| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2761 |
|
U.K.RAVINDRA RAO
|
|
|
|
VIJAYA BANK
|
|
INDULGED IN CONSPIRACY IN MATTER OF SANCTION OF PRO-NOTE LOAN (SMALL LOANS) OF ABOUT RS.2.77 CRORES TO FICTITIOUS BORROWERS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000 EACH
06-FEB-2009
|
|
| 2762 |
|
|
U.N.GOGOI
|
|
|
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.2,000
28-JUN-2013
|
|
| 2763 |
|
|
U.N.GOGOI
|
|
|
|
G & B ENTERPRISES & CO.
|
|
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT.OF ASSAM THROUGH ITS VETERINARY DEPARTMENT AND MISAPPROPRIATED RS.1.21 CRORES ON THE BASIS OF FALSE LOCS, SANCTION ORDERS AND BILLS PERTAINING TO PURCHASE OF VETERINARY MEDICINES
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.25,000
02-JAN-2020
|
|
| 2764 |
|
|
U.RAJYALAKSHMI
|
|
|
FRAUDULENTLY EXCHANGED WITHDRAWN OLD SERIES (WOS) CURRENCY NOTES OF RS.500 AND RS.1000 WITH NEW CURRENCY NOTES AMOUNTING TO RS.27,27,397 WITHOUT OBTAINING MANDATORY ANNEXURE-II FORMS AND FALSIFIED OFFICIAL THE RECORDS TO COVER UP THE MISAPPROPRIATION
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.65,000
01-DEC-2025
|
|
| 2765 |
|
|
U.S.BHATNAGAR
|
|
|
REVIVED GODREJ CO-OPERATIVE GROUP HOUSING SOCIETY LTD. ON THE BASIS OF FAKE/FALS DOCUMENTS WITHOUT PROPER VERIFICATION & ENQUIRY, APPROVED THE LIST AND SENT TO DELHI DEVELOPMENT AUTHORITY (DDA) FOR ALLOTMENT OF LAND THEREBY CAUSING A LOSS TO THE GOVERNMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
16-JAN-2017
|
|
| 2766 |
|
|
U.S.BHATNAGAR
|
|
|
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT REGISTRAR OF CO-OPERATIVE SOCIETY, DELHI BY FORGED DOCUMENTS TO ISSUE REVIVAL ORDER OF SWARN CGHS LTD.
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
05-JAN-2021
|
|
| 2767 |
|
|
UBAIDULLAH (AKA.F.HAMEED)
|
|
|
OBTAINED MULTIPLE PASSPORTS IN FICTITIOUS NAMES BY IMPERSONATING HIMSELF AND SUBMITTING FORGED DOCUMENTS TO CHEAT CUSTOM DEPARTMENT
FOUND ILLEGAL POSSESSION OF FOREIGN CURRENCIES WORTH RS.36.74 LAC WITHOUT LEGAL PERMISSION
|
IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.20,000
23-FEB-2026
|
|
| 2768 |
|
|
UBAIDULLAH (AKA.UBAITHULLAH KHAN FAIZAL)
|
|
|
OBTAINED MULTIPLE PASSPORTS IN FICTITIOUS NAMES BY IMPERSONATING HIMSELF AND SUBMITTING FORGED DOCUMENTS TO CHEAT CUSTOM DEPARTMENT
FOUND ILLEGAL POSSESSION OF FOREIGN CURRENCIES WORTH RS.36.74 LAC WITHOUT LEGAL PERMISSION
|
IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.20,000
23-FEB-2026
|
|
| 2769 |
|
|
UBAITHULLAH KHAN FAIZAL (AKA.F.HAMEED)
|
|
|
OBTAINED MULTIPLE PASSPORTS IN FICTITIOUS NAMES BY IMPERSONATING HIMSELF AND SUBMITTING FORGED DOCUMENTS TO CHEAT CUSTOM DEPARTMENT
FOUND ILLEGAL POSSESSION OF FOREIGN CURRENCIES WORTH RS.36.74 LAC WITHOUT LEGAL PERMISSION
|
IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.20,000
23-FEB-2026
|
|
| 2770 |
|
|
UBAITHULLAH KHAN FAIZAL (AKA.UBAIDULLAH)
|
|
|
OBTAINED MULTIPLE PASSPORTS IN FICTITIOUS NAMES BY IMPERSONATING HIMSELF AND SUBMITTING FORGED DOCUMENTS TO CHEAT CUSTOM DEPARTMENT
FOUND ILLEGAL POSSESSION OF FOREIGN CURRENCIES WORTH RS.36.74 LAC WITHOUT LEGAL PERMISSION
|
IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.20,000
23-FEB-2026
|
|
| 2771 |
|
|
UDAY PRATAP SINGH
|
|
|
|
SHREE VAISHNAV INDUSTRIES
|
|
INDULEGD IN SANCTIONING OF DEMAND AND TERM LOAN WITHOUT ANY REQUEST APPLICATION & SECURITY AND FALSIFYING THE ACCOUNTS THEREBY CAUSING A LOSS OF RS.2.98 CRORES (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
29-DEC-2014
|
|
| 2772 |
|
|
UDAY SHANKAR
|
|
|
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.2 LACS
20-JAN-2012
|
|
| 2773 |
|
|
UDAY SHANKAR SRIVASATAVA
|
|
|
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 FOUR YEARS AND FINE OF RS.1.50 LACS
31-JAN-2011
|
|
| 2774 |
|
|
UDAY SINGH THAKUR
|
|
|
|
PITAMBARA CONSTRUCTIONS & DEVELOPERS
|
|
|
MAA PITAMBARA CONSTRUCTION
|
|
|
PITAMBARA INFRASTRUCTURE PVT.LTD.
|
|
PROCESSED, SANCTIONED & DISBURSED HOUSING LOANS OF RS.122.48 LACS TO 13 INDIVIDUALS WITHOUT VERIFYING CREDENTIALS & CONSTRUCTION WORK OF THE PROPOSED HOUSE AND ALLOWED SIPHONING OFF FUNDS THEREBY CAUSING A HUGE LOSS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.6,000
21-JAN-2019
|
|
| 2775 |
|
|
UMA BHATLA
|
|
|
INDULGED IN FRAUDULENT MANIPULATION OF DEMAND DRAFTS
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.25,000 ALONG WITH OTHER ENTITIES/PERSONS
10-DEC-2012
|
|
| 2776 |
|
|
UMA KANT YADAV
|
|
|
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
|
|
| 2777 |
|
|
UMA SAHU (AKA.ASHA)
|
|
|
|
LIFE INSURANCE CORP.OF INDIA
|
|
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
|
|
| 2778 |
|
|
UMAKANT G.SHIRODKAR
|
|
|
|
STATE BANK OF INDIA
|
|
INDULGED IN WITHDRAWAL OF FUND ON THE BASIS OF FORGED SIGNATURES ON BANK DOCUMENTS I.E. ON SPECIAL TERM DEPOSIT RECEIPTS (STDR), CHEQUES AND LOAN DOCUMENTS THEREBY CAUSING A LOSS OF RS.1.04 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.14,000 ALONG WITH OTHER ENTITIES/PERSONS
04-SEP-2015
|
|
| 2779 |
|
|
UMAPATI
|
|
|
WITHDREW SCHOLARSHIP AMOUNT ON THE BASIS OF FORGED & FICTITIOUS LIST/DOCUMENTS OF SC/ST STUDENTS OF NON-EXISTENT PRIMARY SCHOOL THEREBY CAUSING A LOSS OF RS.82, 644 (APPROX.) TO STATE GOVT.OF UTTAR PRADESH
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.20,000
03-APR-2015
|
|
| 2780 |
|
|
UMESH CHAND BHATNAGAR
|
|
|
FRAUDULENTLY GOT THE SOCIETY REVIVED AND ON THE BASIS OF SUCH REVIVAL OBTAINED A LAND ALLOTTED BY DDA AT FIXED RATE FOR SUCH SOCIETIES
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2,00,000
04-JAN-2018
|
|
| 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 139 of 148
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