| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
BHARAT CHAUDHARY
|
|
|
ISSUED FALSE INSPECTION CERTIFICATES WITHOUT CONDUCTING ACTUAL INSPECTIONS AND APPROVED SUB-STANDARD MATERIALS, WHICH WERE SUBSEQUENTLY SUPPLIED TO VARIOUS ZONAL RAILWAYS AT EXORBITANT RATES THEREBY CAUSING A WRONGFUL LOSS OF RS.65 LAC TO INDIAN RAILWAYS
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.90,000 ALONG WITH OTHER ENTITIES/PERSONS
24-MAR-2026
|
|
| 362 |
|
|
BHARAT RAO
|
|
|
FRAUDULENTLY SETTLED 26 PROVIDENT FUND CLAIMS IN NAME OF THE PERSONS WHO WERE NOT MEMBER OF EPFO USING FORGED DOCUMENTS AS GENUINE THEREBY CAUSING A LOSS OF RS.73,18,877 (APPROX.) TO EPFO
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20,000
08-MAY-2015
|
|
| 363 |
|
|
BHARAT RATILAL JOSHI
|
|
|
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
|
|
| 364 |
|
|
BHARAT SINGH YADAV
|
|
|
|
STATE BANK OF INDIA
|
|
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.1,50,000
29-DEC-2014
|
|
| 365 |
|
|
BHARAT YADAV
|
|
|
FORGED CHEQUES OF RAILWAY BY WAY OF SCANNING ORIGINAL CHEQUES OF NER RAILWAY, GORAKHPUR AND DEPOSITED SUCH FORGED CHEQUES IN SBI MAIN BRANCH, GORAKHPUR BANK, WHICH AMOUNTED TO RS 21,85,87,070.00. BANK CREDITED NEARLY RS.3 CRORE IN ONE ACCOUNT THEREBY CAUSING A LOSS TO GOVT.EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.40,000
31-JUL-2024
|
|
| 366 |
|
|
BHARATESHWAR NARAIN LAL DAS
|
|
|
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.35,000
29-MAY-2019
|
|
| 367 |
|
|
BHARATESHWAR NARAYAN LAL DAS
|
|
|
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 SIX YEARS AND FINE OF RS.1 CRORE
31-JAN-2011
|
|
| 368 |
|
|
BHARATI S.
|
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH BORROWERS AND SANCTIONED VARIOUS LOANS UNDER MSE SCHEME INITIATED BY SYNDICATE BANK AND SANCTIONED MSME LOANS UNDER DISCRETIONARY POWERS BASED ON FAKE QUOTATIONS THEREBY CAUSING A LOSS OF RS.76 LAC (APPROX.) TO SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.62,30,000 ALONG WITH OTHER ENTITIES/PERSONS
18-MAR-2024
|
|
| 369 |
|
|
BHASKAR DESGUPTA
|
|
|
CHEATED STATE BANK OF INDIA BY ISSUING CHEQUES UNDER FORGED SIGNATURES OF ACCOUNT HOLDERS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS WITH FINE
14-SEP-2006
|
|
| 370 |
|
|
BHASKAR RAMESHCHANDRA SONI
|
|
|
|
UCO BANK
|
|
SANCTIONED AND DISBURSED CASH CREDIT LIMIT AND TERM LOANS OF RS.6.43 CRORE BASED ON FORGED DOCUMENTS TO DIFFERENT PERSONS/FIRMS AND LOAN ACCOUNTS THEREBY CAUSING A LOSS OF RS 3.63 CRORE TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
23-MAR-2026
|
|
| 371 |
|
|
BHASKAR RAMESHCHANDRA SONI
|
|
|
|
UCO BANK
|
|
SANCTIONED AND DISBURSED CASH CREDIT LIMIT AND TERM LOANS OF RS.6.43 CRORE BASED ON FORGED DOCUMENTS TO DIFFERENT PERSONS/FIRMS AND LOAN ACCOUNTS THEREBY CAUSING A LOSS OF RS 3.63 CRORE TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
15-APR-2026
|
|
| 372 |
|
|
BHIMA RAJU PRASAD
|
|
|
|
RASHTRIYA ISPAT NIGAM LTD.
|
|
INDULGED IN GETTING EXORBITANT RATES OF HANDLING & TRANSPORTATION CONTRACT FOR VERMA TRANSPORT CO. DELHI FROM RS.30.00 PER METRIC TONNE TO RS.140.00 METRIC TONNE ON PRETEXT OF UNION FEE/CHARGES THEREBY CAUSING A LOSS OF RS.2.01 CRORE (APPROX) TO VISAKHAPATNAM STEEL PLANT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
24-APR-2014
|
|
| 373 |
|
|
BHOLA (AKA.SANJAY DEBNATH)
|
|
|
FRAUDULENTLY AND DISHONESTLY SHOWN TO HAVE CONDUCTED SKILL UPGRADATION PROGRAMMES AND ISSUED FALSE INSPECTION REPORT UNDER AMBEDKAR HASTSHILP VIKAS YOJANA SCHEME THEREBY CAUSING A LOSS OF RS.4.5 LAC TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.55,000
08-MAR-2025
|
|
| 374 |
|
|
BHUPENDRA MANILAL VAKHARIA
|
|
|
FRAUDULENTLY PREPARED AND ENCASHED FORGED DEMAND DRAFTS THEREBY CAUSING A WRONGFUL LOSS OF RS.1.08 CRORE TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
01-OCT-2025
|
|
| 375 |
|
|
BHUPESH TAGORE
|
|
|
|
LIFE INSURANCE CORP.OF INDIA
|
|
PREPARED FALSE VOUCHERS/CHEQUES IN FAVOUR OF LIC OF INDIA AND DEPOSITED AS PREMIUM IN LIC POLICIES OF SELF OR HIS WIFE MS.ABHILASHA JAIN AND FAMILY MEMBERS/ RELATIVES/ KNOWN PERSONS THEREBY CAUSING A WRONGFUL LOSS OF 3.92 LAC (APPROX.) TO LIC INDIA
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.1,21,000
26-FEB-2026
|
|
| 376 |
|
|
BHUPINDER SINGH
|
|
|
CONSPIRED WITH UNKNOWN BANK OFFICIALS, FRAUDULENTLY CAUSED A WRONGFUL LOSS OF RS.7.83 CRORE TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.15,000
29-NOV-2025
|
|
| 377 |
|
|
BHUVAN AGGARWAL
|
|
|
INDULGED IN SMUGGLING OF GOODS
|
DIRECTED TO APPEAR BEFORE COMMISSIONER OF POLICE
21-MAR-2006
|
|
| 378 |
|
|
BIDHAN CHANDRA ROY
|
|
|
INITIATED FALSE PF LOAN APPLICATIONS IN NAME OF TWO OFFICIALS OF COLLIERY & GOT SANCTIONED LOAN OF RS.50,000 EACH AND WITHDREW THE AMOUNTS BY OPENING FALSE ACCOUNT IN THEIR NAME
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.10,000
18-MAR-2021
|
|
| 379 |
|
|
BIDHI CHAND
|
|
|
|
CENTRAL COALFIELDS LTD.
|
|
SUBMITTED FALSE SALARY BILLS OF DEPLOYMENT OF EX-SERVICEMAN SECURITY GUARDS THEREBY CAUSING LOSS TO CENTRAL COALFIELDS LTD.
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.80,000
05-MAR-2020
|
|
| 380 |
|
|
BIJAY KUMAR BEHERA
|
|
|
|
UTKALIKA ORISSA STATE HANDLOOM & HANDICRAFT CORP.LTD.
|
|
SOLD PAINTINGS TO UTKALIKA ORISSA STATE HANDLOOM & HANDICRAFT CORP.LTD. FOR DOORDARSHAN KENDRA, BANGALORE AT EXORBITANT PRICES AND FORGED INVOICES/BILLS AND FALSIFIED ACCOUNTS FOR CONCEALING THIS TRANSACTION
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1.25 LACS
04-JUN-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 19 of 148
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