| 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 |
|
|
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
|
|
| 5 |
|
|
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
|
|
| 6 |
|
|
AFFLUENCE GEMS
|
|
|
ACQUIRED SHARES OF LISTED COMPANIES AT LOW PRICES THROUGH PREFERENTIAL WARRANTS AND THEN SHARES PRICES WERE PUMPED UP THROUGH SYSTEMATIC CAMPAIGN RUN OVER WHATSAPP, TWITTER (X), SMS AND OTHER CHANNELS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-OCT-2026
|
|
| 7 |
|
|
AKHBAR-E-MASHRIQ PVT.LTD.
|
|
|
|
MD.NADIMUL HAQUE
|
|
INFLATED NUMBER OF COPIES OF ITS NEWSPAPER CLAIMED TO HAVE BEEN PRINTED , FAR IN EXCESS OF ACTUAL NUMBER OF COPIES PRINTED TO SECURE HIGHER ADVERTISEMENT REVENUES AND DEPOSITED LARGE AMOUNT OF CASH IN SEVERAL BANK ACCOUNTS MAINTAINED WITH KARNATAKA BANK, PUNJAB NATIONAL BANK, ICICI BANK AND J&K BANK
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2026
|
|
| 8 |
|
|
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
|
|
| 9 |
|
|
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
|
|
| 10 |
|
|
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
|
|
| 11 |
|
|
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
|
|
| 12 |
|
|
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
|
|
| 13 |
|
|
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
|
|
| 14 |
|
|
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
|
|
| 15 |
|
|
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
|
|
| 16 |
|
|
AMRL HITECH CITY LTD.
|
|
|
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
|
|
| 17 |
|
|
APEE ENTERPRISES
|
|
|
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
20-JAN-2026
|
|
| 18 |
|
|
ARSHAD EXPORTS
|
|
|
|
ASGHAR KHAN
|
|
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
|
|
| 19 |
|
|
ARSS 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
|
|
| 20 |
|
|
ARSS INFRASTRUCTURE PROJECTS LTD.
|
|
|
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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