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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 29-NOV-2025

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.

COMPANIES: IMPOSED FINE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MALLIKA INN BAR & RESTAURANT  
History of entity/person L.SRINIVAS GOUD
  		AVAILED LOAN BY FABRICATING TITLE DEED DOCUMENTS AND FORGED SIGNATURE OF HIS MOTHER   IMPOSED FINE RS.25,000

24-NOV-2025
2
History of entity/person MALLIKA INN BAR & RESTAURANT  
History of entity/person L.SRINIVAS GOUD
  		AVAILED LOAN BY FABRICATING TITLE DEED DOCUMENTS AND FORGED SIGNATURE OF HIS MOTHER   IMPOSED FINE RS.25,000

24-NOV-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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