Home»
Regulatory actions in Chronological Order

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSON

S.
No.

DATE OF ORDER

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1

29-OCT-2025

History of entity/person

AYAN SIL

History of entity/person

ABS INFOZON PVT.LTD.

ED

INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

29-OCT-2025

2

29-OCT-2025

History of entity/person

BHOLA SINGH

ED

ENGAGED IN ILLEGAL OPIUM TRADE

CONDUCTED SEARCH OPERATIONS

29-OCT-2025

3

29-OCT-2025

History of entity/person

CHHINDERPAL SINGH (AKA.KEWAL)

ED

ENGAGED IN ILLEGAL OPIUM TRADE

CONDUCTED SEARCH OPERATIONS

29-OCT-2025

4

29-OCT-2025

History of entity/person

GOPAL LAL ANJANA

ED

ENGAGED IN ILLEGAL OPIUM TRADE

CONDUCTED SEARCH OPERATIONS

29-OCT-2025

5

29-OCT-2025

History of entity/person

HARJEET SINGH

ED

ENGAGED IN ILLEGAL OPIUM TRADE

CONDUCTED SEARCH OPERATIONS

29-OCT-2025

6

29-OCT-2025

History of entity/person

JASMEET SINGH

ED

ENGAGED IN ILLEGAL OPIUM TRADE

CONDUCTED SEARCH OPERATIONS

29-OCT-2025

7

29-OCT-2025

History of entity/person

KEWAL (AKA.CHHINDERPAL SINGH)

ED

ENGAGED IN ILLEGAL OPIUM TRADE

CONDUCTED SEARCH OPERATIONS

29-OCT-2025

8

29-OCT-2025

History of entity/person

YADWINDER SINGH

ED

ENGAGED IN ILLEGAL OPIUM TRADE

CONDUCTED SEARCH OPERATIONS

29-OCT-2025

9

24-OCT-2025

History of entity/person

SANDU PURNACHANDRA RAO

History of entity/person

SAHITI INFRATEC VENTURES INDIA PVT.LTD.

ED

COLLECTED FUNDS FROM INVESTORS AND HOMEBUYERS ON THE PROMISE OF DELIVERING RESIDENTIAL FLATS BUT DID NOT HAND OVER THE PROMISED FLATS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

24-OCT-2025

10

23-OCT-2025

History of entity/person

HARISH BAGLA

History of entity/person

AMRIT FEEDS LTD.

ED

DEFAULTED LOAN AMOUNT OF RS.144.68 CRORE AND DIVERTED & SIPHONED OFF LOAN FUNDS THEREBY TURN TO NPA

FILED PROSECUTION COMPLAINT

23-OCT-2025

11

22-OCT-2025

History of entity/person

ALAMGIR ALAM

ED

COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025

12

22-OCT-2025

History of entity/person

ATIKUL RAHMAN (AKA.ATIKUL RAHMAN ANSARI)

ED

COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025

13

22-OCT-2025

History of entity/person

ATIKUL RAHMAN ANSARI (AKA.ATIKUL RAHMAN)

ED

COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025

14

22-OCT-2025

History of entity/person

RADHA MOHAN SAHU

ED

COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025

15

22-OCT-2025

History of entity/person

RAJEEV KUMAR SINGH

ED

COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025

16

22-OCT-2025

History of entity/person

RAJESH KUMAR

History of entity/person

RAJESH KUMAR CONSTRUCTIONS PVT.LTD.

History of entity/person

PARMA NAND SINGH BUILDERS PVT.LTD.

ED

COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025

17

22-OCT-2025

History of entity/person

SANJEEV KUMAR LAL

ED

COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025

18

22-OCT-2025

History of entity/person

SURESH PRASAD VERMA

ED

COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025

19

22-OCT-2025

History of entity/person

VEERENDRA KUMAR RAM

ED

COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025

20

18-OCT-2025

History of entity/person

DINESH GOPE

History of entity/person

PEOPLE'S LIBERATION FRONT OF INDIA

ED

ENGAGED IN FUNNELING OF EXTORTED CASH THROUGH A NETWORK OF SHELL COMPANIES AND DEPOSITED LARGE AMOUNTS OF ILLICIT CASH INTO THE BANKING SYSTEM

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

18-OCT-2025

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

First Next Last

Page 1 of 42

Advertisements are not accepted on this website

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.