| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
PGF LTD.
|
|
|
MOBILIZED FUNDS FROM LACS OF INVESTORS AND LAYERED AND DIVERTED THROUGH MULTIPLE TRANSACTIONS TO CONCEAL ILLICIT ORIGINS AND UTILIZED FOR ACQUISITION OF 11 IMMOVABLE PROPERTIES IN THE NAMES OF DSS MEGACITY PVT.LTD. AND OTHERS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-SEP-2025
|
|
| 122 |
|
|
PLAYBOOK,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
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
|
|
| 123 |
|
|
PRANAV ANSAL & SONS (HUF)
|
|
|
|
KUSUM ANSAL
|
|
|
SUSHIL ANSAL
|
|
DID NOT INSTALL ANY SEWAGE TREATMENT PLANT IN ITS PROJECT IN SUSHANT LOK PHASE-I AND THE EFFLUENT WAS PASSED THROUGH HUDA SEWERAGE LINE THEREBY UNDULY BENEFITTED TO RS 10.55 CRORE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
01-OCT-2025
|
|
| 124 |
|
|
PS BUILDTECH,M/S
|
|
|
|
ANGAD SINGH MAKKAR
|
|
|
KULDEEP SINGH MAKKAR
|
|
|
PUNEET SINGH MAKKAR
|
|
INDULGED IN ILLEGAL MINING ON UNAUTHORIZED LANDS AND BEYOND PERMISSIBLE LIMITS BY GENERATING FAKE E-RAWANAS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
06-SEP-2025
|
|
| 125 |
|
|
RAJESH KUMAR CONSTRUCTIONS PVT.LTD.
|
|
|
|
RAJESH KUMAR
|
|
COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
22-OCT-2025
|
|
| 126 |
|
|
RAMPRASTHA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
ARVIND WALIA
|
|
|
BALWANT CHAUDHRY SINGH
|
|
|
SANDEEP YADAV
|
|
DID NOT DELIVER PROMISED FLATS AND PLOTS WITHIN THE PROMISED TIMEFRAMES
DIVERTED FUNDS COLLECTED FROM HOMEBUYERS TO ITS GROUP COMPANIES AS ADVANCES FOR PURCHASE OF LAND PARCELS ETC. INSTEAD OF USING THE SAME FOR COMPLETION OF PROMISED HOMES THEREBY NON DELIVERY OF FLATS AND PLOTS TILL DATE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-JUL-2025
|
|
| 127 |
|
|
RAMPRASTHA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
ARVIND WALIA
|
|
|
SANDEEP YADAV
|
|
DID NOT DELIVER PROMISED FLATS AND PLOTS WITHIN THE PROMISED TIMEFRAMES
DIVERTED FUNDS COLLECTED FROM HOMEBUYERS TO ITS GROUP COMPANIES AS ADVANCES FOR PURCHASE OF LAND PARCELS ETC. INSTEAD OF USING THE SAME FOR COMPLETION OF PROMISED HOMES THEREBY NON DELIVERY OF FLATS AND PLOTS TILL DATE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-SEP-2025
|
|
| 128 |
|
|
RC COMPUTER SOLUTION
|
|
|
MANIPULATED INTEGRATED PAYROLL & ACCOUNTS SYSTEM OF NORTHEAST FRONTIER RAILWAYS BY CREATING 24 FAKE/FICTITIOUS BILLS AND REPLACED GENUINE BENEFICIARIES’ BANK ACCOUNT NUMBERS WITH THOSE OF TWO FIRMS NAMELY INTIMATE AND RC COMPUTER SOLUTIONS OPERATED BY HIM
|
FILED PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
22-SEP-2025
|
|
| 129 |
|
|
REAL GOLD CAPITAL
|
|
|
|
KIRAN PITAMBER ANARASE
|
|
|
MANGESH KHUTE
|
|
|
SANTOSH KHUTE
|
|
|
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
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
25-JUL-2025
|
|
| 130 |
|
|
RHETT HEALTH CARE PVT.LTD.
|
|
|
|
AMARDEEP KUMAR
|
|
CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-JUL-2025
|
|
| 131 |
|
|
RHETT HERBALS PVT.LTD.
|
|
|
|
AMARDEEP KUMAR
|
|
CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-JUL-2025
|
|
| 132 |
|
|
ROHTAS PROJECTS LTD.
|
|
|
CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-OCT-2025
|
|
| 133 |
|
|
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LTD.
|
|
|
|
GAUTAM KUNDU
|
|
COLLECTED RS.17,520 CRORE THROUGH FALSE PROMISING LAND PARCELS OR TIME-SHARING IN HOTELS AND IN CASES OF NON-DELIVERY, ASSURED REFUNDS WITH INTEREST RATES OF 18–24% PER ANNUM
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
21-AUG-2025
|
|
| 134 |
|
|
ROSECO BUILDERS PVT.LTD.
|
|
|
MOBILIZED FUNDS FROM LACS OF INVESTORS AND LAYERED AND DIVERTED THROUGH MULTIPLE TRANSACTIONS TO CONCEAL ILLICIT ORIGINS AND UTILIZED FOR ACQUISITION OF 11 IMMOVABLE PROPERTIES IN THE NAMES OF DSS MEGACITY PVT.LTD. AND OTHERS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-SEP-2025
|
|
| 135 |
|
|
SADA URBAN CO-OPERATIVE CREDIT SOCIETY LTD.
|
|
|
|
UMA (AKA.UMA NILESH HONDAD)
|
|
|
UMA (AKA.UMA RAJU HELAWAR)
|
|
|
UMA NILESH HONDAD (AKA.UMAR RAJU HELAWAR)
|
|
|
UMA RAJU HELAWAR (AKA.UMA NILESH HONDAD)
|
|
|
UMA RAJU HELAWAR (AKA.UMA)
|
|
|
UMAR NILESH HONDAD (AKA.UMA)
|
|
INVOLVED IN OPENING OF FAKE LOAN ACCOUNTS IN THE NAMES OF UNKNOWN MEMBERS, CREATING FAKE GOLD LOAN ACCOUNTS WITHOUT ANY PLEDGED, MISAPPROPRIATED FIXED DEPOSITS AND FORGED SIGNATURES OF SENIOR OFFICIALS TO ILLEGALLY WITHDREW FUNDS FROM SOCIETY’S BANK ACCOUNT, SUBSEQUENTLY DIVERTED TO PERSONAL ACCOUNTS AND TO HER FAMILY MEMBERS AND ASSOCIATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
03-JUL-2025
|
|
| 136 |
|
|
SAGAR JEWELLERS
|
|
|
|
PURUSHOTTAM KAWALE
|
|
PROCURED AND SUPPLIED FOREIGN ORIGIN SMUGGLED GOLD FROM KOLKATA TO RAJNANDGAON, DURG, RAIPUR, NAGPUR, MUMBAI THROUGH INDO-BANGLADESH BORDER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUL-2025
|
|
| 137 |
|
|
SAHARA CREDIT 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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-APR-2025
|
|
| 138 |
|
|
SAHARA CREDIT 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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
15-APR-2025
|
|
| 139 |
|
|
SAHARA HOUSING INVESTMENT CORP.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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
15-APR-2025
|
|
| 140 |
|
|
SAHARA HOUSING INVESTMENT CORP.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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-APR-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 10
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