S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
04-JUN-2026
G.D.ISPAT UDYOG
SAMIR DUA
CBI
OBTAINED CASH CREDIT LIMIT OF RS.4 CRORE BASED ON FALSE AND FABRICATED INFORMATION THEREBY CAUSING A WRONGFUL LOSS TO INDIAN OVERSEAS BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
2
30-MAY-2026
PRAGATISHEEL INFRAPROJECTS & SERVICES LTD.
PARITOSH DAS
DIPSHIKHA CHAKRABORTY
ARINDAM DAS
CBI
DID NOT REFUND INVESTED MONEY AND MISAPPROPRIATED DEPOSITS COLLECTED FROM GENERAL PUBLIC
RIGOROUS IMPRISONMENT FOR SIX YEARS
3
30-MAY-2026
PRAGATISHEEL INFRAPROJECTS & SERVICES LTD.
CBI
DID NOT REFUND INVESTED MONEY AND MISAPPROPRIATED DEPOSITS COLLECTED FROM GENERAL PUBLIC
IMPOSED FINE RS.7,00,000
4
22-MAY-2026
PALPAP ICHINICHI SOFTWARE INTERNATIONAL LTD.
CBI
SANCTIONED AND DISBURSED PERSONAL LOANS UNDER EXPRESS CREDIT SCHEME IN THE NAMES OF FICTITIOUS EMPLOYEES OF THE COMPANY THEREBY CAUSING A LOSS OF RS.1.24 CRORE TO STATE BANK OF INDIA
IMPOSED FINE RS.1,20,000
5
22-MAY-2026
PALPAP ICHINICHI SOFTWARE INTERNATIONAL LTD.
PALANIVEL SENTHILKUMAR
CBI
SANCTIONED AND DISBURSED PERSONAL LOANS UNDER EXPRESS CREDIT SCHEME IN THE NAMES OF FICTITIOUS EMPLOYEES OF THE COMPANY THEREBY CAUSING A LOSS OF RS.1.24 CRORE TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS
6
14-MAY-2026
BANK OF INDIA
PIYUSH CHATURVEDI
CBI
FRAUDULENTLY AND DISHONESTLY SANCTIONED A TERM LOAN AND CASH CREDIT LIMIT OF RS.30 LAC THEREBY CAUSING A WRONGFUL LOSS TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
7
15-APR-2026
JAGRUTI PLASTICS
JAGRUTIBEN NIMISH PARIKH
CBI
SANCTIONED AND DISBURSED CASH CREDIT LIMIT AND TERM LOANS OF RS.6.43 CRORE BASED ON FORGED DOCUMENTS TO DIFFERENT PERSONS/FIRMS AND LOAN ACCOUNTS THEREBY CAUSING A LOSS OF RS 3.63 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
8
15-APR-2026
UCO BANK
MEDAM BHAGAVATHI PRASAD
BHASKAR RAMESHCHANDRA SONI
CBI
SANCTIONED AND DISBURSED CASH CREDIT LIMIT AND TERM LOANS OF RS.6.43 CRORE BASED ON FORGED DOCUMENTS TO DIFFERENT PERSONS/FIRMS AND LOAN ACCOUNTS THEREBY CAUSING A LOSS OF RS 3.63 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
9
10-APR-2026
BAPA SITARAM ENTERPRISES
SATISH NAGJIBHAI DAVRA
CBI
INDULGED IN SANCTIONING OF TERM LOANS OF RS.370 LAC AND CASH CREDIT OF RS.40 LAC BASED ON FORGED/FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.156.98 LAC PLUS INTEREST TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR TWO YEARS
10
10-APR-2026
H.DOMADIYA & CO.
HITESH DOMADIYA
CBI
INDULGED IN SANCTIONING OF TERM LOANS OF RS.370 LAC AND CASH CREDIT OF RS.40 LAC BASED ON FORGED/FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.156.98 LAC PLUS INTEREST TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
11
10-APR-2026
JALPA ENTERPRISE PVT.LTD.
CBI
INDULGED IN SANCTIONING OF TERM LOANS OF RS.370 LAC AND CASH CREDIT OF RS.40 LAC BASED ON FORGED/FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.156.98 LAC PLUS INTEREST TO PUNJAB NATIONAL BANK
IMPOSED FINE RS.50,000
12
10-APR-2026
JALPA ENTERPRISE PVT.LTD.
SANJAYBHAI NAGJIBHAI PATEL
CBI
INDULGED IN SANCTIONING OF TERM LOANS OF RS.370 LAC AND CASH CREDIT OF RS.40 LAC BASED ON FORGED/FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.156.98 LAC PLUS INTEREST TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
13
10-APR-2026
JALPA ENTERPRISE PVT.LTD.
RAMILABEN BHIKADIYA
CBI
INDULGED IN SANCTIONING OF TERM LOANS OF RS.370 LAC AND CASH CREDIT OF RS.40 LAC BASED ON FORGED/FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.156.98 LAC PLUS INTEREST TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR TWO YEARS
14
10-APR-2026
PRIYANSHI TEXTILES
RAMILABEN BHIKADIYA
CBI
INDULGED IN SANCTIONING OF TERM LOANS OF RS.370 LAC AND CASH CREDIT OF RS.40 LAC BASED ON FORGED/FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.156.98 LAC PLUS INTEREST TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR TWO YEARS
15
10-APR-2026
PUNJAB NATIONAL BANK
K.E.SURENDIRANATH
K.G.C.S.IYER
GURINDER SINGH
CBI
INDULGED IN SANCTIONING OF TERM LOANS OF RS.370 LAC AND CASH CREDIT OF RS.40 LAC BASED ON FORGED/FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.156.98 LAC PLUS INTEREST TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR TWO YEARS
16
10-APR-2026
V.S.TEXTILES
VAISHALIBEN DAVRA
CBI
INDULGED IN SANCTIONING OF TERM LOANS OF RS.370 LAC AND CASH CREDIT OF RS.40 LAC BASED ON FORGED/FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.156.98 LAC PLUS INTEREST TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR TWO YEARS
17
07-APR-2026
FOOD CORP.OF INDIA
R.C.PURI
GULAB SINGH
PITAMBIR SINGH
RAJESH RANJAN
G.P.S.KALRA
GIAN SINGH
AZAD SINGH
D.K.SHARMA
RAJ KUMAR
CBI
ACCEPTED SUBSTANDARD RICE CONSIGNMENTS FROM RICE MILLERS AND RELEASED PAYMENTS AS PER GRADE A THEREBY CAUSING A SIGNIFICANT FINANCIAL LOSS TO FOOD CORP. OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
18
07-APR-2026
PUNJAB RICE & GENERAL MILLS
GOVINDER SINGH
CBI
ACCEPTED SUBSTANDARD RICE CONSIGNMENTS FROM RICE MILLERS AND RELEASED PAYMENTS AS PER GRADE A THEREBY CAUSING A SIGNIFICANT FINANCIAL LOSS TO FOOD CORP. OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
19
07-APR-2026
R.P.AGRO INDUSTRIES
PARDEEP BANSAL
CBI
ACCEPTED SUBSTANDARD RICE CONSIGNMENTS FROM RICE MILLERS AND RELEASED PAYMENTS AS PER GRADE A THEREBY CAUSING A SIGNIFICANT FINANCIAL LOSS TO FOOD CORP. OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
20
01-APR-2026
BANK OF INDIA
PIYUSH CHATURVEDI
CBI
SANCTIONED TERM LOAN OF RS.27 LAC IN NAME OF VISION COMPUTER AND DIVERTED TO ACCOUNT OF AJAB KUMAR INDUSTRIES THEREBY CAUSING A WRONGFUL LOSS TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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