| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2841 |
|
VEENA RANI
|
|
|
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
|
|
| 2842 |
|
|
VEER SINGH MEENA
|
|
|
SANCTIONED LOANS WITHOUT VALID APPLICATIONS, DOCUMENTS OR SECURITY THEREBY CAUSING A WRONGFUL LOSS OF RS.3.61 CRORE TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.25,000
12-AUG-2026
|
|
| 2843 |
|
|
VELI SRINIVAS
|
|
|
|
SPECTRUM MERCANTILES
|
|
OBTAINED CASH CREDIT FACILITY IN CONNIVANCE WITH BANK OFFICIALS USING FORGED & FABRICATED TITLE DEEDS AS GENUINE PERTAINING TO IMMOVABLE PROPERTIES, AUDITED BALANCE SHEETS AND FINANCIAL DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.06 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.80,000
11-FEB-2022
|
|
| 2844 |
|
|
VELI VANAJA
|
|
|
|
SPECTRUM MERCANTILES
|
|
OBTAINED CASH CREDIT FACILITY IN CONNIVANCE WITH BANK OFFICIALS USING FORGED & FABRICATED TITLE DEEDS AS GENUINE PERTAINING TO IMMOVABLE PROPERTIES, AUDITED BALANCE SHEETS AND FINANCIAL DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.06 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.60,000
11-FEB-2022
|
|
| 2845 |
|
|
VEMPADAPU SANTHOSHI RAMU
|
|
|
|
ANDHRA BANK
|
|
MISAPPROPRIATED RS.1.71 CRORE (APPROX.) ENTRUSTED TO HIM, WHICH WAS TO BE DEPOSITED INTO ACCOUNT OF CHEEPURUPALLI RURAL ELECTRIC CO-OPERATIVE SOCIETY LTD.
|
IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,71,42,000 ALONG WITH OTHER ENTITIES/PERSONS
16-MAR-2026
|
|
| 2846 |
|
|
VEMPATI SRINIVAS
|
|
|
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.10,000
23-NOV-2022
|
|
| 2847 |
|
|
VENGALA KASTURY RANGACHARYULU
|
|
|
|
PUNJAB NATIONAL BANK
|
|
SANCTIONED LOAN AND ADVANCES AMOUNTING TO RS.69.75 LACS ON THE BASIS OF FALSE/FORGED DOCUMENTS IN MATTER OF PUNJAB NATIONAL BANK
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.25,000
04-OCT-2010
|
|
| 2848 |
|
|
VENKATAPPAYYA
|
|
|
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
|
|
| 2849 |
|
|
VENKATASUBRAMANIAM
|
|
|
OBTAINED BLANK CHEQUES AND DISHONESTLY & FRAUDULENTLY CREDITED INTO PUBLIC SERVANT’S ACCOUNTS OR THEIR FAMILY MEMBER’S ACCOUNTS OR TO OTHER ACCOUNTS AND SUBSEQUENTLY WITHDREW.CHEQUES RETURNED FROM CLEARING FOR WANT OF FUNDS WERE NOT DEBITED TO RESPECTIVE ACCOUNT.FURTHER FRAUDULENTLY & DISHONESTLY, OBTAINED SIGNATURES OF BANK OFFICERS SEPARATELY IN ORIGINAL AND CARBON COPY OF BANK MEMO
|
SENTENCED TILL RISING OF THE COURT AND FINE OF RS.4,000
11-AUG-2009
|
|
| 2850 |
|
|
VENKATESH
|
|
|
INDULGED IN GENERATION AND ISSUANCE OF INCOME TAX REFUNDS THROUGH MANIPULATION OF SYSTEM USING FORGED DOCUMENTS AND FICTITIOUS IDENTITIES THEREBY CAUSING A WRONGFUL LOSS OF RS.2.38 CRORE (APPROX.) TO INCOME TAX DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2,40,000 ALONG WITH OTHER ENTITIES/PERSONS
27-MAR-2026
|
|
| 2851 |
|
|
VENKATESHWAR NATH PANDEY
|
|
|
FRAUDULENTLY WITHDREW OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.11 LACS
01-JUL-2009
|
|
| 2852 |
|
|
VETTE RAJA REDDY
|
|
|
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
|
|
| 2853 |
|
|
VIDYA SAGAR NISHAD
|
|
|
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000 TO RS.5,00,000
30-SEP-2013
|
|
| 2854 |
|
|
VIDYA SAGAR NISHAD
|
|
|
FRAUDULENTLY AND DISHONESTLY WITHDREW RS.37.62 CRORES (APPROX.) FROM CHAIBASA TREASURY DURING F.Y. 1992-93 ON THE BASIS OF FALSE & FAKE ALLOTMENT LETTERS, SUPPLY ORDERS AND FABRICATED BILLS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,50,000
24-JAN-2018
|
|
| 2855 |
|
|
VIJAY B.BORAR
|
|
|
|
SWASTIK CONSULTANTS PVT.LTD.
|
|
PURCHASED A CHEQUE OF RS.60,27,840 BEYOND DISCRETIONARY POWERS, WHICH BOUNCED DUE TO INSUFFICIENT FUNDS THEREBY CAUSING A LOSS OF RS.60,27,840 TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2.50 LACS
19-SEP-2011
|
|
| 2856 |
|
|
VIJAY B.BORAR
|
|
|
INDULGED IN ISSUANCE OF A FAKE BANK GURANTEE FOR RS.2.75 CRORES ON BEHALF OF STATE BANK OF SAURASHTRA FOR DISCOUNTING A BILL OF EXCHANGE OF RS.60 LACS
|
SIMPLE IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10,00,000
14-JUL-2016
|
|
| 2857 |
|
|
VIJAY KUMAR
|
|
|
SANCTIONED LOAN OF RS.2.75 LACS ON THE BASIS OF FALSE AND FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.25,000
03-NOV-2010
|
|
| 2858 |
|
|
VIJAY KUMAR
|
|
|
FRAUDULENTLY WITHDREW RS.67,49,989 FROM SAHEBGANJ TREASURY DURING THE FINANCIAL YEAR 1991-1996 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT EFFECTING SUPPLY OR AFTER MAKING PARTIAL SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.55,000
02-FEB-2012
|
|
| 2859 |
|
|
VIJAY KUMAR
|
|
|
|
UCO BANK
|
|
FORGED SECURITY DOCUMENTS LIKE FDRS AND FALSELY AND FRAUDULENTLY USED/ ISSUED FDR LEAVES OUT OF STOLEN FDR BOOKS AND ADJUSTED FOR LIQUIDATION OF LOANS OBTAINED THEREBY MISAPPROPRIATED LOAN AMOUNT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
04-OCT-2024
|
|
| 2860 |
|
|
VIJAY KUMAR MALLIK
|
|
|
|
MALLIK ENTERPRISES
|
|
FRAUDULENTLY WITHDREW OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.25 LACS
02-JUL-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 143 of 148
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