| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
ASHOK MUTHANNA
|
|
|
INDULGED IN AVAILING HUGE TEMPORARY OVERDRAFTS & DISCOUNTING OF BILLS THEREBY CAUSING A LOSS OF RS.389.54 LACS TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.20,00,000
25-JUN-2018
|
|
| 222 |
|
|
ASHOK S.KULKARNI
|
|
|
|
CORPORATION BANK
|
|
SANCTIONED 16 WAREHOUSE RECEIPT LOANS ON THE BASIS OF FORGED DOCUMENTS, CAUSING LOSS OF RS.75.60 LACS TO CORPORATION BANK
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.12.75 LACS ALONGWITH OTHERS
19-OCT-2010
|
|
| 223 |
|
|
ASHOK SHETTY
|
|
|
|
MAHALINGA SHETTY & CO.LTD.
|
|
FAVOURED PRIVATE COMPANIES FOR NON-RECOVERY OF HIRE CHARGES OF DUMPERS PROVIDED TO THE COMPANIES FOR EXECUTION OF THE PROJECT AND ALSO REVISED THE RATES UP TO 15% ON BALANCE WORK TO BE EXECUTED THEREBY CAUSING A LOSS OF RS.40.00 LACS (APPROX.) TO GOVERNMENT EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
10-JUN-2016
|
|
| 224 |
|
|
ASHOKBHAI MANJIBHAI KATHAROTIYA
|
|
|
|
JEMISH TEXTILE PVT.LTD.
|
|
AVAILED LOAN BY SUBMITTING FORGED BILL ENTRIES AND OTHER DOCUMENTS SHOWING FAKE IMPORT OF TEXTILE MACHINERY UNDER TECHNOLOGY UPGRADATION SCHEME (TUF) THEREBY CAUSING A LOSS OF RS.63 LAC (APPROX) TO SIDBI
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
23-DEC-2025
|
|
| 225 |
|
|
ASHUTOSH NATH
|
|
|
FACILITATED MAIKAAL FIBRES LTD. IN REMOVAL OF EXCISABLE GOODS FROM THE PREMISES OF COMPANY IN THE NAME OF EXPORTS & DIVERTED THE SAME INTO DOMESTIC TARIFF AREA WITHOUT PAYMENT OF APPLICABLE DUTIES THEREBY CAUSING A LOSS OF RS.13.00 CRORE (APPROX.) TO THE CENTRAL EXCISE DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.40,000
01-SEP-2023
|
|
| 226 |
|
|
ASHWANI AGGARWAL (AKA. ASHWANI KUMAR AGGARWAL)
|
|
|
INDULGED IN SMUGGLING OF GOODS
|
DIRECTED TO APPEAR BEFORE COMMISSIONER OF POLICE
21-MAR-2006
|
|
| 227 |
|
|
ASHWANI KUMAR
|
|
|
DIVERTED MTNL TELEPHONE LINE TO A PRIVATE PCO IN RETURN OF PECUNIARY GAIN THEREBY CAUSING A LOSS OF RS.2.97 LACS (APPROX.) TO GOVERNMENT EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.10,000
31-JAN-2017
|
|
| 228 |
|
|
ASHWANI KUMAR AGGARWAL (AKA. ASHWANI AGGARWAL)
|
|
|
INDULGED IN SMUGGLING OF GOODS
|
DIRECTED TO APPEAR BEFORE COMMISSIONER OF POLICE
21-MAR-2006
|
|
| 229 |
|
|
ASHWANI KUMAR SHARMA
|
|
|
INDULGED IN SANCTIONING OF HOUSING LOANS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.5.86 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,70,000 ALONG WITH OTHER ENTITIES/PERSONS
28-AUG-2018
|
|
| 230 |
|
|
ASHWANI KUMAR SOOD
|
|
|
AVAILED LOAN OF RS.20,68,000 ILLEGALLY BY USING FORGED AND FABRICATED DOCUMENTS IN CONSPIRACY WITH BRANCH MANAGER, NEW BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE AND HALF YEAR AND FINE OF RS.1 LAC
20-APR-2010
|
|
| 231 |
|
|
ASHWANI SHARMA
|
|
|
FRAUDULENTLY REVIVED THE DEFUNCT SHREE RADHAKRISHNA CO-OPERATIVE GROUP HOUSING SOCIETY LTD. ON THE BASIS OF FALSE & FABRICATED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.30,000
27-NOV-2020
|
|
| 232 |
|
|
ASHWANI VERMA
|
|
|
|
NANAK STEELS PVT.LTD.
|
|
OBTAINED CREDIT FACILITIES/TERM LOAN/BANK GUARANTEES BY SUBMITTING FALSE & FORGED DOCUMENTS AND DIVERTED BANK FUNDS THEREBY CAUSING A LOSS OF RS.784.54 LACS TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
13-JUN-2018
|
|
| 233 |
|
|
ASHWANT SAHU
|
|
|
|
LIFE INSURANCE CORP.OF INDIA
|
|
CHEATED LIC THROUGH SETTLEMENT OF FRAUD DEATH CLAIMS CAUSING A LOSS OF RS.40.10 LACS (APPROX.)
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.14,000
18-FEB-2020
|
|
| 234 |
|
|
ASHWIN H.SHAH
|
|
|
|
D N INTERNATIONAL LTD.
|
|
INDULGED IN SANCTIONING/OBTAINING PACKING CREDIT AND FOREIGN BILLS DISCOUNTED LIMITS TO D.N.INTERNATIONAL LTD. WITHOUT SAFEGUARDING THE INTEREST OF BANK THEREBY CAUSING A LOSS OF RS.5.75 CRORE TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.4,00,000
30-DEC-2025
|
|
| 235 |
|
|
ASHWIN S.MEHTA
|
|
|
|
HSM GROUP
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK
|
RIGOROUS IMPRISONMENT FOR THREE MONTHS AND FINE OF RS.2 LACS
10-JUN-2005
|
|
| 236 |
|
|
ASHWIN S.MEHTA
|
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF BANKS TO SIPHON BANK'S FUNDS FOR TRANSACTIONS IN GOVERNMENT SECURITIES
|
ACQUITTED BY THE COURT
17-APR-2006
|
|
| 237 |
|
|
ASHWINI OBEROI
|
|
|
|
STEEL AUTHORITY OF INDIA LTD.
|
|
ENTERED INTO CONSPIRACY AND FRAUDULENTLY CHEATED BY MANIPULATION, FORGERY, CHEATING, FRAUD ETC. THEREBY CAUSING A LOSS OF RS.18.63 CRORE (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.2,45,000 ALONG WITH OTHER ENTITIES/PERSONS
05-DEC-2023
|
|
| 238 |
|
|
ASLAM DALAL
|
|
|
|
STATE BANK OF INDIA
|
|
FRAUDULENTLY OBTAINED COMPUTER PASSWORDS OF OTHER STAFF MEMBERS AND DIVERTED FUNDS OF RS.TWO CRORE TO ACCOUNTS OF HIS BROTHER AND ASSOCIATES THROUGH RTGS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2,000
09-AUG-2012
|
|
| 239 |
|
|
ATUL DASHARATLAL BRAHMBHATT
|
|
|
OBTAINED PECUNIARY ADVANTAGE FOR HIMSELF OR FOR ANY OTHER PERSON/S THEREBY CAUSING A LOSS OF RS.38.75 LAC TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT VARYING FROM 3 TO 5 YEARS AND FINE OF RS.15,35,000 ALONG WITH OTHER ENTITIES/PERSONS
31-DEC-2024
|
|
| 240 |
|
|
ATUL DASHRATH LAL BRAHMBHATT
|
|
|
INDULGED IN CHEATING, FORGERY OF VALUABLE SECURITY AND USED FORGED DOCUMENT AS GENUINE
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.25,000
10-DEC-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 12 of 148
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