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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 24-OCT-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: RIGOROUS/SIMPLE IMPRISONMENT AND/OR FINE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1021
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 		 
1022
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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