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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

PERSONS: DIRECTED TO CONFISCATE PROPERTIES OF THE ACCUSED PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JAGDISH SEHGAL  
  INDULGED IN PREPARATION OF FAKE BILLS THEREBY MISAPPROPRIATED GOVT. MONEY OF RS.4,44,372 (APPROX.) CAUSING A LOSS TO GOVT. EXCHEQUER   RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.2,00,000

DIRECTED TO CONFISCATE PROPERTIES OF THE ACCUSED PERSONS AND FINE OF RS.2,00,000

15-FEB-2017 		 
2
History of entity/person NEELAM SEHGAL  
  INDULGED IN PREPARATION OF FAKE BILLS THEREBY MISAPPROPRIATED GOVT. MONEY OF RS.4,44,372 (APPROX.) CAUSING A LOSS TO GOVT. EXCHEQUER   RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1,51,60,000

DIRECTED TO CONFISCATE PROPERTIES OF THE ACCUSED PERSONS AND FINE OF RS.1,51,60,000

15-FEB-2017 		 
3
History of entity/person RITU SEHGAL  
  INDULGED IN PREPARATION OF FAKE BILLS THEREBY MISAPPROPRIATED GOVT. MONEY OF RS.4,44,372 (APPROX.) CAUSING A LOSS TO GOVT. EXCHEQUER   IMPOSED FINE OF RS.2.00 LACS

DIRECTED TO CONFISCATE PROPERTIES OF THE ACCUSED PERSONS

15-FEB-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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