| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
BHARAT HEAVY ELECTRICALS LTD.
|
|
|
|
DENIS BARNABAS
|
|
|
O.P.SHARMA
|
|
|
P.C.JHAMNANI
|
|
|
V.C.RAMULU
|
|
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
16-SEP-2015
|
|
| 122 |
|
|
BHARAT HEAVY ELECTRICALS LTD.
|
|
|
|
S.N.JHA
|
|
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 THREE & HALF YEARS
16-SEP-2015
|
|
| 123 |
|
|
BHARAT HEAVY ELECTRICALS LTD.
|
|
|
|
P.L.KHADALA
|
|
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 FOUR YEARS
16-SEP-2015
|
|
| 124 |
|
|
BHARAT WAGON & ENGINEERING CO.LTD.
|
|
|
|
R.GOPALKRISHNAN
|
|
CHEATED BHARAT WAGON & ENGINEERING CO. LTD. TO THE TUNE OF RS. 99.85 LAKHS BY ISSUING FORGED DEMAND DRAFT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10,000
RIGOROUS IMPRISONMENT FOR ONE YEAR
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.25 LACS AND IN DEFAULT OF FINE ORDERED,FURTHER RIGOROUS IMPRISONMENT FOR TWO YEARS
29-JUN-2005
|
|
| 125 |
|
|
BHARTI ENTERPRISES
|
|
|
|
PHOOL KUMAR JHA
|
|
FRAUDULENTLY WITHDRAWN OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.9 LACS
03-JUL-2009
|
|
| 126 |
|
|
BHARTI ENTERPRISES
|
|
|
|
PHOOL KUMAR JHA
|
|
FRAUDENTLY WITHDRAWN RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND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
|
|
| 127 |
|
|
BHARTI ENTERPRISES
|
|
|
|
KISHORE KUMAR JHA
|
|
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 FOUR YEARS
29-MAY-2019
|
|
| 128 |
|
|
BHARTIYA GRAMIN VIKAS VITT NIGAM LTD.
|
|
|
|
SURYA KUMAR BHARDWAJ
|
|
CHEATED PUBLIC BY INTRODUCING FAKE DEPOSIT SCHEMES PROMISING HIGH RETURNS AND SUBSEQUENTLY VANISHED WITH THE MONEY COLLECTED.
|
ARRESTED THE ACCUSED
06-FEB-2006
|
|
| 129 |
|
|
BHARTIYA VEHICLE & ENGINEERING CO.
|
|
|
|
N.K.BHARTIYA
|
|
INDULGED IN GETTING UNDUE PECUNIARY GAIN AND CORRESPONDING LOSS TO GOVT. IN PURCHASE OF CRASH FIRE TENDERS WORTH RS.17.47 CRORES (APPROX.)
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
23-FEB-2017
|
|
| 130 |
|
|
BHOJWANI BROTHERS CONSULTANCY & SERVICES PVT.LTD.
|
|
|
|
L.R.BHOJWANI
|
|
|
SANJAY L.BHOJWANI
|
|
SANCTIONED AND DISBURSED/AVAILED HUGE CREDIT FACILITIES IN NAME OF BHOJWANI HOTELS PVT.LTD. BY SUBMITTING FALSE & FORGED DEEDS OF POWER OF ATTORNEY/LETTERS OF AUTHORITY ETC THEREBY CAUSING A LOSS OF RS.9.57 CRORES (APPROX) TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
17-JUL-2014
|
|
| 131 |
|
|
BHOJWANI BROTHERS CONSULTANCY & SERVICES PVT.LTD.
|
|
|
SANCTIONED AND DISBURSED/AVAILED HUGE CREDIT FACILITIES IN NAME OF BHOJWANI HOTELS PVT.LTD. BY SUBMITTING FALSE & FORGED DEEDS OF POWER OF ATTORNEY/LETTERS OF AUTHORITY ETC THEREBY CAUSING A LOSS OF RS.9.57 CRORES (APPROX) TO UNION BANK OF INDIA
|
IMPOSED FINE RS.1, 50,000
17-JUL-2014
|
|
| 132 |
|
|
BHOJWANI HOTELS PVT.LTD.
|
|
|
SANCTIONED AND DISBURSED/AVAILED HUGE CREDIT FACILITIES IN NAME OF BHOJWANI HOTELS PVT.LTD. BY SUBMITTING FALSE & FORGED DEEDS OF POWER OF ATTORNEY/LETTERS OF AUTHORITY ETC THEREBY CAUSING A LOSS OF RS.9.57 CRORES (APPROX) TO UNION BANK OF INDIA
|
IMPOSED FINE RS.1, 50,000
17-JUL-2014
|
|
| 133 |
|
|
BHOJWANI HOTELS PVT.LTD.
|
|
|
|
L.R.BHOJWANI
|
|
|
SANJAY L.BHOJWANI
|
|
SANCTIONED AND DISBURSED/AVAILED HUGE CREDIT FACILITIES IN NAME OF BHOJWANI HOTELS PVT.LTD. BY SUBMITTING FALSE & FORGED DEEDS OF POWER OF ATTORNEY/LETTERS OF AUTHORITY ETC THEREBY CAUSING A LOSS OF RS.9.57 CRORES (APPROX) TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
17-JUL-2014
|
|
| 134 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN PRASAD
|
|
WITHDREW RS.1,16,93,462 (APPROX) FROM GODDA TREASURY (JHARKHAND) DURING F.Y.1992-1993 TO 1994-1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS & FALLS BILLS WITHOUT EFFECTING SUPPLY OF POULTRY FEED & VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
22-JAN-2014
|
|
| 135 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN PRASAD
|
|
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 FOUR YEARS
03-OCT-2013
|
|
| 136 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN 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 FIVE YEARS AND FINE OF RS.1,00,00,000
07-MAY-2012
|
|
| 137 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
SUSHIL KUMAR
|
|
|
TRIPURARI MOHAN PRASAD
|
|
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
|
|
| 138 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN PRASAD
|
|
FRAUDENTLY WITHDRAWN RS.67,49,989 FROM SAHEBGANJ TREASURY DURING THE FINANCIAL YEAR 1991-1996 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.5 LACS
02-FEB-2012
|
|
| 139 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN 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 FIVE YEARS AND FINE OF RS.5 LACS
31-JAN-2012
|
|
| 140 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN PRASAD
|
|
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 FIVE YEARS AND FINE OF RS.2,00,000
05-MAY-2012
|
|
| 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 46
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