If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 27-AUG-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1041
History of entity/person YACOOB INDUSTRIES  
History of entity/person S.M.A.K.RAHMAN
  		GOT SANCTIONED MEDIUM TERM LOAN AMOUNTING TO RS.2.25 LACS ON BASIS OF FALSE AND FORGED DOCUMENTS CAUSING A LOSS OF RS.2.29 LACS (APPROX) TO INDIAN BANK   RIGOROUS IMPRISONMENT FOR FOUR YEARS

31-OCT-2012 		 
1042
History of entity/person YUVA CONSTRUCTIONS, ENGINEERING & CONSULTANT  
History of entity/person ABHISHEK SINGH GAUR
  		PASSED FORGED/FALSE BILLS SUBMITTED BY PRIVATE PERSON WITHOUT SUPPLYING PLANTS, POTS, MANURE AND BLACK COTTON SOIL AT SECURITY PAPER MILL AND DID NOT CARRY OUT WORK OF ROCKERIES & LANDSCAPING AT VARIOUS SITES OF CPWD AT BHOPAL THEREBY CAUSING A LOSS OF RS.8.22 LACS (APPROX.) TO CENTRAL PUBLIC WORK DEPARTMENT (CPWD)   RIGOROUS IMPRISONMENT FOR THREE YEARS

31-JAN-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last
Page 53 of 53

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top