| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1041 |
|
VAISHNOW ENTERPRISES
|
|
|
|
BALDEO SAHU
|
|
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 THREE YEARS AND FINE OF RS.30,000
31-JAN-2012
|
|
| 1042 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
KAILASHMANI KASHYAP
|
|
FRAUDULENTLY WITHDREW 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 ONE YEAR AND FINE OF RS.30,000
20-JAN-2012
|
|
| 1043 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
BALDEO SAHU
|
|
|
DAYANAND PRASAD KASHYAP
|
|
FRAUDULENTLY WITHDREW 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
|
|
| 1044 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
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
16-DEC-2009
|
|
| 1045 |
|
|
VAISHNOW ENTERPRISES
|
|
|
|
DAYANAND PRASAD KASHYAP
|
|
FRAUDULENTLY WITHDREW RS.10,13,07,794.98 FROM CHAIBASA TREASURY DURING THE FINANCIAL YEAR 1980-1981 AND 1990-1991 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
28-JAN-2011
|
|
| 1046 |
|
|
VARRON ALUMINIUMM PVT.LTD.
|
|
|
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
|
IMPOSED FINE OF RS.1,00,00,000
05-OCT-2021
|
|
| 1047 |
|
|
VARRON ALUMINIUMM PVT.LTD.
|
|
|
|
GANESH GAIKWAD
|
|
|
GANESH KOLHE
|
|
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
05-OCT-2021
|
|
| 1048 |
|
|
VARRON AUTO COMP PVT.LTD.
|
|
|
|
GANESH GAIKWAD
|
|
|
GANESH KOLHE
|
|
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
05-OCT-2021
|
|
| 1049 |
|
|
VARRON AUTO COMP PVT.LTD.
|
|
|
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
|
IMPOSED FINE OF RS.1,00,00,000
05-OCT-2021
|
|
| 1050 |
|
|
VASISTHA WAHAN CO.
|
|
|
|
JAGADISH ALAGAR RAJA
|
|
CHEATED VASISTHA WAHAN COMPANY TO THE TUNE OF RS.11.67 CRORE
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
02-SEP-2005
|
|
| 1051 |
|
|
VED SECURITY SERVICE
|
|
|
|
PRADEEP KUMAR
|
|
|
RAGHUBIR SINGH
|
|
|
SACHIDANAND JHA
|
|
SUBMITTED FALSE SALARY BILLS OF DEPLOYMENT OF EX-SERVICEMAN SECURITY GUARDS THEREBY CAUSING LOSS TO CENTRAL COALFIELDS LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
05-MAR-2020
|
|
| 1052 |
|
|
VEEKAY COMMERCIAL TRADERS
|
|
|
|
RAJESH MEHRA
|
|
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
21-FEB-2022
|
|
| 1053 |
|
|
VEEKAY COMMERCIAL TRADERS
|
|
|
|
RAJESH MEHRA
|
|
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 TWO YEARS AND FINE OF RS.50,000
04-MAY-2012
|
|
| 1054 |
|
|
VENUS FIRE WORKS INDUSTRIES LTD.
|
|
|
|
A.JEYACHANDRAN
|
|
INDULGED IN MISAPPROPRIATION OF MONEY AND OTHER VALUABLE BANK INSTRUMENTS (CHEQUES, DEMAND DRAFTS ETC.) AND WITHDREW MONEY FROM CUSTOMER’S ACCOUNT BY FORGED SIGNATURES
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.15 LACS
05-FEB-2009
|
|
| 1055 |
|
|
VERMA TRANSPORT CO.
|
|
|
|
ANIL VERMA
|
|
INDULGED IN GETTING EXORBITANT RATES OF HANDLING & TRANSPORTATION CONTRACT FOR VERMA TRANSPORT CO. DELHI FROM RS.30.00 PER METRIC TONNE TO RS.140.00 METRIC TONNE ON PRETEXT OF UNION FEE/CHARGES THEREBY CAUSING A LOSS OF RS.2.01 CRORE (APPROX) TO VISAKHAPATNAM STEEL PLANT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
24-APR-2014
|
|
| 1056 |
|
|
VETRI OILS
|
|
|
|
T.VETRIVEL
|
|
MISUSED BILL PURCHASE FACILITIES BY SUBMITTING FORGED BILLS IN THE NAME OF NON-EXISTING FIRM AND MISUTILISED THE FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.171.90 LAC TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
01-JUL-2025
|
|
| 1057 |
|
|
VIJAY TRADING CO.
|
|
|
|
SUDHIR BRIHASPATI MANDAL
|
|
FLOATED FICTITIOUS FIRMS TO DISHONESTLY OBTAIN DUTY DRAWBACK CLAIMS AGAINST FAKE EXPORTS OF READYMADE GARMENTS FROM MUMBAI CUSTOMS ON FORGED/FAKE EXPORT DOCUMENTS INCLUDING SHIPPING BILLS, DECLARATION FORMS, INVOICE COPIES, PACKING LISTS ETC. THEREBY CAUSING A LOSS OF RS.2.09 CRORE (APPROX.) TO GOVT.OF INDIA
MADE FRAUDULENT CLAIMS OF DUTY DRAWBACK WITH DEPARTMENT OF CUSTOMS ON THE BASIS OF FORGED DOCUMENTS IN THE NAME OF FICTITIOUS COMPANIES THEREBY CAUSING A LOSS OF THEREBY CAUSING A LOSS OF RS.2.09 CRORE (APPROX.) TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
25-NOV-2021
|
|
| 1058 |
|
|
VIJAYA BANK
|
|
|
|
M.B.RAJANI KANTH
|
|
|
Y.RAMACHANDRA RAO
|
|
INDULGED IN SANCTIONING OF HOUSING LOANS AMOUNTING TO RS.46.60 LACS ON THE BASIS OF FAKE AND FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.43.21 LACS TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
02-DEC-2019
|
|
| 1059 |
|
|
VIJAYA BANK
|
|
|
|
BANDI BABU RAO
|
|
PROCESSED, SANCTIONED AND DISBURSED HOUSING LOANS ON THE BASIS OF FAKE INCOME PROOFS, FALSE VALUATION & FAKE MUNICIPAL APPROVAL THEREBY CAUSING A LOSS OF RS.169.60 LACS (APPROX.) TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
09-OCT-2017
|
|
| 1060 |
|
|
VIJAYA BANK
|
|
|
|
BANDI BABU RAO
|
|
SANCTIONED AND DISBURSED 11 HOUSING LOANS ON THE BASIS OF FALSE AND FABRICATED TITLE DEEDS & E.C.S., ITRS ETC. THEREBY CAUSING A LOSS OF RS.90.60 LACS TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
13-APR-2018
|
|
| 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 53 of 55
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