| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 801 |
|
SHRI SHIRDI SAI POLYMERS PVT.LTD.
|
|
|
|
S.KARTHIKEYAN
|
|
AVAILED FRAUDULENTLY CREDIT FACILITIES BY USING FORGED AND FAKE DOCUMENTS THEREBY CAUSING A LOSS OF RS.246.35 LACS TO STATE BANK OF BIKANER & JAIPUR
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
10-MAY-2018
|
|
| 802 |
|
|
SHRINATHJI DIAMOND WORKS
|
|
|
|
PARSOTTAM M.PATEL
|
|
INDULGED IN SANCTIONING OF LOANS ON THE BASIS OF BOGUS INVOICES/QUOTATIONS THEREBY CAUSING A LOSS OF RS.5.47 LACS (APPROX.) TO STATE BANK OF SAURASHTRA
|
SIMPLE IMPRISONMENT FOR TWO YEARS
27-FEB-2015
|
|
| 803 |
|
|
SHUBHAM ENTERPRISES
|
|
|
|
AJAY 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 FOUR YEARS AND FINE OF RS.10,00,000
07-MAY-2012
|
|
| 804 |
|
|
SHYAM ENTERPRISES
|
|
|
|
SHYAM NANDAN SINGH
|
|
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.2.50 LACS
17-DEC-2009
|
|
| 805 |
|
|
SHYAM INDUSTRIES
|
|
|
|
SHYAM NANDAN 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 FOUR YEARS AND FINE OF RS. 7 LACS
29-AUG-2009
|
|
| 806 |
|
|
SHYAM INDUSTRIES
|
|
|
|
SHYAM NANDAN SINGH
|
|
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
|
|
| 807 |
|
|
SHYAM INDUSTRIES
|
|
|
|
SHYAM NANDAN SINGH
|
|
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 THREE YEARS AND FINE OF RS.1,00,000
04-MAY-2012
|
|
| 808 |
|
|
SIDDHARTHI,M/S
|
|
|
|
RAJENDER SHARMA
|
|
HANDED OVER THE EXPORT LICENSE TO OTHER PERSON AND MANIPULATED DOCUMENTS FOR FALSE EXPORT OF GARMENTS AND OBTAIN ILLEGAL DUTY DRAW BACK TO TUNE OF RS.14,01,828.00
|
DIRECTED TO PAY COMPENSATION
01-JUL-2025
|
|
| 809 |
|
|
SIDDHARTHI,M/S
|
|
|
|
RAJENDER SHARMA
|
|
HANDED OVER THE EXPORT LICENSE TO OTHER PERSON AND MANIPULATED DOCUMENTS FOR FALSE EXPORT OF GARMENTS AND OBTAIN ILLEGAL DUTY DRAW BACK TO TUNE OF RS.14,01,828.00
|
IMPRISONMENT FOR SEVENTY FIVE DAYS
01-JUL-2025
|
|
| 810 |
|
|
SINHA SURGICAL & CHEMICAL MGF.CO.
|
|
|
|
PARTHSARTHI SINHA
|
|
WITHDREW RS.1,16,93,462 (APPROX) FROM GODDA TREASURY (JHARKHAND) DURING F.Y.1992-1993 TO 1994-1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS & FALLS BILLS WITHOUT EFFECTING SUPPLY OF POULTRY FEED & VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
22-JAN-2014
|
|
| 811 |
|
|
SIVA CONSTRUCTIONS
|
|
|
|
K.SIVA RAMA KRISHNA
|
|
AVAILED CREDIT FACILITIES BY SUBMITTING INFLATED VALUATION REPORT AND FALSE NETWORK CERTIFICATES THEREBY CAUSING A LOSS OF RS.10.19 CRORE TO IDBI BANK LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
17-MAR-2025
|
|
| 812 |
|
|
SIVAGNANAM ENTERPRISES
|
|
|
|
D.KALAISELVAM
|
|
ISSUED FABRICATED INLAND LETTER OF CREDIT FOR RS.1.07 CRORE IN FAVOUR OF S.K.T.BRICKS
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.3 LACS
03-OCT-2007
|
|
| 813 |
|
|
SJS NETWORK & SERVICES PVT.LTD.
|
|
|
SUBMITTED FALSE AND FORGED DOCUMENTS TO AVAIL LOAN AND DID NOT REPAY LOAN AMOUNT THEREBY CAUSING A LOSS OF RS.4.19 CRORE TO INDIAN BANK
|
IMPOSED FINE OF RS.1,00,000
02-JUN-2023
|
|
| 814 |
|
|
SJS NETWORK & SERVICES PVT.LTD.
|
|
|
|
R.KARUNANIDHI
|
|
|
T.R.DHANASEKAR
|
|
SUBMITTED FALSE AND FORGED DOCUMENTS TO AVAIL LOAN AND DID NOT REPAY LOAN AMOUNT THEREBY CAUSING A LOSS OF RS.4.19 CRORE TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
02-JUN-2023
|
|
| 815 |
|
|
SKS ISPAT & POWER LTD.
|
|
|
|
DEEPAK GUPTA
|
|
MADE FALSE AND MISLEADING CLAIMS IN THE APPLICATION AND FEEDBACK FORMS REGARDING FINANCIAL NET WORTH, PRODUCTION CAPACITY, LAND IN POSSESSION OF COMPANY AND ENVIRONMENTAL CLEARANCES TO SECURE WRONGFUL ALLOCATION OF RAWANWARA NORTH COAL BLOCK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
12-JAN-2026
|
|
| 816 |
|
|
SKS ISPAT & POWER LTD.
|
|
|
|
SATYA NARAIN DWIVEDI
|
|
MADE FALSE AND MISLEADING CLAIMS IN THE APPLICATION AND FEEDBACK FORMS REGARDING FINANCIAL NET WORTH, PRODUCTION CAPACITY, LAND IN POSSESSION OF COMPANY AND ENVIRONMENTAL CLEARANCES TO SECURE WRONGFUL ALLOCATION OF RAWANWARA NORTH COAL BLOCK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
12-JAN-2026
|
|
| 817 |
|
|
SKS ISPAT & POWER LTD.
|
|
|
MADE FALSE AND MISLEADING CLAIMS IN THE APPLICATION AND FEEDBACK FORMS REGARDING FINANCIAL NET WORTH, PRODUCTION CAPACITY, LAND IN POSSESSION OF COMPANY AND ENVIRONMENTAL CLEARANCES TO SECURE WRONGFUL ALLOCATION OF RAWANWARA NORTH COAL BLOCK
|
IMPOSED FINE OF RS.50,00,000
12-JAN-2026
|
|
| 818 |
|
|
SM ENTERPRISES
|
|
|
|
PRADEEP KUMAR CHAUDHARY
|
|
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.50 LACS
03-JUL-2009
|
|
| 819 |
|
|
SNEHA CREATIONS PVT.LTD.
|
|
|
SANCTIONED TERM LOAN OF RS.48.83 LAC AND CASH CREDIT LIMIT OF RS.20 LAC FOR PURCHASE OF MACHINERY ON THE BASIS OF FALSE PROPERTY DOCUMENTS, LAPSED/FORGED SURRENDER VALUE CERTIFICATES OF LIC POLICIES AS COLLATERAL SECURITY AND FALSE/ FORGED PROFORMA INVOICES & RECEIPTS OF MASTER EQUIPMENTS THEREBY CAUSING A LOSS OF RS.68.83 LAC TO INDIAN OVERSEAS BANK
|
IMPOSED FINE OF RS.75,000
09-SEP-2022
|
|
| 820 |
|
|
SOFTLINE MEDIA LTD.
|
|
|
|
RAKESH GUPTA
|
|
INDULGED IN CRIMINAL CONSPIRACY
|
CASE REGISTERED UNDER VARIOUS SECTIONS OF IPC AND P.C.ACT,1988
02-MAY-2003
|
|
| 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 41 of 55
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