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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 29-OCT-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: VIOLATED PREVENTION OF CORRUPTION ACT, 1988

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BAMANDANGA TEA ESTATES PVT.LTD.  
History of entity/person PRASANNA KUMAR ROY
  		INDULGED IN APPOINTMENT OF GROUP ‘C’ AND ‘D’ EMPLOYEES TO UNDESERVING, NON-LISTED AND BELOW RANKED CANDIDATES THEREBY DEPRIVING GENUINE AND DESERVING CANDIDATES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

24-JUN-2025
2
History of entity/person SAMSING ORGANIC TEA PVT.LTD.  
History of entity/person PRASANNA KUMAR ROY
  		INDULGED IN APPOINTMENT OF GROUP ‘C’ AND ‘D’ EMPLOYEES TO UNDESERVING, NON-LISTED AND BELOW RANKED CANDIDATES THEREBY DEPRIVING GENUINE AND DESERVING CANDIDATES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

24-JUN-2025
3
History of entity/person YANGTONG ORGANIC TEA PVT.LTD.  
History of entity/person PRASANNA KUMAR ROY
  		INDULGED IN APPOINTMENT OF GROUP ‘C’ AND ‘D’ EMPLOYEES TO UNDESERVING, NON-LISTED AND BELOW RANKED CANDIDATES THEREBY DEPRIVING GENUINE AND DESERVING CANDIDATES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

24-JUN-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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