| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
BHARTI ENTERPRISES
|
|
|
|
SUSHIL KUMAR JHA
|
|
WITHDRAWN AMOUNT FROM GODDA TREASURY ON THE BASIS OF FALSE BILLS RAISED WITHOUT SUPPLYING ANY MATERIAL
|
IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.86,000
07-APR-2006
|
|
| 2 |
|
|
CHHOTANAGPUR CATTLE FOOD SUPPLY & CO.
|
|
|
|
MOHD.SAYEED
|
|
|
MOHD.TAUHEED
|
|
FRAUDULENTLY HELPED IN WITHDRAWL OF HUGE AMOUNTS FROM CHAIBASA TREASURY THROUGH FAKE BILLS RAISED WITHOUT SUPPLYING ANY MATERIAL
|
IMPRISONMENT AND FINE
12-APR-2006
|
|
| 3 |
|
|
ESAL GROUP OF COMPANIES
|
|
|
|
RAJENDER SETHIA
|
|
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
CHEATED VARIOUS BANKS
|
IMPRISONMENT FOR THREE YEARS
31-MAR-2006
|
|
| 4 |
|
|
PRICE WATER COOPERS
|
|
|
|
S.GOPALAKRISHNAN
|
|
|
TALLURI SRINIVAS
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
|
| 5 |
|
|
PRICE WATER COOPERS
|
|
|
|
S.GOPALAKRISHNAN
|
|
|
TALLURI SRINIVAS
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RANGING FROM RS.26 LACS TO RS.31 LACS (APPROX)
09-APR-2015
|
|
| 6 |
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
|
|
B.RAMA RAJU
|
|
|
B.RAMALINGA RAJU
|
|
|
B.SURYANARAYANA RAJU
|
|
|
CH.SRISAILAM
|
|
|
D.VENKATAPATHY RAJU
|
|
|
G.RAMAKRISHNA
|
|
|
S.GOPALAKRISHNAN
|
|
|
TALLURI SRINIVAS
|
|
|
VADLAMANI SRINIVAS
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 7 |
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
|
|
B.RAMA RAJU
|
|
|
B.RAMALINGA RAJU
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
09-APR-2015
|
|
| 8 |
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
|
|
B.SURYANARAYANA RAJU
|
|
|
CH.SRISAILAM
|
|
|
D.VENKATAPATHY RAJU
|
|
|
G.RAMAKRISHNA
|
|
|
S.GOPALAKRISHNAN
|
|
|
TALLURI SRINIVAS
|
|
|
V.S.PRABHAKARA GUPTA
|
|
|
VADLAMANI SRINIVAS
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RANGING FROM RS.26 LACS TO RS.31 LACS (APPROX)
09-APR-2015
|
|
| 9 |
|
|
SEVA MEDICAL AGENCY
|
|
|
|
SUSHIL KUMAR JHA
|
|
WITHDRAWN AMOUNT FROM GODDA TREASURY ON THE BASIS OF FALSE BILLS RAISED WITHOUT SUPPLYING ANY MATERIAL
|
IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.86,000
07-APR-2006
|
|
| 10 |
|
|
SHAAD & CO.
|
|
|
|
MOHD.SAYEED
|
|
|
MOHD.TAUHEED
|
|
FRAUDULENTLY HELPED IN WITHDRAWL OF HUGE AMOUNTS FROM CHAIBASA TREASURY THROUGH FAKE BILLS RAISED WITHOUT SUPPLYING ANY MATERIAL
|
IMPRISONMENT AND FINE
12-APR-2006
|
|
| 11 |
|
|
SRSR ADVISORY SERVICES PVT.LTD.
|
|
|
|
B.SURYANARAYANA RAJU
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RANGING FROM RS.26 LACS TO RS.31 LACS (APPROX)
09-APR-2015
|
|
| 12 |
|
|
SRSR ADVISORY SERVICES PVT.LTD.
|
|
|
|
B.SURYANARAYANA RAJU
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 13 |
|
|
UCO BANK
|
|
|
|
VINAYAK NARAIN DEOSTHALI
|
|
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
05-APR-2001
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
