| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2701 |
|
T.S.RAMANUJAM
|
|
|
|
PUNJAB NATIONAL BANK
|
|
INDULGED IN PURCHASE OF CHEQUES INDISCRIMINATELY AGAINST THE BANK’S PROCEDURE. OUT OF 69 CHEQUES PURCHASED 44 CHEQUES OF RS.2.34 CRORES (APPROX) WERE NOT SENT FOR COLLECTION AND WENT OUTSTANDING WITHOUT REALIZATION AND AMOUNT WAS CREDITED INTO THE ACCOUNTS OF PRIVATE PERSONS THEREBY CAUSING A LOSS OF RS.2.34 CRERES (APPROX) TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.10,00,000
01-JUN-2016
|
|
| 2702 |
|
|
T.SHANMUGAM
|
|
|
|
CENTRAL BANK OF INDIA
|
|
OPENED CURRENT ACCOUNT AND SANCTIONED LOAN ON BASIS OF FAKE & FORGED DOCUMENTS CAUSING A LOSS OF RS.13.50 LACS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.30,00,000
23-SEP-2012
|
|
| 2703 |
|
|
T.SUNDAR
|
|
|
ACCEPTED INFERIOR QUALITY OF 50MM MACHINE CRUSHED STONE BALLAST VIOLATING TERMS AND CONDITIONS OF CONTRACT RESULTING A LOSS OF RS.5,81,920.45 TO SOUTHERN RAILWAYS
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.40,000
10-AUG-2010
|
|
| 2704 |
|
|
T.VETRIVEL
|
|
|
|
VETRI 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 FOUR YEARS AND FINE OF RS.1,00,000
01-JUL-2025
|
|
| 2705 |
|
|
TABREZ ABDUL TELGI
|
|
|
INDULGED IN PRINTING AND SALE OF FAKE STAMP PAPERS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.10,000
09-JUN-2009
|
|
| 2706 |
|
|
TALI
|
|
|
INDULGED IN OPENING OF BANK ACCOUNTS IN FICTITIOUS NAME & TRANSFERRED FUNDS FROM ANOTHER ACCOUNTS
MADE PAYMENTS FOR SUPPLYING OF SAUSAGE WIRE TO IRRIGATION DEPARTMENT BY MAKING FALSE ENTRIES OF RECEIPT OF MATERIALS THEREBY CAUSING LOSS TO GOVT.OF NAGALAND
|
RIGOROUS IMPRISONMENT FOR THREE & HALF YEARS AND FINE OF RS.4,000
27-JUL-2015
|
|
| 2707 |
|
|
TALLURI SRINIVAS
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
|
PRICE WATER COOPERS
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
FIR REGISTERED UNDER VARIOUS SECTIONS OF IPC AND INVESTIGATION STARTED
20-FEB-2009
|
FILED SUPPLIMENTARY CHARGE SHEET BEFORE ACMM COURT NAMPALLY, HYDERABAD ON 24/11/2009
FILED CHARGESHEET U/S 120-B R/W 420,419,467, 468,471,477-A AND 201 OF INDIAN PENAL CODE ON 07/04/2009
|
| 2708 |
|
|
TALLURI SRINIVAS
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
|
PRICE WATER COOPERS
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RANGING FROM RS.26 LACS TO RS.31 LACS (APPROX)
09-APR-2015
|
|
| 2709 |
|
|
TAMANNA
|
|
|
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
|
|
| 2710 |
|
|
TANNA ACHUTA RAO
|
|
|
|
HARSHARATNA INDUSTRIES LTD.
|
|
INDULGED IN SANCTIONING AND DISBURSEMENT OF 36 LOANS TO NON EXISTING FIRMS/TRADERS ON THE BASIS OF FORGED DOCUMENTS AND FALSE COLD STORAGE RECEIPTS THEREBY CAUSING A LOSS OF RS.1.05 CRORES (APPROX.) TO ANDHRA BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20, 000.00 TO RS.1, 00,000.00
01-SEP-2015
|
|
| 2711 |
|
|
TANNERU SRINIVASU
|
|
|
SANCTIONED AND DISBURSED 11 HOUSING LOANS ON THE BASIS OF FALSE AND FABRICATED TITLE DEEDS & E.C.S., ITRS ETC. THEREBY CAUSING A LOSS OF RS.90.60 LACS TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,08,000 ALONG WITH OTHER ENTITIES/PERSONS
13-APR-2018
|
|
| 2712 |
|
|
TAPAN CHANDRA
|
|
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| 2713 |
|
|
TAPAN KUMAR HAZARIKA
|
|
|
|
STATE BANK OF INDIA
|
|
OPENED FICTITIOUS SB ACCOUNTS IN THE NAME OF DECEASED PENSIONERS & THEIR FAMILY MEMBERS AND FRAUDULENTLY CREDITED UNDUE PENSION IN THOSE ACCOUNTS AND WITHDREW AMOUNT THEREBY CAUSING A LOSS OF RS.95.99 LACS (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,20,00,000
12-OCT-2018
|
|
| 2714 |
|
|
TARANJIT SINGH CHHABRA
|
|
|
|
HARGOVIND TRADING CO.
|
|
DID NOT MAKE PAYMENT TO NATIONAL SMALL INDUSTRY CORP. (NSIC) HENCE PAYMENT MADE BY BANK AGAINST VIOLATION OF BANK GUARANTEE THEREBY CAUSING A LOSS OF RS.54.15 LACS (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.9,000
29-DEC-2014
|
|
| 2715 |
|
|
TARUN DAS
|
|
|
FRAUDULENTLY CLAIMED FALSE NATURE OF SOIL, RCC PROTECTION IN BILLS/MBS AND NOT DEDUCTED PROPORTIONATE AMOUNT AS PER FINDINGS OF CHECKING THEREBY CAUSING A LOSS OF RS.11,84,935 (APPROX) TO DEPARTMENT OF TELECOM (NOW BSNL)
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
03-SEP-2013
|
|
| 2716 |
|
|
TAUFIQ HAZI GAFFAR
|
|
|
SUBMITTED FORGED PROCUREMENT CERTIFICATES VALUED AT RS.4.15 CRORE ON WHICH CUSTOMS DUTY EXEMPTION OF RS.4.25 CRORE WAS AVAILED THEREBY CAUSING A LOSS TO GOVERNMENT EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.5,30,00,000
02-NOV-2022
|
|
| 2717 |
|
|
TEJAS ARVINDBHAI DESAI
|
|
|
|
SHREE SAI IMPEX
|
|
CLAIMED REBATE BY SUBMITTING FORGED DOCUMENTS AS REAL EXPORT DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.1.18 CRORE (APPROX.) TO CENTRAL EXCISE, SURAT
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
30-JAN-2026
|
|
| 2718 |
|
|
TEJAS RAMESHCHANDRA BRAHMBHATT
|
|
|
INDULGED IN CHEATING, FORGERY OF VALUABLE SECURITY AND USED FORGED DOCUMENT AS GENUINE
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
10-DEC-2024
|
|
| 2719 |
|
|
TEJAS RAMESHCHANDRA 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
|
|
| 2720 |
|
|
TEJBIR SINGH
|
|
|
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 TWO YEARS AND FINE OF RS.20,000
31-JAN-2017
|
|
| 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 136 of 148
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