S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
121
21-FEB-2022
M.S.ENTERPRISES
MOHD.SAYEED
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
122
21-FEB-2022
MANAS SALES CORP.
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
123
21-FEB-2022
MASTRIN PHARMACEUTICALS PVT.LTD.
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
124
21-FEB-2022
NAVKETAN ENTERPRISES
JAGMOHAN LAL KAKKAR
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
125
21-FEB-2022
POOJA ROAD LINES
RAJENDRA KUMAR HARIT
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
126
21-FEB-2022
SATYENDRA CONSTRUCTIONS CO.
SATYENDRA 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
127
21-FEB-2022
SEMEX CRYOGENICS
MAHENDRA SINGH BEDI
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
128
21-FEB-2022
SREE GAURI AGENCY
BAL KRISHNA SHARMA
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
129
21-FEB-2022
VAISHNOW ENTERPRISES
DAYANAND PRASAD KASHYAP
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
130
21-FEB-2022
VEEKAY COMMERCIAL TRADERS
RAJESH 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
131
11-FEB-2022
PUNJAB NATIONAL BANK
MACHAVARAM VENKATA KRISHNA RAO
B.SATHYA RAO
CBI
OBTAINED CASH CREDIT FACILITY IN CONNIVANCE WITH BANK OFFICIALS USING FORGED & FABRICATED TITLE DEEDS AS GENUINE PERTAINING TO IMMOVABLE PROPERTIES, AUDITED BALANCE SHEETS AND FINANCIAL DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.06 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
132
11-FEB-2022
SPECTRUM MERCANTILES
VELI VANAJA
VELI SRINIVAS
CBI
OBTAINED CASH CREDIT FACILITY IN CONNIVANCE WITH BANK OFFICIALS USING FORGED & FABRICATED TITLE DEEDS AS GENUINE PERTAINING TO IMMOVABLE PROPERTIES, AUDITED BALANCE SHEETS AND FINANCIAL DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.06 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
133
01-FEB-2022
NATIONAL INSURANCE CO.LTD.,THE
BHAGWATI CHARAN VERMA
RAKESH SHARMA
CBI
FRAUDULENTLY CLAIMED AGENCY COMMISSION OF RS.36.30 LACS (APPROX) ON A DIRECT PREMIUM POLICY TAKEN BY MAHARASHTRA STATE ELECTRICITY BOARD STAFF WELFARE FUND COMMITTEE AGAINST WHICH ABDUL SAMAD SHEIKH RECEIVED AN AMOUNT OF RS.32.31 LACS THEREBY CAUSING A LOSS TO NATIONAL INSURANCE CO.LTD.
RIGOROUS IMPRISONMENT FOR THREE YEARS
134
29-NOV-2021
PUNJAB WIRELESS LTD.
N.K.BHAMBRI
VED PRAKASH
ASHOK JERATH
CBI
ISSUED CHEQUE OF MUCH HIGHER AMOUNT TO CREDITORS OF THE COMPANY AMOUNTING TO RS.132.56 CRORE (APPROX.)
RIGOROUS IMPRISONMENT FOR TWO YEARS
135
25-NOV-2021
BANK OF INDIA
VASANT M.PARKHE
SUNIL BHUJANGRAO JADHAV
CBI
FLOATED FICTITIOUS FIRMS TO DISHONESTLY OBTAIN DUTY DRAWBACK CLAIMS AGAINST FAKE EXPORTS OF READYMADE GARMENTS FROM MUMBAI CUSTOMS ON FORGED/FAKE EXPORT DOCUMENTS INCLUDING SHIPPING BILLS, DECLARATION FORMS, INVOICE COPIES, PACKING LISTS ETC. THEREBY CAUSING A LOSS OF RS.2.09 CRORE (APPROX.) TO GOVT.OF INDIA
RIGOROUS IMPRISONMENT FOR ONE YEAR
136
25-NOV-2021
VIJAY TRADING CO.
SUDHIR BRIHASPATI MANDAL
CBI
FLOATED FICTITIOUS FIRMS TO DISHONESTLY OBTAIN DUTY DRAWBACK CLAIMS AGAINST FAKE EXPORTS OF READYMADE GARMENTS FROM MUMBAI CUSTOMS ON FORGED/FAKE EXPORT DOCUMENTS INCLUDING SHIPPING BILLS, DECLARATION FORMS, INVOICE COPIES, PACKING LISTS ETC. THEREBY CAUSING A LOSS OF RS.2.09 CRORE (APPROX.) TO GOVT.OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
137
15-NOV-2021
JAINAL ENTERPRISES
RIKIN BACHUBHAI SHAH
MAYANK BACHUBHAI SHAH
CBI
SANCTIONED CASH CREDIT (HYPOTHECATION) FACILITY TO PRIVATE FIRM ON THE BASIS OF FORGED DOCUMENTS, WITHOUT CARRYING OUT PHYSICAL INSPECTION / VERIFICATION OF IMMOVABLE PROPERTY THEREBY CAUSING A LOSS OF RS.40 LAC (APPROX.) TO PUNJAB NATIONAL BANK
SIMPLE IMPRISONMENT FOR FIVE YEARS
138
15-NOV-2021
PUNJAB NATIONAL BANK
SANJIV KAMALKAR INAMDAR
CBI
SANCTIONED CASH CREDIT (HYPOTHECATION) FACILITY TO PRIVATE FIRM ON THE BASIS OF FORGED DOCUMENTS, WITHOUT CARRYING OUT PHYSICAL INSPECTION / VERIFICATION OF IMMOVABLE PROPERTY THEREBY CAUSING A LOSS OF RS.40 LAC (APPROX.) TO PUNJAB NATIONAL BANK
SIMPLE IMPRISONMENT FOR FIVE YEARS
139
05-OCT-2021
RATNA METAL MART
MANOJ S.SALVI
CBI
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
140
05-OCT-2021
VARRON ALUMINIUMM PVT.LTD.
GANESH KOLHE
GANESH GAIKWAD
CBI
INDULGED IN ISSUANCE OF FRAUDULENT LETTER OF CREDIT AND SUBMITTED 246 FORGED BILLS IN BANK OF INDIA AND DISCOUNTED FRAUDULENTLY IN THE NAME OF OTHER CO-ACCUSED COMPANIES THEREBY CAUSING A LOSS OF RS.300 CRORE (APPROX.) TO CANARA BANK
RIGOROUS IMPRISONMENT FOR THREE 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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