| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ASIAN BREEDERS (INDIA)
|
|
|
|
RAJAN MEHTA
|
|
FRAUDENTLY WITHDRAWN RS.15.90 CRORE FROM GUMLA TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS PURPORTEDLY TO HAVE BEEN ISSUED FROM AHD DIRECTORS, PATNA AND FALSE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 THREE YEARS AND FINE OF RS. 25 LACS
29-AUG-2009
|
|
| 82 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
HARISH KUMAR KHANNA
|
|
FRAUDENTLY WITHDRAWN RS.15.90 CRORE FROM GUMLA TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS PURPORTEDLY TO HAVE BEEN ISSUED FROM AHD DIRECTORS, PATNA AND FALSE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
|
|
| 83 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
HARISH KUMAR KHANNA
|
|
FRAUDULENTLY WITHDRAWN OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO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.3 LACS
02-JUL-2009
|
|
| 84 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
RAJAN MEHTA
|
|
FRAUDULENTLY WITHDRAWN OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO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.15 LACS
02-JUL-2009
|
|
| 85 |
|
|
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
|
|
| 86 |
|
|
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
|
|
| 87 |
|
|
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
|
|
| 88 |
|
|
B S ISPAT LTD.
|
|
|
|
MOHAN AGRAWAL
|
|
SUBMITTED FALSE INFORMATION REGARDING EXISTENCE OF THE COMPANY WHILE SUBMITTING AND PROCESSING OF THE APPLICATION OF THE COAL BLOCK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-MAY-2024
|
|
| 89 |
|
|
B S ISPAT LTD.
|
|
|
SUBMITTED FALSE INFORMATION REGARDING EXISTENCE OF THE COMPANY WHILE SUBMITTING AND PROCESSING OF THE APPLICATION OF THE COAL BLOCK
|
IMPOSED FINE OF RS.50,00,000
30-MAY-2024
|
|
| 90 |
|
|
B.B.ASSOCIATES
|
|
|
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
|
|
| 91 |
|
|
B.K.ENTERPRISES
|
|
|
|
BRAJ KISHORE AGARWAL
|
|
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 THREE YEARS
29-MAY-2019
|
|
| 92 |
|
|
B.K.ENTERPRISES
|
|
|
|
BRAJ KISHORE AGARWAL
|
|
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.15 LACS
20-JAN-2012
|
|
| 93 |
|
|
B.K.ENTERPRISES
|
|
|
|
BRAJ KISHORE AGARWAL
|
|
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 ONE YEAR AND FINE OF RS.25,000
04-MAY-2012
|
|
| 94 |
|
|
B.R.PHARMA PVT.LTD.
|
|
|
|
MAHENDRA PRASAD
|
|
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
|
|
| 95 |
|
|
B.S.TRADERS
|
|
|
|
SATINDER SINGH CHHABRA
|
|
DID NOT MAKE PAYMENT TO NATIONAL SMALL INDUSTRY CORP. (NSIC) HENCE PAYMENT MADE BY BANK AGAINST VIOLATION OF BANK GUARANTEE THEREBY CAUSING A LOSS OF RS.54.15 LACS (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
29-DEC-2014
|
|
| 96 |
|
|
BALAJI AGRO SALES
|
|
|
|
NISHANT KUMAR SHARMA
|
|
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS
17-MAR-2022
|
|
| 97 |
|
|
BALAJI OILS
|
|
|
|
SUSHIL KUMAR SHARMA
|
|
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS
17-MAR-2022
|
|
| 98 |
|
|
BALAN & CO.
|
|
|
|
K.BALAN
|
|
FRAUDULENTLY & DISHONESTLY DEBITED FICTITOUS AND UNAUTHORIZED DEBITS TO LOCAL CLEARING ACCOUNTS AND CREDITED THE SAME TO ACCOUNT OF MR.K.BALAN ,PROPRIETOR OF BALAN & CO. THEREBY CAUSED A LOSS OF RS.11 LACS TO STATE BANK OF MYSORE
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.60,000
02-NOV-2010
|
|
| 99 |
|
|
BANK OF BARODA
|
|
|
|
P.N.UPADHYAY
|
|
ALLOWED SIX PERSONS TO OPEN VARIOUS CURRENT ACCOUNTS AND ALSO ALLOWED TEMPORARY OVERDRAFT BEYOND DISCRETIONARY POWERS THEREBY CAUSED A LOSS OF RS.1.51 CRORE TO BANK OF BARODA
|
IMPRISONMENT FOR ONE YEAR & EIGHT MONTHS AND FINE RS.20,000
08-NOV-2010
|
|
| 100 |
|
|
BANK OF BARODA
|
|
|
|
ABDUL AZIZ
|
|
MANIPULATED RECORD,INSTRUMENTS AND BOOKS OF ACCOUNTS OF BANK OF BARODA AND FACILATED DEMAND LOANS,BILL PURCHASES AND CASH WITH DRAWALS THEREBY CHEATED BANK TO THE EXTENT OF RS.8,46,628
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.12,000
12-MAR-2010
|
|
| 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 46
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