| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2821 |
|
V.SURAN
|
|
|
USED FORGED DOCUMENTS AND PREPARED & PASSED FALSE MATURITY CLAIM PAYMENT VOUCHERS IN RESPECT OF 13 LIC POLICIES TO TUNE OF RS,4,03,174 (APPROX.) AND MANAGED TO SECURE CHEQUES FOR THE SAID AMOUNT WHICH WERE SUBSEQUENTLY ENCASHED THROUGH THE ACCOUNT OF OTHER ACCUSED
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
26-MAY-2016
|
|
| 2822 |
|
|
V.SUSHEEL SUDHAKAR
|
|
|
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
|
|
| 2823 |
|
|
V.V.N.SASTRI
|
|
|
|
CANARA BANK
|
|
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
|
|
| 2824 |
|
|
V.VIJAYAKUMAR
|
|
|
|
INTERCRAFT LTD.
|
|
CHEATED GOVT.OF INDIA BY CREATING FALSE RECORDS OF EXPORT PERTAINING TO 12 SHIPPING BILLS TO ENABLE EXPORTERS TO FULFILL EXPORT OBLIGATIONS TO GET BANK GUARANTEE REVOKED BY APPAREL EXPORT PROMOTION COUNCIL OF CUSTOMS DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
23-OCT-2009
|
|
| 2825 |
|
|
V.YADAGIRI
|
|
|
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.1,00,000
11-MAR-2022
|
|
| 2826 |
|
|
VADDE NARASAIAH
|
|
|
SANCTIONED WORKING CAPITAL LIMITS FOR RS.5 CRORE AND SUBSEQUENTLY DIVERTED FUND FOR PURPOSE OTHER THAN THE SANCTIONED, ON FAKE & FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4,57,86,355.00 (APPROX.) TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20,000
23-NOV-2022
|
|
| 2827 |
|
|
VADLAMANI SRINIVAS
|
|
|
|
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.
|
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
|
| 2828 |
|
|
VADLAMANI SRINIVAS
|
|
|
|
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
|
|
| 2829 |
|
|
VAISHALIBEN DAVRA
|
|
|
|
V.S.TEXTILES
|
|
INDULGED IN SANCTIONING OF TERM LOANS OF RS.370 LAC AND CASH CREDIT OF RS.40 LAC BASED ON FORGED/FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.156.98 LAC PLUS INTEREST TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.50,000
10-APR-2026
|
|
| 2830 |
|
|
VAMARAJU NAGARAJU
|
|
|
SANCTIONED TERM LOAN OF RS.48.83 LAC AND CASH CREDIT LIMIT OF RS.20 LAC FOR PURCHASE OF MACHINERY ON THE BASIS OF FALSE PROPERTY DOCUMENTS, LAPSED/FORGED SURRENDER VALUE CERTIFICATES OF LIC POLICIES AS COLLATERAL SECURITY AND FALSE/ FORGED PROFORMA INVOICES & RECEIPTS OF MASTER EQUIPMENTS THEREBY CAUSING A LOSS OF RS.68.83 LAC TO INDIAN OVERSEAS BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
09-SEP-2022
|
|
| 2831 |
|
|
VANDANA SINHA
|
|
|
INDULGED IN CREATION OF FAKE SPECIAL TERM DEPOSIT RECEIPT (STDR) ACCOUNTS AND TRANSFERED INTEREST OF SUCH STDRS IN SAVING ACCOUNTS OF CO-ACCUSED THROUGH SOME DORMANT/FAKE ACCOUNTS AND SUBSEQUENTLY SIPHONED OFF THEREBY CAUSING A LOSS OF RS.331.47 LACS (APPROX.) TO STATE BANK OF BIKANER & JAIPUR
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1,00,000
12-DEC-2018
|
|
| 2832 |
|
|
VARSHA DHIRAJLAL SHETH
|
|
|
SANCTIONED VARIOUS HOUSING LOANS ON THE STRENGTH OF BOGUS DOCUMENTS WITHOUT OBSERVING PROPER PROCEDURE THEREBY CAUSING A LOSS OF RS.25.06 LACS (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR EIGHTEEN MONTHS AND FINE OF RS.5,000
25-NOV-2016
|
|
| 2833 |
|
|
VASANT M.PARKHE
|
|
|
|
BANK OF INDIA
|
|
FLOATED FICTITIOUS FIRMS TO DISHONESTLY OBTAIN DUTY DRAWBACK CLAIMS AGAINST FAKE EXPORTS OF READYMADE GARMENTS FROM MUMBAI CUSTOMS ON FORGED/FAKE EXPORT DOCUMENTS INCLUDING SHIPPING BILLS, DECLARATION FORMS, INVOICE COPIES, PACKING LISTS ETC. THEREBY CAUSING A LOSS OF RS.2.09 CRORE (APPROX.) TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1,00,000
25-NOV-2021
|
|
| 2834 |
|
|
VASANT PAVASE
|
|
|
|
CENTRAL BANK OF INDIA
|
|
INDULGED IN CRIMINAL CONSPIRACY IN THE PROCESSING OF HOUSING LOAN THEREBY CAUSING A LOSS OF RS.113.66 LACS (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
23-NOV-2015
|
|
| 2835 |
|
|
VASANT PAWASE
|
|
|
|
CENTRAL BANK OF INDIA
|
|
PROCESSED, SANCTIONED & DISBURSED HOUSING LOANS OF RS.122.48 LACS TO 13 INDIVIDUALS WITHOUT VERIFYING CREDENTIALS & CONSTRUCTION WORK OF THE PROPOSED HOUSE AND ALLOWED SIPHONING OFF FUNDS THEREBY CAUSING A HUGE LOSS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.8,000
21-JAN-2019
|
|
| 2836 |
|
|
VASANTBHAI K.PATEL
|
|
|
SUBMITTED FRAUDULENT FIRE INSURANCE CLAIMS AND IDENTICAL CLAIMS STATING THAT INSURED GRASS STOCK WAS DESTROYED BY FIRE THEREBY CAUSING A LOSS OF RS.62 LAC TO UNITED INDIA INSURANCE CO.LTD
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.13,10,000
05-JUN-2025
|
|
| 2837 |
|
|
VASHU J.RAMSIGANI
|
|
|
|
RAMA NEWS PRINTS & PAPERS LTD.
|
|
USED OFFICIAL RUBBER STAMP SHOWING THE RECEIPT OF FORMS 57 T (1) AND 57 T (2) ON BACK DATES AFTER EXPIRY OF TIME MEANT FOR DUTY EXEMPTION THEREBY CAUSING A LOSS OF RS.12.85 CRORE (APPROX.) TO CENTRAL EXCISE, SURAT
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2,00,000
06-AUG-2021
|
|
| 2838 |
|
|
VED PRAKASH
|
|
|
|
PUNJAB WIRELESS LTD.
|
|
ISSUED CHEQUE OF MUCH HIGHER AMOUNT TO CREDITORS OF THE COMPANY AMOUNTING TO RS.132.56 CRORE (APPROX.)
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.7,000
29-NOV-2021
|
|
| 2839 |
|
|
VED PRAKASH PANDEY
|
|
|
MISAPPROPRIATED PUBLIC FUNDS OF RS.15.27 LAC BY MANIPULATING DAILY TRANSACTION REPORTS AND ACCOUNT SUMMARIES THEREBY CAUSING WRONGFUL LOSS TO POSTAL DEPARTMENT
|
IMPRISONMENT FOR THREE YEARS AND FINE OF RS.25,000
23-OCT-2026
|
|
| 2840 |
|
|
VEENA BANOT
|
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 142 of 148
|
