| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
BIJAYA KUMAR ROUT
|
|
|
|
ADARSH STALFED FARMS PVT.LTD.
|
|
|
ADARSH WEALTH VENTURES LTD.
|
|
FLOATED VARIOUS FINANCIAL SCHEMES IN ODISHA AND COLLECTED DEPOSITS FROM THE PUBLIC THROUGH AGENTS. COLLECTED AMOUNT PAID TO MR. BIJAY KUMAR ROUT, WHO SUBSEQUENTLY ABSCONDED WITHOUT MAKING PAYMENT TO DEPOSITORS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.15,000
28-APR-2017
|
|
| 382 |
|
|
BIJAYESHWARI PRASAD SINHA
|
|
|
|
AKATA VETERINARY WORKS
|
|
FRAUDULENTLY WITHDREW OF RS.6,29,57,198 FROM CHAIBASA TREASURY ON THE BASIS OF FORGED ALLOTMENT LETTERS AND SPURIOUS BILLS FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES TO THE ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR SIX YEARS
19-DEC-2007
|
|
| 383 |
|
|
BIJAYESHWARI PRASAD SINHA
|
|
|
|
AKATA VETERINARY WORKS
|
|
FRAUDULENTLY WITHDREW RS.19,20,73,554.71 FROM DORANDA TREASURY ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT VARYING FROM 4 TO 6 YEARS WITH A FINE FROM RS.5 LACS TO RS.10 LACS
06-DEC-2010
|
|
| 384 |
|
|
BIJAYESHWARI PRASAD SINHA
|
|
|
|
AKATA VETERINARY WORKS
|
|
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. 7 LACS
31-JAN-2011
|
|
| 385 |
|
|
BIJAYESHWARI PRASAD SINHA
|
|
|
|
AKATA VETERINARY WORKS
|
|
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
|
|
| 386 |
|
|
BIJAYESHWARI PRASAD SINHA
|
|
|
|
AKATA VETERINARY WORKS
|
|
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
|
|
| 387 |
|
|
BIJAYESHWARI PRASAD SINHA
|
|
|
|
AKATA VETERINARY WORKS
|
|
FRAUDULENTLY WITHDREW RS.6,60,45,710 FROM DORANDA TREASURY DURING THE PERIOD 1980 AND 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT OR PARTIALLY EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.2,00,000
05-MAY-2012
|
|
| 388 |
|
|
BIJAYESHWARI PRASAD SINHA
|
|
|
|
AKATA VETERINARY WORKS
|
|
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 FIVE YEARS AND FINE OF RS.30,00,000
07-MAY-2012
|
|
| 389 |
|
|
BIJAYESHWARI PRASAD SINHA
|
|
|
FRAUDULENTLY WITHDREW RS.7,06,35,052 FROM DORANDA TREASURY DURING 1985 TO 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS, FALSE SUPPLY BILLS WITHOUT EFFECTING SUPPLY OF ANY MATERIAL OR BY MAKING SHORT SUPPLY TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1,50,000
25-AUG-2014
|
|
| 390 |
|
|
BIJAYESHWARI PRASAD SINHA
|
|
|
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
|
|
| 391 |
|
|
BIJAYESHWARI PRASAD SINHA
|
|
|
|
AKATA VETERINARY WORKS
|
|
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.1,00,00,000
21-FEB-2022
|
|
| 392 |
|
|
BIJOY KUMAR KAHAR
|
|
|
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 ONE YEAR AND FINE OF RS.20,000
26-JUL-2013
|
|
| 393 |
|
|
BIJU (AKA.MATHEW)
|
|
|
|
AMER SPEAK,M/S
|
|
|
AMERICAN ACCENT ACADEMY
|
|
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT INTENDING EMIGRANTS ON THE FALSE PRETEXT OF JOB ABROAD AND INDUCED EMIGRANTS TO PAY RS.28.27 LAC
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.30,06,000 ALONG WITH OTHER ENTITIES/PERSONS
10-JAN-2025
|
|
| 394 |
|
|
BIJU GEORGE
|
|
|
OPENED CURRENT ACCOUNT OF GREENWOODS INDIA WITH BANK OF BARODA AND GOT SANCTIONED LETTER OF CREDIT BILL DISCOUNTING (LCBD) ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.91 CRORES TO SBI GLOBAL FACTORS LTD.
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.40,00,000
07-JUN-2019
|
|
| 395 |
|
|
BIJU KALITA
|
|
|
SANCTIONED LOAN DURING 14/06/2000 TO 19/04/2005 VIOLATING RULES & DIRECTIVES/INSTRUCTIONS/GUIDELINES OF BANK THEREBY CAUSING A LOSS OF RS.399.52 LACS (APPROX.) TO UCO BANK
|
SIMPLE IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
03-JUN-2016
|
|
| 396 |
|
|
BIKASH SAHA
|
|
|
|
NATIONAL SMALL INDUSTRIES CORP.LTD.,THE
|
|
CHEATED NATIONAL SMALL INDURTRIES CORP.LTD. OF RS.18,44,000 DURING 2001-2002
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.34,000
10-AUG-2009
|
|
| 397 |
|
|
BIMAL CHANDRA GIRI
|
|
|
|
BANK OF INDIA
|
|
INDULGED IN OPENING OF A CURRENT ACCOUNT IN NAME OF POLYCAB INDUSTRIES AND ALLOWED COLLECTION OF CHEQUE FOR RS.12.77 LACS ISSUED BY IOC LTD. IN FAVOUR OF SIMILAR NAME AND SUBSEQUENTLY WITHDRAWN CASH THEREBY CAUSING A LOSS OF RS.12.77 LACS (APPROX.) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.36,000 ALONG WITH OTHER ENTITIES/PERSONS
30-MAR-2016
|
|
| 398 |
|
|
BIMAL KANT DAS
|
|
|
FRAUDULENTLY WITHDREW RS.67,49,989 FROM SAHEBGANJ TREASURY DURING THE FINANCIAL YEAR 1991-1996 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 FOUR YEARS AND FINE OF RS.6 LACS
02-FEB-2012
|
|
| 399 |
|
|
BIMAL KANT DAS
|
|
|
FRAUDULENTLY WITHDREW RS.3.76 CRORES FROM DUMKA TREASURY DURING DECEMBER 1995 TO JANUARY 1996 ON BASIS OF FORGED DOCUMENTS AND FICTITIOUS SUPPLY OF ANIMAL FEED
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND SIX MONTHS AND FINE OF RS.15,00,000
24-MAR-2018
|
|
| 400 |
|
|
BIMAL KANT DAS
|
|
|
FRAUDULENTLY WITHDREW RS.34,91,54,844 FROM DUMKA TREASURY DURING 1991-92 TO 1995-96 ON THE BASIS OF FORGED & FABRICATED BUDGET ALLOTMENT LETTERS, BILLS, SUPPLY ORDERS AND TRANSPORT RECEIPTS WITHOUT SUPPLYING OR BY EFFECTING PARTIAL SUPPLY AND RECEIVING FULL PAYMENTS
|
RIGOROUS IMPRISONMENT FOR THREE & HALF YEARS AND FINE OF RS.1,00,00,000
18-APR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 148
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