| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 841 |
|
SRI VISHNU CONSTRUCTIONS
|
|
|
|
P.V.RAVI
|
|
ENTERED IN CRIMINAL CONSPIRACY AND MISAPPROPRITED RS.3 LACS BY DISHONEST AND FRAUDULENT MEANS IN GUISE OF SANCTIONING OF HOUSING LOAN
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
19-JAN-2010
|
|
| 842 |
|
|
SRJ ASSOCIATES
|
|
|
|
HASAN ABU SONI
|
|
SANCTIONED INSURANCE CLAIMS BASED ON FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.9.36 LAC TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
17-JAN-2025
|
|
| 843 |
|
|
SRS REAL ESTATE LTD.
|
|
|
|
ANIL JINDAL
|
|
|
NANAK CHAND TAYAL
|
|
|
RAJESH SINGLA
|
|
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
13-JAN-2026
|
|
| 844 |
|
|
SRS REAL ESTATE LTD.
|
|
|
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
13-JAN-2026
|
|
| 845 |
|
|
SRS REAL ESTATE LTD.
|
|
|
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
|
IMPOSED FINE OF RS.50,000
13-JAN-2026
|
|
| 846 |
|
|
SRS REAL INFRASTRUCTURE LTD.
|
|
|
|
ANIL JINDAL
|
|
|
BISHAN BANSAL
|
|
|
NANAK CHAND TAYAL
|
|
|
RAJESH SINGLA
|
|
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
13-JAN-2026
|
|
| 847 |
|
|
SRS REAL INFRASTRUCTURE LTD.
|
|
|
|
DHEERAJ GUPTA
|
|
|
SEEMA NARANG
|
|
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
13-JAN-2026
|
|
| 848 |
|
|
SRS REAL INFRASTRUCTURE LTD.
|
|
|
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
|
IMPOSED FINE OF RS.50,000
13-JAN-2026
|
|
| 849 |
|
|
SRSR ADVISORY SERVICES PVT.LTD.
|
|
|
|
B.SURYANARAYANA RAJU
|
|
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
FILED CHARGESHEET REGARDING FALSE INCOME-TAX RETURN ON 07/01/2010
|
| 850 |
|
|
SRSR ADVISORY SERVICES PVT.LTD.
|
|
|
|
B.SURYANARAYANA RAJU
|
|
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
|
|
| 851 |
|
|
SRSR BOOK HOUSE
|
|
|
|
S.GANAPATHY
|
|
MISREPRESENTED FACTS FOR COMMITTING FRAUD
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
19-AUG-2004
|
|
| 852 |
|
|
STANDARD CHARTERED BANK
|
|
|
|
PARVATHI RAMAKRISHNAN
|
|
AVAILED ENHANCED CASH CREDIT FACILITY BY SUBMITTING DISPUTED PROPERTY AS COLLATERAL SECURITY AND DIVERTED SANCTIONED LOAN AMOUNT THEREBY CAUSING A LOSS OF RS.6.19 CRORES TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
01-OCT-2020
|
|
| 853 |
|
|
STATE BANK OF BIKANER & JAIPUR
|
|
|
|
SANGEETA BHATT
|
|
PERMITTED PURCHASE OF CLEAN CHEQUES WITH MALAFIDE INTENTION THEREBY CAUSING A LOSS OF RS.35 LACS (APPROX.) TO STATE BANK OF BIKANER & JAIPUR
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
21-AUG-2014
|
|
| 854 |
|
|
STATE BANK OF BIKANER & JAIPUR
|
|
|
|
SHRAWAN KUMAR SWAMI
|
|
TOOK OUT 1099 CURRENCY NOTES OF RS.500 DENOMINATION FROM 220 PACKETS THEREBY MISAPPROPRIATED RS.5,49,500 (APPROX.) IN MATTER OF STATE BANK OF BIKANER AND JAIPUR
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
21-APR-2015
|
|
| 855 |
|
|
STATE BANK OF BIKANER & JAIPUR
|
|
|
|
O.P.VERMA
|
|
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
29-APR-2015
|
|
| 856 |
|
|
STATE BANK OF BIKANER & JAIPUR
|
|
|
|
K.K.SINGH
|
|
|
KRISHNA KUMAR SINGH
|
|
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 SIX YEARS
12-DEC-2018
|
|
| 857 |
|
|
STATE BANK OF HYDERABAD
|
|
|
|
G.RAMA RAO
|
|
|
SUDHIR RAO
|
|
INDULGED IN DEPOSIT OF HIGH VALUE CHEQUES WITH ISSUING ACCOUNT HAVING INSUFFICIENT BALANCE AND WITH CONNIVANCE OF BANK OFFICIALS BOUNCED CHEQUES WERE NOT DELIVERED TO BRANCH AND AMOUNT CREDITED TO ACCOUNT OF UNIQUE PLASTICS LTD. ON BASIS OF CREDIT VOUCHERS THEREBY CAUSING A LOSS OF RS.9.50 CRORES TO STATE BANK OF HYDERABAD
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
26-MAR-2016
|
|
| 858 |
|
|
STATE BANK OF HYDERABAD
|
|
|
|
RAVINDRA J.PATHRABE
|
|
INDULGED IN PROVIDING HOUSING LOANS ON THE BASIS OF FALSE & FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.318.52 LACS (APPROX.) TO STATE BANK OF HYDERABAD
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-OCT-2017
|
|
| 859 |
|
|
STATE BANK OF INDIA
|
|
|
|
N.GOPALASWAMY
|
|
MISREPRESENTED FACTS FOR COMMITTING FRAUD
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.42,000
19-AUG-2004
|
|
| 860 |
|
|
STATE BANK OF INDIA
|
|
|
|
ARJUN PRIBHDAS KUNDNANI
|
|
CREATED FICTITIOUS ACCOUNTS AT STATE BANK OF INDIA, BHAKTI NAGAR BRANCH, AHMEDABAD AND WITHDRAWN RS.8.50 LACS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
06-JUN-2008
|
|
| 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 43 of 55
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