| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2681 |
|
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
|
|
| 2682 |
|
|
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
|
|
| 2683 |
|
|
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
|
|
| 2684 |
|
|
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
|
|
| 2685 |
|
|
VIMAL K.MEHTA
|
|
|
SANCTIONED HOUSING LOANS OF RS.1.62 CRORE BASED ON FORGED AND FALSE DOCUMENTS AND DID NOT VERIFY THE LOAN ELIGIBILITY OF BORROWERS THEREBY CAUSING A LOSS 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
21-DEC-2024
|
|
| 2686 |
|
|
VIMAL KUMAR AGARWAL
|
|
|
|
ROOP SUPPLY CO.
|
|
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 THREE YEARS AND FINE OF RS.25,000
29-MAY-2019
|
|
| 2687 |
|
|
VIMAL KUMAR AGARWAL
|
|
|
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
|
|
| 2688 |
|
|
VIMAL KUMAR AGARWAL
|
|
|
|
ROOP SUPPLY CO.
|
|
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 THREE YEARS AND FINE OF RS.60,000
20-JAN-2012
|
|
| 2689 |
|
|
VIMAL RAJ MATHUR
|
|
|
|
V.R.MATHUR MASS COMMUNICATIONS LTD.
|
|
INDULGED IN SANCTIONING OF VARIOUS LOANS IRREGULARLY TO PRIVATE PERSONS THEREBY CAUSING A LOSS OF RS.1.45 CRORE TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
02-DEC-2019
|
|
| 2690 |
|
|
VINAY KUMAR
|
|
|
SUBMITTED FORGED PROCUREMENT CERTIFICATES VALUED AT RS.4.15 CRORE ON WHICH CUSTOMS DUTY EXEMPTION OF RS.4.25 CRORE WAS AVAILED THEREBY CAUSING A LOSS TO GOVERNMENT EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.5,00,000
02-NOV-2022
|
|
| 2691 |
|
|
VINAY KUMAR
|
|
|
FRAUDULENTLY WITHDREW RS.15.90 CRORE FROM GUMLA TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS PURPORTEDLY TO HAVE BEEN ISSUED FROM AHD DIRECTORS, PATNA AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES AND SCIENTIFIC INSTRUMENTS TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5 LACS
29-AUG-2009
|
|
| 2692 |
|
|
VINAY KUMAR SINGH
|
|
|
PREPARED AND PASSED FAKE & FORGED BILLS OF VEHICLE REPAIRS THEREBY CAUSING A LOSS OF RS.13.65 LAC (APPROX.) TO INDIAN RAILWAYS
|
IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.95,000 ALONG WITH OTHER ENTITIES/PERSONS
06-MAR-2024
|
|
| 2693 |
|
|
VINAY KUMAR SRIVASTAVA
|
|
|
DISHONESTLY AND FRAUDULENTLY OBTAINED HOUSING LOAN OF RS.3.5 LAC BASED ON FORGED ITRS AND DID NOT REPAY LOAN AMOUNT
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.12,000 ALONG WITH OTHER ENTITIES/PERSONS
17-DEC-2024
|
|
| 2694 |
|
|
VINAY TYAGI
|
|
|
|
NANAK STEELS PVT.LTD.
|
|
OBTAINED CREDIT FACILITIES/TERM LOAN/BANK GUARANTEES BY SUBMITTING FALSE & FORGED DOCUMENTS AND DIVERTED BANK FUNDS THEREBY CAUSING A LOSS OF RS.784.54 LACS TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
13-JUN-2018
|
|
| 2695 |
|
|
VINAYAK M.BHENDE
|
|
|
SUBMITTED FORGED PROCUREMENT CERTIFICATES VALUED AT RS.4.15 CRORE ON WHICH CUSTOMS DUTY EXEMPTION OF RS.4.25 CRORE WAS AVAILED THEREBY CAUSING A LOSS TO GOVERNMENT EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,00,000
02-NOV-2022
|
|
| 2696 |
|
|
VINAYAK NARAIN DEOSTHALI
|
|
|
|
UCO BANK
|
|
INDULGED IN INVESTMENT OF SURPLUS FUNDS OF IFFCO AT LOWER RATE OF INTEREST CAUSING LOSS OF RS.15 LACS AND OUT OF TOTAL AMOUNT OF INVESTMENT, A TRANCHE OF RS.4.00 CRORES (APPROX.) FRADULENTLY DIVERTED TO PERSONAL ACCOUNT OF ACCUSED HARSHAD MEHTA, CAUSED A LOSS OF RS.4 CRORES TO GOVERNMENT EXCHEQUER
|
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.5,00,000
29-AUG-2016
|
|
| 2697 |
|
|
VINAYAK NARAIN DEOSTHALI
|
|
|
|
UCO BANK
|
|
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
05-APR-2001
|
|
| 2698 |
|
|
VINOD CHOUHAN
|
|
|
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
|
|
| 2699 |
|
|
VINOD KUMAR
|
|
|
ENTERED INTO CRIMINAL CONSPIRACY AND FRAUDULENTLY ENCASHED 203 NATIONAL SAVING CERTIFICATES (NSCS) AND 451 KISAN VIKAS PATRAS (KVPS) AMOUNTING TO RS.117.83 LACS
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.27,00,000
28-FEB-2013
|
|
| 2700 |
|
|
VINOD KUMAR
|
|
|
DISHONESTLY PROCURED NATIONAL SAVINGS CERTIFICATES (NSCS) AND KISAN VIKAS PATRAS (KVPS) AND EN-CASHED /GOT EN-CASHED THEREBY CAUSING A LOSS OF RS.25.82 LAC (APPROX.) TO GOVT. OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS
27-JAN-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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| Page 135 of 138
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