| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ASHOK KUMAR & BROTHER
|
|
|
|
ASHOK KUMAR YADAV
|
|
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.2.50 LACS
15-DEC-2009
|
|
| 82 |
|
|
ASHOK KUMAR & BROTHERS
|
|
|
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
|
|
| 83 |
|
|
ASHOK TRADING
|
|
|
|
ASHOK KUMAR
|
|
|
SATISH KUMAR ANAND
|
|
AVAILED LOAN FROM BANK BASED ON FORGED RAILWAY RECEIPTS/BILLS THEREBY CAUSING A LOSS OF RS.5.69 LAC TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
25-JUN-2025
|
|
| 84 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
MADHU MEHTA
|
|
FRAUDULENTLY WITHDREW RS.14,40,95,401 FROM JAMSHEDPUR TREASURY DURING THE FINANCIAL YEAR 1991-1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3 LACS
20-JAN-2012
|
|
| 85 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
HARISH KUMAR KHANNA
|
|
|
RAJAN MEHTA
|
|
FRAUDULENTLY WITHDREW RS.14,40,95,401 FROM JAMSHEDPUR TREASURY DURING THE FINANCIAL YEAR 1991-1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.15 LACS
20-JAN-2012
|
|
| 86 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
HARISH KUMAR KHANNA
|
|
|
RAJAN MEHTA
|
|
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
03-OCT-2013
|
|
| 87 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
MADHU MEHTA
|
|
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. 20 LACS
29-AUG-2009
|
|
| 88 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
RAJAN MEHTA
|
|
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. 25 LACS
29-AUG-2009
|
|
| 89 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
HARISH KUMAR KHANNA
|
|
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.5 LACS
29-AUG-2009
|
|
| 90 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
HARISH KUMAR KHANNA
|
|
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.3 LACS
02-JUL-2009
|
|
| 91 |
|
|
ASIAN BREEDERS (INDIA)
|
|
|
|
RAJAN MEHTA
|
|
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.15 LACS
02-JUL-2009
|
|
| 92 |
|
|
ASSAM DRUG HOUSE
|
|
|
|
AMAR JYOTI BEZBARUA
|
|
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
02-JAN-2020
|
|
| 93 |
|
|
ASSAM STATE COOPERATIVE AGRICULTURAL & RURAL DEVELOPMENT BANK
|
|
|
|
IMRAN SHAH
|
|
|
KHIRESWAR SAIKIA
|
|
|
PAHAR KHAN
|
|
MADE EXCESS PAYMENT TO BRAHMAPUTRA CONSORTIUM FOR BORING DEEP TUBE WELL IN BANK’S NEW BUILDING DURING 1995-1996 THEREBY CAUSING A LOSS OF RS.96,924 (APPROX) TO ASCARD BANK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
27-AUG-2013
|
|
| 94 |
|
|
B S ISPAT LTD.
|
|
|
|
RAKESH AGRAWAL
|
|
SUBMITTED FALSE INFORMATION REGARDING EXISTENCE OF THE COMPANY WHILE SUBMITTING AND PROCESSING OF THE APPLICATION OF THE COAL BLOCK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
30-MAY-2024
|
|
| 95 |
|
|
B S ISPAT LTD.
|
|
|
|
MOHAN AGRAWAL
|
|
SUBMITTED FALSE INFORMATION REGARDING EXISTENCE OF THE COMPANY WHILE SUBMITTING AND PROCESSING OF THE APPLICATION OF THE COAL BLOCK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-MAY-2024
|
|
| 96 |
|
|
B S ISPAT LTD.
|
|
|
SUBMITTED FALSE INFORMATION REGARDING EXISTENCE OF THE COMPANY WHILE SUBMITTING AND PROCESSING OF THE APPLICATION OF THE COAL BLOCK
|
IMPOSED FINE OF RS.50,00,000
30-MAY-2024
|
|
| 97 |
|
|
B.B.ASSOCIATES
|
|
|
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
02-JAN-2020
|
|
| 98 |
|
|
B.K.ENTERPRISES
|
|
|
|
BRAJ KISHORE AGARWAL
|
|
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
29-MAY-2019
|
|
| 99 |
|
|
B.K.ENTERPRISES
|
|
|
|
BRAJ KISHORE AGARWAL
|
|
FRAUDULENTLY WITHDREW RS.14,40,95,401 FROM JAMSHEDPUR TREASURY DURING THE FINANCIAL YEAR 1991-1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.15 LACS
20-JAN-2012
|
|
| 100 |
|
|
B.K.ENTERPRISES
|
|
|
|
BRAJ KISHORE AGARWAL
|
|
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 ONE YEAR AND FINE OF RS.25,000
04-MAY-2012
|
|
| 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 5 of 52
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