| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 781 |
|
SHARDA DRUGS
|
|
|
|
PANKAJ KUMAR PANDEY
|
|
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 THREE YEARS AND FINE OF RS.30,000
31-JAN-2012
|
|
| 782 |
|
|
SHARMA & BROTHERS
|
|
|
|
VINOD SHARMA
|
|
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
|
|
| 783 |
|
|
SHARP INDUSTRIES LTD.
|
|
|
|
HASMUKH T.SHETH
|
|
|
VINOD T.SHETH
|
|
OBTAINED CASH CREDIT FACILITY OF RS.2.10 CRORE AGAINST HYPOTHECATION OF INVENTORY & RECEIVABLES AND LC-INLAND/IMPORT LIMIT OF RS.5.40 CRORE THROUGH FRAUDULENT MEANS & FORGED DOCUMENTS THEREBY CAUSING A LOSSOF RS.2,69,08,482.00 AND UNAPPLIED INTEREST OF RS.1,04,25,069.00 TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
10-APR-2023
|
|
| 784 |
|
|
SHEETAL REFINERIES LTD.
|
|
|
AVAILED CREDIT FACILITIES THROUGH FALSE STATEMENTS / DOCUMENTS / INFORMATION TO BANK INCLUDING WITH RESPECT TO SHARE APPLICATION MONEY, FALSE STOCK STATEMENTS AND AUDITED BALANCE SHEETS, STATEMENTS WITH FALSE INFORMATION THEREBY CAUSING A LOSS OF RS.53.82 CRORE TO PUNJAB NATIONAL BANK
|
IMPOSED FINE OF RS.2,00,000
09-MAY-2023
|
|
| 785 |
|
|
SHEETAL REFINERIES LTD.
|
|
|
|
JITENDER AGARWAL
|
|
|
MANISH BHURARIA
|
|
|
SUDHIR BHURARIA
|
|
AVAILED CREDIT FACILITIES THROUGH FALSE STATEMENTS / DOCUMENTS / INFORMATION TO BANK INCLUDING WITH RESPECT TO SHARE APPLICATION MONEY, FALSE STOCK STATEMENTS AND AUDITED BALANCE SHEETS, STATEMENTS WITH FALSE INFORMATION THEREBY CAUSING A LOSS OF RS.53.82 CRORE TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
09-MAY-2023
|
|
| 786 |
|
|
SHIV SHAKTI PHARMA
|
|
|
|
NARESH PRASAD ROY
|
|
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
|
|
| 787 |
|
|
SHIVAM TRADERS
|
|
|
|
AJIT PAL SINGH
|
|
|
RAMESH CHANDRA DUTTA
|
|
MISUSED OFFICIAL POSITION AND GRANTED UNAUTHORIZED CREDIT FACILITY/OVER DRAWINGS, OVER AND ABOVE DISCRETIONARY POWER THEREBY CAUSING A LOSS OF RS.68 LAC TO UCO BANK
|
IMPRISONMENT FOR THREE YEARS
25-SEP-2024
|
|
| 788 |
|
|
SHIVANI JEWELLERS
|
|
|
|
MANJEET KUMAR
|
|
INDULGED IN FRAUDULENT MANIPULATION OF DEMAND DRAFTS
|
IMPRISONMENT FOR THREE YEARS
10-DEC-2012
|
|
| 789 |
|
|
SHREE SAI IMPEX
|
|
|
|
AMIT MURARILAL GUPTA
|
|
|
SAMIR FATEH MOHAMMAD IMMAMUDIN
|
|
|
TEJAS ARVINDBHAI DESAI
|
|
CLAIMED REBATE BY SUBMITTING FORGED DOCUMENTS AS REAL EXPORT DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.1.18 CRORE (APPROX.) TO CENTRAL EXCISE, SURAT
|
IMPRISONMENT FOR THREE YEARS
30-JAN-2026
|
|
| 790 |
|
|
SHREE VAISHNAV INDUSTRIES
|
|
|
|
UDAY PRATAP SINGH
|
|
INDULEGD IN SANCTIONING OF DEMAND AND TERM LOAN WITHOUT ANY REQUEST APPLICATION & SECURITY AND FALSIFYING THE ACCOUNTS THEREBY CAUSING A LOSS OF RS.2.98 CRORES (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
29-DEC-2014
|
|
| 791 |
|
|
SHRI GAURI,M/S
|
|
|
|
PHOOL SINGH
|
|
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 ONE YEAR AND FINE OF RS.10,000
02-FEB-2012
|
|
| 792 |
|
|
SHRI RAM ENTERPRISES
|
|
|
|
SUBHASHISH DEV ROY
|
|
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.10 LACS
02-JUL-2009
|
|
| 793 |
|
|
SHRI RAM ENTERPRISES
|
|
|
|
SUBHASHISH DEV ROY
|
|
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.6 LACS
20-JAN-2012
|
|
| 794 |
|
|
SHRI RAM ENTERPRISES
|
|
|
|
SUBHASHISH DEV ROY
|
|
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
|
|
| 795 |
|
|
SHRI RAM ENTERPRISES
|
|
|
|
SUBHASHISH DEV ROY
|
|
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
|
|
| 796 |
|
|
SHRI SHANKAR DRUG HOUSE
|
|
|
|
KAMLESH KUMAR
|
|
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.10 LACS
29-AUG-2009
|
|
| 797 |
|
|
SHRI SHANKAR DRUG HOUSE
|
|
|
|
SULEKHA DEVI
|
|
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. 25 LACS
29-AUG-2009
|
|
| 798 |
|
|
SHRI SHANKAR DRUG HOUSE
|
|
|
|
SULEKHA DEVI
|
|
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.20,000
11-DEC-2009
|
|
| 799 |
|
|
SHRI SHANKAR DRUG HOUSE
|
|
|
|
KAMLESH KUMAR
|
|
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 FOUR YEARS AND FINE OF RS.30,000
17-DEC-2009
|
|
| 800 |
|
|
SHRI SHANKAR DRUG HOUSE
|
|
|
|
SULEKHA DEVI
|
|
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 THREE YEARS AND FINE OF RS.30,000
31-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 40 of 55
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