| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2801 |
|
V.JAGANNADHAM
|
|
|
|
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
|
|
| 2802 |
|
|
V.K.AGNIHOTRI
|
|
|
RECOMMENDED AND SANCTIONED ADVANCE FOR MACHINERY FOR SUPPLY OF HAND BROKEN BALLASTS IN VIOLATION OF TENDER CONDITION THEREBY CAUSING A LOSS OF RS.2.29 CRORES (APPROX.) TO INDIAN RAILWAYS
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.2,00,000
26-APR-2016
|
|
| 2803 |
|
|
V.KESAVAN
|
|
|
|
LIFE INSURANCE CORP.OF INDIA
|
|
PREPARED FALSE SALARY PAYMENT VOUCHERS & OTHER SUB VOUCHERS TO GET CHEQUES ISSUED TO THE EXTENT OF RS.3,27,797
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE OF RS. 2 LACS
01-DEC-2009
|
|
| 2804 |
|
|
V.M.S.HAJEE MOHAMMED
|
|
|
GOT SANCTIONED FOREIGN AND INLAND LETTER OF CREDIT OF RS.3 CRORE (APPROX.) BY CREATING FALSE DOCUMENTS SUCH AS INVOICES, DELIVERY NOTE & BILLS OF EXCHANGE AND OTHER RELATED DOCUMENTS IN THE NAME OF NON-EXISTING ENTITIES THEREBY CAUSING A LOSS OF RS.2.60 CRORE TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.25,000
01-JUN-2022
|
|
| 2805 |
|
|
V.M.S.HAJI MOHAMMED
|
|
|
|
MAHARAJA FOREST PRODUCTS
|
|
RELEASED CREDIT FACILITIES IN THE FORM OF INLAND/IMPORT LETTER OF CREDIT ON THE BASIS OF FORGED SECURITIES AND DOCUMENTS
|
SIMPLE IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.11 LACS
15-SEP-2010
|
|
| 2806 |
|
|
V.M.S.JAFARULLAH
|
|
|
GOT SANCTIONED FOREIGN AND INLAND LETTER OF CREDIT OF RS.3 CRORE (APPROX.) BY CREATING FALSE DOCUMENTS SUCH AS INVOICES, DELIVERY NOTE & BILLS OF EXCHANGE AND OTHER RELATED DOCUMENTS IN THE NAME OF NON-EXISTING ENTITIES THEREBY CAUSING A LOSS OF RS.2.60 CRORE TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.25,000
01-JUN-2022
|
|
| 2807 |
|
|
V.N.S.C.BOSE
|
|
|
SANCTIONED AND DISBURSED HOUSING LOANS BASED ON FALSE AND FICTIOUS DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.9 CRORE TO CORPORATION BANK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.55,000 ALONG WITH OTHER ENTITIES/PERSONS
25-OCT-2025
|
|
| 2808 |
|
|
V.P.PADMANABH
|
|
|
|
VIJAYA BANK
|
|
SANCTIONED AND DISBURSED FIVE HOUSING LOANS WITHOUT VERIFYING GENUINENESS OF SALE AGREEMENT, SALE DEEDS, GUARANTORS AND INCOME PROOFS THEREBY CAUSING A LOSS OF RS.39.75 LAC TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.65,000
30-APR-2024
|
|
| 2809 |
|
|
V.P.SHAMSUDDIN
|
|
|
PASSED TWO CONSOLIDATED FAVOURABLE APPELLATE OREDERS IN FAVOUR OF TWO PERSONS IN RESPECT OF 11 APPEALS WITHOUT HEARING ASSESSING OFFICER AND OBTAINED ONLY SIGNATURES OF AUTHORISED REPRESENTATIVE OF SAID TWO PERSONS AND ALLOWED TAX RELIEF OF RS.1,53,508 AND RS.1,60,197 THEREBY CAUSING A LOSS OF RS.3,13,705.00 TO INCOME TAX DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,00,000
29-NOV-2016
|
|
| 2810 |
|
|
V.PALANICHETTY
|
|
|
|
PUNJAB NATIONAL BANK
|
|
INDULGED IN SANCTIONING OF CONSUMER LOAN BY SUBMITTING FALSE & FORGED SALARY SLIPS, PROFORMA INVOICES THEREBY CAUSING A LOSS OF RS.2.08 CRORES (APPROX.) TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.3,000
22-AUG-2014
|
|
| 2811 |
|
|
V.PALANIVEL
|
|
|
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.95,000
22-MAY-2009
|
|
| 2812 |
|
|
V.PATTABIRAMAN
|
|
|
|
CENTRAL BANK OF INDIA
|
|
RELEASED CREDIT FACILITIES IN THE FORM OF INLAND/IMPORT LETTER OF CREDIT ON THE BASIS OF FORGED SECURITIES AND DOCUMENTS
|
SIMPLE IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2.40 LACS
15-SEP-2010
|
|
| 2813 |
|
|
V.R.REDDY
|
|
|
PREPARED BOGUS ORDER SLIPS PURPORTEDLY ISSUED BY ALL INDIA RADIA FOR FILLING PETROL/DIESEL IN VEHICLES
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.18,000
28-FEB-2014
|
|
| 2814 |
|
|
V.R.VINAITHEERTHAN
|
|
|
|
INDIAN OVERSEAS BANK
|
|
FRAUDULENTLY WITHDREW OF RS.4.19 CRORE FROM INDIAN BANK BY USING FORGED NRI DEPOSIT RECEIPT AND FAKE POWER OF ATTORNEYS WITHOUT KNOWLEDGE OF ORIGINAL DEPOSITORS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2 LACS
02-JUL-2009
|
|
| 2815 |
|
|
V.RAJANSRI
|
|
|
SANCTIONED AND DISBURSED HOUSING LOANS BASED ON FALSE AND FICTIOUS DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.9 CRORE TO CORPORATION BANK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.55,000 ALONG WITH OTHER ENTITIES/PERSONS
25-OCT-2025
|
|
| 2816 |
|
|
V.RAMASAMY
|
|
|
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
|
|
| 2817 |
|
|
V.RAVINDANATH
|
|
|
|
PREETHI CONSULTANCY SERVICES
|
|
INDULGED IN CONSPIRACY IN MATTER OF SANCTION OF PRO-NOTE LOAN (SMALL LOANS) OF ABOUT RS.2.77 CRORES TO FICTITIOUS BORROWERS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000 EACH
06-FEB-2009
|
|
| 2818 |
|
|
V.S.PRABHAKARA GUPTA
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
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
|
|
| 2819 |
|
|
V.S.SURESH BABU
|
|
|
INDULGED IN SACTIONING & DISBURSEMENT OF HOUSING LOAN WITHOUT MAKING PROPER PRE-SANCTION VERIFICATION AND ACCEPTED FORGED ITRS THEREBY CAUSING A LOSS OF RS.49.50 LACS TO UNION BANK OF INDIA
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,00,000
18-DEC-2017
|
|
| 2820 |
|
|
V.SATYAPALAN
|
|
|
|
MATTRESS HOUSE
|
|
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
|
|
| 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 141 of 148
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