| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN PRASAD
|
|
FRAUDULENTLY WITHDRAWN RS.14760294.00 FROM DISTRICT TREASURY DUMKA ON THE BASIS OF FORGED ALLOTMENT/SUB-ALLOTMENT LETTER AND FAKE BILLS
|
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.4.60 LACS
26-JUN-2008
|
|
| 142 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN PRASAD
|
|
FRAUDULENTLY WITHDRAWN RS.17.43 LAC FROM HAZARIBAGH TREASURY ON THE BASIS OF FAKE BILLS
|
FINED RS. 1.2 LACS TO RS.5 LACS AND IMPRISONMENT FOR FOUR YEARS TO SEVEN YEARS
27-FEB-2008
|
|
| 143 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN PRASAD
|
|
FRAUDULENT WITHDRAWAL OF RS.51.84 LACS FROM HAZARIBAGH TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS AND FALSE SUPPLY BILLS SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10 LACS
12-FEB-2009
|
|
| 144 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN PRASAD
|
|
FRAUDULENTLY WITHDRAWN OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO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 FIVE YEARS AND FINE OF RS.40 LACS
02-JUL-2009
|
|
| 145 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN PRASAD
|
|
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 FIVE YEARS AND FINE OF RS.6.90 LACS
29-JAN-2010
|
|
| 146 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN PRASAD
|
|
FRAUDENTLY WITHDRAWN RS.19,20,73,554.71 FROM DORANDA TREASURY ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY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.5 LACS TO RS.10 LACS
06-DEC-2010
|
|
| 147 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN PRASAD
|
|
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 FIVE YEARS AND FINE OF RS.16 LACS
31-JAN-2011
|
|
| 148 |
|
|
BIHAR SURGICO MEDICO AGENCY
|
|
|
|
TRIPURARI MOHAN PRASAD
|
|
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 FIVE YEARS
21-FEB-2022
|
|
| 149 |
|
|
BILWA LABS
|
|
|
|
N.A.JAYARAM
|
|
|
SHYLA N.J.
|
|
TRIED TO EXPORT POTASSIUM CHLORIDE (MURIATE OF POTASH) BY FALSELY DECLARING AS INDUSTRIAL SALT THEREBY CAUSING A LOSS OF RS.61.08 CRORES (APPROX) TO GOVT. EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
30-JAN-2018
|
|
| 150 |
|
|
BIRSA LIVE STOCK FEED & ADDITIVES
|
|
|
|
SARAD KUMAR
|
|
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.9 LACS
31-JAN-2011
|
|
| 151 |
|
|
BIRSA LIVE STOCK FEED & ADDITIVES
|
|
|
|
SIDHARTH KUMAR
|
|
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.3 LACS
28-JAN-2011
|
|
| 152 |
|
|
BIRSA LIVE STOCK FEED & ADDITIVES
|
|
|
|
ANITA PRASAD
|
|
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
|
|
| 153 |
|
|
BIRSA LIVE STOCK FEED & ADDITIVES
|
|
|
|
SARAD KUMAR
|
|
|
SIDHARTH KUMAR
|
|
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 SIX YEARS
19-DEC-2007
|
|
| 154 |
|
|
BRAHMAPUTRA CONSORTIUM
|
|
|
|
MONOJ KUMAR PRITHANI
|
|
|
SANJEEV KUMAR PRITHANI
|
|
MADE EXCESS PAYMENT TO BRAHMAPUTRA CONSORTIUM FOR BORING DEEP TUBE WELL IN BANK’S NEW BUILDING DURING 1995-1996 THEREBY CAUSING A LOSS OF RS.96,924 (APPROX) TO ASCARD BANK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
27-AUG-2013
|
|
| 155 |
|
|
CANARA BANK
|
|
|
|
H.A.SITARAM
|
|
SANCTIONED AND DISBURSED VARIOUS CREDIT FACILITIES WITHOUT CONDUCTING PROPER VERIFICATION, APPRAISAL AND ACCESSING WORKING CAPITAL REQUIREMENTS THEREBY CAUSED A LOSS OF RS.1.97 CRORE TO CANARA BANK
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.15,000
11-FEB-2011
|
|
| 156 |
|
|
CANARA BANK
|
|
|
|
GANESH D.HEDGE
|
|
|
L.S.DINAMANI
|
|
SANCTIONED AND DISBURSED THREE CREDIT LIMITS AGAINST THIRD PARTY COLLATERAL SECURITY HAVING EXISTING LIABILITIES ON BASIS OF FABRICATED DOCUMENTS AND CAUSED A LOSS OF RS.174.44 LACS TO CANARA BANK
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.85,000
25-AUG-2011
|
|
| 157 |
|
|
CANARA BANK
|
|
|
|
N.RAMAKRISHNAN
|
|
ENTERED IN CRIMINAL CONSPIRACY AND MISAPPROPRITED RS.3 LACS BY DISHONEST AND FRAUDULENT MEANS IN GUISE OF SANCTIONING OF HOUSING LOAN
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1 LAC
19-JAN-2010
|
|
| 158 |
|
|
CANARA BANK
|
|
|
|
D.R.NAIK
|
|
ATTEMPTED TO CHEAT CANARA BANK IN PREPARING FAKE FDRS/BREAKING OF ANOTHER FDR FOR RS.99 LACS OF TAMILNADU CONSTRUCTIONS WELFARE BOARD
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
25-MAY-2016
|
|
| 159 |
|
|
CANARA BANK
|
|
|
|
L.KUMARESAN
|
|
PERMITTED CHEQUE DISCOUNTING IN GROUP ACCOUNTS AND SANCTIONED CREDIT LIMITS BEYOND HIS DELEGATED POWER THEREBY CAUSING A LOSS OF RS.13.23 CRORE (APPROX.) TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
11-AUG-2023
|
|
| 160 |
|
|
CANBANK MUTUAL FUND
|
|
|
|
B.R.ACHARYA
|
|
ILLEGALLY USED ABOUT RS.47 CRORE OF CANFINA SECURITIES FOR SPECULATIVE PURPOSES IN STOCK MARKET
|
IMPRISONMENT FOR ONE YEAR
01-APR-2008
|
|
| 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 46
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