| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
SHREE SHYAM TUBEWELL CO.
|
|
|
|
PADAMCHAND JAIN
|
|
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
|
|
| 162 |
|
|
SHRUTI SOUHARDA CREDIT 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
|
|
| 163 |
|
|
SHUSHRUTI SOUHARDA SAHAKARA BANK NIYAMITA
|
|
|
|
N.SRINIVASA MURTHY
|
|
|
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
|
|
| 164 |
|
|
SIRALEEN TECH SOLUTIONS PVT.LTD.
|
|
|
OPERATED FRAUDULENT SCHEME THROUGH “SHAREHASH” MOBILE APPLICATION TO MISLED INVESTORS WITH FALSE PROMISES OF HIGH RETURNS FROM CRYPTOCURRENCY MINING
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
24-JUL-2025
|
|
| 165 |
|
|
SPECTRUM INFRASERVICES PVT.LTD.
|
|
|
|
ATUL RAI
|
|
|
JITENDER SAPRA
|
|
ILLEGALLY ENCROACHED UPON GOVERNMENT LAND AND MADE GODOWNS AND RECEIVED RENT FROM FOOD CORP. OF INDIA THEREBY GENERATING PROCEEDS OF CRIME AMOUNTING OF RS.15.31 CRORE (APPROX.)
OBTAINED RS 2.25 CRORE AS A SUBSIDY FROM NABARD FOR GODOWN CONSTRUCTION, RS.3.10 CRORE (APPROX.) ILLEGALLY APPROPRIATED FROM FORMER PARTNERS OF VIKAS CONSTRUCTION AND RS.7.05 CRORE RECEIVED BY MR.ATIF RAZA AS HANDLING AND TRANSPORTATION CHARGES FROM FCI THEREBY GENERATING PROCEEDS OF CRIME OF RS.27.72 CRORE (APPROX.)
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
15-JUL-2025
|
|
| 166 |
|
|
SSK TRADING PVT.LTD.
|
|
|
|
SHEFALI BANSAL
|
|
|
SURENDER KUMAR BANSAL
|
|
AVAILED CASH CREDIT FACILITIES FROM BANKS BASED ON HYPOTHECATION OF STOCK AND COLLATERAL SECURITIES THEREBY CAUSING WRONGFUL LOSS OF RS.187.29 CRORE TO PUNJAB NATIONAL BANK AND OTHER BANKS
MISUSED SANCTIONED LOAN AMOUNTS AND DIVERTED FOR PURCHASE OF IMMOVABLE PROPERTIES IN THE NAMES OF ENTITIES ASSOCIATED WITH SSK TRADING PVT.LTD. AND ITS PROMOTERS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
24-APR-2025
|
|
| 167 |
|
|
STANDARD TRADES LTD.
|
|
|
|
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
|
|
| 168 |
|
|
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
|
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
|
|
| 169 |
|
|
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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-APR-2025
|
|
| 170 |
|
|
SUNDER MARKETING ASSOCIATES
|
|
|
|
RAMAN SOKHAL
|
|
|
SATBIR SINGH CHHIKARA
|
|
|
VINOD SOKHAL
|
|
ACQUIRED RS.71.32 CRORE THROUGH ILLEGAL AND UNSCIENTIFIC MINING AND SUBSEQUENTLY UTILIZED FOR PURCHASE AND ACQUISITION OF MOVABLE AND IMMOVABLE PROPERTIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
07-APR-2025
|
|
| 171 |
|
|
SUNDER MARKETING ASSOCIATES
|
|
|
|
RAMAN SOKHAL
|
|
|
VEDPAL SINGH TANWAR
|
|
INVOLVED IN ILLEGAL AND UNSCIENTIFIC MINING OF MORE THAN RS.1200 CRORE THEREBY CAUSING LOSS TO GOVERNMENT EXCHEQUER AND CORRESPONDING GAINS TO THEMSELVES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-JUL-2025
|
|
| 172 |
|
|
SUNIL SPONGE PVT.LTD.
|
|
|
STARTED ELECTRICITY PRODUCTION IN THEIR COMPANY WITHOUT OBTAINING NECESSARY CONSENT FROM CHHATTISGARH ENVIRONMENT CONSERVATION BOARD
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-APR-2025
|
|
| 173 |
|
|
SUNSTAR OVERSEAS LTD.
|
|
|
|
NARESH KUMAR AGGARWAL
|
|
|
RAKESH AGGARWAL
|
|
|
ROHIT AGGARWAL
|
|
|
SUMIT AGGARWAL
|
|
ENGAGED IN LOAN LAUNDERING THROUGH A WEB OF RELATED/CONTROLLED/BENEFICIALLY OWNED ENTITIES, SHELL AND DUMMY ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
27-JUN-2025
|
|
| 174 |
|
|
SUPREME TECHNOFABS PVT.LTD.
|
|
|
|
KOMAL KEDIA
|
|
|
RAMA SHANKAR KHEMKA
|
|
|
SATYA NARAYAN JHUNJHUNWALA
|
|
|
SONAM JHUNJHUNWALA
|
|
DIVERTED AND SIPHONED OF LOANS AND WORKING CAPITAL OF RS.80 CRORE THROUGH PAPER BASED ENTITIES CONTROLLED BY MR.ANIL KHEMKA AND SUBSEQUENTLY DIVERTED FUNDS WERE ROUTED TO GROUP COMPANIES, KEY MANAGEMENT PERSONNEL AND ASSOCIATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-APR-2025
|
|
| 175 |
|
|
T M TRADERS
|
|
|
|
JOSEPH MARTINEZ
|
|
|
TUSHAR PATEL
|
|
|
VIRAJ SUHAS PATIL
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
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
26-AUG-2025
|
|
| 176 |
|
|
TARGETFX,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
|
|
| 177 |
|
|
THREE C SHELTERS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DIVERTED AND SIPHONED OFF RS.300 CRORE TO RELATED PARTIES, GROUP COMPANIES AND PAPER-BASED SHELL COMPANIES UNDER THE GUISE OF INVESTMENT
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
01-APR-2025
|
|
| 178 |
|
|
TOUCHWOOD REAL ESTATE PVT.LTD.
|
|
|
|
EBRAHIM SULEMAN DARVESH
|
|
|
MANOHARLAL SATRAMDAS AGICHA
|
|
|
MOHAMMAD FAROUK SULEMAN DARVESH
|
|
|
SRICHAND SATRAMDAS AGICHA
|
|
DIVERTED AND SIPHONED OFF UNSECURED LOANS FUNDS THROUGH SISTER CONCERNS USING FAKE ACCOMMODATIVE ENTRIES AND INFLATED TURNOVER TO RENEW CREDIT FACILITIES OF RS.60 CRORE
|
FILED PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-SEP-2025
|
|
| 179 |
|
|
TP GLOBAL FX,M/S
|
|
|
|
JOSEPH MARTINEZ
|
|
|
TUSHAR PATEL
|
|
|
VIRAJ SUHAS PATIL
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
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
26-AUG-2025
|
|
| 180 |
|
|
TRANSCO PROPERTIES PVT.LTD.
|
|
|
|
BALASUBRAMANIAN
|
|
|
CHARLES
|
|
|
KAMALAKANNAN
|
|
|
VEERASAKTHI
|
|
MISLED INVESTORS WITH FALSE PROMISES OF HIGH RETURNS IN VARIOUS REAL ESTATE PROJECTS AND DIVERTED FUNDS COLLECTED INTO ENTITIES ENGAGED IN OTHER BUSINESSES
AVOIDED REPAYMENT OF MATURITY AMOUNTS AND INSTEAD FORCED/ALLURED DEPOSITORS TO RE-DEPOSIT THEIR MATURITY AMOUNT
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-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 9 of 10
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