| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ANIPEY VEERA VENKATA RAO
|
|
|
|
ANDHRA BANK
|
|
INDULGED IN SANCTIONING AND DISBURSEMENT OF 36 LOANS TO NON EXISTING FIRMS/TRADERS ON THE BASIS OF FORGED DOCUMENTS AND FALSE COLD STORAGE RECEIPTS THEREBY CAUSING A LOSS OF RS.1.05 CRORES (APPROX.) TO ANDHRA BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20, 000.00 TO RS.1, 00,000.00
01-SEP-2015
|
|
| 122 |
|
|
ANITA PRASAD
|
|
|
FRAUDENTLY AND DISHONESTLY WITHDREW RS.37.62 CRORES (APPROX.) FROM CHAIBASA TREASURY DURING F.Y. 1992-93 ON THE BASIS OF FALSE & FAKE ALLOTMENT LETTERS, SUPPLY ORDERS AND FABRICATED BILLS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.80,000
24-JAN-2018
|
|
| 123 |
|
|
ANITA PRASAD
|
|
|
|
BIRSA LIVE STOCK FEED & ADDITIVES
|
|
|
MEDIVET,M/S
|
|
FRAUDULENT WITHDREW OF RS.6,29,57,198 FROM CHAIBASA TREASURY ON THE BASIS OF FORGED ALLOTMENT LETTERS AND SPURIOUS BILLS FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES TO THE ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
19-DEC-2007
|
|
| 124 |
|
|
ANITA PRASAD
|
|
|
|
MEDIVET,M/S
|
|
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 THREE YEARS AND FINE OF RS.4.5 LACS
28-JAN-2011
|
|
| 125 |
|
|
ANITA PRASAD
|
|
|
|
MEDIVET,M/S
|
|
FRAUDULENT WITHDRAWAL 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 THREE YEARS AND FINE OF RS.30,000
11-DEC-2009
|
|
| 126 |
|
|
ANITA PRASAD
|
|
|
FRAUDENTLY WITHDRAWN RS.47,17,70,000 FROM DORANDA TREASURY DURING FINANCIAL YEAR 1990 AND 1995 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT SUPPLY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 ONE YEAR AND FINE OF RS.25,000
04-MAY-2012
|
|
| 127 |
|
|
ANJANI KUMAR SINGH
|
|
|
|
CREATION PHARMACEATICALS
|
|
FRAUDENTLY WITHDRAWN RS.15.90 CRORE FROM GUMLA TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS PURPORTEDLY TO HAVE BEEN ISSUED FROM AHD DIRECTORS, PATNA AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES AND SCIENTIFIC INSTRUMENTS TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.3 LACS
29-AUG-2009
|
|
| 128 |
|
|
ANNA WANKHEDE
|
|
|
INDULGED IN ALLOTMENT OF LAND TO GROUP HOUSING SOCIETY ON THE BASIS OF FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND THREE MONTHS
06-DEC-2013
|
|
| 129 |
|
|
ANUBROLU SUMITRA
|
|
|
INDULGED IN SANCTIONING AND DISBURSEMENT OF 123 CROP LOANS IN FAVOUR OF 114 NON EXISTING AND 9 PRIVATE PERSONS ON THE BASIS OF FAKE AND FABRICATED SUPPORTING DOCUMENTS THEREBY CAUSING A LOSS OF RS.1.02 CRORES (APPROX.) TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.6,000
27-DEC-2019
|
|
| 130 |
|
|
ANUJ KUMAR KURIL
|
|
|
SANCTIONED AND DISBURSED FIFTEEN LOANS TO FIFTEEN BORROWERS AMOUNTING TO RS.56.80 LACS AGAINST FALSE COLD STORAGE RECEIPTS OF POTATOES THEREBY CAUSING A LOSS OF RS.56.80 LACS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.11,000
15-SEP-2011
|
|
| 131 |
|
|
ANUMUKONDA VEERA VENKATA NARAYANA 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 AND FINE OF RS.1,08,000 ALONG WITH OTHER ENTITIES/PERSONS
13-APR-2018
|
|
| 132 |
|
|
ANUMUKONDA VEERA VENKATA NARAYANA 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 AND FINE OF RS.15,000
09-OCT-2017
|
|
| 133 |
|
|
ANUP GUPTA
|
|
|
FRAUDULANTLY AND DISHONESTLY OBTAINED STOLEN/LOST 50 KISAN VIKAS PATRA AND ENCASHED THEM FROM GUWAHATI UNIVERSITY HEAD POST OFFICE THEREBY CAUSING A LOSS OF RS.10.00 LACS TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.5,00,000
29-JUL-2015
|
|
| 134 |
|
|
ANUPAM SHARMA
|
|
|
ENTERED INTO CRIMINAL CONSPIRACY AND FRAUDULENTLY ENCASHED 203 NATIONAL SAVING CERTIFICATES (NSCS) AND 451 KISAN VIKAS PATRAS (KVPS) AMOUNTING TO RS.117.83 LACS
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.27,00,000
28-FEB-2013
|
|
| 135 |
|
|
ANURADHA
|
|
|
|
FLORA INTERNATIONAL LTD.
|
|
INDULGED IN RELEASING OF VARIOUS CREDIT FACILITIES TO FLORA INTERNATIONAL CO. AGAINST UNDRAWN BALANCE USD 70,000 (APPROX.) UNDER LETTER OF CREDIT OF INDUSTRIAL AND COMMERCIAL BANK OF CHIANA AND PERMITTED COMPANY FOR EXCESS DRAWING UNSCRUPULOUSLY IN CASH CREDIT HYPOTHECATION OF COMPANY THEREBY CAUSING A LOSS OF RS.2.02 CRORE (APPROX) TO STATE BANK OF MYSORE
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
23-MAR-2016
|
|
| 136 |
|
|
ANURAG JAIN
|
|
|
|
NATIONAL MEDICINES PVT.LTD.
|
|
AVAILED ENHANCED CASH CREDIT FACILITY BY SUBMITTING DISPUTED PROPERTY AS COLLATERAL SECURITY AND DIVERTED SANCTIONED LOAN AMOUNT THEREBY CAUSING A LOSS OF RS.6.19 CRORES TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.4,00,000
01-OCT-2020
|
|
| 137 |
|
|
APARESH D.PURKAYASTHA
|
|
|
SANCTIONED LOAN AND ADVANCES AMOUNTING TO RS.69.75 LACS ON THE BASIS OF FALSE/FORGED DOCUMENTS IN MATTER OF PUNJAB NATIONAL BANK
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
04-OCT-2010
|
|
| 138 |
|
|
APORNITA KUNDU
|
|
|
|
SARWESHWARI DRUG AGENCY
|
|
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 ONE YEAR AND FINE OF RS.30,000
20-JAN-2012
|
|
| 139 |
|
|
APORNITA KUNDU
|
|
|
|
SARWESHWARI DRUG AGENCY
|
|
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.1,70,000
29-MAY-2019
|
|
| 140 |
|
|
APURVA V.SHAH
|
|
|
SANCTIONED VARIOUS HOUSING LOANS ON THE STRENGTH OF BOGUS DOCUMENTS WITHOUT OBSERVING PROPER PROCEDURE THEREBY CAUSING A LOSS OF RS.25.06 LACS (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR EIGHTEEN MONTHS AND FINE OF RS.5,000
25-NOV-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 7 of 121
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