| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
BRAJ KISHORE AGARWAL
|
|
|
|
B.K.ENTERPRISES
|
|
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 ONE YEAR AND FINE OF RS.25,000
04-MAY-2012
|
|
| 442 |
|
|
BRAJ KISHORE AGARWAL
|
|
|
|
B.K.ENTERPRISES
|
|
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.1,60,000
29-MAY-2019
|
|
| 443 |
|
|
BRAJ KUMAR PANDEY
|
|
|
MISUSED PASSWORD OF BRANCH OFFICIALS AND CREATING FICTITIOUS POLICY MASTERS AND FICTITIOUS SALARY SAVING SCHEME'S ERRORS TO FACILITATE FRAUDULENT PAYMENTS UNDER 20 POLICIES THEREBY CAUSING A LOSS OF RS.15.23 LAC TO LIC OF INDIA
|
IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.12,00,000
24-DEC-2025
|
|
| 444 |
|
|
BRAJ NANDAN SHARMA
|
|
|
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
|
|
| 445 |
|
|
BRAJ NANDAN 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 FIVE YEARS AND FINE OF RS.1,50,00,000
03-OCT-2013
|
|
| 446 |
|
|
BRAJ NANDAN SHARMA
|
|
|
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
|
|
| 447 |
|
|
BRAJA KANTA KALITA
|
|
|
OPENED SAVING ACCOUNTS IN FICTITIOUS NAME & DEPOSITED CHEQUES OF DIVIDEND ETC AND SUBSEQUENTLY WITHDREW MONIES
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20,000
29-AUG-2012
|
|
| 448 |
|
|
BRAJENDRA SINGH VERMA
|
|
|
|
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
|
|
| 449 |
|
|
BRAJESH SINGH
|
|
|
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 FIVE YEARS AND FINE OF RS.5 LACS
29-AUG-2009
|
|
| 450 |
|
|
BRAJESH SINGH YADAV
|
|
|
|
RAJDHANI CONSTRUCTION & DEVELOPERS
|
|
INDULGED IN CRIMINAL CONSPIRACY IN THE PROCESSING OF HOUSING LOAN THEREBY CAUSING A LOSS OF RS.113.66 LACS (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
23-NOV-2015
|
|
| 451 |
|
|
BRIJ NANDAN PRASAD VERMA
|
|
|
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
|
|
| 452 |
|
|
BRIJ PAL SINGH
|
|
|
AWARDED TENDERS TO UNKNOWN CONTRACTORS FOR PROVIDING & FIXING INFERIOR/SUBSTANDARD QUALITY RETRO-REFLECTIVE SIGNBOARDS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,25,000
14-JUN-2012
|
|
| 453 |
|
|
BRIJESH KANODIA
|
|
|
DEFRAUDED NEW INDIA ASSURANCE CO.LTD. BY SUBMITTING FAKE INSURANCE CLAIMS THEREBY CAUSING A WRONGFUL LOSS OF RS.9.82 LAC
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.25,000
16-JAN-2026
|
|
| 454 |
|
|
BUCHUN LAL
|
|
|
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 FOUR YEARS AND FINE OF RS.2 LACS
29-AUG-2009
|
|
| 455 |
|
|
BUTA RAM GHAI
|
|
|
|
STATE BANK OF INDIA
|
|
ENTERED INTO CONSPIRACY AND FRAUDULENTLY CHEATED BY MANIPULATION, FORGERY, CHEATING, FRAUD ETC. THEREBY CAUSING A LOSS OF RS.18.63 CRORE (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.2,45,000 ALONG WITH OTHER ENTITIES/PERSONS
05-DEC-2023
|
|
| 456 |
|
|
C. SANGIT
|
|
|
INDULGED IN OPENING OF BANK ACCOUNTS IN FICTITIOUS NAME & TRANSFERRED FUNDS FROM ANOTHER ACCOUNTS
MADE PAYMENTS FOR SUPPLYING OF SAUSAGE WIRE TO IRRIGATION DEPARTMENT BY MAKING FALSE ENTRIES OF RECEIPT OF MATERIALS THEREBY CAUSING LOSS TO GOVT.OF NAGALAND
|
RIGOROUS IMPRISONMENT FOR THREE & HALF YEARS AND FINE OF RS.6,000
27-JUL-2015
|
|
| 457 |
|
|
C.A.NAZAR
|
|
|
|
FIFA TOWERS
|
|
|
FIFA BUILDERS PVT.LTD.
|
|
DISHONESTLY INDUCED LIC HOUSING FINANCE LTD. TO SANCTION AND DISBURSE HOUSING LOANS OF RS.27.09 LACS ON THE BASIS OF FORGED DOCUMENTS
|
SIMPLE IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.6,00,000.00
11-JAN-2012
|
|
| 458 |
|
|
C.A.NAZAR
|
|
|
|
FIFA TOWERS
|
|
|
FIFA BUILDERS PVT.LTD.
|
|
TOOK LOANS IN THE NAME OF DIFFERENT PERSONS BY USING FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.27.09 LACS (APPROX.) TO LIC HOUSING FINANCE LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.15,25,000
06-JAN-2017
|
|
| 459 |
|
|
C.ARUMUGHAN
|
|
|
SANCTIONED AND RELEASE HOUSING LOANS TO INELIGIBLE BORROWERS TO THE TUNE OF RS.155.79 LAC IN MATTER OF SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.60,000
19-JUN-2023
|
|
| 460 |
|
|
C.BOMMAIYA
|
|
|
SUBMITTED FORGE DOCUMENTS AS GENUINE TO BANK AND LOAN SANCTIONED AND THEN FRAUDULENTLY WITHDREW AMOUNT THEREBY CAUSING A LOSS OF RS.1.41 CRORE (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,50,000 ALONG WITH OTHER ENTITIES/PERSONS
30-DEC-2022
|
|
| 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 23 of 148
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