| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
SAHARA INDIA COMMERCIAL 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
|
|
| 142 |
|
|
SAHARA INDIA COMMERCIAL 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
|
|
| 143 |
|
|
SAHARA INDIA REAL ESTATE 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
|
|
| 144 |
|
|
SAHARA INDIA REAL ESTATE 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
|
|
| 145 |
|
|
SAHARA PRIME CITY 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
|
|
| 146 |
|
|
SAHARAYN MULTIPURPOSE CO-OPERATIVE SOCIETY
|
|
|
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
|
|
| 147 |
|
|
SAHARAYN MULTIPURPOSE CO-OPERATIVE SOCIETY
|
|
|
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
|
|
| 148 |
|
|
SAHITI INFRATEC VENTURES INDIA PVT.LTD.
|
|
|
|
SANDU PURNACHANDRA RAO
|
|
COLLECTED FUNDS FROM INVESTORS AND HOMEBUYERS ON THE PROMISE OF DELIVERING RESIDENTIAL FLATS BUT DID NOT HAND OVER THE PROMISED FLATS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
24-OCT-2025
|
|
| 149 |
|
|
SAMSING ORGANIC TEA PVT.LTD.
|
|
|
|
PRASANNA KUMAR ROY
|
|
INDULGED IN APPOINTMENT OF GROUP ‘C’ AND ‘D’ EMPLOYEES TO UNDESERVING, NON-LISTED AND BELOW RANKED CANDIDATES THEREBY DEPRIVING GENUINE AND DESERVING CANDIDATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
24-JUN-2025
|
|
| 150 |
|
|
SARAMATI REALTORS 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
|
|
| 151 |
|
|
SARAMATI TECHNO BUILD 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
|
|
| 152 |
|
|
SCRAPIX CONSULTANCY SERVICES PVT.LTD.
|
|
|
|
SAGAR YADAV
|
|
COMMITTED CYBER FRAUD ON FOREIGN NATIONALS THROUGH FAKE CALL CENTERS AND PROCEEDS OF CRIME WERE BROUGHT INTO INDIA VIA WESTERN UNION, MONEYGRAM, REWIRE, REMITLY AND CRYPTOCURRENCIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-JUL-2025
|
|
| 153 |
|
|
SETHI PROMOTERS PVT.LTD.
|
|
|
|
ANIL MITHAS
|
|
|
MADHU MITHAS
|
|
|
UTKARSH MITHAS
|
|
AVAILED LOANS FROM VARIOUS FINANCIAL INSTITUTIONS AND COLLECTED FUNDS FROM HOMEBUYERS & INVESTORS AND DIVERTED RS.126.30 CRORE IN THE NAME OF INVESTMENT IN EQUITY SHARES, PREFERENCE SHARES, DEBENTURES/BONDS, LOANS, ADVANCES AND SECURITY DEPOSITS TO RELATED PARTIES ETC. RESULTING NON-COMPLETION OF THE PROJECTS AND HUGE LOSS TO FINANCIAL INSTITUTIONS AND HOMEBUYERS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-JUN-2025
|
|
| 154 |
|
|
SHILPI GRIH CONSTRUCTIONS
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-SEP-2025
|
|
| 155 |
|
|
SHIMOGA DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
|
|
|
|
R.M.MANJUNATHA GOWDA
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
06-JUN-2025
|
|
| 156 |
|
|
SHIMOGA DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
|
|
|
|
B.SHOBHA
|
|
|
R.M.MANJUNATHA GOWDA
|
|
OPENED FRAUDULENT GOLD LOAN ACCOUNTS WITHOUT KNOWLEDGE OF INDIVIDUAL ACCOUNT HOLDERS BY UTILIZING FAKE, FABRICATED AND FORGED DOCUMENTS AND DIVERTED A SIGNIFICANT AMOUNT OF BANK FUNDS OF RS.62.77 CRORE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
06-JUN-2025
|
|
| 157 |
|
|
SHINE CITY GROUP OF COMPANIES
|
|
|
|
RASHID NASEEM
|
|
INVOLVED IN COLLECTING PUBLIC FUNDS OF RS.800–1000 CRORE (APPROX.) THROUGH FRAUDULENT REAL ESTATE SCHEMES AND MULTI-LEVEL MARKETING WITH PROMISES OF HIGH RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-APR-2025
|
|
| 158 |
|
|
SHIV MEGACITY PROJECTS 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
|
|
| 159 |
|
|
SHREE GANPATI TUBEWELL CO.
|
|
|
|
MAHESH MITTAL
|
|
USED FAKE AND FABRICATED WORK EXPERIENCE CERTIFICATES FOR SECURING TENDERS IN PHED UNDER JAL JEEVAN MISSION SCHEME AND ASSISTED BY MR.SANJAY BADAYA, MR.MAHESH JOSHI AND MR.VISHAL SAXENA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
ARRESTED
11-JUN-2025
|
|
| 160 |
|
|
SHREE LAKSHMI MAHILA CO-OPERATIVE SOCIETY
|
|
|
|
RATHNAMMA
|
|
SIPHONED OFF THE DEPOSITS MADE BY THE CUSTOMERS OF THE BANK IN COLLUSION WITH THE EMPLOYEES OF THE BANK
SANCTIONED LOANS IN THE NAMES OF THEIR CLOSE ASSOCIATES WITHOUT FOLLOWING PROPER PROCEDURE AND WITHOUT ANY COLLATERAL
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-SEP-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 8 of 10
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