| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AJAY KUMAR SINHA
|
|
|
|
MEETA PHARMA
|
|
FRAUDULENT WITHDRAWAL 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.10 LACS
15-DEC-2009
|
|
| 62 |
|
|
AJAY VERMA
|
|
|
|
K.J.ENTERPRISES
|
|
|
K.J.ENTERPRISES
|
|
FRAUDULENTLY WITHDRAWN OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO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 FOUR YEARS AND FINE OF RS.90,000
02-JUL-2009
|
|
| 63 |
|
|
AJAY VERMA
|
|
|
AWARDED TENDERS TO UNKNOWN CONTRACTORS FOR PROVIDING & FIXING INFERIOR/SUBSTANDARD QUALITY RETRO-REFLECTIVE SIGNBOARDS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
14-JUN-2012
|
|
| 64 |
|
|
AJIT KUMAR
|
|
|
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 AND FINE OF RS.2,00,000
21-FEB-2022
|
|
| 65 |
|
|
AJIT KUMAR SINHA
|
|
|
FRAUDENTLY WITHDREW RS.34,91,54,844 FROM DUMKA TREASURY DURING 1991-92 TO 1995-96 ON THE BASIS OF FORGED & FABRICATED BUDGET ALLOTMENT LETTERS, BILLS, SUPPLY ORDERS AND TRANSPORT RECEIPTS WITHOUT SUPPLYING OR BY EFFECTING PARTIAL SUPPLY AND RECEIVING FULL PAYMENTS
|
RIGOROUS IMPRISONMENT FOR THREE & HALF YEARS AND FINE OF RS.50,00,000
18-APR-2018
|
|
| 66 |
|
|
AJIT KUMAR SINHA
|
|
|
SIPHONED OFF RS.36,65,861 FROM GODDA (JHARKHAND) TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND FALSE SUPPLY BILLS
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE OF RS.4,00,000
03-JUN-2013
|
|
| 67 |
|
|
AJIT KUMAR VERMA
|
|
|
|
LITTLE OAK PHARMACEUTICALS
|
|
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.15,00,000
03-OCT-2013
|
|
| 68 |
|
|
AJIT KUMAR VERMA
|
|
|
|
MICRO RAMEDIES
|
|
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 FOUR YEARS AND FINE OF RS.1,50,000
05-MAY-2012
|
|
| 69 |
|
|
AJIT KUMAR VERMA
|
|
|
|
LITTLE OAK PHARMACEUTICALS
|
|
FRAUDENTLY WITHDRAWN 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 TWO YEARS AND FINE OF RS.2 LACS
02-FEB-2012
|
|
| 70 |
|
|
AJIT KUMAR VERMA
|
|
|
|
LITTLE OAK PHARMACEUTICALS
|
|
FRAUDENTLY WITHDRAWN 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 FOUR YEARS AND FINE OF RS.15 LACS
29-AUG-2009
|
|
| 71 |
|
|
AJIT KUMAR VERMA
|
|
|
|
LITTLE OAK PHARMACEUTICALS
|
|
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
|
|
| 72 |
|
|
AJIT KUMAR VERMA
|
|
|
|
LITTLE OAK PHARMACEUTICALS
|
|
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 THREE YEARS AND FINE OF RS.75,000
28-JAN-2011
|
|
| 73 |
|
|
AJIT KUMAR VERMA
|
|
|
FRAUDENTLY WITHDREW RS.34,91,54,844 FROM DUMKA TREASURY DURING 1991-92 TO 1995-96 ON THE BASIS OF FORGED & FABRICATED BUDGET ALLOTMENT LETTERS, BILLS, SUPPLY ORDERS AND TRANSPORT RECEIPTS WITHOUT SUPPLYING OR BY EFFECTING PARTIAL SUPPLY AND RECEIVING FULL PAYMENTS
|
RIGOROUS IMPRISONMENT FOR THREE & HALF YEARS AND FINE OF RS.50,00,000
18-APR-2018
|
|
| 74 |
|
|
AJIT KUMAR VERMA
|
|
|
FRAUDENTLY WITHDREW RS.3.76 CRORES FROM DUMKA TREASURY DURING DECEMBER 1995 TO JANUARY 1996 ON BASIS OF FORGED DOCUMENTS AND FICTITIOUS SUPPLY OF ANIMAL FEED
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND SIX MONTHS AND FINE OF RS.15,00,000
24-MAR-2018
|
|
| 75 |
|
|
AJIT KUMAR VERMA
|
|
|
|
LITTLE OAK PHARMACEUTICALS
|
|
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 AND FINE OF RS.15,00,000
21-FEB-2022
|
|
| 76 |
|
|
AJIT KUMAR VERMA
|
|
|
FRAUDENTLY 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
|
|
| 77 |
|
|
AJIT KUMAR VERMA
|
|
|
FRAUDENTLY WITHDRAWN 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.30,000
25-AUG-2014
|
|
| 78 |
|
|
AJIT PAL SINGH
|
|
|
|
SHIVAM TRADERS
|
|
MISUSED OFFICIAL POSITION AND GRANTED UNAUTHORIZED CREDIT FACILITY/OVER DRAWINGS, OVER AND ABOVE DISCRETIONARY POWER THEREBY CAUSING A LOSS OF RS.68 LAC TO UCO BANK
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2,00,000 ALONG WITH OTHER ENTITIES/PERSONS
25-SEP-2024
|
|
| 79 |
|
|
AJMIR SINGH
|
|
|
MISAPPROPRIATED MONEY THROUGH FALSIFICATION OF ACCOUNTS AND TECHNICAL MANIPULATION CAUSING A LOSS OF RS.2.50 LACS (APPROX.) TO INDIAN RAILWAYS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.4,00,000
11-MAY-2016
|
|
| 80 |
|
|
AKASH
|
|
|
INDULGED IN SANCTIONING OF HOUSING LOANS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.5.86 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,70,000 ALONG WITH OTHER ENTITIES/PERSONS
28-AUG-2018
|
|
| 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 4 of 121
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