| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 841 |
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
FRAUDULENT WITHDRAWAL 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.75,000
16-DEC-2009
|
|
| 842 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
FRAUDENTLY 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 THREE YEARS AND FINE OF RS.75,000
28-JAN-2011
|
|
| 843 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
FRAUDENTLY WITHDRAWN RS.14,40,95,401 FROM JAMSHEDPUR TREASURY DURING THE FINANCIAL YEAR 1991-1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT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
|
|
| 844 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
FRAUDENTLY WITHDRAWN RS.47,17,70,000 FROM DORANDA TREASURY DURING FINANCIAL YEAR 1990 AND 1995 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT SUPPLY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.10,000
04-MAY-2012
|
|
| 845 |
|
|
SWEKA POWER TECH ENGINEERS PVT.LTD.
|
|
|
|
J.P.SINGH
|
|
INDULGED IN AWARDING OF TENDER OF UPGRADATION OF STREET LIGHTING ON ROADS IN DELHI TO PRIVATE FIRM AND MANIPULATED TENDER DOCUMENTS OF L-1 THEREBY CAUSING A LOSS OF RS.3.62 CRORES (APPROX.) TO DELHI GOVT.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
02-SEP-2015
|
|
| 846 |
|
|
SWEKA POWER TECH ENGINEERS PVT.LTD.
|
|
|
INDULGED IN AWARDING OF TENDER OF UPGRADATION OF STREET LIGHTING ON ROADS IN DELHI TO PRIVATE FIRM AND MANIPULATED TENDER DOCUMENTS OF L-1 THEREBY CAUSING A LOSS OF RS.3.62 CRORES (APPROX.) TO DELHI GOVT.
|
IMPOSED FINE RS.1.10 LACS
02-SEP-2015
|
|
| 847 |
|
|
SWEKA POWER TECH ENGINEERS PVT.LTD.
|
|
|
|
T.P.SINGH
|
|
INDULGED IN AWARDING OF TENDER OF UPGRADATION OF STREET LIGHTING ON ROADS IN DELHI TO PRIVATE FIRM AND MANIPULATED TENDER DOCUMENTS OF L-1 THEREBY CAUSING A LOSS OF RS.3.62 CRORES (APPROX.) TO DELHI GOVT.
|
RIGOROUS IMPRISONMENT FOR SIX YEARS
02-SEP-2015
|
|
| 848 |
|
|
SYNDICATE BANK
|
|
|
|
S.SATISH KUMAR
|
|
SUBMITTED FAKE EXPORT ORDERS TO AVAIL CREDIT FACILITIES AND FURNISHED FALSE CONFIDENTIAL REPORT IN RESPECT OF CONDUCT OF ACCOUNT TO RBI TO OBTAIN EXPORT CODE NUMBER
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
30-MAR-2010
|
|
| 849 |
|
|
SYNDICATE BANK
|
|
|
|
PRAVEEN KUMAR GUPTA
|
|
INDULGED IN FALSIFYING,MANIPULATING AND TEMPERING WITH STOCK INVEST ACCOUNTS,LEDGER AND STOCK INVEST INSTRUMENTS THEREBY CAUSED A LOSS OF RS.37.12 LACS TO SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.22,000
26-OCT-2010
|
|
| 850 |
|
|
SYNDICATE BANK
|
|
|
|
P.K.VENUGOPALAN
|
|
INDULGED IN ISSUANCE OF CREDIT ADVICE WITHOUT DEBITING THE ACCOUNT OF CONCERENED PARTY THEREBY CAUSED A LOSS OF RS.1,12,500 TO SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.10,000
29-OCT-2010
|
|
| 851 |
|
|
SYNDICATE BANK
|
|
|
|
BHAGWAN MISTRY
|
|
PROCESSED AND RECOMMENDED 10 HOUSING LOANS WITHOUT VERIFYING PROPERTY DOCUMENTS & AUTHORISED THESE TRANSACTIONS FRAUDULENTLY USING USER ID OF OTHERS AND DIVERTED LOAN PROCEEDS IN FAVOUR OF OTHER PERSONS
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.25,000.00
28-OCT-2011
|
|
| 852 |
|
|
SYNDICATE BANK
|
|
|
|
G.V.HALAPPA
|
|
|
P.OBAIAH
|
|
SANCTIONED AND DISBURSED SECURED OVERDRAFT AND OTHER SECURED LOANS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.1.60 CRORE TO SYNDICATE BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS
24-JUL-2012
|
|
| 853 |
|
|
SYNDICATE BANK
|
|
|
|
S.MURALI
|
|
INDULGED IN CLEARANCE OF CHEQUES WITHOUT SUFFICIENT FUNDS IN ACCOUNT ENABLING ACCUSED PERSONS TO GET THEIR PROPERTY OUT OF MORTGAGE FROM NATIONALIZED BANKS CAUSING A LOSS OF RS.40 LACS TO SYNDICATE BANK
|
SIMPLE IMPRISONMENT FOR TWO YEARS
03-SEP-2012
|
|
| 854 |
|
|
SYNDICATE BANK
|
|
|
|
ROHIDAS NAYAK
|
|
FORGED NRE VCC RECEIPT OF OTHER DEPOSITORS AND SANCTIONED LOAN TO OTHERS CAUSING A LOSS OF RS.46.35 LACS (APPROX) TO SYNDICATE BANK
|
SIMPLE IMPRISONMENT FOR FIVE YEARS
26-OCT-2012
|
|
| 855 |
|
|
SYNDICATE BANK
|
|
|
|
S.MURALI
|
|
ISSUED PAY ORDER AND CLEARED CHEQUES WITHOUT HAVING SUFFICIENT BALANCE IN ACCOUNT CAUSING A LOSS OF RS.14.90 LACS (APPROX) TO SYNDICATE BANK
|
IMPRISONMENT FOR TWO YEARS
17-DEC-2012
|
|
| 856 |
|
|
SYNDICATE BANK
|
|
|
|
N.GUNASEELAN
|
|
SANCTIONED AND RELEASE HOUSING LOANS TO INELIGIBLE BORROWERS TO THE TUNE OF RS.155.79 LAC IN MATTER OF SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
19-JUN-2023
|
|
| 857 |
|
|
SYNDICATE BANK
|
|
|
|
G.SATYA BABU
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH BORROWERS AND SANCTIONED VARIOUS LOANS UNDER MSE SCHEME INITIATED BY SYNDICATE BANK AND SANCTIONED MSME LOANS UNDER DISCRETIONARY POWERS BASED ON FAKE QUOTATIONS THEREBY CAUSING A LOSS OF RS.76 LAC (APPROX.) TO SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
18-MAR-2024
|
|
| 858 |
|
|
T.KRISHNA PATRA,M/S
|
|
|
ALLOWED ENTITIES TO CLAIM AND RECEIVE AN AMOUNT OF RS.4,22,100 AS CENTRAL EXCISE DUTY FOR SALE OF ELECTRONIC PUSH BUTTON TELEPHONE SETS TO DEPARTMENT OF TELECOMMUNICATION
|
FINED RS.30,000
29-MAY-2009
|
|
| 859 |
|
|
T.T.PHARMACEUTICALS
|
|
|
|
SANJEEV KUMAR VASUDEO
|
|
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
|
|
| 860 |
|
|
TAMILNADU MUSLIM MUNNETRA KAZHAGAM
|
|
|
|
M.H.JAWAHARULLAH
|
|
|
S.HYDER ALI
|
|
FORMED ASSOCIATION WITHOUT REGISTERING AND WITHOUT PRIOR PERMISSION OF GOVT.OF INDIA AND RESERVE BANK OF INDIA AND RECEIVED RS.1,54,88,000 (APPROX) FROM FOREIGN SOURCES
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1.40 LAC (ALONGWITH OTHERS)
05-OCT-2011
|
|
| 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 43 of 49
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