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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 PAY COMPENSATION

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BANWARI LAL  
History of entity/person MODERN ICE & MILK CHILLING CENTRE
  		CHEATED STATE BANK OF INDIA TO THE TUNE OF RS.31.92 LAKH ON THE BASIS OF FORGED DOCUMENTS   RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000 U/S 120-B

RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000 U/S 420 IPC

DIRECTED TO PAY RS.63 LACS TO STATE BANK OF INDIA AS COMPENSATION

10-MAY-2005 		 
2
History of entity/person RAJESHWAR DAYAL  
History of entity/person RAJESHWAR DAYAL,M/S
  		CHEATED STATE BANK OF INDIA TO THE TUNE OF RS.31.92 LAKH ON THE BASIS OF FORGED DOCUMENTS   RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000 U/S 120-B

RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000 U/S 420 IPC

DIRECTED TO PAY RS.63 LACS TO STATE BANK OF INDIA AS COMPENSATION

10-MAY-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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