| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
BANDALMUDI MAHIPAL
|
|
|
|
ANDHRA BANK
|
|
INDULGED IN AVAILING TERM LOAN OF RS.203.35 LACS FOR PURCHASE OF 15 SKODA LAURA CARS AND PURCHASE ONLY ONE CAR AND REST OF MONEY SIPHONED OFF FOR OTHERS PURPOSES AND ANOTHER FACILITY OF SECURED OVERDRAFT OF RS.139.95 LACS AGAINST TERM DEPOSIT WORTH RS.155.50 LACS WAS AVAILED BUT NOT CLEARED THEREBY CAUSING A LOSS OF RS.2.30 CRORES (APPROX.) TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.3,40,000
03-MAY-2019
|
|
| 322 |
|
|
BANDHU TIRKEY
|
|
|
POSSESSED DISPROPORTIONATE ASSETS OF RS.7,22,167.00
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,00,000
28-MAR-2022
|
|
| 323 |
|
|
BANDI BABU RAO
|
|
|
|
VIJAYA BANK
|
|
PROCESSED, SANCTIONED AND DISBURSED HOUSING LOANS ON THE BASIS OF FAKE INCOME PROOFS, FALSE VALUATION & FAKE MUNICIPAL APPROVAL THEREBY CAUSING A LOSS OF RS.169.60 LACS (APPROX.) TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20,000
09-OCT-2017
|
|
| 324 |
|
|
BANDI BABU RAO
|
|
|
|
VIJAYA BANK
|
|
SANCTIONED AND DISBURSED 11 HOUSING LOANS ON THE BASIS OF FALSE AND FABRICATED TITLE DEEDS & E.C.S., ITRS ETC. THEREBY CAUSING A LOSS OF RS.90.60 LACS TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,08,000 ALONG WITH OTHER ENTITIES/PERSONS
13-APR-2018
|
|
| 325 |
|
|
BANWARI LAL
|
|
|
|
MODERN ICE & MILK CHILLING CENTRE
|
|
CHEATED STATE BANK OF INDIA TO THE TUNE OF RS.31.92 LAKH ON THE BASIS OF FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000 U/S 120-B AND FINE OF RS.63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000 U/S 420 IPC AND FINE OF RS.63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO PAY COMPENSATION AND FINE OF RS.63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
10-MAY-2005
|
|
| 326 |
|
|
BARJA KANTA KALITA
|
|
|
OPENED SAVING ACCOUNTS IN FICTITIOUS NAMES IN GPO AND DEPOSITED CHEQUES/DIVIDEND WARRANTS AMOUNTING TO RS.6,91,856 (APPROX)
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
04-DEC-2012
|
|
| 327 |
|
|
BARUN KUMAR MISHRA
|
|
|
|
MITHILA KSHETRIYA GRAMIN BANK
|
|
MISAPPROPRIATED RS.2,48,642.00 BY MANIPULATING DEBIT AND CREDIT ENTRIES IN HOME SAVING SAFE (HSS) ACCOUNT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.4,00,000 ALONG WITH OTHER ENTITIES/PERSONS
22-JUN-2025
|
|
| 328 |
|
|
BASAB BIJOY DUTTA
|
|
|
FRAUDULANTLY AND DISHONESTLY OBTAINED STOLEN/LOST 50 KISAN VIKAS PATRA AND ENCASHED THEM FROM GUWAHATI UNIVERSITY HEAD POST OFFICE THEREBY CAUSING A LOSS OF RS.10.00 LACS TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.5,00,000
29-JUL-2015
|
|
| 329 |
|
|
BASANT KUMAR SINHA
|
|
|
|
CREATION PHARMACEATICALS
|
|
FRAUDULENTLY WITHDREW RS.15.90 CRORE FROM GUMLA TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS PURPORTEDLY TO HAVE BEEN ISSUED FROM AHD DIRECTORS, PATNA AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES AND SCIENTIFIC INSTRUMENTS TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.3 LACS
29-AUG-2009
|
|
| 330 |
|
|
BASANT KUMAR SINHA
|
|
|
|
INTER PHARMACEUTICALS (INDIA) PVT.LTD.
|
|
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 TWO YEARS AND FINE OF RS.25,000
02-FEB-2012
|
|
| 331 |
|
|
BASANT KUMAR SINHA
|
|
|
|
INTER PHARMACEUTICALS (INDIA) PVT.LTD.
|
|
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 FOUR YEARS AND FINE OF RS.6,00,000
29-MAY-2019
|
|
| 332 |
|
|
BASANT NARAYAN SINHA
|
|
|
|
INTER PHARMACEUTICALS (INDIA) PVT.LTD.
|
|
FRAUDULENTLY WITHDREW RS.17.43 LAC FROM HAZARIBAGH TREASURY ON THE BASIS OF FAKE BILLS
|
FINED RS. 1.2 LACS TO RS.5 LACS AND IMPRISONMENT FOR FOUR YEARS TO SEVEN YEARS
27-FEB-2008
|
|
| 333 |
|
|
BASANTI TIWARI
|
|
|
WITHDREW SCHOLARSHIP AMOUNT ON THE BASIS OF FORGED & FICTITIOUS LIST/DOCUMENTS OF SC/ST STUDENTS OF NON-EXISTENT PRIMARY SCHOOL THEREBY CAUSING A LOSS OF RS.82, 644 (APPROX.) TO STATE GOVT.OF UTTAR PRADESH
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.10,000
03-APR-2015
|
|
| 334 |
|
|
BASAVANNA RAVINDRA
|
|
|
SANCTIONED HOUSING LOANS, TERM LOAN AND CASH CREDIT FACILITY ON THE BASIS OF FAKE IT RETURNS, LAPSED LIC POLICES, BOGUS QUOTATIONS OF SUPPLIERS AND FAKE TITLE DEEDS AS COLLATERAL SECURITY THEREBY CAUSING A LOSS OF RS.221.33 LAC TO INDIAN OVERSEAS BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
09-SEP-2022
|
|
| 335 |
|
|
BASHIR AHMED BHATT
|
|
|
GOT ISSUED CHEQUE BOOK BY MANIPULATING RECORDS OF POST OFFICE AND FACILITATED WITHDRAWAL OF RS.1.73 LACS THROUGH FORGING OF SIGNATURES
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.40,000
05-MAY-2010
|
|
| 336 |
|
|
BASHIR AHMED ZARGAR
|
|
|
SOLD PASSPORT APPLICATION FORMS AND MISAPPROPRIATED AN AMOUNT OF RS.6,63,661.00 (APPROX.)
|
IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.3,00,000
29-JUN-2016
|
|
| 337 |
|
|
BATHULA SATYA SURAJ 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
|
|
| 338 |
|
|
BATTINA VEERA VENKATA RAMA GOPALA BABU
|
|
|
PROCESSED, SANCTIONED AND DISBURSED HOUSING LOANS ON THE BASIS OF FAKE INCOME PROOFS, FALSE VALUATION & FAKE MUNICIPAL APPROVAL THEREBY CAUSING A LOSS OF RS.169.60 LACS (APPROX.) TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.15,000
09-OCT-2017
|
|
| 339 |
|
|
BAVARJI SAVITHRI
|
|
|
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.4,000
02-DEC-2019
|
|
| 340 |
|
|
BECHARBHAI GANESHBHAI ZALA
|
|
|
|
STATE BANK OF SAURASHTRA
|
|
INDULGED IN CRIMINAL BREACH OF TRUST AND MISCONDUCT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,00,000
10-DEC-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 148
|
