| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1001 |
|
UCO BANK
|
|
|
|
K.K.BHARDWAJ
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH PRIVATE PERSONS AND OPENED TWO SB ACCOUNTS IN TWO FICTITIOUS NAMES WITH OBJECT TO COMMIT OFFENCE OF CRIMINAL MISCONDUCT, CHEATING AND FORGERY
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
28-FEB-2024
|
|
| 1002 |
|
|
UCO BANK
|
|
|
|
K.K.MEHTA
|
|
MISAPPROPRIATED RS.1.58 CRORE (APPROX) BY SHOWING FALSE REMITTANCES TO BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
28-MAR-2024
|
|
| 1003 |
|
|
UCO BANK
|
|
|
|
VIJAY KUMAR
|
|
FORGED SECURITY DOCUMENTS LIKE FDRS AND FALSELY AND FRAUDULENTLY USED/ ISSUED FDR LEAVES OUT OF STOLEN FDR BOOKS AND ADJUSTED FOR LIQUIDATION OF LOANS OBTAINED THEREBY MISAPPROPRIATED LOAN AMOUNT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
04-OCT-2024
|
|
| 1004 |
|
|
UCO BANK
|
|
|
|
K.K.MEHTA
|
|
FORGED SECURITY DOCUMENTS LIKE FDRS AND FALSELY AND FRAUDULENTLY USED/ ISSUED FDR LEAVES OUT OF STOLEN FDR BOOKS AND ADJUSTED FOR LIQUIDATION OF LOANS OBTAINED THEREBY MISAPPROPRIATED LOAN AMOUNT
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
04-OCT-2024
|
|
| 1005 |
|
|
UCO BANK
|
|
|
|
K.K.MEHTA
|
|
OBTAINED NINE LOANS IN HIS NAME, IN THE NAME OF HIS FAMILY MEMBERS AND OTHERS WORTH RS 4.61 LAC BASED ON FORGED AND FICTITIOUS FDRS & ADJUSTED LOAN AMOUNTS AGAINST SUCH FDRS
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
04-OCT-2024
|
|
| 1006 |
|
|
UCO BANK
|
|
|
|
A.K.BISWAS
|
|
OPENED FICTITIOUS ACCOUNT AT UCO BANK AND INFLATED CREDIT BALANCE AND THEN FRAUDULENTLY WITHDREW THE MONEY
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-MAR-2025
|
|
| 1007 |
|
|
UDAY AGENCY
|
|
|
|
SHIV SHANKER GUIN
|
|
FRAUDULENTLY WITHDREW RS.15.90 CRORE FROM GUMLA TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS PURPORTEDLY TO HAVE BEEN ISSUED FROM AHD DIRECTORS, PATNA AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES AND SCIENTIFIC INSTRUMENTS TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.5 LACS
29-AUG-2009
|
|
| 1008 |
|
|
UDAY AGENCY
|
|
|
|
SHIV SHANKER GUIN
|
|
FRAUDULENTLY WITHDREW OF RS.8,60,92,228 FROM RANCHI TREASURY ON THE BASIS OF FALSE AND FORGED BUDGET ALLOTMENT/SUB ALLOTMANT LETTERS AND SPURIOUS BILLS RAISED WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VET MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1.35 LACS
17-DEC-2009
|
|
| 1009 |
|
|
UDAY AGENCY
|
|
|
|
SHIV SHANKER GUIN
|
|
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 FOUR YEARS AND FINE OF RS.4 LACS
31-JAN-2012
|
|
| 1010 |
|
|
UDAY AGENCY
|
|
|
|
SHIV SHANKER GUIN
|
|
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 TWO YEARS AND FINE OF RS.50,000
04-MAY-2012
|
|
| 1011 |
|
|
UNION BANK OF INDIA
|
|
|
|
S.P.DAMODARAN
|
|
INDULGED IN CONSPIRACY IN MATTER OF ISSUANCE OF FORGED LETTER OF CREDIT OF RS.10.80 LACS AND DISCOUNTING FOR RS.10.52 LACS WITHOUT ANY TRANSACTION ACTUALLY TAKEN PLACE
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.40,000
04-FEB-2009
|
|
| 1012 |
|
|
UNION BANK OF INDIA
|
|
|
|
BIRENDRA SINGH MEHRA
|
|
DISHONESTLY AND FRAUDULENTLY GOT RELEASED RS.35,80,767.00 AGAINST THREE IMPORT BILLS AND CONTRARY TO TERMS & CONDITIONS OF BANK LOAN SOLD IMPORTED MATERIAL TO KAPIL KOHLI AND MISAPPROPRIATED THE PROCEEDS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.5,000 EACH
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
16-FEB-2009
|
|
| 1013 |
|
|
UNION BANK OF INDIA
|
|
|
FRAUDULENTLY DEBITED ACCOUNTS OF VARIOUS CUSTOMERS IN THE NAME OF CHEQUE RETURNING CHARGES AND CREDITED THIS AMOUNT INTO SAVING BANK ACCOUNT AND WITHDREW AMOUNT BY USING HIS ID INSTEAD OF CONCERNED BRANCH OFFICIALS THEREBY CAUSING A LOSS OF RS.16.25 LACS (APPROX) TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
01-MAY-2014
|
|
| 1014 |
|
|
UNION BANK OF INDIA
|
|
|
FRAUDULENTLY FACILITATED COURIER AGENCY WHICH WAS HIRED FOR COLLECTING & DELIVERING INWARD & OUTWARD CLEARING CHEQUES FROM LOCAL BRANCHES BY MAKING EXCESS PAYMENT THEREBY CAUSING A LOSS OF RS.7.33 LACS (APPROX) TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
02-MAY-2014
|
|
| 1015 |
|
|
UNION BANK OF INDIA
|
|
|
|
K.RAMAMURTHY
|
|
SANCTIONED AND DISBURSED/AVAILED HUGE CREDIT FACILITIES IN NAME OF BHOJWANI HOTELS PVT.LTD. BY SUBMITTING FALSE & FORGED DEEDS OF POWER OF ATTORNEY/LETTERS OF AUTHORITY ETC THEREBY CAUSING A LOSS OF RS.9.57 CRORES (APPROX) TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
17-JUL-2014
|
|
| 1016 |
|
|
UNION BANK OF INDIA
|
|
|
|
A.P.VARGHESE
|
|
ISSUED PAY ORDERS IN FICTITIOUS NAMES TO THE TUNE OF RS.4,17,400.00 BY DEBITING WRITTEN OFF ACCOUNTS OF SEVERAL CUSTOMERS AND FRAUDULENTLY CREATED & USED FORGED BANK RECORDS AS GENUINE, AMOUNTS WERE CREDITED TO THE ACCOUNT OF ACCUSED AND WITHDREW
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
10-NOV-2016
|
|
| 1017 |
|
|
UNION BANK OF INDIA
|
|
|
|
K.K.VISWAMBHARAN
|
|
INDULGED IN SACTIONING & DISBURSEMENT OF HOUSING LOAN WITHOUT MAKING PROPER PRE-SANCTION VERIFICATION AND ACCEPTED FORGED ITRS THEREBY CAUSING A LOSS OF RS.49.50 LACS TO UNION BANK OF INDIA
|
IMPRISONMENT FOR THREE YEARS
18-DEC-2017
|
|
| 1018 |
|
|
UNION BANK OF INDIA
|
|
|
|
R.KANNAN
|
|
AVAILED ENHANCED CASH CREDIT FACILITY BY SUBMITTING DISPUTED PROPERTY AS COLLATERAL SECURITY AND DIVERTED SANCTIONED LOAN AMOUNT THEREBY CAUSING A LOSS OF RS.6.19 CRORES TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
01-OCT-2020
|
|
| 1019 |
|
|
UNION BANK OF INDIA
|
|
|
|
CHINTAKUNTLA PANDURANGAM CHALAPATHI
|
|
|
PILLENDLA PHANI PRASAD
|
|
SANCTIONED LOANS TO TWENTY THREE GROUP HOUSING LOANS FOR CONSTRUCTION OF INDEPENDENT HOUSES AND DISBURSED RS.1.15 CRORE WITHOUT PROPER IDENTIFICATION OF BORROWERS AND ON THE BASIS OF FALSE DOCUMENTS THEREBY CAUSING A LOSS OF RS.1.15 CRORE TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
28-JUN-2023
|
|
| 1020 |
|
|
UNION BANK OF INDIA
|
|
|
|
K.BHASKAR RAO
|
|
SIPHONED BANK'S FUNDS BY ADOPTED DIFFERENT MODUS OPERANDI FOR PERSONAL BENEFITS AND MANIPULATED ENTRIES IN CORE BANKING SYSTEM (CBS) OF BANK BY USING OWN USER ID & USER IDS OF OTHER OFFICERS THEREBY CAUSING A LOSS OF RS.98.49 LAC TO UNION BANK OF INDIA
MADE UNAUTHORIZED TRANSACTIONS SUCH AS REACTIVATING DORMANT SB ACCOUNTS BY WAY OF CREATING FICTITIOUS LOANS AGAINST DEPOSITS AND INVESTED THE MONEY WITH VARIOUS INVESTMENT COMPANIES THEREBY CAUSING A LOSS OF RS.98.49 LAC TO UNION BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
29-DEC-2023
|
|
| 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 55
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