| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
B.R.ACHARYA
|
|
|
|
CANBANK MUTUAL FUND
|
|
INDULGED IN CRIMINAL CONSPIRACY AND CRIMINAL BREACH OF TRUST
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1.50 LACS
10-SEP-2001
|
|
| 282 |
|
|
B.R.ACHARYA
|
|
|
|
CANBANK MUTUAL FUND
|
|
ILLEGALLY USED ABOUT RS.47 CRORE OF CANFINA SECURITIES FOR SPECULATIVE PURPOSES IN STOCK MARKET
|
IMPRISONMENT FOR ONE YEAR
01-APR-2008
|
|
| 283 |
|
|
B.R.ATTRI
|
|
|
SHOWED/CLAIMED DIFFERENT NATURE OF SOIL & RCC PROTECTION AND SUBMITTED BOGUS & FABRICATED BILLS THEREBY CAUSING A LOSS OF RS.4,03,142.00 TO BSNL
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
27-OCT-2014
|
|
| 284 |
|
|
B.RAMA KRISHNA PRASAD
|
|
|
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.50,000
11-MAR-2022
|
|
| 285 |
|
|
B.RAMA RAJU
|
|
|
|
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
|
| 286 |
|
|
B.RAMA RAJU
|
|
|
|
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 OF RS.5,24,00,000 ALONG WITH OTHER ENTITIES/PERSONS
09-APR-2015
|
|
| 287 |
|
|
B.RAMAKRISHNA PRASAD
|
|
|
SANCTIONED OVERDRAFT AND PACKING CREDIT FACILITIES OF RS.31 LACS WITHOUT VERIFYING GENUINENESS OF DOCUMENTS AND PHYSICAL INSPECTION OF PLACE CAUSING A LOSS OF RS.142.73 LACS TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1,56,10,000 ALONG WITH OTHER ENTITIES/PERSONS
15-OCT-2012
|
|
| 288 |
|
|
B.RAMALINGA RAJU
|
|
|
|
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
|
| 289 |
|
|
B.RAMALINGA RAJU
|
|
|
|
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 OF RS.5,24,00,000 ALONG WITH OTHER ENTITIES/PERSONS
09-APR-2015
|
|
| 290 |
|
|
B.RAMESHCHANDRAN
|
|
|
|
UCO BANK
|
|
SANCTIONED/RECOMMENDED CREDIT FACILITIES AND FACILITATED TO AVAIL LOAN BY WAY OF SUBMITTING FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.73 LAKHS (APPROX.) TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.27,000 ALONG WITH OTHER ENTITIES/PERSONS
26-SEP-2013
|
|
| 291 |
|
|
B.S.MEENA
|
|
|
MADE FICTITIOUS PAYMENT TOWARDS DRAWBACK TO SOME PRIVATE FIRMS AND ALSO MADE ATTEMPT TO MAKE BOGUS PAYMENT TO THESE FIRMS THEREBY CAUSING A LOSS OF RS.10,92,270 (APPROX.) TO GOVERNMENT EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE OF RS.10,00,000
21-APR-2016
|
|
| 292 |
|
|
B.S.PRAJAPATI
|
|
|
FRAUDULENTLY WITHDREW RS.47,17,70,000 FROM DORANDA TREASURY DURING FINANCIAL YEAR 1990 AND 1995 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT SUPPLY OF YELLOW MAIZE, PIGFEED AND FISH MEAL ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.25,000
07-MAY-2012
|
|
| 293 |
|
|
B.S.SULLERE
|
|
|
|
CENTRAL BANK HOME FINANCE LTD.
|
|
INDULGED IN DISBURSMENT OF HOUSING LOAN ON THE BASIS OF FAKE PAY SLIPS & EMPLOYER CERTIFICATES AND FALSE SEARCH REPORTS THEREBY CAUSING A LOSS OF RS.85.75 LACS (APPROX.) TO CENTRAL BANK HOME FINANCE LTD.
|
RIGOROUS IMPRISONMENTS FOR FIVE YEARS AND FINE OF RS.5, 000 TO RS.2, 90,000
11-FEB-2014
|
|
| 294 |
|
|
B.SANJEEVA RAO
|
|
|
CHEATED NATIONAL FERTILIZER LTD.TO THE TUNE OF RS.133 CRORES (APPROX.) WITHOUT SUPPLY OF UREA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,00,000
12-JUL-2018
|
|
| 295 |
|
|
B.SATHYA RAO
|
|
|
|
PUNJAB NATIONAL BANK
|
|
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
|
|
| 296 |
|
|
B.SIVAGANESAN
|
|
|
|
SREE SASTHRU ASSOCIATES KADANTHETTI PVT.LTD.
|
|
SANCTIONED AND DISBURSED 28 HOUSING LOANS BASED ON FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.29 CRORE TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1,17,000
29-JUN-2026
|
|
| 297 |
|
|
B.SURYANARAYANA RAJU
|
|
|
|
SRSR ADVISORY SERVICES PVT.LTD.
|
|
|
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
|
| 298 |
|
|
B.SURYANARAYANA RAJU
|
|
|
|
SRSR ADVISORY SERVICES PVT.LTD.
|
|
|
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
|
|
| 299 |
|
|
B.V.V.S.N.MURTHY
|
|
|
|
STATE BANK OF INDIA
|
|
SANCTIONED AND RELEASED PERSONAL LOANS OF RS.106.53 LACS (APPROX) TO AROUND 208 FICTITIOUS & NON-GENUINE BORROWERS ON THE BASIS OF FABRICATED & FORGED SALARY CERTIFICATE, EMPLOYMENT CERTIFICATE AND NOC’S ETC. THEREBY CAUSING A LOSS TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.2,50,000
17-FEB-2017
|
|
| 300 |
|
|
BABLU (AKA.RAVINDRA YADAV)
|
|
|
COMMITTED FRAUD THROUGH FAKE CURRENT ACCOUNT BY PRODUCING FAKE VOTER ID/PAN CARD/FAKE RENT AGREEMENT THEREBY CAUSING A LOSS OF RS.1.18 CRORE TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10,000
30-JUL-2025
|
|
| 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 15 of 148
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