| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
11STARSS,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
NIDHI CHANDNANI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
INVOLVED IN ILLEGAL BETTING WEBSITES, MANIPULATED TRADING PLATFORMS AND UNREGULATED WHITE LABEL APPLICATIONS
|
FILED PROSECUTION COMPLAINT
22-DEC-2025
|
|
| 2 |
|
|
8 STOCK HEIGHTS
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
NIDHI CHANDNANI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
INVOLVED IN ILLEGAL BETTING WEBSITES, MANIPULATED TRADING PLATFORMS AND UNREGULATED WHITE LABEL APPLICATIONS
|
FILED PROSECUTION COMPLAINT
22-DEC-2025
|
|
| 3 |
|
|
A TO Z SOLUTIONS
|
|
|
|
ARIF ALI
|
|
ENGAGED IN PROVIDING ONLINE TECHNICAL SUPPORT SERVICES TO FOREIGN CUSTOMERS BY DECEITFULLY INDUCING THEM TO BELIEVE THAT HE WAS ASSOCIATED WITH MICROSOFT CORPORATION AND ROUTED THE PROCEEDS OF CRIME TO INDIA THROUGH ILLEGAL CHANNELS – PLEASE CHECK EXISTING
|
FILED PROSECUTION COMPLAINT
09-SEP-2025
|
|
| 4 |
|
|
ADHUNIK POWER TRANSMISSION LTD.
|
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
FILED PROSECUTION COMPLAINT
31-JUL-2026
|
|
| 5 |
|
|
ADIM JATI KALYAN VIBHAG
|
|
|
|
JAGDISH PRASAD SARWATE
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
18-MAR-2026
|
|
| 6 |
|
|
AIDU MOTORS PVT.LTD.
|
|
|
SANCTIONED AND PROCESSED FAKE VEHICLE LOANS BY CREATING FAKE CUSTOMER PROFILES BY USING FABRICATED DOCUMENTS AND DISBURSED LOANS TO CAR DEALER’S ACCOUNT WITHOUT VEHICLES SOLD OR DELIVERED
|
FILED PROSECUTION COMPLAINT
30-APR-2026
|
|
| 7 |
|
|
AIRTEL LTD.
|
|
|
|
SHAHNAWAZ SHAFI
|
|
OBTAINED RS.2.67 CRORE CLAIMED FOR REPAIRING OF PROPERTY GOT DAMAGED DURING LAYING OF FIBER-OPTIC CABLES AND DEPOSITED THE FUNDS INTO A SINGLY OPERATED BANK ACCOUNT OPENED IN THE NAME OF “ASSISTANT ENGINEER, PW (R&B) DIVISION, SHOPIAN
|
FILED PROSECUTION COMPLAINT
09-SEP-2025
|
|
| 8 |
|
|
AL KABEER EXPORTS PVT.LTD.
|
|
|
DID NOT FOLLOW THE NORMS PRESCRIBED BY TELANGANA STATE POLLUTION CONTROL BOARD FOR THE TREATMENT AND DISPOSAL OF SOLID WASTE GENERATED IN PROCESSING OF FROZEN BUFFALO MEAT
|
FILED PROSECUTION COMPLAINT
05-AUG-2025
|
|
| 9 |
|
|
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
INVOLVED IN VIOLATION OF NATIONAL MEDICAL COMMISSION (NMC) AND PROCUREMENT OF APPROVAL/CERTIFICATIONS THROUGH MISREPRESENTATION AND SUPPRESSION OF MATERIAL FACTS
|
FILED PROSECUTION COMPLAINT
16-JAN-2026
|
|
| 10 |
|
|
AL-FALAH SCHOOL OF MEDICAL SCIENCES & RESEARCH CENTRE
|
|
|
|
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
INVOLVED IN VIOLATION OF NATIONAL MEDICAL COMMISSION (NMC) AND PROCUREMENT OF APPROVAL/CERTIFICATIONS THROUGH MISREPRESENTATION AND SUPPRESSION OF MATERIAL FACTS
|
FILED PROSECUTION COMPLAINT
16-JAN-2026
|
|
| 11 |
|
|
AL-FALAH UNIVERSITY
|
|
|
|
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
INVOLVED IN VIOLATION OF NATIONAL MEDICAL COMMISSION (NMC) AND PROCUREMENT OF APPROVAL/CERTIFICATIONS THROUGH MISREPRESENTATION AND SUPPRESSION OF MATERIAL FACTS
|
FILED PROSECUTION COMPLAINT
16-JAN-2026
|
|
| 12 |
|
|
ALLIED STRIPS LTD.
|
|
|
|
GAURAV AGGARWAL
|
|
|
JAGDISH PRASAD PUROHIT
|
|
|
MOHENDER AGGARWAL
|
|
SIPHONED AND DIVERTED FUNDS THROUGH FRAUD, CRIMINAL MISAPPROPRIATION, BREACH OF TRUST AND CHEATING THEREBY CAUSING A WRONGFUL LOSS OF RS.1,392.86 CRORE (APPROX.) TO CONSORTIUM OF BANKS LED BY CANARA BANK
|
FILED PROSECUTION COMPLAINT
15-DEC-2025
|
|
| 13 |
|
|
AMBIKA SOLVEX LTD.
|
|
|
|
KAILASH CHANDRA GARG
|
|
OBTAINED LOANS THROUGH LETTERS OF CREDIT AND EXPORT PACKING CREDIT FROM CONSORTIUM OF BANKS LED BY UCO BANK AND DIVERTED FUNDS THROUGH VARIOUS GROUP ENTITIES IN CIRCULAR TRANSACTIONS TO CREATE FALSE APPEARANCE OF BUSINESS ACTIVITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
17-NOV-2025
|
|
| 14 |
|
|
AMIT TRADERS
|
|
|
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
FILED PROSECUTION COMPLAINT
02-APR-2026
|
|
| 15 |
|
|
AMRIT FEEDS LTD.
|
|
|
|
HARISH BAGLA
|
|
DEFAULTED LOAN AMOUNT OF RS.144.68 CRORE AND DIVERTED & SIPHONED OFF LOAN FUNDS THEREBY TURN TO NPA
|
FILED PROSECUTION COMPLAINT
23-OCT-2025
|
|
| 16 |
|
|
AMRUTHA CONSTRUCTIONS PVT.LTD.
|
|
|
|
P.VENKATESHWARA RAO
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
FILED PROSECUTION COMPLAINT
31-JUL-2026
|
|
| 17 |
|
|
ANDAMAN & NICOBAR STATE CO-OPERATIVE BANK LTD.
|
|
|
|
K.KALAIVANAN
|
|
|
K.MURUGAN
|
|
|
KULDEEP RAI SHARMA
|
|
|
SANJAY LAL
|
|
|
SANJEEV LAL
|
|
INDULGED IN CREATION OF VARIOUS SHELL COMPANIES AND AVAILED LOAN FACILITIES EXCEEDING RS.500 CRORE FOR SUCH SHELL ENTITIES FROM ANDAMAN NICOBAR STATE CORPORATIVE BANK (ANSCB) DIVERTED AND SIPHONED OFF THESE FUNDS AND SUBSTANTIAL PORTION OF LOAN AMOUNTS WITHDREW IN CASH
|
FILED PROSECUTION COMPLAINT
14-NOV-2025
|
|
| 18 |
|
|
ANDHRA PRADESH WOMEN'S CO-OPERATIVE FINANCE CORP.
|
|
|
|
AKULA KISHAN
|
|
|
SANTOSH KUMAR
|
|
ENGAGED IN IRREGULAR APPOINTMENTS, UNAUTHORIZED LAND TRANSACTIONS AND PROCEDURAL VIOLATIONS TO FACILITATE IMPROPER PURCHASE AND FURTHER MISUSED PROPERTIES OF ANDHRA PRADESH WOMEN’S CO-OPERATIVE FINANCE CORP. BY LEASING OR RENTING PORTIONS OF ITS BUILDINGS WITHOUT AUTHORITY AND DISHONESTLY WITHDREW MONEY THEREBY CAUSING SIGNIFICANT FINANCIAL LOSS TO THE CORPORATION AND GOVERNMENT EXCHEQUER
|
FILED PROSECUTION COMPLAINT
13-AUG-2025
|
|
| 19 |
|
|
ANIL NUTRIENTS LTD.
|
|
|
|
AMOL SHRIPAL SHETH
|
|
MISAPPROPRIATED LOAN FUNDS BY DIVERTING/SIPHONING OF FUNDS FROM THE FACILITIES DISBURSED BY BANK THEREBY CAUSING WRONGFUL LOSS OF RS.47.88 CRORE TO BANK OF INDIA
|
FILED PROSECUTION COMPLAINT
06-MAR-2026
|
|
| 20 |
|
|
ANJANI IMPEX
|
|
|
|
DHANESHWAR PRASAD YADAV
|
|
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
30-MAR-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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