| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2721 |
|
TEJINDER SINGH CHHABRA
|
|
|
|
MAHAKAL POULTRY & CATTLE FEEDS
|
|
DID NOT MAKE PAYMENT TO NATIONAL SMALL INDUSTRY CORP. (NSIC) HENCE PAYMENT MADE BY BANK AGAINST VIOLATION OF BANK GUARANTEE THEREBY CAUSING A LOSS OF RS.54.15 LACS (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.9,000
29-DEC-2014
|
|
| 2722 |
|
|
TEK CHAND (AKA. TUNDE)
|
|
|
SANCTIONED AND DISBURSED FIFTEEN LOANS TO FIFTEEN BORROWERS AMOUNTING TO RS.56.80 LACS AGAINST FALSE COLD STORAGE RECEIPTS OF POTATOES THEREBY CAUSING A LOSS OF RS.56.80 LACS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.11,000
15-SEP-2011
|
|
| 2723 |
|
|
TELEPICHARLA SATYA VENKATA DIWAKAR
|
|
|
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 FIVE YEARS AND FINE OF RS.75,000
09-SEP-2022
|
|
| 2724 |
|
|
TELEPICHARLA SATYA VENKATA DIWAKAR
|
|
|
SANCTIONED TERM LOAN OF RS.48.83 LAC AND CASH CREDIT LIMIT OF RS.20 LAC FOR PURCHASE OF MACHINERY ON THE BASIS OF FALSE PROPERTY DOCUMENTS, LAPSED/FORGED SURRENDER VALUE CERTIFICATES OF LIC POLICIES AS COLLATERAL SECURITY AND FALSE/ FORGED PROFORMA INVOICES & RECEIPTS OF MASTER EQUIPMENTS THEREBY CAUSING A LOSS OF RS.68.83 LAC TO INDIAN OVERSEAS BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.75,000
09-SEP-2022
|
|
| 2725 |
|
|
THAN SINGH LASHKAR
|
|
|
|
ORIENTAL BANK OF COMMERCE
|
|
ISSUED UNAUTHORISED “NO DUES CERTIFICATES” DESPITE OUTSTANDING LOAN LIABILITIES TO FACILITATE RELEASE OF MORTGAGED SECURITIES CAUSING A WRONGFUL LOSS OF RS.12.15 LAC (APPROX.) TO ORIENTAL BANK OF COMMERCE
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.85,000
18-SEP-2026
|
|
| 2726 |
|
|
THANJAN CHEZIANARE
|
|
|
OPENED 149 LOAN ACCOUNTS UNDER STAR PERSONAL LOAN SCHEME IN THE NAMES OF FICTITIOUS PERSONS SHOWING THEM AS EMPLOYEES OF COMPANY AND GOT LOANS SANCTIONED BY FABRICATING SALARY SLIPS & IDENTITY CARDS IN THE NAMES OF LOANEES THEREBY CAUSING A LOSS OF RS.206.87 LAC TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,00,000
21-DEC-2023
|
|
| 2727 |
|
|
THILLAI SELVAN
|
|
|
RELEASED CREDIT FACILITIES IN THE FORM OF INLAND/IMPORT LETTER OF CREDIT ON THE BASIS OF FORGED SECURITIES AND DOCUMENTS
|
SIMPLE IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1.20 LACS
15-SEP-2010
|
|
| 2728 |
|
|
THIRUMURTHY
|
|
|
DISHONESTLY AND FRAUDULANTLY SANCTIONED LOANS UNDER CORP VYAPAR & CORPHOME SCHEMES TO FICTITIOUS/NON-EXISTING PERSONS BASED ON FABRICATED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
22-MAY-2009
|
|
| 2729 |
|
|
THOMAS GEORGE
|
|
|
|
GOLD PEPS INVESTMENTS PVT.LTD.
|
|
DISHONESTLY AND FRADULENTLY GOT SANCTIONED 132 CAN CARRY (O) LOANS FOR PURCHASE OF CONSUMER DURABLES TO THE TUNE OF RS.63,05,100 ON THE BASIS OF FALSE INVOICES AND FABRICATED SALARY CERTIFICATES
|
IMPRISONMENT TILL RISING OF THE COURT AND FINE OF RS.10,000
17-MAY-2010
|
|
| 2730 |
|
|
THOTA RAVINDER
|
|
|
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
|
|
| 2731 |
|
|
TIKA SINGH
|
|
|
DISHONESTLY PROCURED NATIONAL SAVINGS CERTIFICATES (NSCS) AND KISAN VIKAS PATRAS (KVPS) AND EN-CASHED /GOT EN-CASHED THEREBY CAUSING A LOSS OF RS.25.82 LAC (APPROX.) TO GOVT. OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS
27-JAN-2025
|
|
| 2732 |
|
|
TIKKA
|
|
|
POSSESSED HUGE FAKE INDIAN CURRENCY NOTES (FICN)
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.1,00,000
16-OCT-2018
|
|
| 2733 |
|
|
TILAK RAJ BEDI
|
|
|
|
PRIYA TEXTILES
|
|
SUBMITTED FAKE EXPORT ORDERS TO AVAIL CREDIT FACILITIES AND FURNISHED FALSE CONFIDENTIAL REPORT IN RESPECT OF CONDUCT OF ACCOUNT TO RBI TO OBTAIN EXPORT CODE NUMBER
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1 LAC
30-MAR-2010
|
|
| 2734 |
|
|
TILESHWAR
|
|
|
SUBMITTED FALSE LETTER OF CREDITS AND BILLS OF RS.12 LACS (APPROX) TO GOVT.OF ASSAM
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,500 ALONG WITH OTHER ENTITIES/PERSONS
28-JUN-2013
|
|
| 2735 |
|
|
TIRTHA HALDER
|
|
|
|
REAL TULIP INDIA LTD.
|
|
COLLECTED MONEY FROM THE PUBLIC TO THE TUNE OF RS.29,85,92,172 (APPROX.) AND MISAPPROPRIATED
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.15,000
13-MAY-2017
|
|
| 2736 |
|
|
TREWELLYN MARION CORNEILLE
|
|
|
INDULGED IN GENERATION AND ISSUANCE OF INCOME TAX REFUNDS THROUGH MANIPULATION OF SYSTEM USING FORGED DOCUMENTS AND FICTITIOUS IDENTITIES THEREBY CAUSING A WRONGFUL LOSS OF RS.2.38 CRORE (APPROX.) TO INCOME TAX DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2,40,000 ALONG WITH OTHER ENTITIES/PERSONS
27-MAR-2026
|
|
| 2737 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
SRI BABA CHEMICAL WORKS
|
|
|
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
|
|
| 2738 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
SRI BABA CHEMICAL WORKS
|
|
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
|
|
| 2739 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
FRAUDULENTLY WITHDREW RS.14760294.00 FROM DISTRICT TREASURY DUMKA ON THE BASIS OF FORGED ALLOTMENT/SUB-ALLOTMENT LETTER AND FAKE BILLS
|
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.4.60 LACS
26-JUN-2008
|
|
| 2740 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
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 FIVE YEARS AND FINE OF RS.10 LACS
12-FEB-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 137 of 148
|
