| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
CANARA BANK
|
|
|
|
H.A.SITARAM
|
|
SANCTIONED AND DISBURSED VARIOUS CREDIT FACILITIES WITHOUT CONDUCTING PROPER VERIFICATION, APPRAISAL AND ACCESSING WORKING CAPITAL REQUIREMENTS THEREBY CAUSED A LOSS OF RS.1.97 CRORE TO CANARA BANK
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.15,000
11-FEB-2011
|
|
| 182 |
|
|
CANARA BANK
|
|
|
|
GANESH D.HEDGE
|
|
|
L.S.DINAMANI
|
|
SANCTIONED AND DISBURSED THREE CREDIT LIMITS AGAINST THIRD PARTY COLLATERAL SECURITY HAVING EXISTING LIABILITIES ON BASIS OF FABRICATED DOCUMENTS AND CAUSED A LOSS OF RS.174.44 LACS TO CANARA BANK
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.85,000
25-AUG-2011
|
|
| 183 |
|
|
CANARA BANK
|
|
|
|
N.RAMAKRISHNAN
|
|
ENTERED IN CRIMINAL CONSPIRACY AND MISAPPROPRITED RS.3 LACS BY DISHONEST AND FRAUDULENT MEANS IN GUISE OF SANCTIONING OF HOUSING LOAN
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1 LAC
19-JAN-2010
|
|
| 184 |
|
|
CANARA BANK
|
|
|
|
D.R.NAIK
|
|
ATTEMPTED TO CHEAT CANARA BANK IN PREPARING FAKE FDRS/BREAKING OF ANOTHER FDR FOR RS.99 LACS OF TAMILNADU CONSTRUCTIONS WELFARE BOARD
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
25-MAY-2016
|
|
| 185 |
|
|
CANARA BANK
|
|
|
|
V.V.N.SASTRI
|
|
SANCTIONED TWICE CANMOBILE LOAN OF RS.5 LAC FOR PURCHASE OF SAME VEHICLE BY PRESENTING FALSE AND FORGED DOCUMENTS
|
IMPRISONMENT FOR ONE YEAR
09-FEB-2026
|
|
| 186 |
|
|
CANARA BANK
|
|
|
|
C.S.VERMA
|
|
|
D.S.S.RAVINDRA
|
|
SANCTIONED AND DISBURSED WORKING CAPITAL LOAN RS.7 CRORE AND TERM LOAN RS.91 LAC BASED ON FORGED DOCUMENTS IN FAVOUR OF COLOR CAMP INDUSTRIES PVT.LTD.
DID NOT REALIZE FOREIGN BILLS OF EXCHANGE DISCOUNTED BY THE BANK FROM IMPORTERS THEREBY CAUSING A WRONGFUL LOSS OF RS.4.87 CRORE TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
14-OCT-2026
|
|
| 187 |
|
|
CANARA BANK
|
|
|
|
L.KUMARESAN
|
|
PERMITTED CHEQUE DISCOUNTING IN GROUP ACCOUNTS AND SANCTIONED CREDIT LIMITS BEYOND HIS DELEGATED POWER THEREBY CAUSING A LOSS OF RS.13.23 CRORE (APPROX.) TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
11-AUG-2023
|
|
| 188 |
|
|
CANBANK MUTUAL FUND
|
|
|
|
B.R.ACHARYA
|
|
ILLEGALLY USED ABOUT RS.47 CRORE OF CANFINA SECURITIES FOR SPECULATIVE PURPOSES IN STOCK MARKET
|
IMPRISONMENT FOR ONE YEAR
01-APR-2008
|
|
| 189 |
|
|
CANBANK MUTUAL FUND
|
|
|
|
B.R.ACHARYA
|
|
INDULGED IN CRIMINAL CONSPIRACY AND CRIMINAL BREACH OF TRUST
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1.50 LACS
10-SEP-2001
|
|
| 190 |
|
|
CANBANK MUTUAL FUND
|
|
|
|
ANIL NARICHANIA
|
|
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
|
|
| 191 |
|
|
CANFINA SECURITIES
|
|
|
|
M.K.ASHOK KUMAR
|
|
ILLEGALLY USED ABOUT RS.47 CRORE OF CANFINA SECURITIES FOR SPECULATIVE PURPOSES IN STOCK MARKET
|
IMPRISONMENT FOR ONE YEAR
01-APR-2008
|
|
| 192 |
|
|
CANFINA SECURITIES
|
|
|
|
S.MOHAN
|
|
ILLEGALLY USED ABOUT RS.47 CRORE OF CANFINA SECURITIES FOR SPECULATIVE PURPOSES IN STOCK MARKET
|
IMPRISONMENT FOR SIX MONTHS
01-APR-2008
|
|
| 193 |
|
|
CARE & CURE
|
|
|
|
SAMEER WALIA
|
|
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.3 LACS
29-AUG-2009
|
|
| 194 |
|
|
CARE & CURE
|
|
|
|
SAMEER WALIA
|
|
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
|
|
| 195 |
|
|
CARE & CURE
|
|
|
|
SAMEER WALIA
|
|
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 THREE YEARS AND FINE OF RS.1,00,000
04-MAY-2012
|
|
| 196 |
|
|
CASTRON MINING LTD.
|
|
|
INDULGED IN ALLOCATION OF BRAHMADIHA COAL BLOCK IN DISTRICT GIRIDIH (JHARKHAND) VIOLATING DIRECTIVES/INSTRUCTIONS/GUIDELINES FRAMED BY THE GOVT.OF INDIA
|
IMPOSED FINE OF RS.10,00,000
26-OCT-2020
|
|
| 197 |
|
|
CASTRON TECHNOLOGIES LTD.
|
|
|
INDULGED IN ALLOCATION OF BRAHMADIHA COAL BLOCK IN DISTRICT GIRIDIH (JHARKHAND) VIOLATING DIRECTIVES/INSTRUCTIONS/GUIDELINES FRAMED BY THE GOVT.OF INDIA
|
IMPOSED FINE OF RS.60,00,000
26-OCT-2020
|
|
| 198 |
|
|
CAT COSMETICS & HEALTHCARE PVT.LTD.
|
|
|
|
MANOJ B.SHAH
|
|
OBTAINED CASH CREDIT FACILITY OF RS.2.10 CRORE AGAINST HYPOTHECATION OF INVENTORY & RECEIVABLES AND LC-INLAND/IMPORT LIMIT OF RS.5.40 CRORE THROUGH FRAUDULENT MEANS & FORGED DOCUMENTS THEREBY CAUSING A LOSSOF RS.2,69,08,482.00 AND UNAPPLIED INTEREST OF RS.1,04,25,069.00 TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
10-APR-2023
|
|
| 199 |
|
|
CENTRAL BANK HOME FINANCE LTD.
|
|
|
|
B.S.SULLERE
|
|
|
S.C.JHARIA
|
|
|
S.S.SOLANKI
|
|
INDULGED IN DISBURSMENT OF HOUSING LOAN ON THE BASIS OF FAKE PAY SLIPS & EMPLOYER CERTIFICATES AND FALSE SEARCH REPORTS THEREBY CAUSING A LOSS OF RS.85.75 LACS (APPROX.) TO CENTRAL BANK HOME FINANCE LTD.
|
RIGOROUS IMPRISONMENTS FOR FIVE YEARS AND FINE OF RS.5, 000 TO RS.2, 90,000
11-FEB-2014
|
|
| 200 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
S.A.GANI
|
|
|
S.B.AZAD
|
|
SANCTIONED LOANS (CASH CREDIT AND OVERDRAFT) VIOLATING DIRECTIVES/INSTRUCTIONS/GUIDELINES OF REGIONAL OFFICE AND DIRECTIVES/INSTRUCTIONS/GUIDELINES & PROCEDURES OF BANK CAUSING A LOSS OF RS.31.90 LACS (APPROX) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
20-DEC-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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