| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ANUBROLU SUMITRA
|
|
|
INDULGED IN SANCTIONING AND DISBURSEMENT OF 123 CROP LOANS IN FAVOUR OF 114 NON EXISTING AND 9 PRIVATE PERSONS ON THE BASIS OF FAKE AND FABRICATED SUPPORTING DOCUMENTS THEREBY CAUSING A LOSS OF RS.1.02 CRORES (APPROX.) TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.6,000
27-DEC-2019
|
|
| 162 |
|
|
ANUJ KUMAR KURIL
|
|
|
SANCTIONED AND DISBURSED FIFTEEN LOANS TO FIFTEEN BORROWERS AMOUNTING TO RS.56.80 LACS AGAINST FALSE COLD STORAGE RECEIPTS OF POTATOES THEREBY CAUSING A LOSS OF RS.56.80 LACS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.11,000
15-SEP-2011
|
|
| 163 |
|
|
ANUMUKONDA VEERA VENKATA NARAYANA RAO
|
|
|
PROCESSED, SANCTIONED AND DISBURSED HOUSING LOANS ON THE BASIS OF FAKE INCOME PROOFS, FALSE VALUATION & FAKE MUNICIPAL APPROVAL THEREBY CAUSING A LOSS OF RS.169.60 LACS (APPROX.) TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.15,000
09-OCT-2017
|
|
| 164 |
|
|
ANUMUKONDA VEERA VENKATA NARAYANA RAO
|
|
|
SANCTIONED AND DISBURSED 11 HOUSING LOANS ON THE BASIS OF FALSE AND FABRICATED TITLE DEEDS & E.C.S., ITRS ETC. THEREBY CAUSING A LOSS OF RS.90.60 LACS TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,08,000 ALONG WITH OTHER ENTITIES/PERSONS
13-APR-2018
|
|
| 165 |
|
|
ANUP GUPTA
|
|
|
FRAUDULANTLY AND DISHONESTLY OBTAINED STOLEN/LOST 50 KISAN VIKAS PATRA AND ENCASHED THEM FROM GUWAHATI UNIVERSITY HEAD POST OFFICE THEREBY CAUSING A LOSS OF RS.10.00 LACS TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.5,00,000
29-JUL-2015
|
|
| 166 |
|
|
ANUPAM SHARMA
|
|
|
ENTERED INTO CRIMINAL CONSPIRACY AND FRAUDULENTLY ENCASHED 203 NATIONAL SAVING CERTIFICATES (NSCS) AND 451 KISAN VIKAS PATRAS (KVPS) AMOUNTING TO RS.117.83 LACS
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.27,00,000
28-FEB-2013
|
|
| 167 |
|
|
ANURADHA
|
|
|
|
FLORA INTERNATIONAL LTD.
|
|
INDULGED IN RELEASING OF VARIOUS CREDIT FACILITIES TO FLORA INTERNATIONAL CO. AGAINST UNDRAWN BALANCE USD 70,000 (APPROX.) UNDER LETTER OF CREDIT OF INDUSTRIAL AND COMMERCIAL BANK OF CHIANA AND PERMITTED COMPANY FOR EXCESS DRAWING UNSCRUPULOUSLY IN CASH CREDIT HYPOTHECATION OF COMPANY THEREBY CAUSING A LOSS OF RS.2.02 CRORE (APPROX) TO STATE BANK OF MYSORE
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
23-MAR-2016
|
|
| 168 |
|
|
ANURAG JAIN
|
|
|
|
NATIONAL MEDICINES PVT.LTD.
|
|
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 FIVE YEARS AND FINE OF RS.4,00,000
01-OCT-2020
|
|
| 169 |
|
|
APARESH D.PURKAYASTHA
|
|
|
SANCTIONED LOAN AND ADVANCES AMOUNTING TO RS.69.75 LACS ON THE BASIS OF FALSE/FORGED DOCUMENTS IN MATTER OF PUNJAB NATIONAL BANK
|
IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
04-OCT-2010
|
|
| 170 |
|
|
APORNITA KUNDU
|
|
|
|
SARWESHWARI DRUG AGENCY
|
|
FRAUDULENTLY WITHDREW RS.14,40,95,401 FROM JAMSHEDPUR TREASURY DURING THE FINANCIAL YEAR 1991-1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.30,000
20-JAN-2012
|
|
| 171 |
|
|
APORNITA KUNDU
|
|
|
|
SARWESHWARI DRUG AGENCY
|
|
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 AND FINE OF RS.1,70,000
29-MAY-2019
|
|
| 172 |
|
|
APURVA PATEL
|
|
|
SUBMITTED FRAUDULENT FIRE INSURANCE CLAIMS AND IDENTICAL CLAIMS STATING THAT INSURED GRASS STOCK WAS DESTROYED BY FIRE THEREBY CAUSING A LOSS OF RS.62 LAC TO UNITED INDIA INSURANCE CO.LTD
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5,10,000
05-JUN-2025
|
|
| 173 |
|
|
APURVA V.SHAH
|
|
|
SANCTIONED VARIOUS HOUSING LOANS ON THE STRENGTH OF BOGUS DOCUMENTS WITHOUT OBSERVING PROPER PROCEDURE THEREBY CAUSING A LOSS OF RS.25.06 LACS (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR EIGHTEEN MONTHS AND FINE OF RS.5,000
25-NOV-2016
|
|
| 174 |
|
|
ARCHANA MISHRA
|
|
|
INDULGED IN PROVIDING HOUSING LOANS ON THE BASIS OF FALSE & FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.318.52 LACS (APPROX.) TO STATE BANK OF HYDERABAD
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.30,000
30-OCT-2017
|
|
| 175 |
|
|
ARINDAM DAS
|
|
|
|
PRAGATISHEEL INFRAPROJECTS & SERVICES LTD.
|
|
DID NOT REFUND INVESTED MONEY AND MISAPPROPRIATED DEPOSITS COLLECTED FROM GENERAL PUBLIC
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE OF RS.3,00,000
30-MAY-2026
|
|
| 176 |
|
|
ARJUN PRIBHDAS KUNDNANI
|
|
|
|
STATE BANK OF INDIA
|
|
CREATED FICTITIOUS ACCOUNTS AT STATE BANK OF INDIA, BHAKTI NAGAR BRANCH, AHMEDABAD AND WITHDRAWN RS.8.50 LACS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
06-JUN-2008
|
|
| 177 |
|
|
ARJUN SHARMA
|
|
|
FRAUDULENTLY WITHDREW RS.10,13,07,794.98 FROM CHAIBASA TREASURY DURING THE FINANCIAL YEAR 1980-1981 AND 1990-1991 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE OF RS.50 LACS
31-JAN-2011
|
|
| 178 |
|
|
ARJUN SHARMA
|
|
|
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 FIVE YEARS AND FINE OF RS.1,50,00,000
03-OCT-2013
|
|
| 179 |
|
|
ARJUN SHARMA
|
|
|
FRAUDULENTLY AND DISHONESTLY WITHDREW RS.37.62 CRORES (APPROX.) FROM CHAIBASA TREASURY DURING F.Y. 1992-93 ON THE BASIS OF FALSE & FAKE ALLOTMENT LETTERS, SUPPLY ORDERS AND FABRICATED BILLS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.12,00,000
24-JAN-2018
|
|
| 180 |
|
|
ARJUN SHARMA
|
|
|
WITHDREW AND MISAPPROPRIATED RS.182.82 CRORE (APPROX.) FROM DORANDA TREASURY,RANCHI DURING 1990-91 AND 1995-96 ON BASIS OF SPURIOUS/BOGUS BILLS, FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES ETC.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2,00,000
21-FEB-2022
|
|
| 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 9 of 148
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