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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: MISREPRESENTED FACTS FOR COMMITTING FRAUD

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANTIM TOTLA  
History of entity/person PROGRESSIVE PETROLEUM CO.LTD.
History of entity/person PARADISE PETROCHEM PVT. LTD.
  		DIVERTED NAPTHA AND SUPER KEROSENE OIL,FOR ADULTERATION OF PETROL AND DIESEL,BY SHOWING BOGUS SALES   CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS

26-JUL-2005 		 
2
History of entity/person DINESH DALMIA  
History of entity/person 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 		 
3
History of entity/person M.KUMAR  
History of entity/person KARTHY TRAVEL AGENCIES
  		MISREPRESENTED FACTS FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.15,000

19-AUG-2004 		 
4
History of entity/person M.RAHAMATHULLA  
History of entity/person EVERSHINE AIR TRAVELS PVT.LTD.
  		MISREPRESENTED FACTS FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000

19-AUG-2004 		 
5
History of entity/person N.GOPALASWAMY  
History of entity/person STATE BANK OF INDIA
  		MISREPRESENTED FACTS FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.42,000

19-AUG-2004 		 
6
History of entity/person R.V.PRASANNA VENKATESWARAN  
History of entity/person ANGALA AMMAN COLLEGE OF ENGINEERING & TECHNOLOGY
History of entity/person ADS EDUCATIONAL TRUST
  		MISREPRESENTED FACTS FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000

19-AUG-2004 		 
7
History of entity/person ROOPALBEN NARESHBHAI PANCHAL  
  MADE APPLICATIONS/OPENED DEMAT ACCOUNTS IN FICTITIOUS NAMES TO CORNER MORE SHARES IN IPOS OF YES BANK LTD. AND INFRASTRUCTURE DEVELOPMENT FINANCE CO.LTD.   CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS

22-FEB-2006 		 
8
History of entity/person S.GANAPATHY  
History of entity/person SRSR BOOK HOUSE
  		MISREPRESENTED FACTS FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000

19-AUG-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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