| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
BECHARBHAI GANESHBHAI ZALA
|
|
|
|
STATE BANK OF SAURASHTRA
|
|
SANCTIONED HOUSING LOANS OF RS.1.62 CRORE BASED ON FORGED AND FALSE DOCUMENTS AND DID NOT VERIFY THE LOAN ELIGIBILITY OF BORROWERS THEREBY CAUSING A LOSS TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT VARYING FROM 3 TO 5 YEARS AND FINE OF RS.15,35,000 ALONG WITH OTHER ENTITIES/PERSONS
21-DEC-2024
|
|
| 342 |
|
|
BECHARBHAI GANESHBHAI ZALA
|
|
|
|
STATE BANK OF SAURASHTRA
|
|
OBTAINED PECUNIARY ADVANTAGE FOR HIMSELF OR FOR ANY OTHER PERSON/S THEREBY CAUSING A LOSS OF RS.38.75 LAC TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT VARYING FROM 3 TO 5 YEARS AND FINE OF RS.15,35,000 ALONG WITH OTHER ENTITIES/PERSONS
31-DEC-2024
|
|
| 343 |
|
|
BECHARBHAI GANESHBHAI ZALA
|
|
|
|
STATE BANK OF SAURASHTRA
|
|
SANCTIONED HOUSING FINANCE OF RS.3.93 CRORE BASED ON FORGED AND FALSE DOCUMENTS WITHOUT VERIFYING LOAN ELIGIBILITY OF THE BORROWERS THEREBY CAUSING A LOSS TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.7,00,000 ALONG WITH OTHER ENTITIES/PERSONS
10-JAN-2025
|
|
| 344 |
|
|
BECK JULIUS
|
|
|
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.2,00,000
03-OCT-2013
|
|
| 345 |
|
|
BECK JULIUS
|
|
|
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1,00,000
21-FEB-2022
|
|
| 346 |
|
|
BELAGAM SRINIVASA RAO
|
|
|
SANCTIONED AND DISBURSED LOANS TO INELIGIBLE BORROWERS BY ACCEPTING FAKE ITRS, IGNORE CIBIL REPORTS, VIOLATING BANK PROCEDURE AND NORMS AND DID NOT ENSURE PROPERTY SECURITY THEREBY CAUSING A LOSS OF RS.201.17 LAC (APPROX.) TO IDBI BANK LTD.
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.20,000
02-JAN-2023
|
|
| 347 |
|
|
BENU JHA
|
|
|
FRAUDULENTLY WITHDREW RS.14760294.00 FROM DISTRICT TREASURY DUMKA ON THE BASIS OF FORGED ALLOTMENT/SUB-ALLOTMENT LETTER AND FAKE BILLS
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1.15 LACS
26-JUN-2008
|
|
| 348 |
|
|
BHAGAT RAM THAPAR
|
|
|
AIDED IN OBTAINING PASSPORT THROUGH FORGERY AND CHEATING
|
IMPRISONMENT FOR SIX MONTHS
31-MAR-2006
|
|
| 349 |
|
|
BHAGIRATH GAWALI
|
|
|
ENTERED INTO CRIMINAL CONSPIRACY AND CHEATED NARMADA HYDROELECTRIC DEVELOPMENT CORP. THEREBY CAUSING A LOSS OF RS.16,56,488.00 (APPROX.) TO GOVERNMENT EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.3,20,000
27-DEC-2016
|
|
| 350 |
|
|
BHAGWAN CHANDRAKANT SINGH
|
|
|
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 FIVE YEARS AND FINE OF RS.75,000
09-SEP-2022
|
|
| 351 |
|
|
BHAGWAN MISTRY
|
|
|
|
SYNDICATE BANK
|
|
PROCESSED AND RECOMMENDED 10 HOUSING LOANS WITHOUT VERIFYING PROPERTY DOCUMENTS & AUTHORISED THESE TRANSACTIONS FRAUDULENTLY USING USER ID OF OTHERS AND DIVERTED LOAN PROCEEDS IN FAVOUR OF OTHER PERSONS
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.25,000.00
28-OCT-2011
|
|
| 352 |
|
|
BHAGWAN SINGH CHANDRE
|
|
|
FRAUDULENTLY SETTLED 26 PROVIDENT FUND CLAIMS IN NAME OF THE PERSONS WHO WERE NOT MEMBER OF EPFO USING FORGED DOCUMENTS AS GENUINE THEREBY CAUSING A LOSS OF RS.73,18,877 (APPROX.) TO EPFO
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20,000
08-MAY-2015
|
|
| 353 |
|
|
BHAGWAN SNEHALATHA SINGH
|
|
|
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 FIVE YEARS AND FINE OF RS.75,000
09-SEP-2022
|
|
| 354 |
|
|
BHAGWANJI DAYARAM JOSHI
|
|
|
INDULED IN SANCTIONING OF CREDIT FACILITIES OF RS.250.00 LACS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.291.00 LACS TO BANK OF INDIA
|
LIFE IMPRISONMENT AND FINE OF RS.1,00,000
02-MAY-2019
|
|
| 355 |
|
|
BHAGWAT KUMAR SHRIVASTAVA
|
|
|
AWARDED & EXECUTED “REINSTATEMENT WORK” CONTRACT THEREBY CAUSING A LOSS OF RS.16.50 LACS (APPROX) TO MTNL
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,20,000 ALONG WITH OTHER ENTITIES/PERSONS
01-AUG-2014
|
|
| 356 |
|
|
BHAGWATI CHARAN VERMA
|
|
|
|
NATIONAL INSURANCE CO.LTD.,THE
|
|
FRAUDULENTLY CLAIMED AGENCY COMMISSION OF RS.36.30 LACS (APPROX) ON A DIRECT PREMIUM POLICY TAKEN BY MAHARASHTRA STATE ELECTRICITY BOARD STAFF WELFARE FUND COMMITTEE AGAINST WHICH ABDUL SAMAD SHEIKH RECEIVED AN AMOUNT OF RS.32.31 LACS THEREBY CAUSING A LOSS TO NATIONAL INSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2,50,000
01-FEB-2022
|
|
| 357 |
|
|
BHANUKAR DUBEY
|
|
|
SIPHONED OFF RS.36,65,861 FROM GODDA (JHARKHAND) TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND FALSE SUPPLY BILLS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1,00,000
03-JUN-2013
|
|
| 358 |
|
|
BHANUMATI SHASHIKANT PATEL
|
|
|
|
TEAMWORK INDUSTRIES LTD.
|
|
AVAILED CREDIT FACILITIES ON BASIS OF FORGED & FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.14 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,00,000
09-JAN-2015
|
|
| 359 |
|
|
BHANWAR SINGH
|
|
|
INDULGED IN SANCTIONING AND DISBURSEMENT OF HOUSING LOANS ON THE BASIS OF FAKE/FORGED INCOME TAX RETURNS THEREBY CAUSING A LOSS OF RS.4.40 CRORES (APPROX.) TO STATE BANK OF BIKANER AND JAIPUR
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.2,500
29-APR-2015
|
|
| 360 |
|
|
BHARAT CHATURBHUJ VEDANT
|
|
|
|
ASHAPURA GARMENTS LTD.
|
|
INDULGED IN RELEASE OF FUNDS AGAINST VARIOUS CREDIT FACILITIES AND CORRESPONDING ILLEGAL GAINS TO THREE FIRMS OF MR.BHARAT C.VEDANT ON THE BASIS OF FAKE DOCUMENTS AS SECURITIES THEREBY CAUSING A LOSS OF RS.9.62 CRORES (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10,000
06-DEC-2016
|
|
| 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 18 of 148
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