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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 29-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: DIRECTED TO PAY COMPENSATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ADARSH STALFED FARMS PVT.LTD.  
  FLOATED VARIOUS FINANCIAL SCHEMES IN ODISHA AND COLLECTED DEPOSITS FROM THE PUBLIC THROUGH AGENTS. COLLECTED AMOUNT PAID TO MR. BIJAY KUMAR ROUT, WHO SUBSEQUENTLY ABSCONDED WITHOUT MAKING PAYMENT TO DEPOSITORS   DIRECTED TO PAY COMPENSATION AMOUNT RS.12 CRORES TO UNPAID DEPOSITORES

28-APR-2017 		 
2
History of entity/person ADARSH WEALTH VENTURES LTD.  
  FLOATED VARIOUS FINANCIAL SCHEMES IN ODISHA AND COLLECTED DEPOSITS FROM THE PUBLIC THROUGH AGENTS. COLLECTED AMOUNT PAID TO MR. BIJAY KUMAR ROUT, WHO SUBSEQUENTLY ABSCONDED WITHOUT MAKING PAYMENT TO DEPOSITORS   DIRECTED TO PAY COMPENSATION AMOUNT RS.12 CRORES TO UNPAID DEPOSITORES

28-APR-2017 		 
3
History of entity/person MODERN ICE & MILK CHILLING CENTRE  
History of entity/person BANWARI LAL
  		CHEATED STATE BANK OF INDIA TO THE TUNE OF RS.31.92 LAKH ON THE BASIS OF FORGED DOCUMENTS   RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000 U/S 120-B

RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000 U/S 420 IPC

DIRECTED TO PAY RS.63 LACS TO STATE BANK OF INDIA AS COMPENSATION

10-MAY-2005 		 
4
History of entity/person RAJESHWAR DAYAL,M/S  
History of entity/person RAJESHWAR DAYAL
  		CHEATED STATE BANK OF INDIA TO THE TUNE OF RS.31.92 LAKH ON THE BASIS OF FORGED DOCUMENTS   RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000 U/S 120-B

RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000 U/S 420 IPC

DIRECTED TO PAY RS.63 LACS TO STATE BANK OF INDIA AS COMPENSATION

10-MAY-2005 		 
5
History of entity/person REAL TULIP INDIA LTD.  
  COLLECTED MONEY FROM THE PUBLIC TO THE TUNE OF RS.29,85,92,172 (APPROX.) AND MISAPPROPRIATED   DIRECTED TO PAY RS.30 CRORES TO UNPAID DEPOSITORS AS COMPENSATION

13-MAY-2017 		 
6
History of entity/person REAL TULIP INDUSTRIES LTD.  
  COLLECTED MONEY FROM THE PUBLIC TO THE TUNE OF RS.29,85,92,172 (APPROX.) AND MISAPPROPRIATED   DIRECTED TO PAY RS.7 CRORES TO UNPAID DEPOSITORS AS COMPENSATION

13-MAY-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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