| 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
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 |
|
|
8 STOCK HEIGHTS,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
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
|
|
| 3 |
|
|
A.K.ENTERPRISES
|
|
|
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11-SEP-2025
|
|
| 4 |
|
|
AARUDHRA GOLD TRADING PVT.LTD.
|
|
|
|
V.RAJASEKHAR
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC BY PROMISING EXORBITANT MONTHLY RETURNS ALONG WITH INCENTIVES SUCH AS MONTHLY PAYOUTS, GOLD COINS AND REFERRAL COMMISSIONS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-NOV-2025
|
|
| 5 |
|
|
ABS INFOZON PVT.LTD.
|
|
|
|
AYAN SIL
|
|
INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
10-OCT-2025
|
|
| 6 |
|
|
ABS INFOZON PVT.LTD.
|
|
|
|
AYAN SIL
|
|
INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-OCT-2025
|
|
| 7 |
|
|
AKASH INSTITUTE OF ENGINEERING & TECHNOLOGY
|
|
|
COLLUDED WITH UNKNOWN PERSONS TO OBTAIN LOGIN CREDENTIALS OF STUDENTS REGISTERED WITH KARNATAKA EXAMINATION AUTHORITY AND BLOCKED SEATS IN THEIR COLLEGE IN THE NAME OF STUDENTS WHO DID NOT ACTUALLY TAKE ADMISSION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
27-JUN-2025
|
|
| 8 |
|
|
ALPINE MINMETALS INDIA PVT.LTD.
|
|
|
|
GAGAN SHUKLA
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FROM BELEKERI PORT, KARNATAKA
|
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-2025
|
|
| 9 |
|
|
AMIT TRADERS
|
|
|
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11-SEP-2025
|
|
| 10 |
|
|
AMRIT FEEDS LTD.
|
|
|
|
HARISH BAGLA
|
|
DEFAULTED LOAN AMOUNT OF RS.144.68 CRORE AND DIVERTED & SIPHONED OFF LOAN FUNDS THEREBY TURN TO NPA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-AUG-2025
|
|
| 11 |
|
|
ANMOL MINES PVT.LTD.
|
|
|
|
SHAKTI RANJAN DASH
|
|
AVAILED LOANS FROM CONSORTIUM LED BY BANK OF INDIA BY SUBMITTING FORGED DETAILED PROJECT REPORTS AND SHOWING FAKE SALES TO DUMMY AND SHELL ENTITIES, DIVERTED FUNDS AND UTILIZED THE SAME IN MINING ACTIVITIES IN ODISHA THEREBY CAUSING A LOSS OF RS.1396 CRORE (APPROX.) TO BANKS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
30-AUG-2025
|
|
| 12 |
|
|
ANMOL RESOURCES PVT.LTD.
|
|
|
|
SHAKTI RANJAN DASH
|
|
AVAILED LOANS FROM CONSORTIUM LED BY BANK OF INDIA BY SUBMITTING FORGED DETAILED PROJECT REPORTS AND SHOWING FAKE SALES TO DUMMY AND SHELL ENTITIES, DIVERTED FUNDS AND UTILIZED THE SAME IN MINING ACTIVITIES IN ODISHA THEREBY CAUSING A LOSS OF RS.1396 CRORE (APPROX.) TO BANKS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
30-AUG-2025
|
|
| 13 |
|
|
ARSHAD EXPORTS
|
|
|
|
ASGHAR KHAN
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FROM BELEKERI PORT, KARNATAKA
|
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-2025
|
|
| 14 |
|
|
ARVIND REMEDIES LTD.
|
|
|
|
ARVIND KUMAR BABHUTMALJI SHAH
|
|
CHEATED CONSORTIUM OF BANKS OF RS.637 CRORE AND SIPHONED OFF THE BANK FUNDS THROUGH SHELL ENTITIES CONTROLLED BY THE PROMOTERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
02-SEP-2025
|
|
| 15 |
|
|
ASHAPURA MINECHEM LTD.
|
|
|
|
SATISH KRISHNA SAIL (AKA.SATISH SAIL)
|
|
|
SATISH SAIL (AKA.SATISH KRISHNA SAIL)
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FINES SEIZED BY FOREST AUTHORITIES THEREBY CAUSING A LOSS OF RS.86.78 CRORE TO GOVERNMENT EXCHEQUER
|
ARRESTED
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
|
|
| 16 |
|
|
ASHAPURA MINECHEM LTD.
|
|
|
|
SATISH KRISHNA SAIL (AKA.SATISH SAIL)
|
|
|
SATISH SAIL (AKA.SATISH KRISHNA SAIL)
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FINES WEIGHING NEARLY 1.25 LAC METRIC TON, WHICH WERE ALREADY UNDER THE ORDERS OF SEIZURE OF THE FOREST DEPARTMENT, ANKOLA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
15-AUG-2025
|
|
| 17 |
|
|
BAJWA DEVELOPERS LTD.
|
|
|
|
JARNAIL SINGH BAJWA
|
|
|
SUKHDEV SINGH BAJWA
|
|
RECEIVED FUNDS FROM PLOT BUYERS DIVERTED TO OTHER COMPANIES CONTROLLED BY HIS FAMILY AND FOR BUYING LUXURY VEHICLES, GIVING UNSECURED LOANS AND PURCHASING PROPERTIES, INSTEAD OF USING FOR DEVELOPING PLOTS OR REFUNDING THE BUYERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-MAY-2025
|
|
| 18 |
|
|
BCC MUSIC FACTORY
|
|
|
|
AMIT MAJITHIA
|
|
OPERATED ILLEGAL ONLINE BETTING WEBSITES ON LIVE GAMES AND SPORTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
12-NOV-2025
|
|
| 19 |
|
|
BHAGYANAGAR PROPERTIES PVT.LTD.
|
|
|
|
NAREDERA SURANA
|
|
INVOLVED IN CREATION OF UNAUTHORIZED LAND LAYOUTS, SELLING SAME PLOTS TO DIFFERENT CUSTOMERS, ACCEPTING PAYMENTS WITHOUT PROPER AGREEMENTS AND GIVING FALSE ASSURANCES OF PLOT REGISTRATIONS THEREBY CAUSING FINANCIAL LOSS TO SEVERAL CUSTOMERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17-APR-2025
|
|
| 20 |
|
|
BHASIN INFOTECH & INFRASTRUCTURE PVT.LTD.
|
|
|
|
SATINDER SINGH BHASIN
|
|
USED MISLEADING ADVERTISEMENTS & FALSE PROMISES TO INVESTORS AND DID NOT AWARD THE POSSESSION OR OWNERSHIP TO INVESTORS AND SIPHONED OFF INVESTED AMOUNTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
13-APR-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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