| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PVT.LTD.
|
|
|
COLLECTED/RAISED AMOUNT OF RS.24.38 CRORE FROM CLIENTS FOR PORTFOLIO MANAGEMENT DESPITE NOT BEING REGISTERED WITH SEBI AS A PORTFOLIO MANAGER OR IN ANY OTHER CAPACITY AND DID NOT REFUND COLLECTED AMOUNT
|
CONDUCTED SEARCH OPERATIONS
23-MAY-2025
|
|
| 2 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
DEEPAK MOVAR
|
|
|
PRANAV ANSAL
|
|
INVOLVED IN COLLECTING FUND OF RS.135.51 CRORE FROM INVESTORS & HOMEBUYERS AND SIPHONED OFF THE FUNDS
|
CONDUCTED SEARCH OPERATIONS
30-APR-2025
|
|
| 3 |
|
|
GANGOTRI ENTERPRISES LTD.
|
|
|
|
AJEET PANDEY
|
|
|
VINAY SHANKER TIWARI
|
|
INVOLVED IN BANK FRAUD CASE AND DIVERTED/MISAPPROPRIATED, BY WAY OF SIPHONING OFF TO VARIOUS RELATED PAPER CONCERNS OPERATED AND CONTROLLED BY MAIN PROMOTER MR.VINAY SHANKAR TIWARI ALONG WITH HIS FAMILY MEMBERS AND RELATIVES THEREBY CAUSING A WRONGFUL LOSS OF RS.754 CRORE (APPROX.) TO CONSORTIUM OF BANKS
|
CONDUCTED SEARCH OPERATIONS
08-APR-2025
|
|
| 4 |
|
|
HYDRABAD KARNATAKA EDUCATION SOCIETY
|
|
|
|
BHIMASHANKAR BILGUNDI
|
|
MISAPPROPRIATED RS.82.21 CRORE (APPROX.) OF STUDENTS’ STIPENDS BY FRAUDULENTLY WITHDRAWING FUNDS THROUGH SIGNED BLANK CHEQUES AND SIPHONED OFF RS.30 CRORE (APPROX.)
|
CONDUCTED SEARCH OPERATIONS
05-MAY-2025
|
|
| 5 |
|
|
MAHADEVAPPA RAMPURE MEDICAL COLLEGE
|
|
|
|
S.M.PATEL
|
|
MISAPPROPRIATED RS.82.21 CRORE (APPROX.) OF STUDENTS’ STIPENDS BY FRAUDULENTLY WITHDRAWING FUNDS THROUGH SIGNED BLANK CHEQUES AND SIPHONED OFF RS.30 CRORE (APPROX.)
|
CONDUCTED SEARCH OPERATIONS
05-MAY-2025
|
|
| 6 |
|
|
SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.
|
|
|
|
BHAVANI PRASAD TAPAL
|
|
|
JYOTHI SHANTESH GUREDDI
|
|
|
RAVINDRANATH
|
|
|
RENUKA DEVI
|
|
|
SHANTESH GUREDDI
|
|
|
UMA ALVA
|
|
INCORPORATED MULTIPLE ENTITIES IN OVERSEAS JURISDICTIONS FOR RECEIPT OF PROFITS DERIVED BY SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD. AND DIVERTED A PART OF EXPORT PROCEEDS THROUGH SUCH OVERSEAS ENTITIES
OPENED MULTIPLE BANK ACCOUNTS ABROAD TO PARK FUNDS OUTSIDE INDIA AND SUBSEQUENTLY DIVERTED FUNDS TO VARIOUS OVERSEAS ACCOUNTS FOR PURCHASE OF PROPERTIES OUTSIDE INDIA IN THEIR OWN AND IN THE NAMES OF THEIR FAMILY MEMBERS
|
CONDUCTED SEARCH OPERATIONS
30-MAY-2025
|
|
| 7 |
|
|
TRUEDOM EPC INDIA PVT.LTD.
|
|
|
MISAPPROPRIATED LOAN FUND RS.30 CRORE THROUGH ASSOCIATED PAPER-BASED SHELL COMPANIES UNDER THE GUISE OF 100.8 MW WINDMILL PROJECT
|
CONDUCTED SEARCH OPERATIONS
11-APR-2025
|
|
| 8 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
ANIL MITHAS
|
|
DIVERTED AND SIPHONED OFF FUND BY WAY OF FAKE LOANS & ADVANCES, SHARE PREMIUM, ADVANCE PAYMENTS FOR MATERIAL AND DEPOSITS ETC. TO VARIOUS COMPANIES WHICH EITHER FORFEITED THE AMOUNT DUE TO SMALL VIOLATIONS OR STRUCK OFF FROM MINISTRY OF CORPORATE AFFAIRS (MCA) AND PROJECT GOR STRUCK DUE TO LACK OF MONEY
|
CONDUCTED SEARCH OPERATIONS
19-APR-2025
|
|
| 9 |
|
|
VALMARK REALTY HOLDINGS PVT.LTD.
|
|
|
|
RATAN LATH
|
|
INVOLVED IN FRAUDULENT ISSUANCE OF TRANSFARABLE DEVELOPMENT RIGHTS (TDRS)
|
CONDUCTED SEARCH OPERATIONS
23-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
