| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ASHOK BHARDWAJ
|
|
|
|
PUNJAB NATIONAL BANK
|
|
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.4,00,000
17-MAR-2022
|
|
| 162 |
|
|
ASHOK DAGA
|
|
|
|
GONDWANA ISPAT LTD.
|
|
DISPOSED OFF THE EQUITY OF THE COMPANY BY WAY OF ENTERING INTO AGREEMENT WITH PURCHASERS WITHOUT ANY INTIMATION OR PERMISSION FROM THE MINISTRY OF COAL, WITHOUT INSTALLING PLANT & DEVELOPING COAL MINE VIOLATING TERMS AND THEREBY OBTAINED HUGE GAINS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1,00,00,000
01-MAY-2018
|
|
| 163 |
|
|
ASHOK JERATH
|
|
|
|
PUNJAB WIRELESS LTD.
|
|
ISSUED CHEQUE OF MUCH HIGHER AMOUNT TO CREDITORS OF THE COMPANY AMOUNTING TO RS.132.56 CRORE (APPROX.)
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.7,000
29-NOV-2021
|
|
| 164 |
|
|
ASHOK K.SHAH
|
|
|
INDULGED IN FORGING OF DOCUMENTS INCLUDING VALUABLE SECURITIES AND MISAPPROPRIATED FUNDS OF NATIONAL TEXTILE CORPORATION (NTC) THEREBY CAUSING A LOSS OF RS.75 LACS (APPROX.) TO NATIONAL TEXTILE CORPORATION (GUJARAT) LTD.
|
IMPRISONMENT FOR TWO & HALF YEARS AND FINE OF RS.35,000
10-JUN-2015
|
|
| 165 |
|
|
ASHOK KUMAR (AKA.ASHOK KUMAR SEHGAL)
|
|
|
SUBMITTED FORGED STATEMENT OF PAYMENT TO EMPLOYEES UNDER CONTRIBUTORY FAMILY MEDICAL SCHEME AND OBTAINED PAYMENT FROM THE SAME THEREBY CAUSING A LOSS OF RS.34,038 (APPROX.) TO INDIAN AIRLINES
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.24,000
05-JUN-2015
|
|
| 166 |
|
|
ASHOK KUMAR CHAUHAN
|
|
|
OBTAINED LAND MEASURING 17,000 SQ MTRS IN SECTOR-22 , DWARKA FROM DDA ON THE BASIS OF REVIVAL VIDE ORDER DATED 12/06/1997 BY REGISTRAR OF CO-OPERATIVE SOCIETIES
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS WITH FINE
03-NOV-2017
|
|
| 167 |
|
|
ASHOK KUMAR GHOSH
|
|
|
FRAUDENTLY WITHDRAWN RS.67,49,989 FROM SAHEBGANJ TREASURY DURING THE FINANCIAL YEAR 1991-1996 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT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 THREE YEARS AND FINE OF RS.3,000
02-FEB-2012
|
|
| 168 |
|
|
ASHOK KUMAR GOEL
|
|
|
INDULGED IN FRAUD PERTAINING TO BOGUS BILL PURCHASING THEREBY CAUSING A LOSS OF RS.56 LACS (APPROX.) TO STATE BANK OF PATIALA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.5,000
22-APR-2016
|
|
| 169 |
|
|
ASHOK KUMAR SEHGAL (AKA.ASHOK KUMAR)
|
|
|
SUBMITTED FORGED STATEMENT OF PAYMENT TO EMPLOYEES UNDER CONTRIBUTORY FAMILY MEDICAL SCHEME AND OBTAINED PAYMENT FROM THE SAME THEREBY CAUSING A LOSS OF RS.34,038 (APPROX.) TO INDIAN AIRLINES
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.24,000
05-JUN-2015
|
|
| 170 |
|
|
ASHOK KUMAR SINGH
|
|
|
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 SIX YEARS AND FINE OF RS.6 LACS
16-DEC-2009
|
|
| 171 |
|
|
ASHOK KUMAR SRIVASTAVA
|
|
|
SANCTIONED LOANS (CASH CREDIT AND OVERDRAFT) VIOLATING DIRECTIVES/INSTRUCTIONS/GUIDELINES OF REGIONAL OFFICE AND DIRECTIVES/INSTRUCTIONS/GUIDELINES & PROCEDURES OF BANK CAUSING A LOSS OF RS.31.90 LACS (APPROX) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.35,000
20-DEC-2012
|
|
| 172 |
|
|
ASHOK KUMAR YADAV
|
|
|
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 TWO YEARS AND FINE OF RS.50,000
04-MAY-2012
|
|
| 173 |
|
|
ASHOK KUMAR YADAV
|
|
|
|
ASHOK KUMAR & BROTHER
|
|
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
|
|
| 174 |
|
|
ASHOK KUMAR YADAV
|
|
|
|
ASHOK KUMAR & BROTHER
|
|
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 FOUR YEARS AND FINE OF RS.2.50 LACS
15-DEC-2009
|
|
| 175 |
|
|
ASHOK LEHARCHAND BHANSALI
|
|
|
INDULGED IN OPENING OF SEVERAL ACCOUNTS AND DEPOSITED CHEQUES OF ACCOMMODATIVE NATURE WHICH WERE RETURNED UNPAID BY DRAWEE BANK AND BY THESE FRAUDULENT TRANSACTIONS CAUSED A LOSS OF RS.98.28 LAC (APPROX.) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.3,35,00,000
23-FEB-2022
|
|
| 176 |
|
|
ASHOK LUTHRA
|
|
|
|
PUNJAB NATIONAL BANK
|
|
INDULGED IN SANCTION OF BANK LOAN & CREDIT FACILITIES TO V.V.INDUSTRIES TO PURCHASE MACHINERY ETC. ON THE BASIS OF FALSE & FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.14 LACS (APPROX.) TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.10,000
09-SEP-2016
|
|
| 177 |
|
|
ASHOK MUTHANNA
|
|
|
INDULGED IN AVAILING HUGE TEMPORARY OVERDRAFTS & DISCOUNTING OF BILLS THEREBY CAUSING A LOSS OF RS.389.54 LACS TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.20,00,000
25-JUN-2018
|
|
| 178 |
|
|
ASHOK S.KULKARNI
|
|
|
|
CORPORATION BANK
|
|
SANCTIONED 16 WAREHOUSE RECEIPT LOANS ON THE BASIS OF FORGED DOCUMENTS, CAUSING LOSS OF RS.75.60 LACS TO CORPORATION BANK
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.12.75 LACS ALONGWITH OTHERS
19-OCT-2010
|
|
| 179 |
|
|
ASHOK SHETTY
|
|
|
|
MAHALINGA SHETTY & CO.LTD.
|
|
FAVOURED PRIVATE COMPANIES FOR NON-RECOVERY OF HIRE CHARGES OF DUMPERS PROVIDED TO THE COMPANIES FOR EXECUTION OF THE PROJECT AND ALSO REVISED THE RATES UP TO 15% ON BALANCE WORK TO BE EXECUTED THEREBY CAUSING A LOSS OF RS.40.00 LACS (APPROX.) TO GOVERNMENT EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
10-JUN-2016
|
|
| 180 |
|
|
ASHUTOSH NATH
|
|
|
FACILITATED MAIKAAL FIBRES LTD. IN REMOVAL OF EXCISABLE GOODS FROM THE PREMISES OF COMPANY IN THE NAME OF EXPORTS & DIVERTED THE SAME INTO DOMESTIC TARIFF AREA WITHOUT PAYMENT OF APPLICABLE DUTIES THEREBY CAUSING A LOSS OF RS.13.00 CRORE (APPROX.) TO THE CENTRAL EXCISE DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.40,000
01-SEP-2023
|
|
| 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 9 of 121
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