| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
BISWAJIT DAS
|
|
|
|
LIFE INSURANCE CORP.OF INDIA
|
|
INDULGED IN CRIMINAL CONSPIRACY WITH LIC AGENT AND SETTLED DEATH CLAIMS AGAINST THREE LIC POLICIES AMOUNTING TO AROUND RS.3 LACS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
02-SEP-2009
|
|
| 422 |
|
|
BISWAJIT DAS
|
|
|
|
LIFE INSURANCE CORP.OF INDIA
|
|
INDULGED IN CRIMINAL CONSPIRACY WITH LIC AGENT AND SETTLED DEATH CLAIMS AGAINST THREE LIC POLICIES AMOUNTING TO AROUND RS.3 LACS
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.30,000
02-SEP-2009
|
|
| 423 |
|
|
BISWANATH MECH
|
|
|
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
|
|
| 424 |
|
|
BLOOSOM SINGH
|
|
|
|
HIM TEXAS INDUSTRIES LTD.
|
|
OBTAINED CREDIT FACILITIES AMOUNTING TO RS.3.63 CRORE ON THE BASIS OF FAKE & BOGUS COLLATERAL SECURITIES THEREBY CAUSING A LOSS TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,000
10-OCT-2017
|
|
| 425 |
|
|
BORRA CHANDRAPAL
|
|
|
SANCTIONED HOUSING LOANS, TERM LOAN AND CASH CREDIT FACILITY ON THE BASIS OF FAKE IT RETURNS, LAPSED LIC POLICES, BOGUS QUOTATIONS OF SUPPLIERS AND FAKE TITLE DEEDS AS COLLATERAL SECURITY THEREBY CAUSING A LOSS OF RS.221.33 LAC TO INDIAN OVERSEAS BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
09-SEP-2022
|
|
| 426 |
|
|
BOTSA PEDA RAMA RAO
|
|
|
DISHONESTLY AND FRAUDULENTLY CHARGED RS.41,10,307.00 TOWARDS DISBURSEMENT OF WAGES TO BENEFICIARIES UNDER MGNREGS AGAINST ACTUAL DISBURSEMENT OF RS.4,10,307.00 THEREBY CAUSING A LOSS OF RS.37 LAC TO POSTAL DEPARTMENT, GOVT.OF ANDHRA
|
IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.37,12,000
30-MAR-2025
|
|
| 427 |
|
|
BOVILLAVENKATA VENKATA REDDY SREENIVASA REDDY
|
|
|
|
OBULAPURAM MINING CO.PVT.LTD.
|
|
INDULGED IN ILLEGAL MINING OF IRON ORE BY CRIMINALLY TRESPASSING INTO THE GOVT.LANDS AND LANDS OF OTHER PRIVATE PERSONS THEREBY CAUSING A LOSS OF MORE THAN RS.800 CRORE TO GOVT.OF ANDHRA PRADESH
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.40,000 ALONG WITH OTHER ENTITIES/PERSONS
06-MAY-2025
|
|
| 428 |
|
|
BRAHM DEO MAHTO
|
|
|
FRAUDULENTLY WITHDREW RS.15.90 CRORE FROM GUMLA TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS PURPORTEDLY TO HAVE BEEN ISSUED FROM AHD DIRECTORS, PATNA AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES AND SCIENTIFIC INSTRUMENTS TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS. 5 LACS
29-AUG-2009
|
|
| 429 |
|
|
BRAHMSHANKAR SAHAY
|
|
|
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 THREE YEARS AND FINE OF RS.1,00,000
05-MAY-2012
|
|
| 430 |
|
|
BRAJ BHUSAN PRASAD
|
|
|
FRAUDULENTLY WITHDREW RS.15.90 CRORE FROM GUMLA TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS PURPORTEDLY TO HAVE BEEN ISSUED FROM AHD DIRECTORS, PATNA AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES AND SCIENTIFIC INSTRUMENTS TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE OF RS.5 LACS
29-AUG-2009
|
|
| 431 |
|
|
BRAJ BHUSAN PRASAD
|
|
|
FRAUDULENTLY WITHDREW OF RS.8,60,92,228 FROM RANCHI TREASURY ON THE BASIS OF FALSE AND FORGED BUDGET ALLOTMENT/SUB ALLOTMANT LETTERS AND SPURIOUS BILLS RAISED WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VET MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE OF RS.13 LACS
17-DEC-2009
|
|
| 432 |
|
|
BRAJ BHUSAN PRASAD
|
|
|
FRAUDULENTLY WITHDREW OF RS.50.78 LACS FROM HAZARIBAGH TREASURY ON BASIS OF FORGED AND FABRICATED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE SUPPLY BILLS SHOWING SUPPLY OF FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5.30 LACS
29-JAN-2010
|
|
| 433 |
|
|
BRAJ BHUSAN PRASAD
|
|
|
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 SEVEN YEARS AND FINE OF RS.6 LACS
20-JAN-2012
|
|
| 434 |
|
|
BRAJ BHUSHAN PRASAD
|
|
|
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 SIX YEARS AND FINE OF RS.9 LACS
31-JAN-2012
|
|
| 435 |
|
|
BRAJ BHUSHAN PRASAD
|
|
|
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 FIVE YEARS AND FINE OF RS.6 LACS
02-FEB-2012
|
|
| 436 |
|
|
BRAJ BHUSHAN PRASAD
|
|
|
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 SEVEN YEARS AND FINE OF RS.1,00,00,000
07-MAY-2012
|
|
| 437 |
|
|
BRAJ BHUSHAN PRASAD
|
|
|
SIPHONED OFF RS.36,65,861 FROM GODDA (JHARKHAND) TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND FALSE SUPPLY BILLS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.2,00,000
03-JUN-2013
|
|
| 438 |
|
|
BRAJ BHUSHAN PRASAD
|
|
|
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 FIVE YEARS AND FINE OF RS.1,50,00,000
03-OCT-2013
|
|
| 439 |
|
|
BRAJ BIHAR SINGH
|
|
|
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 FIVE YEARS AND FINE OF RS.10 LACS
31-JAN-2012
|
|
| 440 |
|
|
BRAJ KISHORE AGARWAL
|
|
|
|
B.K.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.15 LACS
20-JAN-2012
|
|
| 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 22 of 148
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