| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2781 |
|
UMESH DUBEY
|
|
|
|
JAI BHANDER & SUPPLIERS
|
|
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.9 LACS
31-JAN-2011
|
|
| 2782 |
|
|
UMESH DUBEY
|
|
|
|
JANTA VETERINARY
|
|
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 THREE YEARS AND FINE OF RS.1.50 LACS
20-JAN-2012
|
|
| 2783 |
|
|
UMESH DUBEY
|
|
|
|
JAI BHANDER & SUPPLIERS
|
|
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
|
|
| 2784 |
|
|
UMESH DUBEY
|
|
|
|
JANTA VETERINARY
|
|
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 FOUR YEARS AND FINE OF RS.6,00,000
07-MAY-2012
|
|
| 2785 |
|
|
UMESH DUBEY
|
|
|
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
|
|
| 2786 |
|
|
UMESH DUBEY
|
|
|
|
JANTA VETERINARY
|
|
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 THREE YEARS AND FINE OF RS.3,50,000
29-MAY-2019
|
|
| 2787 |
|
|
UMESH DUBEY
|
|
|
|
JAI BHANDER & SUPPLIERS
|
|
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 FOUR YEARS AND FINE OF RS.4,00,000
21-FEB-2022
|
|
| 2788 |
|
|
URMILA SHARMA
|
|
|
INDULGED IN SANCTIONING OF TERM LOAN OF RS.400 LACS ON THE BASIS OF FORGED & FABRICATED DOCUMENTS AND FALSE FACTS THEREBY CAUSING A LOSS OF RS.369 LACS (APPROX) TO CORPORATION BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2,00,000
25-SEP-2019
|
|
| 2789 |
|
|
V.ANANDAN
|
|
|
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE, FABRICATED AND FORGED DOCUMENTS AS COLLATERAL SECURITY, DIVERTED FUNDS TO OWN PERSONAL USE AND FAILED TO REPAY THE LOAN THEREBY CAUSING A LOSS OF RS.3.72 CRORE (APPROX.) TO IDBI BANK LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.40,000
29-MAR-2023
|
|
| 2790 |
|
|
V.ASHOK KUMAR
|
|
|
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
|
|
| 2791 |
|
|
V.B.KATORIA
|
|
|
|
BANK OF BARODA
|
|
DEFRAUDED BANK OF BARODA IN THE MATTER OF CREDIT FACILITY AND BANK GUARANTEE TO PURCHASE & OPERATE 50 RADIO TAXI AND TO SUPPLY VARIOUS FOOD ITEMS TO DEPARTMENT OF SOCIAL WELFARE (GOVT.OF NCR), SUPER BAZAAR, DELHI AND GOVT. OF NAGALAND THEREBY CAUSING A LOSS OF RS.2.74 CRORE (APPROX.) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1,10,000
22-JUL-2021
|
|
| 2792 |
|
|
V.C.RAMULU
|
|
|
|
BHARAT HEAVY ELECTRICALS LTD.
|
|
CHEATED GOVT.BY PASSING BILLS FOR FIXING OF 242 CELLING FANS AT NOIDA TOWNSHIP OF BHEL THEREBY CAUSING A LOSS TO GOVERNMENT
|
SIMPLE IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5,00,000
16-SEP-2015
|
|
| 2793 |
|
|
V.CHALAPATHI RAO
|
|
|
|
STATE BANK OF INDIA
|
|
SANCTIONED AND RELEASED BIG BUY LOANS BASED ON FALSE AND FICTITIOUS DOCUMENTS THEREBY CAUSING A LOSS OF RS.50 LAC TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.36,000
01-NOV-2025
|
|
| 2794 |
|
|
V.D.RAJGOPAL
|
|
|
|
MINES & GEOLOGY, GOVT.OF ANDHRA
|
|
INDULGED IN ILLEGAL MINING OF IRON ORE BY CRIMINALLY TRESPASSING INTO THE GOVT.LANDS AND LANDS OF OTHER PRIVATE PERSONS THEREBY CAUSING A LOSS OF MORE THAN RS.800 CRORE TO GOVT.OF ANDHRA PRADESH
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.40,000 ALONG WITH OTHER ENTITIES/PERSONS
06-MAY-2025
|
|
| 2795 |
|
|
V.ESWARSINGH
|
|
|
INDULGED IN RAISING FALSE INDENTS FOR TELECOM STORE MATERIALS TO DISTRICT STORES DEPOT AND CONTROLLER OF TELECOM STORES THEREBY CAUSING A LOSS OF RS.1.95 CRORES (APPROX) TO TELECOM DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.30,000 ALONG WITH OTHER ENTITIES/PERSONS
09-JAN-2014
|
|
| 2796 |
|
|
V.G.K.MOORTHY
|
|
|
INDULGED IN AVAILING HUGE TEMPORARY OVERDRAFTS & DISCOUNTING OF BILLS THEREBY CAUSING A LOSS OF RS.389.54 LACS TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.4,00,000
25-JUN-2018
|
|
| 2797 |
|
|
V.GIRISH BABU
|
|
|
|
INMAC COMPUTERS PVT.LTD.
|
|
DIVERSION AND MISAPPROPRIATION OF FUNDS SANCTIONED AS LEASE FINANCE
|
TAKEN COGNIZANCE OF CHARGESHEET AND ISSUED NOTICE OF APPERANCE TO ALL ACCUSED
28-NOV-2001
|
|
| 2798 |
|
|
V.J.G.PAIS
|
|
|
|
STATE BANK OF MYSORE
|
|
PROCESSED EXPORT CREDIT PROPOSAL OF A FIRM WITH A BRANCH WHICH WAS NOT AUTHORIZED TO CONDUCT FOREIGN EXCHANGE TRANSACTIONS THEREBY CAUSING A LOSS OF RS.30.00 LACS TO STATE BANK OF MYSORE
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.5,00,000.00
01-DEC-2011
|
|
| 2799 |
|
|
V.J.VIJAYAKUMAR
|
|
|
ISSUED FABRICATED INLAND LETTER OF CREDIT FOR RS.1.07 CRORE IN FAVOUR OF S.K.T.BRICKS
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.50,000
03-OCT-2007
|
|
| 2800 |
|
|
V.J.VIJAYAKUMAR
|
|
|
SANCTIONED SIX TRUCK LOANS ON BASIS OF FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.30 LACS (APPROX) TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.50,20,000 ALONG WITH OTHER ENTITIES/PERSONS
30-JAN-2013
|
|
| 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 140 of 148
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