| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
AJIT KUMAR VERMA
|
|
|
FRAUDULENTLY WITHDREW RS.7,06,35,052 FROM DORANDA TREASURY DURING 1985 TO 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS, FALSE SUPPLY BILLS WITHOUT EFFECTING SUPPLY OF ANY MATERIAL OR BY MAKING SHORT SUPPLY TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.30,000
25-AUG-2014
|
|
| 82 |
|
|
AJIT KUMAR VERMA
|
|
|
FRAUDULENTLY AND DISHONESTLY WITHDREW RS.37.62 CRORES (APPROX.) FROM CHAIBASA TREASURY DURING F.Y. 1992-93 ON THE BASIS OF FALSE & FAKE ALLOTMENT LETTERS, SUPPLY ORDERS AND FABRICATED BILLS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,00,000
24-JAN-2018
|
|
| 83 |
|
|
AJIT KUMAR VERMA
|
|
|
FRAUDULENTLY WITHDREW RS.3.76 CRORES FROM DUMKA TREASURY DURING DECEMBER 1995 TO JANUARY 1996 ON BASIS OF FORGED DOCUMENTS AND FICTITIOUS SUPPLY OF ANIMAL FEED
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND SIX MONTHS AND FINE OF RS.15,00,000
24-MAR-2018
|
|
| 84 |
|
|
AJIT KUMAR VERMA
|
|
|
FRAUDULENTLY WITHDREW RS.34,91,54,844 FROM DUMKA TREASURY DURING 1991-92 TO 1995-96 ON THE BASIS OF FORGED & FABRICATED BUDGET ALLOTMENT LETTERS, BILLS, SUPPLY ORDERS AND TRANSPORT RECEIPTS WITHOUT SUPPLYING OR BY EFFECTING PARTIAL SUPPLY AND RECEIVING FULL PAYMENTS
|
RIGOROUS IMPRISONMENT FOR THREE & HALF YEARS AND FINE OF RS.50,00,000
18-APR-2018
|
|
| 85 |
|
|
AJIT KUMAR VERMA
|
|
|
|
LITTLE OAK PHARMACEUTICALS
|
|
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 AND FINE OF RS.15,00,000
21-FEB-2022
|
|
| 86 |
|
|
AJIT PAL SINGH
|
|
|
|
SHIVAM TRADERS
|
|
MISUSED OFFICIAL POSITION AND GRANTED UNAUTHORIZED CREDIT FACILITY/OVER DRAWINGS, OVER AND ABOVE DISCRETIONARY POWER THEREBY CAUSING A LOSS OF RS.68 LAC TO UCO BANK
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2,00,000 ALONG WITH OTHER ENTITIES/PERSONS
25-SEP-2024
|
|
| 87 |
|
|
AJMIR SINGH
|
|
|
MISAPPROPRIATED MONEY THROUGH FALSIFICATION OF ACCOUNTS AND TECHNICAL MANIPULATION CAUSING A LOSS OF RS.2.50 LACS (APPROX.) TO INDIAN RAILWAYS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.4,00,000
11-MAY-2016
|
|
| 88 |
|
|
AKASH
|
|
|
INDULGED IN SANCTIONING OF HOUSING LOANS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.5.86 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,70,000 ALONG WITH OTHER ENTITIES/PERSONS
28-AUG-2018
|
|
| 89 |
|
|
AKHILESH KUMAR BHARDWAJ
|
|
|
SANCTIONED AND DISBURSED FIFTEEN LOANS TO FIFTEEN BORROWERS AMOUNTING TO RS.56.80 LACS AGAINST FALSE COLD STORAGE RECEIPTS OF POTATOES THEREBY CAUSING A LOSS OF RS.56.80 LACS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.11,000
15-SEP-2011
|
|
| 90 |
|
|
AKHILESH KUMAR MISHRA
|
|
|
|
MIRZAPUR CARPETS CO.LTD.
|
|
AVAILED CREDIT FACILITIES USING FORGED BILLS OF LADING THEREBY CAUSING A WRONGFUL LOSS OF RS.6.75 CRORE TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR EIGHT YEARS AND FINE OF RS.70,00,000
10-MAR-2026
|
|
| 91 |
|
|
AKSHAY KUMAR JAIN
|
|
|
OBTAINED LAND MEASURING 17,000 SQ MTRS IN SECTOR-22 , DWARKA FROM DDA ON THE BASIS OF REVIVAL VIDE ORDER DATED 12/06/1997 BY REGISTRAR OF CO-OPERATIVE SOCIETIES
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS WITH FINE
03-NOV-2017
|
|
| 92 |
|
|
ALOK AGARWAL
|
|
|
OBTAINED LOAN FACILITIES FROM BANK AND SUBSEQUENTLY DIVERTED MONEY TO FAKE COMPANIES WITHOUT GENUINE GOODS TRANSACTION THEREBY CAUSING A WRONGFUL LOSS OF RS.5 CRORE (APPROX.) TO VIJAYA BANK (NOW BANK OF BARODA)
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.5,00,000
26-FEB-2026
|
|
| 93 |
|
|
ALOK KUMAR GUPTA
|
|
|
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 THREE YEARS AND FINE OF RS.55,000
02-FEB-2012
|
|
| 94 |
|
|
ALOK SHARMA
|
|
|
|
EQUIPMENT CONDUCTORS & CABLES LTD.
|
|
INDULGED IN AVAILING CREDIT FACILITIES FROM NATIONAL SMALL INDUSTRIES CORP. (NSIC) ON THE BASIS OF WRONG AND FORGED BILLS
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1,10,00,000
28-JAN-2025
|
|
| 95 |
|
|
ALPESH ASHWINBHAI THAKKAR
|
|
|
OBTAINED HOUSING LOAN BASED ON FALSE AND FORGED SALARY DETAILS, EMPLOYMENT RELATED DETAILS AND DOCUMENTS RELATED TO THE FLAT THEREBY CAUSING A LOSS OF RS.7.85 LAC (APPROX) TO VIJAYA BANK
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
30-DEC-2025
|
|
| 96 |
|
|
AMAR JYOTI BEZBARUA
|
|
|
|
ASSAM DRUG HOUSE
|
|
|
DRUG SEA
|
|
|
IMPERIAL EQUIPMENTS
|
|
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT.OF ASSAM THROUGH ITS VETERINARY DEPARTMENT AND MISAPPROPRIATED RS.1.21 CRORES ON THE BASIS OF FALSE LOCS, SANCTION ORDERS AND BILLS PERTAINING TO PURCHASE OF VETERINARY MEDICINES
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.25,000
02-JAN-2020
|
|
| 97 |
|
|
AMAR SINGH BIALBHAI
|
|
|
SANCTIONED INSURANCE CLAIMS BASED ON FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.89 LAC TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.23,50,000 ALONG WITH OTHER ENTITIES/PERSONS
30-DEC-2024
|
|
| 98 |
|
|
AMIR HUSSAIN
|
|
|
POSSESSED HUGE FAKE INDIAN CURRENCY NOTES (FICN)
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.1,25,000
16-OCT-2018
|
|
| 99 |
|
|
AMIT AJIT VYAS
|
|
|
SANCTIONED HOUSING LOANS OF RS.1.62 CRORE BASED ON FORGED AND FALSE DOCUMENTS AND DID NOT VERIFY THE LOAN ELIGIBILITY OF BORROWERS THEREBY CAUSING A LOSS TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT VARYING FROM 3 TO 5 YEARS AND FINE OF RS.15,35,000 ALONG WITH OTHER ENTITIES/PERSONS
21-DEC-2024
|
|
| 100 |
|
|
AMIT CHATURVEDI
|
|
|
AVAILED RUPEE TERM LOAN BY SUBMITTING FALSE INFORMATION AND FORGED DOCUMENTS SHOWING UTILIZATION OF LOAN PROCEEDS AND SIPHONED OFF THE FUNDS THEREBY CAUSING A LOSS OF RS.15 CRORE TO IDBI BANK LTD.
|
IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1,00,000
18-DEC-2025
|
|
| 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 5 of 148
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