| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
BANK OF MAHARASHTRA
|
|
|
|
SHALIWAHAN SOLEGAONKAR
|
|
ENTERED INTO CRIMINAL CONSPIRACY AND MISAPPROPRATED RS.2.56 CRORES (APPROX.) CAUSING A LOSS TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR TEN YEARS
20-FEB-2020
|
|
| 122 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
DEBATOSH CHANDA
|
|
ALLOWED TO AVAIL RS.12 LAC BY WAY OF CREATION OF BOGUS LOAN ACCOUNT WITHOUT EXECUTION OF ANY DOCUMENT THEREBY CAUSING A LOSS OF RS.12 LAC (APPROX.) TO BANK OF MAHARASHTRA
|
SIMPLE IMPRISONMENT FOR FIVE YEARS
09-MAY-2022
|
|
| 123 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
SARATH BABU JELLY
|
|
|
SUHAS KALYAN RAMDASI
|
|
SANCTIONED WORKING CAPITAL LIMITS FOR RS.5 CRORE AND SUBSEQUENTLY DIVERTED FUND FOR PURPOSE OTHER THAN THE SANCTIONED, ON FAKE & FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4,57,86,355.00 (APPROX.) TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
23-NOV-2022
|
|
| 124 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
C.NARAYANASWAMY
|
|
SANCTIONED LOANS OF RS.60 LAC AND ALLOWED PERSONS TO OBTAIN ILLEGAL PECUNIARY ADVANTAGE THEREBY CAUSING A LOSS TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
29-NOV-2022
|
|
| 125 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
D.R.DESHPANDE
|
|
OBTAINED CASH CREDIT FACILITY OF RS.2.10 CRORE AGAINST HYPOTHECATION OF INVENTORY & RECEIVABLES AND LC-INLAND/IMPORT LIMIT OF RS.5.40 CRORE THROUGH FRAUDULENT MEANS & FORGED DOCUMENTS THEREBY CAUSING A LOSSOF RS.2,69,08,482.00 AND UNAPPLIED INTEREST OF RS.1,04,25,069.00 TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
10-APR-2023
|
|
| 126 |
|
|
BHARAT AGENCY
|
|
|
|
SHYAM NARAIN MISHRA
|
|
FRAUDENTLY WITHDRAWN RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND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
|
|
| 127 |
|
|
BHARAT HEAVY ELECTRICALS LTD.
|
|
|
|
DENIS BARNABAS
|
|
|
O.P.SHARMA
|
|
|
P.C.JHAMNANI
|
|
|
V.C.RAMULU
|
|
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
16-SEP-2015
|
|
| 128 |
|
|
BHARAT HEAVY ELECTRICALS LTD.
|
|
|
|
S.N.JHA
|
|
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 THREE & HALF YEARS
16-SEP-2015
|
|
| 129 |
|
|
BHARAT HEAVY ELECTRICALS LTD.
|
|
|
|
P.L.KHADALA
|
|
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 FOUR YEARS
16-SEP-2015
|
|
| 130 |
|
|
BHARAT WAGON & ENGINEERING CO.LTD.
|
|
|
|
R.GOPALKRISHNAN
|
|
CHEATED BHARAT WAGON & ENGINEERING CO. LTD. TO THE TUNE OF RS. 99.85 LAKHS BY ISSUING FORGED DEMAND DRAFT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10,000
RIGOROUS IMPRISONMENT FOR ONE YEAR
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.25 LACS AND IN DEFAULT OF FINE ORDERED,FURTHER RIGOROUS IMPRISONMENT FOR TWO YEARS
29-JUN-2005
|
|
| 131 |
|
|
BHARTI ENTERPRISES
|
|
|
|
SUSHIL KUMAR JHA
|
|
WITHDRAWN AMOUNT FROM GODDA TREASURY ON THE BASIS OF FALSE BILLS RAISED WITHOUT SUPPLYING ANY MATERIAL
|
IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.86,000
07-APR-2006
|
|
| 132 |
|
|
BHARTI ENTERPRISES
|
|
|
|
PHOOL KUMAR JHA
|
|
FRAUDULENTLY WITHDRAWN OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.9 LACS
03-JUL-2009
|
|
| 133 |
|
|
BHARTI ENTERPRISES
|
|
|
|
PHOOL KUMAR JHA
|
|
FRAUDENTLY WITHDRAWN 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
|
|
| 134 |
|
|
BHARTI ENTERPRISES
|
|
|
|
KISHORE KUMAR JHA
|
|
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
29-MAY-2019
|
|
| 135 |
|
|
BHARTIYA GRAMIN VIKAS VITT NIGAM LTD.
|
|
|
|
SURYA KUMAR BHARDWAJ
|
|
CHEATED PUBLIC BY INTRODUCING FAKE DEPOSIT SCHEMES PROMISING HIGH RETURNS AND SUBSEQUENTLY VANISHED WITH THE MONEY COLLECTED.
|
ARRESTED THE ACCUSED
06-FEB-2006
|
|
| 136 |
|
|
BHARTIYA VEHICLE & ENGINEERING CO.
|
|
|
|
N.K.BHARTIYA
|
|
INDULGED IN GETTING UNDUE PECUNIARY GAIN AND CORRESPONDING LOSS TO GOVT. IN PURCHASE OF CRASH FIRE TENDERS WORTH RS.17.47 CRORES (APPROX.)
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
23-FEB-2017
|
|
| 137 |
|
|
BHOJWANI BROTHERS CONSULTANCY & SERVICES PVT.LTD.
|
|
|
|
L.R.BHOJWANI
|
|
|
SANJAY L.BHOJWANI
|
|
SANCTIONED AND DISBURSED/AVAILED HUGE CREDIT FACILITIES IN NAME OF BHOJWANI HOTELS PVT.LTD. BY SUBMITTING FALSE & FORGED DEEDS OF POWER OF ATTORNEY/LETTERS OF AUTHORITY ETC THEREBY CAUSING A LOSS OF RS.9.57 CRORES (APPROX) TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
17-JUL-2014
|
|
| 138 |
|
|
BHOJWANI BROTHERS CONSULTANCY & SERVICES PVT.LTD.
|
|
|
SANCTIONED AND DISBURSED/AVAILED HUGE CREDIT FACILITIES IN NAME OF BHOJWANI HOTELS PVT.LTD. BY SUBMITTING FALSE & FORGED DEEDS OF POWER OF ATTORNEY/LETTERS OF AUTHORITY ETC THEREBY CAUSING A LOSS OF RS.9.57 CRORES (APPROX) TO UNION BANK OF INDIA
|
IMPOSED FINE RS.1, 50,000
17-JUL-2014
|
|
| 139 |
|
|
BHOJWANI HOTELS PVT.LTD.
|
|
|
|
L.R.BHOJWANI
|
|
|
SANJAY L.BHOJWANI
|
|
SANCTIONED AND DISBURSED/AVAILED HUGE CREDIT FACILITIES IN NAME OF BHOJWANI HOTELS PVT.LTD. BY SUBMITTING FALSE & FORGED DEEDS OF POWER OF ATTORNEY/LETTERS OF AUTHORITY ETC THEREBY CAUSING A LOSS OF RS.9.57 CRORES (APPROX) TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
17-JUL-2014
|
|
| 140 |
|
|
BHOJWANI HOTELS PVT.LTD.
|
|
|
SANCTIONED AND DISBURSED/AVAILED HUGE CREDIT FACILITIES IN NAME OF BHOJWANI HOTELS PVT.LTD. BY SUBMITTING FALSE & FORGED DEEDS OF POWER OF ATTORNEY/LETTERS OF AUTHORITY ETC THEREBY CAUSING A LOSS OF RS.9.57 CRORES (APPROX) TO UNION BANK OF INDIA
|
IMPOSED FINE RS.1, 50,000
17-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 7 of 49
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