| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 741 |
|
SANJAY SINHA & CO.
|
|
|
|
SANJAY SINHA
|
|
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 FOUR YEARS
03-OCT-2013
|
|
| 742 |
|
|
SANWIN PHARMACEUTICAL
|
|
|
|
SANTOSH KUMAR SINHA
|
|
FRAUDULENTLY WITHDREW OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2 LACS
03-JUL-2009
|
|
| 743 |
|
|
SAR CARRIERS & CO.
|
|
|
|
RAKESH MEHRA
|
|
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
|
|
| 744 |
|
|
SARAS CABS PVT.LTD.
|
|
|
|
SANTOSH KUMAR JASRASARIA
|
|
DEFRAUDED BANK OF BARODA IN THE MATTER OF CREDIT FACILITY AND BANK GUARANTEE TO PURCHASE & OPERATE 50 RADIO TAXI AND TO SUPPLY VARIOUS FOOD ITEMS TO DEPARTMENT OF SOCIAL WELFARE (GOVT.OF NCR), SUPER BAZAAR, DELHI AND GOVT. OF NAGALAND THEREBY CAUSING A LOSS OF RS.2.74 CRORE (APPROX.) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
22-JUL-2021
|
|
| 745 |
|
|
SARAS CABS PVT.LTD.
|
|
|
DEFRAUDED BANK OF BARODA IN THE MATTER OF CREDIT FACILITY AND BANK GUARANTEE TO PURCHASE & OPERATE 50 RADIO TAXI AND TO SUPPLY VARIOUS FOOD ITEMS TO DEPARTMENT OF SOCIAL WELFARE (GOVT.OF NCR), SUPER BAZAAR, DELHI AND GOVT. OF NAGALAND THEREBY CAUSING A LOSS OF RS.2.74 CRORE (APPROX.) TO BANK OF BARODA
|
IMPOSED FINE OF RS.5,00,000
22-JUL-2021
|
|
| 746 |
|
|
SARIF KHAN,M/S
|
|
|
|
MOHD.SARIF KHAN
|
|
INFLATED AMOUNT OF SEVEN CHEQUES & CHANGED NAMES OF THE PAYEE THEREBY CAUSING A LOSS OF RS.36.49 LAC TO ORDINANCE CLOTHING FACTORY, SHAHJAHANPUR, UTTAR PRADESH
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
21-JUN-2022
|
|
| 747 |
|
|
SARWESHWARI DRUG AGENCY
|
|
|
|
APORNITA KUNDU
|
|
|
MADU
|
|
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
|
|
| 748 |
|
|
SARWESHWARI DRUG AGENCY
|
|
|
|
MADAN MOHAN PATHAK
|
|
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 TWO YEARS AND FINE OF RS.50,000
04-MAY-2012
|
|
| 749 |
|
|
SARWESHWARI DRUG AGENCY
|
|
|
|
APORNITA KUNDU
|
|
|
MADHU PATHAK
|
|
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
29-MAY-2019
|
|
| 750 |
|
|
SASHI BHUSHAN PRASAD SINGH,M/S
|
|
|
|
SHASHI BHUSHAN 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 FOUR YEARS AND FINE OF RS.15 LACS
20-JAN-2012
|
|
| 751 |
|
|
SATHYAM CHEMICALS
|
|
|
|
LOUIS JALU
|
|
|
M.V.RAJA
|
|
|
M.VARADHARAJALOO
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF INDIAN BANK TO DEFRAUD THE BANK
|
ARRESTED THE ACCUSED
03-APR-2005
|
|
| 752 |
|
|
SATPURA NARMADA KSHETRIYA GRAMIN BANK
|
|
|
|
SANJAY SEHGAL
|
|
SANCTIONED LOAN IN CONTRAVENTION OF RULES AND BY MISAPPROPRIATING THE STOCK KEPT IN INDIAN WAREHOUSE IN FAVOUR OF BANK THEREBY CAUSING A LOSS OF RS.1.90 CRORES (APPROX.) TO SATPURA NARMADA KSHETRIYA GRAMIN BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
29-OCT-2018
|
|
| 753 |
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
|
|
B.RAMA RAJU
|
|
|
B.RAMALINGA RAJU
|
|
|
B.SURYANARAYANA RAJU
|
|
|
CH.SRISAILAM
|
|
|
D.VENKATAPATHY RAJU
|
|
|
G.RAMAKRISHNA
|
|
|
S.GOPALAKRISHNAN
|
|
|
TALLURI SRINIVAS
|
|
|
VADLAMANI SRINIVAS
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 754 |
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
|
|
B.RAMA RAJU
|
|
|
B.RAMALINGA RAJU
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
09-APR-2015
|
|
| 755 |
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
|
|
B.SURYANARAYANA RAJU
|
|
|
CH.SRISAILAM
|
|
|
D.VENKATAPATHY RAJU
|
|
|
G.RAMAKRISHNA
|
|
|
S.GOPALAKRISHNAN
|
|
|
TALLURI SRINIVAS
|
|
|
V.S.PRABHAKARA GUPTA
|
|
|
VADLAMANI SRINIVAS
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RANGING FROM RS.26 LACS TO RS.31 LACS (APPROX)
09-APR-2015
|
|
| 756 |
|
|
SATYENDRA CONSTRUCTIONS CO.
|
|
|
|
SATYENDRA KUMAR MEHRA
|
|
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.1.50 LACS
31-JAN-2011
|
|
| 757 |
|
|
SATYENDRA CONSTRUCTIONS CO.
|
|
|
|
SATYENDRA KUMAR MEHRA
|
|
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
|
|
| 758 |
|
|
SATYENDRA CONSTRUCTIONS CO.
|
|
|
|
SATYENDRA KUMAR MEHRA
|
|
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
|
|
| 759 |
|
|
SATYENDRA CONSTRUCTIONS CO.
|
|
|
|
SATYENDRA KUMAR MEHRA
|
|
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
21-FEB-2022
|
|
| 760 |
|
|
SEAGLAD PHARAMCEUTICALS PVT.LTD.
|
|
|
|
D.VIJAYAKUMAR
|
|
|
G.T.VIJAYAN
|
|
|
S.P.NAGARAJAN
|
|
AVAILED CREDIT FACILITIES OF RS.70 LAC FOR DEVELOPMENT OF BUSINESS BY HYPOTHECATION OF STOCK OF RAW MATERIALS, CHEMICALS, FINISHED GOODS, BOOK DEBTS, PROPOSED MACHINERY AND COLLATERAL SECURITY OF VACANT LAND AT THIRUVANMIYUR, WHICH WAS ALREADY ACQUIRED BY TNHB THEREBY CAUSING A LOSS OF RS.1.05 CRORE TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
26-JUL-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 38 of 55
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