| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ACIL LTD.
|
|
|
|
ARVIND DHAM
|
|
INVOLVED IN OBTAINING LOANS FROM PUBLIC SECTOR BANKS AND ILLEGALLY DIVERTED
FRAUDULENT AUDIT REPORT FILED BY CHARTERED ACCOUNTANTS AND COVERED FICTITIOUS INFLATION OF FIXED ASSETS IN BOOKS OF ACCOUNTS AND DID NOT FLAG FRAUDULENT DIVERSIONS AND CRIMINAL MISAPPROPRIATION DONE BY THE GROUP
LOAN SANCTIONED BY BANKERS AGAINST UNDUE BENEFITS AND EVERGREENED LOANS WITHOUT FOLLOWING RBI GUIDELINES
INDULGED IN CREATION OF ARTIFICIAL PRICE MANIPULATION OF COMPANY’S SHARES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-AUG-2025
|
|
| 2 |
|
|
AMTEK AUTO LTD.
|
|
|
|
ARVIND DHAM
|
|
INVOLVED IN OBTAINING LOANS FROM PUBLIC SECTOR BANKS AND ILLEGALLY DIVERTED
FRAUDULENT AUDIT REPORT FILED BY CHARTERED ACCOUNTANTS AND COVERED FICTITIOUS INFLATION OF FIXED ASSETS IN BOOKS OF ACCOUNTS AND DID NOT FLAG FRAUDULENT DIVERSIONS AND CRIMINAL MISAPPROPRIATION DONE BY THE GROUP
LOAN SANCTIONED BY BANKERS AGAINST UNDUE BENEFITS AND EVERGREENED LOANS WITHOUT FOLLOWING RBI GUIDELINES
INDULGED IN CREATION OF ARTIFICIAL PRICE MANIPULATION OF COMPANY’S SHARES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-AUG-2025
|
|
| 3 |
|
|
ANALYTIQ BUSINESS VENTURES PVT.LTD.
|
|
|
|
BHUPESH ARORA
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
12-JAN-2026
|
|
| 4 |
|
|
ARGL LTD.
|
|
|
|
ARVIND DHAM
|
|
INVOLVED IN OBTAINING LOANS FROM PUBLIC SECTOR BANKS AND ILLEGALLY DIVERTED
FRAUDULENT AUDIT REPORT FILED BY CHARTERED ACCOUNTANTS AND COVERED FICTITIOUS INFLATION OF FIXED ASSETS IN BOOKS OF ACCOUNTS AND DID NOT FLAG FRAUDULENT DIVERSIONS AND CRIMINAL MISAPPROPRIATION DONE BY THE GROUP
LOAN SANCTIONED BY BANKERS AGAINST UNDUE BENEFITS AND EVERGREENED LOANS WITHOUT FOLLOWING RBI GUIDELINES
INDULGED IN CREATION OF ARTIFICIAL PRICE MANIPULATION OF COMPANY’S SHARES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-AUG-2025
|
|
| 5 |
|
|
AURAM ASSET MANAGEMENT PVT.LTD.
|
|
|
|
AJAY CHANDRA
|
|
|
PREETI CHANDRA
|
|
|
RAMESH CHANDRA
|
|
|
SANJAY CHANDRA
|
|
CHEATED HOMEBUYERS BY CRIMINALLY DIVERTING, LAYERING AND LAUNCHING THEIR INVESTED AMOUNT AND NO HOMES WERE DELIVERED EVEN AFTER THE SCHEDULED TIMELINE
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
10-JUL-2025
|
|
| 6 |
|
|
AUSTRALASIA MIRAGE I-PTY.LTD.
|
|
|
|
HARSATINDER PAL SINGH
|
|
FUNDS OF RS 657.18 CRORE COLLECTED BY PACL, DIVERTED TO MDB HOUSING COMPLEX PVT.LTD. SUBSEQUENTLY USED TO PURCHASE IMMOVABLE PROPERTIES IN AUSTRALIA
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
09-JUN-2025
|
|
| 7 |
|
|
BARAMATI AGRO LTD.
(Defaulter : KANNAD SAHAKARI SAKHAR KARKHANA LTD.)
|
|
|
|
RAJENDRA INGWALE
|
|
|
ROHIT PAWAR
|
|
INDULGED IN ILLEGAL ACQUISITION OF ASSETS OF KANNAD SAHAKARI SAKHAR KARKHANA LTD. (KANNAD SSK) BY BARAMATI AGRO LTD. AND OTHERS, AT THROW AWAY PRICES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
09-JUL-2025
|
|
| 8 |
|
|
BIOTHANE CHEMICALS PVT.LTD.
|
|
|
|
AMAR NATH DUTTA
|
|
|
ASHOK KUMAR PAL
|
|
|
MANOJ BHAIYASAHEB PONGDE
|
|
|
PARTHA SARATHI BISWAL
|
|
|
PUNIT NARENDRA GARG
|
|
|
RAVINDER PAL SINGH CHADHA
|
|
SUBMITTED FAKED BANK GUARANTEE BY RELIANCE POWER LTD. FOR PURPOSE OF SECURING A TENDER ISSUED BY SOLAR ENERGY CORP.OF INDIA (SECI)
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
06-DEC-2025
|
|
| 9 |
|
|
BIRLA EMPORIUMS PVT.LTD.
|
|
|
|
YUMNUM IRABANTA SINGH
|
|
OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF EXORBITANT RETURNS
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
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
16-JUL-2025
|
|
| 10 |
|
|
BISWAL TRADELINK PVT.LTD.
|
|
|
|
AMAR NATH DUTTA
|
|
|
ASHOK KUMAR PAL
|
|
|
MANOJ BHAIYASAHEB PONGDE
|
|
|
PARTHA SARATHI BISWAL
|
|
|
PUNIT NARENDRA GARG
|
|
|
RAVINDER PAL SINGH CHADHA
|
|
SUBMITTED FAKED BANK GUARANTEE BY RELIANCE POWER LTD. FOR PURPOSE OF SECURING A TENDER ISSUED BY SOLAR ENERGY CORP.OF INDIA (SECI)
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
06-DEC-2025
|
|
| 11 |
|
|
CASTEX TECHNOLOGIES LTD.
|
|
|
|
ARVIND DHAM
|
|
INVOLVED IN OBTAINING LOANS FROM PUBLIC SECTOR BANKS AND ILLEGALLY DIVERTED
FRAUDULENT AUDIT REPORT FILED BY CHARTERED ACCOUNTANTS AND COVERED FICTITIOUS INFLATION OF FIXED ASSETS IN BOOKS OF ACCOUNTS AND DID NOT FLAG FRAUDULENT DIVERSIONS AND CRIMINAL MISAPPROPRIATION DONE BY THE GROUP
LOAN SANCTIONED BY BANKERS AGAINST UNDUE BENEFITS AND EVERGREENED LOANS WITHOUT FOLLOWING RBI GUIDELINES
INDULGED IN CREATION OF ARTIFICIAL PRICE MANIPULATION OF COMPANY’S SHARES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-AUG-2025
|
|
| 12 |
|
|
CONCAST STEEL & POWER LTD.
|
|
|
SANCTIONED CREDIT FACILITIES TO CONCAST STEEL & POWER LTD. AND SUBSEQUENTLY DIVERTED AND SIPHONED OFF LOAN FUNDS AMOUNTING TO RS.6210.72 CRORE (PRINCIPLE AMOUNT WITHOUT INTEREST)
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-JUL-2025
|
ed vide its press release dated 02/07/2026 issued a provisional attachment order (pao) to attach immovable properties of rs.31.30 crore (approx.) belonging to mr.sanjay kumar sureka
|
| 13 |
|
|
DEV BHUMY EDUCATIONAL TRUST
|
|
|
|
BHUPINDER KUMAR SHARMA
|
|
UPLOADED FALSE DETAILS OF STUDENTS ON HP-EPASS PORTAL TO OBTAIN MORE SCHOLARSHIP FUNDS THROUGH CHANGING THE COURSE AND CASTE CATEGORY OF STUDENTS IN SUBSEQUENT YEARS BY SHOWING STUDENTS AS HOSTELLERS INSTEAD OF DAY SCHOLARS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
17-DEC-2025
|
|
| 14 |
|
|
DIGI INDIA MARKETING
|
|
|
|
BHUPESH ARORA
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
12-JAN-2026
|
|
| 15 |
|
|
FONEPAISA PAYMENT SOLUTIONS PVT.LTD.
|
|
|
|
ABHIJIT SAJJAN
|
|
|
APPU (AKA.PRUTHVI N.RAJ)
|
|
|
ARJUN NAGABHUSHAN
|
|
|
K.C.THIPPESWAMY
|
|
|
PRUTHVI N.RAJ (AKA.APPU)
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
20-FEB-2026
|
|
| 16 |
|
|
FREEBIE SOLUTIONS PVT.LTD.
|
|
|
|
BHUPESH ARORA
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
12-JAN-2026
|
|
| 17 |
|
|
HIMALAYAN GROUP OF PROFESSIONAL INSTITUTIONS
|
|
|
|
GULSHAN SHARMA
|
|
|
VIKAS BANSAL
|
|
RECEIVED SCHOLARSHIP FUNDS BY VERIFYING DETAILS OF STUDENTS WHO WERE NOT ENROLLED IN ANY COURSE AND HAD LEFT THE INSTITUTE WITHOUT COMPLETING THEIR STUDIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-MAY-2025
|
|
| 18 |
|
|
ICL HITECH EDUCATIONAL SOCIETY
|
|
|
|
SANJIV KUMAR PRABHAKAR
|
|
UPLOADED FALSE DETAILS OF STUDENTS ON HP-EPASS PORTAL TO OBTAIN MORE SCHOLARSHIP FUNDS THROUGH CHANGING THE COURSE AND CASTE CATEGORY OF STUDENTS IN SUBSEQUENT YEARS BY SHOWING STUDENTS AS HOSTELLERS INSTEAD OF DAY SCHOLARS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
22-AUG-2025
|
|
| 19 |
|
|
IRA FINANCE PVT.LTD.
|
|
|
|
YUMNUM IRABANTA SINGH
|
|
OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF EXORBITANT RETURNS
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
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
16-JUL-2025
|
|
| 20 |
|
|
ITFT CONSULTANCY PVT.LTD.
|
|
|
|
GULSHAN SHARMA
|
|
|
VIKAS BANSAL
|
|
RECEIVED SCHOLARSHIP FUNDS BY VERIFYING DETAILS OF STUDENTS WHO WERE NOT ENROLLED IN ANY COURSE AND HAD LEFT THE INSTITUTE WITHOUT COMPLETING THEIR STUDIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-MAY-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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