If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 24-OCT-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2701
History of entity/person YOGESH HARSHADRAI PATEL  
  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 		 
2702
History of entity/person YOGI RAJ  
  INDULGED IN ALLOTMENT OF LAND TO GROUP HOUSING SOCIETY ON THE BASIS OF FORGED DOCUMENTS   RIGOROUS IMPRISONMENT FOR ONE YEAR

06-DEC-2013 		 
2703
History of entity/person YOGI RAJ  
  ENTERED INTO CRIMINAL CONSPIRACY FOR REVIVING CO-OPERATIVE GROUP HOUSING SOCIETY ON THE BASIS OF FAKE & FALSE DOCUMENTS AND BY SHOWING FAKE MEMBERSHIP LIST IN COLLUSION WITH OTHER UNKNOWN PRIVATE PERSONS   RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.9,000

16-JUN-2016 		 
2704
History of entity/person YOUSUF YOU  
History of entity/person SUWEIHAN EXPORTING
  		ATTEMPTED TO EXPORT RED SANDERS ITEM PROHIBITED FOR EXPORT UNDER EXPORT-IMPORT POLICY   RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000

09-SEP-2024 		 
2705
History of entity/person YUNUS H.MEMON  
  INDULED IN SANCTIONING OF CREDIT FACILITIES OF RS.250.00 LACS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.291.00 LACS TO BANK OF INDIA   SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,000

02-MAY-2019 		 
2706
History of entity/person ZAKIR HUSSAIN  
  MISAPPROPRIATED GOVT.MONEY BY PREPARING FALSE AND FORGED DOCUMENTS FOR PAYMENT ANDBY MAKING EXCESS PAYMENT ON RD ACCOUNTS OTHER THAN ADMISSIBLE AMOUNTS THEREBY CAUSING A LOSS OF RS.11.03 LAC (APPROX.) TO GOVT.OF INDIA   RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.70,000

08-MAY-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last
Page 136 of 136

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top