| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ARUMUGAM KAMALAVALLI
|
|
|
|
PAAZEE FOREX TRADING INDIA PVT.LTD.
|
|
|
PAAZEE MARKETING CO.
|
|
|
PAAZEE TRADING INC.
|
|
FLOATED VARIOUS SCHEMES AND CHEATED VARIOUS DEPOSITORS FOR RS.870.10 CRORE (APPROX.) ON THE FALSE PROMISE OF HIGH RETURNS
|
RIGOROUS IMPRISONMENT FOR TWENY SEVEN YEARS AND FINE OF RS.42,76,00,000
26-AUG-2022
|
|
| 182 |
|
|
ARUN ATMARAM BELNEKAR
|
|
|
|
FINLAY MILL,M/S
|
|
DID NOT CALL TENDER OF TRANSPORTATION AND ALLOTTED WORK TO A TRANSPORTER AND DISHONESTLY PREPARED VOUCHERS OF TRANSPORTING GOODS FROM DIGVIJAY MILL TO FINLAY MILL THEREBY CAUSING A WRONGFUL LOSS OF RS.37 LAC TO NATIONAL TEXTILE CORP.LTD.(WESTERN REGION)
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.25,000
28-FEB-2025
|
|
| 183 |
|
|
ARUN K.KHANDELWAL
|
|
|
|
NEW INDIA ASSURANCE CO.LTD.,THE
|
|
RELEASED UNAUTHORIZED PAYMENTS OF RS.17,28,033.00 TOWARDS AGENT COMMISSION THEREBY CAUSING LOSS TO NEW INDIA ASSURANCE CO.LTD.
PURCHASED THIRTY ONE GROUP JANTA PERSONAL ACCIDENT POLICIES FROM NEW INDIA ASSURANCE CO.LTD. IN FAVOUR OF UNNAMED LOANEE FARMERS OF VARIOUS PRIMARY AGRICULTURAL CO-OPERATIVE SOCIETIES OF MADHYA PRADESH AFFILIATED TO RESPECTIVE DISTRICT CENTRAL CO-OPERATIVE BANKS THEREBY CAUSING A LOSS OF RS.39,33,802.20 (APPROX.) TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
05-OCT-2023
|
|
| 184 |
|
|
ARUN KUMAR
|
|
|
FRAUDULENTLY WITHDREW RS.34,91,54,844 FROM DUMKA TREASURY DURING 1991-92 TO 1995-96 ON THE BASIS OF FORGED & FABRICATED BUDGET ALLOTMENT LETTERS, BILLS, SUPPLY ORDERS AND TRANSPORT RECEIPTS WITHOUT SUPPLYING OR BY EFFECTING PARTIAL SUPPLY AND RECEIVING FULL PAYMENTS
|
RIGOROUS IMPRISONMENT FOR THREE & HALF YEARS AND FINE OF RS.50,00,000
18-APR-2018
|
|
| 185 |
|
|
ARUN KUMAR HAZRA
|
|
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| 186 |
|
|
ARUN KUMAR SHARMA
|
|
|
AWARDED TENDERS TO UNKNOWN CONTRACTORS FOR PROVIDING & FIXING INFERIOR/SUBSTANDARD QUALITY RETRO-REFLECTIVE SIGNBOARDS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
14-JUN-2012
|
|
| 187 |
|
|
ARUN KUMAR SINGH
|
|
|
|
VISHWA KARMA AGENCY
|
|
FRAUDULENTLY WITHDREW RS.67,49,989 FROM SAHEBGANJ TREASURY DURING THE FINANCIAL YEAR 1991-1996 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT EFFECTING SUPPLY OR AFTER MAKING PARTIAL SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.2,000
02-FEB-2012
|
|
| 188 |
|
|
ARUN KUMAR SINGH
|
|
|
FRAUDULENTLY WITHDREW RS.3.76 CRORES FROM DUMKA TREASURY DURING DECEMBER 1995 TO JANUARY 1996 ON BASIS OF FORGED DOCUMENTS AND FICTITIOUS SUPPLY OF ANIMAL FEED
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND SIX MONTHS AND FINE OF RS.15,00,000
24-MAR-2018
|
|
| 189 |
|
|
ARUN KUMAR SINHA
|
|
|
FRAUDULENTLY WITHDREW OF RS.50.78 LACS FROM HAZARIBAGH TREASURY ON BASIS OF FORGED AND FABRICATED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE SUPPLY BILLS SHOWING SUPPLY OF FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS SIX MONTHS AND FINE OF RS.1.40 LACS
29-JAN-2010
|
|
| 190 |
|
|
ARUN KUMAR VERMA
|
|
|
|
K.J.ENTERPRISES
|
|
|
K.J.ENTERPRISES
|
|
FRAUDULENTLY WITHDREW OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.90,000
02-JUL-2009
|
|
| 191 |
|
|
ARUP BAISHYA
|
|
|
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT.OF ASSAM THROUGH ITS VETERINARY DEPARTMENT AND MISAPPROPRIATED RS.1.21 CRORES ON THE BASIS OF FALSE LOCS, SANCTION ORDERS AND BILLS PERTAINING TO PURCHASE OF VETERINARY MEDICINES
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.25,000
02-JAN-2020
|
|
| 192 |
|
|
ARVIND JAIN
|
|
|
|
NEW INDIA ASSURANCE CO.LTD.,THE
|
|
RELEASED UNAUTHORIZED PAYMENTS OF RS.17,28,033.00 TOWARDS AGENT COMMISSION THEREBY CAUSING LOSS TO NEW INDIA ASSURANCE CO.LTD.
PURCHASED THIRTY ONE GROUP JANTA PERSONAL ACCIDENT POLICIES FROM NEW INDIA ASSURANCE CO.LTD. IN FAVOUR OF UNNAMED LOANEE FARMERS OF VARIOUS PRIMARY AGRICULTURAL CO-OPERATIVE SOCIETIES OF MADHYA PRADESH AFFILIATED TO RESPECTIVE DISTRICT CENTRAL CO-OPERATIVE BANKS THEREBY CAUSING A LOSS OF RS.39,33,802.20 (APPROX.) TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
05-OCT-2023
|
|
| 193 |
|
|
ARVIND KUMAR
|
|
|
FRAUDULENTLY WITHDREW RS.19,20,73,554.71 FROM DORANDA TREASURY ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT VARYING FROM 4 TO 6 YEARS WITH A FINE FROM RS.01 LACS TO RS.5 LACS
06-DEC-2010
|
|
| 194 |
|
|
ARVIND MOHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
DIVERSION AND MISAPPROPRIATION OF FUNDS SANCTIONED AS LEASE FINANCE
|
TAKEN COGNIZANCE OF CHARGESHEET AND ISSUED NOTICE OF APPERANCE TO ALL ACCUSED
28-NOV-2001
|
|
| 195 |
|
|
ARVIND MOHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
|
CENTURY CONSULTANTS LTD.
|
|
MADE FALSE STATEMENTS/PROMISES FOR INDUCING INVESTORS TO INVEST MONEY IN BOGUS SCHEMES
|
ARRESTED THE ACCUSED
21-AUG-2001
|
|
| 196 |
|
|
ARVIND SHARMA
|
|
|
|
NEW INDIA ASSURANCE CO.LTD.,THE
|
|
RELEASED UNAUTHORIZED PAYMENTS OF RS.17,28,033.00 TOWARDS AGENT COMMISSION THEREBY CAUSING LOSS TO NEW INDIA ASSURANCE CO.LTD.
PURCHASED THIRTY ONE GROUP JANTA PERSONAL ACCIDENT POLICIES FROM NEW INDIA ASSURANCE CO.LTD. IN FAVOUR OF UNNAMED LOANEE FARMERS OF VARIOUS PRIMARY AGRICULTURAL CO-OPERATIVE SOCIETIES OF MADHYA PRADESH AFFILIATED TO RESPECTIVE DISTRICT CENTRAL CO-OPERATIVE BANKS THEREBY CAUSING A LOSS OF RS.39,33,802.20 (APPROX.) TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
05-OCT-2023
|
|
| 197 |
|
|
ARVINDER SINGH
|
|
|
CHEATED VARIOUS BANKS BY OPENING ACCOUNTS IN FICTITIOUS NAMES AND BY FORGING SIGNATURES OF VARIOUS BANK OFFICERS
THEFT OF DRAFT BOOK OF STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.25,000
06-OCT-2006
|
|
| 198 |
|
|
ASHA (AKA.UMA SAHU)
|
|
|
|
LIFE INSURANCE CORP.OF INDIA
|
|
CHEATED LIC THROUGH SETTLEMENT OF FRAUD DEATH CLAIMS CAUSING A LOSS OF RS.40.10 LACS (APPROX.)
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.10,000
18-FEB-2020
|
|
| 199 |
|
|
ASHISH PATEL
|
|
|
AVAILED LOAN FACILITIES BY MORTGAGING LAND BELONGING TO THIRD PARTIES BY USING FICTITIOUS IDENTITIES AND SUBMITTED FORGED SALE DEEDS BY FORGED SIGNATURES OF SUB-REGISTRAR AND FALSE SDO REVENUE DIVERSION ORDERS THEREBY CAUSING WRONGFUL LOSS OF RS.3 CRORE TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,56,000 ALONG WITH OTHER ENTITIES/PERSONS
29-AUG-2026
|
|
| 200 |
|
|
ASHOK AGRAWAL
|
|
|
DID NOT TRANSPORT BITUMEN FOR THE PURPOSE AND UPLIFTED BITUMEN FROM HALDIA AND SOLD IT IN OPEN MARKET AT KOLKATA THEREBY CAUSING A LOSS OF RS.27.60 LAC TO GOVT.OF BIHAR
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.32,00,000
29-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 10 of 148
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