| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
BIMLA SHARMA
|
|
|
|
AB SALES
|
|
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 ONE YEAR AND FINE OF RS.30,000
20-JAN-2012
|
|
| 402 |
|
|
BIMLA SHARMA
|
|
|
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.50,000 TO RS.5,00,000
30-SEP-2013
|
|
| 403 |
|
|
BINAY KUMAR
|
|
|
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 5 TO 6 YEARS WITH A FINE OF RS.5 LACS
06-DEC-2010
|
|
| 404 |
|
|
BINAY KUMAR
|
|
|
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.5,00,000
07-MAY-2012
|
|
| 405 |
|
|
BINDESHWAR NARAIN SRIVASTAVA
|
|
|
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 5 TO 6 YEARS WITH A FINE OF RS.5 LACS
06-DEC-2010
|
|
| 406 |
|
|
BINDU
|
|
|
INDULGED IN SANCTIONING OF HOUSING LOANS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.5.86 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,70,000 ALONG WITH OTHER ENTITIES/PERSONS
28-AUG-2018
|
|
| 407 |
|
|
BINDU VANI
|
|
|
FRAUDULENTLY OBTAINED CHEQUES OF RS.30 LACS FROM KMV PROJECTS LTD. ON THE PRETEXT OF LOAN SYNDICATE FEE & CONSORTIUM PROCESSING FEE AND USED THE SAME FOR PERSONAL BENEFITS THEREBY CAUSING A LOSS OF RS.30 LAC (PLUS INTEREST) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
28-JUN-2022
|
|
| 408 |
|
|
BINOD BARMAN
|
|
|
SANCTIONED AND DISBURSED 163 LOANS IN GOVT.SPONSORED SCHEME DIRECT LOANS TO NON-EXISTING & FICTITIOUS PERSONS CAUSING A LOSS OF RS.15.89 LACS TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,00,000 ALONG WITH OTHER ENTITIES/PERSONS
31-JUL-2012
|
|
| 409 |
|
|
BINOD BARMAN
|
|
|
SANCTIONED AND DISBURSED 73 DIRECT LOANS AND 18 LOANS UNDER IRDP SCHEME TO NON-EXISTING & FICTITIOUS PERSONS CAUSING A LOSS OF RS.3.63 LACS (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.55,000 ALONG WITH OTHER ENTITIES/PERSONS
31-JUL-2012
|
|
| 410 |
|
|
BINOD KUMAR JHA
|
|
|
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.50,00,000
18-APR-2018
|
|
| 411 |
|
|
BIRENDER KUMAR SANKHWAR
|
|
|
WITHDREW SCHOLARSHIP AMOUNT ON THE BASIS OF FORGED & FICTITIOUS LIST/DOCUMENTS OF SC/ST STUDENTS OF NON-EXISTENT PRIMARY SCHOOL THEREBY CAUSING A LOSS OF RS.82, 644 (APPROX.) TO STATE GOVT.OF UTTAR PRADESH
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.10,000
03-APR-2015
|
|
| 412 |
|
|
BIRENDRA PRASAD
|
|
|
|
MAGADH CHEMICAL CORP.
|
|
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
|
|
| 413 |
|
|
BIRENDRA PRASAD SINGH (AKA.B.P.SINGH)
|
|
|
SANCTIONED CREDIT LIMIT BASED ON FALSE NET WORTH STATEMENTS, OVERVALUED COLLATERAL, ETC. AND SIPHONED OFF FUNDS TO ACCOUNTS OF SISTER CONCERNS OF THE BORROWERS THERE BY CAUSING A LOSS OF RS.3.10 CRORE TO CORPORATION BANK (NOW MERGED WITH UNION BANK OF INDIA)
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1,50,000
12-SEP-2024
|
|
| 414 |
|
|
BIRENDRA SINGH MEHRA
|
|
|
|
UNION BANK OF INDIA
|
|
DISHONESTLY AND FRAUDULENTLY GOT RELEASED RS.35,80,767.00 AGAINST THREE IMPORT BILLS AND CONTRARY TO TERMS & CONDITIONS OF BANK LOAN SOLD IMPORTED MATERIAL TO KAPIL KOHLI AND MISAPPROPRIATED THE PROCEEDS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.5,000 EACH
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
16-FEB-2009
|
|
| 415 |
|
|
BIRSA ORAON
|
|
|
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.01 LACS TO RS.5 LACS
06-DEC-2010
|
|
| 416 |
|
|
BIRSA ORAON
|
|
|
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 FIVE YEARS AND FINE OF RS.20 LACS
31-JAN-2011
|
|
| 417 |
|
|
BIRSA ORAON
|
|
|
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.3,00,000
21-FEB-2022
|
|
| 418 |
|
|
BISHAN BANSAL
|
|
|
|
SRS REAL INFRASTRUCTURE LTD.
|
|
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.80,000
13-JAN-2026
|
|
| 419 |
|
|
BISHNU KUMAR SINGH
|
|
|
|
KISHAN PUMP CENTER
|
|
SANCTIONED LOANS TO FICTITIOUS FIRMS AND TO NON EXISTING PERSONS THEREBY CAUSING A LOSS OF RS.4.31 LAC (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2,00,000 ALONG WITH OTHER ENTITIES/PERSONS
12-FEB-2025
|
|
| 420 |
|
|
BISHWANAH SAHU
|
|
|
INDULGED IN PROCUREMENT OF FIRST AID BOXES AT EXORBITANT RATES THEREBY CAUSING A LOSS OF RS.14.16 LACS (APPROX) TO CENTRAL COALFIELDS LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.35,000
13-DEC-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 21 of 148
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