| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
ATUL JINDAL
|
|
|
DIVERTED LARGE QUANTITY OF IMPORTED NAPHTHA BY PREPARING FALSE/ FAKE RECORDS AND SUBMITTED FORGED/ FAKE END-USE CERTIFICATES TO DISTRICT FOOD SUPPLIES CONTROLLER (DFSC), EXCISE AND SALE TAX DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.25,000
28-FEB-2025
|
|
| 242 |
|
|
ATUL LAXMISHANKAR BHATT
|
|
|
OBTAINED PECUNIARY ADVANTAGE FOR HIMSELF OR FOR ANY OTHER PERSON/S THEREBY CAUSING A LOSS OF RS.38.75 LAC TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT VARYING FROM 3 TO 5 YEARS AND FINE OF RS.15,35,000 ALONG WITH OTHER ENTITIES/PERSONS
31-DEC-2024
|
|
| 243 |
|
|
ATUL M.PAREKH
|
|
|
INDULGED WITH MR.S.SITARAM AND MR.HARSHAD S.MEHTA IN SECURITY TRANSACTION OF AROUND RS.700 CRORES BETWEEN SBI AND NHB, IN WHICH FUNDS WERE FRAUDULENTLY CREDITED INTO ACCOUNT OF MR.HARSHAD S.MEHTA WITH SBI AND ALLOWED TO BE MISAPPROPRIATED
|
RIGOROUS IMPRISONMENT FOR SIX MONTHS AND FINE OF RS.50,000
06-DEC-2016
|
|
| 244 |
|
|
ATUL NARANBHAI PANCHAL
|
|
|
|
NATIONAL MACHINE TOOLS
|
|
OBTAINED PAYMENT OF RS.67,58,938 BY FALSELY SHOWING DISPATCH OF GOODS THEREBY CHEATED ONGC LTD.
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.30,000
09-DEC-2025
|
|
| 245 |
|
|
ATUL PAREKH
|
|
|
MANIPULATED RECORDS OF NATIONAL HOUSING BANK FOR COMMITTING FRAUD
|
FINED RS.10,000
27-APR-2005
|
|
| 246 |
|
|
ATUL PAREKH
|
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF BANKS TO SIPHON BANK'S FUNDS FOR TRANSACTIONS IN GOVERNMENT SECURITIES
|
IMPRISONMENT FOR ONE YEAR
17-APR-2006
|
|
| 247 |
|
|
AUGUSTIN DAS
|
|
|
INDULGED IN SANCTIONING OF HOUSING LOANS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.5.86 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,70,000 ALONG WITH OTHER ENTITIES/PERSONS
28-AUG-2018
|
|
| 248 |
|
|
AVDESH KUMAR
|
|
|
FRAUDULENTLY WITHDREW RS.14,40,95,401 FROM JAMSHEDPUR TREASURY DURING THE FINANCIAL YEAR 1991-1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2 LACS
20-JAN-2012
|
|
| 249 |
|
|
AVINASH CHANDER CHANANA
|
|
|
INDULGED IN GETTING EXORBITANT RATES OF HANDLING & TRANSPORTATION CONTRACT FOR VERMA TRANSPORT CO. DELHI FROM RS.30.00 PER METRIC TONNE TO RS.140.00 METRIC TONNE ON PRETEXT OF UNION FEE/CHARGES THEREBY CAUSING A LOSS OF RS.2.01 CRORE (APPROX) TO VISAKHAPATNAM STEEL PLANT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,00,000
24-APR-2014
|
|
| 250 |
|
|
AVINASH DAMODAR JOSHI
|
|
|
|
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
|
|
| 251 |
|
|
AVINASH KAUR
|
|
|
|
CINE FRIENDS ASSOCIATES PVT.LTD.
|
|
CHEATED STATE BANK OF INDIA TO THE TUNE OF RS.20 LACS
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.70,000 EACH
26-JUN-2008
|
|
| 252 |
|
|
AWADESH KUMAR
|
|
|
FRAUDULENTLY WITHDREW RS.10,13,07,794.98 FROM CHAIBASA TREASURY DURING THE FINANCIAL YEAR 1980-1981 AND 1990-1991 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1 LAC
28-JAN-2011
|
|
| 253 |
|
|
AZAD SINGH
|
|
|
|
FOOD CORP.OF INDIA
|
|
ACCEPTED SUBSTANDARD RICE CONSIGNMENTS FROM RICE MILLERS AND RELEASED PAYMENTS AS PER GRADE A THEREBY CAUSING A SIGNIFICANT FINANCIAL LOSS TO FOOD CORP. OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,30,000 ALONG WITH OTHER ENTITIES/PERSONS
07-APR-2026
|
|
| 254 |
|
|
AZIZ
|
|
|
|
INDIAN BANK
|
|
RELEASED LOAN AMOUNT WITHOUT ANY APPROVAL/SANCTION AND WITHOUT SECURING FINANCIAL INTEREST OF BANK THEREBY CAUSING A LOSS OF RS.39.18 CRORE TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.10,000
17-SEP-2022
|
|
| 255 |
|
|
B.AMAR SINGH
|
|
|
INDULGED IN RAISING FALSE INDENTS FOR TELECOM STORE MATERIALS TO DISTRICT STORES DEPOT AND CONTROLLER OF TELECOM STORES THEREBY CAUSING A LOSS OF RS.1.95 CRORES (APPROX) TO TELECOM DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.30,000 ALONG WITH OTHER ENTITIES/PERSONS
09-JAN-2014
|
|
| 256 |
|
|
B.B.PRASAD
|
|
|
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 SIX YEARS AND FINE OF RS.20 LACS
01-JUL-2009
|
|
| 257 |
|
|
B.B.RAI
|
|
|
AWARDED CONTRACT FOR REPAIR OF FAULTY EPBT CARDS TO NALANDA TELECOM SERVICES WITHOUT GOING THROUGH THE LAID DOWN FORMALITIES
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.6,00,000
20-SEP-2023
|
|
| 258 |
|
|
B.BANUMATHI
|
|
|
INDULGED IN SACTION OF LOAN WITHOUT SUPPLY OF EQUIPMENTS AND THEREBY CAUSING A LOSS OF RS.1.04 CRORES (APPROX.) TO CORPORATION BANK
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.1,80,000 ALONG WITH OTHER ENTITIES/PERSONS
26-DEC-2018
|
|
| 259 |
|
|
B.C.KAIBARTA
|
|
|
INITIATED FALSE PF LOAN APPLICATIONS IN NAME OF TWO OFFICIALS OF COLLIERY & GOT SANCTIONED LOAN OF RS.50,000 EACH AND WITHDREW THE AMOUNTS BY OPENING FALSE ACCOUNT IN THEIR NAME
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.30,000
18-MAR-2021
|
|
| 260 |
|
|
B.DAMODAR
|
|
|
|
DYNATECH TOOLS & DEVICES
|
|
INDULGED IN FALSELY CERTIFYING THE RECEIPT OF PARTS/BRACKETS & THEIR INSPECTION. ON THE BASIS OF REPORT HAL MADE THE PAYMENT OF INVOICES RAISED BY MR.B.DAMODAR THEREBY CAUSING A LOSS OF RS.22, 67,189 (APPROX.) TO HAL BANGALORE
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,50,000
26-APR-2016
|
|
| 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 13 of 148
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