| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
11STARSS,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
|
|
| 2 |
|
|
8 STOCK HEIGHTS
|
|
|
|
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
|
|
| 3 |
|
|
A.K.ENTERPRISES
|
|
|
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
|
|
| 4 |
|
|
AARUDHRA GOLD TRADING PVT.LTD.
|
|
|
|
V.RAJASEKHAR
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC BY PROMISING EXORBITANT MONTHLY RETURNS ALONG WITH INCENTIVES SUCH AS MONTHLY PAYOUTS, GOLD COINS AND REFERRAL COMMISSIONS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-NOV-2025
|
|
| 5 |
|
|
ABS INFOZON PVT.LTD.
|
|
|
|
AYAN SIL
|
|
INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
10-OCT-2025
|
|
| 6 |
|
|
ABS INFOZON PVT.LTD.
|
|
|
|
AYAN SIL
|
|
INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-OCT-2025
|
|
| 7 |
|
|
ACTIF CORP.LTD.
|
|
|
|
NAVIN KUMAR TAYAL
|
|
|
PRAVIN KUMAR TAYAL
|
|
|
SAURABH KUMAR TAYAL
|
|
GENERATED AND AVAILED BANK FUNDS THROUGH FALSIFIED STOCK STATEMENTS, INFLATED PRODUCTION CLAIMS AND UNAUTHORIZED SALE OF HYPOTHECATED MACHINERY AND MISUSED IBC PROCEEDINGS TO REGAIN CONTROL OVER ASSETS DERIVED
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
30-SEP-2026
|
|
| 8 |
|
|
ADHUNIK CORP.LTD.
|
|
|
|
MAHESH AGARWAL
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
29-MAY-2026
|
|
| 9 |
|
|
AKASH INSTITUTE OF ENGINEERING & TECHNOLOGY
|
|
|
COLLUDED WITH UNKNOWN PERSONS TO OBTAIN LOGIN CREDENTIALS OF STUDENTS REGISTERED WITH KARNATAKA EXAMINATION AUTHORITY AND BLOCKED SEATS IN THEIR COLLEGE IN THE NAME OF STUDENTS WHO DID NOT ACTUALLY TAKE ADMISSION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
27-JUN-2025
|
|
| 10 |
|
|
AL-FALAH CHARITABLE TRUST
|
|
|
|
JAWAD AHMED SIDDIQUI
|
|
MADE FRAUDULENT AND MISLEADING CLAIMS OF NAAC ACCREDITATION WITH INTENT TO DECEIVE STUDENTS, PARENTS AND STAKEHOLDERS FOR WRONGFUL GAIN AND FALSELY CLAIMED UGC RECOGNITION UNDER SECTION 12(B) OF THE UGC ACT, 1956
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
18-NOV-2025
|
|
| 11 |
|
|
ALFARA'A INFRAPROJECTS PVT.LTD.
|
|
|
AVAILED CREDIT FACILITIES WHICH WAS LATER DECLARED AS NPA THEREBY CAUSING A LOSS OF RS.255.74 CRORE TO BANK OF BARODA
|
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-2026
|
|
| 12 |
|
|
ALL INDIA TRINAMOOL CONGRESS
|
|
|
ENGAGED IN DISHONEST FINANCIAL DEALINGS, UNLAWFUL COLLECTION OF MONEY AND ROUTING OF SUSPECTED FUNDS THROUGH CERTAIN BANK ACCOUNTS IN THE MATTER OF ALL INDIA TRINAMOOL CONGRESS (AITC)
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
08-JUL-2026
|
|
| 13 |
|
|
ALPINE MINMETALS INDIA PVT.LTD.
|
|
|
|
GAGAN SHUKLA
|
|
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
|
|
| 14 |
|
|
AMIT TRADERS
|
|
|
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
|
|
| 15 |
|
|
AMRIT BAZAR PARISEVA LTD.
|
|
|
|
AMRIT DUJARI
|
|
|
KAILASH CHAND DUJARI
|
|
|
KALI KISHORE BAGCHI
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
17-SEP-2026
|
|
| 16 |
|
|
AMRIT BIO-ENERGY & INDUSTRIES LTD.
|
|
|
|
AMRIT DUJARI
|
|
|
KAILASH CHAND DUJARI
|
|
|
KALI KISHORE BAGCHI
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
17-SEP-2026
|
|
| 17 |
|
|
AMRIT FEEDS LTD.
|
|
|
|
HARISH BAGLA
|
|
DEFAULTED LOAN AMOUNT OF RS.144.68 CRORE AND DIVERTED & SIPHONED OFF LOAN FUNDS THEREBY TURN TO NPA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-AUG-2025
|
|
| 18 |
|
|
AMRIT PROJECT LTD.
|
|
|
|
AMRIT DUJARI
|
|
|
KAILASH CHAND DUJARI
|
|
|
KALI KISHORE BAGCHI
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
17-SEP-2026
|
|
| 19 |
|
|
AMRIT PROJECTS (N.E.) LTD.
|
|
|
|
AMRIT DUJARI
|
|
|
KAILASH CHAND DUJARI
|
|
|
KALI KISHORE BAGCHI
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
17-SEP-2026
|
|
| 20 |
|
|
AMRL GROUP
|
|
|
AVAILED CREDIT FACILITIES FROM SREI INFRASTRUCTURE FINANCE LTD. AND SREI EQUIPMENT FINANCE LTD. AND THEIR SUBSEQUENT NON-REPAYMENT, INCLUDING SUSPECTED EVER GREENING, DIVERSION/ROUND-TRIPPING OF FUNDS AND OTHER IRREGULARITIES
|
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-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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