| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1021 |
|
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
|
|
| 1022 |
|
|
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
|
|
| 1023 |
|
|
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
|
|
| 1024 |
|
|
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
|
|
| 1025 |
|
|
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
|
|
| 1026 |
|
|
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
|
|
| 1027 |
|
|
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
|
|
| 1028 |
|
|
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
|
|
| 1029 |
|
|
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
|
|
| 1030 |
|
|
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
|
|
| 1031 |
|
|
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
|
|
| 1032 |
|
|
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
|
|
| 1033 |
|
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
FRAUDULENTLY WITHDREW RS.19,20,73,554.71 FROM DORANDA TREASURY ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT VARYING FROM 4 TO 6 YEARS WITH A FINE FROM RS.5 LACS TO RS.10 LACS
06-DEC-2010
|
|
| 1034 |
|
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
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 FIVE YEARS AND FINE OF RS.5 LACS
31-JAN-2012
|
|
| 1035 |
|
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
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 FOUR YEARS AND FINE OF RS.12,00,000
07-MAY-2012
|
|
| 1036 |
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
|
|
DHARMESH HASMUKH DOSHI
|
|
SIPHONED OFF FUNDS FROM MADHAVPURA MERCANTILE CO-OPERATIVE BANK LTD. IN CONNIVANCE WITH TOP MANAGEMENT OF BANK TO THE TUNE OF RS.780 CRORE
|
BANK ACCOUNT FROZEN
30-MAR-2006
|
|
| 1037 |
|
|
TRIUMPH SECURITIES LTD.
|
|
|
|
DHARMESH HASMUKH DOSHI
|
|
SIPHONED OFF FUNDS FROM MADHAVPURA MERCANTILE CO-OPERATIVE BANK LTD. IN CONNIVANCE WITH TOP MANAGEMENT OF BANK TO THE TUNE OF RS.780 CRORE
|
BANK ACCOUNT FROZEN
30-MAR-2006
|
|
| 1038 |
|
|
TULSI PHARMA DISTRIBUTORS
|
|
|
AVAILED VARIOUS CASH CREDIT LIMITS AND TERM LOAN ACCOUNTS BY MORTGAGING ALREADY SOLD PROPERTIES, SUBMITTING FABRICATED VALUATION REPORTS, AVAILING DOUBLE FINANCING AGAINST MACHINERIES ALREADY HYPOTHECATED TO THE BANK AND ALSO BY MORTGAGING SAME PROPERTIES WITH ANOTHER BANK THEREBY CAUSING A WRONGFUL LOSS OF RS.2.24 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
|
IMPOSED FINE OF RS.1,00,000
30-JUN-2025
|
|
| 1039 |
|
|
TULSI TELECOM
|
|
|
AVAILED VARIOUS CASH CREDIT LIMITS AND TERM LOAN ACCOUNTS BY MORTGAGING ALREADY SOLD PROPERTIES, SUBMITTING FABRICATED VALUATION REPORTS, AVAILING DOUBLE FINANCING AGAINST MACHINERIES ALREADY HYPOTHECATED TO THE BANK AND ALSO BY MORTGAGING SAME PROPERTIES WITH ANOTHER BANK THEREBY CAUSING A WRONGFUL LOSS OF RS.2.24 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
|
IMPOSED FINE OF RS.1,00,000
30-JUN-2025
|
|
| 1040 |
|
|
UCO BANK
|
|
|
|
ANILESH TOMAR
|
|
|
PAWAN KUMAR SAXENA
|
|
INDULGED IN CRIMINAL CONSPIRACY AND FALSIFICATION OF BOOKS OF ACCOUNT CAUSING LOSS TO BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.25,000
03-FEB-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 52 of 58
|
