| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1021 |
|
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
|
|
| 1022 |
|
|
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
|
|
| 1023 |
|
|
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
|
|
| 1024 |
|
|
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
|
|
| 1025 |
|
|
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
|
|
| 1026 |
|
|
VISHAL ENTERPRISES
|
|
|
|
SATENDRA KUMAR MEHRA
|
|
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.16 LACS
16-DEC-2009
|
|
| 1027 |
|
|
VISHAL ENTERPRISES
|
|
|
|
SATENDRA KUMAR MEHRA
|
|
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
|
|
| 1028 |
|
|
VISHAL ENTERPRISES
|
|
|
|
AJAY KUMAR SINGH
|
|
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
|
|
| 1029 |
|
|
VISHAL ENTERPRISES
|
|
|
|
SATENDRA KUMAR MEHRA
|
|
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.30 LACS
20-JAN-2012
|
|
| 1030 |
|
|
VISHWA KARMA AGENCY
|
|
|
|
ARUN KUMAR SINGH
|
|
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 ONE YEAR AND FINE OF RS.2,000
02-FEB-2012
|
|
| 1031 |
|
|
VISION AGENCIES PVT.LTD.
|
|
|
|
VISHAL H SHETH
|
|
OBTAINED CASH CREDIT FACILITY OF RS.2.10 CRORE AGAINST HYPOTHECATION OF INVENTORY & RECEIVABLES AND LC-INLAND/IMPORT LIMIT OF RS.5.40 CRORE THROUGH FRAUDULENT MEANS & FORGED DOCUMENTS THEREBY CAUSING A LOSSOF RS.2,69,08,482.00 AND UNAPPLIED INTEREST OF RS.1,04,25,069.00 TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
10-APR-2023
|
|
| 1032 |
|
|
VISION CORP.
|
|
|
INDULGED IN SANCTIONING OF VARIOUS LOANS IRREGULARLY TO PRIVATE PERSONS THEREBY CAUSING A LOSS OF RS.1.45 CRORE TO ANDHRA BANK
|
IMPOSED FINE OF RS.1,00,000
02-DEC-2019
|
|
| 1033 |
|
|
VYAPAR GHAR
|
|
|
|
SANJAY UPPAL
|
|
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.1 LAC
29-AUG-2009
|
|
| 1034 |
|
|
VYAPAR KUTIR
|
|
|
|
NARESH PRASAD
|
|
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 FOUR YEARS AND FINE OF RS.4 LACS
31-JAN-2012
|
|
| 1035 |
|
|
VYAPAR KUTIR
|
|
|
|
NARESH PRASAD
|
|
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 THREE YEARS AND FINE OF RS.1,00,000
04-MAY-2012
|
|
| 1036 |
|
|
VYAPAR KUTIR
|
|
|
|
NARESH PRASAD
|
|
SIPHONED OFF RS.36,65,861 FROM GODDA (JHARKHAND) TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND FALSE SUPPLY BILLS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
03-JUN-2013
|
|
| 1037 |
|
|
XCOM TECHNOLOGIES PVT.LTD.
|
|
|
|
RAGHUNATHA SANKARA MENON
|
|
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
|
|
| 1038 |
|
|
YACOOB INDUSTRIES
|
|
|
|
S.M.A.K.RAHMAN
|
|
GOT SANCTIONED MEDIUM TERM LOAN AMOUNTING TO RS.2.25 LACS ON BASIS OF FALSE AND FORGED DOCUMENTS CAUSING A LOSS OF RS.2.29 LACS (APPROX) TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
31-OCT-2012
|
|
| 1039 |
|
|
YUVA CONSTRUCTIONS, ENGINEERING & CONSULTANT
|
|
|
|
ABHISHEK SINGH GAUR
|
|
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
31-JAN-2017
|
|
| 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 52 of 52
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