| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
AKHILESH KUMAR BHARDWAJ
|
|
|
SANCTIONED AND DISBURSED FIFTEEN LOANS TO FIFTEEN BORROWERS AMOUNTING TO RS.56.80 LACS AGAINST FALSE COLD STORAGE RECEIPTS OF POTATOES THEREBY CAUSING A LOSS OF RS.56.80 LACS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.11,000
15-SEP-2011
|
|
| 82 |
|
|
AKSHAY KUMAR JAIN
|
|
|
OBTAINED LAND MEASURING 17,000 SQ MTRS IN SECTOR-22 , DWARKA FROM DDA ON THE BASIS OF REVIVAL VIDE ORDER DATED 12/06/1997 BY REGISTRAR OF CO-OPERATIVE SOCIETIES
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS WITH FINE
03-NOV-2017
|
|
| 83 |
|
|
ALOK KUMAR GUPTA
|
|
|
FRAUDENTLY WITHDRAWN RS.67,49,989 FROM SAHEBGANJ TREASURY DURING THE FINANCIAL YEAR 1991-1996 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT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.55,000
02-FEB-2012
|
|
| 84 |
|
|
AMAR JYOTI BEZBARUA
|
|
|
|
ASSAM DRUG HOUSE
|
|
|
IMPERIAL EQUIPMENTS
|
|
|
DRUG SEA
|
|
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 AND FINE OF RS.25,000
02-JAN-2020
|
|
| 85 |
|
|
AMIR HUSSAIN
|
|
|
POSSESSED HUGE FAKE INDIAN CURRENCY NOTES (FICN)
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.1,25,000
16-OCT-2018
|
|
| 86 |
|
|
AMIT KUMAR
|
|
|
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
|
|
| 87 |
|
|
AMIT KUMAR DUTTA
|
|
|
INDULGED IN FORGING, FABRICATING AND DEFALCATING BOOKS OF ACCOUNTS OF THE BANK THEREBY CAUSING A LOSS OF RS.91.86 (APPROX) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR FOUR YEARS
30-JUL-2013
|
|
| 88 |
|
|
AMIT MANOHARLAL AHUJA
|
|
|
INDULED IN SANCTIONING OF CREDIT FACILITIES OF RS.250.00 LACS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.291.00 LACS TO BANK OF INDIA
|
LIFE IMPRISONMENT AND FINE OF RS.50,00,000
02-MAY-2019
|
|
| 89 |
|
|
AMITESH KUMAR
|
|
|
INDULGED IN CREATION OF FAKE SPECIAL TERM DEPOSIT RECEIPT (STDR) ACCOUNTS AND TRANSFERED INTEREST OF SUCH STDRS IN SAVING ACCOUNTS OF CO-ACCUSED THROUGH SOME DORMANT/FAKE ACCOUNTS AND SUBSEQUENTLY SIPHONED OFF THEREBY CAUSING A LOSS OF RS.331.47 LACS (APPROX.) TO STATE BANK OF BIKANER & JAIPUR
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1,00,000
12-DEC-2018
|
|
| 90 |
|
|
AMOL KUMAR BORDOLOI
|
|
|
INDULGED IN SUBMISSION OF INFLATED BILLS OF RS.36 LAKH (APPROX) TO NUMALIGARH REFINERY LTD. BY SHOWING EXCESS WEIGHT OF MAILS & MANIPULATING ACTUAL WEIGHT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,000
26-JUL-2013
|
|
| 91 |
|
|
AMRISH S.KAPADIA
|
|
|
INDULGED IN SANCTIONING OF BILL PURCHASE LIMIT & CREDIT FACILITY OF RS.25 LACS AND RS.15 LACS RESPECTIVELY. BILLS DRAWN BY PRIVATE FIRM ACCOMPANIED WITH MTRS WERE PURCHASED BY BRANCH MANAGER AND BILLS RETURNED UNPAID THEREBY CAUSING A LOSS OF RS.25 LACS TO UCO BANK
|
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.2,00,000
06-MAR-2014
|
|
| 92 |
|
|
ANAND MOHAN
|
|
|
INDULGED IN ALLOTMENT OF LAND TO GROUP HOUSING SOCIETY IN CONNIVANCE WITH RCS OFFICIALS ON THE BASIS OF FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10,00,000
03-DEC-2013
|
|
| 93 |
|
|
ANAND MURARI SINGH
|
|
|
|
PASUPATI SALES
|
|
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.5 LACS
29-AUG-2009
|
|
| 94 |
|
|
ANAND PRAKASH MITTAL
|
|
|
|
NEW INDIA ASSURANCE CO.LTD.,THE
|
|
AVAILED PARTING GIFTS & PENSION @18%, OF RS.1.62 CRORE WITHOUT APPROVAL OF BOARD OF DIRECTORS/COMPETENT AUTHORITY AND CONVERTED THE AMOUNT INTO FIX DEPOSITS IN THE NAME OF HIS RELATIVES
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
DIRECTED TO CONFISCATE FIXED DEPOSITS (FDS) OF RS.1.30 CRORE APPROX., GENERATED THROUGH THE CRIME PROCEED BY THE ACCUSED ALONG WITH ACCRUED INTEREST TO BE CREDITED TO THE STATE TREASURY
06-NOV-2024
|
|
| 95 |
|
|
ANAND THORAT
|
|
|
|
CITIZAN ENTERPRISES
|
|
INDULGED IN PRINTING AND SALE OF FAKE STAMP PAPERS
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1,00,000
20-APR-2009
|
|
| 96 |
|
|
ANANT MURARI SINGH
|
|
|
|
KRISHNA MURARI 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 FOUR YEARS AND FINE OF RS.4 LACS
31-JAN-2012
|
|
| 97 |
|
|
ANANT PANDEY
|
|
|
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 THREE YEARS AND FINE OF RS.80,000
20-JAN-2012
|
|
| 98 |
|
|
ANANTHA NARAYAN BHAT
|
|
|
|
ANIT MARINE AGENCIES PVT.LTD.
|
|
DISHONESTLY AND FRADULENTLY GOT SANCTIONED 132 CAN CARRY (O) LOANS FOR PURCHASE OF CONSUMER DURABLES TO THE TUNE OF RS.63,05,100 ON THE BASIS OF FALSE INVOICES AND FABRICATED SALARY CERTIFICATES
|
IMPRISONMENT TILL RISING OF THE COURT AND FINE OF RS.10,000
17-MAY-2010
|
|
| 99 |
|
|
ANANTHA NARAYANAN BHAT
|
|
|
|
GREENWOODS INDIA
|
|
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.75,00,000
07-JUN-2019
|
|
| 100 |
|
|
ANDREW MARSHAL
|
|
|
ATTEMPTED TO CHEAT CANARA BANK IN PREPARING FAKE FDRS/BREAKING OF ANOTHER FDR FOR RS.99 LACS OF TAMILNADU CONSTRUCTIONS WELFARE BOARD
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,25,000
25-MAY-2016
|
|
| 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 121
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