| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
B S ISPAT LTD.
|
|
|
|
MOHAN AGRAWAL
|
|
SUBMITTED FALSE INFORMATION REGARDING EXISTENCE OF THE COMPANY WHILE SUBMITTING AND PROCESSING OF THE APPLICATION OF THE COAL BLOCK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-MAY-2024
|
|
| 102 |
|
|
B S ISPAT LTD.
|
|
|
SUBMITTED FALSE INFORMATION REGARDING EXISTENCE OF THE COMPANY WHILE SUBMITTING AND PROCESSING OF THE APPLICATION OF THE COAL BLOCK
|
IMPOSED FINE OF RS.50,00,000
30-MAY-2024
|
|
| 103 |
|
|
B.B.ASSOCIATES
|
|
|
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
02-JAN-2020
|
|
| 104 |
|
|
B.K.ENTERPRISES
|
|
|
|
BRAJ KISHORE AGARWAL
|
|
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
|
|
| 105 |
|
|
B.K.ENTERPRISES
|
|
|
|
BRAJ KISHORE AGARWAL
|
|
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.25,000
04-MAY-2012
|
|
| 106 |
|
|
B.K.ENTERPRISES
|
|
|
|
BRAJ KISHORE AGARWAL
|
|
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
|
|
| 107 |
|
|
B.R.PHARMA PVT.LTD.
|
|
|
|
MAHENDRA PRASAD
|
|
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
|
|
| 108 |
|
|
B.S.TRADERS
|
|
|
|
SATINDER SINGH CHHABRA
|
|
DID NOT MAKE PAYMENT TO NATIONAL SMALL INDUSTRY CORP. (NSIC) HENCE PAYMENT MADE BY BANK AGAINST VIOLATION OF BANK GUARANTEE THEREBY CAUSING A LOSS OF RS.54.15 LACS (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
29-DEC-2014
|
|
| 109 |
|
|
BALAJI AGRO SALES
|
|
|
|
NISHANT KUMAR SHARMA
|
|
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS
17-MAR-2022
|
|
| 110 |
|
|
BALAJI OILS
|
|
|
|
SUSHIL KUMAR SHARMA
|
|
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS
17-MAR-2022
|
|
| 111 |
|
|
BALAN & CO.
|
|
|
|
K.BALAN
|
|
FRAUDULENTLY & DISHONESTLY DEBITED FICTITOUS AND UNAUTHORIZED DEBITS TO LOCAL CLEARING ACCOUNTS AND CREDITED THE SAME TO ACCOUNT OF MR.K.BALAN ,PROPRIETOR OF BALAN & CO. THEREBY CAUSED A LOSS OF RS.11 LACS TO STATE BANK OF MYSORE
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.60,000
02-NOV-2010
|
|
| 112 |
|
|
BANK OF BARODA
|
|
|
|
JOHN W.M.R.LAITHPHLANG
|
|
|
KAMLESH VERMA
|
|
CREATED FICTITIOUS AND FALSE CREDIT ENTRIES IN SAVING BANK ACCOUNTS AT BANK OF BARODA, NEW DELHI AND WITHDRAWN RS.1513074
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.5.50 LACS EACH
10-JUN-2008
|
|
| 113 |
|
|
BANK OF BARODA
|
|
|
|
ABDUL AZIZ
|
|
MANIPULATED RECORD,INSTRUMENTS AND BOOKS OF ACCOUNTS OF BANK OF BARODA AND FACILATED DEMAND LOANS,BILL PURCHASES AND CASH WITH DRAWALS THEREBY CHEATED BANK TO THE EXTENT OF RS.8,46,628
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.12,000
12-MAR-2010
|
|
| 114 |
|
|
BANK OF BARODA
|
|
|
|
P.N.UPADHYAY
|
|
ALLOWED SIX PERSONS TO OPEN VARIOUS CURRENT ACCOUNTS AND ALSO ALLOWED TEMPORARY OVERDRAFT BEYOND DISCRETIONARY POWERS THEREBY CAUSED A LOSS OF RS.1.51 CRORE TO BANK OF BARODA
|
IMPRISONMENT FOR ONE YEAR & EIGHT MONTHS AND FINE RS.20,000
08-NOV-2010
|
|
| 115 |
|
|
BANK OF BARODA
|
|
|
|
VRAJLAL MOHANBHAI BORAD
|
|
SANCTIONED CROP LOANS TO NON-EXISTING APPLICANTS OR TO APPLICANTS WHO WERE EARLIER SANCTIONED CROP LOANS THEREBY CAUSING A LOSS OF RS.39.57 LACS (APPROX) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
06-JAN-2014
|
|
| 116 |
|
|
BANK OF BARODA
|
|
|
|
V.B.KATORIA
|
|
DEFRAUDED BANK OF BARODA IN THE MATTER OF CREDIT FACILITY AND BANK GUARANTEE TO PURCHASE & OPERATE 50 RADIO TAXI AND TO SUPPLY VARIOUS FOOD ITEMS TO DEPARTMENT OF SOCIAL WELFARE (GOVT.OF NCR), SUPER BAZAAR, DELHI AND GOVT. OF NAGALAND THEREBY CAUSING A LOSS OF RS.2.74 CRORE (APPROX.) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
22-JUL-2021
|
|
| 117 |
|
|
BANK OF BARODA
|
|
|
|
RAMCHANDRA SHRIDHAR JOSHI
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH PRIVATE PERSONS TO CHEAT BANK OF BARODA BY MISAPPROPRIATING VARIOUS AMOUNTS AND DIVERTING SAID AMOUNTS TO PRIVATE PERSON ACCOUNTS THEREBY CAUSING A LOSS OF RS.10.50 CRORE (APPROX.) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
26-FEB-2024
|
|
| 118 |
|
|
BANK OF BARODA
|
|
|
|
RAMCHANDRA SHRIDHAR JOSHI
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH OTHER PRIVATE PERSONS TO CHEAT BANK OF BARODA BY DIVERTING SAID AMOUNTS TO A PRIVATE PERSON ACCOUNTS THEREBY CAUSING A LOSS OF RS.5 CRORE (APPROX.) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
26-FEB-2024
|
|
| 119 |
|
|
BANK OF INDIA
|
|
|
|
R.KRISHNAMURTHY
|
|
SANCTIONED AND DISBURSED EXPORT PACKING CREDIT FACILITIES AND FOREIGN BILL PURCHASE FACILITIES USING FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1.50 LACS
18-JUN-2009
|
|
| 120 |
|
|
BANK OF INDIA
|
|
|
|
C.J.THAKKAR
|
|
|
K.L.SINDHI
|
|
INDULGED IN SANCTIONING OF CASH CREDIT FACILITIES BY SUPPRESSING CERTAIN FACTS AND DID NOT FOLLOW PROPER PROCEDURE DURING DISBUREMENT THEREBY CAUSING A LOSS OF RS.50 LACS (APPROX) TO BANK OF INDIA
|
SIMPLE IMPRISONMENT FOR TWO YEARS
23-JUL-2014
|
|
| 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 6 of 58
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