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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 02-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

PERSONS: RIGOROUS/SIMPLE IMPRISONMENT AND/OR FINE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2601
History of entity/person 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 		 
2602
History of entity/person 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 		 
2603
History of entity/person YOUSUF YOU  
History of entity/person 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 		 
2604
History of entity/person 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 		 
2605
History of entity/person ZAKIR HUSSAIN  
  MISAPPROPRIATED GOVT.MONEY BY PREPARING FALSE AND FORGED DOCUMENTS FOR PAYMENT ANDBY MAKING EXCESS PAYMENT ON RD ACCOUNTS OTHER THAN ADMISSIBLE AMOUNTS THEREBY CAUSING A LOSS OF RS.11.03 LAC (APPROX.) TO GOVT.OF INDIA   RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.70,000

08-MAY-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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