| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
SHYAMLAL CHANDRASHEKHAR MEDICAL COLLEGE
|
|
|
ACTED AS MIDDLEMEN AND FACILITATED UNLAWFUL DISCLOSURE OF SENSITIVE INFORMATION TO MEDICAL COLLEGES AND ASSISTED THEM TO ORCHESTRATE FRAUDULENT ARRANGEMENTS INCLUDING MANIPULATING INSPECTION PARAMETERS TO FRAUDULENTLY OBTAIN APPROVALS TO RUN ACADEMIC COURSES AT THE MEDICAL COLLEGES
|
CONDUCTED SEARCH OPERATIONS
27-NOV-2025
|
|
| 102 |
|
|
SMILAX PHARMACHEM DRUG INDUSTRIES
|
|
|
|
ALEX PALIWAL
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 103 |
|
|
SNV STORE
|
|
|
|
SANGNEIHVELA
|
|
INVOLVED IN ILLEGAL IMPORT AND SMUGGLING OF DRY ARECA NUTS FROM MYANMAR INTO INDIA THROUGH CHAMPHAI, MIZORAM
|
CONDUCTED SEARCH OPERATIONS
04-JUN-2026
|
|
| 104 |
|
|
SOUL HEALTH CARE (I) PVT.LTD.
|
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 105 |
|
|
SR ALCOBEV PVT.LTD.
|
|
|
AVAILED AGGREGATE CREDIT FACILITIES OF RS.73 CRORE FROM BANKS AND SIPHONED OFF THE FUNDS IN COLLUSION WITH ITS SISTER CONCERN AND RELATED ENTITIES
|
CONDUCTED SEARCH OPERATIONS
29-OCT-2025
|
|
| 106 |
|
|
SRAVANTHI ENERGY PVT.LTD.
|
|
|
|
DANDAMUDI VENKATESWARA RAO
|
|
SIPHONED OFF AND DIVERTED PUBLIC FUNDS TO THEIR RELATED ENTITIES AND RELATED ENTITIES OF HYTHRO POWER CORP.LTD. THEREBY CAUSING SUBSTANTIAL LOSSES TO BANKS
INDULGED IN TRANSFERRING EQUITY SHARE OF SRAVANTHI ENERGY PVT.LTD. TO ITS FOREIGN INVESTORS AT HIGHLY DISCOUNTED PRICES DESPITE RECORDING POSITIVE EBITDA OF OVER RS.210 CRORE IN BOTH YEARS
|
CONDUCTED SEARCH OPERATIONS
01-OCT-2025
|
|
| 107 |
|
|
SRAVANTHI INFRATECH PVT.LTD.
|
|
|
|
DANDAMUDI VENKATESWARA RAO
|
|
SIPHONED OFF AND DIVERTED PUBLIC FUNDS TO THEIR RELATED ENTITIES AND RELATED ENTITIES OF HYTHRO POWER CORP.LTD. THEREBY CAUSING SUBSTANTIAL LOSSES TO BANKS
INDULGED IN TRANSFERRING EQUITY SHARE OF SRAVANTHI ENERGY PVT.LTD. TO ITS FOREIGN INVESTORS AT HIGHLY DISCOUNTED PRICES DESPITE RECORDING POSITIVE EBITDA OF OVER RS.210 CRORE IN BOTH YEARS
|
CONDUCTED SEARCH OPERATIONS
01-OCT-2025
|
|
| 108 |
|
|
SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.
|
|
|
|
BHAVANI PRASAD TAPAL
|
|
|
JYOTHI SHANTESH GUREDDI
|
|
|
RAVINDRANATH
|
|
|
RENUKA DEVI
|
|
|
SHANTESH GUREDDI
|
|
|
UMA ALVA
|
|
INCORPORATED MULTIPLE ENTITIES IN OVERSEAS JURISDICTIONS FOR RECEIPT OF PROFITS DERIVED BY SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD. AND DIVERTED A PART OF EXPORT PROCEEDS THROUGH SUCH OVERSEAS ENTITIES
OPENED MULTIPLE BANK ACCOUNTS ABROAD TO PARK FUNDS OUTSIDE INDIA AND SUBSEQUENTLY DIVERTED FUNDS TO VARIOUS OVERSEAS ACCOUNTS FOR PURCHASE OF PROPERTIES OUTSIDE INDIA IN THEIR OWN AND IN THE NAMES OF THEIR FAMILY MEMBERS
|
CONDUCTED SEARCH OPERATIONS
30-MAY-2025
|
|
| 109 |
|
|
STARS MULTIPURPOSE CO-OPERATIVE SOCIETY LTD.
|
|
|
CHEATED DEPOSITORS AND AGENTS BY ALLURING THEM WITH HIGH RETURNS AND COMMISSIONS RESPECTIVELY AND UTILIZED COLLECTED FUNDS IN NON-REGULATED MANNER WITHOUT ANY INFORMATION OR CONTROL OF DEPOSITORS
DID NOT REPAY MATURITY AMOUNTS TO DEPOSITORS INSTEAD FORCED TO RE-DEPOSIT THEIR MATURITY AMOUNT, SWITCHING/ TRANSFERRING DEPOSITS FROM ONE SCHEME TO ANOTHER SCHEME & ENTITY
MANIPULATED BOOKS OF ACCOUNTS TO SHOW REPAYMENT IN A SCHEME BY TREATING REINVESTMENT AS FRESH INVESTMENT IN ANOTHER SCHEME
COLLECTED MONEY SIPHONED AND DIVERTED FOR CREATING BENAMI ASSETS FOR THEIR PERSONAL EXPENSES AND LAVISH LIFESTYLE
|
CONDUCTED SEARCH OPERATIONS
11-AUG-2025
|
|
| 110 |
|
|
SUPREMUS ANGEL
|
|
|
|
KRISH VOHRA
|
|
|
MANISH SONI
|
|
|
NIRAJ NISAR
|
|
|
NISHA KUMARI
|
|
|
SANJAY DAMANI
|
|
|
SATISH KUMAR
|
|
ENTERED INTO SHARE PURCHASE AGREEMENTS WITH FALSE ASSURANCES OF HOLDING NSE SHARES AND COLLECTED FUNDS DESPITE HAVING NO ACTUAL SHARE
|
CONDUCTED SEARCH OPERATIONS
27-FEB-2026
|
|
| 111 |
|
|
SWAMINARAYAN INSTITUTE OF MEDICAL SCIENCES & RESEARCH
|
|
|
ACTED AS MIDDLEMEN AND FACILITATED UNLAWFUL DISCLOSURE OF SENSITIVE INFORMATION TO MEDICAL COLLEGES AND ASSISTED THEM TO ORCHESTRATE FRAUDULENT ARRANGEMENTS INCLUDING MANIPULATING INSPECTION PARAMETERS TO FRAUDULENTLY OBTAIN APPROVALS TO RUN ACADEMIC COURSES AT THE MEDICAL COLLEGES
|
CONDUCTED SEARCH OPERATIONS
27-NOV-2025
|
|
| 112 |
|
|
TERRASPARQ,M/S
|
|
|
|
SAHU JAIN
|
|
OPERATED FAKE CALL CENTRE DOING FRAUDULENT/ NON-EXISTENT TECH SUPPORT SERVICES BY OPENING OVERSEAS ENTITY BIOS TECH (USA) AND FALSELY SHOWING SUPPORT OF MICROSOFT, HP PRINTERS ROUTERS AND OTHER HARDWARES WITHOUT PROVIDE ANY AGREEMENT OR CERTIFICATE FROM MICROSOFT, HP OR ARLO
|
CONDUCTED SEARCH OPERATIONS
24-JUL-2025
|
|
| 113 |
|
|
THANGAM STEEL LTD.
|
|
|
ENHANCED CASH CREDIT AND LETTER OF CREDIT LIMITS BY SUBMITTING FORGED FINANCIAL STATEMENTS, INFLATED STOCK, RECEIVABLE STATEMENTS AND FABRICATED TRADE DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.311 CRORE (APROX.) TO SBI
|
CONDUCTED SEARCH OPERATIONS
19-MAY-2026
|
|
| 114 |
|
|
TRAFFIC MEDIA INDIA PVT.LTD.
|
|
|
|
ASHOK KUMAR MITTAL
|
|
|
DEEPAK SINGLA
|
|
|
RAMAN SINGHAL
|
|
ENHANCED FOREIGN LETTERS OF CREDITS LIMITS THROUGH UNAUTHORIZED SWIFT AMENDMENTS WITHOUT CORRESPONDING FINACLE ENTRIES THEREBY CAUSING WRONGFUL LOSS OF RS.155.21 CRORE (APPROX.) TO ORIENTAL BANK OF COMMERCE AND CONSORTIUM BANKS
|
CONDUCTED SEARCH OPERATIONS
16-JUN-2026
|
|
| 115 |
|
|
TRANSAK TECHNOLOGY INDIA PVT.LTD.
|
|
|
INDULGED IN UNAUTHORIZED CROSS BORDER TRANSFER OF MONEY BY MULTIPLE ENTITIES USING VIRTUAL DIGITAL ASSETS
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2026
|
|
| 116 |
|
|
TRS TECHNOLOGIES
|
|
|
|
K.C.THIPPESWAMY
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
CONDUCTED SEARCH OPERATIONS
02-SEP-2025
|
|
| 117 |
|
|
TRUEDOM EPC INDIA PVT.LTD.
|
|
|
MISAPPROPRIATED LOAN FUND RS.30 CRORE THROUGH ASSOCIATED PAPER-BASED SHELL COMPANIES UNDER THE GUISE OF 100.8 MW WINDMILL PROJECT
|
CONDUCTED SEARCH OPERATIONS
11-APR-2025
|
|
| 118 |
|
|
UNIVERSAL SRUSTHI FERTILITY & RESEARCH CENTRE
|
|
|
|
ATHLURI NAMRATHA (AKA.PACHIPALLI NAMRATHA)
|
|
|
PACHIPALLI NAMRATHA (AKA.ATHLURI NAMRATHA)
|
|
INVOLVED IN CHILD TRAFFICKING AND OPERATING ILLEGAL SURROGACY RACKET BY FRAUDULENTLY HANDING THE CHILDREN NOT THEIR BIOLOGICALLY
|
CONDUCTED SEARCH OPERATIONS
25-SEP-2025
|
|
| 119 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
ANIL MITHAS
|
|
DIVERTED AND SIPHONED OFF FUND BY WAY OF FAKE LOANS & ADVANCES, SHARE PREMIUM, ADVANCE PAYMENTS FOR MATERIAL AND DEPOSITS ETC. TO VARIOUS COMPANIES WHICH EITHER FORFEITED THE AMOUNT DUE TO SMALL VIOLATIONS OR STRUCK OFF FROM MINISTRY OF CORPORATE AFFAIRS (MCA) AND PROJECT GOR STRUCK DUE TO LACK OF MONEY
|
CONDUCTED SEARCH OPERATIONS
19-APR-2025
|
|
| 120 |
|
|
VALMARK REALTY HOLDINGS PVT.LTD.
|
|
|
|
RATAN LATH
|
|
INVOLVED IN FRAUDULENT ISSUANCE OF TRANSFARABLE DEVELOPMENT RIGHTS (TDRS)
|
CONDUCTED SEARCH OPERATIONS
23-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 6 of 7
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