| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ARCHANA MISHRA
|
|
|
INDULGED IN PROVIDING HOUSING LOANS ON THE BASIS OF FALSE & FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.318.52 LACS (APPROX.) TO STATE BANK OF HYDERABAD
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.30,000
30-OCT-2017
|
|
| 142 |
|
|
ARJUN PRIBHDAS KUNDNANI
|
|
|
|
STATE BANK OF INDIA
|
|
CREATED FICTITIOUS ACCOUNTS AT STATE BANK OF INDIA, BHAKTI NAGAR BRANCH, AHMEDABAD AND WITHDRAWN RS.8.50 LACS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
06-JUN-2008
|
|
| 143 |
|
|
ARJUN SHARMA
|
|
|
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 SIX YEARS AND FINE OF RS.50 LACS
31-JAN-2011
|
|
| 144 |
|
|
ARJUN SHARMA
|
|
|
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 FIVE YEARS AND FINE OF RS.1,50,00,000
03-OCT-2013
|
|
| 145 |
|
|
ARJUN SHARMA
|
|
|
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 FIVE YEARS AND FINE OF RS.12,00,000
24-JAN-2018
|
|
| 146 |
|
|
ARJUN SHARMA
|
|
|
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 AND FINE OF RS.2,00,000
21-FEB-2022
|
|
| 147 |
|
|
ARUMUGAM KAMALAVALLI
|
|
|
|
PAAZEE FOREX TRADING INDIA PVT.LTD.
|
|
|
PAAZEE MARKETING CO.
|
|
|
PAAZEE TRADING INC.
|
|
FLOATED VARIOUS SCHEMES AND CHEATED VARIOUS DEPOSITORS FOR RS.870.10 CRORE (APPROX.) ON THE FALSE PROMISE OF HIGH RETURNS
|
RIGOROUS IMPRISONMENT FOR TWENY SEVEN YEARS AND FINE OF RS.42,76,00,000
26-AUG-2022
|
|
| 148 |
|
|
ARUN K.KHANDELWAL
|
|
|
|
NEW INDIA ASSURANCE CO.LTD.,THE
|
|
RELEASED UNAUTHORIZED PAYMENTS OF RS.17,28,033.00 TOWARDS AGENT COMMISSION THEREBY CAUSING LOSS TO NEW INDIA ASSURANCE CO.LTD.
PURCHASED THIRTY ONE GROUP JANTA PERSONAL ACCIDENT POLICIES FROM NEW INDIA ASSURANCE CO.LTD. IN FAVOUR OF UNNAMED LOANEE FARMERS OF VARIOUS PRIMARY AGRICULTURAL CO-OPERATIVE SOCIETIES OF MADHYA PRADESH AFFILIATED TO RESPECTIVE DISTRICT CENTRAL CO-OPERATIVE BANKS THEREBY CAUSING A LOSS OF RS.39,33,802.20 (APPROX.) TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
05-OCT-2023
|
|
| 149 |
|
|
ARUN KUMAR
|
|
|
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
|
|
| 150 |
|
|
ARUN KUMAR SHARMA
|
|
|
AWARDED TENDERS TO UNKNOWN CONTRACTORS FOR PROVIDING & FIXING INFERIOR/SUBSTANDARD QUALITY RETRO-REFLECTIVE SIGNBOARDS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
14-JUN-2012
|
|
| 151 |
|
|
ARUN KUMAR SINGH
|
|
|
|
VISHWA KARMA AGENCY
|
|
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 ONE YEAR AND FINE OF RS.2,000
02-FEB-2012
|
|
| 152 |
|
|
ARUN KUMAR SINGH
|
|
|
FRAUDENTLY WITHDREW RS.3.76 CRORES FROM DUMKA TREASURY DURING DECEMBER 1995 TO JANUARY 1996 ON BASIS OF FORGED DOCUMENTS AND FICTITIOUS SUPPLY OF ANIMAL FEED
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND SIX MONTHS AND FINE OF RS.15,00,000
24-MAR-2018
|
|
| 153 |
|
|
ARUN KUMAR SINHA
|
|
|
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 THREE YEARS SIX MONTHS AND FINE OF RS.1.40 LACS
29-JAN-2010
|
|
| 154 |
|
|
ARUN KUMAR VERMA
|
|
|
|
K.J.ENTERPRISES
|
|
|
K.J.ENTERPRISES
|
|
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.90,000
02-JUL-2009
|
|
| 155 |
|
|
ARUP BAISHYA
|
|
|
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT.OF ASSAM THROUGH ITS VETERINARY DEPARTMENT AND MISAPPROPRIATED RS.1.21 CRORES ON THE BASIS OF FALSE LOCS, SANCTION ORDERS AND BILLS PERTAINING TO PURCHASE OF VETERINARY MEDICINES
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.25,000
02-JAN-2020
|
|
| 156 |
|
|
ARVIND JAIN
|
|
|
|
NEW INDIA ASSURANCE CO.LTD.,THE
|
|
RELEASED UNAUTHORIZED PAYMENTS OF RS.17,28,033.00 TOWARDS AGENT COMMISSION THEREBY CAUSING LOSS TO NEW INDIA ASSURANCE CO.LTD.
PURCHASED THIRTY ONE GROUP JANTA PERSONAL ACCIDENT POLICIES FROM NEW INDIA ASSURANCE CO.LTD. IN FAVOUR OF UNNAMED LOANEE FARMERS OF VARIOUS PRIMARY AGRICULTURAL CO-OPERATIVE SOCIETIES OF MADHYA PRADESH AFFILIATED TO RESPECTIVE DISTRICT CENTRAL CO-OPERATIVE BANKS THEREBY CAUSING A LOSS OF RS.39,33,802.20 (APPROX.) TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
05-OCT-2023
|
|
| 157 |
|
|
ARVIND KUMAR
|
|
|
FRAUDENTLY WITHDRAWN RS.19,20,73,554.71 FROM DORANDA TREASURY ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT VARYING FROM 4 TO 6 YEARS WITH A FINE FROM RS.01 LACS TO RS.5 LACS
06-DEC-2010
|
|
| 158 |
|
|
ARVIND SHARMA
|
|
|
|
NEW INDIA ASSURANCE CO.LTD.,THE
|
|
RELEASED UNAUTHORIZED PAYMENTS OF RS.17,28,033.00 TOWARDS AGENT COMMISSION THEREBY CAUSING LOSS TO NEW INDIA ASSURANCE CO.LTD.
PURCHASED THIRTY ONE GROUP JANTA PERSONAL ACCIDENT POLICIES FROM NEW INDIA ASSURANCE CO.LTD. IN FAVOUR OF UNNAMED LOANEE FARMERS OF VARIOUS PRIMARY AGRICULTURAL CO-OPERATIVE SOCIETIES OF MADHYA PRADESH AFFILIATED TO RESPECTIVE DISTRICT CENTRAL CO-OPERATIVE BANKS THEREBY CAUSING A LOSS OF RS.39,33,802.20 (APPROX.) TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
05-OCT-2023
|
|
| 159 |
|
|
ARVINDER SINGH
|
|
|
CHEATED VARIOUS BANKS BY OPENING ACCOUNTS IN FICTITIOUS NAMES AND BY FORGING SIGNATURES OF VARIOUS BANK OFFICERS
THEFT OF DRAFT BOOK OF STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.25,000
06-OCT-2006
|
|
| 160 |
|
|
ASHA (AKA.UMA SAHU)
|
|
|
|
LIFE INSURANCE CORP.OF INDIA
|
|
CHEATED LIC THROUGH SETTLEMENT OF FRAUD DEATH CLAIMS CAUSING A LOSS OF RS.40.10 LACS (APPROX.)
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.10,000
18-FEB-2020
|
|
| 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 121
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