| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 901 |
|
STATE BANK OF MYSORE
|
|
|
|
A.RAMANUJA
|
|
SANCTIONED OVERDRAFT LIMIT OF RS.7,66,353 AGAINST 9 FORGED SUPPLY
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2.60 LACS
06-SEP-2010
|
|
| 902 |
|
|
STATE BANK OF MYSORE
|
|
|
|
S.U.SHANKAR
|
|
FRAUDULENTLY & DISHONESTLY DEBITED FICTITOUS AND UNAUTHORIZED DEBITS TO LOCAL CLEARING ACCOUNTS AND CREDITED THE SAME TO ACCOUNT OF MR.K.BALAN ,PROPRIETOR OF BALAN & CO. THEREBY CAUSED A LOSS OF RS.11 LACS TO STATE BANK OF MYSORE
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.60,000
02-NOV-2010
|
|
| 903 |
|
|
STATE BANK OF MYSORE
|
|
|
|
S.U.SHANKAR
|
|
ISSUED CHEQUES WITHOUT HAVING SUFFICIENT FUNDS IN ACCOUNTS AND MADE FALSE DEBITS FROM LOCAL CLEARING ACCOUNT AND CAUSED A LOSS OF RS.58,07,300
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1 LAC
19-JAN-2011
|
|
| 904 |
|
|
STATE BANK OF MYSORE
|
|
|
|
T.NARAYANAPPA
|
|
EXTENDED CREDIT FACILITIES BEYOND DISCRETIONERY POWERS THEREBY CAUSED A LOSS OF RS.57 LACS TO STATE BANK OF MYSORE
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.45,000
03-FEB-2011
|
|
| 905 |
|
|
STATE BANK OF MYSORE
|
|
|
|
K.S.SRINIVASA MURTHY
|
|
|
V.J.G.PAIS
|
|
PROCESSED EXPORT CREDIT PROPOSAL OF A FIRM WITH A BRANCH WHICH WAS NOT AUTHORIZED TO CONDUCT FOREIGN EXCHANGE TRANSACTIONS THEREBY CAUSING A LOSS OF RS.30.00 LACS TO STATE BANK OF MYSORE
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.5,00,000.00
01-DEC-2011
|
|
| 906 |
|
|
STATE BANK OF MYSORE
|
|
|
|
K.JAGANNATHAN
|
|
|
K.PARTHASARATHY
|
|
|
M.S.SEETARAM RAO
|
|
|
M.S.SURYANARAYANA RAO
|
|
|
T.R.SUBBA RAMU
|
|
INDULGED IN RELEASING OF VARIOUS CREDIT FACILITIES TO FLORA INTERNATIONAL CO. AGAINST UNDRAWN BALANCE USD 70,000 (APPROX.) UNDER LETTER OF CREDIT OF INDUSTRIAL AND COMMERCIAL BANK OF CHIANA AND PERMITTED COMPANY FOR EXCESS DRAWING UNSCRUPULOUSLY IN CASH CREDIT HYPOTHECATION OF COMPANY THEREBY CAUSING A LOSS OF RS.2.02 CRORE (APPROX) TO STATE BANK OF MYSORE
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
23-MAR-2016
|
|
| 907 |
|
|
STATE BANK OF MYSORE
|
|
|
|
A.S.HEGDE
|
|
|
RAVINDRA KUMAR
|
|
INDULGED IN SANCTIONING AND DISBURSMENT OF 21 HOUSING LOANS IN THE NAME OF VARIOUS BORROWERS FROM 2006 TO 2009 AND HAD NOT TAKEN CONSTRUCTIONS THEREBY CAUSING A LOSS OF RS.200.40 LACS (APPROX.) TO STATE BANK OF MYSORE
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
17-JAN-2018
|
|
| 908 |
|
|
STATE BANK OF MYSORE
|
|
|
|
S.GOPALAKRISHNA
|
|
ABUSED OFFICIAL POSITION AND ISSUED 101 BANKERS’ CHEQUES WITHOUT OBTAINING ID PROOF AND AUTHORIZATION LETTER IN FAVOUR OF LIC OF INDIA FOR EXCHANGING SPECIFIED BANK NOTES (SBNS) DURING NOVEMBER 2016
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
28-APR-2024
|
|
| 909 |
|
|
STATE BANK OF PATIALA
|
|
|
|
VINOD KUMAR KAYSHAP
|
|
OPENED FICTITIOUS BANK ACCOUNT BY IRREGULAR AND FRAUDULENT MEANS TO WITHDRAW LARGE SUMS FROM A REAL ACCOUNT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3.95 LACS
23-JUN-2009
|
|
| 910 |
|
|
STATE BANK OF PATIALA
|
|
|
|
HARJINDER SINGH WALIA
|
|
CHEATED STATE BANK OF PATIALA OF RS.30,25,174.00 BY MAKING 116 FICTITIUS ENTRIES IN GRATUITY FUND ACCOUNT AND BY INFLATING AMOUNT OF DEBIT AUTHORITY FOR PAYMENT OF GRATUITY OF RETIRED/DECEASED/RESIGNED EMPLOYEES
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1.20 LACS
28-JUL-2009
|
|
| 911 |
|
|
STATE BANK OF PATIALA
|
|
|
|
DEVENDER KUMAR
|
|
INDULGED IN FRAUD PERTAINING TO BOGUS BILL PURCHASING THEREBY CAUSING A LOSS OF RS.56 LACS (APPROX.) TO STATE BANK OF PATIALA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
22-APR-2016
|
|
| 912 |
|
|
STATE BANK OF SAURASHTRA
|
|
|
|
C.R.TRIVEDI
|
|
INDULGED IN CRIMINAL CONSPIRACY THEREBY CAUSED A LOSS OF RS.19,59,077.53 TO STATE BANK OF SAURASHTRA AND RASHTRIYA CHEMICALS & FERTILIZERS LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.10,000
25-OCT-2010
|
|
| 913 |
|
|
STATE BANK OF SAURASHTRA
|
|
|
|
K.K.MISHRA
|
|
PURCHASED A CHEQUE OF RS.60,27,840 BEYOND DISCRETIONARY POWERS, WHICH BOUNCED DUE TO INSUFFICIENT FUNDS THEREBY CAUSING A LOSS OF RS.60,27,840 TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1.50 LACS
19-SEP-2011
|
|
| 914 |
|
|
STATE BANK OF SAURASHTRA
|
|
|
|
K.K.MISHRA
|
|
INDULGED IN ISSUANCE OF A FAKE BANK GURANTEE FOR RS.2.75 CRORES ON BEHALF OF STATE BANK OF SAURASHTRA FOR DISCOUNTING A BILL OF EXCHANGE OF RS.60 LACS
|
SIMPLE IMPRISONMENT FOR FIVE YEARS
14-JUL-2016
|
|
| 915 |
|
|
STATE BANK OF SAURASHTRA
|
|
|
|
BECHARBHAI GANESHBHAI ZALA
|
|
INDULGED IN CRIMINAL BREACH OF TRUST AND MISCONDUCT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
10-DEC-2024
|
|
| 916 |
|
|
STATE BANK OF SAURASHTRA
|
|
|
|
BECHARBHAI GANESHBHAI ZALA
|
|
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
21-DEC-2024
|
|
| 917 |
|
|
STATE BANK OF SAURASHTRA
|
|
|
|
BECHARBHAI GANESHBHAI ZALA
|
|
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
31-DEC-2024
|
|
| 918 |
|
|
STATE BANK OF SAURASHTRA
|
|
|
|
BECHARBHAI GANESHBHAI ZALA
|
|
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
10-JAN-2025
|
|
| 919 |
|
|
STATE TRADING CORP.
|
|
|
|
R.KUPUSWAMY
|
|
INDUCED HINDUSTAN COPPER LTD. TO REDUCE PRICE FROM RS.1,000.00 PER MT TO RS.600.00 PER MT ON THE BASIS OF FALSE & MISLEADING INFORMATION THEREBY CAUSING A LOSS OF RS.20 LACS (APPROX.) TO GOVERNMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
18-SEP-2015
|
|
| 920 |
|
|
STEEL AUTHORITY OF INDIA LTD.
|
|
|
|
N.K.BISWAS
|
|
INDULGED IN AWARDING OF 19 NCL CONTRACTS WORTH RS.6.82 CRORES TO M/S ANIL KUMAR ON BASIS OF FALSE PAST EXPERIENCE CERTIFICATES PURPORTED TO HAVE BEEN ISSUED BY SAIL,BHAWANATHPUR
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
31-MAY-2019
|
|
| 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 46 of 55
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