S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
21-OCT-2026
SAMPATTI DEVELOPERS
SHANTHI SWAROUP SATIJA
ED
INDUCED INVESTORS TO INVEST IN VARIOUS INVESTMENT SCHEMES AND LAND PROJECTS BY PROMISING ASSURED RETURNS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
2
21-OCT-2026
SAMPATTI TRADING & DEVELOPERS LTD.
SHANTHI SWAROUP SATIJA
ED
INDUCED INVESTORS TO INVEST IN VARIOUS INVESTMENT SCHEMES AND LAND PROJECTS BY PROMISING ASSURED RETURNS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
3
21-OCT-2026
SHRI GANESHAM BUILD-DEVELOPERS PVT.LTD.
ANIL KUMAR SHARMA
ED
INDUCED INVESTORS TO INVEST IN VARIOUS INVESTMENT SCHEMES AND LAND PROJECTS BY PROMISING ASSURED RETURNS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
4
16-OCT-2026
AFFLUENCE GEMS
ED
ACQUIRED SHARES OF LISTED COMPANIES AT LOW PRICES THROUGH PREFERENTIAL WARRANTS AND THEN SHARES PRICES WERE PUMPED UP THROUGH SYSTEMATIC CAMPAIGN RUN OVER WHATSAPP, TWITTER (X), SMS AND OTHER CHANNELS
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
5
16-OCT-2026
ASSURANCE METALLOYD EXIM PVT.LTD.
LAXMIPRIYA PRUSTY
RATIKANTA ROUT
RATIKANTA ROUT
ED
GENERATED PROCEEDS OF CRIME (POC) THROUGH ILLEGAL MINING, PROCUREMENT AND USE OF EXPLOSIVES AND THEFT/ADULTERATION OF MINERALS
FILED PROSECUTION COMPLAINT
6
16-OCT-2026
KAWA (HUF)
ED
ACQUIRED SHARES OF LISTED COMPANIES AT LOW PRICES THROUGH PREFERENTIAL WARRANTS AND THEN SHARES PRICES WERE PUMPED UP THROUGH SYSTEMATIC CAMPAIGN RUN OVER WHATSAPP, TWITTER (X), SMS AND OTHER CHANNELS
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
7
16-OCT-2026
KOMALAY CONSULTANCY
ED
ACQUIRED SHARES OF LISTED COMPANIES AT LOW PRICES THROUGH PREFERENTIAL WARRANTS AND THEN SHARES PRICES WERE PUMPED UP THROUGH SYSTEMATIC CAMPAIGN RUN OVER WHATSAPP, TWITTER (X), SMS AND OTHER CHANNELS
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
8
16-OCT-2026
MAA TARINI STONE CRUSHER
LAXMIPRIYA PRUSTY
RATIKANTA ROUT
RATIKANTA ROUT
ED
GENERATED PROCEEDS OF CRIME (POC) THROUGH ILLEGAL MINING, PROCUREMENT AND USE OF EXPLOSIVES AND THEFT/ADULTERATION OF MINERALS
FILED PROSECUTION COMPLAINT
9
16-OCT-2026
R M DRIP & SPRINKLERS SYSTEMS LTD.
ED
ACQUIRED SHARES OF LISTED COMPANIES AT LOW PRICES THROUGH PREFERENTIAL WARRANTS AND THEN SHARES PRICES WERE PUMPED UP THROUGH SYSTEMATIC CAMPAIGN RUN OVER WHATSAPP, TWITTER (X), SMS AND OTHER CHANNELS
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10
16-OCT-2026
R&B DENIMS LTD.
ED
ACQUIRED SHARES OF LISTED COMPANIES AT LOW PRICES THROUGH PREFERENTIAL WARRANTS AND THEN SHARES PRICES WERE PUMPED UP THROUGH SYSTEMATIC CAMPAIGN RUN OVER WHATSAPP, TWITTER (X), SMS AND OTHER CHANNELS
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11
16-OCT-2026
RLR MERCANTILE
LAXMIPRIYA PRUSTY
RATIKANTA ROUT
RATIKANTA ROUT
ED
GENERATED PROCEEDS OF CRIME (POC) THROUGH ILLEGAL MINING, PROCUREMENT AND USE OF EXPLOSIVES AND THEFT/ADULTERATION OF MINERALS
FILED PROSECUTION COMPLAINT
12
16-OCT-2026
SAI SAMBHU INFRASTRUCTURE PVT.LTD.
LAXMIPRIYA PRUSTY
RATIKANTA ROUT
RATIKANTA ROUT
ED
GENERATED PROCEEDS OF CRIME (POC) THROUGH ILLEGAL MINING, PROCUREMENT AND USE OF EXPLOSIVES AND THEFT/ADULTERATION OF MINERALS
FILED PROSECUTION COMPLAINT
13
15-OCT-2026
FIITJEE LTD.
MONILA GOEL
DINESH KUMAR GOEL
ED
MISAPPROPRIATED ADVANCE FEES COLLECTED FROM STUDENTS FOR COACHING PROGRAMMES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14
14-OCT-2026
BHOLE BABA ORGANIC DAIRYMILK PVT.LTD.
VIPIN JAIN
POMIL JAIN
ED
COMMITTED CRIMINAL BREACH OF TRUST BY SUPPLYING ADULTERATED GHEE THEREBY CAUSING WRONGFUL LOSS TO TIRUMALA TIRUPATI DEVASTHANAMS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
15
14-OCT-2026
NEW INDIA CO-OPERATIVE BANK LTD.
HITESH PRAVINCHANDRA MEHTA
HIREN RANJIT BHANU
ED
SIPHONED OFF BANK FUNDS BY MANIPULATING ACCOUNTING SYSTEMS AND CREATION OF FALSE RECORDS OF CASH TRANSFERS BETWEEN BANK BRANCHES THEREBY CAUSING A WRONGFUL LOSS TO NEW INDIA CO-OPERATIVE BANK LTD.
FILED PROSECUTION COMPLAINT
16
14-OCT-2026
PANCHSOFT TECHNOLOGIES PVT.LTD.
SANKAR PRUSTY
ED
INVOLVED IN LEAKING AND SELLING OF QUESTION PAPERS TO VARIOUS CANDIDATES FOR MONETARY GAIN
CONDUCTED SEARCH OPERATIONS
17
14-OCT-2026
PSIL INTERNATIONAL LTD.
SASWATI MISHRA
SAMEER RATH
ED
INVOLVED IN LEAKING AND SELLING OF QUESTION PAPERS TO VARIOUS CANDIDATES FOR MONETARY GAIN
CONDUCTED SEARCH OPERATIONS
18
14-OCT-2026
RELIANCE POWER LTD.
ED
RAISED USD 300 MILLION THROUGH FOREIGN CURRENCY CONVERTIBLE BONDS, OF THIS, USD 275 MILLION USED INVESTED IN ITS WHOLLY OWNED SINGAPORE SUBSIDIARY, RELIANCE NATURAL RESOURCES (SINGAPORE) PTE LTD.
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
19
14-OCT-2026
SILICON TECHLAB PVT.LTD.
SURESH CHANDRA NAYAK
ED
INVOLVED IN LEAKING AND SELLING OF QUESTION PAPERS TO VARIOUS CANDIDATES FOR MONETARY GAIN
CONDUCTED SEARCH OPERATIONS
20
14-OCT-2026
SRI VYSHNAVI DAIRY SPECIALITIES PVT.LTD.
VIPIN JAIN
POMIL JAIN
ED
COMMITTED CRIMINAL BREACH OF TRUST BY SUPPLYING ADULTERATED GHEE THEREBY CAUSING WRONGFUL LOSS TO TIRUMALA TIRUPATI DEVASTHANAMS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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