| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 981 |
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
FRAUDULENTLY WITHDREW RS.19,20,73,554.71 FROM DORANDA TREASURY ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT VARYING FROM 4 TO 6 YEARS WITH A FINE FROM RS.5 LACS TO RS.10 LACS
06-DEC-2010
|
|
| 982 |
|
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
FRAUDULENTLY WITHDREW RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT EFFECTING SUPPLY OR AFTER MAKING PARTIAL SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5 LACS
31-JAN-2012
|
|
| 983 |
|
|
TRISHUL ENTERPRISES
|
|
|
|
NAND KISHORE PRASAD
|
|
FRAUDULENTLY WITHDREW RS.47,17,70,000 FROM DORANDA TREASURY DURING FINANCIAL YEAR 1990 AND 1995 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT SUPPLY OF YELLOW MAIZE, PIGFEED AND FISH MEAL ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.12,00,000
07-MAY-2012
|
|
| 984 |
|
|
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
|
|
| 985 |
|
|
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
|
|
| 986 |
|
|
TULSI PHARMA DISTRIBUTORS
|
|
|
AVAILED VARIOUS CASH CREDIT LIMITS AND TERM LOAN ACCOUNTS BY MORTGAGING ALREADY SOLD PROPERTIES, SUBMITTING FABRICATED VALUATION REPORTS, AVAILING DOUBLE FINANCING AGAINST MACHINERIES ALREADY HYPOTHECATED TO THE BANK AND ALSO BY MORTGAGING SAME PROPERTIES WITH ANOTHER BANK THEREBY CAUSING A WRONGFUL LOSS OF RS.2.24 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
|
IMPOSED FINE OF RS.1,00,000
30-JUN-2025
|
|
| 987 |
|
|
TULSI TELECOM
|
|
|
AVAILED VARIOUS CASH CREDIT LIMITS AND TERM LOAN ACCOUNTS BY MORTGAGING ALREADY SOLD PROPERTIES, SUBMITTING FABRICATED VALUATION REPORTS, AVAILING DOUBLE FINANCING AGAINST MACHINERIES ALREADY HYPOTHECATED TO THE BANK AND ALSO BY MORTGAGING SAME PROPERTIES WITH ANOTHER BANK THEREBY CAUSING A WRONGFUL LOSS OF RS.2.24 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
|
IMPOSED FINE OF RS.1,00,000
30-JUN-2025
|
|
| 988 |
|
|
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
|
|
| 989 |
|
|
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
|
|
| 990 |
|
|
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
|
|
| 991 |
|
|
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
|
|
| 992 |
|
|
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
|
|
| 993 |
|
|
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
|
|
| 994 |
|
|
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
|
| 995 |
|
|
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
|
|
| 996 |
|
|
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
|
|
| 997 |
|
|
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
|
|
| 998 |
|
|
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
|
|
| 999 |
|
|
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
|
|
| 1000 |
|
|
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
|
|
| 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 50 of 55
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