| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2581 |
|
VIJAY KUMAR MALLIK
|
|
|
|
MALLIK ENTERPRISES
|
|
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 FIVE YEARS AND FINE OF RS.1,00,00,000
07-MAY-2012
|
|
| 2582 |
|
|
VIJAY KUMAR MALLIK
|
|
|
|
MALLIK ENTERPRISES
|
|
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.15 LACS
20-JAN-2012
|
|
| 2583 |
|
|
VIJAY KUMAR MALLIK
|
|
|
|
MALLIK ENTERPRISES
|
|
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
|
|
| 2584 |
|
|
VIJAY KUMAR MALLIK
|
|
|
|
MALLIK ENTERPRISES
|
|
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 AND FINE OF RS.20,00,000
03-OCT-2013
|
|
| 2585 |
|
|
VIJAY KUMAR MALLIK
|
|
|
|
MALLIK ENTERPRISES
|
|
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
|
|
| 2586 |
|
|
VIJAY KUMAR MALLIK
|
|
|
|
MALLIK ENTERPRISES
|
|
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.75,000
28-JAN-2011
|
|
| 2587 |
|
|
VIJAY KUMAR MALLIK
|
|
|
|
MALLIK ENTERPRISES
|
|
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.26 LACS
15-DEC-2009
|
|
| 2588 |
|
|
VIJAY KUMAR MALLIK
|
|
|
|
MALLIK ENTERPRISES
|
|
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
|
|
| 2589 |
|
|
VIJAY KUMAR MALLIK
|
|
|
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 FIVE YEARS AND FINE OF RS.1,00,000
24-JAN-2018
|
|
| 2590 |
|
|
VIJAY KUMAR MALLIK
|
|
|
FRAUDULENTLY WITHDREW RS.7,06,35,052 FROM DORANDA TREASURY DURING 1985 TO 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS, FALSE SUPPLY BILLS WITHOUT EFFECTING SUPPLY OF ANY MATERIAL OR BY MAKING SHORT SUPPLY TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.40,000
25-AUG-2014
|
|
| 2591 |
|
|
VIJAY KUMAR MANCHANDA
|
|
|
CHEATED CENTRAL BANK OF INDIA FOR RS. 2.00 CRORES FOR SANCTION OF FACILITIES ON THE BASIS OF FORGED DOCUMENTS OF PROPERTY, FAKE VALUATION, SEARCH REPORTS & FALSE PROJECTIONS OF SALE ETC.
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,25,000
08-JUN-2018
|
|
| 2592 |
|
|
VIJAY KUMAR 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
|
|
| 2593 |
|
|
VIJAY KUMAR SINHA
|
|
|
DID NOT TRANSPORT BITUMEN FOR THE PURPOSE AND UPLIFTED BITUMEN FROM HALDIA AND SOLD IT IN OPEN MARKET AT KOLKATA THEREBY CAUSING A LOSS OF RS.27.60 LAC TO GOVT.OF BIHAR
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.32,00,000
29-MAR-2025
|
|
| 2594 |
|
|
VIJAY PRATAP SINGH
|
|
|
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.2 LACS
20-JAN-2012
|
|
| 2595 |
|
|
VIJAY SINGH LUNIA
|
|
|
OBTAINED LAND MEASURING 17,000 SQ MTRS IN SECTOR-22 , DWARKA FROM DDA ON THE BASIS OF REVIVAL VIDE ORDER DATED 12/06/1997 BY REGISTRAR OF CO-OPERATIVE SOCIETIES
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS WITH FINE
03-NOV-2017
|
|
| 2596 |
|
|
VIJAY VISHWAROOP
|
|
|
|
DEWAS FABRICS LTD.
|
|
SUBMITTED 31 FORGED SHIPPING BILLS AND RELATED DOCUMENTS IN CENTRAL EXCISE DEPARTMENT SHOWING PROOF OF EXPORT OF 100% POLYESTER MAXI & DIVERTED STOCKS IN DOMESTIC MARKET WITHOUT PAYMENT OF EXCISE DUTY THEREBY CAUSING A LOSS OF RS.3.84 CRORES (APPROX.) TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.20,000
11-DEC-2014
|
|
| 2597 |
|
|
VIJAYAKUMARI PERIASAMY
|
|
|
|
SUN BIO-MANURE PVT.LTD.
|
|
SUBMITTED FORGE DOCUMENTS AS GENUINE AND AVAILED CREDIT FACILITIES FROM BANK FRAUDULENTLY & DIVERTED MONEY AND NOT REPAID INSTALMENTS AS PER CONDITIONS STIPULATED IN LOAN SANCTION LETTER THEREBY CAUSING A LOSS OF RS.261.63 LAC (APPROX.) TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,50,000
13-MAY-2022
|
|
| 2598 |
|
|
VIJAYALAKSHM
|
|
|
SANCTIONED VARIOUS VALUABLE SECURITY LOANS, PLEDGE LOANS & OTHER LOANS WITHOUT KNOWLEDGE OF DEPOSITORS AND UTILIZED SAME AMOUNT WITHOUT KNOWLEDGE OF DEPOSITORS THEREBY CAUSING A LOSS OF RS.149.65 LACS TO PRAGATI GRAMIN BANK
|
SIMPLE IMPRISONMENT FOR ONE YEAR AND FINE OF RS.90,000 ALONG WITH OTHER ENTITIES/PERSONS
21-JUN-2012
|
|
| 2599 |
|
|
VIKRAM SINGH
|
|
|
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 ONE YEAR AND FINE OF RS.50,000
02-MAY-2014
|
|
| 2600 |
|
|
VILESH SHETH
|
|
|
|
SABRANG POLYMERS PVT.LTD.
|
|
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 AND FINE OF RS.50,50,000 ALONG WITH OTHER ENTITIES/PERSONS
10-APR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 130 of 133
|
