| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 961 |
|
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
|
|
| 962 |
|
|
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
|
|
| 963 |
|
|
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
|
|
| 964 |
|
|
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
|
|
| 965 |
|
|
STATE BANK OF SAURASHTRA
|
|
|
|
BECHARBHAI GANESHBHAI ZALA
|
|
INDULGED IN CRIMINAL BREACH OF TRUST AND MISCONDUCT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
10-DEC-2024
|
|
| 966 |
|
|
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
|
|
| 967 |
|
|
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
|
|
| 968 |
|
|
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
|
|
| 969 |
|
|
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
|
|
| 970 |
|
|
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
|
|
| 971 |
|
|
STEEL AUTHORITY OF INDIA LTD.
|
|
|
|
ASHWINI OBEROI
|
|
|
SHANKAR BATRA
|
|
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
|
|
| 972 |
|
|
STEEL AUTHORITY OF INDIA LTD.
|
|
|
|
RAGAM KISHORE
|
|
POSSESSED HUGE ASSETS DISPROPORTIONATE TO KNOWN SOURCE OF INCOME
|
IMPRISONMENT FOR THREE YEARS
02-DEC-2025
|
|
| 973 |
|
|
STERLING AUTO PVT.LTD.
|
|
|
|
JACOB MATHEW
|
|
|
RAKESH GARG
|
|
USED FORGED DOCUMENTS/BOND TO COMPLETE THE FORMALITIES TO OPERATE ITS FACTORY AS 100% EXPORT ORIENTED UNIT (EOU) WITH MALA FIDE INTENT TO DEFRAUD GOVERNMENT EXCHEQUER BY GETTING DUTY BENEFIT WITHOUT DISCHARGING EXPORT OBLIGATIONS AND ALL DUTY-FREE MATERIAL PROCURED BY ACCUSED COMPANY WAS MANIPULATED BY SELLING IT IN OPEN MARKET THEREBY CAUSING A WRONGFUL LOSS OF RS.1.56 CRORE TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
31-MAY-2024
|
|
| 974 |
|
|
SUDARSHAN YARNS & FABRICS PVT.LTD.
|
|
|
|
ARUN KUMAR HAZRA
|
|
|
DIPANKAR BASU (AKA. DIPANKAR BOSE)
|
|
|
DIPANKAR BOSE (AKA. DIPANKAR BASU)
|
|
|
GOVIND AGARWAL
|
|
|
SAMBHU NATH GHOSH (AKA. SANTU GHOSH)
|
|
|
SANTU GHOSH (AKA. SAMBHU NATH GHOSH)
|
|
|
SIDDHARTHA ROY CHOUDHURY
|
|
|
TAPAN CHANDRA
|
|
CHEATED ALLAHABAD BANK TO THE TUNE OF RS.42.34 LAKH BY SUBMITTING FAKE AND FABRICATED DOCUMENTS
|
ARRESTED THE ACCUSED
24-MAR-2006
|
|
| 975 |
|
|
SUFI IMPEX INC.
|
|
|
|
NANDA GOPAL
|
|
SANCTIONED LOANS OF RS.60 LAC AND ALLOWED PERSONS TO OBTAIN ILLEGAL PECUNIARY ADVANTAGE THEREBY CAUSING A LOSS TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
29-NOV-2022
|
|
| 976 |
|
|
SUGANDH ESTATES & INVESTMENTS PVT.LTD.
|
|
|
MADE APPLICATIONS/OPENED DEMAT ACCOUNTS IN FICTITIOUS NAMES TO CORNER MORE SHARES IN IPOS OF YES BANK LTD. AND INFRASTRUCTURE DEVELOPMENT FINANCE CO.LTD.
|
CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS
22-FEB-2006
|
|
| 977 |
|
|
SUMANBHAI BHAILALBHAI & CO.
|
|
|
|
BABU JAYESH SINGH GANESHSINGH THAKUR
|
|
ENTERED CRIMINAL CONSPIRACY WITH PRIVATE PERSONS TO CHEAT DENA BANK BY PREPARING FORGED AND FAKE BANK GUARANTEES IN FAVOUR OF HPCL AND BPCL THEREBY CAUSING A LOSS OF RS.1.94 CRORE TO THE GOVT. EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
06-DEC-2024
|
|
| 978 |
|
|
SUN BIO-MANURE PVT.LTD.
|
|
|
|
SAKTHIVEL SHANMUGAM
|
|
|
VIJAYAKUMARI PERIASAMY
|
|
SUBMITTED FORGE DOCUMENTS AS GENUINE AND AVAILED CREDIT FACILITIES FROM BANK FRAUDULENTLY & DIVERTED MONEY AND NOT REPAID INSTALMENTS AS PER CONDITIONS STIPULATED IN LOAN SANCTION LETTER THEREBY CAUSING A LOSS OF RS.261.63 LAC (APPROX.) TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
13-MAY-2022
|
|
| 979 |
|
|
SUN BIO-MANURE PVT.LTD.
|
|
|
SUBMITTED FORGE DOCUMENTS AS GENUINE AND AVAILED CREDIT FACILITIES FROM BANK FRAUDULENTLY & DIVERTED MONEY AND NOT REPAID INSTALMENTS AS PER CONDITIONS STIPULATED IN LOAN SANCTION LETTER THEREBY CAUSING A LOSS OF RS.261.63 LAC (APPROX.) TO INDIAN BANK
|
IMPOSED FINE OF RS.1,50,000
13-MAY-2022
|
|
| 980 |
|
|
SUNIL MACHINERY STORE
|
|
|
|
SHYAM BIHARI 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
|
|
| 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 49 of 58
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