| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 921 |
|
STEEL AUTHORITY OF INDIA LTD.
|
|
|
|
ASHWINI OBEROI
|
|
|
SHANKAR BATRA
|
|
ENTERED INTO CONSPIRACY AND FRAUDULENTLY CHEATED BY MANIPULATION, FORGERY, CHEATING, FRAUD ETC. THEREBY CAUSING A LOSS OF RS.18.63 CRORE (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
05-DEC-2023
|
|
| 922 |
|
|
STEEL AUTHORITY OF INDIA LTD.
|
|
|
|
RAGAM KISHORE
|
|
POSSESSED HUGE ASSETS DISPROPORTIONATE TO KNOWN SOURCE OF INCOME
|
IMPRISONMENT FOR THREE YEARS
02-DEC-2025
|
|
| 923 |
|
|
STERLING AUTO PVT.LTD.
|
|
|
|
JACOB MATHEW
|
|
|
RAKESH GARG
|
|
USED FORGED DOCUMENTS/BOND TO COMPLETE THE FORMALITIES TO OPERATE ITS FACTORY AS 100% EXPORT ORIENTED UNIT (EOU) WITH MALA FIDE INTENT TO DEFRAUD GOVERNMENT EXCHEQUER BY GETTING DUTY BENEFIT WITHOUT DISCHARGING EXPORT OBLIGATIONS AND ALL DUTY-FREE MATERIAL PROCURED BY ACCUSED COMPANY WAS MANIPULATED BY SELLING IT IN OPEN MARKET THEREBY CAUSING A WRONGFUL LOSS OF RS.1.56 CRORE TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
31-MAY-2024
|
|
| 924 |
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
|
|
ARUN KUMAR HAZRA
|
|
|
DIPANKAR BASU (AKA. DIPANKAR BOSE)
|
|
|
DIPANKAR BOSE (AKA. DIPANKAR BASU)
|
|
|
GOVIND AGARWAL
|
|
|
SAMBHU NATH GHOSH (AKA. SANTU GHOSH)
|
|
|
SANTU GHOSH (AKA. SAMBHU NATH GHOSH)
|
|
|
SIDDHARTHA ROY CHOUDHURY
|
|
|
TAPAN CHANDRA
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| 925 |
|
|
SUFI IMPEX INC.
|
|
|
|
NANDA GOPAL
|
|
SANCTIONED LOANS OF RS.60 LAC AND ALLOWED PERSONS TO OBTAIN ILLEGAL PECUNIARY ADVANTAGE THEREBY CAUSING A LOSS TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
29-NOV-2022
|
|
| 926 |
|
|
SUGANDH ESTATES & INVESTMENTS PVT.LTD.
|
|
|
MADE APPLICATIONS/OPENED DEMAT ACCOUNTS IN FICTITIOUS NAMES TO CORNER MORE SHARES IN IPOS OF YES BANK LTD. AND INFRASTRUCTURE DEVELOPMENT FINANCE CO.LTD.
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
22-FEB-2006
|
|
| 927 |
|
|
SUMANBHAI BHAILALBHAI & CO.
|
|
|
|
BABU JAYESH SINGH GANESHSINGH THAKUR
|
|
ENTERED CRIMINAL CONSPIRACY WITH PRIVATE PERSONS TO CHEAT DENA BANK BY PREPARING FORGED AND FAKE BANK GUARANTEES IN FAVOUR OF HPCL AND BPCL THEREBY CAUSING A LOSS OF RS.1.94 CRORE TO THE GOVT. EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
06-DEC-2024
|
|
| 928 |
|
|
SUN BIO-MANURE PVT.LTD.
|
|
|
|
SAKTHIVEL SHANMUGAM
|
|
|
VIJAYAKUMARI PERIASAMY
|
|
SUBMITTED FORGE DOCUMENTS AS GENUINE AND AVAILED CREDIT FACILITIES FROM BANK FRAUDULENTLY & DIVERTED MONEY AND NOT REPAID INSTALMENTS AS PER CONDITIONS STIPULATED IN LOAN SANCTION LETTER THEREBY CAUSING A LOSS OF RS.261.63 LAC (APPROX.) TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
13-MAY-2022
|
|
| 929 |
|
|
SUN BIO-MANURE PVT.LTD.
|
|
|
SUBMITTED FORGE DOCUMENTS AS GENUINE AND AVAILED CREDIT FACILITIES FROM BANK FRAUDULENTLY & DIVERTED MONEY AND NOT REPAID INSTALMENTS AS PER CONDITIONS STIPULATED IN LOAN SANCTION LETTER THEREBY CAUSING A LOSS OF RS.261.63 LAC (APPROX.) TO INDIAN BANK
|
IMPOSED FINE OF RS.1,50,000
13-MAY-2022
|
|
| 930 |
|
|
SUNIL MACHINERY STORE
|
|
|
|
SHYAM BIHARI SINGH
|
|
SANCTIONED LOANS TO FICTITIOUS FIRMS AND TO NON EXISTING PERSONS THEREBY CAUSING A LOSS OF RS.4.31 LAC (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
12-FEB-2025
|
|
| 931 |
|
|
SUPER MEDICAL
|
|
|
|
SOMNATH JAISWAL
|
|
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
|
|
| 932 |
|
|
SUPREME DIAMOND WORKS
|
|
|
|
GIRISH 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
|
|
| 933 |
|
|
SUPREME STEELS
|
|
|
|
SUDHIR KUMAR ARORA
|
|
SANCTIONED CREDIT LIMIT BASED ON FALSE NET WORTH STATEMENTS, OVERVALUED COLLATERAL, ETC. AND SIPHONED OFF FUNDS TO ACCOUNTS OF SISTER CONCERNS OF THE BORROWERS THERE BY CAUSING A LOSS OF RS.3.10 CRORE TO CORPORATION BANK (NOW MERGED WITH UNION BANK OF INDIA)
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
12-SEP-2024
|
|
| 934 |
|
|
SURBHI ENTERPRISES
|
|
|
|
SANJIV RAMESH SHARMA
|
|
RELEASED PAYMENT FOR PURCHASE OF SHOES AND SHIPPING THE GOODS TO DUBAI WITHOUT OBSERVING THE LAID DOWN PROCEDURE THEREBY CAUSING A LOSS OF RS.1.02 CRORE (APPROX.) TO HANDICRAFT & HANDLOOM EXPORT CORP.OF INDIA LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
19-FEB-2014
|
|
| 935 |
|
|
SURGICARE MANUFACTURING CO.
|
|
|
|
ADITI JOARDAR
|
|
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
|
|
| 936 |
|
|
SUWEIHAN EXPORTING
|
|
|
|
YOUSUF YOU
|
|
ATTEMPTED TO EXPORT RED SANDERS ITEM PROHIBITED FOR EXPORT UNDER EXPORT-IMPORT POLICY
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
09-SEP-2024
|
|
| 937 |
|
|
SWADESH ENTERPRISES
|
|
|
|
SWADESH KUMAR SHARMA
|
|
CLEARED CHEQUE WITHOUT SUFFICIENT BALANCE AND DID NOT REVERSE CREDIT ENTRY BY DEBIT ENTRY WHEN OUTWARD CHEQUES WERE RECEIVED BACK AS UNPAID THEREBY CAUSING A LOSS OF RS.62.75 LACS (APPROX.) TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
07-MAY-2019
|
|
| 938 |
|
|
SWASTIK CONSULTANTS PVT.LTD.
|
|
|
|
VIJAY B.BORAR
|
|
PURCHASED A CHEQUE OF RS.60,27,840 BEYOND DISCRETIONARY POWERS, WHICH BOUNCED DUE TO INSUFFICIENT FUNDS THEREBY CAUSING A LOSS OF RS.60,27,840 TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2.50 LACS
19-SEP-2011
|
|
| 939 |
|
|
SWASTIK CONSULTANTS PVT.LTD.
|
|
|
PURCHASED A CHEQUE OF RS.60,27,840 BEYOND DISCRETIONARY POWERS, WHICH BOUNCED DUE TO INSUFFICIENT FUNDS THEREBY CAUSING A LOSS OF RS.60,27,840 TO STATE BANK OF SAURASHTRA
|
FINED RS.5,00,000 ALONGWITH OTHERS
19-SEP-2011
|
|
| 940 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
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
|
|
| 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 47 of 55
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