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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 02-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: CHEATED BANK/COMPANY/PUBLIC

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
981
History of entity/person VYAPAR KUTIR  
History of entity/person NARESH PRASAD
  		FRAUDENTLY WITHDRAWN RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND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 		 
982
History of entity/person VYAPAR KUTIR  
History of entity/person NARESH PRASAD
  		SIPHONED OFF RS.36,65,861 FROM GODDA (JHARKHAND) TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND FALSE SUPPLY BILLS   RIGOROUS IMPRISONMENT FOR FOUR YEARS

03-JUN-2013 		 
983
History of entity/person XCOM TECHNOLOGIES PVT.LTD.  
History of entity/person RAGHUNATHA SANKARA MENON
  		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 		 
984
History of entity/person YACOOB INDUSTRIES  
History of entity/person S.M.A.K.RAHMAN
  		GOT SANCTIONED MEDIUM TERM LOAN AMOUNTING TO RS.2.25 LACS ON BASIS OF FALSE AND FORGED DOCUMENTS CAUSING A LOSS OF RS.2.29 LACS (APPROX) TO INDIAN BANK   RIGOROUS IMPRISONMENT FOR FOUR YEARS

31-OCT-2012 		 
985
History of entity/person YUVA CONSTRUCTIONS, ENGINEERING & CONSULTANT  
History of entity/person ABHISHEK SINGH GAUR
  		PASSED FORGED/FALSE BILLS SUBMITTED BY PRIVATE PERSON WITHOUT SUPPLYING PLANTS, POTS, MANURE AND BLACK COTTON SOIL AT SECURITY PAPER MILL AND DID NOT CARRY OUT WORK OF ROCKERIES & LANDSCAPING AT VARIOUS SITES OF CPWD AT BHOPAL THEREBY CAUSING A LOSS OF RS.8.22 LACS (APPROX.) TO CENTRAL PUBLIC WORK DEPARTMENT (CPWD)   RIGOROUS IMPRISONMENT FOR THREE YEARS

31-JAN-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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