| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2661 |
|
SUSHIL KUMAR SINHA
|
|
|
|
SAMARPAN VETERINARY ENTERPRISES
|
|
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.5 LACS
31-JAN-2012
|
|
| 2662 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
SAMARPAN VETERINARY ENTERPRISES
|
|
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
|
|
| 2663 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
MANAS SALES CORP.
|
|
|
SAMARPAN VETERINARY ENTERPRISES
|
|
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
|
|
| 2664 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
SAMARPAN VETERINARY ENTERPRISES
|
|
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 FOUR YEARS AND FINE OF RS.50,00,000
07-MAY-2012
|
|
| 2665 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
MANAS SALES CORP.
|
|
|
SAMARPAN VETERINARY ENTERPRISES
|
|
|
SAMARPAN HOUSE
|
|
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 FOUR YEARS AND FINE OF RS.30,00,000
03-OCT-2013
|
|
| 2666 |
|
|
SUSHIL KUMAR SINHA
|
|
|
|
SAMARPAN VETERINARY ENTERPRISES
|
|
WITHDREW RS.1,16,93,462 (APPROX) FROM GODDA TREASURY (JHARKHAND) DURING F.Y.1992-1993 TO 1994-1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS & FALLS BILLS WITHOUT EFFECTING SUPPLY OF POULTRY FEED & VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,20,000
22-JAN-2014
|
|
| 2667 |
|
|
SUSHIL KUMAR SINHA
|
|
|
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
|
|
| 2668 |
|
|
SUSHIL KUMAR SINHA
|
|
|
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
|
|
| 2669 |
|
|
SWADESH KUMAR SHARMA
|
|
|
|
SWADESH ENTERPRISES
|
|
CLEARED CHEQUE WITHOUT SUFFICIENT BALANCE AND DID NOT REVERSE CREDIT ENTRY BY DEBIT ENTRY WHEN OUTWARD CHEQUES WERE RECEIVED BACK AS UNPAID THEREBY CAUSING A LOSS OF RS.62.75 LACS (APPROX.) TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2,00,000
07-MAY-2019
|
|
| 2670 |
|
|
SWEETY (AKA. GURSARAN SINGH)
|
|
|
SANCTIONED HOUSING LOANS ON THE BASIS OF FAKE/FORGED INCOME TAX RETURNS THEREBY CAUSING A LOSS OF RS.1.18 CRORE TO PUNJAB & SIND BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
01-JUN-2012
|
|
| 2671 |
|
|
SYED MOHD.BADRUL ISLAM
|
|
|
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
|
|
| 2672 |
|
|
SYED MOHIYUDDIN
|
|
|
|
CITIZAN ENTERPRISES
|
|
INDULGED IN PRINTING AND SALE OF FAKE STAMP PAPERS
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1,25,000
20-APR-2009
|
|
| 2673 |
|
|
SYED MUSTHAQ AHMED
|
|
|
SANCTIONED HOUSING LOANS, TERM LOAN AND CASH CREDIT FACILITY ON THE BASIS OF FAKE IT RETURNS, LAPSED LIC POLICES, BOGUS QUOTATIONS OF SUPPLIERS AND FAKE TITLE DEEDS AS COLLATERAL SECURITY THEREBY CAUSING A LOSS OF RS.221.33 LAC TO INDIAN OVERSEAS BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
09-SEP-2022
|
|
| 2674 |
|
|
T.A.NOORJAHAN
|
|
|
SANCTIONED/RECOMMENDED CREDIT FACILITIES AND FACILITATED TO AVAIL LOAN BY WAY OF SUBMITTING FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.73 LAKHS (APPROX.) TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.27,000 ALONG WITH OTHER ENTITIES/PERSONS
26-SEP-2013
|
|
| 2675 |
|
|
T.ASHOKAN
|
|
|
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE, FABRICATED AND FORGED DOCUMENTS AS COLLATERAL SECURITY, DIVERTED FUNDS TO OWN PERSONAL USE AND FAILED TO REPAY THE LOAN THEREBY CAUSING A LOSS OF RS.3.72 CRORE (APPROX.) TO IDBI BANK LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.40,000
29-MAR-2023
|
|
| 2676 |
|
|
T.BHARATHI
|
|
|
ENTERED INTO CRIMINAL CONSPIRACY AND USED FUNDS OF JAWAHAR ROZGAR YOJANA FOR CONSTRUCTION/ERECTION OF CREMATION SHEDS THEREBY CAUSING A LOSS OF RS.23 LACS (APPROX) TO GOVERNMENT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.25,000
17-APR-2014
|
|
| 2677 |
|
|
T.CHANDRAKANTH
|
|
|
|
CORPORATION BANK
|
|
SANCTIONED AND DISBURSED HOUSING LOANS BASED ON FALSE AND FICTIOUS DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.9 CRORE TO CORPORATION BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
25-OCT-2025
|
|
| 2678 |
|
|
T.D.KISHORE KUMAR
|
|
|
INDULGED IN SACTIONING & DISBURSEMENT OF HOUSING LOAN WITHOUT MAKING PROPER PRE-SANCTION VERIFICATION AND ACCEPTED FORGED ITRS THEREBY CAUSING A LOSS OF RS.49.50 LACS TO UNION BANK OF INDIA
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,00,000
18-DEC-2017
|
|
| 2679 |
|
|
T.DASARATHAN
|
|
|
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.2.39 CRORE (APPROX..) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.2,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
19-AUG-2026
|
|
| 2680 |
|
|
T.G.SANGRAM SINGH
|
|
|
MANIPULATED POLICE RECORDS AND EXCLUDED PERSONS FROM THE LIST OF ACCUSED IN FAKE STAMP CASE AND HAD NOT SENT FAKE STAMP PAPERS TO INDIA SECURITY PRESS,NASIK FOR THEIR EXPERT OPINION
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
20-APR-2009
|
|
| 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 134 of 148
|
