| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1101 |
|
VARRON AUTO COMP PVT.LTD.
|
|
|
|
GANESH GAIKWAD
|
|
|
GANESH KOLHE
|
|
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
05-OCT-2021
|
|
| 1102 |
|
|
VARRON AUTO COMP PVT.LTD.
|
|
|
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 OF RS.1,00,00,000
05-OCT-2021
|
|
| 1103 |
|
|
VASISTHA WAHAN CO.
|
|
|
|
JAGADISH ALAGAR RAJA
|
|
CHEATED VASISTHA WAHAN COMPANY TO THE TUNE OF RS.11.67 CRORE
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
02-SEP-2005
|
|
| 1104 |
|
|
VED SECURITY SERVICE
|
|
|
|
PRADEEP KUMAR
|
|
|
RAGHUBIR SINGH
|
|
|
SACHIDANAND JHA
|
|
SUBMITTED FALSE SALARY BILLS OF DEPLOYMENT OF EX-SERVICEMAN SECURITY GUARDS THEREBY CAUSING LOSS TO CENTRAL COALFIELDS LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
05-MAR-2020
|
|
| 1105 |
|
|
VEEKAY COMMERCIAL TRADERS
|
|
|
|
RAJESH MEHRA
|
|
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 TWO YEARS AND FINE OF RS.50,000
04-MAY-2012
|
|
| 1106 |
|
|
VEEKAY COMMERCIAL TRADERS
|
|
|
|
RAJESH MEHRA
|
|
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
21-FEB-2022
|
|
| 1107 |
|
|
VENUS FIRE WORKS INDUSTRIES LTD.
|
|
|
|
A.JEYACHANDRAN
|
|
INDULGED IN MISAPPROPRIATION OF MONEY AND OTHER VALUABLE BANK INSTRUMENTS (CHEQUES, DEMAND DRAFTS ETC.) AND WITHDREW MONEY FROM CUSTOMER’S ACCOUNT BY FORGED SIGNATURES
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.15 LACS
05-FEB-2009
|
|
| 1108 |
|
|
VERMA TRANSPORT CO.
|
|
|
|
ANIL VERMA
|
|
INDULGED IN GETTING EXORBITANT RATES OF HANDLING & TRANSPORTATION CONTRACT FOR VERMA TRANSPORT CO. DELHI FROM RS.30.00 PER METRIC TONNE TO RS.140.00 METRIC TONNE ON PRETEXT OF UNION FEE/CHARGES THEREBY CAUSING A LOSS OF RS.2.01 CRORE (APPROX) TO VISAKHAPATNAM STEEL PLANT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
24-APR-2014
|
|
| 1109 |
|
|
VETRI OILS
|
|
|
|
T.VETRIVEL
|
|
MISUSED BILL PURCHASE FACILITIES BY SUBMITTING FORGED BILLS IN THE NAME OF NON-EXISTING FIRM AND MISUTILISED THE FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.171.90 LAC TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
01-JUL-2025
|
|
| 1110 |
|
|
VIJAY TRADING CO.
|
|
|
|
SUDHIR BRIHASPATI MANDAL
|
|
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
MADE FRAUDULENT CLAIMS OF DUTY DRAWBACK WITH DEPARTMENT OF CUSTOMS ON THE BASIS OF FORGED DOCUMENTS IN THE NAME OF FICTITIOUS COMPANIES THEREBY CAUSING A LOSS OF THEREBY CAUSING A LOSS OF RS.2.09 CRORE (APPROX.) TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
25-NOV-2021
|
|
| 1111 |
|
|
VIJAYA BANK
|
|
|
|
K.RAMACHANDRAN
|
|
|
K.VISWANATH
|
|
|
S.S.SATISH
|
|
|
U.K.RAVINDRA RAO
|
|
INDULGED IN CONSPIRACY IN MATTER OF SANCTION OF PRO-NOTE LOAN (SMALL LOANS) OF ABOUT RS.2.77 CRORES TO FICTITIOUS BORROWERS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000 EACH
06-FEB-2009
|
|
| 1112 |
|
|
VIJAYA BANK
|
|
|
|
BANDI BABU RAO
|
|
PROCESSED, SANCTIONED AND DISBURSED HOUSING LOANS ON THE BASIS OF FAKE INCOME PROOFS, FALSE VALUATION & FAKE MUNICIPAL APPROVAL THEREBY CAUSING A LOSS OF RS.169.60 LACS (APPROX.) TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
09-OCT-2017
|
|
| 1113 |
|
|
VIJAYA BANK
|
|
|
|
BANDI BABU RAO
|
|
SANCTIONED AND DISBURSED 11 HOUSING LOANS ON THE BASIS OF FALSE AND FABRICATED TITLE DEEDS & E.C.S., ITRS ETC. THEREBY CAUSING A LOSS OF RS.90.60 LACS TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
13-APR-2018
|
|
| 1114 |
|
|
VIJAYA BANK
|
|
|
|
M.B.RAJANI KANTH
|
|
|
Y.RAMACHANDRA RAO
|
|
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
02-DEC-2019
|
|
| 1115 |
|
|
VIJAYA BANK
|
|
|
|
V.P.PADMANABH
|
|
SANCTIONED AND DISBURSED FIVE HOUSING LOANS WITHOUT VERIFYING GENUINENESS OF SALE AGREEMENT, SALE DEEDS, GUARANTORS AND INCOME PROOFS THEREBY CAUSING A LOSS OF RS.39.75 LAC TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-APR-2024
|
|
| 1116 |
|
|
VIKING TOURS & TRAVELS
|
|
|
|
RAJEEV B.PANICKER
|
|
DISHONESTLY AND FRADULENTLY GOT SANCTIONED 132 CAN CARRY (O) LOANS FOR PURCHASE OF CONSUMER DURABLES TO THE TUNE OF RS.63,05,100 ON THE BASIS OF FALSE INVOICES AND FABRICATED SALARY CERTIFICATES
|
IMPRISONMENT TILL RISING OF THE COURT AND FINE OF RS.10,000
17-MAY-2010
|
|
| 1117 |
|
|
VINDIA EXPORTERS PVT.LTD.
|
|
|
|
A.R.RAJASEKHARAN
|
|
SANCTIONED AND DISBURSED EXPORT PACKING CREDIT FACILITIES AND FOREIGN BILL PURCHASE FACILITIES USING FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2 LACS
18-JUN-2009
|
|
| 1118 |
|
|
VINDIA EXPORTERS PVT.LTD.
|
|
|
|
B.MADHUSOODHAN
|
|
SANCTIONED AND DISBURSED EXPORT PACKING CREDIT FACILITIES AND FOREIGN BILL PURCHASE FACILITIES USING FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1 LAC
18-JUN-2009
|
|
| 1119 |
|
|
VINDIA EXPORTERS PVT.LTD.
|
|
|
SANCTIONED AND DISBURSED EXPORT PACKING CREDIT FACILITIES AND FOREIGN BILL PURCHASE FACILITIES USING FORGED DOCUMENTS
|
FINED RS.1.50 LACS
18-JUN-2009
|
|
| 1120 |
|
|
VIRAT ENTERPRISES
|
|
|
|
KUMAR VIRAT
|
|
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 THREE YEARS AND FINE OF RS.50,000
29-AUG-2009
|
|
| 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 56 of 57
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