| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 981 |
|
SUPER MACHINES
|
|
|
|
SANJAY SHARMA (AKA.SANJEEV DIXIT)
|
|
|
SANJEEV DIXIT (AKA.SANJAY SHARMA)
|
|
OBTAINED CASH CREDIT FACILITY OF RS.4 CRORE FROM BANK BASED ON BOGUS AND FORGED PROPERTY DOCUMENTS AND DIVERTED LOAN PROCEEDS FOR PURPOSES OTHER THAN THOSE FOR WHICH LOAN WAS SANCTIONED THEREBY CAUSING WRONGFUL LOSS TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
24-OCT-2026
|
|
| 982 |
|
|
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
|
|
| 983 |
|
|
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
|
|
| 984 |
|
|
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
|
|
| 985 |
|
|
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
|
|
| 986 |
|
|
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
|
|
| 987 |
|
|
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
|
|
| 988 |
|
|
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
|
|
| 989 |
|
|
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
|
|
| 990 |
|
|
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
|
|
| 991 |
|
|
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
|
|
| 992 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
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.2 LACS
03-JUL-2009
|
|
| 993 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
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.75,000
16-DEC-2009
|
|
| 994 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
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 THREE YEARS AND FINE OF RS.75,000
28-JAN-2011
|
|
| 995 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
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 FOUR YEARS AND FINE OF RS.15 LACS
20-JAN-2012
|
|
| 996 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
FRAUDULENTLY WITHDREW 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
|
|
| 997 |
|
|
SWEETY INTERNATIONAL PVT.LTD.
|
|
|
|
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
|
|
| 998 |
|
|
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
|
|
| 999 |
|
|
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
|
|
| 1000 |
|
|
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
|
|
| 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 50 of 58
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