| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.G.K.PACKERS
|
|
|
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE, FABRICATED AND FORGED DOCUMENTS AS COLLATERAL SECURITY, DIVERTED FUNDS TO OWN PERSONAL USE AND FAILED TO REPAY THE LOAN THEREBY CAUSING A LOSS OF RS.3.72 CRORE (APPROX.) TO IDBI BANK LTD.
|
IMPOSED FINE OF RS.3,00,00,000
29-MAR-2023
|
|
| 2 |
|
|
A.R.TRANSMISSIONS
|
|
|
|
RAVI KUMAR TALWAR
|
|
CHEATED NATIONAL SMALL INDURTRIES CORP.LTD. OF RS.18,44,000 DURING 2001-2002
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.52,000
10-AUG-2009
|
|
| 3 |
|
|
A.TRADER,M/S
|
|
|
|
RAVI KUMAR SINHA (AKA.RAVI NANDAN KUMAR SINHA)
|
|
FRAUDULENT 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 SIX YEARS
19-DEC-2007
|
|
| 4 |
|
|
A.TRADER,M/S
|
|
|
|
RAVI KUMAR SINHA (AKA.RAVI NANDAN KUMAR SINHA)
|
|
FRAUDULENT WITHDRAWAL 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 FOUR YEARS AND FINE OF RS.35 LACS
16-DEC-2009
|
|
| 5 |
|
|
A.TRADER,M/S
|
|
|
|
RAVI KUMAR SINHA
|
|
FRAUDENTLY WITHDRAWN RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND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 FIVE YEARS AND FINE OF RS.5 LACS
31-JAN-2012
|
|
| 6 |
|
|
A.TRADER,M/S
|
|
|
|
RAVI KUMAR SINHA
|
|
FRAUDENTLY WITHDRAWN RS.47,17,70,000 FROM DORANDA TREASURY DURING FINANCIAL YEAR 1990 AND 1995 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT SUPPLY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 FOUR YEARS AND FINE OF RS.30,00,000
07-MAY-2012
|
|
| 7 |
|
|
A.TRADER,M/S
|
|
|
|
RAVI KUMAR SINHA
|
|
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
03-OCT-2013
|
|
| 8 |
|
|
A.TRADER,M/S
|
|
|
|
RAVI KUMAR SINHA (AKA.RAVI NANDAN KUMAR SINHA)
|
|
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
21-FEB-2022
|
|
| 9 |
|
|
AB SALES
|
|
|
|
BIMLA SHARMA
|
|
FRAUDENTLY WITHDRAWN 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 ONE YEAR AND FINE OF RS.30,000
20-JAN-2012
|
|
| 10 |
|
|
ABHAY D.NAROTAM,M/S
|
|
|
|
ABHAY D.NAROTAM
|
|
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
|
|
| 11 |
|
|
ADARSH STALFED FARMS PVT.LTD.
|
|
|
|
BIJAYA KUMAR ROUT
|
|
FLOATED VARIOUS FINANCIAL SCHEMES IN ODISHA AND COLLECTED DEPOSITS FROM THE PUBLIC THROUGH AGENTS. COLLECTED AMOUNT PAID TO MR. BIJAY KUMAR ROUT, WHO SUBSEQUENTLY ABSCONDED WITHOUT MAKING PAYMENT TO DEPOSITORS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
28-APR-2017
|
|
| 12 |
|
|
ADARSH WEALTH VENTURES LTD.
|
|
|
|
BIJAYA KUMAR ROUT
|
|
FLOATED VARIOUS FINANCIAL SCHEMES IN ODISHA AND COLLECTED DEPOSITS FROM THE PUBLIC THROUGH AGENTS. COLLECTED AMOUNT PAID TO MR. BIJAY KUMAR ROUT, WHO SUBSEQUENTLY ABSCONDED WITHOUT MAKING PAYMENT TO DEPOSITORS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
28-APR-2017
|
|
| 13 |
|
|
ADS EDUCATIONAL TRUST
|
|
|
|
R.V.PRASANNA VENKATESWARAN
|
|
MISREPRESENTED FACTS FOR COMMITTING FRAUD
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
19-AUG-2004
|
|
| 14 |
|
|
AGROVET INDUSTRIES
|
|
|
|
PRANTI SINGH
|
|
|
RAM NANDAN SINGH
|
|
|
SHOBHA SINGH
|
|
FRAUDENTLY 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.50,000
28-JAN-2011
|
|
| 15 |
|
|
AGROVET SALES & SERVICE
|
|
|
|
RAM NANDAN SINGH
|
|
FRAUDULENT WITHDRAWAL 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 FOUR YEARS AND FINE OF RS.15 LACS
16-DEC-2009
|
|
| 16 |
|
|
AGROVET SALES & SERVICE
|
|
|
|
RAM NANDAN SINGH
|
|
FRAUDULENT 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 SIX YEARS
19-DEC-2007
|
|
| 17 |
|
|
AGROVET SALES & SERVICE
|
|
|
|
RAM NANDAN SINGH
|
|
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.5 LACS
02-JUL-2009
|
|
| 18 |
|
|
AGROVET SALES & SERVICE
|
|
|
|
RAM NANDAN SINGH
|
|
FRAUDENTLY WITHDRAWN 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.1.50 LACS
20-JAN-2012
|
|
| 19 |
|
|
AGROVET SALES & SERVICE
|
|
|
|
RAM NANDAN SINGH
|
|
FRAUDENTLY WITHDRAWN 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
|
|
| 20 |
|
|
AGROVET SALES & SERVICE
|
|
|
|
RAM NANDAN SINGH
|
|
FRAUDENTLY WITHDRAWN 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 FOUR YEARS AND FINE OF RS.3,00,000
07-MAY-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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