| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 881 |
|
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
|
|
|
|
DHARMESH HASMUKH DOSHI
|
|
SIPHONED OFF FUNDS FROM MADHAVPURA MERCANTILE CO-OPERATIVE BANK LTD. IN CONNIVANCE WITH TOP MANAGEMENT OF BANK TO THE TUNE OF RS.780 CRORE
|
BANK ACCOUNT FROZEN
30-MAR-2006
|
|
| 882 |
|
|
TRIUMPH SECURITIES LTD.
|
|
|
|
DHARMESH HASMUKH DOSHI
|
|
SIPHONED OFF FUNDS FROM MADHAVPURA MERCANTILE CO-OPERATIVE BANK LTD. IN CONNIVANCE WITH TOP MANAGEMENT OF BANK TO THE TUNE OF RS.780 CRORE
|
BANK ACCOUNT FROZEN
30-MAR-2006
|
|
| 883 |
|
|
UCO BANK
|
|
|
|
ANILESH TOMAR
|
|
|
PAWAN KUMAR SAXENA
|
|
INDULGED IN CRIMINAL CONSPIRACY AND FALSIFICATION OF BOOKS OF ACCOUNT CAUSING LOSS TO BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.25,000
03-FEB-2004
|
|
| 884 |
|
|
UCO BANK
|
|
|
|
VINAYAK NARAIN DEOSTHALI
|
|
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
05-APR-2001
|
|
| 885 |
|
|
UCO BANK
|
|
|
|
KANDASWAMY MARGBANTHU
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK
|
RIGOROUS IMPRISONMENT FOR SIX MONTHS AND FINE OF RS.1 LAC
10-JUN-2005
|
|
| 886 |
|
|
UCO BANK
|
|
|
|
S.V.RAMANATHAN
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK
|
RIGOROUS IMPRISONMENT FOR ONE MONTH AND FINE OF RS.25,000
10-JUN-2005
|
|
| 887 |
|
|
UCO BANK
|
|
|
|
RAMALYA VANKATKRISHNAN
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK
|
RIGOROUS IMPRISONMENT FOR THREE MONTHS AND FINE OF RS.50,000
10-JUN-2005
|
|
| 888 |
|
|
UCO BANK
|
|
|
|
RANJAN KUMAR DAS
|
|
PURCHASED TWO CHEQUES OF RS.75,000.00 EACH BEYOND HIS FINANCIAL POWERS WHICH WERE DISHONOURED AND AMOUNT WAS MISUTILISED
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1,000
04-MAY-2009
|
|
| 889 |
|
|
UCO BANK
|
|
|
|
R.SHIVAKUMAR
|
|
SANCTIONED LOAN WITHOUT OBSERVING BANKING DIRECTIVES/INSTRUCTIONS/GUIDELINES AND WITHOUT CONDUCTING PRIOR APPRAISALS OF PROPOSALS, RESULTING IN LOSS OF RS.85.20 LACS TO UCO BANK
|
IMPRISONMENT FOR ONE YEAR AND FINE OF RS.50,000
13-OCT-2010
|
RESERVE BANK OF INDIA VIDE ITS PRESS RELEASE DATED 12/07/2011 SENTENCED THE ACCUSED TO UNDERGO SIMPLE IMPRISONMENT FOR ONE YEAR WITH A FINE OF RS.1,65,000
|
| 890 |
|
|
UCO BANK
|
|
|
|
B.RAMESHCHANDRAN
|
|
|
R.RAMESH SRINIVASAN
|
|
|
S.CHINATHURAI
|
|
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
26-SEP-2013
|
|
| 891 |
|
|
UCO BANK
|
|
|
|
JADUMANI SOREN
|
|
ATTEMPTED TO DEFRAUD UCO BANK BY DEPOSITING A FICTITIOUS CHEQUE OF RS.353,61,35,899.00 AND CREDIT THE SAME TO CURRENT ACCOUNT OF PORTHINA TECH CONSTRUCTIONS WITHOUT SENDING & REALIZING THE CHEQUE
|
SIMPLE IMPRISONMENT FOR FOUR YEARS
09-MAR-2015
|
|
| 892 |
|
|
UCO BANK
|
|
|
|
DIGANTA CHAKRABORTY
|
|
SANCTIONED LOAN DURING 14/06/2000 TO 19/04/2005 VIOLATING RULES & DIRECTIVES/INSTRUCTIONS/GUIDELINES OF BANK THEREBY CAUSING A LOSS OF RS.399.52 LACS (APPROX.) TO UCO BANK
|
SIMPLE IMPRISONMENT FOR FOUR YEARS
03-JUN-2016
|
|
| 893 |
|
|
UCO BANK
|
|
|
|
SUNIL GORAWARA
|
|
|
VINAYAK NARAIN DEOSTHALI
|
|
INDULGED IN INVESTMENT OF SURPLUS FUNDS OF IFFCO AT LOWER RATE OF INTEREST CAUSING LOSS OF RS.15 LACS AND OUT OF TOTAL AMOUNT OF INVESTMENT, A TRANCHE OF RS.4.00 CRORES (APPROX.) FRADULENTLY DIVERTED TO PERSONAL ACCOUNT OF ACCUSED HARSHAD MEHTA, CAUSED A LOSS OF RS.4 CRORES TO GOVERNMENT EXCHEQUER
|
SIMPLE IMPRISONMENT FOR SEVEN YEARS
29-AUG-2016
|
|
| 894 |
|
|
UCO BANK
|
|
|
|
KARUNAPATI PANDEY
|
|
INDULGED IN INVESTMENT OF SURPLUS FUNDS OF IFFCO AT LOWER RATE OF INTEREST CAUSING LOSS OF RS.15 LACS AND OUT OF TOTAL AMOUNT OF INVESTMENT, A TRANCHE OF RS.4.00 CRORES (APPROX.) FRADULENTLY DIVERTED TO PERSONAL ACCOUNT OF ACCUSED HARSHAD MEHTA, CAUSED A LOSS OF RS.4 CRORES TO GOVERNMENT EXCHEQUER
|
SIMPLE IMPRISONMENT FOR TWO YEARS
29-AUG-2016
|
|
| 895 |
|
|
UCO BANK
|
|
|
|
RAM KISHAN
|
|
CLEARED CHEQUE WITHOUT SUFFICIENT BALANCE AND DID NOT REVERSE CREDIT ENTRY BY DEBIT ENTRY WHEN OUTWARD CHEQUES WERE RECEIVED BACK AS UNPAID THEREBY CAUSING A LOSS OF RS.62.75 LACS (APPROX.) TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
07-MAY-2019
|
|
| 896 |
|
|
UCO BANK
|
|
|
|
K.K.BHARDWAJ
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH PRIVATE PERSONS AND OPENED TWO SB ACCOUNTS IN TWO FICTITIOUS NAMES WITH OBJECT TO COMMIT OFFENCE OF CRIMINAL MISCONDUCT, CHEATING AND FORGERY
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
28-FEB-2024
|
|
| 897 |
|
|
UCO BANK
|
|
|
|
K.K.MEHTA
|
|
MISAPPROPRIATED RS.1.58 CRORE (APPROX) BY SHOWING FALSE REMITTANCES TO BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
28-MAR-2024
|
|
| 898 |
|
|
UCO BANK
|
|
|
|
VIJAY KUMAR
|
|
FORGED SECURITY DOCUMENTS LIKE FDRS AND FALSELY AND FRAUDULENTLY USED/ ISSUED FDR LEAVES OUT OF STOLEN FDR BOOKS AND ADJUSTED FOR LIQUIDATION OF LOANS OBTAINED THEREBY MISAPPROPRIATED LOAN AMOUNT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
04-OCT-2024
|
|
| 899 |
|
|
UCO BANK
|
|
|
|
K.K.MEHTA
|
|
FORGED SECURITY DOCUMENTS LIKE FDRS AND FALSELY AND FRAUDULENTLY USED/ ISSUED FDR LEAVES OUT OF STOLEN FDR BOOKS AND ADJUSTED FOR LIQUIDATION OF LOANS OBTAINED THEREBY MISAPPROPRIATED LOAN AMOUNT
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
04-OCT-2024
|
|
| 900 |
|
|
UCO BANK
|
|
|
|
K.K.MEHTA
|
|
OBTAINED NINE LOANS IN HIS NAME, IN THE NAME OF HIS FAMILY MEMBERS AND OTHERS WORTH RS 4.61 LAC BASED ON FORGED AND FICTITIOUS FDRS & ADJUSTED LOAN AMOUNTS AGAINST SUCH FDRS
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
04-OCT-2024
|
|
| 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 45 of 49
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