| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2741 |
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
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 FIVE YEARS AND FINE OF RS.40 LACS
02-JUL-2009
|
|
| 2742 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
SRI BABA CHEMICAL WORKS
|
|
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 FIVE YEARS AND FINE OF RS.25 LACS
29-AUG-2009
|
|
| 2743 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
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 FIVE YEARS AND FINE OF RS.6.90 LACS
29-JAN-2010
|
|
| 2744 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
MANAS SALES CORP.
|
|
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
|
|
| 2745 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
MASTRIN PHARMACEUTICALS PVT.LTD.
|
|
|
MANAS SALES CORP.
|
|
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.16 LACS
31-JAN-2011
|
|
| 2746 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
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
|
|
| 2747 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
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
|
|
| 2748 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
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 FOUR YEARS AND FINE OF RS.5 LACS
02-FEB-2012
|
|
| 2749 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
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 FIVE YEARS AND FINE OF RS.2,00,000
05-MAY-2012
|
|
| 2750 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
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 FIVE YEARS AND FINE OF RS.1,00,00,000
07-MAY-2012
|
|
| 2751 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
MANAS SALES CORP.
|
|
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
|
|
| 2752 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
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.2,20,000
22-JAN-2014
|
|
| 2753 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
FRAUDULENTLY WITHDREW RS.7,06,35,052 FROM DORANDA TREASURY DURING 1985 TO 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS, FALSE SUPPLY BILLS WITHOUT EFFECTING SUPPLY OF ANY MATERIAL OR BY MAKING SHORT SUPPLY TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10,00,000
25-AUG-2014
|
|
| 2754 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
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
|
|
| 2755 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
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 SEVEN YEARS AND FINE OF RS.1,00,00,000
18-APR-2018
|
|
| 2756 |
|
|
TRIPURARI MOHAN PRASAD
|
|
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
MANAS SALES CORP.
|
|
|
MASTRIN PHARMACEUTICALS PVT.LTD.
|
|
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.2,00,00,000
21-FEB-2022
|
|
| 2757 |
|
|
TUKA RAM CHATURVEDI
|
|
|
CHEATED LIC THROUGH SETTLEMENT OF FRAUD DEATH CLAIMS CAUSING A LOSS OF RS.40.10 LACS (APPROX.)
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.10,000
18-FEB-2020
|
|
| 2758 |
|
|
TULSIRAM YADAV
|
|
|
AVAILED LOAN FACILITIES BY MORTGAGING LAND BELONGING TO THIRD PARTIES BY USING FICTITIOUS IDENTITIES AND SUBMITTED FORGED SALE DEEDS BY FORGED SIGNATURES OF SUB-REGISTRAR AND FALSE SDO REVENUE DIVERSION ORDERS THEREBY CAUSING WRONGFUL LOSS OF RS.3 CRORE TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,56,000 ALONG WITH OTHER ENTITIES/PERSONS
29-AUG-2026
|
|
| 2759 |
|
|
TUNDE (AKA. TEK CHAND)
|
|
|
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
|
|
| 2760 |
|
|
U.A.CHANDRAMOULI
|
|
|
INDULGED IN INCOME TAX ASSESSMENT OF CHILDREN'S EDUCATION SOCIETY AND DURING ASSESSMENT RETURNED A KEY DOCUMENT REFLECTING FINANCIAL TRANSACTIONS WITHOUT RETAINING THE COPIES ON RECORD THEREBY REDUCED TAX LIABILITY AND CAUSED A LOSS OF RS.4.16 CRORES (APPROX.) TO INCOME TAX DEPARTMENT (GOVT.OF INDIA)
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.7,50,000
02-AUG-2016
|
|
| 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 138 of 148
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