| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2401 |
|
YASHWANT SAHAY
|
|
|
FRAUDENTLY WITHDRAWN RS.19,20,73,554.71 FROM DORANDA TREASURY ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY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 5 TO 6 YEARS WITH A FINE OF RS.5 LACS
06-DEC-2010
|
|
| 2402 |
|
|
YATINDER SINGH
|
|
|
DEFRAUDED PUBLIC EXCHEQUER OF RS.7,73,477.85 (APPROX.) ON THE BASIS OF FABRICATED ORDERS OF THE HON'BLE COURT
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.6,30,000 ALONG WITH OTHER ENTITIES/PERSONS
06-SEP-2016
|
|
| 2403 |
|
|
YATISH KUMAR
|
|
|
|
PUNJAB & SIND BANK
|
|
SANCTIONED HOUSING LOANS ON THE BASIS OF FAKE/FORGED INCOME TAX RETURNS THEREBY CAUSING A LOSS OF RS.1.18 CRORE TO PUNJAB & SIND BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
01-JUN-2012
|
|
| 2404 |
|
|
YEDLURI JAYA PAUL
|
|
|
|
ANDHRA BANK
|
|
INDULGED IN PROCESSING OF LOAN APPLICATION ON FALSE STOCK STATEMENTS & RECOMMENDED OPEN CASH CREDIT (OCC) LIMIT INSPITE OF OBJECTIONS & ALSO CERTIFIED FINANCIAL SOUNDNESS OF MR.R.G.RAMANA REDDY. FURTHER, SANCTIONED LOAN TO RAASI COTTON CORP. AGAINST COLLATERAL SECURITY OF LAND WHICH WAS OVER VALUED BY MR.K.ANJANEYA PRASAD THEN PANEL ENGINEER AND ALSO ALLOWED TRANSFER OF LOAN ACCOUNT AND ALLOWED WITHDRAWALS BEYOND HIS POWERS AND PRIOR TO RECEIPT OF SANCTION FROM ZONAL OFFICE THEREBY CAUSING A LOSS OF RS.42.84 LACS (APPROX.) TO ANDHRA BANK
|
SIMPLE IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,00,000
26-JUL-2016
|
|
| 2405 |
|
|
YOGENDRA SINGH
|
|
|
DID NOT FOLLOW BANKING NORMS AND SANCTIONED LOANS TO FICTITIOUS FIRMS AND MISAPPROPRIATED AND/OR ALLOWED TO BE MISAPPROPRIATED LOAN PROCEEDS OF RS.3 LAC
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,20,000
28-OCT-2024
|
|
| 2406 |
|
|
YOGESH CHANDRA VERMA
|
|
|
FRAUDULENTLY WITHDRAWN OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO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.50,000
01-JUL-2009
|
|
| 2407 |
|
|
YOGESH DUBE
|
|
|
FRAUDULENTLY SETTLED 26 PROVIDENT FUND CLAIMS IN NAME OF THE PERSONS WHO WERE NOT MEMBER OF EPFO USING FORGED DOCUMENTS AS GENUINE THEREBY CAUSING A LOSS OF RS.73,18,877 (APPROX.) TO EPFO
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20,000
08-MAY-2015
|
|
| 2408 |
|
|
YOGI RAJ
|
|
|
ENTERED INTO CRIMINAL CONSPIRACY FOR REVIVING CO-OPERATIVE GROUP HOUSING SOCIETY ON THE BASIS OF FAKE & FALSE DOCUMENTS AND BY SHOWING FAKE MEMBERSHIP LIST IN COLLUSION WITH OTHER UNKNOWN PRIVATE PERSONS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.9,000
16-JUN-2016
|
|
| 2409 |
|
|
YOGI RAJ
|
|
|
INDULGED IN ALLOTMENT OF LAND TO GROUP HOUSING SOCIETY ON THE BASIS OF FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
06-DEC-2013
|
|
| 2410 |
|
|
YOUSUF YOU
|
|
|
|
SUWEIHAN EXPORTING
|
|
ATTEMPTED TO EXPORT RED SANDERS ITEM PROHIBITED FOR EXPORT UNDER EXPORT-IMPORT POLICY
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
09-SEP-2024
|
|
| 2411 |
|
|
YUNUS H.MEMON
|
|
|
INDULED IN SANCTIONING OF CREDIT FACILITIES OF RS.250.00 LACS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.291.00 LACS TO BANK OF INDIA
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,000
02-MAY-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 121 of 121
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