| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 761 |
|
SEAGLAD PHARAMCEUTICALS PVT.LTD.
|
|
|
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
|
IMPOSED FINE OF RS.40,000
26-JUL-2022
|
|
| 762 |
|
|
SEMEX CRYOGENICS
|
|
|
|
MAHENDRA SINGH BEDI
|
|
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
|
|
| 763 |
|
|
SEMEX CRYOGENICS
|
|
|
|
MAHENDRA SINGH BEDI
|
|
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. 7 LACS
29-AUG-2009
|
|
| 764 |
|
|
SEMEX CRYOGENICS
|
|
|
|
MAHENDRA SINGH BEDI
|
|
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
|
|
| 765 |
|
|
SEMEX CRYOGENICS
|
|
|
|
MAHENDRA SINGH BEDI
|
|
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.6 LACS
31-JAN-2011
|
|
| 766 |
|
|
SEMEX CRYOGENICS
|
|
|
|
MAHENDRA SINGH BEDI
|
|
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
|
|
| 767 |
|
|
SEMEX CRYOGENICS
|
|
|
|
MAHENDRA SINGH BEDI
|
|
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
|
|
| 768 |
|
|
SEMEX CRYOGENICS
|
|
|
|
MAHENDRA SINGH BEDI
|
|
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
|
|
| 769 |
|
|
SEMEX CRYOGENICS
|
|
|
|
MAHENDRA SINGH BEDI
|
|
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
|
|
| 770 |
|
|
SEVA MEDICAL AGENCY
|
|
|
|
SUSHIL KUMAR JHA
|
|
WITHDRAWN AMOUNT FROM GODDA TREASURY ON THE BASIS OF FALSE BILLS RAISED WITHOUT SUPPLYING ANY MATERIAL
|
IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.86,000
07-APR-2006
|
|
| 771 |
|
|
SHAAD & CO.
|
|
|
|
MOHD.SAYEED
|
|
|
MOHD.TAUHEED
|
|
FRAUDULENTLY HELPED IN WITHDRAWL OF HUGE AMOUNTS FROM CHAIBASA TREASURY THROUGH FAKE BILLS RAISED WITHOUT SUPPLYING ANY MATERIAL
|
IMPRISONMENT AND FINE
12-APR-2006
|
|
| 772 |
|
|
SHAAD & CO.
|
|
|
|
MOHD.TAUHEED
|
|
FRAUDULENTLY WITHDREW RS.15.38 CRORE FROM JAMSHEDPUR TREASURY AND FORGED AND FABRICATED ALLOTMENT LETTERS
|
FINED RS.1.20 CRORE
02-MAY-2008
|
|
| 773 |
|
|
SHAAD & CO.
|
|
|
|
MOHD.TAUHEED
|
|
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 THREE YEARS AND FINE OF RS.25,000
15-DEC-2009
|
|
| 774 |
|
|
SHAAD & CO.
|
|
|
|
MOHD.SAYEED
|
|
|
MOHD.TAUHEED
|
|
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
|
|
| 775 |
|
|
SHAAD & CO.
|
|
|
|
MOHD.SAYEED
|
|
|
MOHD.TAUHEED
|
|
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.30 LACS
20-JAN-2012
|
|
| 776 |
|
|
SHAAD & CO.
|
|
|
|
MOHD.SAYEED
|
|
|
MOHD.TAUHEED
|
|
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.5 LACS
31-JAN-2012
|
|
| 777 |
|
|
SHAAD & CO.
|
|
|
|
MOHD.TAUHEED
|
|
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.12,00,000
07-MAY-2012
|
|
| 778 |
|
|
SHAAD & CO.
|
|
|
|
MOHD.TAUHEED
|
|
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
|
|
| 779 |
|
|
SHANTHA NURSING HOME
|
|
|
|
RAJKUMAR B.KOPP
|
|
ENGAGED IN CRIMINAL CONSPIRACY IN SETTLING EIGHT MOTOR VEHICLE CLAIMS ON BEHALF OF EIGHT FICTITIOUS CLAIMANTS BY SUBMITTING FALSE MEDICAL CERTIFICATES WITHOUT CAUSING MANDATORY PHYSICAL INSPECTION OF ACCIDENT VEHICLE AT ACCIDENT SPOT AND SETTLED THE CLAIMS THEREBY CAUSING A LOSS OF RS.68.74 LACS (APPROX.) TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
12-APR-2019
|
|
| 780 |
|
|
SHARATH EXPORTS
|
|
|
|
K.N.RAMACHANDRAN
|
|
DISHONESTLY AND FRADULENTLY GOT SANCTIONED 132 CAN CARRY (O) LOANS FOR PURCHASE OF CONSUMER DURABLES TO THE TUNE OF RS.63,05,100 ON THE BASIS OF FALSE INVOICES AND FABRICATED SALARY CERTIFICATES
|
IMPRISONMENT TILL RISING OF THE COURT AND FINE OF RS.10,000
17-MAY-2010
|
|
| 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 39 of 55
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