| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ANIL DALAL
|
|
|
PREPARED AND SUBMITTED BOGUS UNIT LOCAL PURCHASE DOCUMENTS WITHOUT SUPPLYING ANY MATERIAL
|
RIGOROUS IMPRISONMENT FOR EIGHTEEN MONTHS AND FINE OF RS.6,250
03-SEP-2009
|
|
| 102 |
|
|
ANIL KUMAR
|
|
|
|
MASTRIN PHARMACEUTICALS PVT.LTD.
|
|
FRAUDULENT WITHDRAWAL OF RS.50.78 LACS FROM HAZARIBAGH TREASURY ON BASIS OF FORGED AND FABRICATED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE SUPPLY BILLS SHOWING SUPPLY OF FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS SIX MONTHS AND FINE OF RS.40,000
29-JAN-2010
|
|
| 103 |
|
|
ANIL KUMAR
|
|
|
|
MASTRIN PHARMACEUTICALS PVT.LTD.
|
|
FRAUDENTLY 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 FOUR YEARS AND FINE OF RS.2 LACS
31-JAN-2011
|
|
| 104 |
|
|
ANIL KUMAR
|
|
|
AWARDED TENDERS TO UNKNOWN CONTRACTORS FOR PROVIDING & FIXING INFERIOR/SUBSTANDARD QUALITY RETRO-REFLECTIVE SIGNBOARDS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,25,000
14-JUN-2012
|
|
| 105 |
|
|
ANIL KUMAR
|
|
|
|
ANIL ENTERPRISES
|
|
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 AND FINE OF RS.2,15,000
29-MAY-2019
|
|
| 106 |
|
|
ANIL KUMAR GOEL
|
|
|
INDULGED IN FRAUD PERTAINING TO BOGUS BILL PURCHASING THEREBY CAUSING A LOSS OF RS.56 LACS (APPROX.) TO STATE BANK OF PATIALA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.5,000
22-APR-2016
|
|
| 107 |
|
|
ANIL KUMAR GOEL
|
|
|
CHEATED GOVT.BY PASSING BILLS FOR FIXING OF 242 CELLING FANS AT NOIDA TOWNSHIP OF BHEL THEREBY CAUSING A LOSS TO GOVERNMENT
|
SIMPLE IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5,00,000
16-SEP-2015
|
|
| 108 |
|
|
ANIL KUMAR MALHOTRA
|
|
|
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 AND FINE OF RS.25,00,000
29-AUG-2016
|
|
| 109 |
|
|
ANIL KUMAR MANDAL
|
|
|
FORGED CHEQUES OF RAILWAY BY WAY OF SCANNING ORIGINAL CHEQUES OF NER RAILWAY, GORAKHPUR AND DEPOSITED SUCH FORGED CHEQUES IN SBI MAIN BRANCH, GORAKHPUR BANK, WHICH AMOUNTED TO RS 21,85,87,070.00. BANK CREDITED NEARLY RS.3 CRORE IN ONE ACCOUNT THEREBY CAUSING A LOSS TO GOVT.EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.10,000
31-JUL-2024
|
|
| 110 |
|
|
ANIL KUMAR SINGH
|
|
|
|
MASTRIN PHARMACEUTICALS PVT.LTD.
|
|
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
|
|
| 111 |
|
|
ANIL KUMAR SINHA
|
|
|
|
HIGH TECH VETERINARY CARE
|
|
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 THREE YEARS AND FINE OF RS.30,000
31-JAN-2012
|
|
| 112 |
|
|
ANIL KUMAR SINHA
|
|
|
|
MASTRIN PHARMACEUTICALS PVT.LTD.
|
|
FRAUDENTLY WITHDRAWN RS.6,60,45,710 FROM DORANDA TREASURY DURING THE PERIOD 1980 AND 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT OR PARTIALLY EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
05-MAY-2012
|
|
| 113 |
|
|
ANIL KUMAR SINHA
|
|
|
FRAUDENTLY WITHDRAWN RS.7,06,35,052 FROM DORANDA TREASURY DURING 1985 TO 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS, FALSE SUPPLY BILLS WITHOUT EFFECTING SUPPLY OF ANY MATERIAL OR BY MAKING SHORT SUPPLY TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20,000
25-AUG-2014
|
|
| 114 |
|
|
ANIL KUMAR SINHA
|
|
|
FRAUDENTLY WITHDREW RS.34,91,54,844 FROM DUMKA TREASURY DURING 1991-92 TO 1995-96 ON THE BASIS OF FORGED & FABRICATED BUDGET ALLOTMENT LETTERS, BILLS, SUPPLY ORDERS AND TRANSPORT RECEIPTS WITHOUT SUPPLYING OR BY EFFECTING PARTIAL SUPPLY AND RECEIVING FULL PAYMENTS
|
RIGOROUS IMPRISONMENT FOR THREE & HALF YEARS AND FINE OF RS.50,00,000
18-APR-2018
|
|
| 115 |
|
|
ANIL NARICHANIA
|
|
|
|
CANBANK MUTUAL FUND
|
|
INDULGED IN CRIMINAL CONSPIRACY CAUSING LOSS TO THE CANBANK MUTUAL FUND
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.30,000
31-JAN-2003
|
|
| 116 |
|
|
ANIL SINGHVI
|
|
|
|
KEMPTROMIX,M/S
|
|
SUBMITTED FAKE DOCUMENTS SHOWING FALSE CERTIFICATE OF COMPLIANCE AS IF THE TRANSISTORS SUPPLIED BY KEMPTRONIX WERE MANUFACTURED BY A USA BASED COMPANY THEREBY CAUSING A LOSS OF RS.1.50 CRORES TO BHARAT DYNAMICS LTD.
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.9,00,000
30-NOV-2017
|
|
| 117 |
|
|
ANIL VERMA
|
|
|
|
VERMA TRANSPORT CO.
|
|
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 AND FINE OF RS.1,05,00,000
24-APR-2014
|
|
| 118 |
|
|
ANIL YADAV
|
|
|
FRAUDULENTLY DEBITED ACCOUNTS OF VARIOUS CUSTOMERS IN THE NAME OF CHEQUE RETURNING CHARGES AND CREDITED THIS AMOUNT INTO SAVING BANK ACCOUNT AND WITHDREW AMOUNT BY USING HIS ID INSTEAD OF CONCERNED BRANCH OFFICIALS THEREBY CAUSING A LOSS OF RS.16.25 LACS (APPROX) TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.16,50,000
01-MAY-2014
|
|
| 119 |
|
|
ANIL YADAV
|
|
|
FRAUDULENTLY FACILITATED COURIER AGENCY WHICH WAS HIRED FOR COLLECTING & DELIVERING INWARD & OUTWARD CLEARING CHEQUES FROM LOCAL BRANCHES BY MAKING EXCESS PAYMENT THEREBY CAUSING A LOSS OF RS.7.33 LACS (APPROX) TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.4,00,000
02-MAY-2014
|
|
| 120 |
|
|
ANILESH TOMAR
|
|
|
|
UCO BANK
|
|
INDULGED IN CRIMINAL CONSPIRACY AND FALSIFICATION OF BOOKS OF ACCOUNT CAUSING LOSS TO BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.25,000
03-FEB-2004
|
|
| 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 6 of 121
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