| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
CHANDAN DISTRIBUTORS
|
|
|
|
SHANTHI SINGH
|
|
|
SOBHA SINGH
|
|
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
|
|
| 222 |
|
|
CHANDRAKANT S LODHA & CO.
|
|
|
|
CHANDRAKANT LODHA
|
|
DEPOSITED ACCOMMODATIVE HIGH-VALUE CHEQUES AND OBTAINED UNAUTHORIZED WITHDRAWALS BEFORE CLEARANCE OF CHEQUES THEREBY CAUSING A WRONGFUL LOSS OF RS.5.58 CRORE TO STATE BANK OF HYDERABAD
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
06-JUL-2026
|
|
| 223 |
|
|
CHANDRIKA INDUSTRIES
|
|
|
|
SUDHA PANDIT
|
|
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS
17-MAR-2022
|
|
| 224 |
|
|
CHANDRIKA TRADING CO.
|
|
|
|
SUDHA PANDIT
|
|
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS
17-MAR-2022
|
|
| 225 |
|
|
CHATTERJEE EXPORTS
|
|
|
|
INDRAJIT CHATTERJEE
|
|
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
|
|
| 226 |
|
|
CHEMFREE VEGETABLE PVT.LTD.
|
|
|
|
S.SAKTHIVEL
|
|
SUBMITTED FORGE DOCUMENTS AS GENUINE TO BANK AND LOAN SANCTIONED AND THEN FRAUDULENTLY WITHDREW AMOUNT THEREBY CAUSING A LOSS OF RS.1.41 CRORE (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-DEC-2022
|
|
| 227 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
SAIRUN NISHA
|
|
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
|
|
| 228 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.TAUHEED
|
|
FRAUDULENTLY WITHDREW RS.15.38 CRORE FROM JAMSHEDPUR TREASURY AND FORGED AND FABRICATED ALLOTMENT LETTERS
|
FINED RS.1.20 CRORE
02-MAY-2008
|
|
| 229 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.EKRAM
|
|
|
MOHD.HUSSAIN
|
|
|
MOHD.SANAUL HAQUE
|
|
|
MOHD.SAYEED
|
|
|
MOHD.TAUHEED
|
|
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 SIX YEARS
19-DEC-2007
|
|
| 230 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.SAYEED
|
|
FRAUDULENTLY WITHDREW 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 FIVE YEARS AND FINE OF RS.25 LACS
02-JUL-2009
|
|
| 231 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.TAUHEED
|
|
FRAUDULENTLY WITHDREW 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.6 LACS
02-JUL-2009
|
|
| 232 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.SAYEED
|
|
|
MOHD.TAUHEED
|
|
FRAUDULENTLY WITHDREW RS.19,20,73,554.71 FROM DORANDA TREASURY ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT VARYING FROM 4 TO 6 YEARS WITH A FINE FROM RS.5 LACS TO RS.10 LACS
06-DEC-2010
|
|
| 233 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.SAYEED
|
|
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 SIX YEARS AND FINE OF RS.40 LACS
31-JAN-2011
|
|
| 234 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.SAYEED
|
|
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 FOUR YEARS AND FINE OF RS.23 LACS
15-DEC-2009
|
|
| 235 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.EKRAM
|
|
|
MOHD.HUSSAIN
|
|
|
MOHD.SANAUL HAQUE
|
|
|
SAIRUN NISHA
|
|
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.40,000
11-DEC-2009
|
|
| 236 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.EKRAM
|
|
|
MOHD.HUSSAIN
|
|
|
MOHD.SANAUL HAQUE
|
|
|
SAIRUN NISHA
|
|
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
|
|
| 237 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.SAYEED
|
|
|
MOHD.TAUHEED
|
|
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 FIVE YEARS AND FINE OF RS.5 LACS
31-JAN-2012
|
|
| 238 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.EKRAM
|
|
|
MOHD.HUSSAIN
|
|
|
MOHD.SANAUL HAQUE
|
|
|
MOHD.SAYEED
|
|
|
MOHD.TAUHEED
|
|
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.30 LACS
20-JAN-2012
|
|
| 239 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
SAIRUN NISHA
|
|
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.3 LACS
20-JAN-2012
|
|
| 240 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.EKRAM
|
|
|
MOHD.HUSSAIN
|
|
|
MOHD.SANAUL HAQUE
|
|
|
MOHD.TAUHEED
|
|
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 FOUR YEARS AND FINE OF RS.12,00,000
07-MAY-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 55
|
