S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
09-SEP-2026
AKHBAR-E-MASHRIQ PVT.LTD.
MD.NADIMUL HAQUE
ED
INFLATED NUMBER OF COPIES OF ITS NEWSPAPER CLAIMED TO HAVE BEEN PRINTED , FAR IN EXCESS OF ACTUAL NUMBER OF COPIES PRINTED TO SECURE HIGHER ADVERTISEMENT REVENUES AND DEPOSITED LARGE AMOUNT OF CASH IN SEVERAL BANK ACCOUNTS MAINTAINED WITH KARNATAKA BANK, PUNJAB NATIONAL BANK, ICICI BANK AND J&K BANK
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
2
09-SEP-2026
B.S.COTTON PVT.LTD.
ED
AVAILED TERM LOAN OF RS.13.99 CRORE FROM NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT (NABARD) FOR AGRO PROCESSING CLUSTER AND MISUTILISED & DIVERTED LOAN FUNDS FOR PURPOSES OTHER THAN THE INTENDED PROJECT
FREEZED BANK LOCKERS
3
09-SEP-2026
CRAYONS ADVERTISING
MD.NADIMUL HAQUE
ED
INFLATED NUMBER OF COPIES OF ITS NEWSPAPER CLAIMED TO HAVE BEEN PRINTED , FAR IN EXCESS OF ACTUAL NUMBER OF COPIES PRINTED TO SECURE HIGHER ADVERTISEMENT REVENUES AND DEPOSITED LARGE AMOUNT OF CASH IN SEVERAL BANK ACCOUNTS MAINTAINED WITH KARNATAKA BANK, PUNJAB NATIONAL BANK, ICICI BANK AND J&K BANK
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
4
09-SEP-2026
MASHRIQ MEDIA PVT.LTD.
MD.NADIMUL HAQUE
ED
INFLATED NUMBER OF COPIES OF ITS NEWSPAPER CLAIMED TO HAVE BEEN PRINTED , FAR IN EXCESS OF ACTUAL NUMBER OF COPIES PRINTED TO SECURE HIGHER ADVERTISEMENT REVENUES AND DEPOSITED LARGE AMOUNT OF CASH IN SEVERAL BANK ACCOUNTS MAINTAINED WITH KARNATAKA BANK, PUNJAB NATIONAL BANK, ICICI BANK AND J&K BANK
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
5
09-SEP-2026
NIMAR AGRO PARK
ED
AVAILED TERM LOAN OF RS.13.99 CRORE FROM NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT (NABARD) FOR AGRO PROCESSING CLUSTER AND MISUTILISED & DIVERTED LOAN FUNDS FOR PURPOSES OTHER THAN THE INTENDED PROJECT
FREEZED BANK LOCKERS
6
09-SEP-2026
SHREE RAJRAESHWAR DEVELOPERS
ED
AVAILED TERM LOAN OF RS.13.99 CRORE FROM NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT (NABARD) FOR AGRO PROCESSING CLUSTER AND MISUTILISED & DIVERTED LOAN FUNDS FOR PURPOSES OTHER THAN THE INTENDED PROJECT
FREEZED BANK LOCKERS
7
09-SEP-2026
SHREE RAJRAESHWAR VENTURES
ED
AVAILED TERM LOAN OF RS.13.99 CRORE FROM NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT (NABARD) FOR AGRO PROCESSING CLUSTER AND MISUTILISED & DIVERTED LOAN FUNDS FOR PURPOSES OTHER THAN THE INTENDED PROJECT
FREEZED BANK LOCKERS
8
04-SEP-2026
DOORSTEP SOLUTIONS
MARCONI JAMES MACWAN
SAURABH TYAGI
PREETY BHARATBHAI GOHEL
ED
FACILITATED UNAUTHORIZED ACCESS TO BSNL’S SMSC INFRASTRUCTURE THEREBY ENABLING BULK SMS TRAFFIC TO BE ROUTED BY BYPASSING MANDATORY DLT/TANLA PLATFORM AND PRESCRIBED BILLING MECHANISM
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
9
04-SEP-2026
SMART TECHNOLOGY
MARCONI JAMES MACWAN
SAURABH TYAGI
PREETY BHARATBHAI GOHEL
ED
FACILITATED UNAUTHORIZED ACCESS TO BSNL’S SMSC INFRASTRUCTURE THEREBY ENABLING BULK SMS TRAFFIC TO BE ROUTED BY BYPASSING MANDATORY DLT/TANLA PLATFORM AND PRESCRIBED BILLING MECHANISM
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10
03-SEP-2026
KOHINOOR POWER PVT.LTD.
VIJAY BOTHRA
PRASHANT BOTHRA
ED
INDUCED CONSORTIUM BANKS TO SANCTION AND DISBURSE FINANCIAL FACILITIES BY SUBMITTING FALSE INFORMATION, CONCEALING MATERIAL FACTS AND FALSIFYING/MANIPULATING BOOKS OF ACCOUNTS
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11
01-SEP-2026
AKSHATHA MINERALS PVT.LTD.
ED
AVAILED CREDIT FACILITIES FROM BANK BY USING FORGED & FABRICATED KHATA RECORDS, TAX-PAID RECEIPTS, BETTERMENT CHARGE RECEIPTS AND OTHER REVENUE DOCUMENTS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12
25-AUG-2026
BILPOWER LTD.
NARESH KUMAR CHAUDHARY
RAJENDRA KUMAR CHAUDHARY
ED
AVAILED LOAN FACILITIES AND DIVERTED LOAN PROCEEDS & MANIPULATED BOOKS OF ACCOUNTS THEREBY CAUSING A LOSS OF RS.160.55 CRORE TO STATE BANK OF INDIA
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
13
25-AUG-2026
VATIKA LTD.
GAUTAM BHALLA
GAURAV BHALLA
ANIL BHALLA
ED
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
14
24-AUG-2026
SAYONA COLORS PVT.LTD.
PARESH D.PATEL
ED
DEFRAUDED BANKS OF RS.71.88 CRORE AND DIVERTED FUNDS TO SISTER CONCERNS THROUGH BOGUS AGREEMENTS AND CIRCULAR TRANSACTIONS TO OBTAIN HIGHER CREDIT LIMIT FROM BANKS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
15
24-AUG-2026
SHAMROCK CHEMIE PVT.LTD.
PARESH D.PATEL
ED
DEFRAUDED BANKS OF RS.71.88 CRORE AND DIVERTED FUNDS TO SISTER CONCERNS THROUGH BOGUS AGREEMENTS AND CIRCULAR TRANSACTIONS TO OBTAIN HIGHER CREDIT LIMIT FROM BANKS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
16
22-AUG-2026
SUNSHINE,M/S
NAYAN CHANDRA JAIN
CHINTAN JAIN
ED
ROUTED SALE PROCEEDS THROUGH BANK ACCOUNTS AND UTILIZED FOR DISCHARGE OF HOME LOAN FOR RESIDENTIAL FLAT AND CREATED FDS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17
21-AUG-2026
INFIMUM ENTERPRISES LLP
VARINDER RAJ
VIJAY RAJ KAPURIA
ED
INVOLVED IN OPERATING ILLEGAL CALL CENTRES CONNIVANCE WITH OVERSEAS ASSOCIATES, TARGETED CUSTOMERS IN USA AND CANADA THROUGH FRAUDULENT POP-UPS AND CALLS
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
18
20-AUG-2026
K N S INFRACON PVT.LTD.
KASHI NATH SHUKLA
ED
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
19
20-AUG-2026
SONI INFRATECH PVT.LTD.
KASHI NATH SHUKLA
ED
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
20
20-AUG-2026
TASHEE LAND DEVELOPERS PVT.LTD.
KASHI NATH SHUKLA
ED
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
SEIZED / FREEZED / 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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