| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 981 |
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
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 FOUR YEARS AND FINE OF RS.12,00,000
07-MAY-2012
|
|
| 982 |
|
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
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 FIVE YEARS AND FINE OF RS.5 LACS
31-JAN-2012
|
|
| 983 |
|
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
FRAUDULENTLY WITHDREW 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
|
|
| 984 |
|
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
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
17-DEC-2009
|
|
| 985 |
|
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
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.50,000
02-JUL-2009
|
|
| 986 |
|
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
|
|
DHARMESH HASMUKH DOSHI
|
|
SIPHONED OFF FUNDS FROM MADHAVPURA MERCANTILE CO-OPERATIVE BANK LTD. IN CONNIVANCE WITH TOP MANAGEMENT OF BANK TO THE TUNE OF RS.780 CRORE
|
BANK ACCOUNT FROZEN
30-MAR-2006
|
|
| 987 |
|
|
TRIUMPH SECURITIES LTD.
|
|
|
|
DHARMESH HASMUKH DOSHI
|
|
SIPHONED OFF FUNDS FROM MADHAVPURA MERCANTILE CO-OPERATIVE BANK LTD. IN CONNIVANCE WITH TOP MANAGEMENT OF BANK TO THE TUNE OF RS.780 CRORE
|
BANK ACCOUNT FROZEN
30-MAR-2006
|
|
| 988 |
|
|
TULSI PHARMA DISTRIBUTORS
|
|
|
AVAILED VARIOUS CASH CREDIT LIMITS AND TERM LOAN ACCOUNTS BY MORTGAGING ALREADY SOLD PROPERTIES, SUBMITTING FABRICATED VALUATION REPORTS, AVAILING DOUBLE FINANCING AGAINST MACHINERIES ALREADY HYPOTHECATED TO THE BANK AND ALSO BY MORTGAGING SAME PROPERTIES WITH ANOTHER BANK THEREBY CAUSING A WRONGFUL LOSS OF RS.2.24 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
|
IMPOSED FINE OF RS.1,00,000
30-JUN-2025
|
|
| 989 |
|
|
TULSI TELECOM
|
|
|
AVAILED VARIOUS CASH CREDIT LIMITS AND TERM LOAN ACCOUNTS BY MORTGAGING ALREADY SOLD PROPERTIES, SUBMITTING FABRICATED VALUATION REPORTS, AVAILING DOUBLE FINANCING AGAINST MACHINERIES ALREADY HYPOTHECATED TO THE BANK AND ALSO BY MORTGAGING SAME PROPERTIES WITH ANOTHER BANK THEREBY CAUSING A WRONGFUL LOSS OF RS.2.24 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
|
IMPOSED FINE OF RS.1,00,000
30-JUN-2025
|
|
| 990 |
|
|
UCO BANK
|
|
|
|
A.K.BISWAS
|
|
OPENED FICTITIOUS ACCOUNT AT UCO BANK AND INFLATED CREDIT BALANCE AND THEN FRAUDULENTLY WITHDREW THE MONEY
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-MAR-2025
|
|
| 991 |
|
|
UCO BANK
|
|
|
|
K.K.MEHTA
|
|
MISAPPROPRIATED RS.1.58 CRORE (APPROX) BY SHOWING FALSE REMITTANCES TO BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
28-MAR-2024
|
|
| 992 |
|
|
UCO BANK
|
|
|
|
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
|
|
| 993 |
|
|
UCO BANK
|
|
|
|
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
|
|
| 994 |
|
|
UCO BANK
|
|
|
|
K.K.MEHTA
|
|
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 SEVEN YEARS
04-OCT-2024
|
|
| 995 |
|
|
UCO BANK
|
|
|
|
K.K.MEHTA
|
|
OBTAINED NINE LOANS IN HIS NAME, IN THE NAME OF HIS FAMILY MEMBERS AND OTHERS WORTH RS 4.61 LAC BASED ON FORGED AND FICTITIOUS FDRS & ADJUSTED LOAN AMOUNTS AGAINST SUCH FDRS
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
04-OCT-2024
|
|
| 996 |
|
|
UCO BANK
|
|
|
|
BHASKAR RAMESHCHANDRA SONI
|
|
|
MEDAM BHAGAVATHI PRASAD
|
|
SANCTIONED AND DISBURSED CASH CREDIT LIMIT AND TERM LOANS OF RS.6.43 CRORE BASED ON FORGED DOCUMENTS TO DIFFERENT PERSONS/FIRMS AND LOAN ACCOUNTS THEREBY CAUSING A LOSS OF RS 3.63 CRORE TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
15-APR-2026
|
|
| 997 |
|
|
UCO BANK
|
|
|
|
BHASKAR RAMESHCHANDRA SONI
|
|
|
MEDAM BHAGAVATHI PRASAD
|
|
SANCTIONED AND DISBURSED CASH CREDIT LIMIT AND TERM LOANS OF RS.6.43 CRORE BASED ON FORGED DOCUMENTS TO DIFFERENT PERSONS/FIRMS AND LOAN ACCOUNTS THEREBY CAUSING A LOSS OF RS 3.63 CRORE TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
23-MAR-2026
|
|
| 998 |
|
|
UCO BANK
|
|
|
|
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
|
|
| 999 |
|
|
UCO BANK
|
|
|
|
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
|
|
| 1000 |
|
|
UCO BANK
|
|
|
|
SUNIL GORAWARA
|
|
|
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
|
|
| 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 50 of 55
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