| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
11STARSS,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 2 |
|
|
1XBET,M/S
|
|
|
ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
02-MAR-2026
|
|
| 3 |
|
|
8 STOCK HEIGHTS
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 4 |
|
|
AAGHAAZ PROJECT & ENGINEERING LTD.
|
|
|
|
SHADAB AHMED
|
|
CONSTRUCTED ILLEGAL GODOWNS ON ENCROACHED GOVERNMENT LAND AND LEASING THE SAME TO FOOD CORP.OF INDIA THEREBY GENERATING POC THROUGH RENTAL INCOME AND SUBSIDY AVAILING FROM NABARD
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-DEC-2025
|
|
| 5 |
|
|
AAKANSHA INFRASTRUCTURE PVT.LTD.
|
|
|
|
KUSHAGRA ANSAL
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19-FEB-2026
|
|
| 6 |
|
|
ACIL LTD.
|
|
|
|
ARVIND DHAM
|
|
INDULGED IN ILLEGAL DIVERSION OF BANK LOANS THEREBY CAUSING WRONGFUL LOSS TO BANKS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-JUL-2025
|
|
| 7 |
|
|
ADARSH CREDIT CO-OPERATIVE SOCIETY LTD.
|
|
|
|
MUKESH MODI
|
|
|
RAHUL MODI
|
|
COLLECTED FUNDS FROM INVESTORS/ MEMBERS OF THE SOCIETY AND SIPHONED OFF & DIVERTED FUNDS BY WAY OF UNSECURED LOANS, INCENTIVES/ EX-GRATIA PAYMENTS TO FAMILY MEMBERS SERVING IN THE SOCIETY AND PAYMENT OF AGENCY COMMISSION TO FAMILY-OWNED FIRM THEREBY CAUSING WRONGFUL LOSS TO INVESTORS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-FEB-2026
|
|
| 8 |
|
|
ADEL LANDMARKS LTD.
|
|
|
|
HEM SINGH BHARANA
|
|
|
SUMIT BHARANA
|
|
DIVERTED FUNDS COLLECTED FROM HOMEBUYERS TO ITS GROUP COMPANIES AS ADVANCES FOR PURCHASE OF LAND PARCELS ETC. INSTEAD OF USING THE SAME FOR COMPLETION OF PROMISED HOMES THEREBY NON DELIVERY OF FLATS AND PLOTS TILL DATE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-JAN-2026
|
|
| 9 |
|
|
ADHAR PROPERTY CONSULTANCY PVT.LTD.
|
|
|
LOANS TAKEN BY ONE ENTITY FROM ONE BANK WERE UTILIZED FOR REPAYMENT OF LOANS TAKEN BY OTHER ENTITIES FROM OTHER BANKS, TRANSFER TO RELATED PARTIES AND INVESTMENT IN MUTUAL FUNDS IN CONTRAVENTION TO THE TERMS & CONDITIONS OF THE SANCTION LETTER OF THE LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-DEC-2025
|
|
| 10 |
|
|
ADHAR PROPERTY CONSULTANCY PVT.LTD.
|
|
|
LOANS TAKEN BY ONE ENTITY FROM ONE BANK WERE UTILIZED FOR REPAYMENT OF LOANS TAKEN BY OTHER ENTITIES FROM OTHER BANKS, TRANSFER TO RELATED PARTIES AND INVESTMENT IN MUTUAL FUNDS IN CONTRAVENTION TO THE TERMS & CONDITIONS OF THE SANCTION LETTER OF THE LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
31-OCT-2025
|
|
| 11 |
|
|
ADHUNIK POWER TRANSMISSION LTD.
|
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
06-AUG-2026
|
|
| 12 |
|
|
ADHYAYE REALTY INFRASTRUCTURE LLP
|
|
|
|
DEEPAK RASTOGI
|
|
CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JAN-2026
|
|
| 13 |
|
|
ADVANTAGE OVERSEAS PVT.LTD.
|
|
|
|
SHRIKANT BHASI
|
|
AVAILED BANKING FACILITIES BY CARRYING OUT SHAM MERCHANTING TRADE TRANSACTIONS, CIRCULAR TRADING, FABRICATION OF TRADE DOCUMENTS AND DIVERSION OF BANK FUNDS TO VARIOUS DOMESTIC AND OVERSEAS ENTITIES THEREBY CAUSING WRONGFUL LOSS OF RS.1,266.63 CRORE TO STATE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
25-JUN-2026
|
|
| 14 |
|
|
ADVANTAGE OVERSEAS PVT.LTD.
|
|
|
|
SHRIKANT BHASI
|
|
ENGAGED IN FRAUDULENT MERCHANT TRADE TRANSACTIONS, CIRCULAR TRADING, FABRICATION OF DOCUMENTS AND DIVERSION OF BANK FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.1266.63 CRORE TO STATE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-NOV-2025
|
|
| 15 |
|
|
AGNIPA ENERGO PVT.LTD.
|
|
|
|
ANIL JAINA
|
|
|
RUNU JAINA
|
|
OBTAINED LOAN OF RS.10.65 CRORE FROM BANK OF INDIA BASED ON FORGED DOCUMENTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-MAY-2026
|
|
| 16 |
|
|
AKINCHAN DEVELOPERS PVT.LTD.
|
|
|
|
SATYENDAR KUMAR JAIN
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
15-SEP-2025
|
|
| 17 |
|
|
AKSHATHA MINERALS PVT.LTD.
|
|
|
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
01-SEP-2026
|
|
| 18 |
|
|
AL-FALAH CHARITABLE TRUST
|
|
|
|
JAWAD AHMED SIDDIQUI
|
|
INVOLVED IN VIOLATION OF NATIONAL MEDICAL COMMISSION (NMC) AND PROCUREMENT OF APPROVAL/CERTIFICATIONS THROUGH MISREPRESENTATION AND SUPPRESSION OF MATERIAL FACTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-APR-2026
|
|
| 19 |
|
|
ALCHEMIST HOSPITAL
|
|
|
|
KANWAR DEEP SINGH
|
|
MOBILIZED RS.1,848 CRORE (APPROX.) THROUGH FRAUDULENT COLLECTIVE INVESTMENT SCHEME (CIS) OFFERING UNUSUALLY HIGH RETURNS AND/OR MADE FALSE PROMISES OF ALLOTTING PLOTS, FLATS AND VILLS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JUL-2025
|
|
| 20 |
|
|
ALCHEMIST INFRA REALTY LTD.
|
|
|
|
KANWAR DEEP SINGH
|
|
MOBILIZED RS.1,848 CRORE (APPROX.) THROUGH FRAUDULENT COLLECTIVE INVESTMENT SCHEME (CIS) OFFERING UNUSUALLY HIGH RETURNS AND/OR MADE FALSE PROMISES OF ALLOTTING PLOTS, FLATS AND VILLS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1 of 25
|
