S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
29-NOV-2025
ADVANTAGE OVERSEAS PVT.LTD.
SHRIKANT BHASI
ED
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
2
29-NOV-2025
AMG MANAGEMENT SERVICES PVT.LTD.
ED
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
3
29-NOV-2025
CERTISZEP INNOVATIONS (OPC) PVT.LTD.
MAHESH CHANDRASHEKHAR SHETYE
ED
OPERATED FAKE CALL CENTRES IMPERSONATING REPRESENTATIVES OF U.S.-BASED COMPANIES SUCH AS NETFLIX, AMAZON, SPECTRUM AND AT&T AND OTHERS AND INDUCED U.S. CITIZENS THROUGH VOIP DIALERS AND REMOTE-ACCESS TOOLS BY FALSELY PROJECTING TECHNICAL ISSUES THEREBY CHEATING VICTIMS FROM USD 100 TO USD 5,000 PER VICTIM
ARRESTED
4
29-NOV-2025
COMMERCIAL AMPLITUDE PVT.LTD.
ED
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
5
29-NOV-2025
MACK & KRIS ENTERPRISES
MAHESH CHANDRASHEKHAR SHETYE
ED
OPERATED FAKE CALL CENTRES IMPERSONATING REPRESENTATIVES OF U.S.-BASED COMPANIES SUCH AS NETFLIX, AMAZON, SPECTRUM AND AT&T AND OTHERS AND INDUCED U.S. CITIZENS THROUGH VOIP DIALERS AND REMOTE-ACCESS TOOLS BY FALSELY PROJECTING TECHNICAL ISSUES THEREBY CHEATING VICTIMS FROM USD 100 TO USD 5,000 PER VICTIM
ARRESTED
6
28-NOV-2025
PUNJAB NATIONAL BANK
MARK PIUS KARARI
ED
AVAILED LOANS OF RS.6.01 CRORE UNDER TWO GOVERNMENT SCHEMES PRADHAN MANTRI EMPLOYMENT GENERATION PROGRAMME (PMEGP) AND CHIEF MINISTER YUVA UDYAMI YOJANA (CMYUY) BY USING FAKE APPLICANTS, FORGED DOCUMENTS AND FABRICATED QUOTATIONS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
7
27-NOV-2025
BILL ENTERPRISES
ED
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
8
27-NOV-2025
FATHER COLOMBO INSTITUTE OF MEDICAL SCIENCES
ED
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
9
27-NOV-2025
GAYATRI MEDICAL COLLEGE
ED
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
10
27-NOV-2025
INDEX MEDICAL COLLEGE
ED
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
11
27-NOV-2025
KC PHARMACY
ED
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
12
27-NOV-2025
KRISHIV ENTERPRISES
ED
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
13
27-NOV-2025
LH PHARMACY
ED
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
14
27-NOV-2025
MAHASIN TRADECOM
MOHD.ZAFAR
ED
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
15
27-NOV-2025
NATIONAL CAPITAL REGION INSTITUTE OF MEDICAL SCIENCES
ED
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
16
27-NOV-2025
RK TWO SISTERS STORE
ED
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17
27-NOV-2025
SHRI RAWATPURA SARKAR INSTITUTE OF MEDICAL SCIENCES & RESEARCH
ED
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
18
27-NOV-2025
SHYAMLAL CHANDRASHEKHAR MEDICAL COLLEGE
ED
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
19
27-NOV-2025
SWAMINARAYAN INSTITUTE OF MEDICAL SCIENCES & RESEARCH
ED
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
20
26-NOV-2025
AARUDHRA GOLD TRADING PVT.LTD.
V.RAJASEKHAR
ED
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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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