| 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,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
|
|
| 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 |
|
|
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
|
|
| 5 |
|
|
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
|
|
| 6 |
|
|
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
|
|
| 7 |
|
|
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
|
|
| 8 |
|
|
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
|
|
| 9 |
|
|
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
|
|
| 10 |
|
|
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
|
|
| 11 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
GOPAL ANSAL
|
|
|
PRANAV 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
|
FILED PROSECUTION COMPLAINT
16-DEC-2025
|
|
| 12 |
|
|
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
|
|
| 13 |
|
|
ASTER PHARMA
|
|
|
|
ABHISHEK KUMAR
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
FILED PROSECUTION COMPLAINT
06-FEB-2026
|
|
| 14 |
|
|
ATLANTURE SPORTS & MEDIA PVT.LTD.
|
|
|
|
CHAMAN LAL
|
|
|
DINESH KUMAR CHOPRA
|
|
|
KEWAL KISHAN
|
|
|
LAVISH CHAUDHARY (AKA.NAVAB)
|
|
|
NAVAB (AKA.LAVISH CHAUDHARY)
|
|
|
RAJENDRA KUMAR SOOD
|
|
|
RASHID ALI
|
|
|
SAJID ALI
|
|
ENGAGED IN OPERATING A PONZI-CUM-MULTI LEVEL MARKETING SCHEME AND DIVERTED FUNDS, LAYERED THROUGH MULTIPLE BANK ACCOUNTS OF QFX GROUP ENTITIES AND ULTIMATELY CHANNELLED INTO REAL ESTATE AND FAMILY ASSETS
|
FILED PROSECUTION COMPLAINT
26-AUG-2025
|
|
| 15 |
|
|
AVON COLD STORAGE PVT.LTD.
|
|
|
AVAILED LOAN FROM UNION BANK OF INDIA BY FALSIFYING RECORDS AND SUBMITTING FALSE/FORGED DOCUMENTS AND RE-ROUTED RS.3.92 CRORE THROUGH DIFFERENT ENTITIES AND MISUSED FUNDS
|
FILED PROSECUTION COMPLAINT
31-MAY-2025
|
|
| 16 |
|
|
AXIS BANK LTD.
|
|
|
|
NITESH AGARWAL
|
|
INDULGED IN LARGE SCALE EMBEZZLEMENT OF RS.12.97 CRORE OF GOVERNMENT FUNDS OF MUNICIPAL COUNCEL ALLOCATED FOR VARIOUS CIVIC PROJECTS
|
FILED PROSECUTION COMPLAINT
28-JUL-2025
|
|
| 17 |
|
|
AXIS BANK LTD.
|
|
|
|
MALIK MOHSIN SHAH
|
|
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
|
|
| 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 |
|
|
CANARA BANK
|
|
|
|
MUKTI NATH DOLEY
|
|
AVAILED CASH CREDIT LOANS OF RS.30 CRORE IN THE NAMES OF NON-EXISTENT PROPRIETORSHIP ENTITIES, USING FORGED & FABRICATED DOCUMENTS AND DIVERTED FUNDS THROUGH MULTIPLE BANK ACCOUNTS OF OTHER ENTITIES AND INDIVIDUALS & UTILIZED FOR PERSONAL GAINS
|
FILED PROSECUTION COMPLAINT
18-JUL-2025
|
|
| 20 |
|
|
CSPRO TECHNOLOGY (OPC) PVT.LTD.
|
|
|
|
AAKASH KUMAR DUBEY
|
|
|
ABHINAV KALRA
|
|
|
ARJUN GULATI
|
|
|
CHANDRA PRAKASH GUPTA
|
|
|
DIVYANSH GOEL
|
|
|
PANKAJ KUMAR JHA
|
|
OPERATED ILLEGAL CALL CENTERS FROM NOIDA AND GURUGRAM TO DEFRAUD USA NATIONALS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
10-FEB-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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