watchoutinvestors.com watchoutinvestors.com  
Investor Education and Protection Fund
Securities and Exchange Board of India
 
Home
 CENTRAL BUREAU OF INVESTIGATION
Period covered
  
From To/Uptil
Companies/Persons
  05/04/2001  01/09/2010
 
  Actions by CBI
 
 
   

Acquitted by the court

  
 
   

Arrested the accused

  
 
   

Bank account frozen

  
 
   

Directed to appear

  
 
   

Directed to pay compensation

  
 
   

Filed chargesheet in the court

  
 
   

Found guilty for the offence and convicted

  
 
   

Ordered disproportionate assets of Rs.4.35 crore to be forfeited by the state

  
 
   

Ordered for attachment of properties acquired through bank fraud

  
 
   

Registered case

  
 
   

Rigorous/simple imprisonment and/or fine

  
 
   

Taken cognizance of chargesheet and issued notice of apperance to all accused

  
 
  Reasons for Action
 
 
   

Acted in connivance with officials of bank to defraud the bank

  
 
   

Caused loss to the Govt. by overpricing of drugs

  
 
   

Cheated bank/company/public

  
 
   

Diverted and misappropriated funds sanctioned as lease finance

  
 
   

Engaged/indulged in illicit trades/prohibited activities

  
 
   

Failed to maintain proper books of accounts/records

  
 
   

Indulged in criminal conspiracy

  
 
   

Indulged in criminal conspiracy and committed offences under Prevention of Corruption Act, 1988

  
 
   

Indulged in criminal conspiracy and criminal breach of trust

  
 
   

Indulged in criminal conspiracy and falsification of books of account causing loss to bank

  
 
   

Indulged in criminal conspiracy caussed loss to mutual fund

  
 
   

Indulged in criminal conspiracy cheating, criminal breach of trust, forgery and corruption

  
 
   

Made fake statements/promise for inducing investors to invest money in bogus schemes

  
 
   

Manipulated records of bank for committing fraud

 
 
   

Misrepresented facts for committing fraud

  
 
   

Misutilised loan funds sanctioned to the company

  
 
   

Possessed disproportionate assets

  
 
   

Signed and issued post-dated cheques without any authority

 
 REGULATORY ACTIONS PRESENTLY COVERED BY THIS WEBSITE
Period covered
  
From To/Uptil
BANKS
Alphabetical Chronological
 
 29/03/2000  12/09/2008
BOMBAY STOCK EXCHANGE LTD.
Alphabetical Chronological
 
 05/06/1995  27/08/2010
CENTRAL BOARD OF EXCISE & CUSTOMS
Alphabetical Chronological
 
 01/04/2003  17/02/2010
CENTRAL BUREAU OF INVESTIGATION
Alphabetical Chronological
 
 05/04/2001  01/09/2010
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Alphabetical Chronological
 
   16/08/2010
COMPANY LAW BOARD
Alphabetical Chronological
 
DEBT RECOVERY TRIBUNALS
Alphabetical Chronological
 
 16/08/2000  07/07/2010
DELHI STOCK EXCHANGE LTD.
Alphabetical Chronological
 
 31/03/2002  30/03/2010
EMPLOYEES' PROVIDENT FUND ORGANISATION
Alphabetical Chronological
 
   31/03/2005
EXCISE AND TAXATION DEPARTMENT
Alphabetical Chronological
 
 01/04/1969  31/03/2007
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Alphabetical Chronological
 
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY
Alphabetical Chronological
 
 16/08/2002  25/08/2010
INTER-CONNECTED STOCK EXCHANGE
Alphabetical Chronological
 
   08/12/2009
MINISTRY OF CORPORATE AFFAIRS - VANISHING COMPANIES
Alphabetical Chronological
 
   20/01/2010
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS
Alphabetical Chronological
 
   08/04/2007
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES
Alphabetical Chronological
 
MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
Alphabetical Chronological
 
   31/08/2010
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
Alphabetical Chronological
 
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE
Alphabetical Chronological
 
   01/09/2010
NATIONAL HOUSING BANK
Alphabetical Chronological
 
   31/08/2010
NATIONAL SECURITIES DEPOSITORY LTD.
Alphabetical Chronological
 
   20/08/2010
NATIONAL STOCK EXCHANGE OF INDIA LTD.
Alphabetical Chronological
 
 01/01/2000  04/08/2010
RESERVE BANK OF INDIA
Alphabetical Chronological
 
 01/08/1996  01/09/2010
SECURITIES AND EXCHANGE BOARD OF INDIA (For only consent orders click here)
Alphabetical Chronological
 
 01/01/1997  01/09/2010
 OTHER SOURCES IN THE OFFING
 
ASSOCIATION OF MUTUAL FUNDS OF INDIA
BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION
COURTS
CREDIT INFORMATION BUREAU (INDIA) LTD.
ECONOMIC OFFENCES WING
ENFORCEMENT DIRECTORATE
ENVIRONMENT POLLUTION BOARD
FINANCIAL INSTITUTIONS
INCOME TAX DEPARTMENT
INSTITUTE OF COMPANY SECRETARIES OF INDIA,THE
INSTITUTE OF COST AND WORKS ACCOUNTANTS OF INDIA
LABOUR DEPARTMENT
RATING AGENCIES
SERVICE TAX
STATE FINANCIAL CORPORATIONS
STATE INDUSTRIAL DEVELOPMENT CORPORATIONS
 

 

DISCLAIMER
THE GOVERNMENT OF INDIA (MINISTRY OF CORPORATE AFFAIRS)
BEARS NO RESPONSIBILITY FOR THE INFORMATION THAT IS PUT ON THIS WEBSITE.

Contact Us | Disclaimer | Feedback | Terms & Conditions
Site best viewed at 800*600 resolution on Internet Explorer 5.0+ or Netscape 4.7+
Site designed and maintained by watchoutinvestors.com
© PIPAL 2004-2010