| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ABHIJEET SEN GUPTA
|
|
|
|
MAIKAAL FIBERS LTD.
|
|
FACILITATED MAIKAAL FIBRES LTD. IN REMOVAL OF EXCISABLE GOODS FROM THE PREMISES OF COMPANY IN THE NAME OF EXPORTS & DIVERTED THE SAME INTO DOMESTIC TARIFF AREA WITHOUT PAYMENT OF APPLICABLE DUTIES THEREBY CAUSING A LOSS OF RS.13.00 CRORE (APPROX.) TO THE CENTRAL EXCISE DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.40,000
01-SEP-2023
|
|
| 42 |
|
|
ABHISHEK SINGH GAUR
|
|
|
|
YUVA CONSTRUCTIONS, ENGINEERING & CONSULTANT
|
|
PASSED FORGED/FALSE BILLS SUBMITTED BY PRIVATE PERSON WITHOUT SUPPLYING PLANTS, POTS, MANURE AND BLACK COTTON SOIL AT SECURITY PAPER MILL AND DID NOT CARRY OUT WORK OF ROCKERIES & LANDSCAPING AT VARIOUS SITES OF CPWD AT BHOPAL THEREBY CAUSING A LOSS OF RS.8.22 LACS (APPROX.) TO CENTRAL PUBLIC WORK DEPARTMENT (CPWD)
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.30,000
31-JAN-2017
|
|
| 43 |
|
|
ABHISHEK SRIVASTAVA
|
|
|
PREPARED BOGUS KISAN VIKAS PATRAS BY WAY OF SCANNING & CHANGING THE NUMBER OF KVPS AND PREPARED BOGUS SEAL OF POST OFFICE AND FORGED SIGNATURE OF CONCERNED POSTAL OFFICIAL FOR PREPARING FAKE KVPS OF RS.39.50 LACS (APPROX.) FOR GETTING SANCTIONED & DISBURSED LOAN OF RS.30 LACS THEREBY CAUSING A LOSS TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.85,000
26-FEB-2021
|
|
| 44 |
|
|
ABID ALI GULAM VOHRA
|
|
|
|
BANK OF INDIA
|
|
INDULGED IN OPENING OF SEVERAL ACCOUNTS AND DEPOSITED CHEQUES OF ACCOMMODATIVE NATURE WHICH WERE RETURNED UNPAID BY DRAWEE BANK AND BY THESE FRAUDULENT TRANSACTIONS CAUSED A LOSS OF RS.98.28 LAC (APPROX.) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.3,50,000
23-FEB-2022
|
|
| 45 |
|
|
ABID KHAN
|
|
|
ATTEMPTED TO DEFRAUD ORIENTAL BANK OF COMMERCE WITH FICTITIOUS TRANSFER PAYMENT ORDER THEREBY CAUSING A LOSS OF RS.9.71 CRORES (APPROX.) TO ORIENTAL BANK OF COMMERCE
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.5,10,000 ALONG WITH OTHER ENTITIES/PERSONS
28-MAR-2017
|
|
| 46 |
|
|
ABIDUR REHMAN
|
|
|
SUBMITTED FALSE LETTER OF CREDITS AND BILLS OF RS.12 LACS (APPROX) TO GOVT.OF ASSAM
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,500 ALONG WITH OTHER ENTITIES/PERSONS
28-JUN-2013
|
|
| 47 |
|
|
ADESH KUMAR
|
|
|
COUNTERSIGNED FAKE DEPOSIT RECEIPTS & PASS BOOK ENTRIES TO DECEIVE THE ACCOUNT HOLDERS AND FACILITATED MISAPPROPRIATION OF RS.6.24 LAC IN RESPECT OF 13 PPF ACCOUNTS OF HEAD POST OFFICE, SAHARANPUR
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1,00,000
13-APR-2021
|
|
| 48 |
|
|
ADHIP CHANDRA CHOUDHARY
|
|
|
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.3,00,000
03-OCT-2013
|
|
| 49 |
|
|
ADITI JOARDAR
|
|
|
|
SURGICARE MANUFACTURING 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.3,50,000
29-MAY-2019
|
|
| 50 |
|
|
AETURI NAGA KIRAN
|
|
|
|
POTHINA TECH CONSTRUCTIONS
|
|
ATTEMPTED TO DEFRAUD UCO BANK BY DEPOSITING A FICTITIOUS CHEQUE OF RS.353,61,35,899.00 AND CREDIT THE SAME TO CURRENT ACCOUNT OF PORTHINA TECH CONSTRUCTIONS WITHOUT SENDING & REALIZING THE CHEQUE
|
SIMPLE IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.18,000
09-MAR-2015
|
|
| 51 |
|
|
AFAZUL
|
|
|
POSSESSED & CIRCULATED FAKE INDIAN CURRENCY NOTES (FICN)
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.50,000
24-MAY-2017
|
|
| 52 |
|
|
AFAZUL
|
|
|
POSSESSED HUGE FAKE INDIAN CURRENCY NOTES (FICN)
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.1,00,000
16-OCT-2018
|
|
| 53 |
|
|
AHAMMED (AKA.NAZAR)
|
|
|
OPENED CURRENT ACCOUNT IN FICTITIOUS NAME AND DEPOSITED 46 FORGED CHEQUES PURPORTED TO HAVE BEEN RECEIVED FROM UCO BANK, INDIAN BANK AND CANARA BANK FOR CREDITING, FURTHER FRAUDELENTLY REMOVED FORGED CHEQUE FROM TAPAL, PREPARED FORGED PAYMENT ADVICES AND PUT UP TO BANK OFFICIAL FOR PAYMENT THEREBY CAUSING A LOSS OF RS.1,98,81,000.00 (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.10,90,000 ALONG WITH OTHER ENTITIES/PERSONS
26-DEC-2016
|
|
| 54 |
|
|
AHAMMED (AKA.RAJKAFUR)
|
|
|
OPENED CURRENT ACCOUNT IN FICTITIOUS NAME AND DEPOSITED 46 FORGED CHEQUES PURPORTED TO HAVE BEEN RECEIVED FROM UCO BANK, INDIAN BANK AND CANARA BANK FOR CREDITING, FURTHER FRAUDELENTLY REMOVED FORGED CHEQUE FROM TAPAL, PREPARED FORGED PAYMENT ADVICES AND PUT UP TO BANK OFFICIAL FOR PAYMENT THEREBY CAUSING A LOSS OF RS.1,98,81,000.00 (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.10,90,000 ALONG WITH OTHER ENTITIES/PERSONS
26-DEC-2016
|
|
| 55 |
|
|
AINUL HAQUE
|
|
|
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 TWO YEARS AND FINE OF RS.10,000
05-MAY-2012
|
|
| 56 |
|
|
AJAY BABURAO KAD
|
|
|
OPENED CURRENT ACCOUNT OF GREENWOODS INDIA WITH BANK OF BARODA AND GOT SANCTIONED LETTER OF CREDIT BILL DISCOUNTING (LCBD) ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.91 CRORES TO SBI GLOBAL FACTORS LTD.
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE OF RS.3,00,000
07-JUN-2019
|
|
| 57 |
|
|
AJAY KUMAR SINGH
|
|
|
|
VISHAL ENTERPRISES
|
|
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
|
|
| 58 |
|
|
AJAY KUMAR SINGHA
|
|
|
INITIATED FALSE PF LOAN APPLICATIONS IN NAME OF TWO OFFICIALS OF COLLIERY & GOT SANCTIONED LOAN OF RS.50,000 EACH AND WITHDREW THE AMOUNTS BY OPENING FALSE ACCOUNT IN THEIR NAME
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.10,000
18-MAR-2021
|
|
| 59 |
|
|
AJAY KUMAR SINHA
|
|
|
|
SHUBHAM ENTERPRISES
|
|
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 FOUR YEARS AND FINE OF RS.10,00,000
07-MAY-2012
|
|
| 60 |
|
|
AJAY KUMAR SINHA
|
|
|
|
MEETA PHARMA
|
|
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.5,00,000
03-OCT-2013
|
|
| 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 3 of 121
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