| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
BABU JAYESH SINGH GANESHSINGH THAKUR
|
|
|
|
SUMANBHAI BHAILALBHAI & CO.
|
|
ENTERED CRIMINAL CONSPIRACY WITH PRIVATE PERSONS TO CHEAT DENA BANK BY PREPARING FORGED AND FAKE BANK GUARANTEES IN FAVOUR OF HPCL AND BPCL THEREBY CAUSING A LOSS OF RS.1.94 CRORE TO THE GOVT. EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,80,000 ALONG WITH OTHER ENTITIES/PERSONS
06-DEC-2024
|
|
| 302 |
|
|
BABU PRASATH 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
|
|
| 303 |
|
|
BABUL BORAH (AKA. MAINUDDIN AHMED)
|
|
|
RAISED AND PASSED FAKE & FORGED BILLS IN RESPECT OF BOGUS CIVIL WORKS PURPORTED TO HAVE BEEN DONE IN VARIOUS DRILL SITES DURING 1995-96 CAUSING A LOSS OF RS.1.38 CRORES (APPROX) TO ONGC
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
26-JUL-2013
|
|
| 304 |
|
|
BACHHU SINGH
|
|
|
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.40,000
20-JAN-2012
|
|
| 305 |
|
|
BACHITTER SINGH
|
|
|
OBTAINED KISAN CREDIT CARD (KCC) LOANS BASED ON FAKE/FORGED DOCUMENTS AND DID NOT REPAY THEREBY CHEATED STATE BANK OF INDIA
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.80,000 ALONG WITH OTHER ENTITIES/PERSONS
14-JUL-2026
|
|
| 306 |
|
|
BADAN SINGH
|
|
|
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
|
|
| 307 |
|
|
BAIKUNTH NATH SHARMA
|
|
|
SUPPLIED LESS QUANTITY THAN ACTUAL LIFTED QUANTITY AS PER SUPPLY ORDER AND MISAPPROPRIATED 287.625 METRIC TON (MT) BULK BITUMEN COSTING RS.14.38 LAC
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.35,000
11-DEC-2025
|
|
| 308 |
|
|
BAL KRISHNA DUBEY
|
|
|
SIPHONED OFF RS.36,65,861 FROM GODDA (JHARKHAND) TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND FALSE SUPPLY BILLS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1,00,000
03-JUN-2013
|
|
| 309 |
|
|
BAL KRISHNA SHARMA
|
|
|
|
SREE GAURI AGENCY
|
|
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.1,00,000
21-FEB-2022
|
|
| 310 |
|
|
BALA VERMA
|
|
|
CLEARED CHEQUE WITHOUT SUFFICIENT BALANCE AND DID NOT REVERSE CREDIT ENTRY BY DEBIT ENTRY WHEN OUTWARD CHEQUES WERE RECEIVED BACK AS UNPAID THEREBY CAUSING A LOSS OF RS.62.75 LACS (APPROX.) TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2,00,000
07-MAY-2019
|
|
| 311 |
|
|
BALABHADRUNI POLI SETTY
|
|
|
|
ANDHRA BANK
|
|
INDULGED IN SANCTIONING AND DISBURSEMENT OF 36 LOANS TO NON EXISTING FIRMS/TRADERS ON THE BASIS OF FORGED DOCUMENTS AND FALSE COLD STORAGE RECEIPTS THEREBY CAUSING A LOSS OF RS.1.05 CRORES (APPROX.) TO ANDHRA BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20, 000.00 TO RS.1, 00,000.00
01-SEP-2015
|
|
| 312 |
|
|
BALAPPA SIDDAPPA PUJARI
|
|
|
ENGAGED IN CRIMINAL CONSPIRACY IN SETTLING EIGHT MOTOR VEHICLE CLAIMS ON BEHALF OF EIGHT FICTITIOUS CLAIMANTS BY SUBMITTING FALSE MEDICAL CERTIFICATES WITHOUT CAUSING MANDATORY PHYSICAL INSPECTION OF ACCIDENT VEHICLE AT ACCIDENT SPOT AND SETTLED THE CLAIMS THEREBY CAUSING A LOSS OF RS.68.74 LACS (APPROX.) TO NEW INDIA ASSURANCE CO.LTD.
|
SIMPLE IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1,80,500 ALONG WITH OTHER ENTITIES/PERSONS
12-APR-2019
|
|
| 313 |
|
|
BALASUBRAMANIM
|
|
|
INDULGED IN SANCTIONING OF CONSUMER LOAN BY SUBMITTING FALSE & FORGED SALARY SLIPS, PROFORMA INVOICES THEREBY CAUSING A LOSS OF RS.2.08 CRORES (APPROX.) TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.3,000
22-AUG-2014
|
|
| 314 |
|
|
BALASUNDARAM
|
|
|
DISHONESTLY AND FRAUDULANTLY SANCTIONED LOANS UNDER CORP VYAPAR & CORPHOME SCHEMES TO FICTITIOUS/NON-EXISTING PERSONS BASED ON FABRICATED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.20,000
22-MAY-2009
|
|
| 315 |
|
|
BALDEO SAHU
|
|
|
|
VAISHNOW ENTERPRISES
|
|
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
|
|
| 316 |
|
|
BALDEO SAHU
|
|
|
|
VAISHNOW ENTERPRISES
|
|
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 THREE YEARS AND FINE OF RS.30,000
31-JAN-2012
|
|
| 317 |
|
|
BALMUKUND MITHAILAL DUBEY
|
|
|
OBTAINED HOUSING LOAN BASED ON FALSE AND FORGED SALARY DETAILS, EMPLOYMENT RELATED DETAILS AND DOCUMENTS RELATED TO THE FLAT THEREBY CAUSING A LOSS OF RS.7.85 LAC (APPROX) TO VIJAYA BANK
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
30-DEC-2025
|
|
| 318 |
|
|
BALRAM CHAUHAN
|
|
|
SETTLED 11 PROVIDENT FUND CLAIMS IN NAME OF THE PERSONS WHO WERE NOT MEMBER OF EPFO USING FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.44,74,895 (APPROX.) TO EPFO
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
24-JUL-2015
|
|
| 319 |
|
|
BALVANT NATHALAL NAI
|
|
|
OBTAINED PECUNIARY ADVANTAGE FOR HIMSELF OR FOR ANY OTHER PERSON/S THEREBY CAUSING A LOSS OF RS.38.75 LAC TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT VARYING FROM 3 TO 5 YEARS AND FINE OF RS.15,35,000 ALONG WITH OTHER ENTITIES/PERSONS
31-DEC-2024
|
|
| 320 |
|
|
BAMADEV MOHAPATRA
|
|
|
|
NATIONAL SUPPLY AGENCY
|
|
PURCHASED TWO CHEQUES OF RS.75,000.00 EACH BEYOND HIS FINANCIAL POWERS WHICH WERE DISHONOURED AND AMOUNT WAS MISUTILISED
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,000
04-MAY-2009
|
|
| 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 16 of 148
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