| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
KANCH KI MASJID TRUST
|
|
|
|
JUMMAKHAN PATHAN
|
|
|
SALIM KHAN
|
|
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
|
|
| 122 |
|
|
KANSAL INDUSTRIES
|
|
|
|
NIKET KANSAL
|
|
INDULGED IN ILLEGAL DIVERSION OF CODEINE-BASED COUGH SYRUP “COCREX” FOR MISUSE AS INTOXICANT/DRUG FROM VIDIT HEALTHCARE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
24-NOV-2025
|
|
| 123 |
|
|
KANSAL PHARMACEUTICALS
|
|
|
|
NIKET KANSAL
|
|
INDULGED IN ILLEGAL DIVERSION OF CODEINE-BASED COUGH SYRUP “COCREX” FOR MISUSE AS INTOXICANT/DRUG FROM VIDIT HEALTHCARE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
24-NOV-2025
|
|
| 124 |
|
|
KAUSAR TEXTILE PVT.LTD.
|
|
|
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
|
|
| 125 |
|
|
KC PHARMACY
|
|
|
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
27-NOV-2025
|
|
| 126 |
|
|
KGS SUGAR
|
|
|
OBTAINED BANK LOANS EXCEEDING RS.350 CRORE BY SUBMITTING FORGED & FICTITIOUS DOCUMENTS AND SUBSEQUENTLY DIVERTED & SIPHONED FUNDS FOR PERSONAL GAINS & ACQUISITION OF ASSETS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
23-MAY-2025
|
|
| 127 |
|
|
KHYATI REALTORS PVT.LTD.
|
|
|
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
|
|
| 128 |
|
|
KLG JEWELS
|
|
|
|
GOURAV KANSAL
|
|
|
RIBHAV RISHI
|
|
INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
02-OCT-2026
|
|
| 129 |
|
|
KRISHIV ENTERPRISES
|
|
|
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
27-NOV-2025
|
|
| 130 |
|
|
L R STORE
|
|
|
|
LALRINCHHANI
|
|
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
|
|
| 131 |
|
|
LEEWAY LOGISTICS LTD.
|
|
|
|
SANJAY SINHA
|
|
AVAILED CREDIT FACILITIES OF RS.167.5 CRORE FROM CONSORTIUM OF BANKS LED BY BANK OF INDIA INDULGED IN DIVERSION OF FUNDS, ROUND-TRIPPING OF FUNDS, PAYMENTS TO UNRELATED PARTIES AND DISHONOURING OF LETTERS OF CREDIT THEREBY CAUSING A WRONGFUL LOSS OF RS.173.18 CRORE TO CONSORTIUM OF BANKS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
18-NOV-2025
|
|
| 132 |
|
|
LFS BROKING PVT.LTD.
|
|
|
|
DILIP KUMAR MAITY
|
|
|
MD.ANARUL ISLAM
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
23-MAY-2025
|
|
| 133 |
|
|
LH PHARMACY
|
|
|
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
27-NOV-2025
|
|
| 134 |
|
|
LODHA DEVELOPERS LTD.
|
|
|
|
RAJENDRA NARPATMAL LODHA
|
|
INVOLVED IN UNAUTHORISED SALE OF ASSETS AND CREATION OF FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.100 CRORE TO LODHA DEVELOPERS LTD.
INVOLVED IN FABRICATION OF MEMORANDUMS OF UNDERSTANDING FOR LAND PURCHASE AT INFLATED PRICES TO MISAPPROPRIATE THE FUNDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
12-NOV-2025
|
|
| 135 |
|
|
LONI URBAN MULTI-STATE CREDIT & THRIFT CO-OPERATIVE SOCIETY
|
|
|
|
SAMEER AGARWAL
|
|
OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF 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
FREEZED SECURITIES AND BONDS
16-AUG-2026
|
|
| 136 |
|
|
LOTUSBOOK247,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
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
|
|
| 137 |
|
|
M.B.GOLD TRADERS
|
|
|
|
GOURAV KANSAL
|
|
|
RIBHAV RISHI
|
|
INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
02-OCT-2026
|
|
| 138 |
|
|
M.S.P.L.LTD.
|
|
|
|
NARENDRA KUMAR BALDOTA
|
|
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
|
|
| 139 |
|
|
M.V.INFRALINK-III
|
|
|
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
|
|
| 140 |
|
|
MAGNATEL BPS CONSULTANTS & LLP
|
|
|
|
AJIT SONI
|
|
|
SANJAY MORE
|
|
OPERATED FAKE CALL CENTRE TARGETING UNITED STATES CITIZENS THROUGH A FRAUDULENT LOAN SCHEME POSED AS BANK REPRESENTATIVES AND FALSELY OFFERED LOANS TO U.S.CITIZENS TO OBTAIN THEIR BANK ACCOUNT DETAILS AND CREDENTIALS, THEN USED TO TRANSFER FUNDS ILLEGALLY, AMOUNTING TO MILLIONS OF U.S.DOLLARS AND DEFRAUDED MONEY ROUTED THROUGH U.S.BASED ACCOMPLICES AND SUBSEQUENTLY CONVERTED INTO CRYPTOCURRENCY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
12-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 7 of 15
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