| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ANAND KRISHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
|
CENTURY CONSULTANTS LTD.
|
|
MADE FALSE STATEMENTS/PROMISES FOR INDUCING INVESTORS TO INVEST MONEY IN BOGUS SCHEMES
|
ARRESTED THE ACCUSED
21-AUG-2001
|
|
| 2 |
|
|
ANANDA MUKHERJEE
|
|
|
|
RHINO PRINTERS LTD.
|
|
MISUTILISED LOAN FUNDS SANCTIONED TO THE COMPANY
|
ARRESTED THE ACCUSED
07-DEC-2001
|
|
| 3 |
|
|
ARUN KUMAR HAZRA
|
|
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| 4 |
|
|
ARVIND MOHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
|
CENTURY CONSULTANTS LTD.
|
|
MADE FALSE STATEMENTS/PROMISES FOR INDUCING INVESTORS TO INVEST MONEY IN BOGUS SCHEMES
|
ARRESTED THE ACCUSED
21-AUG-2001
|
|
| 5 |
|
|
DINESH DALMIA
|
|
|
|
DSQ SOFTWARE LTD.
|
|
INDULGED IN FRAUDULENTLY CREATING NON-EXISTENT ENTITIES AND SHOWN ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS TO THESE ENTITIES AND LATER ON SOLD THESE UNLISTED SHARES IN THE MARKET THROUGH AUTHORISED BROKERS AND DIVERTED ALL THE SALE PROCEEDS TO HIS GROUP COMPANIES
|
ARRESTED THE ACCUSED
13-FEB-2006
|
|
| 6 |
|
|
DIPANKAR BASU (AKA. DIPANKAR BOSE)
|
|
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| 7 |
|
|
DIPANKAR BOSE (AKA. DIPANKAR BASU)
|
|
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| 8 |
|
|
GOVIND AGARWAL
|
|
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| 9 |
|
|
GURPREET SINGH
|
|
|
STOLE BANK DRAFTS FROM STATE BANK OF INDIA AND ENCASHED
|
ARRESTED THE ACCUSED
16-MAR-2009
|
|
| 10 |
|
|
LOUIS JALU
|
|
|
|
MVR EXPORTS LTD.
|
|
|
NAGOVA EXIM PVT.LTD.
|
|
|
M.V.R.INDUSTRY LTD.
|
|
|
SATHYAM CHEMICALS
|
|
|
MOUNTAMOUNT SINGAPORE PVT.LTD.
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF INDIAN BANK TO DEFRAUD THE BANK
|
ARRESTED THE ACCUSED
03-APR-2005
|
|
| 11 |
|
|
M.V.RAJA
|
|
|
|
M.V.R.INDUSTRY LTD.
|
|
|
MVR EXPORTS LTD.
|
|
|
NAGOVA EXIM PVT.LTD.
|
|
|
SATHYAM CHEMICALS
|
|
|
MOUNTAMOUNT SINGAPORE PVT.LTD.
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF INDIAN BANK TO DEFRAUD THE BANK
|
ARRESTED THE ACCUSED
03-APR-2005
|
|
| 12 |
|
|
M.VARADHARAJALOO
|
|
|
|
M.V.R.INDUSTRY LTD.
|
|
|
MVR EXPORTS LTD.
|
|
|
NAGOVA EXIM PVT.LTD.
|
|
|
SATHYAM CHEMICALS
|
|
|
MOUNTAMOUNT SINGAPORE PVT.LTD.
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF INDIAN BANK TO DEFRAUD THE BANK
|
ARRESTED THE ACCUSED
03-APR-2005
|
|
| 13 |
|
|
PARAMJIT SINGH PATHEJA
|
|
|
|
PATHEJA FORGINGS & AUTO PARTS MFRS.LTD.
|
|
|
PATHEJA BROTHERS FORGINGS & STAMPINGS PVT.LTD.
|
|
CHEATED BANK OF INDIA TO THE TUNE OF US $ 29 MILLION
|
ARRESTED THE ACCUSED
26-DEC-2001
|
|
| 14 |
|
|
SAMBHU NATH GHOSH (AKA. SANTU GHOSH)
|
|
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| 15 |
|
|
SANTU GHOSH (AKA. SAMBHU NATH GHOSH)
|
|
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| 16 |
|
|
SIDDHARTHA ROY CHOUDHURY
|
|
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| 17 |
|
|
SURYA KUMAR BHARDWAJ
|
|
|
|
BHARTIYA GRAMIN VIKAS VITT NIGAM LTD.
|
|
CHEATED PUBLIC BY INTRODUCING FAKE DEPOSIT SCHEMES PROMISING HIGH RETURNS AND SUBSEQUENTLY VANISHED WITH THE MONEY COLLECTED.
|
ARRESTED THE ACCUSED
06-FEB-2006
|
|
| 18 |
|
|
TAPAN CHANDRA
|
|
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
