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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: INDULGED IN CRIMINAL CONSPIRACY AND FALSIFICATION OF BOOKS OF ACCOUNT CAUSING LOSS TO BANK

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANILESH TOMAR  
History of entity/person UCO BANK
  		INDULGED IN CRIMINAL CONSPIRACY AND FALSIFICATION OF BOOKS OF ACCOUNT CAUSING LOSS TO BANK   RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.25,000

03-FEB-2004 		 
2
History of entity/person PAWAN KUMAR SAXENA  
History of entity/person UCO BANK
  		INDULGED IN CRIMINAL CONSPIRACY AND FALSIFICATION OF BOOKS OF ACCOUNT CAUSING LOSS TO BANK   RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.25,000

03-FEB-2004 		 
3
History of entity/person SUNIL KUMAR SAXENA  
History of entity/person GOVIND ELECTRODES PVT.LTD.
  		INDULGED IN CRIMINAL CONSPIRACY AND FALSIFICATION OF BOOKS OF ACCOUNT CAUSING LOSS TO BANK   RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.25,000

03-FEB-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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