| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1601 |
|
VIVEK KUMAR
|
|
|
|
DIGI INDIA MARKETING
|
|
|
ANALYTIQ BUSINESS VENTURES PVT.LTD.
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-MAR-2026
|
|
| 1602 |
|
|
VIVEK SHARMA
|
|
|
|
DEEM DAYAL SHARMA EDUCATIONAL TRUST
|
|
RECEIVED HUGE AMOUNT OF SCHOLARSHIP FROM SOCIAL WELFARE DEPARTMENT, HARIDWAR BY MAKING FAKE AND BOGUS CLAIMS UNDER SC/ST SCHOLARSHIP SCHEME AND SIPHONED OFF FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.1.97 CRORE (APPROX.) TO PUBLIC EXCHEQUER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-JUN-2025
|
|
| 1603 |
|
|
WARYAM SINGH
|
|
|
|
PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD.
|
|
AVAILED OD LOANS FROM PMC BANK WITHOUT PROPER DOCUMENTATION OR MORTGAGES AND FABRICATED AND FALSIFICATED BANK LOAN ACCOUNTS BY REPLACING 44 GENUINE NPA ACCOUNTS OF HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. GROUP REPLACED WITH 21,049 FICTITIOUS ACCOUNTS TO DECEIVE RBI AND DEPOSITORS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
04-JUN-2025
|
|
| 1604 |
|
|
Y.S.REDDY
|
|
|
DEVELOPERS FRAUDULENTLY CONSTRUCTED RESIDENTIAL CUM COMMERCIAL BUILDINGS ON GOVERNMENT & PRIVATE LAND AND SOLD THEM TO PUBLIC BY FABRICATING APPROVAL DOCUMENTS THEREBY MISLED AND DECEIVED THE PUBLIC
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-JUL-2025
|
|
| 1605 |
|
|
Y.S.REDDY
|
|
|
INVOLVED IN ILLEGAL CONSTRUCTION OF RESIDENTIAL CUM COMMERCIAL BUILDINGS ON GOVERNMENT AND PRIVATE LAND UNDER JURISDICTION OF VASAI VIRAR CITY MUNICIPAL CORP. SINCE 2009 AND SUBSEQUENTLY SOLD TO GENERAL PUBLIC THROUGH FORGED AGREEMENTS AND POWERS OF ATTORNEY
|
ARRESTED
13-AUG-2025
|
|
| 1606 |
|
|
Y.S.REDDY
|
|
|
MISLED PUBLIC BY SELLING UNAUTHORIZED BUILDINGS BASED ON FABRICATED APPROVAL DOCUMENTS EVEN WITH PRIOR KNOWLEDGE THAT THESE BUILDINGS WERE ILLEGAL AND WILL BE DEMOLISHED
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
15-MAY-2025
|
|
| 1607 |
|
|
Y.SRINIVAS RAO
|
|
|
|
SRINIVASA MINERALS TRADING CO.
|
|
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
|
|
| 1608 |
|
|
YADWINDER SINGH
|
|
|
ENGAGED IN ILLEGAL OPIUM TRADE
|
CONDUCTED SEARCH OPERATIONS
29-OCT-2025
|
|
| 1609 |
|
|
YALAPPA SHAM MANGUTKAR
|
|
|
MOBILIZED FUNDS FROM VARIOUS INVESTORS BY PROMISING EXORBITANT RATE OF INTEREST UP TO 8% PER MONTH
|
FILED PROSECUTION COMPLAINT
16-DEC-2025
|
|
| 1610 |
|
|
YAMBEM BIREN
|
|
|
COLLECTED DEPOSITS FROM THE PUBLIC AND OPERATED LIKE A BANK OR NBFC WITHOUT AUTHORIZATION FROM RESERVE BANK OF INDIA
|
ARRESTED
16-MAR-2026
|
|
| 1611 |
|
|
YASH JALAN
|
|
|
|
MARINE INFRALINK LOGISTICS PVT.LTD.
|
|
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
|
|
| 1612 |
|
|
YASHVANT V.KULKARNI
|
|
|
|
DNYANRADHA MULTISTATE CO-OPERATIVE CREDIT SOCIETY LTD.
|
|
FLOATED VARIOUS DEPOSIT SCHEMES BY PROMISING HIGHER INTEREST VARIED FROM 12% TO 14%. HOWEVER, NO PAYMENTS OR ONLY PARTIAL PAYMENTS WERE MADE TO INVESTORS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-MAY-2025
|
|
| 1613 |
|
|
YESHWANT SAWANT
|
|
|
ENGAGED IN ILLEGAL MUTATION OF MORE THAN 3.50,000 SQ.METERS OF LAND IN GOA BY USING FORGED OLD DOCUMENTS AND SUBMITTED TO CONCERN AUTHORITIES TO FACILITATE THE MUTATION PROCESS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-OCT-2025
|
|
| 1614 |
|
|
YESHWANT SAWANT
|
|
|
ENGAGED IN ILLEGAL MUTATION OF MORE THAN 3.50,000 SQ.METERS OF LAND IN GOA BY USING FORGED OLD DOCUMENTS AND SUBMITTED TO CONCERN AUTHORITIES TO FACILITATE THE MUTATION PROCESS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-SEP-2025
|
|
| 1615 |
|
|
YOGENDRA SHARMA
|
|
|
UPLOADED FORGED AND FABRICATED DOCUMENTS ON THE PORTAL AND UNLAWFULLY DIVERTED GOVERNMENT TREASURY FUNDS TO INELIGIBLE APPLICANTS AND WITHDREW THE SAME THROUGH ATM
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
03-OCT-2025
|
|
| 1616 |
|
|
YOGESH DUA
|
|
|
INDULGED IN CREATION OF FRAUDULENT DOCUMENTS SUCH AS FORGED LETTERS BEARING OFFICIAL LOGOS OF HON’BLE SUPREME COURT, RBI, CUSTOMS DEPARTMENT AND CBI ISSUED IN THE NAMES OF VICTIMS AND SUBSEQUENTLY USED THESE FAKE DOCUMENTS TO EXTORT MONEY FROM VICTIMS
|
CONDUCTED SEARCH OPERATIONS
16-APR-2025
|
|
| 1617 |
|
|
YOGESH DUA
|
|
|
INVOLVED IN A CRIMINAL CONSPIRACY TO EXTORT MONEY FROM INNOCENT VICTIMS, IMPERSONATED AS GOVT OFFICIALS FROM AGENCIES LIKE CBI AND CUSTOMS FALSELY ACCUSING THEM OF BEING INVOLVED IN MONEY LAUNDERING ACTIVITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
31-MAY-2025
|
|
| 1618 |
|
|
YOGESH KUMAR TIWARI
|
|
|
INDUCED COMPLAINANT TO TRANSFER MULTIPLE IMMOVABLE PROPERTIES BASED ON FALSE ASSURANCES OF INSTALLING DEVELOPMENT PROJECTS AND PROVIDING FUTURE FINANCIAL BENEFITS WITHOUT MAKING DUE PAYMENTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
29-SEP-2025
|
|
| 1619 |
|
|
YUDHISHTHIR GHOSH
|
|
|
INVOLVED IN ILLEGAL SUPPLY OF COAL FROM JHARKHAND INTO THE STATE OF WEST BENGAL WITHOUT ANY VALID DOCUMENTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-NOV-2025
|
|
| 1620 |
|
|
YUMNUM IRABANTA SINGH
|
|
|
|
IRA FINANCE PVT.LTD.
|
|
|
BIRLA EMPORIUMS PVT.LTD.
|
|
ADVANCED LOANS TO PUBLIC/BORROWER AGAINST THE SECURITY OF THEIR PROPERTY (LOAN AGAINST PROPERTY) AND THEREAFTER PROPERTIES OF BORROWERS TRANSFERRED AND REGISTERED IN THE NAMES OF DIRECTORS AND STAFF OF BIRLA EMPORIUM PVT.LTD. BY EXECUTING SALE DEED
OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF EXORBITANT RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
01-JAN-2026
|
|
| 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 81 of 82
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