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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 29-NOV-2025

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: IMPOSED FINE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASHWANI KUMAR  
  SANCTIONED AND DISBURSED LOANS IN CONNIVANCE WITH BORROWERS THEREBY CAUSING A LOSS OF RS.3.20 CRORE (APPROX.) TO ALLAHABAD BANK (NOW INDIAN BANK)   IMPRISONMENT FOR THREE YEARS

IMPOSED FINE RS.50,000

30-JUN-2025
2
History of entity/person L.SRINIVAS GOUD  
History of entity/person MALLIKA INN BAR & RESTAURANT
  		AVAILED LOAN BY FABRICATING TITLE DEED DOCUMENTS AND FORGED SIGNATURE OF HIS MOTHER   IMPRISONMENT FOR FIVE YEARS

IMPOSED FINE RS.25,000

24-NOV-2025
3
History of entity/person MAMTA SINHA  
  SANCTIONED AND DISBURSED LOANS IN CONNIVANCE WITH BORROWERS THEREBY CAUSING A LOSS OF RS.3.20 CRORE (APPROX.) TO ALLAHABAD BANK (NOW INDIAN BANK)   IMPRISONMENT FOR THREE YEARS

IMPOSED FINE RS.50,000

30-JUN-2025
4
History of entity/person MANIMOZHI  
  MISAPPROPRIATED COURT FUNDS OFRS.1.15 CRORE (APPROX.) FOR THE COMPENSATION AND TRANSFERRED TO HIS BANK ACCOUNT LATER WITHDRAWN IN CASH AND UTILIZED TO PURCHASE MOVABLE AND IMMOVABLE PROPERTIES IN THE NAME OF HIS WIFE AND OTHER FAMILY MEMBERS   IMPRISONMENT FOR FIVE YEARS

IMPOSED FINE RS.80,00,000

06-MAY-2025
5
History of entity/person PARAMARASU  
  MISAPPROPRIATED COURT FUNDS OFRS.1.15 CRORE (APPROX.) FOR THE COMPENSATION AND TRANSFERRED TO HIS BANK ACCOUNT LATER WITHDRAWN IN CASH AND UTILIZED TO PURCHASE MOVABLE AND IMMOVABLE PROPERTIES IN THE NAME OF HIS WIFE AND OTHER FAMILY MEMBERS   IMPRISONMENT FOR FOUR YEARS

IMPOSED FINE RS.1,00,000

06-MAY-2025
6
History of entity/person SAURABH SAHU  
  SANCTIONED AND DISBURSED LOANS IN CONNIVANCE WITH BORROWERS THEREBY CAUSING A LOSS OF RS.3.20 CRORE (APPROX.) TO ALLAHABAD BANK (NOW INDIAN BANK)   IMPRISONMENT FOR THREE YEARS

IMPOSED FINE RS.50,000

30-JUN-2025
7
History of entity/person SHISHIR GAUR  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   IMPRISONMENT FOR THREE YEARS

IMPOSED FINE RS.10,000

20-AUG-2025
8
History of entity/person SUNITA GAUR  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   IMPRISONMENT FOR THREE YEARS

IMPOSED FINE RS.10,000

20-AUG-2025
9
History of entity/person THINAGARAJA  
  MISAPPROPRIATED COURT FUNDS OFRS.1.15 CRORE (APPROX.) FOR THE COMPENSATION AND TRANSFERRED TO HIS BANK ACCOUNT LATER WITHDRAWN IN CASH AND UTILIZED TO PURCHASE MOVABLE AND IMMOVABLE PROPERTIES IN THE NAME OF HIS WIFE AND OTHER FAMILY MEMBERS   IMPRISONMENT FOR SEVEN YEARS

IMPOSED FINE RS.50,00,000

06-MAY-2025
10
History of entity/person VINEETA GAUR  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   IMPRISONMENT FOR THREE YEARS

IMPOSED FINE RS.10,000

20-AUG-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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