S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
161
05-MAR-2020
VED SECURITY SERVICE
RAGHUBIR SINGH
PRADEEP KUMAR
SACHIDANAND JHA
CBI
SUBMITTED FALSE SALARY BILLS OF DEPLOYMENT OF EX-SERVICEMAN SECURITY GUARDS THEREBY CAUSING LOSS TO CENTRAL COALFIELDS LTD.
RIGOROUS IMPRISONMENT FOR THREE YEARS
162
20-FEB-2020
BANK OF MAHARASHTRA
SHALIWAHAN SOLEGAONKAR
CBI
ENTERED INTO CRIMINAL CONSPIRACY AND MISAPPROPRATED RS.2.56 CRORES (APPROX.) CAUSING A LOSS TO BANK OF MAHARASHTRA
RIGOROUS IMPRISONMENT FOR TEN YEARS
163
18-FEB-2020
LIFE INSURANCE CORP.OF INDIA
UMA SAHU (AKA.ASHA)
ASHWANT SAHU
ASHA (AKA.UMA SAHU)
CBI
CHEATED LIC THROUGH SETTLEMENT OF FRAUD DEATH CLAIMS CAUSING A LOSS OF RS.40.10 LACS (APPROX.)
RIGOROUS IMPRISONMENT FOR THREE YEARS
164
02-JAN-2020
ASSAM DRUG HOUSE
AMAR JYOTI BEZBARUA
CBI
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT.OF ASSAM THROUGH ITS VETERINARY DEPARTMENT AND MISAPPROPRIATED RS.1.21 CRORES ON THE BASIS OF FALSE LOCS, SANCTION ORDERS AND BILLS PERTAINING TO PURCHASE OF VETERINARY MEDICINES
SIMPLE IMPRISONMENT FOR THREE YEARS
165
02-JAN-2020
B.B.ASSOCIATES
CBI
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT.OF ASSAM THROUGH ITS VETERINARY DEPARTMENT AND MISAPPROPRIATED RS.1.21 CRORES ON THE BASIS OF FALSE LOCS, SANCTION ORDERS AND BILLS PERTAINING TO PURCHASE OF VETERINARY MEDICINES
SIMPLE IMPRISONMENT FOR THREE YEARS
166
02-JAN-2020
DRUG SEA
AMAR JYOTI BEZBARUA
CBI
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT.OF ASSAM THROUGH ITS VETERINARY DEPARTMENT AND MISAPPROPRIATED RS.1.21 CRORES ON THE BASIS OF FALSE LOCS, SANCTION ORDERS AND BILLS PERTAINING TO PURCHASE OF VETERINARY MEDICINES
SIMPLE IMPRISONMENT FOR THREE YEARS
167
02-JAN-2020
G & B ENTERPRISES & CO.
KAMLESH DEKA
U.N.GOGOI
CBI
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT.OF ASSAM THROUGH ITS VETERINARY DEPARTMENT AND MISAPPROPRIATED RS.1.21 CRORES ON THE BASIS OF FALSE LOCS, SANCTION ORDERS AND BILLS PERTAINING TO PURCHASE OF VETERINARY MEDICINES
SIMPLE IMPRISONMENT FOR THREE YEARS
168
02-JAN-2020
IMPERIAL EQUIPMENTS
AMAR JYOTI BEZBARUA
CBI
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT.OF ASSAM THROUGH ITS VETERINARY DEPARTMENT AND MISAPPROPRIATED RS.1.21 CRORES ON THE BASIS OF FALSE LOCS, SANCTION ORDERS AND BILLS PERTAINING TO PURCHASE OF VETERINARY MEDICINES
SIMPLE IMPRISONMENT FOR THREE YEARS
169
02-JAN-2020
JYOTI PHARMA
PALLABH BARDOLOI
CBI
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT.OF ASSAM THROUGH ITS VETERINARY DEPARTMENT AND MISAPPROPRIATED RS.1.21 CRORES ON THE BASIS OF FALSE LOCS, SANCTION ORDERS AND BILLS PERTAINING TO PURCHASE OF VETERINARY MEDICINES
SIMPLE IMPRISONMENT FOR THREE YEARS
170
27-DEC-2019
ANDHRA BANK
KASUKURTHI JALARAMAIAH
CBI
INDULGED IN SANCTIONING AND DISBURSEMENT OF 123 CROP LOANS IN FAVOUR OF 114 NON EXISTING AND 9 PRIVATE PERSONS ON THE BASIS OF FAKE AND FABRICATED SUPPORTING DOCUMENTS THEREBY CAUSING A LOSS OF RS.1.02 CRORES (APPROX.) TO ANDHRA BANK
RIGOROUS IMPRISONMENT FOR TWO YEARS
171
19-DEC-2019
CENTRE FOR AIRBORNE SYSTEMS
K.HARIKUMAR
K.VENTAKESH PRASAD
CBI
EVASED CUSTOM DUTY BY FRAUDULENTLY DECLARED IMPORTED ITEMS WERE MEANT FOR GOVT.USE
RIGOROUS IMPRISONMENT FOR THREE YEARS
172
02-DEC-2019
ANDHRA BANK
W.RAMAKRISHNA PARAMAHANSA
CBI
INDULGED IN SANCTIONING OF VARIOUS LOANS IRREGULARLY TO PRIVATE PERSONS THEREBY CAUSING A LOSS OF RS.1.45 CRORE TO ANDHRA BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
173
02-DEC-2019
V.R.MATHUR MASS COMMUNICATIONS LTD.
VIMAL RAJ MATHUR
CBI
INDULGED IN SANCTIONING OF VARIOUS LOANS IRREGULARLY TO PRIVATE PERSONS THEREBY CAUSING A LOSS OF RS.1.45 CRORE TO ANDHRA BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
174
02-DEC-2019
V.R.MATHUR MASS COMMUNICATIONS LTD.
CBI
INDULGED IN SANCTIONING OF VARIOUS LOANS IRREGULARLY TO PRIVATE PERSONS THEREBY CAUSING A LOSS OF RS.1.45 CRORE TO ANDHRA BANK
IMPOSED FINE RS.1,00,000
175
02-DEC-2019
VIJAYA BANK
M.B.RAJANI KANTH
Y.RAMACHANDRA RAO
CBI
INDULGED IN SANCTIONING OF HOUSING LOANS AMOUNTING TO RS.46.60 LACS ON THE BASIS OF FAKE AND FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.43.21 LACS TO VIJAYA BANK
RIGOROUS IMPRISONMENT FOR TWO YEARS
176
02-DEC-2019
VISION CORP.
CBI
INDULGED IN SANCTIONING OF VARIOUS LOANS IRREGULARLY TO PRIVATE PERSONS THEREBY CAUSING A LOSS OF RS.1.45 CRORE TO ANDHRA BANK
IMPOSED FINE RS.1,00,000
177
31-OCT-2019
RAVI STEEL TUBES
CBI
AVAILED VARIOUS CREDIT FACILITIES ON THE BASIS OF BOGUS COLLATERAL SECURITIES THEREBY CAUSING A LOSS OF RS.139.57 LACS TO STATE BANK OF HYDERABAD
IMPOSED FINE RS.50,000
178
31-OCT-2019
RAVI STEEL TUBES
M.RAVI KUMAR
CBI
AVAILED VARIOUS CREDIT FACILITIES ON THE BASIS OF BOGUS COLLATERAL SECURITIES THEREBY CAUSING A LOSS OF RS.139.57 LACS TO STATE BANK OF HYDERABAD
RIGOROUS IMPRISONMENT FOR THREE YEARS
179
25-SEP-2019
CORPORATION BANK
SHARAD KUMAR MISHRA
CBI
INDULGED IN SANCTIONING OF TERM LOAN OF RS.400 LACS ON THE BASIS OF FORGED & FABRICATED DOCUMENTS AND FALSE FACTS THEREBY CAUSING A LOSS OF RS.369 LACS (APPROX) TO CORPORATION BANK
RIGOROUS IMPRISONMENT FOR FOUR YEARS
180
07-JUN-2019
GREENWOODS INDIA
ANANTHA NARAYANAN BHAT
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 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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