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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: POSSESSED DISPROPORTIONATE ASSETS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BANDHU TIRKEY  
  POSSESSED DISPROPORTIONATE ASSETS OF RS.7,22,167.00   RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,00,000

28-MAR-2022 		 
2
History of entity/person DEVENDER P.SANGWAN  
  POSSESSED HUGE ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.25,000

07-SEP-2021 		 
3
History of entity/person DHARMALINGAM CHETTIAR  
  INDULGED IN CRIMINAL CONSPIRACY FOR POSSESSING DISPROPORTIONATE ASSETS BY CREATING ANTE-DATED LEASE DEEDS   RIGOROUS IMPRISONMENT FOR ONE YEAR WITH FINE

26-SEP-2006 		 
4
History of entity/person JAG PRAVESH CHANDRA KAUSHAL  
  POSSESSED DISPROPORTIONATE ASSETS EQUIVALENT TO RS.33,51,156.00 ACCUMULATED THROUGH GRAFT   RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000

17-APR-2009 		 
5
History of entity/person K.K.JAERATH  
  POSSESSED DISPROPORTIONATE ASSETS TO THE TUNE OF RS.57,00,000.00   SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000

13-APR-2009 		 
6
History of entity/person P.V.BHUPATHI  
History of entity/person NEYVELI LIGNITE CORP.LTD.
  		INDULGED IN CRIMINAL CONSPIRACY FOR POSSESSING DISPROPORTIONATE ASSETS BY CREATING ANTE-DATED LEASE DEEDS   RIGOROUS IMPRISONMENT FOR ONE YEAR WITH FINE

26-SEP-2006 		 
7
History of entity/person R.K.KAUSHIK  
History of entity/person NEW BANK OF INDIA
  		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 		 
8
History of entity/person RANGAIAN  
  INDULGED IN CRIMINAL CONSPIRACY FOR POSSESSING DISPROPORTIONATE ASSETS BY CREATING ANTE-DATED LEASE DEEDS   RIGOROUS IMPRISONMENT FOR ONE YEAR WITH FINE

26-SEP-2006 		 
9
History of entity/person SENGAMMAL  
  INDULGED IN CRIMINAL CONSPIRACY FOR POSSESSING DISPROPORTIONATE ASSETS BY CREATING ANTE-DATED LEASE DEEDS   RIGOROUS IMPRISONMENT FOR ONE YEAR WITH FINE

26-SEP-2006 		 
10
History of entity/person SHANTHI 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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