| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2621 |
|
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
|
|
| 2622 |
|
|
YOGESH CHANDRA VERMA
|
|
|
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.50,000
01-JUL-2009
|
|
| 2623 |
|
|
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
|
|
| 2624 |
|
|
YOGESH HARSHADRAI PATEL
|
|
|
OBTAINED PECUNIARY ADVANTAGE FOR HIMSELF OR FOR ANY OTHER PERSON/S THEREBY CAUSING A LOSS OF RS.38.75 LAC TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT VARYING FROM 3 TO 5 YEARS AND FINE OF RS.15,35,000 ALONG WITH OTHER ENTITIES/PERSONS
31-DEC-2024
|
|
| 2625 |
|
|
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
|
|
| 2626 |
|
|
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
|
|
| 2627 |
|
|
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
|
|
| 2628 |
|
|
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
|
|
| 2629 |
|
|
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. |
| |
|
|
| Page 132 of 132
|
