| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 961 |
|
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
|
|
| 962 |
|
|
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
|
|
| 963 |
|
|
TAMILNADU MUSLIM MUNNETRA KAZHAGAM
|
|
|
|
G.M.SHIEK
|
|
|
H.SAYED NIZAR AHMED
|
|
|
NALLA MOHMED KALANJIM
|
|
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 TWO YEARS AND FINE OF RS.1.40 LAC (ALONGWITH OTHERS)
05-OCT-2011
|
|
| 964 |
|
|
TANU SHREE HOMES
|
|
|
|
RAVI SAHU
|
|
INDULGED IN SANCTIONING AND DISBURSMENT OF 21 HOUSING LOANS IN THE NAME OF VARIOUS BORROWERS FROM 2006 TO 2009 AND HAD NOT TAKEN CONSTRUCTIONS THEREBY CAUSING A LOSS OF RS.200.40 LACS (APPROX.) TO STATE BANK OF MYSORE
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
17-JAN-2018
|
|
| 965 |
|
|
TARA PHARMACEUTICALS
|
|
|
|
RAJESH KUMAR SINHA
|
|
SIPHONED OFF RS.36,65,861 FROM GODDA (JHARKHAND) TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND FALSE SUPPLY BILLS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
03-JUN-2013
|
|
| 966 |
|
|
TEAMWORK INDUSTRIES LTD.
|
|
|
|
BHANUMATI SHASHIKANT PATEL
|
|
|
SHASHIKANT KANTIBHAI PATEL
|
|
AVAILED CREDIT FACILITIES ON BASIS OF FORGED & FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.14 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
09-JAN-2015
|
|
| 967 |
|
|
TEAMWORK INDUSTRIES LTD.
|
|
|
AVAILED CREDIT FACILITIES ON BASIS OF FORGED & FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.14 CRORES (APPROX.) TO STATE BANK OF INDIA
|
IMPOSED FINE RS.1 LAC
09-JAN-2015
|
|
| 968 |
|
|
TELE DATA NETWORKING SERVICES PVT.LTD.
|
|
|
|
S.MURALI
|
|
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT. BY WAY OF ILLEGALLY SWITCHING OVER INCOMING INTERNATIONAL CALLS AS LOCAL CALLS THEREBY CAUSING A LOSS OF RS.11,80,518.00 TO GOVT. OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
22-JUL-2014
|
|
| 969 |
|
|
TIRUPATI AGENCY
|
|
|
|
RAM AVTAR SHARMA
|
|
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
|
|
| 970 |
|
|
TIRUPATI AGENCY
|
|
|
|
RAM AVTAR SHARMA
|
|
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 FOUR YEARS AND FINE OF RS.1.50 LACS
31-JAN-2011
|
|
| 971 |
|
|
TIRUPATI AGENCY
|
|
|
|
RAM AVTAR SHARMA
|
|
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 THREE YEARS AND FINE OF RS.60,000
20-JAN-2012
|
|
| 972 |
|
|
TIRUPATI AGENCY
|
|
|
|
RAM AVTAR SHARMA
|
|
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
|
|
| 973 |
|
|
TIRUPATI AGENCY
|
|
|
|
RAM AVTAR SHARMA
|
|
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 FOUR YEARS
29-MAY-2019
|
|
| 974 |
|
|
TRADE WELL INDIA PHARMACEUTICAL PVT.LTD.
|
|
|
|
OM PRAKASH CHIRAANIA
|
|
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
|
|
| 975 |
|
|
TRANSPORT CORP.OF INDIA LTD.
|
|
|
|
K.S.RAMANKUTTY
|
|
ENTERED INTO CONSPIRACY IN MATTER OF DISCOUNTING FALSE DEMAND DRAFT BILLS AND USANCE BILLS AND CAUSED A LOSS OF RS.30.60 LACS
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
09-DEC-2009
|
|
| 976 |
|
|
TREND SETTLERS
|
|
|
|
C.P.RAMAKRISHNAN
|
|
ISSUED FALSE EXAMINATION REPORTS BEYOND HIS JURISDICTION AND EXPORTED WRINKLED AND SOILED CLOTH BITS WITH NO COMMERCIAL VALUE, IN ORDER TO SHOW THAT THEY FULFILLED EXPORT OBLIGATION AGAINST ADVANCE LICENSE UNDER WHICH TEXTILE RAW MATERIALS WERE IMPORTED TO THE TUNE OF RS.3.5 CRORE AND DUTY EXEMPTION OF RS.3.4 CRORE (APPROX.) WAS AVAILED
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
28-MAR-2025
|
|
| 977 |
|
|
TRICON HOTELS PVT.LTD.
|
|
|
|
DHIRESH KUMAR CHAKRABORTY
|
|
SANCTIONED LOAN AND ADVANCES AMOUNTING TO RS.69.75 LACS ON THE BASIS OF FALSE/FORGED DOCUMENTS IN MATTER OF PUNJAB NATIONAL BANK
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.15,000
04-OCT-2010
|
|
| 978 |
|
|
TRICON WOOD PRODUCTS PVT.LTD.
|
|
|
|
DHIRESH KUMAR CHAKRABORTY
|
|
SANCTIONED LOANS AND ADVANCES RS.30.90 LACS (APPROX) ON BASIS OF FALSE/FORGED DOCUMENTS IN MATTER OF NEW BANK OF INDIA (NOW PUNJAB NATIONAL BANK)
|
SIMPLE IMPRISONMENT FOR THREE YEARS
01-OCT-2012
|
|
| 979 |
|
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
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.50,000
02-JUL-2009
|
|
| 980 |
|
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 49 of 55
|
