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Co-Sponsors

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

COMPANIES: POSSESSED DISPROPORTIONATE ASSETS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NEW BANK OF INDIA  
History of entity/person R.K.KAUSHIK
  		POSSESSED DISPROPORTIONATE ASSETS TO THE TUNE OF RS.16,71,250   FOUND GUILTY FOR THE OFFENCE AND CONVICTED U/S 13(2) OF PC ACT, 1988

24-FEB-2005 		 
2
History of entity/person NEYVELI LIGNITE CORP.LTD.  
History of entity/person P.V.BHUPATHI
  		INDULGED IN CRIMINAL CONSPIRACY FOR POSSESSING DISPROPORTIONATE ASSETS BY CREATING ANTE-DATED LEASE DEEDS   RIGOROUS IMPRISONMENT FOR ONE YEAR WITH FINE

26-SEP-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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