S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
28-FEB-2026
K.SATHISH CHANDRA GUPTA
SAI SURYA DEVELOPERS
ED
ENGAGED IN UNAUTHORIZED LAND LAYOUT ACTIVITIES, SOLD SAME PLOTS TO MULTIPLE PURCHASERS, COLLECTED SALE CONSIDERATION WITHOUT EXECUTING VALID AGREEMENTS AND ISSUED FALSE ASSURANCES REGARDING REGISTRATION OF PLOTS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
2
28-FEB-2026
UDIT NARAYAN
BANK OF BARODA
ED
DIVERTED FUNDS FROM ACCOUNTS OF BONA FIDE CUSTOMERS WITHOUT ANY MANDATE OR AUTHORIZATION
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
3
27-FEB-2026
DAFNEY NEETU D'SOUZA
DUBOIS PRODUCTION PVT.LTD.
YAHVIIVI VENTURES PVT.LTD.
ED
COLLECTED MONEY FROM VARIOUS BUSINESS PERSONS UNDER THE GUISE OF STAMP DUTY TO ARRANGE LOANS AT LOW INTEREST RATES AND DEFRAUDED THEM BY NOT ARRANGING PROMISED LOANS
FILED PROSECUTION COMPLAINT
4
27-FEB-2026
G.RAVI
DUBOIS PRODUCTION PVT.LTD.
YAHVIIVI VENTURES PVT.LTD.
ED
COLLECTED MONEY FROM VARIOUS BUSINESS PERSONS UNDER THE GUISE OF STAMP DUTY TO ARRANGE LOANS AT LOW INTEREST RATES AND DEFRAUDED THEM BY NOT ARRANGING PROMISED LOANS
FILED PROSECUTION COMPLAINT
5
27-FEB-2026
ROSHAN SALDANHA
DUBOIS PRODUCTION PVT.LTD.
YAHVIIVI VENTURES PVT.LTD.
ED
COLLECTED MONEY FROM VARIOUS BUSINESS PERSONS UNDER THE GUISE OF STAMP DUTY TO ARRANGE LOANS AT LOW INTEREST RATES AND DEFRAUDED THEM BY NOT ARRANGING PROMISED LOANS
FILED PROSECUTION COMPLAINT
6
27-FEB-2026
SUNIL FERRAO
DUBOIS PRODUCTION PVT.LTD.
YAHVIIVI VENTURES PVT.LTD.
ED
COLLECTED MONEY FROM VARIOUS BUSINESS PERSONS UNDER THE GUISE OF STAMP DUTY TO ARRANGE LOANS AT LOW INTEREST RATES AND DEFRAUDED THEM BY NOT ARRANGING PROMISED LOANS
FILED PROSECUTION COMPLAINT
7
26-FEB-2026
DAVID (AKA.INFINITY JOHN)
ED
INVOLVED IN DRUG TRAFFICKING
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
8
26-FEB-2026
DAVID (AKA.VALENTINE EJEZIE)
ED
INVOLVED IN DRUG TRAFFICKING
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
9
26-FEB-2026
INDERJEET SINGH YADAV
GEM RECORDS ENTERTAINMENT PVT.LTD.
ED
INVOLVED IN CRIMINAL ACTIVITIES LIKE MURDER, EXTORTION, COERCIVE SETTLEMENTS OF LOANS GIVEN BY PRIVATE FINANCERS, FRAUD, CHEATING, ILLEGAL LAND GRABBING AND VIOLENT OFFENCES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10
26-FEB-2026
INFINITY JOHN (AKA.DAVID)
ED
INVOLVED IN DRUG TRAFFICKING
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11
26-FEB-2026
INFINITY JOHN (AKA.VALENTINE EJEZIE)
ED
INVOLVED IN DRUG TRAFFICKING
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12
26-FEB-2026
KHUSHI SACHIN PANDEY
ED
ENTERED INTO A SALE AGREEMENT FOR PROPERTIES WITHOUT HAVING OWNERSHIP RIGHTS AND RECEIVED RS.2.2 CRORE FROM THE COMPLAINANT AND SUBSEQUENTLY DID NOT EXECUTE PROPERTY TRANSFER DEED AND DID NOT RETURN THE MONEY AS AGREED AND MISAPPROPRIATED FUNDS FOR PERSONAL GAIN
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
13
26-FEB-2026
PRASAD PRAKASH WALKE
ED
INVOLVED IN DRUG TRAFFICKING
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14
26-FEB-2026
REENA KUMARI
GEM RECORDS ENTERTAINMENT PVT.LTD.
ED
INVOLVED IN CRIMINAL ACTIVITIES LIKE MURDER, EXTORTION, COERCIVE SETTLEMENTS OF LOANS GIVEN BY PRIVATE FINANCERS, FRAUD, CHEATING, ILLEGAL LAND GRABBING AND VIOLENT OFFENCES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
15
26-FEB-2026
SACHIN SHATRUGHA PANDEY
ED
ENTERED INTO A SALE AGREEMENT FOR PROPERTIES WITHOUT HAVING OWNERSHIP RIGHTS AND RECEIVED RS.2.2 CRORE FROM THE COMPLAINANT AND SUBSEQUENTLY DID NOT EXECUTE PROPERTY TRANSFER DEED AND DID NOT RETURN THE MONEY AS AGREED AND MISAPPROPRIATED FUNDS FOR PERSONAL GAIN
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
16
26-FEB-2026
UGOCHUKWU SOLOMON UBABBUKO
ED
INVOLVED IN DRUG TRAFFICKING
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17
26-FEB-2026
VALENTINE EJEZIE (AKA.DAVID)
ED
INVOLVED IN DRUG TRAFFICKING
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18
26-FEB-2026
VALENTINE EJEZIE (AKA.INFINITY JOHN)
ED
INVOLVED IN DRUG TRAFFICKING
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19
25-FEB-2026
HARSHAVARDINI RANYA (AKA.RANYA RAO)
ED
INDULGED IN GOLD SMUGGLING INTO INDIA BASED ON FALSE INFORMATION AND CUSTOMS DECLARATIONS
FILED PROSECUTION COMPLAINT
20
25-FEB-2026
RANYA RAO (AKA.HARSHAVARDINI RANYA)
ED
INDULGED IN GOLD SMUGGLING INTO INDIA BASED ON FALSE INFORMATION AND CUSTOMS DECLARATIONS
FILED PROSECUTION COMPLAINT
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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