S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
28-APR-2025
VISHAL KUMAR AHIRWAR
CBI
FRAUDULENTLY WITHDRAWN FROM SEVERAL ACCOUNTS AND ISSUED FORGED PASSBOOK THEREBY CAUSING A LOSS OF RS.30 LAC TO GOVT.EXCHEQUER
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.36,000
2
09-APR-2025
KOLLA RAMAKOTAIAH
CBI
MISAPPROPRIATED CASH DEPOSITS MADE BY VARIOUS ACCOUNT HOLDERS INTO THEIR ACCOUNTS THEREBY CAUSING A LOSS OF RS.79.79 LAC TO POSTAL DEPARTMENT
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.80,000
3
03-APR-2025
N.VENKEESHWARAN
DHANALAKSHMI BANK LTD.,THE
CBI
FRAUDULENTLY FIXED UPSET PRICES OF THE PROPERTIES MUCH LESSER THAN THE MARKET VALUE THEREBY CAUSING A WRONGFUL LOSS TO DHANALAKSHMI BANK LTD.
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.6,00,000
4
03-APR-2025
R.ANITHA
CBI
FRAUDULENTLY FIXED UPSET PRICES OF THE PROPERTIES MUCH LESSER THAN THE MARKET VALUE THEREBY CAUSING A WRONGFUL LOSS TO DHANALAKSHMI BANK LTD.
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.5,00,000
5
03-APR-2025
R.RAJESH KANNAN
CBI
FRAUDULENTLY FIXED UPSET PRICES OF THE PROPERTIES MUCH LESSER THAN THE MARKET VALUE THEREBY CAUSING A WRONGFUL LOSS TO DHANALAKSHMI BANK LTD.
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.5,00,000
6
03-APR-2025
S.KASIMAYAN
DHANALAKSHMI BANK LTD.,THE
CBI
FRAUDULENTLY FIXED UPSET PRICES OF THE PROPERTIES MUCH LESSER THAN THE MARKET VALUE THEREBY CAUSING A WRONGFUL LOSS TO DHANALAKSHMI BANK LTD.
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.6,00,000
7
03-APR-2025
SELVARAJ
CBI
FRAUDULENTLY FIXED UPSET PRICES OF THE PROPERTIES MUCH LESSER THAN THE MARKET VALUE THEREBY CAUSING A WRONGFUL LOSS TO DHANALAKSHMI BANK LTD.
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.5,00,000
8
30-MAR-2025
A.K.BISWAS
UCO BANK
CBI
OPENED FICTITIOUS ACCOUNT AT UCO BANK AND INFLATED CREDIT BALANCE AND THEN FRAUDULENTLY WITHDREW THE MONEY
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.6,00,000
9
30-MAR-2025
BOTSA PEDA RAMA RAO
CBI
DISHONESTLY AND FRAUDULENTLY CHARGED RS.41,10,307.00 TOWARDS DISBURSEMENT OF WAGES TO BENEFICIARIES UNDER MGNREGS AGAINST ACTUAL DISBURSEMENT OF RS.4,10,307.00 THEREBY CAUSING A LOSS OF RS.37 LAC TO POSTAL DEPARTMENT, GOVT.OF ANDHRA
IMPRISONMENT FOR FIVE YEARS AND FINE RS.37,12,000
10
29-MAR-2025
ASHOK AGRAWAL
CBI
DID NOT TRANSPORT BITUMEN FOR THE PURPOSE AND UPLIFTED BITUMEN FROM HALDIA AND SOLD IT IN OPEN MARKET AT KOLKATA THEREBY CAUSING A LOSS OF RS.27.60 LAC TO GOVT.OF BIHAR
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.32,00,000
11
29-MAR-2025
MD.ILLIYAS HUSSAIN
CBI
DID NOT TRANSPORT BITUMEN FOR THE PURPOSE AND UPLIFTED BITUMEN FROM HALDIA AND SOLD IT IN OPEN MARKET AT KOLKATA THEREBY CAUSING A LOSS OF RS.27.60 LAC TO GOVT.OF BIHAR
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.32,00,000
12
29-MAR-2025
MD.SHAHABUDDIN BAIG
CBI
DID NOT TRANSPORT BITUMEN FOR THE PURPOSE AND UPLIFTED BITUMEN FROM HALDIA AND SOLD IT IN OPEN MARKET AT KOLKATA THEREBY CAUSING A LOSS OF RS.27.60 LAC TO GOVT.OF BIHAR
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.32,00,000
13
29-MAR-2025
PAWAN KUMAR AGRAWAL
CBI
DID NOT TRANSPORT BITUMEN FOR THE PURPOSE AND UPLIFTED BITUMEN FROM HALDIA AND SOLD IT IN OPEN MARKET AT KOLKATA THEREBY CAUSING A LOSS OF RS.27.60 LAC TO GOVT.OF BIHAR
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.32,00,000
14
29-MAR-2025
SHIV PRASAD GUPTA
NATIONAL INSURANCE CO.LTD.,THE
CBI
FRAUDULENTLY CONVERT ACCOUNT PAYEE CHEQUE OF AGENT’S COMMISSION INTO BEARER CHEQUE AND WITHDREW THE SAME THEREBY CAUSING A LOSS OF RS. 48,826.20TO NATIONAL INSURANCE CO.LTD.
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.55,000
15
29-MAR-2025
VIJAY KUMAR SINHA
CBI
DID NOT TRANSPORT BITUMEN FOR THE PURPOSE AND UPLIFTED BITUMEN FROM HALDIA AND SOLD IT IN OPEN MARKET AT KOLKATA THEREBY CAUSING A LOSS OF RS.27.60 LAC TO GOVT.OF BIHAR
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.32,00,000
16
28-MAR-2025
ABU BAKAR SHEIKH
CBI
OBTAINED DELIVERY OF SOLVENTS BASED ON FORGED DOCUMENTS VIZ. C-FORMS AND OTHER FALSE DOCUMENTS
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.3,00,000 ALONG WITH OTHER ENTITIES/PERSONS
17
28-MAR-2025
C.P.RAMAKRISHNAN
TREND SETTLERS
SWEETY INTERNATIONAL PVT.LTD.
CBI
ISSUED FALSE EXAMINATION REPORTS BEYOND HIS JURISDICTION AND EXPORTED WRINKLED AND SOILED CLOTH BITS WITH NO COMMERCIAL VALUE, IN ORDER TO SHOW THAT THEY FULFILLED EXPORT OBLIGATION AGAINST ADVANCE LICENSE UNDER WHICH TEXTILE RAW MATERIALS WERE IMPORTED TO THE TUNE OF RS.3.5 CRORE AND DUTY EXEMPTION OF RS.3.4 CRORE (APPROX.) WAS AVAILED
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.60,000
18
28-MAR-2025
DUKHBHANJAN SINGH SAINI
CBI
OBTAINED DELIVERY OF SOLVENTS BASED ON FORGED DOCUMENTS VIZ. C-FORMS AND OTHER FALSE DOCUMENTS
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.3,00,000 ALONG WITH OTHER ENTITIES/PERSONS
19
28-MAR-2025
GURENDRA PAL SINGH
CBI
OBTAINED DELIVERY OF SOLVENTS BASED ON FORGED DOCUMENTS VIZ. C-FORMS AND OTHER FALSE DOCUMENTS
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.3,00,000 ALONG WITH OTHER ENTITIES/PERSONS
20
28-MAR-2025
MANISH ARORA
HINDUSTAN PETROLEUM CORP.LTD.
CBI
OBTAINED DELIVERY OF SOLVENTS BASED ON FORGED DOCUMENTS VIZ. C-FORMS AND OTHER FALSE DOCUMENTS
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.3,00,000 ALONG WITH OTHER ENTITIES/PERSONS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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