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Regulatory Actions Covered By This Website

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 21-OCT-2026
History of entity/person   ANIL KUMAR SHARMA 
History of entity/person SHRI GANESHAM BUILD-DEVELOPERS PVT.LTD.
 
ED  INDUCED INVESTORS TO INVEST IN VARIOUS INVESTMENT SCHEMES AND LAND PROJECTS BY PROMISING ASSURED RETURNS  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

21-OCT-2026
 
2 21-OCT-2026
History of entity/person   SHANTHI SWAROUP SATIJA 
History of entity/person SAMPATTI DEVELOPERS

History of entity/person SAMPATTI TRADING & DEVELOPERS LTD.
 
ED  INDUCED INVESTORS TO INVEST IN VARIOUS INVESTMENT SCHEMES AND LAND PROJECTS BY PROMISING ASSURED RETURNS  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

21-OCT-2026
 
3 16-OCT-2026
History of entity/person   MANJUSHA WANKHEDE 
  ED  INVOLVED IN RECRUITING FINANCIALLY VULNERABLE WOMEN FOR HUMAN EGG DONATION AND SUPPLYING THEM TO VARIOUS IVF CENTRES AND ASSISTED REPRODUCTIVE TECHNOLOGY (ART) BANKS THROUGH DONOR-SUPPLY AGENTS USING FORGED DOCUMENTS TO CONCEAL THE IDENTITIES OF DONORS  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

16-OCT-2026
 
4 16-OCT-2026
History of entity/person   MUKESH BHAI (AKA.MUKESH KUMAR PUKHRAJ JAIN) 
  ED  INVOLVED IN DIGITAL ARREST CYBER FRAUD AND RECEIVE PROCEEDS OF CYBER FRAUD BY BANK TRANSFER, CONVERT INTO CASH AND FOREIGN CURRENCY  ARRESTED

16-OCT-2026
 
5 16-OCT-2026
History of entity/person   MUKESH KUMAR PUKHRAJ JAIN (AKA.MUKESH BHAI) 
  ED  INVOLVED IN DIGITAL ARREST CYBER FRAUD AND RECEIVE PROCEEDS OF CYBER FRAUD BY BANK TRANSFER, CONVERT INTO CASH AND FOREIGN CURRENCY  ARRESTED

16-OCT-2026
 
6 16-OCT-2026
History of entity/person   RATIKANTA ROUT 
History of entity/person RLR MERCANTILE

History of entity/person ASSURANCE METALLOYD EXIM PVT.LTD.

History of entity/person MAA TARINI STONE CRUSHER

History of entity/person SAI SAMBHU INFRASTRUCTURE PVT.LTD.
 
ED  GENERATED PROCEEDS OF CRIME (POC) THROUGH ILLEGAL MINING, PROCUREMENT AND USE OF EXPLOSIVES AND THEFT/ADULTERATION OF MINERALS  FILED PROSECUTION COMPLAINT

16-OCT-2026
 
7 15-OCT-2026
History of entity/person   DINESH KUMAR GOEL 
History of entity/person FIITJEE LTD.
 
ED  MISAPPROPRIATED ADVANCE FEES COLLECTED FROM STUDENTS FOR COACHING PROGRAMMES  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

15-OCT-2026
 
8 15-OCT-2026
History of entity/person   MONILA GOEL 
History of entity/person FIITJEE LTD.
 
ED  MISAPPROPRIATED ADVANCE FEES COLLECTED FROM STUDENTS FOR COACHING PROGRAMMES  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

15-OCT-2026
 
9 14-OCT-2026
History of entity/person   HIREN RANJIT BHANU 
History of entity/person NEW INDIA CO-OPERATIVE BANK LTD.
 
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

14-OCT-2026
 
10 14-OCT-2026
History of entity/person   HITESH PRAVINCHANDRA MEHTA 
History of entity/person NEW INDIA CO-OPERATIVE BANK LTD.
 
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

14-OCT-2026
 
11 14-OCT-2026
History of entity/person   KAILASH CHAND MANGLA 
History of entity/person SUKRITI FOODS PVT.LTD.
 
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

14-OCT-2026
 
12 14-OCT-2026
History of entity/person   M.RAMACHANDRA 
  ED  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

IMPOSED FINE RS.5,00,000

RIGOROUS IMPRISONEMENT FOR FIVE YEARS

14-OCT-2026
 
13 14-OCT-2026
History of entity/person   POMIL JAIN 
History of entity/person BHOLE BABA ORGANIC DAIRYMILK PVT.LTD.

History of entity/person SRI VYSHNAVI DAIRY SPECIALITIES PVT.LTD.
 
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

14-OCT-2026
 
14 14-OCT-2026
History of entity/person   R.YUREKHA 
  ED  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

IMPOSED FINE RS.3,00,000

RIGOROUS IMPRISONEMENT FOR THREE YEARS

14-OCT-2026
 
15 14-OCT-2026
History of entity/person   SAMEER RATH 
History of entity/person PSIL INTERNATIONAL LTD.
 
ED  INVOLVED IN LEAKING AND SELLING OF QUESTION PAPERS TO VARIOUS CANDIDATES FOR MONETARY GAIN  CONDUCTED SEARCH OPERATIONS

14-OCT-2026
 
16 14-OCT-2026
History of entity/person   SANKAR PRUSTY 
History of entity/person PANCHSOFT TECHNOLOGIES PVT.LTD.
 
ED  INVOLVED IN LEAKING AND SELLING OF QUESTION PAPERS TO VARIOUS CANDIDATES FOR MONETARY GAIN  CONDUCTED SEARCH OPERATIONS

14-OCT-2026
 
17 14-OCT-2026
History of entity/person   SASWATI MISHRA 
History of entity/person PSIL INTERNATIONAL LTD.
 
ED  INVOLVED IN LEAKING AND SELLING OF QUESTION PAPERS TO VARIOUS CANDIDATES FOR MONETARY GAIN  CONDUCTED SEARCH OPERATIONS

14-OCT-2026
 
18 14-OCT-2026
History of entity/person   SURESH CHANDRA NAYAK 
History of entity/person SILICON TECHLAB PVT.LTD.
 
ED  INVOLVED IN LEAKING AND SELLING OF QUESTION PAPERS TO VARIOUS CANDIDATES FOR MONETARY GAIN  CONDUCTED SEARCH OPERATIONS

14-OCT-2026
 
19 14-OCT-2026
History of entity/person   VIPIN JAIN 
History of entity/person BHOLE BABA ORGANIC DAIRYMILK PVT.LTD.

History of entity/person SRI VYSHNAVI DAIRY SPECIALITIES PVT.LTD.
 
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

14-OCT-2026
 
20 13-OCT-2026
History of entity/person   RAM U.RAMDHANI 
History of entity/person EDSOM FINTECH PVT.LTD.
 
ED  OPERATED ILLEGAL ONLINE GAMING/BETTING SCAM THROUGH ALL PANEL EXCHANGE (APX) AND RELATED CYBER FRAUD ACTIVITIES  FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

13-OCT-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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