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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: IMPRISONMENT FOR FIVE YEARS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person I.SATYANARAYANA  
  RECURRING DEPOSIT AMOUNTS RECEIVED THROUGH THE AGENTS UNDER MAHILA PRADHAN KSHETRIYA BACHAT YOJANA (MPKBY) NOT ENTERED IN ACCOUNTS OF POST OFFICE OF DEPOSITORS IN 153 RD ACCOUNTS THEREBY CAUSING A WRONGFUL LOSS OF RS.30,56,429.00 (APPROX.) TO POSTAL DEPARTMENT AND DEPOSITORS   IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.8,29,000

01-AUG-2024 		 
2
History of entity/person KODAMACHILI RAJENDRA PRASAD  
  RECURRING DEPOSIT AMOUNTS RECEIVED THROUGH THE AGENTS UNDER MAHILA PRADHAN KSHETRIYA BACHAT YOJANA (MPKBY) NOT ENTERED IN ACCOUNTS OF POST OFFICE OF DEPOSITORS IN 153 RD ACCOUNTS THEREBY CAUSING A WRONGFUL LOSS OF RS.30,56,429.00 (APPROX.) TO POSTAL DEPARTMENT AND DEPOSITORS   IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.7,000

01-AUG-2024 		 
3
History of entity/person P.APPALASWAMY  
  RECURRING DEPOSIT AMOUNTS RECEIVED THROUGH THE AGENTS UNDER MAHILA PRADHAN KSHETRIYA BACHAT YOJANA (MPKBY) NOT ENTERED IN ACCOUNTS OF POST OFFICE OF DEPOSITORS IN 153 RD ACCOUNTS THEREBY CAUSING A WRONGFUL LOSS OF RS.30,56,429.00 (APPROX.) TO POSTAL DEPARTMENT AND DEPOSITORS   IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.8,59,000

01-AUG-2024 		 
4
History of entity/person P.K.DUTTA  
  PREPARED AND PASSED FAKE & FORGED BILLS OF VEHICLE REPAIRS THEREBY CAUSING A LOSS OF RS.13.65 LAC (APPROX.) TO INDIAN RAILWAYS   IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.95,000 ALONG WITH OTHER ENTITIES/PERSONS

06-MAR-2024 		 
5
History of entity/person VINAY KUMAR SINGH  
  PREPARED AND PASSED FAKE & FORGED BILLS OF VEHICLE REPAIRS THEREBY CAUSING A LOSS OF RS.13.65 LAC (APPROX.) TO INDIAN RAILWAYS   IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.95,000 ALONG WITH OTHER ENTITIES/PERSONS

06-MAR-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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