| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 821 |
|
SOLVE CORP.
|
|
|
|
MANJU 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
|
|
| 822 |
|
|
SOUTH WESTERN RAILWAY
|
|
|
|
M.NAGARAJ
|
|
|
PADMINI
|
|
|
SHADAB KHAN
|
|
MADE PAYMENTS TO THE EMPLOYEES WORKING IN THE OFFICE OF THE SENIOR SECTION ENGINEER, PENUKONDA INCLUDING TUTION FEES AND HOSTEL SUBSIDY REIMBURSEMENT WITHOUT ANY BILLS/ RECEIPTS/ APPLICATIONS IN EDIT LISTS AND SALARY BILLS THEREBY CAUSING WRONGFUL LOSS OF RS.18 LAC TO SOUTH WESTERN RAILWAY
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
08-NOV-2024
|
|
| 823 |
|
|
SPECTRUM MERCANTILES
|
|
|
|
VELI SRINIVAS
|
|
|
VELI VANAJA
|
|
OBTAINED CASH CREDIT FACILITY IN CONNIVANCE WITH BANK OFFICIALS USING FORGED & FABRICATED TITLE DEEDS AS GENUINE PERTAINING TO IMMOVABLE PROPERTIES, AUDITED BALANCE SHEETS AND FINANCIAL DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.06 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
11-FEB-2022
|
|
| 824 |
|
|
SPL TECHNO CHEM LTD.
|
|
|
|
MUKESH N.SHAH
|
|
|
SHREYANSH P.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
|
|
| 825 |
|
|
SPL TECHNO CHEM LTD.
|
|
|
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
|
IMPOSED FINE OF RS.3,00,000
10-APR-2023
|
|
| 826 |
|
|
SREE GAURI AGENCY
|
|
|
|
BAL KRISHNA SHARMA
|
|
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
|
|
| 827 |
|
|
SRI BABA CHEMICAL WORKS
|
|
|
|
SUNIL KUMAR SINHA
|
|
|
TRIPURARI MOHAN PRASAD
|
|
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
|
|
| 828 |
|
|
SRI BABA CHEMICAL WORKS
|
|
|
|
SUNIL KUMAR SINHA
|
|
|
TRIPURARI MOHAN PRASAD
|
|
FRAUDULENTLY WITHDREW RS.17.43 LAC FROM HAZARIBAGH TREASURY ON THE BASIS OF FAKE BILLS
|
FINED RS. 1.2 LACS TO RS.5 LACS AND IMPRISONMENT FOR FOUR YEARS TO SEVEN YEARS
27-FEB-2008
|
|
| 829 |
|
|
SRI BABA CHEMICAL WORKS
|
|
|
|
SUNIL KUMAR SINHA
|
|
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
|
|
| 830 |
|
|
SRI BABA CHEMICAL WORKS
|
|
|
|
TRIPURARI MOHAN 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 FIVE YEARS AND FINE OF RS.25 LACS
29-AUG-2009
|
|
| 831 |
|
|
SRI BABA CHEMICAL WORKS
|
|
|
|
SUNIL KUMAR SINHA
|
|
FRAUDULENTLY WITHDREW OF RS.50.78 LACS FROM HAZARIBAGH TREASURY ON BASIS OF FORGED AND FABRICATED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE SUPPLY BILLS SHOWING SUPPLY OF FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.3.45 LACS
29-JAN-2010
|
|
| 832 |
|
|
SRI BABA CHEMICAL WORKS
|
|
|
|
SUNIL KUMAR SINHA
|
|
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 FIVE YEARS AND FINE OF RS.14 LACS
31-JAN-2011
|
|
| 833 |
|
|
SRI BABA CHEMICAL WORKS
|
|
|
|
SUNIL KUMAR SINHA
|
|
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 TWO YEARS AND FINE OF RS.2 LACS
02-FEB-2012
|
|
| 834 |
|
|
SRI BABA CHEMICAL WORKS
|
|
|
|
SUNIL KUMAR SINHA
|
|
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
|
|
| 835 |
|
|
SRI BALAJI GENERAL TRADING CO.
|
|
|
|
PALLA KESAVA RAO (AKA.POLAKI JANAKIRAM)
|
|
|
POLAKI JANAKIRAM (AKA.PALLA KESAVA RAO)
|
|
PROCURED DUTY FREE MATERIAL FROM THREE FIRMS AND ALSO BY IMPORT AND FRAUDULENTLY CLEARED THEM AS DEEMED EXPORT AGAINST ADVANCE RELEASE ORDERS THEREBY CHEATED OF RS.32.28 CRORE TO CENTRAL BOARD OF EXCISE & CUSTOMS
|
IMPRISONMENT FOR FIVE YEARS
16-SEP-2025
|
|
| 836 |
|
|
SRI BALAJI GENERAL TRADING CO.
|
|
|
PROCURED DUTY FREE MATERIAL FROM THREE FIRMS AND ALSO BY IMPORT AND FRAUDULENTLY CLEARED THEM AS DEEMED EXPORT AGAINST ADVANCE RELEASE ORDERS THEREBY CHEATED OF RS.32.28 CRORE TO CENTRAL BOARD OF EXCISE & CUSTOMS
|
IMPOSED FINE OF RS.2,01,000
16-SEP-2025
|
|
| 837 |
|
|
SRI HARI PROMOTERS LTD.
|
|
|
|
SANJAY KUMAR (AKA.SANJAY MITTAL)
|
|
|
SANJAY MITTAL (AKA.SANJAY KUMAR)
|
|
DIVERTED LARGE QUANTITY OF IMPORTED NAPHTHA BY PREPARING FALSE/ FAKE RECORDS AND SUBMITTED FORGED/ FAKE END-USE CERTIFICATES TO DISTRICT FOOD SUPPLIES CONTROLLER (DFSC), EXCISE AND SALE TAX DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
28-FEB-2025
|
|
| 838 |
|
|
SRI HARI PROMOTERS LTD.
|
|
|
DIVERTED LARGE QUANTITY OF IMPORTED NAPHTHA BY PREPARING FALSE/ FAKE RECORDS AND SUBMITTED FORGED/ FAKE END-USE CERTIFICATES TO DISTRICT FOOD SUPPLIES CONTROLLER (DFSC), EXCISE AND SALE TAX DEPARTMENT
|
IMPOSED FINE OF RS.25,000
28-FEB-2025
|
|
| 839 |
|
|
SRI MURUGAN BUILDERS
|
|
|
|
N.VINAYAGASELVAM
|
|
SANCTIONED/RECOMMENDED CREDIT FACILITIES AND FACILITATED TO AVAIL LOAN BY WAY OF SUBMITTING FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.73 LAKHS (APPROX.) TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
26-SEP-2013
|
|
| 840 |
|
|
SRI VAISHNAVI PHARMA CHEM
|
|
|
SANCTIONED WORKING CAPITAL LIMITS FOR RS.5 CRORE AND SUBSEQUENTLY DIVERTED FUND FOR PURPOSE OTHER THAN THE SANCTIONED, ON FAKE & FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4,57,86,355.00 (APPROX.) TO BANK OF MAHARASHTRA
|
IMPOSED FINE OF RS.50,000
23-NOV-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 42 of 55
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