S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
181
07-JUN-2019
GREENWOODS INDIA
M.R.SOMARAJ N.NAIR
CBI
OPENED CURRENT ACCOUNT OF GREENWOODS INDIA WITH BANK OF BARODA AND GOT SANCTIONED LETTER OF CREDIT BILL DISCOUNTING (LCBD) ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.91 CRORES TO SBI GLOBAL FACTORS LTD.
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
182
31-MAY-2019
ANIL KUMAR,M/S
GAURAV AGARWAL
SOURABH AGARWAL
CBI
INDULGED IN AWARDING OF 19 NCL CONTRACTS WORTH RS.6.82 CRORES TO M/S ANIL KUMAR ON BASIS OF FALSE PAST EXPERIENCE CERTIFICATES PURPORTED TO HAVE BEEN ISSUED BY SAIL,BHAWANATHPUR
RIGOROUS IMPRISONMENT FOR THREE YEARS
183
31-MAY-2019
STEEL AUTHORITY OF INDIA LTD.
N.K.BISWAS
CBI
INDULGED IN AWARDING OF 19 NCL CONTRACTS WORTH RS.6.82 CRORES TO M/S ANIL KUMAR ON BASIS OF FALSE PAST EXPERIENCE CERTIFICATES PURPORTED TO HAVE BEEN ISSUED BY SAIL,BHAWANATHPUR
RIGOROUS IMPRISONMENT FOR TWO YEARS
184
29-MAY-2019
ANIL ENTERPRISES
ANIL KUMAR
CBI
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
RIGOROUS IMPRISONMENT FOR THREE YEARS
185
29-MAY-2019
APARAJITA ENTERPRISES
RAJENDRA KUMAR HARIT
CBI
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
RIGOROUS IMPRISONMENT FOR THREE YEARS
186
29-MAY-2019
B.K.ENTERPRISES
BRAJ KISHORE AGARWAL
CBI
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
RIGOROUS IMPRISONMENT FOR THREE YEARS
187
29-MAY-2019
BHARTI ENTERPRISES
KISHORE KUMAR JHA
CBI
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
RIGOROUS IMPRISONMENT FOR FOUR YEARS
188
29-MAY-2019
INTER PHARMACEUTICALS (INDIA) PVT.LTD.
BASANT KUMAR SINHA
CBI
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
RIGOROUS IMPRISONMENT FOR FOUR YEARS
189
29-MAY-2019
JANTA VETERINARY
UMESH DUBEY
CBI
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
RIGOROUS IMPRISONMENT FOR THREE YEARS
190
29-MAY-2019
MANISHA ENTERPRISES
MAHENDRA KUMAR KUNDAN
CBI
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
RIGOROUS IMPRISONMENT FOR FOUR YEARS
191
29-MAY-2019
ROOP SUPPLY CO.
VIMAL KUMAR AGARWAL
CBI
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
RIGOROUS IMPRISONMENT FOR THREE YEARS
192
29-MAY-2019
SARWESHWARI DRUG AGENCY
APORNITA KUNDU
MADHU PATHAK
CBI
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
RIGOROUS IMPRISONMENT FOR THREE YEARS
193
29-MAY-2019
SURGICARE MANUFACTURING CO.
ADITI JOARDAR
CBI
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
RIGOROUS IMPRISONMENT FOR THREE YEARS
194
29-MAY-2019
T.T.PHARMACEUTICALS
SANJEEV KUMAR VASUDEO
CBI
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
RIGOROUS IMPRISONMENT FOR THREE YEARS
195
29-MAY-2019
TIRUPATI AGENCY
RAM AVTAR SHARMA
CBI
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
RIGOROUS IMPRISONMENT FOR FOUR YEARS
196
07-MAY-2019
RAJDHANI MEDICAL CO.
RAJESH KUMAR PANDEY
CBI
CLEARED CHEQUE WITHOUT SUFFICIENT BALANCE AND DID NOT REVERSE CREDIT ENTRY BY DEBIT ENTRY WHEN OUTWARD CHEQUES WERE RECEIVED BACK AS UNPAID THEREBY CAUSING A LOSS OF RS.62.75 LACS (APPROX.) TO UCO BANK
RIGOROUS IMPRISONMENT FOR FOUR YEARS
197
07-MAY-2019
SWADESH ENTERPRISES
SWADESH KUMAR SHARMA
CBI
CLEARED CHEQUE WITHOUT SUFFICIENT BALANCE AND DID NOT REVERSE CREDIT ENTRY BY DEBIT ENTRY WHEN OUTWARD CHEQUES WERE RECEIVED BACK AS UNPAID THEREBY CAUSING A LOSS OF RS.62.75 LACS (APPROX.) TO UCO BANK
RIGOROUS IMPRISONMENT FOR FOUR YEARS
198
07-MAY-2019
UCO BANK
RAM KISHAN
CBI
CLEARED CHEQUE WITHOUT SUFFICIENT BALANCE AND DID NOT REVERSE CREDIT ENTRY BY DEBIT ENTRY WHEN OUTWARD CHEQUES WERE RECEIVED BACK AS UNPAID THEREBY CAUSING A LOSS OF RS.62.75 LACS (APPROX.) TO UCO BANK
RIGOROUS IMPRISONMENT FOR FOUR YEARS
199
03-MAY-2019
ANDHRA BANK
BANDALMUDI MAHIPAL
CBI
INDULGED IN AVAILING TERM LOAN OF RS.203.35 LACS FOR PURCHASE OF 15 SKODA LAURA CARS AND PURCHASE ONLY ONE CAR AND REST OF MONEY SIPHONED OFF FOR OTHERS PURPOSES AND ANOTHER FACILITY OF SECURED OVERDRAFT OF RS.139.95 LACS AGAINST TERM DEPOSIT WORTH RS.155.50 LACS WAS AVAILED BUT NOT CLEARED THEREBY CAUSING A LOSS OF RS.2.30 CRORES (APPROX.) TO ANDHRA BANK
RIGOROUS IMPRISONMENT FOR TEN YEARS
200
03-MAY-2019
RAJASTHAN GRAMIN BANK
RAJESH GARG
ROHITASHVA
CBI
INDULGED IN CREATION OF FICTITIOUS/BENAMI ACCOUNT IN NAME OF SUNIL BAMBUR AND DIVERTED FUNDS SUBSEQUENTLY TO WITHDREW CASH AND TRANSFERRED AMOUNT FROM SAID BENAMI ACCOUNT THEREBY CAUSING A LOSS OF RS.5.69 LACS TO RAJASTHAN GRAMIN BANK
SIMPLE IMPRISONMENT FOR TEN YEARS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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