| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1001 |
|
SYNDICATE BANK
|
|
|
|
S.SATISH KUMAR
|
|
SUBMITTED FAKE EXPORT ORDERS TO AVAIL CREDIT FACILITIES AND FURNISHED FALSE CONFIDENTIAL REPORT IN RESPECT OF CONDUCT OF ACCOUNT TO RBI TO OBTAIN EXPORT CODE NUMBER
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
30-MAR-2010
|
|
| 1002 |
|
|
SYNDICATE BANK
|
|
|
|
PRAVEEN KUMAR GUPTA
|
|
INDULGED IN FALSIFYING,MANIPULATING AND TEMPERING WITH STOCK INVEST ACCOUNTS,LEDGER AND STOCK INVEST INSTRUMENTS THEREBY CAUSED A LOSS OF RS.37.12 LACS TO SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.22,000
26-OCT-2010
|
|
| 1003 |
|
|
SYNDICATE BANK
|
|
|
|
P.K.VENUGOPALAN
|
|
INDULGED IN ISSUANCE OF CREDIT ADVICE WITHOUT DEBITING THE ACCOUNT OF CONCERENED PARTY THEREBY CAUSED A LOSS OF RS.1,12,500 TO SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.10,000
29-OCT-2010
|
|
| 1004 |
|
|
SYNDICATE BANK
|
|
|
|
BHAGWAN MISTRY
|
|
PROCESSED AND RECOMMENDED 10 HOUSING LOANS WITHOUT VERIFYING PROPERTY DOCUMENTS & AUTHORISED THESE TRANSACTIONS FRAUDULENTLY USING USER ID OF OTHERS AND DIVERTED LOAN PROCEEDS IN FAVOUR OF OTHER PERSONS
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.25,000.00
28-OCT-2011
|
|
| 1005 |
|
|
SYNDICATE BANK
|
|
|
|
G.V.HALAPPA
|
|
|
P.OBAIAH
|
|
SANCTIONED AND DISBURSED SECURED OVERDRAFT AND OTHER SECURED LOANS ON THE BASIS OF FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.1.60 CRORE TO SYNDICATE BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS
24-JUL-2012
|
|
| 1006 |
|
|
SYNDICATE BANK
|
|
|
|
S.MURALI
|
|
INDULGED IN CLEARANCE OF CHEQUES WITHOUT SUFFICIENT FUNDS IN ACCOUNT ENABLING ACCUSED PERSONS TO GET THEIR PROPERTY OUT OF MORTGAGE FROM NATIONALIZED BANKS CAUSING A LOSS OF RS.40 LACS TO SYNDICATE BANK
|
SIMPLE IMPRISONMENT FOR TWO YEARS
03-SEP-2012
|
|
| 1007 |
|
|
SYNDICATE BANK
|
|
|
|
ROHIDAS NAYAK
|
|
FORGED NRE VCC RECEIPT OF OTHER DEPOSITORS AND SANCTIONED LOAN TO OTHERS CAUSING A LOSS OF RS.46.35 LACS (APPROX) TO SYNDICATE BANK
|
SIMPLE IMPRISONMENT FOR FIVE YEARS
26-OCT-2012
|
|
| 1008 |
|
|
SYNDICATE BANK
|
|
|
|
S.MURALI
|
|
ISSUED PAY ORDER AND CLEARED CHEQUES WITHOUT HAVING SUFFICIENT BALANCE IN ACCOUNT CAUSING A LOSS OF RS.14.90 LACS (APPROX) TO SYNDICATE BANK
|
IMPRISONMENT FOR TWO YEARS
17-DEC-2012
|
|
| 1009 |
|
|
SYNDICATE BANK
|
|
|
|
N.GUNASEELAN
|
|
SANCTIONED AND RELEASE HOUSING LOANS TO INELIGIBLE BORROWERS TO THE TUNE OF RS.155.79 LAC IN MATTER OF SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
19-JUN-2023
|
|
| 1010 |
|
|
SYNDICATE BANK
|
|
|
|
G.SATYA BABU
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH BORROWERS AND SANCTIONED VARIOUS LOANS UNDER MSE SCHEME INITIATED BY SYNDICATE BANK AND SANCTIONED MSME LOANS UNDER DISCRETIONARY POWERS BASED ON FAKE QUOTATIONS THEREBY CAUSING A LOSS OF RS.76 LAC (APPROX.) TO SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
18-MAR-2024
|
|
| 1011 |
|
|
T.KRISHNA PATRA,M/S
|
|
|
ALLOWED ENTITIES TO CLAIM AND RECEIVE AN AMOUNT OF RS.4,22,100 AS CENTRAL EXCISE DUTY FOR SALE OF ELECTRONIC PUSH BUTTON TELEPHONE SETS TO DEPARTMENT OF TELECOMMUNICATION
|
FINED RS.30,000
29-MAY-2009
|
|
| 1012 |
|
|
T.T.PHARMACEUTICALS
|
|
|
|
SANJEEV KUMAR VASUDEO
|
|
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
29-MAY-2019
|
|
| 1013 |
|
|
TAMILNADU MUSLIM MUNNETRA KAZHAGAM
|
|
|
|
M.H.JAWAHARULLAH
|
|
|
S.HYDER ALI
|
|
FORMED ASSOCIATION WITHOUT REGISTERING AND WITHOUT PRIOR PERMISSION OF GOVT.OF INDIA AND RESERVE BANK OF INDIA AND RECEIVED RS.1,54,88,000 (APPROX) FROM FOREIGN SOURCES
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1.40 LAC (ALONGWITH OTHERS)
05-OCT-2011
|
|
| 1014 |
|
|
TAMILNADU MUSLIM MUNNETRA KAZHAGAM
|
|
|
|
G.M.SHIEK
|
|
|
H.SAYED NIZAR AHMED
|
|
|
NALLA MOHMED KALANJIM
|
|
FORMED ASSOCIATION WITHOUT REGISTERING AND WITHOUT PRIOR PERMISSION OF GOVT.OF INDIA AND RESERVE BANK OF INDIA AND RECEIVED RS.1,54,88,000 (APPROX) FROM FOREIGN SOURCES
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1.40 LAC (ALONGWITH OTHERS)
05-OCT-2011
|
|
| 1015 |
|
|
TANU SHREE HOMES
|
|
|
|
RAVI SAHU
|
|
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
|
|
| 1016 |
|
|
TARA PHARMACEUTICALS
|
|
|
|
RAJESH KUMAR SINHA
|
|
SIPHONED OFF RS.36,65,861 FROM GODDA (JHARKHAND) TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND FALSE SUPPLY BILLS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
03-JUN-2013
|
|
| 1017 |
|
|
TEAMWORK INDUSTRIES LTD.
|
|
|
|
BHANUMATI SHASHIKANT PATEL
|
|
|
SHASHIKANT KANTIBHAI PATEL
|
|
AVAILED CREDIT FACILITIES ON BASIS OF FORGED & FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.14 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
09-JAN-2015
|
|
| 1018 |
|
|
TEAMWORK INDUSTRIES LTD.
|
|
|
AVAILED CREDIT FACILITIES ON BASIS OF FORGED & FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.14 CRORES (APPROX.) TO STATE BANK OF INDIA
|
IMPOSED FINE RS.1 LAC
09-JAN-2015
|
|
| 1019 |
|
|
TELE DATA NETWORKING SERVICES PVT.LTD.
|
|
|
|
S.MURALI
|
|
ENTERED INTO CRIMINAL CONSPIRACY TO CHEAT GOVT. BY WAY OF ILLEGALLY SWITCHING OVER INCOMING INTERNATIONAL CALLS AS LOCAL CALLS THEREBY CAUSING A LOSS OF RS.11,80,518.00 TO GOVT. OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
22-JUL-2014
|
|
| 1020 |
|
|
THAKKAR & SONS
|
|
|
|
PARESH THAKKAR
|
|
DEPOSITED ACCOMMODATIVE HIGH-VALUE CHEQUES AND OBTAINED UNAUTHORIZED WITHDRAWALS BEFORE CLEARANCE OF CHEQUES THEREBY CAUSING A WRONGFUL LOSS OF RS.5.58 CRORE TO STATE BANK OF HYDERABAD
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
06-JUL-2026
|
|
| 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 51 of 58
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