| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1041 |
|
V.R.MATHUR MASS COMMUNICATIONS LTD.
|
|
|
|
VIMAL RAJ MATHUR
|
|
INDULGED IN SANCTIONING OF VARIOUS LOANS IRREGULARLY TO PRIVATE PERSONS THEREBY CAUSING A LOSS OF RS.1.45 CRORE TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
02-DEC-2019
|
|
| 1042 |
|
|
V.R.MATHUR MASS COMMUNICATIONS LTD.
|
|
|
INDULGED IN SANCTIONING OF VARIOUS LOANS IRREGULARLY TO PRIVATE PERSONS THEREBY CAUSING A LOSS OF RS.1.45 CRORE TO ANDHRA BANK
|
IMPOSED FINE OF RS.1,00,000
02-DEC-2019
|
|
| 1043 |
|
|
VACHHRAJ PETROLEUM
|
|
|
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
|
|
| 1044 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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
16-DEC-2009
|
|
| 1045 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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
|
|
| 1046 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
BALDEO SAHU
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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.6 LACS
20-JAN-2012
|
|
| 1047 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
KAILASHMANI KASHYAP
|
|
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 ONE YEAR AND FINE OF RS.30,000
20-JAN-2012
|
|
| 1048 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
BALDEO SAHU
|
|
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 THREE YEARS AND FINE OF RS.30,000
31-JAN-2012
|
|
| 1049 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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.4 LACS
02-FEB-2012
|
|
| 1050 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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 FIVE YEARS AND FINE OF RS.30,00,000
07-MAY-2012
|
|
| 1051 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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
03-OCT-2013
|
|
| 1052 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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
21-FEB-2022
|
|
| 1053 |
|
|
VARRON ALUMINIUMM PVT.LTD.
|
|
|
|
GANESH GAIKWAD
|
|
|
GANESH KOLHE
|
|
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
05-OCT-2021
|
|
| 1054 |
|
|
VARRON ALUMINIUMM PVT.LTD.
|
|
|
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
|
IMPOSED FINE OF RS.1,00,00,000
05-OCT-2021
|
|
| 1055 |
|
|
VARRON AUTO COMP PVT.LTD.
|
|
|
|
GANESH GAIKWAD
|
|
|
GANESH KOLHE
|
|
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
05-OCT-2021
|
|
| 1056 |
|
|
VARRON AUTO COMP PVT.LTD.
|
|
|
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
|
IMPOSED FINE OF RS.1,00,00,000
05-OCT-2021
|
|
| 1057 |
|
|
VASISTHA WAHAN CO.
|
|
|
|
JAGADISH ALAGAR RAJA
|
|
CHEATED VASISTHA WAHAN COMPANY TO THE TUNE OF RS.11.67 CRORE
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
02-SEP-2005
|
|
| 1058 |
|
|
VED SECURITY SERVICE
|
|
|
|
PRADEEP KUMAR
|
|
|
RAGHUBIR SINGH
|
|
|
SACHIDANAND JHA
|
|
SUBMITTED FALSE SALARY BILLS OF DEPLOYMENT OF EX-SERVICEMAN SECURITY GUARDS THEREBY CAUSING LOSS TO CENTRAL COALFIELDS LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
05-MAR-2020
|
|
| 1059 |
|
|
VEEKAY COMMERCIAL TRADERS
|
|
|
|
RAJESH MEHRA
|
|
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 TWO YEARS AND FINE OF RS.50,000
04-MAY-2012
|
|
| 1060 |
|
|
VEEKAY COMMERCIAL TRADERS
|
|
|
|
RAJESH MEHRA
|
|
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
21-FEB-2022
|
|
| 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 53 of 55
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