Home»
Regulatory actions in Chronological Order

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.

DATE OF ORDER

ENTITY

PERSON

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1

13-AUG-2026

History of entity/person

PUNJAB SMALL INDUSTRIES & EXPORT CORP.

History of entity/person

JASWINDER SINGH RANDHAWA

History of entity/person

SURINDER PAL SINGH

ED

INDULGED IN ILLEGAL ALLOTMENT OF INDUSTRIAL PLOTS IN THE NAME OF THEIR RELATIVES, FRIENDS AND OTHER ASSOCIATES IN THE MATTER OF PUNJAB SMALL INDUSTRIES & EXPORT CORPORATION (PSIEC)

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

13-AUG-2026

2

11-AUG-2026

History of entity/person

AMIT TRADERS

ED

GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

11-AUG-2026

3

11-AUG-2026

History of entity/person

ANGELA ENTERPRISES

History of entity/person

KOTU BUI

ED

GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

11-AUG-2026

4

11-AUG-2026

History of entity/person

SHREE RAM ENTERPRISES

ED

GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

11-AUG-2026

5

11-AUG-2026

History of entity/person

SUNFORCE SOLAR PVT.LTD.

ED

GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

11-AUG-2026

6

11-AUG-2026

History of entity/person

YALPU ENTERPRISE

History of entity/person

TATUM TELI COMDIR

ED

GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

11-AUG-2026

7

11-AUG-2026

History of entity/person

ZEE ENGINEERING & CONSTRUCTION

History of entity/person

LIKHA NAP

ED

GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

11-AUG-2026

8

08-AUG-2026

History of entity/person

GOMILLIONS LLP

History of entity/person

JOY MODAK

History of entity/person

RISHIRAJ GOGOI

ED

OPERATED UNREGULATED DEPOSIT COLLECTION SCHEME

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

08-AUG-2026

9

08-AUG-2026

History of entity/person

RELIANCE COMMUNICATIONS LTD.

(PAN:AACCR7832C)

History of entity/person

SATISH SETH

History of entity/person

GAUTAM BHAILAL DOSHI

History of entity/person

AMITABH JHUNJHUNWALA

ED

MISUSED CREDIT FACILITIES TO REPAY, ROTATE AND EVERGREEN EARLIER DOMESTIC AND FOREIGN LIABILITIES INSTEAD OF THE SANCTIONED END-USE

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

08-AUG-2026

10

08-AUG-2026

History of entity/person

RELIANCE INFRASTRUCTURE LTD.

(CIN:L75100MH1929PLC001530
PAN:AACCR7446Q)

History of entity/person

SATISH SETH

ED

DIVERTED PUBLIC FUNDS FROM FOUR NHAI-AWARDED TOLL ROAD PROJECTS AND SIPHONED THROUGH SHAM, POST-FACTO OR BACK-DATED ARRANGEMENTS FOR FICTITIOUS SUB-CONTRACTING WORK

FILED PROSECUTION COMPLAINT

08-AUG-2026

11

08-AUG-2026

History of entity/person

RELIANCE TELECOM LTD.

History of entity/person

SATISH SETH

History of entity/person

AMITABH JHUNJHUNWALA

History of entity/person

GAUTAM BHAILAL DOSHI

ED

MISUSED CREDIT FACILITIES TO REPAY, ROTATE AND EVERGREEN EARLIER DOMESTIC AND FOREIGN LIABILITIES INSTEAD OF THE SANCTIONED END-USE

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

08-AUG-2026

12

07-AUG-2026

History of entity/person

SHIVAM ASSOCIATES

History of entity/person

SHIVANAND SIDDAPPA NEELANNAVAR

History of entity/person

MAHESH S.NEELANNAVAR

History of entity/person

SUBHASH RAMAGOUDA NANDARGI

ED

OPERATED UNREGULATED DEPOSIT COLLECTION SCHEME

CONDUCTED SEARCH OPERATIONS

07-AUG-2026

13

07-AUG-2026

History of entity/person

SHIVAM LIFELINE PVT.LTD.

History of entity/person

SHIVANAND SIDDAPPA NEELANNAVAR

History of entity/person

MAHESH S.NEELANNAVAR

History of entity/person

SUBHASH RAMAGOUDA NANDARGI

ED

OPERATED UNREGULATED DEPOSIT COLLECTION SCHEME

CONDUCTED SEARCH OPERATIONS

07-AUG-2026

14

07-AUG-2026

History of entity/person

SHIVAM PRODUCTIONS

History of entity/person

SHIVANAND SIDDAPPA NEELANNAVAR

History of entity/person

MAHESH S.NEELANNAVAR

History of entity/person

SUBHASH RAMAGOUDA NANDARGI

ED

OPERATED UNREGULATED DEPOSIT COLLECTION SCHEME

CONDUCTED SEARCH OPERATIONS

07-AUG-2026

15

07-AUG-2026

History of entity/person

SHIVAM SEVAA (OPC) PVT.LTD.

History of entity/person

SHIVANAND SIDDAPPA NEELANNAVAR

History of entity/person

SUBHASH RAMAGOUDA NANDARGI

History of entity/person

MAHESH S.NEELANNAVAR

ED

OPERATED UNREGULATED DEPOSIT COLLECTION SCHEME

CONDUCTED SEARCH OPERATIONS

07-AUG-2026

16

06-AUG-2026

History of entity/person

ADHUNIK POWER TRANSMISSION LTD.

ED

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

17

06-AUG-2026

History of entity/person

DANDDELI FERRO PVT.LTD.

ED

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

18

06-AUG-2026

History of entity/person

DEEPAK CABLES INDIA LTD.

(CIN:U64201KA1977PLC003168)

History of entity/person

SATYAVATHY BALLA

History of entity/person

KARUTURI VENKATESHWARA RAO

ED

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

19

06-AUG-2026

History of entity/person

DLMS JOLLYWOOD MUSIC PVT.LTD.

History of entity/person

DHEERAJ KUMAR

History of entity/person

JITENDRA KUMAR RAJEEV

ED

ENTICED INDIVIDUALS WITH PROMISES OF A �DIGITAL JOB� AND DOUBLING THEIR INVESTMENT

CONDUCTED SEARCH OPERATIONS

06-AUG-2026

20

06-AUG-2026

History of entity/person

JOLLYWOOD MUSIC INDUSTRIES PVT.LTD.

History of entity/person

DHEERAJ KUMAR

History of entity/person

JITENDRA KUMAR RAJEEV

ED

ENTICED INDIVIDUALS WITH PROMISES OF A �DIGITAL JOB� AND DOUBLING THEIR INVESTMENT

CONDUCTED SEARCH OPERATIONS

06-AUG-2026

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

First Next Last

Page 1 of 58

Advertisements are not accepted on this website

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.