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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: RIGOROUS/SIMPLE IMPRISONMENT AND/OR FINE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
841
History of entity/person TRISHUL ENTERPRISES  
History of entity/person NAND KISHORE PRASAD
 
FRAUDENTLY WITHDRAWN RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND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 FIVE YEARS AND FINE OF RS.5 LACS

31-JAN-2012
 
842
History of entity/person TRISHUL ENTERPRISES  
History of entity/person NAND KISHORE PRASAD
 
FRAUDENTLY WITHDRAWN RS.19,20,73,554.71 FROM DORANDA TREASURY ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY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
 
843
History of entity/person TRISHUL ENTERPRISES  
History of entity/person NAND KISHORE PRASAD
 
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.2.50 LACS

17-DEC-2009
 
844
History of entity/person TRISHUL ENTERPRISES  
History of entity/person NAND KISHORE PRASAD
 
FRAUDULENTLY WITHDRAWN OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO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.50,000

02-JUL-2009
 
845
History of entity/person UCO BANK  
History of entity/person RANJAN KUMAR DAS
 
PURCHASED TWO CHEQUES OF RS.75,000.00 EACH BEYOND HIS FINANCIAL POWERS WHICH WERE DISHONOURED AND AMOUNT WAS MISUTILISED   RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1,000

04-MAY-2009
 
846
History of entity/person UCO BANK  
History of entity/person ANILESH TOMAR
History of entity/person PAWAN KUMAR SAXENA
 
INDULGED IN CRIMINAL CONSPIRACY AND FALSIFICATION OF BOOKS OF ACCOUNT CAUSING LOSS TO BANK   RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.25,000

03-FEB-2004
 
847
History of entity/person UCO BANK  
History of entity/person VINAYAK NARAIN DEOSTHALI
 
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
 
848
History of entity/person UCO BANK  
History of entity/person KANDASWAMY MARGBANTHU
 
ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK   RIGOROUS IMPRISONMENT FOR SIX MONTHS AND FINE OF RS.1 LAC

10-JUN-2005
 
849
History of entity/person UCO BANK  
History of entity/person S.V.RAMANATHAN
 
ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK   RIGOROUS IMPRISONMENT FOR ONE MONTH AND FINE OF RS.25,000

10-JUN-2005
 
850
History of entity/person UCO BANK  
History of entity/person RAMALYA VANKATKRISHNAN
 
ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK   RIGOROUS IMPRISONMENT FOR THREE MONTHS AND FINE OF RS.50,000

10-JUN-2005
 
851
History of entity/person UCO BANK  
History of entity/person R.SHIVAKUMAR
 
SANCTIONED LOAN WITHOUT OBSERVING BANKING DIRECTIVES/INSTRUCTIONS/GUIDELINES AND WITHOUT CONDUCTING PRIOR APPRAISALS OF PROPOSALS, RESULTING IN LOSS OF RS.85.20 LACS TO UCO BANK   IMPRISONMENT FOR ONE YEAR AND FINE OF RS.50,000

13-OCT-2010
RESERVE BANK OF INDIA VIDE ITS PRESS RELEASE DATED 12/07/2011 SENTENCED THE ACCUSED TO UNDERGO SIMPLE IMPRISONMENT FOR ONE YEAR WITH A FINE OF RS.1,65,000  
852
History of entity/person UCO BANK  
History of entity/person B.RAMESHCHANDRAN
History of entity/person R.RAMESH SRINIVASAN
History of entity/person S.CHINATHURAI
 
SANCTIONED/RECOMMENDED CREDIT FACILITIES AND FACILITATED TO AVAIL LOAN BY WAY OF SUBMITTING FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.73 LAKHS (APPROX.) TO UCO BANK   RIGOROUS IMPRISONMENT FOR THREE YEARS

26-SEP-2013
 
853
History of entity/person UCO BANK  
History of entity/person RAM KISHAN
 
CLEARED CHEQUE WITHOUT SUFFICIENT BALANCE AND DID NOT REVERSE CREDIT ENTRY BY DEBIT ENTRY WHEN OUTWARD CHEQUES WERE RECEIVED BACK AS UNPAID THEREBY CAUSING A LOSS OF RS.62.75 LACS (APPROX.) TO UCO BANK   RIGOROUS IMPRISONMENT FOR FOUR YEARS

07-MAY-2019
 
854
History of entity/person UCO BANK  
History of entity/person JADUMANI SOREN
 
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

09-MAR-2015
 
855
History of entity/person UCO BANK  
History of entity/person DIGANTA CHAKRABORTY
 
SANCTIONED LOAN DURING 14/06/2000 TO 19/04/2005 VIOLATING RULES & DIRECTIVES/INSTRUCTIONS/GUIDELINES OF BANK THEREBY CAUSING A LOSS OF RS.399.52 LACS (APPROX.) TO UCO BANK   SIMPLE IMPRISONMENT FOR FOUR YEARS

03-JUN-2016
 
856
History of entity/person UCO BANK  
History of entity/person SUNIL GORAWARA
History of entity/person VINAYAK NARAIN DEOSTHALI
 
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

29-AUG-2016
 
857
History of entity/person UCO BANK  
History of entity/person KARUNAPATI PANDEY
 
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 TWO YEARS

29-AUG-2016
 
858
History of entity/person UCO BANK  
History of entity/person K.K.BHARDWAJ
 
ENTERED INTO CRIMINAL CONSPIRACY WITH PRIVATE PERSONS AND OPENED TWO SB ACCOUNTS IN TWO FICTITIOUS NAMES WITH OBJECT TO COMMIT OFFENCE OF CRIMINAL MISCONDUCT, CHEATING AND FORGERY   RIGOROUS IMPRISONMENT FOR FIVE YEARS

28-FEB-2024
 
859
History of entity/person UCO BANK  
History of entity/person K.K.MEHTA
 
MISAPPROPRIATED RS.1.58 CRORE (APPROX) BY SHOWING FALSE REMITTANCES TO BANK   RIGOROUS IMPRISONMENT FOR FIVE YEARS

28-MAR-2024
 
860
History of entity/person UCO BANK  
History of entity/person VIJAY KUMAR
 
FORGED SECURITY DOCUMENTS LIKE FDRS AND FALSELY AND FRAUDULENTLY USED/ ISSUED FDR LEAVES OUT OF STOLEN FDR BOOKS AND ADJUSTED FOR LIQUIDATION OF LOANS OBTAINED THEREBY MISAPPROPRIATED LOAN AMOUNT   RIGOROUS IMPRISONMENT FOR THREE YEARS

04-OCT-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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