| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
BALAJI AGRO SALES
|
|
|
|
NISHANT KUMAR SHARMA
|
|
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS
17-MAR-2022
|
|
| 102 |
|
|
BALAJI OILS
|
|
|
|
SUSHIL KUMAR SHARMA
|
|
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS
17-MAR-2022
|
|
| 103 |
|
|
BALAN & CO.
|
|
|
|
K.BALAN
|
|
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
|
|
| 104 |
|
|
BANK OF BARODA
|
|
|
|
JOHN W.M.R.LAITHPHLANG
|
|
|
KAMLESH VERMA
|
|
CREATED FICTITIOUS AND FALSE CREDIT ENTRIES IN SAVING BANK ACCOUNTS AT BANK OF BARODA, NEW DELHI AND WITHDRAWN RS.1513074
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.5.50 LACS EACH
10-JUN-2008
|
|
| 105 |
|
|
BANK OF BARODA
|
|
|
|
ABDUL AZIZ
|
|
MANIPULATED RECORD,INSTRUMENTS AND BOOKS OF ACCOUNTS OF BANK OF BARODA AND FACILATED DEMAND LOANS,BILL PURCHASES AND CASH WITH DRAWALS THEREBY CHEATED BANK TO THE EXTENT OF RS.8,46,628
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.12,000
12-MAR-2010
|
|
| 106 |
|
|
BANK OF BARODA
|
|
|
|
P.N.UPADHYAY
|
|
ALLOWED SIX PERSONS TO OPEN VARIOUS CURRENT ACCOUNTS AND ALSO ALLOWED TEMPORARY OVERDRAFT BEYOND DISCRETIONARY POWERS THEREBY CAUSED A LOSS OF RS.1.51 CRORE TO BANK OF BARODA
|
IMPRISONMENT FOR ONE YEAR & EIGHT MONTHS AND FINE RS.20,000
08-NOV-2010
|
|
| 107 |
|
|
BANK OF BARODA
|
|
|
|
VRAJLAL MOHANBHAI BORAD
|
|
SANCTIONED CROP LOANS TO NON-EXISTING APPLICANTS OR TO APPLICANTS WHO WERE EARLIER SANCTIONED CROP LOANS THEREBY CAUSING A LOSS OF RS.39.57 LACS (APPROX) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
06-JAN-2014
|
|
| 108 |
|
|
BANK OF BARODA
|
|
|
|
V.B.KATORIA
|
|
DEFRAUDED BANK OF BARODA IN THE MATTER OF CREDIT FACILITY AND BANK GUARANTEE TO PURCHASE & OPERATE 50 RADIO TAXI AND TO SUPPLY VARIOUS FOOD ITEMS TO DEPARTMENT OF SOCIAL WELFARE (GOVT.OF NCR), SUPER BAZAAR, DELHI AND GOVT. OF NAGALAND THEREBY CAUSING A LOSS OF RS.2.74 CRORE (APPROX.) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
22-JUL-2021
|
|
| 109 |
|
|
BANK OF BARODA
|
|
|
|
RAMCHANDRA SHRIDHAR JOSHI
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH PRIVATE PERSONS TO CHEAT BANK OF BARODA BY MISAPPROPRIATING VARIOUS AMOUNTS AND DIVERTING SAID AMOUNTS TO PRIVATE PERSON ACCOUNTS THEREBY CAUSING A LOSS OF RS.10.50 CRORE (APPROX.) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
26-FEB-2024
|
|
| 110 |
|
|
BANK OF BARODA
|
|
|
|
RAMCHANDRA SHRIDHAR JOSHI
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH OTHER PRIVATE PERSONS TO CHEAT BANK OF BARODA BY DIVERTING SAID AMOUNTS TO A PRIVATE PERSON ACCOUNTS THEREBY CAUSING A LOSS OF RS.5 CRORE (APPROX.) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
26-FEB-2024
|
|
| 111 |
|
|
BANK OF INDIA
|
|
|
|
R.KRISHNAMURTHY
|
|
SANCTIONED AND DISBURSED EXPORT PACKING CREDIT FACILITIES AND FOREIGN BILL PURCHASE FACILITIES USING FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1.50 LACS
18-JUN-2009
|
|
| 112 |
|
|
BANK OF INDIA
|
|
|
|
C.J.THAKKAR
|
|
|
K.L.SINDHI
|
|
INDULGED IN SANCTIONING OF CASH CREDIT FACILITIES BY SUPPRESSING CERTAIN FACTS AND DID NOT FOLLOW PROPER PROCEDURE DURING DISBUREMENT THEREBY CAUSING A LOSS OF RS.50 LACS (APPROX) TO BANK OF INDIA
|
SIMPLE IMPRISONMENT FOR TWO YEARS
23-JUL-2014
|
|
| 113 |
|
|
BANK OF INDIA
|
|
|
|
BIMAL CHANDRA GIRI
|
|
|
SUKUMAR BHATTACHARYA
|
|
INDULGED IN OPENING OF A CURRENT ACCOUNT IN NAME OF POLYCAB INDUSTRIES AND ALLOWED COLLECTION OF CHEQUE FOR RS.12.77 LACS ISSUED BY IOC LTD. IN FAVOUR OF SIMILAR NAME AND SUBSEQUENTLY WITHDRAWN CASH THEREBY CAUSING A LOSS OF RS.12.77 LACS (APPROX.) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
30-MAR-2016
|
|
| 114 |
|
|
BANK OF INDIA
|
|
|
FRAUDULENTLY ACCEPTED FORGED & FABRICATED LEASE AGREEMENTS, ESTIMATES ETC. AND SANCTIONED THREE AGRICULTURAL LOANS OF RS.30 LAC (APPROX.) IN THE NAME OF OTHER ACCUSED WITHOUT FOLLOWING BANK NORMS & PROCEDURE
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
02-AUG-2021
|
|
| 115 |
|
|
BANK OF INDIA
|
|
|
|
SUNIL BHUJANGRAO JADHAV
|
|
|
VASANT M.PARKHE
|
|
FLOATED FICTITIOUS FIRMS TO DISHONESTLY OBTAIN DUTY DRAWBACK CLAIMS AGAINST FAKE EXPORTS OF READYMADE GARMENTS FROM MUMBAI CUSTOMS ON FORGED/FAKE EXPORT DOCUMENTS INCLUDING SHIPPING BILLS, DECLARATION FORMS, INVOICE COPIES, PACKING LISTS ETC. THEREBY CAUSING A LOSS OF RS.2.09 CRORE (APPROX.) TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
25-NOV-2021
|
|
| 116 |
|
|
BANK OF INDIA
|
|
|
|
ABID ALI GULAM VOHRA
|
|
INDULGED IN OPENING OF SEVERAL ACCOUNTS AND DEPOSITED CHEQUES OF ACCOMMODATIVE NATURE WHICH WERE RETURNED UNPAID BY DRAWEE BANK AND BY THESE FRAUDULENT TRANSACTIONS CAUSED A LOSS OF RS.98.28 LAC (APPROX.) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
23-FEB-2022
|
|
| 117 |
|
|
BANK OF INDIA
|
|
|
|
A.GADHADAR
|
|
FRAUDULENTLY PROCESSED & SANCTIONED HOUSING LOAN APPLICATIONS AND DISBURSED LOAN AMOUNTS THEREBY CAUSING A LOSS OF RS.73.80 LAC (APPROX.) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
16-NOV-2023
|
|
| 118 |
|
|
BANK OF INDIA
|
|
|
|
JEEVANGINE SRINIVASA RAO
|
|
INDULGED IN SANCTIONING OF CREDIT FACILITY OF RS.25.63 LAC FOR PURCHASE OF MACHINERY BASED ON FORGED DOCUMENTS
|
IMPRISONMENT FOR TWO YEARS
02-SEP-2024
|
|
| 119 |
|
|
BANK OF KARAD LTD.
|
|
|
|
CHANDRASHEKHAR S.RAJE
|
|
INDULGED IN CRIMINAL CONSPIRACY CAUSING LOSS TO THE CANBANK MUTUAL FUND
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.30,000
31-JAN-2003
|
|
| 120 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
GUJJULA VENKATA SHIVA REDDY
|
|
SANCTIONED LOAN OF RS.30 LACS BY USING FORGED DOCUMENTS AGAINST SECURITY OF FCNR (B) DEPOSIT OF U.S.$ 5.07 LACS OF TWO NRIS WITHOUT THEIR CONSENT THEREBY CAUSING A LOSS OF RS.29,91,350 TO BANK OF MAHARASHTRA
|
SIMPLE IMPRISONMENT FOR FIVE YEARS
31-MAY-2016
|
|
| 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 6 of 49
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