| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ARKE ENTERPRISES
|
|
|
|
RANVINDRA KUMAR MEHRA
|
|
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
|
|
| 82 |
|
|
ARTHA TATWA GROUP OF CO.
|
|
|
|
JAGABANDHU PANDA
|
|
ALLURED DEPOSITORS THROUGH VARIOUS MEANS AND COLLECTED PUBLIC DEPOSIT WITH FALSE PROMISE OF HIGH RARE OF INTEREST & CHEAP FLATS/PLOTS AND INDULGED IN MONEY CIRCULATION SCHEME ILLEGELLY WITHOUT HAVING AUTHORIZATION FROM COMPETENT AUTHORITIES THEREBY CHEATED THE PUBLIC
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
03-JUL-2018
|
|
| 83 |
|
|
ARYAN COATING
|
|
|
|
SHRUJAL VIJENDRA PATEL
|
|
INDULGED IN SANCTIONING OF CREDIT FACILITY OF RS.25.63 LAC FOR PURCHASE OF MACHINERY BASED ON FORGED DOCUMENTS
|
IMPRISONMENT FOR TWO YEARS
02-SEP-2024
|
|
| 84 |
|
|
ARYAN COATING
|
|
|
|
SHRUJAL VIJENDRA PATEL
|
|
AVAILED CREDIT FACILITIES BASED ON FORGED/FAKE DOCUMENTS OF COLLATERAL SECURITY, FAKE STATEMENTS OF ACCOUNTS, INFLATED STOCK STATEMENTS AND SUBMITTED FAKE RECEIPTS FOR PURCHASE OF MACHINERY
|
IMPOSED FINE OF RS.35,000
02-SEP-2024
|
|
| 85 |
|
|
ASHAPURA GARMENTS LTD.
|
|
|
|
BHARAT CHATURBHUJ VEDANT
|
|
|
SANDEEP RAMESH VEDANT
|
|
INDULGED IN RELEASE OF FUNDS AGAINST VARIOUS CREDIT FACILITIES AND CORRESPONDING ILLEGAL GAINS TO THREE FIRMS OF MR.BHARAT C.VEDANT ON THE BASIS OF FAKE DOCUMENTS AS SECURITIES THEREBY CAUSING A LOSS OF RS.9.62 CRORES (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
06-DEC-2016
|
|
| 86 |
|
|
ASHOK KUMAR & BROTHER
|
|
|
|
ASHOK KUMAR YADAV
|
|
FRAUDULENTLY WITHDREW 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 FOUR YEARS AND FINE OF RS.4 LACS
31-JAN-2012
|
|
| 87 |
|
|
ASHOK KUMAR & BROTHER
|
|
|
|
ASHOK KUMAR YADAV
|
|
FRAUDULENTLY WITHDREW 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
15-DEC-2009
|
|
| 88 |
|
|
ASHOK KUMAR & BROTHERS
|
|
|
FRAUDULENTLY WITHDREW 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 TWO YEARS AND FINE OF RS.50,000
04-MAY-2012
|
|
| 89 |
|
|
ASHOK TRADING
|
|
|
|
ASHOK KUMAR
|
|
|
SATISH KUMAR ANAND
|
|
AVAILED LOAN FROM BANK BASED ON FORGED RAILWAY RECEIPTS/BILLS THEREBY CAUSING A LOSS OF RS.5.69 LAC TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
25-JUN-2025
|
|
| 90 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
MADHU MEHTA
|
|
FRAUDULENTLY WITHDREW 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 THREE YEARS AND FINE OF RS.3 LACS
20-JAN-2012
|
|
| 91 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
HARISH KUMAR KHANNA
|
|
|
RAJAN MEHTA
|
|
FRAUDULENTLY WITHDREW 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.15 LACS
20-JAN-2012
|
|
| 92 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
HARISH KUMAR KHANNA
|
|
|
RAJAN MEHTA
|
|
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
|
|
| 93 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
MADHU MEHTA
|
|
FRAUDULENTLY WITHDREW 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 THREE YEARS AND FINE OF RS. 20 LACS
29-AUG-2009
|
|
| 94 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
RAJAN MEHTA
|
|
FRAUDULENTLY WITHDREW 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 THREE YEARS AND FINE OF RS. 25 LACS
29-AUG-2009
|
|
| 95 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
HARISH KUMAR KHANNA
|
|
FRAUDULENTLY WITHDREW 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.3 LACS
02-JUL-2009
|
|
| 96 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
RAJAN MEHTA
|
|
FRAUDULENTLY WITHDREW 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.15 LACS
02-JUL-2009
|
|
| 97 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
HARISH KUMAR KHANNA
|
|
FRAUDULENTLY WITHDREW 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.5 LACS
29-AUG-2009
|
|
| 98 |
|
|
ASSAM DRUG HOUSE
|
|
|
|
AMAR JYOTI BEZBARUA
|
|
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT.OF ASSAM THROUGH ITS VETERINARY DEPARTMENT AND MISAPPROPRIATED RS.1.21 CRORES ON THE BASIS OF FALSE LOCS, SANCTION ORDERS AND BILLS PERTAINING TO PURCHASE OF VETERINARY MEDICINES
|
SIMPLE IMPRISONMENT FOR THREE YEARS
02-JAN-2020
|
|
| 99 |
|
|
ASSAM STATE COOPERATIVE AGRICULTURAL & RURAL DEVELOPMENT BANK
|
|
|
|
IMRAN SHAH
|
|
|
KHIRESWAR SAIKIA
|
|
|
PAHAR KHAN
|
|
MADE EXCESS PAYMENT TO BRAHMAPUTRA CONSORTIUM FOR BORING DEEP TUBE WELL IN BANK’S NEW BUILDING DURING 1995-1996 THEREBY CAUSING A LOSS OF RS.96,924 (APPROX) TO ASCARD BANK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
27-AUG-2013
|
|
| 100 |
|
|
B S ISPAT LTD.
|
|
|
|
RAKESH AGRAWAL
|
|
SUBMITTED FALSE INFORMATION REGARDING EXISTENCE OF THE COMPANY WHILE SUBMITTING AND PROCESSING OF THE APPLICATION OF THE COAL BLOCK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
30-MAY-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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| Page 5 of 56
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