| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2661 |
|
VIJAY B.BORAR
|
|
|
INDULGED IN ISSUANCE OF A FAKE BANK GURANTEE FOR RS.2.75 CRORES ON BEHALF OF STATE BANK OF SAURASHTRA FOR DISCOUNTING A BILL OF EXCHANGE OF RS.60 LACS
|
SIMPLE IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10,00,000
14-JUL-2016
|
|
| 2662 |
|
|
VIJAY KUMAR
|
|
|
SANCTIONED LOAN OF RS.2.75 LACS ON THE BASIS OF FALSE AND FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.25,000
03-NOV-2010
|
|
| 2663 |
|
|
VIJAY KUMAR
|
|
|
FRAUDULENTLY WITHDREW RS.67,49,989 FROM SAHEBGANJ TREASURY DURING THE FINANCIAL YEAR 1991-1996 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.55,000
02-FEB-2012
|
|
| 2664 |
|
|
VIJAY KUMAR
|
|
|
|
UCO BANK
|
|
FORGED SECURITY DOCUMENTS LIKE FDRS AND FALSELY AND FRAUDULENTLY USED/ ISSUED FDR LEAVES OUT OF STOLEN FDR BOOKS AND ADJUSTED FOR LIQUIDATION OF LOANS OBTAINED THEREBY MISAPPROPRIATED LOAN AMOUNT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
04-OCT-2024
|
|
| 2665 |
|
|
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
|
|
| 2666 |
|
|
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
|
|
| 2667 |
|
|
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
|
|
| 2668 |
|
|
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
|
|
| 2669 |
|
|
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
|
|
| 2670 |
|
|
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
|
|
| 2671 |
|
|
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
|
|
| 2672 |
|
|
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
|
|
| 2673 |
|
|
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
|
|
| 2674 |
|
|
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
|
|
| 2675 |
|
|
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
|
|
| 2676 |
|
|
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
|
|
| 2677 |
|
|
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
|
|
| 2678 |
|
|
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
|
|
| 2679 |
|
|
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
|
|
| 2680 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 134 of 138
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