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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 04-NOV-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2941
History of entity/person YUNUS H.MEMON  
  INDULED IN SANCTIONING OF CREDIT FACILITIES OF RS.250.00 LACS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.291.00 LACS TO BANK OF INDIA   SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,000

02-MAY-2019 		 
2942
History of entity/person ZAKIR HUSSAIN  
  MISAPPROPRIATED GOVT.MONEY BY PREPARING FALSE AND FORGED DOCUMENTS FOR PAYMENT ANDBY MAKING EXCESS PAYMENT ON RD ACCOUNTS OTHER THAN ADMISSIBLE AMOUNTS THEREBY CAUSING A LOSS OF RS.11.03 LAC (APPROX.) TO GOVT.OF INDIA   RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.70,000

08-MAY-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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