S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
101
05-APR-2022
STATE BANK OF INDIA
B.DINESH
CBI
FRAUDULENTLY EXCHANGED DEMONETIZED CURRENCY WITH LEGAL VALID TENDER CURRENCY NOTES TO THE TUNE OF RS.2,18,46,300 VIOLATING GOI NOTIFICATION DATED 08/11/2016
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
102
17-MAR-2022
BALAJI AGRO SALES
NISHANT KUMAR SHARMA
CBI
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
SIMPLE IMPRISONMENT FOR THREE YEARS
103
17-MAR-2022
BALAJI OILS
SUSHIL KUMAR SHARMA
CBI
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
SIMPLE IMPRISONMENT FOR THREE YEARS
104
17-MAR-2022
CHANDRIKA INDUSTRIES
SUDHA PANDIT
CBI
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
SIMPLE IMPRISONMENT FOR THREE YEARS
105
17-MAR-2022
CHANDRIKA TRADING CO.
SUDHA PANDIT
CBI
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
SIMPLE IMPRISONMENT FOR THREE YEARS
106
17-MAR-2022
INDIAN MACHINERY CORP.
VIPIN KUMAR VERMA
CBI
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
SIMPLE IMPRISONMENT FOR THREE YEARS
107
17-MAR-2022
JINDAL HOSIERY
MUKESH KUMAR SHARMA
CBI
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
SIMPLE IMPRISONMENT FOR THREE YEARS
108
17-MAR-2022
NEW MPS SPEAKERS & TRANSFORMER CORE
NISHANT KUMAR SHARMA
CBI
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
SIMPLE IMPRISONMENT FOR THREE YEARS
109
17-MAR-2022
PUNJAB MACHINERY
ROSHAN ALI
CBI
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
SIMPLE IMPRISONMENT FOR THREE YEARS
110
17-MAR-2022
PUNJAB NATIONAL BANK
ASHOK BHARDWAJ
CBI
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
SIMPLE IMPRISONMENT FOR FIVE YEARS
111
11-MAR-2022
CENTRAL BANK OF INDIA
K.RAJA RAO
CBI
SANCTIONED AND DISBURSED HOUSING LOANS WITHOUT VERIFYING AUTHENTICITY & ELIGIBILITY OF BORROWERS THEREBY CAUSING A LOSS OF RS.98.43 LAC (APPROX.) TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS
112
23-FEB-2022
BANK OF INDIA
ABID ALI GULAM VOHRA
CBI
INDULGED IN OPENING OF SEVERAL ACCOUNTS AND DEPOSITED CHEQUES OF ACCOMMODATIVE NATURE WHICH WERE RETURNED UNPAID BY DRAWEE BANK AND BY THESE FRAUDULENT TRANSACTIONS CAUSED A LOSS OF RS.98.28 LAC (APPROX.) TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FOUR YEARS
113
21-FEB-2022
A.TRADER,M/S
RAVI KUMAR SINHA (AKA.RAVI NANDAN KUMAR SINHA)
CBI
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
RIGOROUS IMPRISONMENT FOR FOUR YEARS
114
21-FEB-2022
AKATA VETERINARY WORKS
BIJAYESHWARI PRASAD SINHA
CBI
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
RIGOROUS IMPRISONMENT FOR FOUR YEARS
115
21-FEB-2022
ARKE ENTERPRISES
RANVINDRA KUMAR MEHRA
CBI
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
RIGOROUS IMPRISONMENT FOR FOUR YEARS
116
21-FEB-2022
BIHAR SURGICO MEDICO AGENCY
TRIPURARI MOHAN PRASAD
CBI
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
RIGOROUS IMPRISONMENT FOR FIVE YEARS
117
21-FEB-2022
CHHOTANAGPUR VETERINARY ENTERPRISES
SURESH KUMAR DUBEY
CBI
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
RIGOROUS IMPRISONMENT FOR FOUR YEARS
118
21-FEB-2022
JAI BHANDER & SUPPLIERS
UMESH DUBEY
CBI
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
RIGOROUS IMPRISONMENT FOR FOUR YEARS
119
21-FEB-2022
KRISHNA TRADERS
MAHENDRA KUMAR KUNDAN
CBI
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
RIGOROUS IMPRISONMENT FOR FOUR YEARS
120
21-FEB-2022
LITTLE OAK PHARMACEUTICALS
AJIT KUMAR VERMA
CBI
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
RIGOROUS IMPRISONMENT FOR FOUR YEARS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
First
Previous
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
Next
Last
Page 6 of 48
