| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
BANK OF MAHARASHTRA
|
|
|
|
RAM BHAROSE MEENA
|
|
SANCTIONED LOANS WITHOUT VALID APPLICATIONS, DOCUMENTS OR SECURITY THEREBY CAUSING A WRONGFUL LOSS OF RS.3.61 CRORE TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
30-SEP-2026
|
|
| 142 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
RAM BHAROSE MEENA
|
|
SANCTIONED LOANS WITHOUT VALID APPLICATIONS, DOCUMENTS OR SECURITY THEREBY CAUSING A WRONGFUL LOSS OF RS.3.61 CRORE TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
12-AUG-2026
|
|
| 143 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
NIRMALA
|
|
|
R.RAMESH
|
|
SANCTIONED BILL PURCHASE FACILITIES BEYOND SANCTIONING POWER THEREBY CAUSING A WRONGFUL LOSS OF RS.171.90 LAC TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SIX YEARS
01-JUL-2025
|
|
| 144 |
|
|
BAPA SITARAM ENTERPRISES
|
|
|
|
SATISH NAGJIBHAI DAVRA
|
|
INDULGED IN SANCTIONING OF TERM LOANS OF RS.370 LAC AND CASH CREDIT OF RS.40 LAC BASED ON FORGED/FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.156.98 LAC PLUS INTEREST TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
10-APR-2026
|
|
| 145 |
|
|
BHARAT AGENCY
|
|
|
|
SHYAM NARAIN MISHRA
|
|
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
|
|
| 146 |
|
|
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
|
|
| 147 |
|
|
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
|
|
| 148 |
|
|
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
|
|
| 149 |
|
|
BHARAT SANCHAR NIGAM LTD.
|
|
|
|
GULAB CHAND CHAURASIA
|
|
|
HARI RAM SHUKLA
|
|
INDULGED IN PROVIDING UNAUTHORIZED ISD CALL FACILITIES TO PCO OWNERS AND INDIVIDUAL TELEPHONE SUBSCRIBERS BY ROUTING THE CALLS DIRECTLY THROUGH TRUNK AUTOMATIC EXCHANGE INSTEAD OF BANSGAON TELEPHONE EXCHANGE THEREBY CAUSING A WRONGFUL LOSS OF RS.88.42 LAC (APPROX.) TO BHARAT SANCHAR NIGAM LTD.
|
IMPRISONMENT FOR TWO YEARS
30-NOV-2025
|
|
| 150 |
|
|
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
|
|
| 151 |
|
|
BHARTI ENTERPRISES
|
|
|
|
SUSHIL KUMAR JHA
|
|
WITHDRAWN AMOUNT FROM GODDA TREASURY ON THE BASIS OF FALSE BILLS RAISED WITHOUT SUPPLYING ANY MATERIAL
|
IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.86,000
07-APR-2006
|
|
| 152 |
|
|
BHARTI ENTERPRISES
|
|
|
|
PHOOL KUMAR JHA
|
|
FRAUDULENTLY WITHDREW 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
|
|
| 153 |
|
|
BHARTI ENTERPRISES
|
|
|
|
PHOOL KUMAR JHA
|
|
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 FOUR YEARS AND FINE OF RS.4 LACS
31-JAN-2012
|
|
| 154 |
|
|
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
|
|
| 155 |
|
|
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
|
|
| 156 |
|
|
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
|
|
| 157 |
|
|
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
|
|
| 158 |
|
|
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
|
|
| 159 |
|
|
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
|
|
| 160 |
|
|
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
|
|
| 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 8 of 56
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