| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
AMIT H.PATEL
|
|
|
INDULGED IN CHEATING, FORGERY OF VALUABLE SECURITY AND USED FORGED DOCUMENT AS GENUINE
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,00,000
10-DEC-2024
|
|
| 102 |
|
|
AMIT HARSHADRAI PATEL
|
|
|
OBTAINED PECUNIARY ADVANTAGE FOR HIMSELF OR FOR ANY OTHER PERSON/S THEREBY CAUSING A LOSS OF RS.38.75 LAC TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT VARYING FROM 3 TO 5 YEARS AND FINE OF RS.15,35,000 ALONG WITH OTHER ENTITIES/PERSONS
31-DEC-2024
|
|
| 103 |
|
|
AMIT KUMAR
|
|
|
INDULGED IN SANCTIONING OF HOUSING LOANS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.5.86 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,70,000 ALONG WITH OTHER ENTITIES/PERSONS
28-AUG-2018
|
|
| 104 |
|
|
AMIT KUMAR DUTTA
|
|
|
INDULGED IN FORGING, FABRICATING AND DEFALCATING BOOKS OF ACCOUNTS OF THE BANK THEREBY CAUSING A LOSS OF RS.91.86 (APPROX) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR FOUR YEARS
30-JUL-2013
|
|
| 105 |
|
|
AMIT MANOHARLAL AHUJA
|
|
|
INDULED IN SANCTIONING OF CREDIT FACILITIES OF RS.250.00 LACS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.291.00 LACS TO BANK OF INDIA
|
LIFE IMPRISONMENT AND FINE OF RS.50,00,000
02-MAY-2019
|
|
| 106 |
|
|
AMIT MURARILAL GUPTA
|
|
|
|
SHREE SAI IMPEX
|
|
CLAIMED REBATE BY SUBMITTING FORGED DOCUMENTS AS REAL EXPORT DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.1.18 CRORE (APPROX.) TO CENTRAL EXCISE, SURAT
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
30-JAN-2026
|
|
| 107 |
|
|
AMITESH KUMAR
|
|
|
INDULGED IN CREATION OF FAKE SPECIAL TERM DEPOSIT RECEIPT (STDR) ACCOUNTS AND TRANSFERED INTEREST OF SUCH STDRS IN SAVING ACCOUNTS OF CO-ACCUSED THROUGH SOME DORMANT/FAKE ACCOUNTS AND SUBSEQUENTLY SIPHONED OFF THEREBY CAUSING A LOSS OF RS.331.47 LACS (APPROX.) TO STATE BANK OF BIKANER & JAIPUR
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1,00,000
12-DEC-2018
|
|
| 108 |
|
|
AMOL KUMAR BORDOLOI
|
|
|
INDULGED IN SUBMISSION OF INFLATED BILLS OF RS.36 LAKH (APPROX) TO NUMALIGARH REFINERY LTD. BY SHOWING EXCESS WEIGHT OF MAILS & MANIPULATING ACTUAL WEIGHT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,000
26-JUL-2013
|
|
| 109 |
|
|
AMRENDRA KUMAR MISHRA
|
|
|
|
ORIENTAL INSURANCE CO.LTD.,THE
|
|
INDULGED IN ISSUANCE OF FORGED CATTLE POLICIES IN THE FALSE NAME BY USING FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.50,000.00 TO ORIENTAL INSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.67,000 ALONG WITH OTHER ENTITIES/PERSONS
30-JUN-2025
|
|
| 110 |
|
|
AMRISH S.KAPADIA
|
|
|
INDULGED IN SANCTIONING OF BILL PURCHASE LIMIT & CREDIT FACILITY OF RS.25 LACS AND RS.15 LACS RESPECTIVELY. BILLS DRAWN BY PRIVATE FIRM ACCOMPANIED WITH MTRS WERE PURCHASED BY BRANCH MANAGER AND BILLS RETURNED UNPAID THEREBY CAUSING A LOSS OF RS.25 LACS TO UCO BANK
|
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.2,00,000
06-MAR-2014
|
|
| 111 |
|
|
AMRIT SINGH
|
|
|
MADE FALSE AND MISLEADING CLAIMS IN THE APPLICATION AND FEEDBACK FORMS REGARDING FINANCIAL NET WORTH, PRODUCTION CAPACITY, LAND IN POSSESSION OF COMPANY AND ENVIRONMENTAL CLEARANCES TO SECURE WRONGFUL ALLOCATION OF RAWANWARA NORTH COAL BLOCK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.10,000
12-JAN-2026
|
|
| 112 |
|
|
AMZAD ALI
|
|
|
KNOWINGLY UTILIZED/ SOLD FORGED STAMP PAPERS, COURT FEE STAMPS, SHARE TRANSFER STAMPS, ETC. OF VARIOUS DENOMINATION IN AHMEDABAD AND SURAT
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2,50,000 ALONG WITH OTHER ENTITIES/PERSONS
31-DEC-2024
|
|
| 113 |
|
|
ANAND KRISHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
DIVERSION AND MISAPPROPRIATION OF FUNDS SANCTIONED AS LEASE FINANCE
|
TAKEN COGNIZANCE OF CHARGESHEET AND ISSUED NOTICE OF APPERANCE TO ALL ACCUSED
28-NOV-2001
|
|
| 114 |
|
|
ANAND KRISHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
|
CENTURY CONSULTANTS LTD.
|
|
MADE FALSE STATEMENTS/PROMISES FOR INDUCING INVESTORS TO INVEST MONEY IN BOGUS SCHEMES
|
ARRESTED THE ACCUSED
21-AUG-2001
|
|
| 115 |
|
|
ANAND MOHAN
|
|
|
INDULGED IN ALLOTMENT OF LAND TO GROUP HOUSING SOCIETY IN CONNIVANCE WITH RCS OFFICIALS ON THE BASIS OF FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10,00,000
03-DEC-2013
|
|
| 116 |
|
|
ANAND MURARI SINGH
|
|
|
|
PASUPATI SALES
|
|
FRAUDULENTLY WITHDREW RS.15.90 CRORE FROM GUMLA TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS PURPORTEDLY TO HAVE BEEN ISSUED FROM AHD DIRECTORS, PATNA AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES AND SCIENTIFIC INSTRUMENTS TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.5 LACS
29-AUG-2009
|
|
| 117 |
|
|
ANAND PRAKASH MITTAL
|
|
|
|
NEW INDIA ASSURANCE CO.LTD.,THE
|
|
AVAILED PARTING GIFTS & PENSION @18%, OF RS.1.62 CRORE WITHOUT APPROVAL OF BOARD OF DIRECTORS/COMPETENT AUTHORITY AND CONVERTED THE AMOUNT INTO FIX DEPOSITS IN THE NAME OF HIS RELATIVES
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
DIRECTED TO CONFISCATE FIXED DEPOSITS (FDS) OF RS.1.30 CRORE APPROX., GENERATED THROUGH THE CRIME PROCEED BY THE ACCUSED ALONG WITH ACCRUED INTEREST TO BE CREDITED TO THE STATE TREASURY
06-NOV-2024
|
|
| 118 |
|
|
ANAND THORAT
|
|
|
|
CITIZAN ENTERPRISES
|
|
INDULGED IN PRINTING AND SALE OF FAKE STAMP PAPERS
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1,00,000
20-APR-2009
|
|
| 119 |
|
|
ANANDA MUKHERJEE
|
|
|
|
RHINO PRINTERS LTD.
|
|
MISUTILISED LOAN FUNDS SANCTIONED TO THE COMPANY
|
ARRESTED THE ACCUSED
07-DEC-2001
|
|
| 120 |
|
|
ANANDA YASHWANT SABLE
|
|
|
DISHONESTLY PREPARED VOUCHERS OF TRANSPORTING GOODS FROM DIGVIJAY MILL TO FINLAY MILL THEREBY CAUSING WRONGFUL LOSS OF RS.37 LAC TO NATIONAL TEXTILE CORP.(WESTERN REGION)
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.25,000
28-FEB-2025
|
|
| 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 148
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