| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2821 |
|
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
|
|
| 2822 |
|
|
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
|
|
| 2823 |
|
|
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
|
|
| 2824 |
|
|
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
|
|
| 2825 |
|
|
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
|
|
| 2826 |
|
|
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
|
|
| 2827 |
|
|
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
|
|
| 2828 |
|
|
VIJAYA KADAM (AKA.CHOTA RAJAN)
|
|
|
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
|
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.55,000
30-JUL-2026
|
|
| 2829 |
|
|
VIJAYA KADAM (AKA.NANA)
|
|
|
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
|
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.55,000
30-JUL-2026
|
|
| 2830 |
|
|
VIJAYA KADAM (AKA.RAJENDRA)
|
|
|
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
|
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.55,000
30-JUL-2026
|
|
| 2831 |
|
|
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
|
|
| 2832 |
|
|
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
|
|
| 2833 |
|
|
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
|
|
| 2834 |
|
|
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
|
|
| 2835 |
|
|
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
|
|
| 2836 |
|
|
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
|
|
| 2837 |
|
|
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
|
|
| 2838 |
|
|
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
|
|
| 2839 |
|
|
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
|
|
| 2840 |
|
|
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
|
|
| 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 142 of 145
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