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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 30-MAY-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: FILED SUPPLEMENTARY PROSECUTION COMPLAINT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HIMALAYAN GROUP OF PROFESSIONAL INSTITUTIONS  
History of entity/person GULSHAN SHARMA

History of entity/person 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
2
History of entity/person ITFT CONSULTANCY PVT.LTD.  
History of entity/person GULSHAN SHARMA

History of entity/person 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
3
History of entity/person MAA SARASWATI EDUCATIONAL TRUST  
History of entity/person GULSHAN SHARMA

History of entity/person 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
4
History of entity/person VISHUN RAJDEO TEACHERS TRAINING COLLEGE  
History of entity/person AMIT KUMAR (AKA.BACHCHA RAI)

History of entity/person BACHCHA RAI (AKA.AMIT KUMAR)

History of entity/person SAIYAD MAHATAB ALAM
  		PROVIDED FRAUDULENT DEGREES WITHOUT CONDUCTING CLASSES AND CHARGED EXCESS FEES   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

13-MAY-2025
5
History of entity/person VISHUN ROY MEMORIAL EDUCATIONAL & WELFARE TRUST  
History of entity/person AMIT KUMAR (AKA.BACHCHA RAI)

History of entity/person BACHCHA RAI (AKA.AMIT KUMAR)

History of entity/person SAIYAD MAHATAB ALAM
  		PROVIDED FRAUDULENT DEGREES WITHOUT CONDUCTING CLASSES AND CHARGED EXCESS FEES   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

13-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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