S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
2361
03-FEB-2004
SUNIL KUMAR SAXENA
GOVIND ELECTRODES PVT.LTD.
CBI
INDULGED IN CRIMINAL CONSPIRACY AND FALSIFICATION OF BOOKS OF ACCOUNT CAUSING LOSS TO BANK
RIGOROUS IMPRISONMENT OF SEVEN YEARS AND FINE OF RS.25000
2362
02-MAY-2003
CHITRA PAHARI
CBI
INDULGED IN CRIMINAL CONSPIRACY
CASE REGISTERED UNDER VARIOUS SECTIONS OF IPC AND P.C.ACT,1988
2363
02-MAY-2003
M.B.PAHARI
DOORDARSHAN KENDRA DELHI
CBI
INDULGED IN CRIMINAL CONSPIRACY
CASE REGISTERED UNDER VARIOUS SECTIONS OF IPC AND P.C.ACT,1988
2364
02-MAY-2003
RAKESH GUPTA
SOFTLINE MEDIA LTD.
CBI
INDULGED IN CRIMINAL CONSPIRACY
CASE REGISTERED UNDER VARIOUS SECTIONS OF IPC AND P.C.ACT,1988
2365
31-JAN-2003
ABHAY D.NAROTAM
ABHAY D.NAROTAM,M/S
CBI
INDULGED IN CRIMINAL CONSPIRACY CAUSING LOSS TO THE CANBANK MUTUAL FUND
RIGOROUS IMPRISONMENT OF SEVEN YEARS AND FINE OF RS.30000
2366
31-JAN-2003
ANIL NARICHANIA
CANBANK MUTUAL FUND
CBI
INDULGED IN CRIMINAL CONSPIRACY CAUSING LOSS TO THE CANBANK MUTUAL FUND
RIGOROUS IMPRISONMENT OF SEVEN YEARS AND FINE OF RS.30000
2367
31-JAN-2003
CHANDRASHEKHAR S.RAJE
BANK OF KARAD LTD.
CBI
INDULGED IN CRIMINAL CONSPIRACY CAUSING LOSS TO THE CANBANK MUTUAL FUND
RIGOROUS IMPRISONMENT OF SEVEN YEARS AND FINE OF RS.30000
2368
31-JAN-2003
HITEN P.DALAL
HITEN P.DALAL,M/S
CBI
INDULGED IN CRIMINAL CONSPIRACY CAUSING LOSS TO THE CANBANK MUTUAL FUND
RIGOROUS IMPRISONMENT OF SEVEN YEARS AND FINE OF RS.30000
2369
26-DEC-2001
PARAMJIT SINGH PATHEJA
PATHEJA FORGINGS & AUTO PARTS MFRS.LTD.
PATHEJA BROTHERS FORGINGS & STAMPINGS PVT.LTD.
CBI
CHEATED BANK OF INDIA TO THE TUNE OF US $ 29 MILLION
ARRESTED THE ACCUSED
2370
07-DEC-2001
ANANDA MUKHERJEE
RHINO PRINTERS LTD.
CBI
MISUTILISED LOAN FUNDS SANCTIONED TO THE COMPANY
ARRESTED THE ACCUSED
2371
28-NOV-2001
ANAND KRISHAN JOHARI
CYBERSPACE LTD.
CBI
DIVERSION AND MISAPPROPRIATION OF FUNDS SANCTIONED AS LEASE FINANCE
TAKEN COGNIZANCE OF CHARGESHEET AND ISSUED NOTICE OF APPERANCE TO ALL ACCUSED
2372
28-NOV-2001
ARVIND MOHAN JOHARI
CYBERSPACE LTD.
CBI
DIVERSION AND MISAPPROPRIATION OF FUNDS SANCTIONED AS LEASE FINANCE
TAKEN COGNIZANCE OF CHARGESHEET AND ISSUED NOTICE OF APPERANCE TO ALL ACCUSED
2373
28-NOV-2001
GYANNENDRA NATH JOHARI
CYBERSPACE LTD.
CBI
DIVERSION AND MISAPPROPRIATION OF FUNDS SANCTIONED AS LEASE FINANCE
TAKEN COGNIZANCE OF CHARGESHEET AND ISSUED NOTICE OF APPERANCE TO ALL ACCUSED
2374
28-NOV-2001
V.GIRISH BABU
INMAC COMPUTERS PVT.LTD.
CBI
DIVERSION AND MISAPPROPRIATION OF FUNDS SANCTIONED AS LEASE FINANCE
TAKEN COGNIZANCE OF CHARGESHEET AND ISSUED NOTICE OF APPERANCE TO ALL ACCUSED
2375
10-SEP-2001
B.R.ACHARYA
CANBANK MUTUAL FUND
CBI
INDULGED IN CRIMINAL CONSPIRACY AND CRIMINAL BREACH OF TRUST
RIGOROUS IMPRISONMENT OF THREE YEARS AND FINE OF RS.150000
2376
10-SEP-2001
HITEN P.DALAL
HITEN P.DALAL,M/S
CBI
INDULGED IN CRIMINAL CONSPIRACY AND CRIMINAL BREACH OF TRUST
RIGOROUS IMPRISONMENT OF THREE YEARS AND FINE OF RS.110000
2377
28-AUG-2001
R.SUDHAKAR CHAKRAVARTHY
ANDHRA BANK
CBI
MANIPULATED RECORDS OF BANK FOR COMMITTING FRAUD
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5,000
2378
21-AUG-2001
ANAND KRISHAN JOHARI
CYBERSPACE LTD.
CENTURY CONSULTANTS LTD.
CBI
MADE FAKE STATEMENTS/PROMISE FOR INDUCING INVESTORS TO INVEST MONEY IN BOGUS SCHEMES
ARRESTED THE ACCUSED
2379
21-AUG-2001
ARVIND MOHAN JOHARI
CYBERSPACE LTD.
CENTURY CONSULTANTS LTD.
CBI
MADE FAKE STATEMENTS/PROMISE FOR INDUCING INVESTORS TO INVEST MONEY IN BOGUS SCHEMES
ARRESTED THE ACCUSED
2380
05-APR-2001
VINAYAK NARAIN DEOSTHALI
UCO BANK
CBI
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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