| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
SHIVAM PRODUCTIONS
|
|
|
|
MAHESH S.NEELANNAVAR
|
|
|
SHIVANAND SIDDAPPA NEELANNAVAR
|
|
|
SUBHASH RAMAGOUDA NANDARGI
|
|
OPERATED UNREGULATED DEPOSIT COLLECTION SCHEME
|
CONDUCTED SEARCH OPERATIONS
07-AUG-2026
|
|
| 102 |
|
|
SHIVAM SEVAA (OPC) PVT.LTD.
|
|
|
|
MAHESH S.NEELANNAVAR
|
|
|
SHIVANAND SIDDAPPA NEELANNAVAR
|
|
|
SUBHASH RAMAGOUDA NANDARGI
|
|
OPERATED UNREGULATED DEPOSIT COLLECTION SCHEME
|
CONDUCTED SEARCH OPERATIONS
07-AUG-2026
|
|
| 103 |
|
|
SHRASTH PROPBUILD PVT.LTD.
|
|
|
|
SANDEEP SINGH
|
|
INDULGED IN MONEY LAUNDERING CASE RELATED TO LAND AND REAL ESTATE FRAUD IN GHAZIABAD
|
CONDUCTED SEARCH OPERATIONS
27-JUN-2026
|
|
| 104 |
|
|
SHRI RAWATPURA SARKAR INSTITUTE OF MEDICAL SCIENCES & RESEARCH
|
|
|
ACTED AS MIDDLEMEN AND FACILITATED UNLAWFUL DISCLOSURE OF SENSITIVE INFORMATION TO MEDICAL COLLEGES AND ASSISTED THEM TO ORCHESTRATE FRAUDULENT ARRANGEMENTS INCLUDING MANIPULATING INSPECTION PARAMETERS TO FRAUDULENTLY OBTAIN APPROVALS TO RUN ACADEMIC COURSES AT THE MEDICAL COLLEGES
|
CONDUCTED SEARCH OPERATIONS
27-NOV-2025
|
|
| 105 |
|
|
SHUSHRUTI SOUHARDA SAHAKARA BANK NIYAMITA
|
|
|
|
DHARINI DEVI
|
|
|
MOKSHATARA
|
|
|
N.SRINIVASA MURTHY
|
|
SIPHONED OFF THE DEPOSITS MADE BY THE CUSTOMERS OF THE BANK IN COLLUSION WITH THE EMPLOYEES OF THE BANK
|
CONDUCTED SEARCH OPERATIONS
17-JUL-2025
|
|
| 106 |
|
|
SHYAMLAL CHANDRASHEKHAR MEDICAL COLLEGE
|
|
|
ACTED AS MIDDLEMEN AND FACILITATED UNLAWFUL DISCLOSURE OF SENSITIVE INFORMATION TO MEDICAL COLLEGES AND ASSISTED THEM TO ORCHESTRATE FRAUDULENT ARRANGEMENTS INCLUDING MANIPULATING INSPECTION PARAMETERS TO FRAUDULENTLY OBTAIN APPROVALS TO RUN ACADEMIC COURSES AT THE MEDICAL COLLEGES
|
CONDUCTED SEARCH OPERATIONS
27-NOV-2025
|
|
| 107 |
|
|
SILICON TECHLAB PVT.LTD.
|
|
|
|
SURESH CHANDRA NAYAK
|
|
INVOLVED IN LEAKING AND SELLING OF QUESTION PAPERS TO VARIOUS CANDIDATES FOR MONETARY GAIN
|
CONDUCTED SEARCH OPERATIONS
14-OCT-2026
|
|
| 108 |
|
|
SMILAX PHARMACHEM DRUG INDUSTRIES
|
|
|
|
ALEX PALIWAL
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 109 |
|
|
SNV STORE
|
|
|
|
SANGNEIHVELA
|
|
INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY
|
CONDUCTED SEARCH OPERATIONS
04-JUN-2026
|
|
| 110 |
|
|
SOUL HEALTH CARE (I) PVT.LTD.
|
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 111 |
|
|
SR ALCOBEV PVT.LTD.
|
|
|
AVAILED AGGREGATE CREDIT FACILITIES OF RS.73 CRORE FROM BANKS AND SIPHONED OFF THE FUNDS IN COLLUSION WITH ITS SISTER CONCERN AND RELATED ENTITIES
|
CONDUCTED SEARCH OPERATIONS
29-OCT-2025
|
|
| 112 |
|
|
SRAVANTHI ENERGY PVT.LTD.
|
|
|
|
DANDAMUDI VENKATESWARA RAO
|
|
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
|
|
| 113 |
|
|
SRAVANTHI INFRATECH PVT.LTD.
|
|
|
|
DANDAMUDI VENKATESWARA RAO
|
|
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
|
|
| 114 |
|
|
SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.
|
|
|
|
BHAVANI PRASAD TAPAL
|
|
|
JYOTHI SHANTESH GUREDDI
|
|
|
RAVINDRANATH
|
|
|
RENUKA DEVI
|
|
|
SHANTESH GUREDDI
|
|
|
UMA ALVA
|
|
INCORPORATED MULTIPLE ENTITIES IN OVERSEAS JURISDICTIONS FOR RECEIPT OF PROFITS DERIVED BY SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD. AND DIVERTED A PART OF EXPORT PROCEEDS THROUGH SUCH OVERSEAS ENTITIES
OPENED MULTIPLE BANK ACCOUNTS ABROAD TO PARK FUNDS OUTSIDE INDIA AND SUBSEQUENTLY DIVERTED FUNDS TO VARIOUS OVERSEAS ACCOUNTS FOR PURCHASE OF PROPERTIES OUTSIDE INDIA IN THEIR OWN AND IN THE NAMES OF THEIR FAMILY MEMBERS
|
CONDUCTED SEARCH OPERATIONS
30-MAY-2025
|
|
| 115 |
|
|
STARS MULTIPURPOSE 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
MANIPULATED BOOKS OF ACCOUNTS TO SHOW REPAYMENT IN A SCHEME BY TREATING REINVESTMENT AS FRESH INVESTMENT IN ANOTHER SCHEME
COLLECTED MONEY SIPHONED AND DIVERTED FOR CREATING BENAMI ASSETS FOR THEIR PERSONAL EXPENSES AND LAVISH LIFESTYLE
|
CONDUCTED SEARCH OPERATIONS
11-AUG-2025
|
|
| 116 |
|
|
SUPREMUS ANGEL
|
|
|
|
KRISH VOHRA
|
|
|
MANISH SONI
|
|
|
NIRAJ NISAR
|
|
|
NISHA KUMARI
|
|
|
SANJAY DAMANI
|
|
|
SATISH KUMAR
|
|
ENTERED INTO SHARE PURCHASE AGREEMENTS WITH FALSE ASSURANCES OF HOLDING NSE SHARES AND COLLECTED FUNDS DESPITE HAVING NO ACTUAL SHARE
|
CONDUCTED SEARCH OPERATIONS
27-FEB-2026
|
|
| 117 |
|
|
SWAMINARAYAN INSTITUTE OF MEDICAL SCIENCES & RESEARCH
|
|
|
ACTED AS MIDDLEMEN AND FACILITATED UNLAWFUL DISCLOSURE OF SENSITIVE INFORMATION TO MEDICAL COLLEGES AND ASSISTED THEM TO ORCHESTRATE FRAUDULENT ARRANGEMENTS INCLUDING MANIPULATING INSPECTION PARAMETERS TO FRAUDULENTLY OBTAIN APPROVALS TO RUN ACADEMIC COURSES AT THE MEDICAL COLLEGES
|
CONDUCTED SEARCH OPERATIONS
27-NOV-2025
|
|
| 118 |
|
|
TDI INFRASTRUCTURE LTD.
|
|
|
|
RAVINDER KUMAR TANEJA
|
|
ALLOWED LAND ACQUISITION PROCESS TO LAPSE, AWARD WAS DROPPED AND SOLD THE SAME LANDS THROUGH INTERMEDIARIES AT SKYROCKETING PRICES THEREBY GENERATING HIGH PROFITS
|
CONDUCTED SEARCH OPERATIONS
28-SEP-2026
|
|
| 119 |
|
|
TDI INFRATECH LTD.
|
|
|
|
RAVINDER KUMAR TANEJA
|
|
ALLOWED LAND ACQUISITION PROCESS TO LAPSE, AWARD WAS DROPPED AND SOLD THE SAME LANDS THROUGH INTERMEDIARIES AT SKYROCKETING PRICES THEREBY GENERATING HIGH PROFITS
|
CONDUCTED SEARCH OPERATIONS
28-SEP-2026
|
|
| 120 |
|
|
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
|
|
| 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 6 of 7
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