| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AJAY ENGINEERS
|
|
|
|
R.H.PATEL
|
|
ALLOWED TO SUBLET CONTRACT TO PRIVATE PERSONS AND GENERATED FALSE & FAKE REPORT SHOWING GSB MATERIAL UPTO SPECIFICATION THEREBY CAUSING A LOSS OF RS.50.99 LACS (APPROX) TO GOVT.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
04-JAN-2018
|
|
| 22 |
|
|
AKATA VETERINARY WORKS
|
|
|
|
BIJAYESHWARI PRASAD SINHA
|
|
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
21-FEB-2022
|
|
| 23 |
|
|
AKATA VETERINARY WORKS
|
|
|
|
BIJAYESHWARI PRASAD SINHA
|
|
FRAUDENTLY WITHDRAWN RS.6,60,45,710 FROM DORANDA TREASURY DURING THE PERIOD 1980 AND 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT OR PARTIALLY EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.2,00,000
05-MAY-2012
|
|
| 24 |
|
|
AKATA VETERINARY WORKS
|
|
|
|
BIJAYESHWARI PRASAD SINHA
|
|
FRAUDENTLY WITHDRAWN RS.14,40,95,401 FROM JAMSHEDPUR TREASURY DURING THE FINANCIAL YEAR 1991-1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT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.6 LACS
20-JAN-2012
|
|
| 25 |
|
|
AKATA VETERINARY WORKS
|
|
|
|
BIJAYESHWARI PRASAD SINHA
|
|
FRAUDENTLY WITHDRAWN RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND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 THREE YEARS AND FINE OF RS.30,000
31-JAN-2012
|
|
| 26 |
|
|
AKATA VETERINARY WORKS
|
|
|
|
BIJAYESHWARI PRASAD SINHA
|
|
FRAUDENTLY WITHDRAWN RS.47,17,70,000 FROM DORANDA TREASURY DURING FINANCIAL YEAR 1990 AND 1995 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT SUPPLY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.30,00,000
07-MAY-2012
|
|
| 27 |
|
|
AKATA VETERINARY WORKS
|
|
|
|
BIJAYESHWARI PRASAD SINHA
|
|
FRAUDULENT WITHDREW OF RS.6,29,57,198 FROM CHAIBASA TREASURY ON THE BASIS OF FORGED ALLOTMENT LETTERS AND SPURIOUS BILLS FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES TO THE ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR SIX YEARS
19-DEC-2007
|
|
| 28 |
|
|
AKATA VETERINARY WORKS
|
|
|
|
BIJAYESHWARI PRASAD SINHA
|
|
FRAUDENTLY 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 FOUR YEARS AND FINE OF RS. 7 LACS
31-JAN-2011
|
|
| 29 |
|
|
AKATA VETERINARY WORKS
|
|
|
|
BIJAYESHWARI PRASAD SINHA
|
|
FRAUDENTLY WITHDRAWN 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
|
|
| 30 |
|
|
AKILAM CONSTRUCTIONS PVT.LTD.
|
|
|
|
S.DHANASINGH
|
|
SANCTIONED CREDIT FACILITIES OF HUGE AMOUNTS WITHOUT SUFFICIENT SECURITIES AND BY SURPASSING DIRECTIVES/INSTRUCTIONS/GUIDELINES/RULES OF BANK CAUSING A LOSS OF RS.326.51 LACS (APPROX.) TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
23-MAY-2013
|
|
| 31 |
|
|
ALEX CABLES PVT.LTD.
|
|
|
|
KISHORE B.PUROHIT
|
|
PROVIDED CREDIT FACILITIES BY PUTTING THROUGH FRAUDULENT ENTRIES IN VARIOUS BANK ACCOUNTS THEREBY MADE INTEREST FREE FUNDS RESULTING IN A LOSS OF RS.2.08 LACS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS. 1,50,000
15-SEP-2009
|
|
| 32 |
|
|
ALLAHABAD BANK
|
|
|
|
M.GOWTHAMAN
|
|
|
S.K.BANERJEE
|
|
|
S.SREEDHARAN
|
|
INDULGED IN SANCTIONING OF PACKING CREDIT & FOREIGN BILL PURCHASE BY SUBMITTING FAKE/FORGED DOCUMENTS AS COLLATERAL SECURITY THEREBY CAUSING A LOSS OF RS.176.24 LAKH (APPROX) TO ALLAHABAD BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
28-MAR-2014
|
|
| 33 |
|
|
ALLAHABAD BANK
|
|
|
|
RADHA RAMAN BAJPAI
|
|
ENTERED INTO CONSPIRACY AND DEFRAUDED BANK THEREBY CAUSING A LOSS OF RS.22.70 CRORE (APPROX.) TO ALLAHABAD BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
28-MAR-2024
|
|
| 34 |
|
|
ALLAHABAD BANK
|
|
|
|
RIKESH KUMAR SHUKLA
|
|
ENTERED INTO CONSPIRACY AND DEFRAUDED BANK THEREBY CAUSING A LOSS OF RS.22.70 CRORE (APPROX.) TO ALLAHABAD BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
28-MAR-2024
|
|
| 35 |
|
|
ALOK CONSTRUCTIONS CO.
|
|
|
|
OM PRAKASH MISHRA
|
|
FRAUDENTLY WITHDRAWN 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 ONE YEAR AND FINE OF RS.25,000
04-MAY-2012
|
|
| 36 |
|
|
AMAFH FASHIONS PVT.LTD.
|
|
|
|
SAJIDA AFTAB HUSSAIN (AKA. SAJIDA JABEEN SHEEZAN)
|
|
|
SAJIDA JABEEN SHEEZAN (AKA. SAJIDA AFTAB HUSSAIN)
|
|
AVAILED PACKING CREDIT FACILITY OF RS.1 CRORE WITHOUT FULLY COMPLYING WITH TERMS & CONDITIONS OF SANCTION THEREBY CAUSING A LOSS OF RS.1,31,47,885 (APPROX) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
30-JAN-2014
|
|
| 37 |
|
|
AMAR DATA SYSTEMS PVT.LTD.
|
|
|
SANCTIONED LOANS OF RS.60 LAC AND ALLOWED PERSONS TO OBTAIN ILLEGAL PECUNIARY ADVANTAGE THEREBY CAUSING A LOSS TO BANK OF MAHARASHTRA
|
IMPOSED FINE OF RS.1,50,000
29-NOV-2022
|
|
| 38 |
|
|
AMBIKA & ISHA,M/S
|
|
|
|
KAZA AMBIKA PRASAD
|
|
SANCTIONED AND DISBURSED LOANS TO INELIGIBLE BORROWERS BY ACCEPTING FAKE ITRS, IGNORE CIBIL REPORTS, VIOLATING BANK PROCEDURE AND NORMS AND DID NOT ENSURE PROPERTY SECURITY THEREBY CAUSING A LOSS OF RS.201.17 LAC (APPROX.) TO IDBI BANK LTD.
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
02-JAN-2023
|
|
| 39 |
|
|
AMIT ENTERPRISES
|
|
|
|
MANJU SINGH
|
|
INDULEGD IN SANCTIONING OF DEMAND AND TERM LOAN WITHOUT ANY REQUEST APPLICATION & SECURITY AND FALSIFYING THE ACCOUNTS THEREBY CAUSING A LOSS OF RS.2.98 CRORES (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
29-DEC-2014
|
|
| 40 |
|
|
ANANT RESIDENCY
|
|
|
|
KRISHNA RAO ANANDA RAO
|
|
|
KRISHNASWAMY SRIDHAR
|
|
SANCTIONED LOAN OF RS.30 LACS BY USING FORGED DOCUMENTS AGAINST SECURITY OF FCNR (B) DEPOSIT OF U.S.$ 5.07 LACS OF TWO NRIS WITHOUT THEIR CONSENT THEREBY CAUSING A LOSS OF RS.29,91,350 TO BANK OF MAHARASHTRA
|
SIMPLE IMPRISONMENT FOR FIVE YEARS
31-MAY-2016
|
|
| 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 2 of 46
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