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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
101
History of entity/person JAI JINENEDER RICE MILL  
History of entity/person GOPAL GOYAL

History of entity/person HARISH KUMAR BANSAL
  		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
102
History of entity/person JAI KARNI TRADINGS PVT.LTD.  
  INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

01-OCT-2026
103
History of entity/person JAI MAA BHAVANI STONE WORKS  
History of entity/person HEERA LAL BHAGAT
  		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
104
History of entity/person JAI SHREE BALAJI TRADERS  
  INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

11-SEP-2025
105
History of entity/person JAI SHREE BALAJI TRADING CO.  
  INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

11-SEP-2025
106
History of entity/person JAIPRAKASH ASSOCIATES 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
107
History of entity/person JAMIA ISMALIA ISHATUL ULOOM  
  INDULGED IN DIVERSION OF DONATION FUNDS FOR NON-APPROVED USES VIOLATING STATUTORY NORMS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

01-DEC-2025
108
History of entity/person JAY MATAJEE ENTERPRISES  
  INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

03-JUL-2026
109
History of entity/person JAYBHARAT TEXTILES & REAL ESTATE LTD.  
History of entity/person NAVIN KUMAR TAYAL

History of entity/person PRAVIN KUMAR TAYAL

History of entity/person SAURABH KUMAR TAYAL
  		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
110
History of entity/person JAYPEE INFRATECH 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
111
History of entity/person JEET CONSTRUCTION & CONSULTANTS  
  INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

29-OCT-2025
112
History of entity/person K K TRADERS  
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
113
History of entity/person K K TRADERS  
History of entity/person JOSEPH MARTINEZ

History of entity/person PRASENJIT DAS

History of entity/person SHAILESH KUMAR PANDEY

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   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
114
History of entity/person K K TRADERS  
History of entity/person JOSEPH MARTINEZ

History of entity/person PRASENJIT DAS

History of entity/person SHAILESH KUMAR PANDEY

History of entity/person TUSHAR PATEL

History of entity/person 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
115
History of entity/person K N S INFRACON PVT.LTD.  
History of entity/person KASHI NATH SHUKLA
  		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
116
History of entity/person K-LIFESTYLE & INDUSTRIES LTD.  
History of entity/person NAVIN KUMAR TAYAL

History of entity/person PRAVIN KUMAR TAYAL

History of entity/person SAURABH KUMAR TAYAL
  		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
117
History of entity/person K.L.STORE  
History of entity/person LALENKAWLI
  		INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

03-JUL-2026
118
History of entity/person KALA AMB BREWERY & DISTILLERY PVT.LTD.  
History of entity/person SUNIL BHARDWAJ
  		INDULGED IN ILLEGAL SUPPLY OF LIQUOR IN BIHAR AND OPENED MULTIPLE BANK ACCOUNTS TO RECEIVE PAYMENTS FROM BUYERS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

13-AUG-2025
119
History of entity/person KANA CAPITAL  
History of entity/person KIRAN PITAMBER ANARASE

History of entity/person MANGESH KHUTE

History of entity/person SANTOSH KHUTE

History of entity/person VINOD TUKARAM KHUTE
  		DUPED AND CHEATED COMMON PUBLIC BY COLLECTING MORE THAN RS.100 CRORE THROUGH PONZI & MULTI-LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS AND PROMISING EXORBITANT RETURNS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

25-JUL-2025
120
History of entity/person KANA CAPITAL  
History of entity/person AJINKYA BADADHE

History of entity/person KIRAN PITAMBER ANARASE

History of entity/person MANGESH KHUTE

History of entity/person SANTOSH KHUTE

History of entity/person VINOD TUKARAM KHUTE
  		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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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