| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AHAMMED (AKA.NAZAR)
|
|
|
OPENED CURRENT ACCOUNT IN FICTITIOUS NAME AND DEPOSITED 46 FORGED CHEQUES PURPORTED TO HAVE BEEN RECEIVED FROM UCO BANK, INDIAN BANK AND CANARA BANK FOR CREDITING, FURTHER FRAUDULENTLY REMOVED FORGED CHEQUE FROM TAPAL, PREPARED FORGED PAYMENT ADVICES AND PUT UP TO BANK OFFICIAL FOR PAYMENT THEREBY CAUSING A LOSS OF RS.1,98,81,000.00 (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.10,90,000 ALONG WITH OTHER ENTITIES/PERSONS
26-DEC-2016
|
|
| 62 |
|
|
AHAMMED (AKA.RAJKAFUR)
|
|
|
OPENED CURRENT ACCOUNT IN FICTITIOUS NAME AND DEPOSITED 46 FORGED CHEQUES PURPORTED TO HAVE BEEN RECEIVED FROM UCO BANK, INDIAN BANK AND CANARA BANK FOR CREDITING, FURTHER FRAUDULENTLY REMOVED FORGED CHEQUE FROM TAPAL, PREPARED FORGED PAYMENT ADVICES AND PUT UP TO BANK OFFICIAL FOR PAYMENT THEREBY CAUSING A LOSS OF RS.1,98,81,000.00 (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.10,90,000 ALONG WITH OTHER ENTITIES/PERSONS
26-DEC-2016
|
|
| 63 |
|
|
AINUL HAQUE
|
|
|
FRAUDULENTLY WITHDREW RS.6,60,45,710 FROM DORANDA TREASURY DURING THE PERIOD 1980 AND 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT OR PARTIALLY EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
05-MAY-2012
|
|
| 64 |
|
|
AJAY BABURAO KAD
|
|
|
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 AND FINE OF RS.3,00,000
07-JUN-2019
|
|
| 65 |
|
|
AJAY KUMAR SINGH
|
|
|
|
VISHAL 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 THREE YEARS AND FINE OF RS.30,000
31-JAN-2012
|
|
| 66 |
|
|
AJAY KUMAR SINGHA
|
|
|
INITIATED FALSE PF LOAN APPLICATIONS IN NAME OF TWO OFFICIALS OF COLLIERY & GOT SANCTIONED LOAN OF RS.50,000 EACH AND WITHDREW THE AMOUNTS BY OPENING FALSE ACCOUNT IN THEIR NAME
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.10,000
18-MAR-2021
|
|
| 67 |
|
|
AJAY KUMAR SINHA
|
|
|
|
MEETA PHARMA
|
|
FRAUDULENTLY WITHDREW OF RS.8,60,92,228 FROM RANCHI TREASURY ON THE BASIS OF FALSE AND FORGED BUDGET ALLOTMENT/SUB ALLOTMANT LETTERS AND SPURIOUS BILLS RAISED WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VET MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10 LACS
15-DEC-2009
|
|
| 68 |
|
|
AJAY KUMAR SINHA
|
|
|
|
SHUBHAM ENTERPRISES
|
|
FRAUDULENTLY WITHDREW RS.47,17,70,000 FROM DORANDA TREASURY DURING FINANCIAL YEAR 1990 AND 1995 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT SUPPLY OF YELLOW MAIZE, PIGFEED AND FISH MEAL ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,00,000
07-MAY-2012
|
|
| 69 |
|
|
AJAY KUMAR SINHA
|
|
|
|
MEETA PHARMA
|
|
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.5,00,000
03-OCT-2013
|
|
| 70 |
|
|
AJAY VERMA
|
|
|
|
K.J.ENTERPRISES
|
|
|
K.J.ENTERPRISES
|
|
FRAUDULENTLY WITHDREW OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.90,000
02-JUL-2009
|
|
| 71 |
|
|
AJAY VERMA
|
|
|
AWARDED TENDERS TO UNKNOWN CONTRACTORS FOR PROVIDING & FIXING INFERIOR/SUBSTANDARD QUALITY RETRO-REFLECTIVE SIGNBOARDS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
14-JUN-2012
|
|
| 72 |
|
|
AJIT KUMAR
|
|
|
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 AND FINE OF RS.2,00,000
21-FEB-2022
|
|
| 73 |
|
|
AJIT KUMAR SINHA
|
|
|
SIPHONED OFF RS.36,65,861 FROM GODDA (JHARKHAND) TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND FALSE SUPPLY BILLS
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE OF RS.4,00,000
03-JUN-2013
|
|
| 74 |
|
|
AJIT KUMAR SINHA
|
|
|
FRAUDULENTLY WITHDREW RS.34,91,54,844 FROM DUMKA TREASURY DURING 1991-92 TO 1995-96 ON THE BASIS OF FORGED & FABRICATED BUDGET ALLOTMENT LETTERS, BILLS, SUPPLY ORDERS AND TRANSPORT RECEIPTS WITHOUT SUPPLYING OR BY EFFECTING PARTIAL SUPPLY AND RECEIVING FULL PAYMENTS
|
RIGOROUS IMPRISONMENT FOR THREE & HALF YEARS AND FINE OF RS.50,00,000
18-APR-2018
|
|
| 75 |
|
|
AJIT KUMAR VERMA
|
|
|
|
LITTLE OAK PHARMACEUTICALS
|
|
FRAUDULENTLY WITHDREW OF RS.6,29,57,198 FROM CHAIBASA TREASURY ON THE BASIS OF FORGED ALLOTMENT LETTERS AND SPURIOUS BILLS FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES TO THE ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR SIX YEARS
19-DEC-2007
|
|
| 76 |
|
|
AJIT KUMAR VERMA
|
|
|
|
LITTLE OAK PHARMACEUTICALS
|
|
FRAUDULENTLY WITHDREW RS.15.90 CRORE FROM GUMLA TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS PURPORTEDLY TO HAVE BEEN ISSUED FROM AHD DIRECTORS, PATNA AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES AND SCIENTIFIC INSTRUMENTS TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.15 LACS
29-AUG-2009
|
|
| 77 |
|
|
AJIT KUMAR VERMA
|
|
|
|
LITTLE OAK PHARMACEUTICALS
|
|
FRAUDULENTLY WITHDREW RS.10,13,07,794.98 FROM CHAIBASA TREASURY DURING THE FINANCIAL YEAR 1980-1981 AND 1990-1991 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
28-JAN-2011
|
|
| 78 |
|
|
AJIT KUMAR VERMA
|
|
|
|
LITTLE OAK PHARMACEUTICALS
|
|
FRAUDULENTLY WITHDREW RS.67,49,989 FROM SAHEBGANJ TREASURY DURING THE FINANCIAL YEAR 1991-1996 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 TWO YEARS AND FINE OF RS.2 LACS
02-FEB-2012
|
|
| 79 |
|
|
AJIT KUMAR VERMA
|
|
|
|
MICRO RAMEDIES
|
|
FRAUDULENTLY WITHDREW RS.6,60,45,710 FROM DORANDA TREASURY DURING THE PERIOD 1980 AND 1990 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT OR PARTIALLY 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.1,50,000
05-MAY-2012
|
|
| 80 |
|
|
AJIT KUMAR VERMA
|
|
|
|
LITTLE OAK PHARMACEUTICALS
|
|
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.15,00,000
03-OCT-2013
|
|
| 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 4 of 142
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