
|
|
INDUCED INVESTORS BASED ON FALSE ASSURANCES OF DOUBLING THEIR MONEY WITHIN A SHORT PERIOD AND PROMISED GUARANTEED RETURNS & ISSUED POST-DATED CHEQUES AS PURPORTED SECURITY
|
FILED 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-JAN-2026
|
|
| 1111 |
|
|
TOLL DEAL VENTURES
|
|
|
CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUN-2025
|
|
| 1112 |
|
|
TOMAR GROUP OF INDUSTRIES PVT.LTD.
|
|
|
|
AKASH VAISH
|
|
|
CHIRAG TOMAR
|
|
|
KETAN LUTHRA
|
|
|
KUSHAGRA SHAKYA
|
|
|
PANKAJ TOMAR
|
|
|
RAHUL ANAND
|
|
INVOLVED IN LARGE-SCALE CYBER FRAUD BY SPOOFING THE OFFICIAL WEBSITE OF CRYPTOCURRENCY EXCHANGE ‘COINBASE’ AND STEALING CRYPTOCURRENCY WORTH USD 20 MILLION (APPROX.)
|
FILED PROSECUTION COMPLAINT
15-JUN-2026
|
|
| 1113 |
|
|
TOPWORTH PIPES & TUBES PVT.LTD.
|
|
|
|
ABHAY NARENDRA LODHA
|
|
OBTAINED FUNDS BY DISCOUNTING LETTERS OF CREDIT WITHOUT ACTUAL SUPPLY OF GOODS BY SUBMITTING FORGED INVOICES, FAKE LORRY RECEIPTS AND FABRICATED DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.56.81 CRORE TO STATE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
27-MAR-2026
|
|
| 1114 |
|
|
TOUCHWOOD REAL ESTATE PVT.LTD.
|
|
|
|
EBRAHIM SULEMAN DARVESH
|
|
|
MANOHARLAL SATRAMDAS AGICHA
|
|
|
MOHAMMAD FAROUK SULEMAN DARVESH
|
|
|
SRICHAND SATRAMDAS AGICHA
|
|
DIVERTED AND SIPHONED OFF UNSECURED LOANS FUNDS THROUGH SISTER CONCERNS USING FAKE ACCOMMODATIVE ENTRIES AND INFLATED TURNOVER TO RENEW CREDIT FACILITIES OF RS.60 CRORE
|
FILED PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-SEP-2025
|
|
| 1115 |
|
|
TP GLOBAL FX
|
|
|
|
JOSEPH MARTINEZ
|
|
|
PRASENJIT DAS
|
|
|
SHAILESH KUMAR PANDEY
|
|
|
TUSHAR PATEL
|
|
|
VIRAJ SUHAS PATIL
|
|
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
|
|
| 1116 |
|
|
TP GLOBAL FX
|
|
|
|
JOSEPH MARTINEZ
|
|
|
PRASENJIT DAS
|
|
|
SHAILESH KUMAR PANDEY
|
|
|
TUSHAR PATEL
|
|
|
VIRAJ SUHAS PATIL
|
|
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
|
|
| 1117 |
|
|
TP GLOBAL FX
|
|
|
|
JOSEPH MARTINEZ
|
|
|
TUSHAR PATEL
|
|
|
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
|
|
| 1118 |
|
|
TP GLOBAL FX
|
|
|
|
TUSHAR PATEL
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
31-JAN-2026
|
|
| 1119 |
|
|
TRADING WHEELS PVT.LTD.
|
|
|
|
ROSHAN FIAZ
|
|
INDUCED GENERAL PUBLIC TO INVEST MONEY THROUGH FAKE ONLINE INVESTMENT PLATFORMS AND FRAUDULENT “WORK FROM HOME” SCHEMES BY MAKING FALSE PROMISES OF LUCRATIVE RETURNS AND COMMISSIONS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11-JUL-2026
|
|
| 1120 |
|
|
TRAFFIC MEDIA INDIA PVT.LTD.
|
|
|
|
DEEPAK SINGLA
|
|
ENHANCED FOREIGN LETTERS OF CREDITS LIMITS THROUGH UNAUTHORIZED SWIFT AMENDMENTS WITHOUT CORRESPONDING FINACLE ENTRIES THEREBY CAUSING WRONGFUL LOSS OF RS.155.21 CRORE (APPROX.) TO ORIENTAL BANK OF COMMERCE AND CONSORTIUM BANKS
|
ARRESTED
18-MAY-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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| Page 56 of 62
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