| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2741 |
|
VINAY KUMAR SINGH
|
|
|
PREPARED AND PASSED FAKE & FORGED BILLS OF VEHICLE REPAIRS THEREBY CAUSING A LOSS OF RS.13.65 LAC (APPROX.) TO INDIAN RAILWAYS
|
IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.95,000 ALONG WITH OTHER ENTITIES/PERSONS
06-MAR-2024
|
|
| 2742 |
|
|
VINAY KUMAR SRIVASTAVA
|
|
|
DISHONESTLY AND FRAUDULENTLY OBTAINED HOUSING LOAN OF RS.3.5 LAC BASED ON FORGED ITRS AND DID NOT REPAY LOAN AMOUNT
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.12,000 ALONG WITH OTHER ENTITIES/PERSONS
17-DEC-2024
|
|
| 2743 |
|
|
VINAY TYAGI
|
|
|
|
NANAK STEELS PVT.LTD.
|
|
OBTAINED CREDIT FACILITIES/TERM LOAN/BANK GUARANTEES BY SUBMITTING FALSE & FORGED DOCUMENTS AND DIVERTED BANK FUNDS THEREBY CAUSING A LOSS OF RS.784.54 LACS TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
13-JUN-2018
|
|
| 2744 |
|
|
VINAYAK M.BHENDE
|
|
|
SUBMITTED FORGED PROCUREMENT CERTIFICATES VALUED AT RS.4.15 CRORE ON WHICH CUSTOMS DUTY EXEMPTION OF RS.4.25 CRORE WAS AVAILED THEREBY CAUSING A LOSS TO GOVERNMENT EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,00,000
02-NOV-2022
|
|
| 2745 |
|
|
VINAYAK NARAIN DEOSTHALI
|
|
|
|
UCO BANK
|
|
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
05-APR-2001
|
|
| 2746 |
|
|
VINAYAK NARAIN DEOSTHALI
|
|
|
|
UCO BANK
|
|
INDULGED IN INVESTMENT OF SURPLUS FUNDS OF IFFCO AT LOWER RATE OF INTEREST CAUSING LOSS OF RS.15 LACS AND OUT OF TOTAL AMOUNT OF INVESTMENT, A TRANCHE OF RS.4.00 CRORES (APPROX.) FRADULENTLY DIVERTED TO PERSONAL ACCOUNT OF ACCUSED HARSHAD MEHTA, CAUSED A LOSS OF RS.4 CRORES TO GOVERNMENT EXCHEQUER
|
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.5,00,000
29-AUG-2016
|
|
| 2747 |
|
|
VINOD CHOUHAN
|
|
|
FRAUDULENTLY SETTLED 26 PROVIDENT FUND CLAIMS IN NAME OF THE PERSONS WHO WERE NOT MEMBER OF EPFO USING FORGED DOCUMENTS AS GENUINE THEREBY CAUSING A LOSS OF RS.73,18,877 (APPROX.) TO EPFO
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20,000
08-MAY-2015
|
|
| 2748 |
|
|
VINOD KUMAR
|
|
|
ENTERED INTO CRIMINAL CONSPIRACY AND FRAUDULENTLY ENCASHED 203 NATIONAL SAVING CERTIFICATES (NSCS) AND 451 KISAN VIKAS PATRAS (KVPS) AMOUNTING TO RS.117.83 LACS
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.27,00,000
28-FEB-2013
|
|
| 2749 |
|
|
VINOD KUMAR
|
|
|
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
|
|
| 2750 |
|
|
VINOD KUMAR BHUTANI
|
|
|
INDULGED IN FORGING OF DOCUMENTS INCLUDING VALUABLE SECURITIES AND MISAPPROPRIATED FUNDS OF NATIONAL TEXTILE CORPORATION (NTC) THEREBY CAUSING A LOSS OF RS.75 LACS (APPROX.) TO NATIONAL TEXTILE CORPORATION (GUJARAT) LTD.
|
IMPRISONMENT FOR TWO & HALF YEARS AND FINE OF RS.40,000
10-JUN-2015
|
|
| 2751 |
|
|
VINOD KUMAR KAYSHAP
|
|
|
|
STATE BANK OF PATIALA
|
|
OPENED FICTITIOUS BANK ACCOUNT BY IRREGULAR AND FRAUDULENT MEANS TO WITHDRAW LARGE SUMS FROM A REAL ACCOUNT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3.95 LACS
23-JUN-2009
|
|
| 2752 |
|
|
VINOD KUMAR SINGH
|
|
|
|
ORIENTAL INSURANCE CO.LTD.,THE
|
|
INDULGED IN SANCTIONING OF FALSE CLAIMS OF CATTLE/MATERIAL THEREBY CAUSING A LOSS TO ORIENTAL INSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000 ALONG WITH OTHER ENTITIES/PERSONS
27-JAN-2025
|
|
| 2753 |
|
|
VINOD SHARMA
|
|
|
ENTERED INTO A CRIMINAL CONSPIRACY IN MATTER OF PROCUREMENT OF LAND FOR RETAIL OUTLET OF IOCL AND CAUSED A WRONGFUL LOSS OF RS.11,70,060.00 TO IOCL
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.5,000 ON EACH COUNT
11-NOV-2009
|
|
| 2754 |
|
|
VINOD SHARMA
|
|
|
|
SHARMA & BROTHERS
|
|
SANCTIONED LOAN IN CONTRAVENTION OF RULES AND BY MISAPPROPRIATING THE STOCK KEPT IN INDIAN WAREHOUSE IN FAVOUR OF BANK THEREBY CAUSING A LOSS OF RS.1.90 CRORES (APPROX.) TO SATPURA NARMADA KSHETRIYA GRAMIN BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.4,00,000
29-OCT-2018
|
|
| 2755 |
|
|
VINOD T.SHETH
|
|
|
|
SHARP INDUSTRIES LTD.
|
|
OBTAINED CASH CREDIT FACILITY OF RS.2.10 CRORE AGAINST HYPOTHECATION OF INVENTORY & RECEIVABLES AND LC-INLAND/IMPORT LIMIT OF RS.5.40 CRORE THROUGH FRAUDULENT MEANS & FORGED DOCUMENTS THEREBY CAUSING A LOSSOF RS.2,69,08,482.00 AND UNAPPLIED INTEREST OF RS.1,04,25,069.00 TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,50,000 ALONG WITH OTHER ENTITIES/PERSONS
10-APR-2023
|
|
| 2756 |
|
|
VIPIN KUMAR VERMA
|
|
|
|
INDIAN MACHINERY CORP.
|
|
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.30,000
17-MAR-2022
|
|
| 2757 |
|
|
VIPIN MEHRA
|
|
|
|
INTERCRAFT LTD.
|
|
CHEATED GOVT.OF INDIA BY CREATING FALSE RECORDS OF EXPORT PERTAINING TO 12 SHIPPING BILLS TO ENABLE EXPORTERS TO FULFILL EXPORT OBLIGATIONS TO GET BANK GUARANTEE REVOKED BY APPAREL EXPORT PROMOTION COUNCIL OF CUSTOMS DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
23-OCT-2009
|
|
| 2758 |
|
|
VIPUL AGGARWAL
|
|
|
INDULGED IN SMUGGLING OF GOODS
|
DIRECTED TO APPEAR BEFORE COMMISSIONER OF POLICE
21-MAR-2006
|
|
| 2759 |
|
|
VISHAL H SHETH
|
|
|
|
VISION AGENCIES PVT.LTD.
|
|
OBTAINED CASH CREDIT FACILITY OF RS.2.10 CRORE AGAINST HYPOTHECATION OF INVENTORY & RECEIVABLES AND LC-INLAND/IMPORT LIMIT OF RS.5.40 CRORE THROUGH FRAUDULENT MEANS & FORGED DOCUMENTS THEREBY CAUSING A LOSSOF RS.2,69,08,482.00 AND UNAPPLIED INTEREST OF RS.1,04,25,069.00 TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,50,000 ALONG WITH OTHER ENTITIES/PERSONS
10-APR-2023
|
|
| 2760 |
|
|
VISHAL KUMAR AHIRWAR
|
|
|
FRAUDULENTLY WITHDREW FROM SEVERAL ACCOUNTS AND ISSUED FORGED PASSBOOK THEREBY CAUSING A LOSS OF RS.30 LAC TO GOVT.EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.36,000
28-APR-2025
|
|
| 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 140
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