| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 861 |
|
STATE BANK OF INDIA
|
|
|
|
H.V.VAID
|
|
CHEATED STATE BANK OF INDIA TO THE TUNE OF RS.20 LACS
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.70,000 EACH
26-JUN-2008
|
|
| 862 |
|
|
STATE BANK OF INDIA
|
|
|
|
K.THAKSHINAMURTY
|
|
FRAUDULENTLY AND DISHONESTLY MANIPULATED INSTRUMENTS & OTHER VALUABLE SECURITIES OF CUSTOMERS AND DIVERTED FUNDS TO ACCOUNTS OPENED IN THE NAME OF FICTITIOUS PERSON
|
RIGOROUS IMPRISONMENT FOR FOURTEEN YEARS AND FINE OF RS.40 LACS
30-JAN-2009
|
|
| 863 |
|
|
STATE BANK OF INDIA
|
|
|
|
A.JEYACHANDRAN
|
|
INDULGED IN MISAPPROPRIATION OF MONEY AND OTHER VALUABLE BANK INSTRUMENTS (CHEQUES, DEMAND DRAFTS ETC.) AND WITHDREW MONEY FROM CUSTOMER’S ACCOUNT BY FORGED SIGNATURES
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.15 LACS
05-FEB-2009
|
|
| 864 |
|
|
STATE BANK OF INDIA
|
|
|
|
R.M.SHAIKH
|
|
INDULGED IN PROVIDING CREDIT IN CURRENT ACCOUNT ON BASIS OF FORGED LETTER OF CREDITS AND CAUSED A LOSS OF RS.63,99,314 TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.6 LACS
06-AUG-2009
|
|
| 865 |
|
|
STATE BANK OF INDIA
|
|
|
|
G.GOPALDAS
|
|
PROVIDED CREDIT FACILITIES BY PUTTING THROUGH FRAUDULENT ENTRIES IN VARIOUS BANK ACCOUNTS THEREBY MADE INTEREST FREE FUNDS RESULTING IN A LOSS OF RS.2.08 LACS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS. 1,50,000
15-SEP-2009
|
|
| 866 |
|
|
STATE BANK OF INDIA
|
|
|
|
R.ANANTHARAMAN
|
|
ENTERED INTO CRIMINAL CONSPIRACY AND FRAUDULENTLY ENCASHED STOLEN CHEQUES OF GEORGE OAKS LTD. AMOUNTING TO RS.1,07,35,908
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2.75 LACS
13-AUG-2010
|
|
| 867 |
|
|
STATE BANK OF INDIA
|
|
|
|
LOKESH SHARMA
|
|
SANCTIONED LOAN OF RS.2.75 LACS ON THE BASIS OF FALSE AND FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.30,000
03-NOV-2010
|
|
| 868 |
|
|
STATE BANK OF INDIA
|
|
|
|
MUKUT CHETIA
|
|
SANCTIONED AND DISBURSED 163 LOANS IN GOVT.SPONSORED SCHEME DIRECT LOANS TO NON-EXISTING & FICTITIOUS PERSONS CAUSING A LOSS OF RS.15.89 LACS TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
31-JUL-2012
|
|
| 869 |
|
|
STATE BANK OF INDIA
|
|
|
|
MUKUT CHETIA
|
|
|
N.G.PALIT
|
|
SANCTIONED AND DISBURSED 73 DIRECT LOANS AND 18 LOANS UNDER IRDP SCHEME TO NON-EXISTING & FICTITIOUS PERSONS CAUSING A LOSS OF RS.3.63 LACS (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
31-JUL-2012
|
|
| 870 |
|
|
STATE BANK OF INDIA
|
|
|
|
ASLAM DALAL
|
|
FRAUDULENTLY OBTAINED COMPUTER PASSWORDS OF OTHER STAFF MEMBERS AND DIVERTED FUNDS OF RS.TWO CRORE TO ACCOUNTS OF HIS BROTHER AND ASSOCIATES THROUGH RTGS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
09-AUG-2012
|
|
| 871 |
|
|
STATE BANK OF INDIA
|
|
|
|
PRAKHYA SATYAVADAN
|
|
DISHONESTLY & FRAUDULENTLY SANCTIONED TERM LOANS IN EXCESS OF RS.70 LACS AGAINST FORGED DOCUMENTS SUBMITTED IN SUPPORT OF COLLATERAL SECURITIES CAUSING A LOSS OF RS.1.20 LACS (APPROX) TO STATE BANK OF INDIA
|
SIMPLE IMPRISONMENT FOR FIVE YEARS
02-NOV-2012
|
|
| 872 |
|
|
STATE BANK OF INDIA
|
|
|
|
KOTI BRAHMAIAH
|
|
POSTED FICTITIOUS CREDITS AND WITHDREW MONEY & OBTAINED DDS IN FAVOUR OF SHARE BROKERS/SHARE BROKING FIRMS TO PURCHASE SHARES THEREBY CAUSING A LOSS OF RS.40,28,953 TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
11-FEB-2013
|
|
| 873 |
|
|
STATE BANK OF INDIA
|
|
|
|
H.S.GANAPATHY
|
|
|
K.MANJUNATH
|
|
EXTENDED CHEQUE DISCOUNTING FACILITY WITHOUT AUTHORIZATION FROM COMPETENT AUTHORITY CAUSING A LOSS OF RS.82.73 LACS (APPROX) TO STATE BANK OF INDIA
|
SIMPLE IMPRISONMENT FOR THREE YEARS
17-MAY-2013
|
|
| 874 |
|
|
STATE BANK OF INDIA
|
|
|
|
K.RAMARAJAN
|
|
RECOMMENDED AGRICULTURAL LOANS TO VARIOUS PERSONS ON BASIS OF FORGED DOCUMENTS CAUSING A LOSS OF RS.12.36 LACS (APPROX) TO STATE BANK OF INDIA
|
SIMPLE IMPRISONMENT FOR THREE YEARS
22-MAY-2013
|
|
| 875 |
|
|
STATE BANK OF INDIA
|
|
|
|
G.C.JAIN
|
|
SUBSTITUTED GENUINE PAY-IN-SLIPS WITH FORGED ONES IN FAVOUR OF ACCOUNTS OPENED IN NAME OF RELATIVES CAUSING A LOSS OF RS.12,33,162 (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
28-MAY-2013
|
|
| 876 |
|
|
STATE BANK OF INDIA
|
|
|
|
M.RAVINDRANATH
|
|
PREPARED AND PASSED BOGUS CREDIT/DEBIT VOUCHERS THEREBY CAUSING A LOSS OF RS.2.30 LAKH TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
02-AUG-2013
|
|
| 877 |
|
|
STATE BANK OF INDIA
|
|
|
|
DILIP NAGINBHAI PATEL
|
|
USED FORGED DOCUMENTS AND MECHANICAL DEVICE (LEDGE POSTING MACHINE) TO TRANSFER DELIVERANCE OF BANK’S MONEY, FALSIFIED BRANCH RECORDS, MISAPPROPRIATED BANK’S FUNDS THEREBY CAUSING A LOSS OF RS.23.04 LACS (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
07-MAR-2014
|
|
| 878 |
|
|
STATE BANK OF INDIA
|
|
|
|
D.KUMAR
|
|
|
M.P.RANGANATHAN
|
|
ENTERED INTO CRIMINAL CONSPIRACY TO MISAPPROPRIATE AN AMOUNT OF RS.52,28,900 (APPROX) FROM STATE BANK OF INDIA BY MAKING FALSE ENTRIES IN THE RECORDS OF ATM INSTALLED AT CHENNAI
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
01-JUL-2014
|
|
| 879 |
|
|
STATE BANK OF INDIA
|
|
|
|
BHARAT SINGH YADAV
|
|
INDULEGD IN SANCTIONING OF DEMAND AND TERM LOAN WITHOUT ANY REQUEST APPLICATION & SECURITY AND FALSIFYING THE ACCOUNTS THEREBY CAUSING A LOSS OF RS.2.98 CRORES (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
29-DEC-2014
|
|
| 880 |
|
|
STATE BANK OF INDIA
|
|
|
|
UMAKANT G.SHIRODKAR
|
|
|
VRUSHALI U.NAMJOSHI
|
|
INDULGED IN WITHDRAWAL OF FUND ON THE BASIS OF FORGED SIGNATURES ON BANK DOCUMENTS I.E. ON SPECIAL TERM DEPOSIT RECEIPTS (STDR), CHEQUES AND LOAN DOCUMENTS THEREBY CAUSING A LOSS OF RS.1.04 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
04-SEP-2015
|
|
| 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 44 of 55
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