S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
301
23-MAR-2016
FLORA INTERNATIONAL LTD.
CBI
INDULGED IN RELEASING OF VARIOUS CREDIT FACILITIES TO FLORA INTERNATIONAL CO. AGAINST UNDRAWN BALANCE USD 70,000 (APPROX.) UNDER LETTER OF CREDIT OF INDUSTRIAL AND COMMERCIAL BANK OF CHIANA AND PERMITTED COMPANY FOR EXCESS DRAWING UNSCRUPULOUSLY IN CASH CREDIT HYPOTHECATION OF COMPANY THEREBY CAUSING A LOSS OF RS.2.02 CRORE (APPROX) TO STATE BANK OF MYSORE
IMPOSED FINE RS.12 LACS
302
23-MAR-2016
FLORA INTERNATIONAL LTD.
M.S.A.ALEEM
ANURADHA
CBI
INDULGED IN RELEASING OF VARIOUS CREDIT FACILITIES TO FLORA INTERNATIONAL CO. AGAINST UNDRAWN BALANCE USD 70,000 (APPROX.) UNDER LETTER OF CREDIT OF INDUSTRIAL AND COMMERCIAL BANK OF CHIANA AND PERMITTED COMPANY FOR EXCESS DRAWING UNSCRUPULOUSLY IN CASH CREDIT HYPOTHECATION OF COMPANY THEREBY CAUSING A LOSS OF RS.2.02 CRORE (APPROX) TO STATE BANK OF MYSORE
RIGOROUS IMPRISONMENT FOR THREE YEARS
303
23-MAR-2016
STATE BANK OF MYSORE
K.PARTHASARATHY
T.R.SUBBA RAMU
M.S.SEETARAM RAO
K.JAGANNATHAN
M.S.SURYANARAYANA RAO
CBI
INDULGED IN RELEASING OF VARIOUS CREDIT FACILITIES TO FLORA INTERNATIONAL CO. AGAINST UNDRAWN BALANCE USD 70,000 (APPROX.) UNDER LETTER OF CREDIT OF INDUSTRIAL AND COMMERCIAL BANK OF CHIANA AND PERMITTED COMPANY FOR EXCESS DRAWING UNSCRUPULOUSLY IN CASH CREDIT HYPOTHECATION OF COMPANY THEREBY CAUSING A LOSS OF RS.2.02 CRORE (APPROX) TO STATE BANK OF MYSORE
RIGOROUS IMPRISONMENT FOR THREE YEARS
304
06-FEB-2016
CENTRAL WATER COMMISSION
I.YESHUDANAN
NATHA RAM SUMAN
CBI
DEFRAUDED GOVERNMENT MONEY BY RAISING FICTITIOUS BILLS SUPPORTED WITH FAKE SANCTION ORDERS AND WITHDREW GOVERNMENT MONEY THROUGH P&AO CHEQUES
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1000 TO 10,000
305
06-FEB-2016
CENTRAL WATER COMMISSION
JEET RAM
B.M.GHOSH
CBI
DEFRAUDED GOVERNMENT MONEY BY RAISING FICTITIOUS BILLS SUPPORTED WITH FAKE SANCTION ORDERS AND WITHDREW GOVERNMENT MONEY THROUGH P&AO CHEQUES
RIGOROUS IMPRISONMENT FOR THREE YEARS
306
06-FEB-2016
CENTRAL WATER COMMISSION
Y.P.SHARMA
J.P.SHARMA
JAI KUMAR SINGHAL
S.K.AGGRAWAL
OM PRAKASH NARANG
CBI
DEFRAUDED GOVERNMENT MONEY BY RAISING FICTITIOUS BILLS SUPPORTED WITH FAKE SANCTION ORDERS AND WITHDREW GOVERNMENT MONEY THROUGH P&AO CHEQUES
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
307
06-FEB-2016
CENTRAL WATER COMMISSION
SHIV SAGAR NAYAK
HAYAT SINGH
CHANDRESHWAR MAJHI
OM PRAKASH
CBI
DEFRAUDED GOVERNMENT MONEY BY RAISING FICTITIOUS BILLS SUPPORTED WITH FAKE SANCTION ORDERS AND WITHDREW GOVERNMENT MONEY THROUGH P&AO CHEQUES
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10, 000 TO 1.10 LACS
308
21-DEC-2015
ESHORE DEVELOPERS LTD.
GOURI SHANKAR PARIDA
CBI
PROMISED DEPOSITORS FOR HIGHER RETURNS AND THEREAFTER MISAPPROPRIATED THE MONEY
RIGOROUS IMPRISONMENT FOR TWO YEARS
309
30-NOV-2015
CENTRAL BANK OF INDIA
KAMLESH KUMAR CHOURASIYA
CBI
INDULGED IN CRIMINAL CONSPIRACY IN THE PROCESSING OF HOUSING LOAN THEREBY CAUSING A LOSS OF RS.113.66 LACS (APPROX.) TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
310
26-NOV-2015
UNITED BANK OF INDIA
S.M.MITRA
CBI
FORGED A FAKE TELEGRAPHIC MESSAGE PURPORTED TO BE ISSUED BY UNITED BANK OF INDIA REGARDING PAYMENT OF RS.16,09,100 TO A NON-EXISTENT COMPANY
RIGOROUS IMPRISONMENT FOR TWO YEARS
311
23-NOV-2015
CENTRAL BANK OF INDIA
VASANT PAVASE
CBI
INDULGED IN CRIMINAL CONSPIRACY IN THE PROCESSING OF HOUSING LOAN THEREBY CAUSING A LOSS OF RS.113.66 LACS (APPROX.) TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
312
23-NOV-2015
RAJDHANI CONSTRUCTION & DEVELOPERS
BRAJESH SINGH YADAV
CBI
INDULGED IN CRIMINAL CONSPIRACY IN THE PROCESSING OF HOUSING LOAN THEREBY CAUSING A LOSS OF RS.113.66 LACS (APPROX.) TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
313
18-SEP-2015
MAITHAN CERAMIC LTD.
CBI
INDUCED HINDUSTAN COPPER LTD. TO REDUCE PRICE FROM RS.1,000.00 PER MT TO RS.600.00 PER MT ON THE BASIS OF FALSE & MISLEADING INFORMATION THEREBY CAUSING A LOSS OF RS.20 LACS (APPROX.) TO GOVERNMENT
IMPOSED FINE RS.50 LACS
314
18-SEP-2015
STATE TRADING CORP.
R.KUPUSWAMY
CBI
INDUCED HINDUSTAN COPPER LTD. TO REDUCE PRICE FROM RS.1,000.00 PER MT TO RS.600.00 PER MT ON THE BASIS OF FALSE & MISLEADING INFORMATION THEREBY CAUSING A LOSS OF RS.20 LACS (APPROX.) TO GOVERNMENT
RIGOROUS IMPRISONMENT FOR THREE YEARS
315
16-SEP-2015
BHARAT HEAVY ELECTRICALS LTD.
S.N.JHA
CBI
CHEATED GOVT.BY PASSING BILLS FOR FIXING OF 242 CELLING FANS AT NOIDA TOWNSHIP OF BHEL THEREBY CAUSING A LOSS TO GOVERNMENT
SIMPLE IMPRISONMENT FOR THREE & HALF YEARS
316
16-SEP-2015
BHARAT HEAVY ELECTRICALS LTD.
DENIS BARNABAS
O.P.SHARMA
V.C.RAMULU
P.C.JHAMNANI
CBI
CHEATED GOVT.BY PASSING BILLS FOR FIXING OF 242 CELLING FANS AT NOIDA TOWNSHIP OF BHEL THEREBY CAUSING A LOSS TO GOVERNMENT
SIMPLE IMPRISONMENT FOR FIVE YEARS
317
16-SEP-2015
BHARAT HEAVY ELECTRICALS LTD.
P.L.KHADALA
CBI
CHEATED GOVT.BY PASSING BILLS FOR FIXING OF 242 CELLING FANS AT NOIDA TOWNSHIP OF BHEL THEREBY CAUSING A LOSS TO GOVERNMENT
SIMPLE IMPRISONMENT FOR FOUR YEARS
318
04-SEP-2015
STATE BANK OF INDIA
VRUSHALI U.NAMJOSHI
UMAKANT G.SHIRODKAR
CBI
INDULGED IN WITHDRAWAL OF FUND ON THE BASIS OF FORGED SIGNATURES ON BANK DOCUMENTS I.E. ON SPECIAL TERM DEPOSIT RECEIPTS (STDR), CHEQUES AND LOAN DOCUMENTS THEREBY CAUSING A LOSS OF RS.1.04 CRORES (APPROX.) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
319
02-SEP-2015
SWEKA POWER TECH ENGINEERS PVT.LTD.
CBI
INDULGED IN AWARDING OF TENDER OF UPGRADATION OF STREET LIGHTING ON ROADS IN DELHI TO PRIVATE FIRM AND MANIPULATED TENDER DOCUMENTS OF L-1 THEREBY CAUSING A LOSS OF RS.3.62 CRORES (APPROX.) TO DELHI GOVT.
IMPOSED FINE RS.1.10 LACS
320
02-SEP-2015
SWEKA POWER TECH ENGINEERS PVT.LTD.
T.P.SINGH
CBI
INDULGED IN AWARDING OF TENDER OF UPGRADATION OF STREET LIGHTING ON ROADS IN DELHI TO PRIVATE FIRM AND MANIPULATED TENDER DOCUMENTS OF L-1 THEREBY CAUSING A LOSS OF RS.3.62 CRORES (APPROX.) TO DELHI GOVT.
RIGOROUS IMPRISONMENT FOR SIX 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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