| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.ABDUL SALAM
|
|
|
INDULGED IN SANCTIONING OF GOLD LOAN BY PLEDGING SPURIOUS ORNAMENTS THEREBY CAUSING A LOSS OF RS.1.36 CRORES (APPROX.) TO NORTH MALABAR GRAMIN BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
05-SEP-2014
|
|
| 2 |
|
|
A.E.DEVANDRANATH
|
|
|
|
ANDHRA BANK
|
|
ALLOWED VARIOUS PACKING CREDIT FACILITIES TO J.J.FASHION STUDIO PVT.LTD. , ACCEPTED FOREIGN EXPORT BILLS AND GAVE CREDIT FACILITIES TO COMPANY WITHOUT WAITING FOR REALIZATION OF BILLS & WITHOUT OBTAINING REQUIRED INFORMATION. DID NOT CONDUCT PERIODICAL INSPECTION AND ACCEPTED FALSE & INFLATED STOCK STATEMENTS AND ALSO ALLOWED PACKING CREDIT AGAINST FAX COPIES OF THE ORDER IN THE NAME OF SISTER CONCERN THEREBY CAUSING A LOSS OF RS.1.44 CRORE (APPROX.) TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.50,000
08-SEP-2016
|
|
| 3 |
|
|
A.E.DEVANDRANATH
|
|
|
|
ANDHRA BANK
|
|
ALLOWED VARIOUS PACKING CREDIT FACILITIES TO J.J.FASHION STUDIO PVT.LTD. , ACCEPTED FOREIGN EXPORT BILLS AND GAVE CREDIT FACILITIES TO COMPANY WITHOUT WAITING FOR REALIZATION OF BILLS & WITHOUT OBTAINING REQUIRED INFORMATION. DID NOT CONDUCT PERIODICAL INSPECTION AND ACCEPTED FALSE & INFLATED STOCK STATEMENTS AND ALSO ALLOWED PACKING CREDIT AGAINST FAX COPIES OF THE ORDER IN THE NAME OF SISTER CONCERN THEREBY CAUSING A LOSS OF RS.1.44 CRORE (APPROX.) TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.25,000
08-SEP-2016
|
|
| 4 |
|
|
A.GADHADAR
|
|
|
|
BANK OF INDIA
|
|
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 AND FINE OF RS.60,000
16-NOV-2023
|
|
| 5 |
|
|
A.JESURAJ
|
|
|
SANCTIONED AND RELEASE HOUSING LOANS TO INELIGIBLE BORROWERS TO THE TUNE OF RS.155.79 LAC IN MATTER OF SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.60,000
19-JUN-2023
|
|
| 6 |
|
|
A.JEYACHANDRAN
|
|
|
|
STATE BANK OF INDIA
|
|
|
VENUS FIRE WORKS INDUSTRIES LTD.
|
|
INDULGED IN MISAPPROPRIATION OF MONEY AND OTHER VALUABLE BANK INSTRUMENTS (CHEQUES, DEMAND DRAFTS ETC.) AND WITHDREW MONEY FROM CUSTOMER’S ACCOUNT BY FORGED SIGNATURES
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.15 LACS
05-FEB-2009
|
|
| 7 |
|
|
A.K.GUPTA
|
|
|
|
RASHTRIYA ISPAT NIGAM LTD.
|
|
INDULGED IN GETTING EXORBITANT RATES OF HANDLING & TRANSPORTATION CONTRACT FOR VERMA TRANSPORT CO. DELHI FROM RS.30.00 PER METRIC TONNE TO RS.140.00 METRIC TONNE ON PRETEXT OF UNION FEE/CHARGES THEREBY CAUSING A LOSS OF RS.2.01 CRORE (APPROX) TO VISAKHAPATNAM STEEL PLANT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
24-APR-2014
|
|
| 8 |
|
|
A.K.JAIN
|
|
|
AWARDED TENDERS TO UNKNOWN CONTRACTORS FOR PROVIDING & FIXING INFERIOR/SUBSTANDARD QUALITY RETRO-REFLECTIVE SIGNBOARDS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
14-JUN-2012
|
|
| 9 |
|
|
A.K.PATHAK
|
|
|
FRAUDENTLY WITHDRAWN 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 THREE YEARS AND FINE OF RS.80,000
20-JAN-2012
|
|
| 10 |
|
|
A.K.SHANKRAN
|
|
|
INDULGED IN ALLOTMENT OF LAND TO GROUP HOUSING SOCIETY IN CONNIVANCE WITH RCS OFFICIALS ON THE BASIS OF FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.2,00,000
03-DEC-2013
|
|
| 11 |
|
|
A.KUMARESAN
|
|
|
SANCTIONED AND RELEASE HOUSING LOANS TO INELIGIBLE BORROWERS TO THE TUNE OF RS.155.79 LAC IN MATTER OF SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20,000
19-JUN-2023
|
|
| 12 |
|
|
A.M.MANICKAM
|
|
|
INDULGED IN EXCESS WITHDRAWALS FROM CASH CREDIT ACCOUNT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
18-DEC-2012
|
|
| 13 |
|
|
A.P.VARGHESE
|
|
|
|
UNION BANK OF INDIA
|
|
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 AND FINE OF RS.1,00,000
10-NOV-2016
|
|
| 14 |
|
|
A.R.BHATI
|
|
|
RAISED FALLS BILLS WITHOUT EXECUTING SPECIFIED WORKS AS MENTIONED IN CPWD RECORDS THEREBY CAUSING A LOSS OF RS.1,55,638 TO CENTRAL PUBLIC WORK DEPARTMENT (CPWD)
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000
01-JUN-2016
|
|
| 15 |
|
|
A.R.RAJASEKHARAN
|
|
|
|
VINDIA EXPORTERS PVT.LTD.
|
|
SANCTIONED AND DISBURSED EXPORT PACKING CREDIT FACILITIES AND FOREIGN BILL PURCHASE FACILITIES USING FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2 LACS
18-JUN-2009
|
|
| 16 |
|
|
A.R.SAINI
|
|
|
PURCHASED PVC WIRE ON FALSE AND FRAUDULENT GROUNDS AND MISUSED OFFICIAL POSITION BY CONFERRING UNDUE PECUNIARY ADVANTAGE TO B.R.ELECTRICALS
|
SIMPLE IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1 LAC
01-MAY-2009
|
|
| 17 |
|
|
A.RAMANUJA
|
|
|
|
STATE BANK OF MYSORE
|
|
SANCTIONED OVERDRAFT LIMIT OF RS.7,66,353 AGAINST 9 FORGED SUPPLY
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.2.60 LACS
06-SEP-2010
|
|
| 18 |
|
|
A.RAVI
|
|
|
OPENED BANK ACCOUNT ON THE BASIS OF FALSE IDENTITY & ADDRESS PROOF, DEPOSITED OUTSTATION CHEQUES IN THE ACCOUNT AND ALLOWED WITHDRAWALS THROUGH SELF, BEARER & ACCOUNT PAYEE CHEQUES THEREBY CAUSING A LOSS OF RS.5.70 CRORES (APPROX.) TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE OF RS.58,000 ALONG WITH OTHER ENTITIES/PERSONS
03-AUG-2015
|
|
| 19 |
|
|
A.REMANI
|
|
|
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
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.1,00,000
18-DEC-2017
|
|
| 20 |
|
|
A.S.HEGDE
|
|
|
|
STATE BANK OF MYSORE
|
|
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 AND FINE OF RS.1,30,000
17-JAN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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