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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.

PERSON

S.
No.
DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 28-SEP-2026
History of entity/person   ANIL BHALLA 
History of entity/person VATIKA LTD.
 
ED  COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER  ARRESTED

28-SEP-2026
 
2 28-SEP-2026
History of entity/person   GAUTAM BHALLA 
History of entity/person VATIKA LTD.
 
ED  COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER  ARRESTED

28-SEP-2026
 
3 24-SEP-2026
History of entity/person   BOMANAHALLI BABU (AKA.P.S.AYUB) 
History of entity/person ATTICA GOLD PVT.LTD.
 
ED  HABITUALLY PURCHASES/ACQUIRED/DEALT IN STOLEN GOLD ARTICLES  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

24-SEP-2026
 
4 24-SEP-2026
History of entity/person   JOHN PAUL VALLESS 
  ED  CLAIMED FALSELY IN COURT THAT THE FATHER OF TWO SISTERS WAS ACTUAL (LATE FATHER) OWNER OF THE LAND AND OBTAINED ORDER FROM THE COURT, SUBSEQUENTLY PROPERTY MUTATED INTO SISTERS' NAMES IN THE OFFICIAL REVENUE RECORDS  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

24-SEP-2026
 
5 24-SEP-2026
History of entity/person   K.K.SRIVASTAVA (AKA.KRISHNA KUMAR SHRIVASTAVA) 
  ED  INDUCED RAWAT ASSOCIATES BY FALSELY CLAIMING AVAILABILITY OF RS.500 CRORE RAIPUR SMART CITY SUB-CONTRACT AND OBTAINED RS.15 CRORE IN THE NAME OF FAKE PERFORMANCE SECURITY  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

24-SEP-2026
 
6 24-SEP-2026
History of entity/person   KRISHNA KUMAR SHRIVASTAVA (AKA.K.K.SRIVASTAVA) 
  ED  INDUCED RAWAT ASSOCIATES BY FALSELY CLAIMING AVAILABILITY OF RS.500 CRORE RAIPUR SMART CITY SUB-CONTRACT AND OBTAINED RS.15 CRORE IN THE NAME OF FAKE PERFORMANCE SECURITY  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

24-SEP-2026
 
7 24-SEP-2026
History of entity/person   MOHAMMED SALMAN A. 
History of entity/person ATTICA GOLD PVT.LTD.
 
ED  HABITUALLY PURCHASES/ACQUIRED/DEALT IN STOLEN GOLD ARTICLES  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

24-SEP-2026
 
8 24-SEP-2026
History of entity/person   OBEDULLA A. 
History of entity/person ATTICA GOLD PVT.LTD.
 
ED  HABITUALLY PURCHASES/ACQUIRED/DEALT IN STOLEN GOLD ARTICLES  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

24-SEP-2026
 
9 24-SEP-2026
History of entity/person   P.S.AYUB (AKA.BOMANAHALLI BABU) 
History of entity/person ATTICA GOLD PVT.LTD.
 
ED  HABITUALLY PURCHASES/ACQUIRED/DEALT IN STOLEN GOLD ARTICLES  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

24-SEP-2026
 
10 23-SEP-2026
History of entity/person   AKSHAY PARSHURAM BANSODE 
  ED  ENGAGED IN ILLEGAL TRANSPORTATION OF GOLD ACROSS INDIA FOR FIXED MONTHLY REMUNERATION  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

23-SEP-2026
 
11 23-SEP-2026
History of entity/person   CHETAN BORGHARIYA 
  ED  ACTED IN CONNIVANCE WITH OTHER PUBLIC SERVANTS AND PRIVATE INDIVIDUALS FOR LEAKING QUESTION PAPERS AND MANIPULATING SELECTION PROCESS IN EXCHANGE FOR ILLEGAL GRATIFICATION  FILED PROSECUTION COMPLAINT

23-SEP-2026
 
12 23-SEP-2026
History of entity/person   RAJIV PASARI 
History of entity/person MCNALLY BHARAT ENGINEERING CO.LTD.
 
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
 
13 23-SEP-2026
History of entity/person   RAVI TODI 
History of entity/person MCNALLY BHARAT ENGINEERING CO.LTD.
 
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
 
14 23-SEP-2026
History of entity/person   SANJAY PASARI 
History of entity/person MCNALLY BHARAT ENGINEERING CO.LTD.
 
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
 
15 23-SEP-2026
History of entity/person   SUDHIR SATNALIWALA 
History of entity/person MCNALLY BHARAT ENGINEERING CO.LTD.
 
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
 
16 23-SEP-2026
History of entity/person   TAMAN SINGH SONWANI 
  ED  ACTED IN CONNIVANCE WITH OTHER PUBLIC SERVANTS AND PRIVATE INDIVIDUALS FOR LEAKING QUESTION PAPERS AND MANIPULATING SELECTION PROCESS IN EXCHANGE FOR ILLEGAL GRATIFICATION  FILED PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

23-SEP-2026
 
17 23-SEP-2026
History of entity/person   UTKARSH CHANDRAKAR 
  ED  ACTED IN CONNIVANCE WITH OTHER PUBLIC SERVANTS AND PRIVATE INDIVIDUALS FOR LEAKING QUESTION PAPERS AND MANIPULATING SELECTION PROCESS IN EXCHANGE FOR ILLEGAL GRATIFICATION  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

23-SEP-2026
 
18 22-SEP-2026
History of entity/person   BABU (AKA.SYED USMAN) 
  ED  INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS  ARRESTED

22-SEP-2026
 
19 22-SEP-2026
History of entity/person   DHAMODHARAM BALACHANDRAN 
  ED  INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS  ARRESTED

22-SEP-2026
 
20 22-SEP-2026
History of entity/person   SYED USMAN (AKA.BABU) 
  ED  INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS  ARRESTED

22-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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