If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2026

ALL COMPANY/PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person KHALID WALEED (AKA.HAFIZ KHALID WALEED)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
82
History of entity/person KHALISTAN TIGER FORCE
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 28-FEB-2023

28-FEB-2023
 
83
History of entity/person LAKHBIR SINGH (AKA.LANDA)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 02-JAN-2024

02-JAN-2024
 
84
History of entity/person LANDA (AKA.LAKHBIR SINGH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 02-JAN-2024

02-JAN-2024
 
85
History of entity/person M.MASOOD ILYAS (AKA.ABU MOHAMMAD)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
86
History of entity/person M.MASOOD ILYAS (AKA.MASOOD ILYAS KASHMIRI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
87
History of entity/person M.MASOOD ILYAS (AKA.MASOOD ILYAS)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
88
History of entity/person M.MASOOD ILYAS (AKA.MUFTI ILYAS KASHMIRI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
89
History of entity/person MASOOD ILYAS (AKA.ABU MOHAMMAD)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
90
History of entity/person MASOOD ILYAS (AKA.M.MASOOD ILYAS)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
91
History of entity/person MASOOD ILYAS (AKA.MASOOD ILYAS KASHMIRI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
92
History of entity/person MASOOD ILYAS (AKA.MUFTI MASOOD ILYAS)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
93
History of entity/person MASOOD ILYAS KASHMIRI (AKA.ABU MOHAMMAD)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
94
History of entity/person MASOOD ILYAS KASHMIRI (AKA.M.MASOOD ILYAS)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
95
History of entity/person MASOOD ILYAS KASHMIRI (AKA.MASOOD ILYAS)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
96
History of entity/person MASOOD ILYAS KASHMIRI (AKA.MUFTI MASOOD ILYAS)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
97
History of entity/person MAULANA IMDAD (AKA.IMDAD BHAI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
98
History of entity/person MAULANA IMDAD (AKA.MAULANA IMDAD ULLAH MAKKI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
99
History of entity/person MAULANA IMDAD (AKA.MAULANA IMDADULLAH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
100
History of entity/person MAULANA IMDAD ULLAH MAKKI (AKA.IMDAD BHAI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 5 of 12
top