| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2761 |
|
VISHAL KUMAR AHIRWAR
|
|
|
MANIPULATED SEVERAL ACCOUNTS MAINTAINED AT THE POST OFFICE AND ISSUED FORGED PASSBOOKS THEREBY CAUSING A WRONGFUL LOSS OF RS.1.22 CRORE (APPROX.) TO THE GOVERNMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.39,000
21-AUG-2025
|
|
| 2762 |
|
|
VISHAL KUMAR AHIRWAR
|
|
|
WITHDREW FUNDS FROM MULTIPLE ACCOUNTS BY ISSUING FORGED WITHDRAWAL SLIPS AND MAKING FALSE ENTRIES IN PASSBOOKS THEREBY CAUSING WRONGFUL LOSS OF RS.70.97 LAC TO GOVT.EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.32,000
25-SEP-2025
|
|
| 2763 |
|
|
VISHOWAJEET ARORA
|
|
|
INDULGED IN ISSUANCE OF INSURANCE COVER NOTE FOR A CAR WHICH HAD ALREADY MET WITH AN ACCIDENT THEREBY CAUSING A LOSS OF RS.16, 452.00 (APPROX) TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000
18-MAR-2015
|
|
| 2764 |
|
|
VISHWANATH SINGH
|
|
|
|
V.L.ENTERPRISES
|
|
INDULEGD IN SANCTIONING OF DEMAND AND TERM LOAN WITHOUT ANY REQUEST APPLICATION & SECURITY AND FALSIFYING THE ACCOUNTS THEREBY CAUSING A LOSS OF RS.2.98 CRORES (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
29-DEC-2014
|
|
| 2765 |
|
|
VISLAWAT KUMAR
|
|
|
SANCTIONED AND DISBURSED HOUSING LOANS WITHOUT VERIFYING AUTHENTICITY & ELIGIBILITY OF BORROWERS THEREBY CAUSING A LOSS OF RS.98.43 LAC (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
11-MAR-2022
|
|
| 2766 |
|
|
VIVEK RAJU
|
|
|
|
HINDUSTAN PETROLEUM CORP.LTD.
|
|
OBTAINED DELIVERY OF SOLVENTS BASED ON FORGED DOCUMENTS VIZ. C-FORMS AND OTHER FALSE DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.3,00,000 ALONG WITH OTHER ENTITIES/PERSONS
28-MAR-2025
|
|
| 2767 |
|
|
VRAJLAL MOHANBHAI BORAD
|
|
|
|
BANK OF BARODA
|
|
SANCTIONED CROP LOANS TO NON-EXISTING APPLICANTS OR TO APPLICANTS WHO WERE EARLIER SANCTIONED CROP LOANS THEREBY CAUSING A LOSS OF RS.39.57 LACS (APPROX) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.2,500
06-JAN-2014
|
|
| 2768 |
|
|
VRUSHALI U.NAMJOSHI
|
|
|
|
STATE BANK OF INDIA
|
|
INDULGED IN WITHDRAWAL OF FUND ON THE BASIS OF FORGED SIGNATURES ON BANK DOCUMENTS I.E. ON SPECIAL TERM DEPOSIT RECEIPTS (STDR), CHEQUES AND LOAN DOCUMENTS THEREBY CAUSING A LOSS OF RS.1.04 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.14,000 ALONG WITH OTHER ENTITIES/PERSONS
04-SEP-2015
|
|
| 2769 |
|
|
W.RAMAKRISHNA PARAMAHANSA
|
|
|
|
ANDHRA BANK
|
|
INDULGED IN SANCTIONING OF VARIOUS LOANS IRREGULARLY TO PRIVATE PERSONS THEREBY CAUSING A LOSS OF RS.1.45 CRORE TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,25,000
02-DEC-2019
|
|
| 2770 |
|
|
WAHID
|
|
|
POSSESSED HUGE FAKE INDIAN CURRENCY NOTES (FICN)
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.1,00,000
16-OCT-2018
|
|
| 2771 |
|
|
WAZIR AHAMED SALIK VAZEER
|
|
|
INDULGED IN PRINTING AND SALE OF FAKE STAMP PAPERS
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1,25,000
20-APR-2009
|
|
| 2772 |
|
|
Y.KIRAN BABU
|
|
|
|
STATE BANK OF INDIA
|
|
MISAPPROPRIATED RS.4,94,70,606.00 FROM BRANCH GENERAL LEDGER (BGL) ACCOUNT AND TRANSFERRED TO HIS WIFE’S BANK ACCOUNT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.3,70,000
06-NOV-2024
|
|
| 2773 |
|
|
Y.P.SHARMA
|
|
|
|
CENTRAL WATER COMMISSION
|
|
DEFRAUDED GOVERNMENT MONEY BY RAISING FICTITIOUS BILLS SUPPORTED WITH FAKE SANCTION ORDERS AND WITHDREW GOVERNMENT MONEY THROUGH P&AO CHEQUES
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.2,01,000
06-FEB-2016
|
|
| 2774 |
|
|
Y.RAMACHANDRA RAO
|
|
|
|
VIJAYA BANK
|
|
INDULGED IN SANCTIONING OF HOUSING LOANS AMOUNTING TO RS.46.60 LACS ON THE BASIS OF FAKE AND FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.43.21 LACS TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
02-DEC-2019
|
|
| 2775 |
|
|
YANAMALA SAIRAM TULASI
|
|
|
SANCTIONED AND DISBURSED LOANS TO INELIGIBLE BORROWERS BY ACCEPTING FAKE ITRS, IGNORE CIBIL REPORTS, VIOLATING BANK PROCEDURE AND NORMS AND DID NOT ENSURE PROPERTY SECURITY THEREBY CAUSING A LOSS OF RS.201.17 LAC (APPROX.) TO IDBI BANK LTD.
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.20,000
02-JAN-2023
|
|
| 2776 |
|
|
YANAMALA SURYA NARAYAN REDDY
|
|
|
SANCTIONED AND DISBURSED LOANS TO INELIGIBLE BORROWERS BY ACCEPTING FAKE ITRS, IGNORE CIBIL REPORTS, VIOLATING BANK PROCEDURE AND NORMS AND DID NOT ENSURE PROPERTY SECURITY THEREBY CAUSING A LOSS OF RS.201.17 LAC (APPROX.) TO IDBI BANK LTD.
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.20,000
02-JAN-2023
|
|
| 2777 |
|
|
YASHWANT SAHAY
|
|
|
FRAUDULENTLY WITHDREW RS.19,20,73,554.71 FROM DORANDA TREASURY ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT VARYING FROM 5 TO 6 YEARS WITH A FINE OF RS.5 LACS
06-DEC-2010
|
|
| 2778 |
|
|
YASIN K.SHEIKH
|
|
|
SANCTIONED TWICE CANMOBILE LOAN OF RS.5 LAC FOR PURCHASE OF SAME VEHICLE BY PRESENTING FALSE AND FORGED DOCUMENTS
|
IMPRISONMENT FOR ONE YEAR AND FINE OF RS.70,000 ALONG WITH OTHER ENTITIES/PERSONS
09-FEB-2026
|
|
| 2779 |
|
|
YATINDER SINGH
|
|
|
DEFRAUDED PUBLIC EXCHEQUER OF RS.7,73,477.85 (APPROX.) ON THE BASIS OF FABRICATED ORDERS OF THE HON'BLE COURT
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.6,30,000 ALONG WITH OTHER ENTITIES/PERSONS
06-SEP-2016
|
|
| 2780 |
|
|
YATISH KUMAR
|
|
|
|
PUNJAB & SIND BANK
|
|
SANCTIONED HOUSING LOANS ON THE BASIS OF FAKE/FORGED INCOME TAX RETURNS THEREBY CAUSING A LOSS OF RS.1.18 CRORE TO PUNJAB & SIND BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
01-JUN-2012
|
|
| 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 139 of 140
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