| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
B.DINESH
|
|
|
|
STATE BANK OF INDIA
|
|
FRAUDULENTLY EXCHANGED DEMONETIZED CURRENCY WITH LEGAL VALID TENDER CURRENCY NOTES TO THE TUNE OF RS.2,18,46,300 VIOLATING GOI NOTIFICATION DATED 08/11/2016
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.2,19,35,000
05-APR-2022
|
|
| 262 |
|
|
B.FATHIMA
|
|
|
INDULGED IN SANCTIONING OF GOLD LOAN BY PLEDGING SPURIOUS ORNAMENTS THEREBY CAUSING A LOSS OF RS.1.36 CRORES (APPROX.) TO NORTH MALABAR GRAMIN BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
05-SEP-2014
|
|
| 263 |
|
|
B.K.JENA
|
|
|
ALLOWED ENTITIES TO CLAIM AND RECEIVE AN AMOUNT OF RS.4,22,100 AS CENTRAL EXCISE DUTY FOR SALE OF ELECTRONIC PUSH BUTTON TELEPHONE SETS TO DEPARTMENT OF TELECOMMUNICATION
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.2,000
29-MAY-2009
|
|
| 264 |
|
|
B.K.MANJUNATH
|
|
|
MADE FRAUDULENT TRANSACTIONS IN FCNR AND NRI SB ACCOUNTS OF TWO RESIDENTS OF UK AND MISAPPROPRIATED RS.1.12 CRORES
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
14-SEP-2017
|
|
| 265 |
|
|
B.K.SINHA
|
|
|
|
INTER PHARMACEUTICALS (INDIA) 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
|
|
| 266 |
|
|
B.K.VENKATESAN
|
|
|
ACCEPTED INFERIOR QUALITY OF 50MM MACHINE CRUSHED STONE BALLAST VIOLATING TERMS AND CONDITIONS OF CONTRACT RESULTING A LOSS OF RS.5,81,920.45 TO SOUTHERN RAILWAYS
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.40,000
10-AUG-2010
|
|
| 267 |
|
|
B.KSINATH
|
|
|
ISSUED PAY ORDER AND CLEARED CHEQUES WITHOUT HAVING SUFFICIENT BALANCE IN ACCOUNT CAUSING A LOSS OF RS.14.90 LACS (APPROX) TO SYNDICATE BANK
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.3,90,000 ALONG WITH OTHER ENTITIES/PERSONS
17-DEC-2012
|
|
| 268 |
|
|
B.L.MALHOTRA
|
|
|
|
NATIONAL SMALL INDUSTRIES CORP.LTD.,THE
|
|
INDULGED IN AVAILING CREDIT FACILITIES FROM NATIONAL SMALL INDUSTRIES CORP. (NSIC) ON THE BASIS OF WRONG AND FORGED BILLS
|
IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1,00,000
28-JAN-2025
|
|
| 269 |
|
|
B.L.MALVIYA
|
|
|
|
NEW INDIA ASSURANCE CO.LTD.,THE
|
|
RELEASED UNAUTHORIZED PAYMENTS OF RS.17,28,033.00 TOWARDS AGENT COMMISSION THEREBY CAUSING LOSS TO NEW INDIA ASSURANCE CO.LTD.
PURCHASED THIRTY ONE GROUP JANTA PERSONAL ACCIDENT POLICIES FROM NEW INDIA ASSURANCE CO.LTD. IN FAVOUR OF UNNAMED LOANEE FARMERS OF VARIOUS PRIMARY AGRICULTURAL CO-OPERATIVE SOCIETIES OF MADHYA PRADESH AFFILIATED TO RESPECTIVE DISTRICT CENTRAL CO-OPERATIVE BANKS THEREBY CAUSING A LOSS OF RS.39,33,802.20 (APPROX.) TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
05-OCT-2023
|
|
| 270 |
|
|
B.L.SHRIVASTAVA
|
|
|
|
MAIKAAL FIBERS LTD.
|
|
FACILITATED MAIKAAL FIBRES LTD. IN REMOVAL OF EXCISABLE GOODS FROM THE PREMISES OF COMPANY IN THE NAME OF EXPORTS & DIVERTED THE SAME INTO DOMESTIC TARIFF AREA WITHOUT PAYMENT OF APPLICABLE DUTIES THEREBY CAUSING A LOSS OF RS.13.00 CRORE (APPROX.) TO THE CENTRAL EXCISE DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.40,000
01-SEP-2023
|
|
| 271 |
|
|
B.L.SREEDHAR
|
|
|
|
SANJAY ENTERPRISES
|
|
SANCTIONED OVERDRAFT LIMIT OF RS.7,66,353 AGAINST 9 FORGED SUPPLY
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2.60 LACS
06-SEP-2010
|
|
| 272 |
|
|
B.LATHA BHAS
|
|
|
SUBMITTED FALSE AND FORGED DOCUMENTS TO AVAIL LOAN AND DID NOT REPAY LOAN AMOUNT THEREBY CAUSING A LOSS OF RS.4.19 CRORE TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,25,000
02-JUN-2023
|
|
| 273 |
|
|
B.M.GHOSH
|
|
|
|
CENTRAL WATER COMMISSION
|
|
DEFRAUDED GOVERNMENT MONEY BY RAISING FICTITIOUS BILLS SUPPORTED WITH FAKE SANCTION ORDERS AND WITHDREW GOVERNMENT MONEY THROUGH P&AO CHEQUES
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.30,000
06-FEB-2016
|
|
| 274 |
|
|
B.MADHUSOODHAN
|
|
|
|
VINDIA EXPORTERS PVT.LTD.
|
|
SANCTIONED AND DISBURSED EXPORT PACKING CREDIT FACILITIES AND FOREIGN BILL PURCHASE FACILITIES USING FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1 LAC
18-JUN-2009
|
|
| 275 |
|
|
B.N.CHAKRABORTY
|
|
|
PREPARED/ PASSED FICTITIOUS BILLS AMOUNTING TO RS.1.74 CRORE AND WITHDREW FROM TREASURY IN EXCESS IN 1991-92
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.25,000
30-OCT-2024
|
|
| 276 |
|
|
B.N.P.VERMA
|
|
|
FRAUDULENTLY WITHDREW OF RS.8,60,92,228 FROM RANCHI TREASURY ON THE BASIS OF FALSE AND FORGED BUDGET ALLOTMENT/SUB ALLOTMANT LETTERS AND SPURIOUS BILLS RAISED WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VET MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE OF RS.15 LACS
16-DEC-2009
|
|
| 277 |
|
|
B.N.SHARMA
|
|
|
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 SEVEN YEARS AND FINE OF RS.50 LACS
01-JUL-2009
|
|
| 278 |
|
|
B.N.SHARMA
|
|
|
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.22,00,000
24-JAN-2018
|
|
| 279 |
|
|
B.P.SINGH (AKA.BIRENDRA PRASAD SINGH)
|
|
|
SANCTIONED CREDIT LIMIT BASED ON FALSE NET WORTH STATEMENTS, OVERVALUED COLLATERAL, ETC. AND SIPHONED OFF FUNDS TO ACCOUNTS OF SISTER CONCERNS OF THE BORROWERS THERE BY CAUSING A LOSS OF RS.3.10 CRORE TO CORPORATION BANK (NOW MERGED WITH UNION BANK OF INDIA)
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1,50,000
12-SEP-2024
|
|
| 280 |
|
|
B.PRAVEEN KUMAR
|
|
|
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
|
|
| 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 14 of 148
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