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Regulatory Actions Covered By This Website

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 28-SEP-2026
History of entity/person VATIKA LTD.   
History of entity/person GAUTAM BHALLA

History of entity/person ANIL BHALLA
  		ED  COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER  ARRESTED

28-SEP-2026 		 
2 24-SEP-2026
History of entity/person ATTICA GOLD PVT.LTD.   
History of entity/person MOHAMMED SALMAN A.

History of entity/person P.S.AYUB (AKA.BOMANAHALLI BABU)

History of entity/person BOMANAHALLI BABU (AKA.P.S.AYUB)

History of entity/person OBEDULLA A.
  		ED  HABITUALLY PURCHASES/ACQUIRED/DEALT IN STOLEN GOLD ARTICLES  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

24-SEP-2026 		 
3 23-SEP-2026
History of entity/person MCNALLY BHARAT ENGINEERING CO.LTD. 

(CIN:L45202WB1961PLC025181)  
History of entity/person RAJIV PASARI

History of entity/person SANJAY PASARI

History of entity/person RAVI TODI

History of entity/person SUDHIR SATNALIWALA
  		ED  INDULGED IN BENEFICIAL OWNERSHIP OR CONTROL OVER CERTAIN UNDISCLOSED ASSETS SITUATED OUTSIDE INDIA

ACQUIRED MBECL THROUGH CIRP PROCESS STRUCTURED TO CONCEAL ACTUAL FINANCIAL INVOLVEMENT AND CONTROL OF VISHWA GROUP LED BY MR.SANJAY PASARI  		CONDUCTED SEARCH OPERATIONS

23-SEP-2026 		 
4 18-SEP-2026
History of entity/person N.N.FINANCIAL SERVICES PVT.LTD.   
  ED  OPERATED ILLEGAL COLLECTIVE INVESTMENT SCHEME AND MOBILIZED OF RS.48,000 CRORE FROM LACS OF INVESTORS ACROSS INDIA UNDER THE PRETEXT OF SALE AND DEVELOPMENT OF AGRICULTURAL LAND  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

18-SEP-2026 		 
5 18-SEP-2026
History of entity/person PGC CORP.LTD.   
History of entity/person AADITH D.VIKRAM

History of entity/person K.KALEESWARAN

History of entity/person D.PREM
  		ED  AVAILED LOAN FACILITY WHICH WAS LATER DECLARED AS NPA THEREBY CAUSING A LOSS OF RS.116.79 CRORE (APPROX.) TO INDIAN OVERSEAS BANK  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

18-SEP-2026 		 
6 17-SEP-2026
History of entity/person AMRIT BAZAR PARISEVA LTD.   
History of entity/person AMRIT DUJARI

History of entity/person KALI KISHORE BAGCHI

History of entity/person KAILASH CHAND DUJARI
  		ED  MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

17-SEP-2026 		 
7 17-SEP-2026
History of entity/person AMRIT BIO-ENERGY & INDUSTRIES LTD. 

(CIN:U65922WB1990PLC050196)  
History of entity/person AMRIT DUJARI

History of entity/person KALI KISHORE BAGCHI

History of entity/person KAILASH CHAND DUJARI
  		ED  MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

17-SEP-2026 		 
8 17-SEP-2026
History of entity/person AMRIT PROJECT LTD. 

(CIN:U45400WB2009PLC133214)  
History of entity/person AMRIT DUJARI

History of entity/person KALI KISHORE BAGCHI

History of entity/person KAILASH CHAND DUJARI
  		ED  MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

17-SEP-2026 		 
9 17-SEP-2026
History of entity/person AMRIT PROJECTS (N.E.) LTD. 

(CIN:U40101AS2007PLC008429
PAN:AAHCA5130D)  
History of entity/person AMRIT DUJARI

History of entity/person KALI KISHORE BAGCHI

History of entity/person KAILASH CHAND DUJARI
  		ED  MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

17-SEP-2026 		 
10 15-SEP-2026
History of entity/person GANGULY HOME SEARCH PVT.LTD.   
History of entity/person AMIT GANGULY
  		ED  INVOLVED IN FRAUDULENT ACQUISITION OF HIGH-VALUE LAND PARCELS FROM RIGHTFUL AND VULNERABLE OWNERS  ARRESTED

15-SEP-2026 		 
11 11-SEP-2026
History of entity/person AMRL GROUP   
  ED  AVAILED CREDIT FACILITIES FROM SREI INFRASTRUCTURE FINANCE LTD. AND SREI EQUIPMENT FINANCE LTD. AND THEIR SUBSEQUENT NON-REPAYMENT, INCLUDING SUSPECTED EVER GREENING, DIVERSION/ROUND-TRIPPING OF FUNDS AND OTHER IRREGULARITIES  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-2026 		 
12 11-SEP-2026
History of entity/person AMRL HITECH CITY LTD. 

(CIN:U70101TN2000PLC044980)  
  ED  AVAILED CREDIT FACILITIES FROM SREI INFRASTRUCTURE FINANCE LTD. AND SREI EQUIPMENT FINANCE LTD. AND THEIR SUBSEQUENT NON-REPAYMENT, INCLUDING SUSPECTED EVER GREENING, DIVERSION/ROUND-TRIPPING OF FUNDS AND OTHER IRREGULARITIES  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-2026 		 
13 11-SEP-2026
History of entity/person ARSS GROUP   
  ED  AVAILED CREDIT FACILITIES FROM SREI INFRASTRUCTURE FINANCE LTD. AND SREI EQUIPMENT FINANCE LTD. AND THEIR SUBSEQUENT NON-REPAYMENT, INCLUDING SUSPECTED EVER GREENING, DIVERSION/ROUND-TRIPPING OF FUNDS AND OTHER IRREGULARITIES  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-2026 		 
14 11-SEP-2026
History of entity/person ARSS INFRASTRUCTURE PROJECTS LTD. 

(CIN:L14103OR2000PLC006230
PAN:AADCA4203D)  
  ED  AVAILED CREDIT FACILITIES FROM SREI INFRASTRUCTURE FINANCE LTD. AND SREI EQUIPMENT FINANCE LTD. AND THEIR SUBSEQUENT NON-REPAYMENT, INCLUDING SUSPECTED EVER GREENING, DIVERSION/ROUND-TRIPPING OF FUNDS AND OTHER IRREGULARITIES  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-2026 		 
15 11-SEP-2026
History of entity/person DELIGHT MARKETING CO.PVT.LTD.   
History of entity/person PREM CHAND GUPTA
  		ED  MISUSED OFFICIAL POSITION TO GRANTS FOR RAILWAY HOTELS CONTRACTS TO SUJATA HOTEL PVT.LTD. IN LIU OF TWO ACRES OF LAND TOBE TRANSFERRED AT UNDERVALUED RATES  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

11-SEP-2026 		 
16 11-SEP-2026
History of entity/person GAJANAN GANGAMAI INDUSTRIES LLP   
History of entity/person NITIN RAMCHANDRA JADHAV
  		ED  OBTAINED LOANS FROM CONSORTIUM OF BANKS WHICH WERE LATER DECLARED NPA THEREBY BY CAUSING LOSS OF RS.135 CRORE (APPROX.) TO CONSORTIUM OF BANKS LED BY BANK OF INDIA  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-2026 		 
17 10-SEP-2026
History of entity/person ALFARA'A INFRAPROJECTS PVT.LTD.   
  ED  AVAILED CREDIT FACILITIES WHICH WAS LATER DECLARED AS NPA THEREBY CAUSING A LOSS OF RS.255.74 CRORE TO BANK OF BARODA  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

10-SEP-2026 		 
18 10-SEP-2026
History of entity/person BHARAT VANIJYA EASTERN PVT.LTD.   
  ED  PAID HUGE BRIBE IN LIEU OF GETTING TENDER FROM PWD DEPARTMENT WHICH WAS USED TO ACQUIRE FOREIGN ASSETS  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

10-SEP-2026 		 
19 10-SEP-2026
History of entity/person SHARDA WAREHOUSE   
History of entity/person ALOK SHARDA
  		ED  MISUSED WAREHOUSE RECEIPT FINANCE SCHEME BY FALSELY SHOWING AGRICULTURAL COMMODITIES AS STORED IN A WAREHOUSE AND ISSUED WAREHOUSE RECEIPTS THEREBY CAUSING WRONGFUL LOSS OF RS.26 CRORE TO IDBI BANK LTD. AND KISAN DHANAGRI FINANCIAL SERVICES PVT.LTD.  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

10-SEP-2026 		 
20 10-SEP-2026
History of entity/person VISHWAKARMA CREATIONS PVT.LTD. 

(PAN:AAACI4224P)  
  ED  DEFRAUDED RS.57.47 CRORE TO PUNJAB NATIONAL BANK

ENGAGED IN FINANCIAL DEALING WITH ENTITIES SUSPECTED TO DUMMY FIRMS FLOATED IN THE NAMES OF EMPLOYEES AND CLOSE ASSOCIATES DEFRAUDED PUNJAB NATIONAL BANK OF RS 57.47 CRORE  		PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

10-SEP-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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