| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
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
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
|
|
| 162 |
|
|
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
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
15-APR-2025
|
|
| 163 |
|
|
STATE BANK OF INDIA
|
|
|
|
ADITYA SETHIA
|
|
|
AMAR KULKARNI
|
|
PROCESSED AND RECOMMENDED HIGH-VALUE CAR LOANS BASED ON BOGUS/FORGED DOCUMENTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-NOV-2025
|
|
| 164 |
|
|
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
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
07-APR-2025
|
|
| 165 |
|
|
SVM NETT PROJECT SOLUTIONS PVT.LTD.
|
|
|
|
BASAVARAJ SANNAJIN
|
|
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
|
|
| 166 |
|
|
SWASTIK STEEL (HOSPET) PVT.LTD.
|
|
|
|
SATISH KRISHNA SAIL (AKA.SATISH SAIL)
|
|
|
SATISH SAIL (AKA.SATISH KRISHNA SAIL)
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FINES SEIZED BY FOREST AUTHORITIES THEREBY CAUSING A LOSS OF RS.86.78 CRORE TO GOVERNMENT EXCHEQUER
|
ARRESTED
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
|
|
| 167 |
|
|
SWASTIK STEEL (HOSPET) PVT.LTD.
|
|
|
|
SATISH KRISHNA SAIL (AKA.SATISH SAIL)
|
|
|
SATISH SAIL (AKA.SATISH KRISHNA SAIL)
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FINES WEIGHING NEARLY 1.25 LAC METRIC TON, WHICH WERE ALREADY UNDER THE ORDERS OF SEIZURE OF THE FOREST DEPARTMENT, ANKOLA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
15-AUG-2025
|
|
| 168 |
|
|
T M TRADERS
|
|
|
|
JOSEPH MARTINEZ
|
|
|
PRASENJIT DAS
|
|
|
SHAILESH KUMAR PANDEY
|
|
|
TUSHAR PATEL
|
|
|
VIRAJ SUHAS PATIL
|
|
CREATED MULTIPLE DUMMY COMPANIES TO ENTICE INVESTORS INTO AFRAUDULENT SCHEME PROMISING HIGH RETURNS IN FOREX TRADING INVESTMENTS THROUGH TP GLOBAL FX
COLLECTED FUNDS FROM INVESTORS AND DIVERTED FOR PROCURE PERSONAL ASSETS IN THE NAME OF MR.TUSHAR PATEL AND HIS ASSOCIATES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17-APR-2025
|
|
| 169 |
|
|
T M TRADERS
|
|
|
|
JOSEPH MARTINEZ
|
|
|
PRASENJIT DAS
|
|
|
SHAILESH KUMAR PANDEY
|
|
|
TUSHAR PATEL
|
|
|
VIRAJ SUHAS PATIL
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-MAY-2025
|
|
| 170 |
|
|
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
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
|
|
| 171 |
|
|
TALWALKARS BETTER VALUE FITNESS LTD.
|
|
|
DEFRAUDED AXIS BANK AND LAXMI VILAS BANK BY DIVERTING LOAN FUNDS OF RS 386.35 CRORE TO RELATED ENTITIES AND MANIPULATED BOOKS OF ACCOUNTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
09-JUL-2025
|
|
| 172 |
|
|
TANOR ENGINEERING
|
|
|
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11-SEP-2025
|
|
| 173 |
|
|
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
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
|
|
| 174 |
|
|
TIDKE BROTHERS,M/S
|
|
|
|
AJAY TIDKE
|
|
|
MAHESH TIDKE
|
|
INDUCED INVESTORS BASED ON FALSE ASSURANCES OF DOUBLING THEIR MONEY WITHIN A SHORT PERIOD AND PROMISED GUARANTEED RETURNS & ISSUED POST-DATED CHEQUES AS PURPORTED SECURITY
|
FILED 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-JAN-2026
|
|
| 175 |
|
|
TOLL DEAL VENTURES
|
|
|
CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUN-2025
|
|
| 176 |
|
|
TP GLOBAL FX,M/S
|
|
|
|
JOSEPH MARTINEZ
|
|
|
PRASENJIT DAS
|
|
|
SHAILESH KUMAR PANDEY
|
|
|
TUSHAR PATEL
|
|
|
VIRAJ SUHAS PATIL
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-MAY-2025
|
|
| 177 |
|
|
TP GLOBAL FX,M/S
|
|
|
|
JOSEPH MARTINEZ
|
|
|
PRASENJIT DAS
|
|
|
SHAILESH KUMAR PANDEY
|
|
|
TUSHAR PATEL
|
|
|
VIRAJ SUHAS PATIL
|
|
CREATED MULTIPLE DUMMY COMPANIES TO ENTICE INVESTORS INTO AFRAUDULENT SCHEME PROMISING HIGH RETURNS IN FOREX TRADING INVESTMENTS THROUGH TP GLOBAL FX
COLLECTED FUNDS FROM INVESTORS AND DIVERTED FOR PROCURE PERSONAL ASSETS IN THE NAME OF MR.TUSHAR PATEL AND HIS ASSOCIATES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17-APR-2025
|
|
| 178 |
|
|
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
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
|
|
| 179 |
|
|
TRS TECHNOLOGIES
|
|
|
|
K.C.THIPPESWAMY
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
ARRESTED
23-AUG-2025
|
|
| 180 |
|
|
UCO BANK
|
|
|
|
GUNDU KELVEKAR
|
|
|
HEMANT RAIKAR
|
|
OBTAINED LOANS BY PLEDGING FAKE YELLOW METAL ORNAMENTS FALSELY CERTIFIED AS GENUINE GOLD BY MR.HEMANT RAIKAR
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
05-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 10
|
