| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2681 |
|
T.HEMANTH ALVA
|
|
|
ATTEMPTED TO DEFRAUD ORIENTAL BANK OF COMMERCE WITH FICTITIOUS TRANSFER PAYMENT ORDER THEREBY CAUSING A LOSS OF RS.9.71 CRORES (APPROX.) TO ORIENTAL BANK OF COMMERCE
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5,10,000 ALONG WITH OTHER ENTITIES/PERSONS
28-MAR-2017
|
|
| 2682 |
|
|
T.K.DAS
|
|
|
PREPARED/ PASSED FICTITIOUS BILLS AMOUNTING TO RS.1.74 CRORE AND WITHDREW FROM TREASURY IN EXCESS IN 1991-92
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
30-OCT-2024
|
|
| 2683 |
|
|
T.KANDASAMY
|
|
|
|
INDIAN BANK
|
|
GOT SANCTIONED AGRICULTURAL CROP LOANS IN THE NAMES OF FICTITIOUS PERSONS BY WAY OF CREATING FORGED & FABRICATED LOAN DOCUMENTS CAUSING A LOSS OF RS.3.32 LACS (APPROX) TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
15-APR-2013
|
|
| 2684 |
|
|
T.KUMARARAJA
|
|
|
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE, FABRICATED AND FORGED DOCUMENTS AS COLLATERAL SECURITY, DIVERTED FUNDS TO OWN PERSONAL USE AND FAILED TO REPAY THE LOAN THEREBY CAUSING A LOSS OF RS.3.72 CRORE (APPROX.) TO IDBI BANK LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.40,000
29-MAR-2023
|
|
| 2685 |
|
|
T.L.VEDACHALAM
|
|
|
|
UNITED INDIA INSURANCE CO.LTD.
|
|
FRAUDULENTLY PREPARED MOTOR ACCIDENT CLAIM WITH FALSE PARTICULARS AND PREPARED BOGUS SURVEY REPORTS,CASH & CREDIT BILLS FOR RS.91,500 AND RS.61,000
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.12,000 ALONG WITH OTHER ENTITIES/PERSONS
01-AUG-2012
|
|
| 2686 |
|
|
T.M.SELVAGANAPATHY
|
|
|
ENTERED INTO CRIMINAL CONSPIRACY AND USED FUNDS OF JAWAHAR ROZGAR YOJANA FOR CONSTRUCTION/ERECTION OF CREMATION SHEDS THEREBY CAUSING A LOSS OF RS.23 LACS (APPROX) TO GOVERNMENT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.25,000
17-APR-2014
|
|
| 2687 |
|
|
T.MANISHANKAR
|
|
|
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE, FABRICATED AND FORGED DOCUMENTS AS COLLATERAL SECURITY, DIVERTED FUNDS TO OWN PERSONAL USE AND FAILED TO REPAY THE LOAN THEREBY CAUSING A LOSS OF RS.3.72 CRORE (APPROX.) TO IDBI BANK LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.40,000
29-MAR-2023
|
|
| 2688 |
|
|
T.N.RAVI
|
|
|
DISHONESTLY AND FRAUDULANTLY SANCTIONED LOANS UNDER CORP VYAPAR & CORPHOME SCHEMES TO FICTITIOUS/NON-EXISTING PERSONS BASED ON FABRICATED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.60,000
22-MAY-2009
|
|
| 2689 |
|
|
T.NARAYANAPPA
|
|
|
|
STATE BANK OF MYSORE
|
|
EXTENDED CREDIT FACILITIES BEYOND DISCRETIONERY POWERS THEREBY CAUSED A LOSS OF RS.57 LACS TO STATE BANK OF MYSORE
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.45,000
03-FEB-2011
|
|
| 2690 |
|
|
T.P.SINGH
|
|
|
|
SWEKA POWER TECH ENGINEERS PVT.LTD.
|
|
INDULGED IN AWARDING OF TENDER OF UPGRADATION OF STREET LIGHTING ON ROADS IN DELHI TO PRIVATE FIRM AND MANIPULATED TENDER DOCUMENTS OF L-1 THEREBY CAUSING A LOSS OF RS.3.62 CRORES (APPROX.) TO DELHI GOVT.
|
RIGOROUS IMPRISONMENT FOR SIX YEARS
02-SEP-2015
|
|
| 2691 |
|
|
T.PRAKASH
|
|
|
|
PADMASHREE PRODUCTS PVT.LTD.
|
|
SANCTIONED AND DISBURSED VARIOUS CREDIT FACILITIES WITHOUT CONDUCTING PROPER VERIFICATION, APPRAISAL AND ACCESSING WORKING CAPITAL REQUIREMENTS THEREBY CAUSED A LOSS OF RS.1.97 CRORE TO CANARA BANK
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.15,000
11-FEB-2011
|
|
| 2692 |
|
|
T.R.DHANASEKAR
|
|
|
|
SJS NETWORK & SERVICES PVT.LTD.
|
|
SUBMITTED FALSE AND FORGED DOCUMENTS TO AVAIL LOAN AND DID NOT REPAY LOAN AMOUNT THEREBY CAUSING A LOSS OF RS.4.19 CRORE TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,25,000
02-JUN-2023
|
|
| 2693 |
|
|
T.R.SUBBA RAMU
|
|
|
|
STATE BANK OF MYSORE
|
|
INDULGED IN RELEASING OF VARIOUS CREDIT FACILITIES TO FLORA INTERNATIONAL CO. AGAINST UNDRAWN BALANCE USD 70,000 (APPROX.) UNDER LETTER OF CREDIT OF INDUSTRIAL AND COMMERCIAL BANK OF CHIANA AND PERMITTED COMPANY FOR EXCESS DRAWING UNSCRUPULOUSLY IN CASH CREDIT HYPOTHECATION OF COMPANY THEREBY CAUSING A LOSS OF RS.2.02 CRORE (APPROX) TO STATE BANK OF MYSORE
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
23-MAR-2016
|
|
| 2694 |
|
|
T.R.V.DIXIT
|
|
|
SANCTIONED LOAN ON THE BASIS OF FABRICATED DOCUMENTS CONTAINING FORGED SIGNATURES OF FCNR DEPOSITORS THEREBY CAUSING A LOSS OF RS.2.71 CRORES (APPROX.) TO DENA BANK
|
IMPRISONMENT FOR SIX MONTHS AND FINE OF RS.30,000
09-DEC-2014
|
|
| 2695 |
|
|
T.R.VENKATRAMAN
|
|
|
|
CENTRAL BANK OF INDIA
|
|
PRODUCED FALSE DOCUMENTS TO AVAIL CREDIT AND TERM LOAN FACILITIES IN THE NAMES OF SUJATHA FILMS PVT.LTD. AND G.V.FILMS LTD. THEREBY CAUSING A WRONGFUL LOSS OF RS.10.19 CRORE TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR NINE YEARS AND FINE OF RS.45,000
26-AUG-2025
|
|
| 2696 |
|
|
T.RAJENDHARAN
|
|
|
|
FOOD CORP.OF INDIA SOUTH ZONE EMPLOYEE CO-OPERATIVE SOCIETY
|
|
OBTAINED HOUSING LOAN OF RS.20 LACS SANCTIONED ON BASIS OF FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.50,000 ALONG WITH OTHER ENTITIES/PERSONS
23-SEP-2012
|
|
| 2697 |
|
|
T.S.ANANDHARAJ STEPHEN
|
|
|
OPENED FICTITIOUS CURRENT ACCOUNT AND DEPOSIT CHEQUES AND ALSO AVAILED LOAN AGAINST FDS AND WITHDREW AMOUNT THEREBY CAUSING A LOSS OF RS.2.55 CRORES (APPROX) TO INDIAN OVERSEAS BANK
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.7,70,000
26-DEC-2017
|
|
| 2698 |
|
|
T.S.ANANTHARAJ STEPHEN
|
|
|
ATTEMPTED TO CHEAT CANARA BANK IN PREPARING FAKE FDRS/BREAKING OF ANOTHER FDR FOR RS.99 LACS OF TAMILNADU CONSTRUCTIONS WELFARE BOARD
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,50,000
25-MAY-2016
|
|
| 2699 |
|
|
T.S.LAKSHMI DEVI
|
|
|
|
KERALA TRADING CORP.
|
|
ENTERED INTO CONSPIRACY IN MATTER OF DISCOUNTING FALSE DEMAND DRAFT BILLS AND USANCE BILLS AND CAUSED A LOSS OF RS.30.60 LACS
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
09-DEC-2009
|
|
| 2700 |
|
|
T.S.R.VASUDEVAN
|
|
|
|
LALITHA OILS
|
|
MISUSED BILL PURCHASE FACILITIES BY SUBMITTING FORGED BILLS IN THE NAME OF NON-EXISTING FIRM AND MISUTILISED THE FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.171.90 LAC TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SIXTEEN YEARS AND FINE OF RS.1,00,00,000
01-JUL-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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| Page 135 of 148
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