| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ABDUL SAMAD SHEIKH
|
|
|
|
NATIONAL INSURANCE CO.LTD.,THE
|
|
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 AND FINE OF RS.5,00,000
03-FEB-2017
|
|
| 42 |
|
|
ABHAY D.NAROTAM
|
|
|
|
ABHAY D.NAROTAM,M/S
|
|
INDULGED IN CRIMINAL CONSPIRACY CAUSING LOSS TO THE CANBANK MUTUAL FUND
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.30,000
31-JAN-2003
|
|
| 43 |
|
|
ABHAY KUMAR SINHA
|
|
|
|
P.N.ENTERPRISES
|
|
FRAUDULENTLY WITHDREW RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT EFFECTING SUPPLY OR AFTER MAKING PARTIAL SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5 LACS
31-JAN-2012
|
|
| 44 |
|
|
ABHAY YASHWANT LAL MEHTA
|
|
|
AVAILED LETTER OF CREDIT FACILITIES OF RS.3.55 CRORE BASED ON FORGED DOCUMENTS AND SUBSEQUENTLY ROUTED THE FUNDS THROUGH MULTIPLE ACCOUNTS TO CONCEAL MONEY TRAIL
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,00,00,000
18-MAR-2026
|
|
| 45 |
|
|
ABHIJEET SEN GUPTA
|
|
|
|
MAIKAAL FIBERS LTD.
|
|
FACILITATED MAIKAAL FIBRES LTD. IN REMOVAL OF EXCISABLE GOODS FROM THE PREMISES OF COMPANY IN THE NAME OF EXPORTS & DIVERTED THE SAME INTO DOMESTIC TARIFF AREA WITHOUT PAYMENT OF APPLICABLE DUTIES THEREBY CAUSING A LOSS OF RS.13.00 CRORE (APPROX.) TO THE CENTRAL EXCISE DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.40,000
01-SEP-2023
|
|
| 46 |
|
|
ABHILASHA JAIN
|
|
|
PREPARED FALSE VOUCHERS/CHEQUES IN FAVOUR OF LIC OF INDIA AND DEPOSITED AS PREMIUM IN LIC POLICIES OF SELF OR HIS WIFE MS.ABHILASHA JAIN AND FAMILY MEMBERS/ RELATIVES/ KNOWN PERSONS THEREBY CAUSING A WRONGFUL LOSS OF 3.92 LAC (APPROX.) TO LIC INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,46,000
26-FEB-2026
|
|
| 47 |
|
|
ABHISHEK SINGH GAUR
|
|
|
|
YUVA CONSTRUCTIONS, ENGINEERING & CONSULTANT
|
|
PASSED FORGED/FALSE BILLS SUBMITTED BY PRIVATE PERSON WITHOUT SUPPLYING PLANTS, POTS, MANURE AND BLACK COTTON SOIL AT SECURITY PAPER MILL AND DID NOT CARRY OUT WORK OF ROCKERIES & LANDSCAPING AT VARIOUS SITES OF CPWD AT BHOPAL THEREBY CAUSING A LOSS OF RS.8.22 LACS (APPROX.) TO CENTRAL PUBLIC WORK DEPARTMENT (CPWD)
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.30,000
31-JAN-2017
|
|
| 48 |
|
|
ABHISHEK SRIVASTAVA
|
|
|
PREPARED BOGUS KISAN VIKAS PATRAS BY WAY OF SCANNING & CHANGING THE NUMBER OF KVPS AND PREPARED BOGUS SEAL OF POST OFFICE AND FORGED SIGNATURE OF CONCERNED POSTAL OFFICIAL FOR PREPARING FAKE KVPS OF RS.39.50 LACS (APPROX.) FOR GETTING SANCTIONED & DISBURSED LOAN OF RS.30 LACS THEREBY CAUSING A LOSS TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.85,000
26-FEB-2021
|
|
| 49 |
|
|
ABID ALI GULAM VOHRA
|
|
|
|
BANK OF INDIA
|
|
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 AND FINE OF RS.3,50,000
23-FEB-2022
|
|
| 50 |
|
|
ABID KHAN
|
|
|
ATTEMPTED TO DEFRAUD ORIENTAL BANK OF COMMERCE WITH FICTITIOUS TRANSFER PAYMENT ORDER THEREBY CAUSING A LOSS OF RS.9.71 CRORES (APPROX.) TO ORIENTAL BANK OF COMMERCE
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.5,10,000 ALONG WITH OTHER ENTITIES/PERSONS
28-MAR-2017
|
|
| 51 |
|
|
ABIDUR REHMAN
|
|
|
SUBMITTED FALSE LETTER OF CREDITS AND BILLS OF RS.12 LACS (APPROX) TO GOVT.OF ASSAM
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,500 ALONG WITH OTHER ENTITIES/PERSONS
28-JUN-2013
|
|
| 52 |
|
|
ABU BAKAR SHEIKH
|
|
|
OBTAINED DELIVERY OF SOLVENTS BASED ON FORGED DOCUMENTS VIZ. C-FORMS AND OTHER FALSE DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.3,00,000 ALONG WITH OTHER ENTITIES/PERSONS
28-MAR-2025
|
|
| 53 |
|
|
ACHYUT KUMAR DAS (AKA.A.K.DAS)
|
|
|
FRAUDULENTLY AND DISHONESTLY SHOWN TO HAVE CONDUCTED SKILL UPGRADATION PROGRAMMES AND ISSUED FALSE INSPECTION REPORT UNDER AMBEDKAR HASTSHILP VIKAS YOJANA SCHEME THEREBY CAUSING A LOSS OF RS.4.5 LAC TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.75,000
08-MAR-2025
|
|
| 54 |
|
|
ADAPA SRINIVAS
|
|
|
FRAUDULENTLY EXCHANGED WITHDRAWN OLD SERIES (WOS) CURRENCY NOTES OF RS.500 AND RS.1000 WITH NEW CURRENCY NOTES AMOUNTING TO RS.27,27,397 WITHOUT OBTAINING MANDATORY ANNEXURE-II FORMS AND FALSIFIED OFFICIAL THE RECORDS TO COVER UP THE MISAPPROPRIATION
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.65,000
01-DEC-2025
|
|
| 55 |
|
|
ADESH KUMAR
|
|
|
COUNTERSIGNED FAKE DEPOSIT RECEIPTS & PASS BOOK ENTRIES TO DECEIVE THE ACCOUNT HOLDERS AND FACILITATED MISAPPROPRIATION OF RS.6.24 LAC IN RESPECT OF 13 PPF ACCOUNTS OF HEAD POST OFFICE, SAHARANPUR
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1,00,000
13-APR-2021
|
|
| 56 |
|
|
ADHIP CHANDRA CHOUDHARY
|
|
|
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.3,00,000
03-OCT-2013
|
|
| 57 |
|
|
ADITI JOARDAR
|
|
|
|
SURGICARE MANUFACTURING CO.
|
|
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,50,000
29-MAY-2019
|
|
| 58 |
|
|
AETURI NAGA KIRAN
|
|
|
|
POTHINA TECH CONSTRUCTIONS
|
|
ATTEMPTED TO DEFRAUD UCO BANK BY DEPOSITING A FICTITIOUS CHEQUE OF RS.353,61,35,899.00 AND CREDIT THE SAME TO CURRENT ACCOUNT OF PORTHINA TECH CONSTRUCTIONS WITHOUT SENDING & REALIZING THE CHEQUE
|
SIMPLE IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.18,000
09-MAR-2015
|
|
| 59 |
|
|
AFAZUL
|
|
|
POSSESSED & CIRCULATED FAKE INDIAN CURRENCY NOTES (FICN)
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.50,000
24-MAY-2017
|
|
| 60 |
|
|
AFAZUL
|
|
|
POSSESSED HUGE FAKE INDIAN CURRENCY NOTES (FICN)
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.1,00,000
16-OCT-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 3 of 142
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