S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
141
05-OCT-2021
VARRON ALUMINIUMM PVT.LTD.
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
IMPOSED FINE RS.1,00,00,000
142
05-OCT-2021
VARRON AUTO COMP PVT.LTD.
GANESH GAIKWAD
GANESH KOLHE
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
143
05-OCT-2021
VARRON AUTO COMP PVT.LTD.
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
IMPOSED FINE RS.1,00,00,000
144
06-AUG-2021
RAMA NEWS PRINTS & PAPERS LTD.
RACHNA M.GWALANI
VASHU J.RAMSIGANI
CHHOTU U.MURGTANI
RAJESH M.PHERWANI
RAM CHARAN R.BHARADDWAJ
CBI
USED OFFICIAL RUBBER STAMP SHOWING THE RECEIPT OF FORMS 57 T (1) AND 57 T (2) ON BACK DATES AFTER EXPIRY OF TIME MEANT FOR DUTY EXEMPTION THEREBY CAUSING A LOSS OF RS.12.85 CRORE (APPROX.) TO CENTRAL EXCISE, SURAT
SIMPLE IMPRISONMENT FOR THREE YEARS
145
06-AUG-2021
RAMA NEWS PRINTS & PAPERS LTD.
CBI
USED OFFICIAL RUBBER STAMP SHOWING THE RECEIPT OF FORMS 57 T (1) AND 57 T (2) ON BACK DATES AFTER EXPIRY OF TIME MEANT FOR DUTY EXEMPTION THEREBY CAUSING A LOSS OF RS.12.85 CRORE (APPROX.) TO CENTRAL EXCISE, SURAT
IMPOSED FINE RS.5,00,000
146
02-AUG-2021
BANK OF INDIA
CBI
FRAUDULENTLY ACCEPTED FORGED & FABRICATED LEASE AGREEMENTS, ESTIMATES ETC. AND SANCTIONED THREE AGRICULTURAL LOANS OF RS.30 LAC (APPROX.) IN THE NAME OF OTHER ACCUSED WITHOUT FOLLOWING BANK NORMS & PROCEDURE
RIGOROUS IMPRISONMENT FOR THREE YEARS
147
22-JUL-2021
BANK OF BARODA
V.B.KATORIA
CBI
DEFRAUDED BANK OF BARODA IN THE MATTER OF CREDIT FACILITY AND BANK GUARANTEE TO PURCHASE & OPERATE 50 RADIO TAXI AND TO SUPPLY VARIOUS FOOD ITEMS TO DEPARTMENT OF SOCIAL WELFARE (GOVT.OF NCR), SUPER BAZAAR, DELHI AND GOVT. OF NAGALAND THEREBY CAUSING A LOSS OF RS.2.74 CRORE (APPROX.) TO BANK OF BARODA
RIGOROUS IMPRISONMENT FOR FOUR YEARS
148
22-JUL-2021
SARAS CABS PVT.LTD.
CBI
DEFRAUDED BANK OF BARODA IN THE MATTER OF CREDIT FACILITY AND BANK GUARANTEE TO PURCHASE & OPERATE 50 RADIO TAXI AND TO SUPPLY VARIOUS FOOD ITEMS TO DEPARTMENT OF SOCIAL WELFARE (GOVT.OF NCR), SUPER BAZAAR, DELHI AND GOVT. OF NAGALAND THEREBY CAUSING A LOSS OF RS.2.74 CRORE (APPROX.) TO BANK OF BARODA
IMPOSED FINE RS.5,00,000
149
22-JUL-2021
SARAS CABS PVT.LTD.
SANTOSH KUMAR JASRASARIA
CBI
DEFRAUDED BANK OF BARODA IN THE MATTER OF CREDIT FACILITY AND BANK GUARANTEE TO PURCHASE & OPERATE 50 RADIO TAXI AND TO SUPPLY VARIOUS FOOD ITEMS TO DEPARTMENT OF SOCIAL WELFARE (GOVT.OF NCR), SUPER BAZAAR, DELHI AND GOVT. OF NAGALAND THEREBY CAUSING A LOSS OF RS.2.74 CRORE (APPROX.) TO BANK OF BARODA
RIGOROUS IMPRISONMENT FOR FOUR YEARS
150
18-FEB-2021
GRAND TIMBER INDUSTRIES
PRADEEP GODHWANI
CBI
PLACED TWO PURCHASE ORDER AT EXORBITANT RATE/PRICE ON THE BASIS OF FORGED TENDER MEMO THEREBY CAUSING A LOSS OF RS.44.44 LACS (APPROX.) TO GOVT.OF INDIA
IMPRISONMENT FOR THREE YEARS
151
26-OCT-2020
CASTRON MINING LTD.
CBI
INDULGED IN ALLOCATION OF BRAHMADIHA COAL BLOCK IN DISTRICT GIRIDIH (JHARKHAND) VIOLATING DIRECTIVES/INSTRUCTIONS/GUIDELINES FRAMED BY THE GOVT.OF INDIA
IMPOSED FINE RS.10,00,000
152
26-OCT-2020
CASTRON TECHNOLOGIES LTD.
CBI
INDULGED IN ALLOCATION OF BRAHMADIHA COAL BLOCK IN DISTRICT GIRIDIH (JHARKHAND) VIOLATING DIRECTIVES/INSTRUCTIONS/GUIDELINES FRAMED BY THE GOVT.OF INDIA
IMPOSED FINE RS.60,00,000
153
15-OCT-2020
ANDHRA BANK
D.NARASIMHA REDDY
CBI
FRAUDULENTLY DEBITED VARIOUS SAVING BANK ACCOUNTS, CURRENT ACCOUNTS AND CLEAN BILL PURCHASE ACCOUNTS WITHOUT ANY AUTHORIZATION AND ALSO ISSUED DEMAND DRAFTS WITHOUT RECEIPT OF CONSIDERATION THEREBY CAUSING A LOSS OF RS.7.46 CRORES (APPROX.) TO ANDHRA BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
154
01-OCT-2020
NATIONAL MEDICINES PVT.LTD.
K.MANJULA
CBI
AVAILED ENHANCED CASH CREDIT FACILITY BY SUBMITTING DISPUTED PROPERTY AS COLLATERAL SECURITY AND DIVERTED SANCTIONED LOAN AMOUNT THEREBY CAUSING A LOSS OF RS.6.19 CRORES TO UNION BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
155
01-OCT-2020
NATIONAL MEDICINES PVT.LTD.
CBI
AVAILED ENHANCED CASH CREDIT FACILITY BY SUBMITTING DISPUTED PROPERTY AS COLLATERAL SECURITY AND DIVERTED SANCTIONED LOAN AMOUNT THEREBY CAUSING A LOSS OF RS.6.19 CRORES TO UNION BANK OF INDIA
IMPOSED FINE RS.2,00,000
156
01-OCT-2020
NATIONAL MEDICINES PVT.LTD.
ANURAG JAIN
CBI
AVAILED ENHANCED CASH CREDIT FACILITY BY SUBMITTING DISPUTED PROPERTY AS COLLATERAL SECURITY AND DIVERTED SANCTIONED LOAN AMOUNT THEREBY CAUSING A LOSS OF RS.6.19 CRORES TO UNION BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS
157
01-OCT-2020
STANDARD CHARTERED BANK
PARVATHI RAMAKRISHNAN
CBI
AVAILED ENHANCED CASH CREDIT FACILITY BY SUBMITTING DISPUTED PROPERTY AS COLLATERAL SECURITY AND DIVERTED SANCTIONED LOAN AMOUNT THEREBY CAUSING A LOSS OF RS.6.19 CRORES TO UNION BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
158
01-OCT-2020
UNION BANK OF INDIA
R.KANNAN
CBI
AVAILED ENHANCED CASH CREDIT FACILITY BY SUBMITTING DISPUTED PROPERTY AS COLLATERAL SECURITY AND DIVERTED SANCTIONED LOAN AMOUNT THEREBY CAUSING A LOSS OF RS.6.19 CRORES TO UNION BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
159
05-MAR-2020
CENTRAL COALFIELDS LTD.
NAGENDRA PRASAD
CBI
SUBMITTED FALSE SALARY BILLS OF DEPLOYMENT OF EX-SERVICEMAN SECURITY GUARDS THEREBY CAUSING LOSS TO CENTRAL COALFIELDS LTD.
RIGOROUS IMPRISONMENT FOR THREE YEARS
160
05-MAR-2020
CENTRAL COALFIELDS LTD.
NAGESHWAR SINGH
BIDHI CHAND
CBI
SUBMITTED FALSE SALARY BILLS OF DEPLOYMENT OF EX-SERVICEMAN SECURITY GUARDS THEREBY CAUSING LOSS TO CENTRAL COALFIELDS LTD.
RIGOROUS IMPRISONMENT FOR TWO 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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