| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ANANT DHONDU MAHADIK
|
|
|
|
FINLAY MILL,M/S
|
|
DID NOT CALL TENDER OF TRANSPORTATION AND ALLOTTED WORK TO A TRANSPORTER AND DISHONESTLY PREPARED VOUCHERS OF TRANSPORTING GOODS FROM DIGVIJAY MILL TO FINLAY MILL THEREBY CAUSING A WRONGFUL LOSS OF RS.37 LAC TO NATIONAL TEXTILE CORP.LTD.(WESTERN REGION)
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.25,000
28-FEB-2025
|
|
| 122 |
|
|
ANANT MURARI SINGH
|
|
|
|
KRISHNA MURARI ENTERPRISES
|
|
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 FOUR YEARS AND FINE OF RS.4 LACS
31-JAN-2012
|
|
| 123 |
|
|
ANANT PANDEY
|
|
|
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.80,000
20-JAN-2012
|
|
| 124 |
|
|
ANANTHA NARAYAN BHAT
|
|
|
|
ANIT MARINE AGENCIES PVT.LTD.
|
|
DISHONESTLY AND FRADULENTLY GOT SANCTIONED 132 CAN CARRY (O) LOANS FOR PURCHASE OF CONSUMER DURABLES TO THE TUNE OF RS.63,05,100 ON THE BASIS OF FALSE INVOICES AND FABRICATED SALARY CERTIFICATES
|
IMPRISONMENT TILL RISING OF THE COURT AND FINE OF RS.10,000
17-MAY-2010
|
|
| 125 |
|
|
ANANTHA NARAYANAN BHAT
|
|
|
|
GREENWOODS INDIA
|
|
OPENED CURRENT ACCOUNT OF GREENWOODS INDIA WITH BANK OF BARODA AND GOT SANCTIONED LETTER OF CREDIT BILL DISCOUNTING (LCBD) ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.91 CRORES TO SBI GLOBAL FACTORS LTD.
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE OF RS.75,00,000
07-JUN-2019
|
|
| 126 |
|
|
ANDREW MARSHAL
|
|
|
ATTEMPTED TO CHEAT CANARA BANK IN PREPARING FAKE FDRS/BREAKING OF ANOTHER FDR FOR RS.99 LACS OF TAMILNADU CONSTRUCTIONS WELFARE BOARD
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,25,000
25-MAY-2016
|
|
| 127 |
|
|
ANIL DALAL
|
|
|
PREPARED AND SUBMITTED BOGUS UNIT LOCAL PURCHASE DOCUMENTS WITHOUT SUPPLYING ANY MATERIAL
|
RIGOROUS IMPRISONMENT FOR EIGHTEEN MONTHS AND FINE OF RS.6,250
03-SEP-2009
|
|
| 128 |
|
|
ANIL JINDAL
|
|
|
|
SRS REAL INFRASTRUCTURE LTD.
|
|
|
SRS REAL ESTATE LTD.
|
|
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,20,000
13-JAN-2026
|
|
| 129 |
|
|
ANIL KUMAR
|
|
|
|
MASTRIN PHARMACEUTICALS PVT.LTD.
|
|
FRAUDULENTLY WITHDREW OF RS.50.78 LACS FROM HAZARIBAGH TREASURY ON BASIS OF FORGED AND FABRICATED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE SUPPLY BILLS SHOWING SUPPLY OF FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS SIX MONTHS AND FINE OF RS.40,000
29-JAN-2010
|
|
| 130 |
|
|
ANIL KUMAR
|
|
|
|
MASTRIN PHARMACEUTICALS PVT.LTD.
|
|
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.2 LACS
31-JAN-2011
|
|
| 131 |
|
|
ANIL KUMAR
|
|
|
AWARDED TENDERS TO UNKNOWN CONTRACTORS FOR PROVIDING & FIXING INFERIOR/SUBSTANDARD QUALITY RETRO-REFLECTIVE SIGNBOARDS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,25,000
14-JUN-2012
|
|
| 132 |
|
|
ANIL KUMAR
|
|
|
|
ANIL ENTERPRISES
|
|
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 AND FINE OF RS.2,15,000
29-MAY-2019
|
|
| 133 |
|
|
ANIL KUMAR GOEL
|
|
|
CHEATED GOVT.BY PASSING BILLS FOR FIXING OF 242 CELLING FANS AT NOIDA TOWNSHIP OF BHEL THEREBY CAUSING A LOSS TO GOVERNMENT
|
SIMPLE IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5,00,000
16-SEP-2015
|
|
| 134 |
|
|
ANIL KUMAR GOEL
|
|
|
INDULGED IN FRAUD PERTAINING TO BOGUS BILL PURCHASING THEREBY CAUSING A LOSS OF RS.56 LACS (APPROX.) TO STATE BANK OF PATIALA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.5,000
22-APR-2016
|
|
| 135 |
|
|
ANIL KUMAR MALHOTRA
|
|
|
INDULGED IN INVESTMENT OF SURPLUS FUNDS OF IFFCO AT LOWER RATE OF INTEREST CAUSING LOSS OF RS.15 LACS AND OUT OF TOTAL AMOUNT OF INVESTMENT, A TRANCHE OF RS.4.00 CRORES (APPROX.) FRADULENTLY DIVERTED TO PERSONAL ACCOUNT OF ACCUSED HARSHAD MEHTA, CAUSED A LOSS OF RS.4 CRORES TO GOVERNMENT EXCHEQUER
|
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.25,00,000
29-AUG-2016
|
|
| 136 |
|
|
ANIL KUMAR MANDAL
|
|
|
FORGED CHEQUES OF RAILWAY BY WAY OF SCANNING ORIGINAL CHEQUES OF NER RAILWAY, GORAKHPUR AND DEPOSITED SUCH FORGED CHEQUES IN SBI MAIN BRANCH, GORAKHPUR BANK, WHICH AMOUNTED TO RS 21,85,87,070.00. BANK CREDITED NEARLY RS.3 CRORE IN ONE ACCOUNT THEREBY CAUSING A LOSS TO GOVT.EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.10,000
31-JUL-2024
|
|
| 137 |
|
|
ANIL KUMAR SINGH
|
|
|
|
MASTRIN PHARMACEUTICALS PVT.LTD.
|
|
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
|
|
| 138 |
|
|
ANIL KUMAR SINHA
|
|
|
|
HIGH TECH VETERINARY CARE
|
|
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
|
|
| 139 |
|
|
ANIL KUMAR SINHA
|
|
|
|
MASTRIN PHARMACEUTICALS PVT.LTD.
|
|
FRAUDULENTLY WITHDREW RS.6,60,45,710 FROM DORANDA TREASURY DURING THE PERIOD 1980 AND 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT OR PARTIALLY EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
05-MAY-2012
|
|
| 140 |
|
|
ANIL KUMAR SINHA
|
|
|
FRAUDULENTLY WITHDREW RS.7,06,35,052 FROM DORANDA TREASURY DURING 1985 TO 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS, FALSE SUPPLY BILLS WITHOUT EFFECTING SUPPLY OF ANY MATERIAL OR BY MAKING SHORT SUPPLY TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20,000
25-AUG-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 7 of 148
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