| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ANIL KUMAR SINHA
|
|
|
FRAUDULENTLY WITHDREW RS.34,91,54,844 FROM DUMKA TREASURY DURING 1991-92 TO 1995-96 ON THE BASIS OF FORGED & FABRICATED BUDGET ALLOTMENT LETTERS, BILLS, SUPPLY ORDERS AND TRANSPORT RECEIPTS WITHOUT SUPPLYING OR BY EFFECTING PARTIAL SUPPLY AND RECEIVING FULL PAYMENTS
|
RIGOROUS IMPRISONMENT FOR THREE & HALF YEARS AND FINE OF RS.50,00,000
18-APR-2018
|
|
| 142 |
|
|
ANIL NARICHANIA
|
|
|
|
CANBANK MUTUAL FUND
|
|
INDULGED IN CRIMINAL CONSPIRACY CAUSING LOSS TO THE CANBANK MUTUAL FUND
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.30,000
31-JAN-2003
|
|
| 143 |
|
|
ANIL PATEL
|
|
|
AVAILED LOAN FACILITIES BY MORTGAGING LAND BELONGING TO THIRD PARTIES BY USING FICTITIOUS IDENTITIES AND SUBMITTED FORGED SALE DEEDS BY FORGED SIGNATURES OF SUB-REGISTRAR AND FALSE SDO REVENUE DIVERSION ORDERS THEREBY CAUSING WRONGFUL LOSS OF RS.3 CRORE TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,56,000 ALONG WITH OTHER ENTITIES/PERSONS
29-AUG-2026
|
|
| 144 |
|
|
ANIL PURI
|
|
|
|
INTERNATIONAL ELECTRON DEVICES LTD.
|
|
FORGED LETTER OF CREDIT ON BEHALF OF INTERNATIONAL ELECTRON DEVICES LTD. AND USED THE SAME AS GENUINE THEREBY CAUSING A LOSS OF RS.19.94 LAC (APPROX.) AS SERVICE TAX AND RS.1.73 CRORE AS BANK CHARGES TO SERVICES TAX DEPARTMENT AND PUNJAB NATIONAL BANK
|
IMPRISONMENT FOR TWO YEARS AND FIVE MONTHS AND FINE OF RS.25,000
17-DEC-2025
|
|
| 145 |
|
|
ANIL SINGHVI
|
|
|
|
KEMPTROMIX,M/S
|
|
SUBMITTED FAKE DOCUMENTS SHOWING FALSE CERTIFICATE OF COMPLIANCE AS IF THE TRANSISTORS SUPPLIED BY KEMPTRONIX WERE MANUFACTURED BY A USA BASED COMPANY THEREBY CAUSING A LOSS OF RS.1.50 CRORES TO BHARAT DYNAMICS LTD.
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.9,00,000
30-NOV-2017
|
|
| 146 |
|
|
ANIL VERMA
|
|
|
|
VERMA TRANSPORT CO.
|
|
INDULGED IN GETTING EXORBITANT RATES OF HANDLING & TRANSPORTATION CONTRACT FOR VERMA TRANSPORT CO. DELHI FROM RS.30.00 PER METRIC TONNE TO RS.140.00 METRIC TONNE ON PRETEXT OF UNION FEE/CHARGES THEREBY CAUSING A LOSS OF RS.2.01 CRORE (APPROX) TO VISAKHAPATNAM STEEL PLANT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,05,00,000
24-APR-2014
|
|
| 147 |
|
|
ANIL YADAV
|
|
|
FRAUDULENTLY DEBITED ACCOUNTS OF VARIOUS CUSTOMERS IN THE NAME OF CHEQUE RETURNING CHARGES AND CREDITED THIS AMOUNT INTO SAVING BANK ACCOUNT AND WITHDREW AMOUNT BY USING HIS ID INSTEAD OF CONCERNED BRANCH OFFICIALS THEREBY CAUSING A LOSS OF RS.16.25 LACS (APPROX) TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.16,50,000
01-MAY-2014
|
|
| 148 |
|
|
ANIL YADAV
|
|
|
FRAUDULENTLY FACILITATED COURIER AGENCY WHICH WAS HIRED FOR COLLECTING & DELIVERING INWARD & OUTWARD CLEARING CHEQUES FROM LOCAL BRANCHES BY MAKING EXCESS PAYMENT THEREBY CAUSING A LOSS OF RS.7.33 LACS (APPROX) TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.4,00,000
02-MAY-2014
|
|
| 149 |
|
|
ANILESH TOMAR
|
|
|
|
UCO BANK
|
|
INDULGED IN CRIMINAL CONSPIRACY AND FALSIFICATION OF BOOKS OF ACCOUNT CAUSING LOSS TO BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.25,000
03-FEB-2004
|
|
| 150 |
|
|
ANIPEY VEERA VENKATA RAO
|
|
|
|
ANDHRA BANK
|
|
INDULGED IN SANCTIONING AND DISBURSEMENT OF 36 LOANS TO NON EXISTING FIRMS/TRADERS ON THE BASIS OF FORGED DOCUMENTS AND FALSE COLD STORAGE RECEIPTS THEREBY CAUSING A LOSS OF RS.1.05 CRORES (APPROX.) TO ANDHRA BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20, 000.00 TO RS.1, 00,000.00
01-SEP-2015
|
|
| 151 |
|
|
ANITA JAIN
|
|
|
CONSPIRED WITH UNKNOWN BANK OFFICIALS, FRAUDULENTLY CAUSED A WRONGFUL LOSS OF RS.7.83 CRORE TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.15,000
29-NOV-2025
|
|
| 152 |
|
|
ANITA PRASAD
|
|
|
|
MEDIVET,M/S
|
|
|
BIRSA LIVE STOCK FEED & ADDITIVES
|
|
FRAUDULENTLY WITHDREW OF RS.6,29,57,198 FROM CHAIBASA TREASURY ON THE BASIS OF FORGED ALLOTMENT LETTERS AND SPURIOUS BILLS FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES TO THE ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
19-DEC-2007
|
|
| 153 |
|
|
ANITA PRASAD
|
|
|
|
MEDIVET,M/S
|
|
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 THREE YEARS AND FINE OF RS.30,000
11-DEC-2009
|
|
| 154 |
|
|
ANITA PRASAD
|
|
|
|
MEDIVET,M/S
|
|
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.4.5 LACS
28-JAN-2011
|
|
| 155 |
|
|
ANITA PRASAD
|
|
|
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
|
|
| 156 |
|
|
ANITA PRASAD
|
|
|
FRAUDULENTLY AND DISHONESTLY WITHDREW RS.37.62 CRORES (APPROX.) FROM CHAIBASA TREASURY DURING F.Y. 1992-93 ON THE BASIS OF FALSE & FAKE ALLOTMENT LETTERS, SUPPLY ORDERS AND FABRICATED BILLS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.80,000
24-JAN-2018
|
|
| 157 |
|
|
ANJANI KUMAR SINGH
|
|
|
|
CREATION PHARMACEATICALS
|
|
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.3 LACS
29-AUG-2009
|
|
| 158 |
|
|
ANKUSHBHAI MADHUBHAI NAKRANI
|
|
|
|
A-ONE INTERNATIONAL
|
|
AVAILED LOAN BY SUBMITTING FORGED BILL ENTRIES AND OTHER DOCUMENTS SHOWING FAKE IMPORT OF TEXTILE MACHINERY UNDER TECHNOLOGY UPGRADATION SCHEME (TUF) THEREBY CAUSING A LOSS OF RS.63 LAC (APPROX) TO SIDBI
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
23-DEC-2025
|
|
| 159 |
|
|
ANNA WANKHEDE
|
|
|
INDULGED IN ALLOTMENT OF LAND TO GROUP HOUSING SOCIETY ON THE BASIS OF FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND THREE MONTHS
06-DEC-2013
|
|
| 160 |
|
|
ANTIM TOTLA
|
|
|
|
PROGRESSIVE PETROLEUM CO.LTD.
|
|
|
PARADISE PETROCHEM PVT. LTD.
|
|
DIVERTED NAPTHA AND SUPER KEROSENE OIL,FOR ADULTERATION OF PETROL AND DIESEL,BY SHOWING BOGUS SALES
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
26-JUL-2005
|
|
| 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 8 of 148
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