| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2641 |
|
SURESH PINTO
|
|
|
PREPARED & USED FORGED CHEQUES AND FALSE SUPPORTING DOCUMENTS FOR OBTAINING REFUNDS FROM THE BOMBAY CUSTOMS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10,00,000
01-AUG-2014
|
|
| 2642 |
|
|
SURESH UGARCHAND GATECHA
|
|
|
|
CLASSIC CO-OPERATIVE BANK LTD.
|
|
ISSUED & DISCOUNTED PAY ORDERS WORTH RS.10 CRORES WITHOUT ANY BALANCE IN THE ACCOUNT OF K.L.CHOKSI ON THE BASIS OF FALSE/FICTITIOUS BILLS CAUSING A LOSS OF RS.7 CRORES TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.15,000
20-MAR-2018
|
|
| 2643 |
|
|
SURINDER CHAUHAN
|
|
|
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
|
|
| 2644 |
|
|
SURJIT SINGH TAGORE
|
|
|
MADE FICTITIOUS PAYMENT TOWARDS DRAWBACK TO SOME PRIVATE FIRMS AND ALSO MADE ATTEMPT TO MAKE BOGUS PAYMENT TO THESE FIRMS THEREBY CAUSING A LOSS OF RS.10,92,270 (APPROX.) TO GOVERNMENT EXCHEQUER
|
SIMPLE IMPRISONMENT FOR SIX YEARS AND FINE OF RS.10,00,000
21-APR-2016
|
|
| 2645 |
|
|
SURYA KUMAR BHARDWAJ
|
|
|
|
BHARTIYA GRAMIN VIKAS VITT NIGAM LTD.
|
|
CHEATED PUBLIC BY INTRODUCING FAKE DEPOSIT SCHEMES PROMISING HIGH RETURNS AND SUBSEQUENTLY VANISHED WITH THE MONEY COLLECTED.
|
ARRESTED THE ACCUSED
06-FEB-2006
|
|
| 2646 |
|
|
SUSHIL KUMAR
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
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
|
|
| 2647 |
|
|
SUSHIL KUMAR
|
|
|
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 THREE YEARS AND FINE OF RS.80,000
24-JAN-2018
|
|
| 2648 |
|
|
SUSHIL KUMAR GUPTA
|
|
|
|
PANKAJ FINANCE & LEASING LTD.
|
|
INDULGED IN CONSPIRACY WITH EACH OTHER AND GOT A CREDIT OF RS.200 LACS FROM NEW BANK OF INDIA, RS.25 LACS FROM CORPORATION BANK ON THE BASIS OF FORGED/BOGUS DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RANGING FROM RS.1 LAC TO RS.5 LACS
27-MAR-2018
|
|
| 2649 |
|
|
SUSHIL KUMAR JHA
|
|
|
|
BHARTI ENTERPRISES
|
|
|
SEVA MEDICAL AGENCY
|
|
WITHDRAWN AMOUNT FROM GODDA TREASURY ON THE BASIS OF FALSE BILLS RAISED WITHOUT SUPPLYING ANY MATERIAL
|
IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.86,000
07-APR-2006
|
|
| 2650 |
|
|
SUSHIL KUMAR SHARMA
|
|
|
INDULGED IN ALLOTMENT OF LAND TO GROUP HOUSING SOCIETY ON THE BASIS OF FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND THREE MONTHS
06-DEC-2013
|
|
| 2651 |
|
|
SUSHIL KUMAR SHARMA
|
|
|
|
BALAJI OILS
|
|
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.15,000
17-MAR-2022
|
|
| 2652 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
MANAS SALES CORP.
|
|
FRAUDULENTLY WITHDREW OF RS.6,29,57,198 FROM CHAIBASA TREASURY ON THE BASIS OF FORGED ALLOTMENT LETTERS AND SPURIOUS BILLS FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES TO THE ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR SIX YEARS
19-DEC-2007
|
|
| 2653 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
SAMARPAN VETERINARY ENTERPRISES
|
|
FRAUDULENTLY WITHDREW RS.17.43 LAC FROM HAZARIBAGH TREASURY ON THE BASIS OF FAKE BILLS
|
FINED RS. 1.2 LACS TO RS.5 LACS AND IMPRISONMENT FOR FOUR YEARS TO SEVEN YEARS
27-FEB-2008
|
|
| 2654 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
SAMARPAN VETERINARY ENTERPRISES
|
|
FRAUDULENTLY WITHDREW OF RS.51.84 LACS FROM HAZARIBAGH TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS AND FALSE SUPPLY BILLS SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.5 LACS
12-FEB-2009
|
|
| 2655 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
SAMARPAN VETERINARY 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.20 LACS
02-JUL-2009
|
|
| 2656 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
LALL AGENCY
|
|
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.50,000
29-AUG-2009
|
|
| 2657 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
SAMERPAN VETERINARY WORK
|
|
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 FOUR YEARS AND FINE OF RS. 25 LACS
29-AUG-2009
|
|
| 2658 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
SAMARPAN VETERINARY ENTERPRISES
|
|
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 FOUR YEARS AND FINE OF RS.5.90 LACS
29-JAN-2010
|
|
| 2659 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
MANAS SALES CORP.
|
|
|
SAMARPAN VETERINARY ENTERPRISES
|
|
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.5 LACS TO RS.10 LACS
06-DEC-2010
|
|
| 2660 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
MANAS SALES CORP.
|
|
|
SAMARPAN VETERINARY ENTERPRISES
|
|
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 FOUR YEARS AND FINE OF RS.11 LACS
31-JAN-2011
|
|
| 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 133 of 148
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