| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 881 |
|
UNITED BANK OF INDIA
|
|
|
|
DIPAK KUMAR DUTTA
|
|
SANCTIONED/DISBURSED FICTITIOUS RETAIL LOANS TO SEVERAL NON EXISTING PERSONS AMOUNTING TO RS.10.79.LACS
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.15,000 ALONGWITH COMPENSATION OF RS.10,00,000 TO UNITED BANK OF INDIA
30-JUN-2009
|
|
| 882 |
|
|
UNITED INDIA INSURANCE CO.LTD.
|
|
|
|
T.L.VEDACHALAM
|
|
FRAUDULENTLY PREPARED MOTOR ACCIDENT CLAIM WITH FALSE PARTICULARS AND PREPARED BOGUS SURVEY REPORTS,CASH & CREDIT BILLS FOR RS.91,500 AND RS.61,000
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
01-AUG-2012
|
|
| 883 |
|
|
UNITED TRADING CO.
|
|
|
|
NARESH CHADHA
|
|
PREPARED AND SUBMITTED BOGUS UNIT LOCAL PURCHASE DOCUMENTS WITHOUT SUPPLYING ANY MATERIAL
|
RIGOROUS IMPRISONMENT FOR EIGHTEEN MONTHS AND FINE OF RS.5,000
03-SEP-2009
|
|
| 884 |
|
|
UTKALIKA ORISSA STATE HANDLOOM & HANDICRAFT CORP.LTD.
|
|
|
|
BIJAY KUMAR BEHERA
|
|
SOLD PAINTINGS TO UTKALIKA ORISSA STATE HANDLOOM & HANDICRAFT CORP.LTD. FOR DOORDARSHAN KENDRA, BANGALORE AT EXORBITANT PRICES AND FORGED INVOICES/BILLS AND FALSIFIED ACCOUNTS FOR CONCEALING THIS TRANSACTION
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1.25 LACS
04-JUN-2009
|
|
| 885 |
|
|
V.L.ENTERPRISES
|
|
|
|
VISHWANATH 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
|
|
| 886 |
|
|
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
|
IMPOSED FINE OF RS.1,00,000
02-DEC-2019
|
|
| 887 |
|
|
V.R.MATHUR MASS COMMUNICATIONS LTD.
|
|
|
|
VIMAL RAJ MATHUR
|
|
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
02-DEC-2019
|
|
| 888 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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
|
|
| 889 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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
03-OCT-2013
|
|
| 890 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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
|
|
| 891 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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 THREE YEARS AND FINE OF RS.4 LACS
02-FEB-2012
|
|
| 892 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
KAILASHMANI KASHYAP
|
|
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 ONE YEAR AND FINE OF RS.30,000
20-JAN-2012
|
|
| 893 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
BALDEO SAHU
|
|
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
|
|
| 894 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
BALDEO SAHU
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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
|
|
| 895 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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
16-DEC-2009
|
|
| 896 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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
|
|
| 897 |
|
|
VARRON ALUMINIUMM PVT.LTD.
|
|
|
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
|
IMPOSED FINE OF RS.1,00,00,000
05-OCT-2021
|
|
| 898 |
|
|
VARRON ALUMINIUMM PVT.LTD.
|
|
|
|
GANESH GAIKWAD
|
|
|
GANESH KOLHE
|
|
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
05-OCT-2021
|
|
| 899 |
|
|
VARRON AUTO COMP PVT.LTD.
|
|
|
|
GANESH GAIKWAD
|
|
|
GANESH KOLHE
|
|
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
05-OCT-2021
|
|
| 900 |
|
|
VARRON AUTO COMP PVT.LTD.
|
|
|
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
|
IMPOSED FINE OF RS.1,00,00,000
05-OCT-2021
|
|
| 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 45 of 47
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