| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 881 |
|
STATE BANK OF INDIA
|
|
|
|
K.CHANDRASEKARAN
|
|
SANCTIONED VARIOUS LOANS WITHOUT TAKING PROPER SECURITIES AND DID NOT FOLLOW BANK’S DIRECTIVES/INSTRUCTIONS/GUIDELINES THEREBY CAUSING A LOSS OF RS.66,31,419.00 TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TEN YEARS
17-MAY-2016
|
|
| 882 |
|
|
STATE BANK OF INDIA
|
|
|
|
S.SUDALAYANDI
|
|
OPENED CURRENT ACCOUNT IN FICTITIOUS NAME AND DEPOSITED 46 FORGED CHEQUES PURPORTED TO HAVE BEEN RECEIVED FROM UCO BANK, INDIAN BANK AND CANARA BANK FOR CREDITING, FURTHER FRAUDULENTLY REMOVED FORGED CHEQUE FROM TAPAL, PREPARED FORGED PAYMENT ADVICES AND PUT UP TO BANK OFFICIAL FOR PAYMENT THEREBY CAUSING A LOSS OF RS.1,98,81,000.00 (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
26-DEC-2016
|
|
| 883 |
|
|
STATE BANK OF INDIA
|
|
|
|
B.V.V.S.N.MURTHY
|
|
SANCTIONED AND RELEASED PERSONAL LOANS OF RS.106.53 LACS (APPROX) TO AROUND 208 FICTITIOUS & NON-GENUINE BORROWERS ON THE BASIS OF FABRICATED & FORGED SALARY CERTIFICATE, EMPLOYMENT CERTIFICATE AND NOC’S ETC. THEREBY CAUSING A LOSS TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
17-FEB-2017
|
|
| 884 |
|
|
STATE BANK OF INDIA
|
|
|
|
G.P.RADHAKRISHNAN
|
|
|
J.RAJAGOPLAN
|
|
FACILITATED IN OPENING A CURRENT ACCOUNT IN THE NAME OF NON EXISTING FIRM AND ACCEPTED 19 FORGED CHEQUES PURPORTED TO HAVE BEEN ISSUED BY UCO BANK AND CREDITED INTO ACCOUNT OF ACCUSED AND ALLOWED THEM TO WITHDRAW THE SAME THEREBY CAUSING A LOSS OF RS.1.08 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
21-MAR-2017
|
|
| 885 |
|
|
STATE BANK OF INDIA
|
|
|
|
K.BALASUNDARAM
|
|
SANCTIONED AND RELASED VEHICLE LOAN OF RS.24.75 LACS WITHOUT VERIFYING CREDIT WORTHINESS OF THE LOAN & ITS COLLATERAL SECURITIES THEREBY CAUSING A LOSS OF RS.24.75 LACS (APPROX.) TO STATE BANK OF INDIA
|
SIMPLE IMPRISONMENT FOR TWO YEARS
02-AUG-2017
|
|
| 886 |
|
|
STATE BANK OF INDIA
|
|
|
|
PRASANT KUMAR GHOSH
|
|
MISAPPROPRIATED RS. 1.21 CRORES FROM STRONG ROOM OF THE BANK THEREBY CAUSING A LOSS OF RS.1.21 CRORE TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TEN YEARS
29-NOV-2017
|
|
| 887 |
|
|
STATE BANK OF INDIA
|
|
|
|
PRASANT KUMAR GHOSH
|
|
MISAPPROPRIATED RS. 1.21 CRORES FROM STRONG ROOM OF THE BANK THEREBY CAUSING A LOSS OF RS.1.21 CRORE TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
29-NOV-2017
|
|
| 888 |
|
|
STATE BANK OF INDIA
|
|
|
|
SATNAM SINGH WADHWA
|
|
INDULGED IN SANCTIONING OF HOUSING LOANS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.5.86 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
28-AUG-2018
|
|
| 889 |
|
|
STATE BANK OF INDIA
|
|
|
|
TAPAN KUMAR HAZARIKA
|
|
OPENED FICTITIOUS SB ACCOUNTS IN THE NAME OF DECEASED PENSIONERS & THEIR FAMILY MEMBERS AND FRAUDULENTLY CREDITED UNDUE PENSION IN THOSE ACCOUNTS AND WITHDREW AMOUNT THEREBY CAUSING A LOSS OF RS.95.99 LACS (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
12-OCT-2018
|
|
| 890 |
|
|
STATE BANK OF INDIA
|
|
|
|
B.DINESH
|
|
FRAUDULENTLY EXCHANGED DEMONETIZED CURRENCY WITH LEGAL VALID TENDER CURRENCY NOTES TO THE TUNE OF RS.2,18,46,300 VIOLATING GOI NOTIFICATION DATED 08/11/2016
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
05-APR-2022
|
|
| 891 |
|
|
STATE BANK OF INDIA
|
|
|
|
G.V.J.MOHAN KUMAR
|
|
FRAUDULENTLY OBTAINED CHEQUES OF RS.30 LACS FROM KMV PROJECTS LTD. ON THE PRETEXT OF LOAN SYNDICATE FEE & CONSORTIUM PROCESSING FEE AND USED THE SAME FOR PERSONAL BENEFITS THEREBY CAUSING A LOSS OF RS.30 LAC (PLUS INTEREST) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
28-JUN-2022
|
|
| 892 |
|
|
STATE BANK OF INDIA
|
|
|
|
BUTA RAM GHAI
|
|
ENTERED INTO CONSPIRACY AND FRAUDULENTLY CHEATED BY MANIPULATION, FORGERY, CHEATING, FRAUD ETC. THEREBY CAUSING A LOSS OF RS.18.63 CRORE (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
05-DEC-2023
|
|
| 893 |
|
|
STATE BANK OF INDIA
|
|
|
|
DEEPAK L.DAVE
|
|
COMMITTED FORGERY OF VALUABLE SECURITIES AND USED FORGED DOCUMENTS AS GENUINE THEREBY CAUSING A LOSS OF RS.5.99 CRORE (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TEN YEARS
01-OCT-2024
|
|
| 894 |
|
|
STATE BANK OF INDIA
|
|
|
|
P.K.SINGH
|
|
DID NOT FOLLOW BANKING NORMS AND SANCTIONED LOANS TO FICTITIOUS FIRMS AND MISAPPROPRIATED AND/OR ALLOWED TO BE MISAPPROPRIATED LOAN PROCEEDS OF RS.3 LAC
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
28-OCT-2024
|
|
| 895 |
|
|
STATE BANK OF INDIA
|
|
|
|
Y.KIRAN BABU
|
|
MISAPPROPRIATED RS.4,94,70,606.00 FROM BRANCH GENERAL LEDGER (BGL) ACCOUNT AND TRANSFERRED TO HIS WIFE’S BANK ACCOUNT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
06-NOV-2024
|
|
| 896 |
|
|
STATE BANK OF INDIA
|
|
|
|
P.K.SINGH
|
|
SANCTIONED LOANS TO FICTITIOUS FIRMS AND TO NON EXISTING PERSONS THEREBY CAUSING A LOSS OF RS.4.31 LAC (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
12-FEB-2025
|
|
| 897 |
|
|
STATE BANK OF INDIA
|
|
|
|
V.CHALAPATHI RAO
|
|
SANCTIONED AND RELEASED BIG BUY LOANS BASED ON FALSE AND FICTITIOUS DOCUMENTS THEREBY CAUSING A LOSS OF RS.50 LAC TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
01-NOV-2025
|
|
| 898 |
|
|
STATE BANK OF INDIA
|
|
|
|
JOY CHAKRAVARTI
|
|
|
SUBHASH CHANDRA AGGARWAL
|
|
AVAILED TERM LOAN BASED ON FALSE AND FICTITIOUS DOCUMENTS AND INDUCED STATE BANK OF INDIA TO RELEASE AMOUNT IN FAVOUR OF 3 FICTITIOUS UNITS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.70 CRORE TO STATE BANK OF INDIA
|
IMPRISONMENT FOR THREE YEARS
04-NOV-2025
|
|
| 899 |
|
|
STATE BANK OF INDORE
|
|
|
|
N.A.KHAN
|
|
SANCTIONED LOANS ON BASIS OF FORGED DOCUMENTS CAUSING A LOSS OF RS.30.27 LACS (APPROX) TO STATE BANK OF INDORE
|
SIMPLE IMPRISONMENT FOR THREE YEARS
05-DEC-2012
|
|
| 900 |
|
|
STATE BANK OF MYSORE
|
|
|
|
C.R.RAJENDRA BABU
|
|
FRAUDULENTLY PREPARED FALSE TRANSFER DEBIT AND FALSE CREDIT VOUCHERS DEBITING C/A PPF COLLECTION ACCOUNT THEREBY CAUSED WRONGFULL LOSS TO BANK/GOVERNMENT TO THE EXTENT OF RS.2,12,18,170
|
SIMPLE IMPRISONMENT FOR NINE YEARS AND FINE OF RS.9,00,000
15-MAR-2010
|
|
| 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 55
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