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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 07-MAR-2024
History of entity/person   MOHAMMAD QASIM GUJJAR (AKA.SALMAN) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

07-MAR-2024 		 
2 07-MAR-2024
History of entity/person   MOHAMMAD QASIM GUJJAR (AKA.SULEMAN) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

07-MAR-2024 		 
3 07-MAR-2024
History of entity/person   SALMAN (AKA.MOHAMMAD QASIM GUJJAR) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

07-MAR-2024 		 
4 07-MAR-2024
History of entity/person   SALMAN (AKA.SULEMAN) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

07-MAR-2024 		 
5 07-MAR-2024
History of entity/person   SULEMAN (AKA.MOHAMMAD QASIM GUJJAR) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

07-MAR-2024 		 
6 07-MAR-2024
History of entity/person   SULEMAN (AKA.SALMAN) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

07-MAR-2024 		 
7 02-JAN-2024
History of entity/person   GOLDY BRAR (AKA.SATINDERJIT SINGH) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

02-JAN-2024 		 
8 02-JAN-2024
History of entity/person   GOLDY BRAR (AKA.SATWINDER SINGH) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

02-JAN-2024 		 
9 02-JAN-2024
History of entity/person   LAKHBIR SINGH (AKA.LANDA) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

02-JAN-2024 		 
10 02-JAN-2024
History of entity/person   LANDA (AKA.LAKHBIR SINGH) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

02-JAN-2024 		 
11 02-JAN-2024
History of entity/person   SATINDERJIT SINGH (AKA.GOLDY BRAR) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

02-JAN-2024 		 
12 02-JAN-2024
History of entity/person   SATINDERJIT SINGH (AKA.SATWINDER SINGH) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

02-JAN-2024 		 
13 02-JAN-2024
History of entity/person   SATWINDER SINGH (AKA.GOLDY BRAR) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

02-JAN-2024 		 
14 02-JAN-2024
History of entity/person   SATWINDER SINGH (AKA.SATINDERJIT SINGH) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

02-JAN-2024 		 
15 28-FEB-2023
History of entity/person   HARWINDER SINGH SANDHU (AKA.RINDA) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

28-FEB-2023 		 
16 28-FEB-2023
History of entity/person   RINDA (AKA.HARWINDER SINGH SANDHU) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

28-FEB-2023 		 
17 24-JAN-2023
History of entity/person   ARBAZ AHMAD MIR 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

24-JAN-2023 		 
18 24-JAN-2023
History of entity/person   ARSH DALA (AKA.ARSHDEEP SINGH GILL) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

24-JAN-2023 		 
19 24-JAN-2023
History of entity/person   ARSHDEEP SINGH GILL (AKA.ARSH DALA) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

24-JAN-2023 		 
20 24-JAN-2023
History of entity/person   ASIF MAQBOOL DAR 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

24-JAN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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