| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2601 |
|
SUNIL KUMAR SINHA
|
|
|
|
SRI BABA CHEMICAL WORKS
|
|
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 FIVE YEARS AND FINE OF RS.14 LACS
31-JAN-2011
|
|
| 2602 |
|
|
SUNIL KUMAR SINHA
|
|
|
|
MASTRIN PHARMACEUTICALS PVT.LTD.
|
|
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.6 LACS
20-JAN-2012
|
|
| 2603 |
|
|
SUNIL KUMAR SINHA
|
|
|
FRAUDULENTLY WITHDREW RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 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 FIVE YEARS AND FINE OF RS.10 LACS
31-JAN-2012
|
|
| 2604 |
|
|
SUNIL KUMAR SINHA
|
|
|
|
SRI BABA CHEMICAL WORKS
|
|
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 TWO YEARS AND FINE OF RS.2 LACS
02-FEB-2012
|
|
| 2605 |
|
|
SUNIL KUMAR SINHA
|
|
|
|
SRI BABA CHEMICAL WORKS
|
|
|
MASTRIN PHARMACEUTICALS PVT.LTD.
|
|
FRAUDULENTLY WITHDREW RS.6,60,45,710 FROM DORANDA TREASURY DURING THE PERIOD 1980 AND 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT OR PARTIALLY EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
05-MAY-2012
|
|
| 2606 |
|
|
SUNIL KUMAR SINHA
|
|
|
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000 TO RS.5,00,000
30-SEP-2013
|
|
| 2607 |
|
|
SUNIL KUMAR SINHA
|
|
|
FRAUDULENTLY AND DISHONESTLY WITHDREW RS.37.62 CRORES (APPROX.) FROM CHAIBASA TREASURY DURING F.Y. 1992-93 ON THE BASIS OF FALSE & FAKE ALLOTMENT LETTERS, SUPPLY ORDERS AND FABRICATED BILLS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,00,000
24-JAN-2018
|
|
| 2608 |
|
|
SUNIL LAHOTI
|
|
|
COMMITTED CRIMINAL MISCONDUCT BY SANCTIONING OF HOUSING LOANS THEREBY CAUSING A LOSS OF RS.36.93 LACS (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
30-JAN-2015
|
|
| 2609 |
|
|
SUNIL LAHOTI
|
|
|
INDULGED IN SACTIONING & DISBURSEMENT OF HOUSING LOANS ON THE BASIS OF BOGUS/FAKE TITLE DEEDS THEREBY CAUSING A LOSS OF RS.19.84 LACS (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
03-MAR-2015
|
|
| 2610 |
|
|
SUNIL SAMTANI
|
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK
|
FINED RS.25,000
10-JUN-2005
|
|
| 2611 |
|
|
SURAJ KAMAL DUTTA
|
|
|
RAISED AND PASSED FAKE & FORGED BILLS IN RESPECT OF BOGUS CIVIL WORKS PURPORTED TO HAVE BEEN DONE IN VARIOUS DRILL SITES DURING 1995-96 CAUSING A LOSS OF RS.1.38 CRORES (APPROX) TO ONGC
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.20,000
26-JUL-2013
|
|
| 2612 |
|
|
SURAJ KUMAR SINGH
|
|
|
POSSESSED & CIRCULATED FAKE INDIAN CURRENCY NOTES (FICN)
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000
05-APR-2021
|
|
| 2613 |
|
|
SURAJ MAL DUBEY
|
|
|
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 ONE YEAR AND FINE OF RS.30,000
20-JAN-2012
|
|
| 2614 |
|
|
SURAJ PRASAD SAHOO
|
|
|
FRAUDULENTLY WITHDREW RS.15.90 CRORE FROM GUMLA TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS PURPORTEDLY TO HAVE BEEN ISSUED FROM AHD DIRECTORS, PATNA AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES AND SCIENTIFIC INSTRUMENTS TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS. 5 LACS
29-AUG-2009
|
|
| 2615 |
|
|
SURAJ PRASAD SINGH
|
|
|
FRAUDULENTLY WITHDREW RS.6,60,45,710 FROM DORANDA TREASURY DURING THE PERIOD 1980 AND 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT OR PARTIALLY EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
05-MAY-2012
|
|
| 2616 |
|
|
SURAJSINGH CHANDANSINGH THAKUR
|
|
|
CHEATED WESTERN RAILWAY BY DEFRAUDING IT FOR AN AMOUNT OF RS.41.70 LACS FOR PERSONAL USE
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1000
09-DEC-2010
|
|
| 2617 |
|
|
SURENDER PAL SINGH (AKA.S.P.SINGH)
|
|
|
INDULGED IN EVASION OF EXCISE DUTY THEREBY CAUSING A LOSS OF RS.4.88 CRORES (APPROX.) TO CENTRAL EXCISE
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
13-NOV-2019
|
|
| 2618 |
|
|
SURENDRA KUMAR ROY
|
|
|
|
INDRAPRASTHA AGENCIES
|
|
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.6 LACS
20-JAN-2012
|
|
| 2619 |
|
|
SURENDRA KUMAR ROY
|
|
|
|
INDRAPRASTHA AGENCIES
|
|
FRAUDULENTLY WITHDREW RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 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 FOUR YEARS AND FINE OF RS.4 LACS
31-JAN-2012
|
|
| 2620 |
|
|
SURENDRA KUMAR ROY
|
|
|
|
INDRAPRASTHA AGENCIES
|
|
FRAUDULENTLY WITHDREW RS.47,17,70,000 FROM DORANDA TREASURY DURING FINANCIAL YEAR 1990 AND 1995 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT SUPPLY OF YELLOW MAIZE, PIGFEED AND FISH MEAL ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.25,000
04-MAY-2012
|
|
| 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 131 of 148
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