| 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
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,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
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 |
|
|
ACIL LTD.
|
|
|
|
ARVIND DHAM
|
|
INDULGED IN ILLEGAL DIVERSION OF BANK LOANS THEREBY CAUSING WRONGFUL LOSS TO BANKS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-JUL-2025
|
|
| 4 |
|
|
AKINCHAN DEVELOPERS PVT.LTD.
|
|
|
|
SATYENDAR KUMAR JAIN
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
15-SEP-2025
|
|
| 5 |
|
|
ALCHEMIST HOSPITAL
|
|
|
|
KANWAR DEEP SINGH
|
|
MOBILIZED RS.1,848 CRORE (APPROX.) THROUGH FRAUDULENT COLLECTIVE INVESTMENT SCHEME (CIS) OFFERING UNUSUALLY HIGH RETURNS AND/OR MADE FALSE PROMISES OF ALLOTTING PLOTS, FLATS AND VILLS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JUL-2025
|
|
| 6 |
|
|
ALCHEMIST INFRA REALTY LTD.
|
|
|
|
KANWAR DEEP SINGH
|
|
MOBILIZED RS.1,848 CRORE (APPROX.) THROUGH FRAUDULENT COLLECTIVE INVESTMENT SCHEME (CIS) OFFERING UNUSUALLY HIGH RETURNS AND/OR MADE FALSE PROMISES OF ALLOTTING PLOTS, FLATS AND VILLS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JUL-2025
|
|
| 7 |
|
|
ALCHEMIST TOWNSHIP INDIA LTD.
|
|
|
|
KANWAR DEEP SINGH
|
|
MOBILIZED RS.1,848 CRORE (APPROX.) THROUGH FRAUDULENT COLLECTIVE INVESTMENT SCHEME (CIS) OFFERING UNUSUALLY HIGH RETURNS AND/OR MADE FALSE PROMISES OF ALLOTTING PLOTS, FLATS AND VILLS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JUL-2025
|
|
| 8 |
|
|
AMALYA CONSTRUCTIONS LLP
|
|
|
CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-OCT-2025
|
|
| 9 |
|
|
AMBIKA SOLVEX LTD.
|
|
|
OBTAINED LOAN OF RS.110.50 CRORE THROUGH LETTERS OF CREDIT AND EXPORT PACKING CREDIT FROM CONSORTIUM BANKS AND ROUTED THE FUND TO VARIOUS GROUP ENTITIES IN CIRCULAR TRANSACTIONS TO CREATE FALSE APPEARANCE OF BUSINESS ACTIVITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-OCT-2025
|
|
| 10 |
|
|
AMTEK AUTO LTD.
|
|
|
|
ARVIND DHAM
|
|
INDULGED IN ILLEGAL DIVERSION OF BANK LOANS THEREBY CAUSING WRONGFUL LOSS TO BANKS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-JUL-2025
|
|
| 11 |
|
|
AMYRA INFRASTRUCTURE LLP
|
|
|
CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-OCT-2025
|
|
| 12 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
KUSUM ANSAL
|
|
|
SUSHIL ANSAL
|
|
DID NOT INSTALL ANY SEWAGE TREATMENT PLANT IN ITS PROJECT IN SUSHANT LOK PHASE-I AND THE EFFLUENT WAS PASSED THROUGH HUDA SEWERAGE LINE THEREBY UNDULY BENEFITTED TO RS 10.55 CRORE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
01-OCT-2025
|
|
| 13 |
|
|
ANSHIKA INVESTMENTS PVT.LTD.
|
|
|
|
RAMESH CHANDRA
|
|
RECEIVED RS.16075.89 CRORE FROM HOMEBUYERS AND FINANCIAL INSTITUTIONS AND DIVERTED OF RS.7794.35 CRORE FOR NON-MANDATED PURPOSES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
31-JUL-2025
|
|
| 14 |
|
|
AP MAHESH CO-OPERATIVE URBAN BANK LTD.
|
|
|
|
PURUSHATAMDAS MANDHANA
|
|
|
RAMESH KUMAR BUNG
|
|
|
ROHIT ASAWA
|
|
|
UMESH CHAND ASAWA
|
|
DISBURSED LOANS TO VARIOUS INELIGIBLE BORROWERS AGAINST ILLEGAL COLLATERAL, NON-EXISTENT PROPERTIES AND CHARGED COMMISSION FOR DISBURSEMENTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
02-SEP-2025
|
|
| 15 |
|
|
ARG LTD.
|
|
|
|
ARVIND DHAM
|
|
INDULGED IN ILLEGAL DIVERSION OF BANK LOANS THEREBY CAUSING WRONGFUL LOSS TO BANKS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-JUL-2025
|
|
| 16 |
|
|
ASSOCIATE LUMBERS PVT.LTD.
|
|
|
|
EBRAHIM SULEMAN DARVESH
|
|
|
MANOHARLAL SATRAMDAS AGICHA
|
|
|
MOHAMMAD FAROUK SULEMAN DARVESH
|
|
|
SRICHAND SATRAMDAS AGICHA
|
|
DIVERTED AND SIPHONED OFF UNSECURED LOANS FUNDS THROUGH SISTER CONCERNS USING FAKE ACCOMMODATIVE ENTRIES AND INFLATED TURNOVER TO RENEW CREDIT FACILITIES OF RS.60 CRORE
|
FILED PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-SEP-2025
|
|
| 17 |
|
|
B S B FINANCE PVT.LTD.
|
|
|
|
ANIL MITHAS
|
|
|
MADHU MITHAS
|
|
|
UTKARSH MITHAS
|
|
AVAILED LOANS FROM VARIOUS FINANCIAL INSTITUTIONS AND COLLECTED FUNDS FROM HOMEBUYERS & INVESTORS AND DIVERTED RS.126.30 CRORE IN THE NAME OF INVESTMENT IN EQUITY SHARES, PREFERENCE SHARES, DEBENTURES/BONDS, LOANS, ADVANCES AND SECURITY DEPOSITS TO RELATED PARTIES ETC. RESULTING NON-COMPLETION OF THE PROJECTS AND HUGE LOSS TO FINANCIAL INSTITUTIONS AND HOMEBUYERS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-JUN-2025
|
|
| 18 |
|
|
BABA ENTERPRISES
|
|
|
|
IMRAN BABA
|
|
|
MOHAMMAD AMIN WANI
|
|
|
NISAR AHMAD BHAT
|
|
|
RAJNISH BAL
|
|
MISAPPROPRIATED GOVERNMENT FUNDS DURING PROCUREMENT OF SPARE PARTS FOR WATER FILTRATION PLANTS THEREBY CAUSING WRONGFUL LOSS TO PUBLIC EXCHEQUER
|
FILED PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-OCT-2025
|
|
| 19 |
|
|
BAMANDANGA TEA ESTATES PVT.LTD.
|
|
|
|
PRASANNA KUMAR ROY
|
|
INDULGED IN APPOINTMENT OF GROUP ‘C’ AND ‘D’ EMPLOYEES TO UNDESERVING, NON-LISTED AND BELOW RANKED CANDIDATES THEREBY DEPRIVING GENUINE AND DESERVING CANDIDATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
24-JUN-2025
|
|
| 20 |
|
|
BAYSTAR CONCRETE CO.PVT.LTD.
|
|
|
|
KOMAL KEDIA
|
|
|
RAMA SHANKAR KHEMKA
|
|
|
SATYA NARAYAN JHUNJHUNWALA
|
|
|
SONAM JHUNJHUNWALA
|
|
DIVERTED AND SIPHONED OF LOANS AND WORKING CAPITAL OF RS.80 CRORE THROUGH PAPER BASED ENTITIES CONTROLLED BY MR.ANIL KHEMKA AND SUBSEQUENTLY DIVERTED FUNDS WERE ROUTED TO GROUP COMPANIES, KEY MANAGEMENT PERSONNEL AND ASSOCIATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-APR-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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