| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
ANIMAL CARE CO.
|
|
|
|
DEOBRAT BANERJEE
|
|
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 FOUR YEARS AND FINE OF RS.4 LACS
31-JAN-2012
|
|
| 62 |
|
|
ANIT MARINE AGENCIES PVT.LTD.
|
|
|
|
ANANTHA NARAYAN BHAT
|
|
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
|
|
| 63 |
|
|
ANITA CONTRACTORS & CONSTRUCTIONS PVT.LTD.
|
|
|
INDULGED IN SANCTIONING AND AVAILING OF CASH CREDIT FACILITY BASED OF FORGED AND FABRICATED NON-EXISTENT WORK ORDERS, FORGED PROPERTY DOCUMENTS FOR CREATION OF EQUITABLE MORTGAGE AND UTILIZED AMOUNT FOR PURPOSES OTHER THAN FOR WHICH IT WAS SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.6.80 CRORE TO BANK OF INDIA
|
IMPOSED FINE OF RS.1,00,000
23-SEP-2025
|
|
| 64 |
|
|
ANNAI ELECTRICALS
|
|
|
|
LAKSHMIPATHY RAJU
|
|
INDULGED IN SANCTIONING OF CONSUMER LOAN BY SUBMITTING FALSE & FORGED SALARY SLIPS, PROFORMA INVOICES THEREBY CAUSING A LOSS OF RS.2.08 CRORES (APPROX.) TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
22-AUG-2014
|
|
| 65 |
|
|
ANOM VET. PHARMA
|
|
|
|
NARESH PRASAD
|
|
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.5 LACS
02-JUL-2009
|
|
| 66 |
|
|
ANOM VET. PHARMA
|
|
|
|
NARESH 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 FOUR YEARS AND FINE OF RS.4 LACS
31-JAN-2012
|
|
| 67 |
|
|
ANSHUL ENTERPRISES
|
|
|
|
NAND KISHORE 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 FOUR YEARS AND FINE OF RS.2 LACS
29-AUG-2009
|
|
| 68 |
|
|
ANURAG MEDICAL AGENCY
|
|
|
|
SUDHIR KUMAR SINHA
|
|
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.25,000
04-MAY-2012
|
|
| 69 |
|
|
ANZ GRINDLAYS BANK LTD.
|
|
|
|
MOHANA SUBRAMANIAN
|
|
MANIPULATED RECORDS OF NATIONAL HOUSING BANK FOR COMMITTING FRAUD
|
FINED RS.30,000
27-APR-2005
|
|
| 70 |
|
|
APARAJITA ENTERPRISES
|
|
|
|
RAJENDRA KUMAR HARIT
|
|
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 THREE YEARS AND FINE OF RS.1.50 LACS
20-JAN-2012
|
|
| 71 |
|
|
APARAJITA ENTERPRISES
|
|
|
|
RAJENDRA KUMAR HARIT
|
|
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.10,00,000
07-MAY-2012
|
|
| 72 |
|
|
APARAJITA ENTERPRISES
|
|
|
|
RAJENDRA KUMAR HARIT
|
|
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
|
|
| 73 |
|
|
APRAJITA ENTERPRISES
|
|
|
|
SHARAD KUMAR
|
|
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 ONE YEAR AND FINE OF RS.10,000
05-MAY-2012
|
|
| 74 |
|
|
ARCHANA DRUGS
|
|
|
|
PANKAJ SARAN
|
|
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
|
|
| 75 |
|
|
ARKE ENTERPRISES
|
|
|
|
RANVINDRA KUMAR MEHRA
|
|
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
|
|
| 76 |
|
|
ARKE ENTERPRISES
|
|
|
|
RANVINDRA KUMAR MEHRA
|
|
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
|
|
| 77 |
|
|
ARKE ENTERPRISES
|
|
|
|
RANVINDRA 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
|
|
| 78 |
|
|
ARTHA TATWA GROUP OF CO.
|
|
|
|
JAGABANDHU PANDA
|
|
ALLURED DEPOSITORS THROUGH VARIOUS MEANS AND COLLECTED PUBLIC DEPOSIT WITH FALSE PROMISE OF HIGH RARE OF INTEREST & CHEAP FLATS/PLOTS AND INDULGED IN MONEY CIRCULATION SCHEME ILLEGELLY WITHOUT HAVING AUTHORIZATION FROM COMPETENT AUTHORITIES THEREBY CHEATED THE PUBLIC
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
03-JUL-2018
|
|
| 79 |
|
|
ARYAN COATING
|
|
|
|
SHRUJAL VIJENDRA PATEL
|
|
INDULGED IN SANCTIONING OF CREDIT FACILITY OF RS.25.63 LAC FOR PURCHASE OF MACHINERY BASED ON FORGED DOCUMENTS
|
IMPRISONMENT FOR TWO YEARS
02-SEP-2024
|
|
| 80 |
|
|
ARYAN COATING
|
|
|
|
SHRUJAL VIJENDRA PATEL
|
|
AVAILED CREDIT FACILITIES BASED ON FORGED/FAKE DOCUMENTS OF COLLATERAL SECURITY, FAKE STATEMENTS OF ACCOUNTS, INFLATED STOCK STATEMENTS AND SUBMITTED FAKE RECEIPTS FOR PURCHASE OF MACHINERY
|
IMPOSED FINE OF RS.35,000
02-SEP-2024
|
|
| 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 4 of 53
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