| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
CENTRAL BANK OF INDIA
|
|
|
|
R.S.AYER
|
|
DISHONESTLY AND FRAUDULENTLY SANCTIONED HOUSING LOAN OF RS.51.77 LACS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
01-MAR-2013
|
|
| 202 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
SHEIKH ABDUL GANI
|
|
|
SUMAN BABU
|
|
DISHONESTLY & FRAUDULENTLY SANCTIONED FIVE CASH CREDIT LIMITS AND TWO OVERDRAFT LIMITS THEREBY CAUSING A LOSS OF RS.31.90 LACS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
15-JUN-2012
|
|
| 203 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
T.SHANMUGAM
|
|
OPENED CURRENT ACCOUNT AND SANCTIONED LOAN ON BASIS OF FAKE & FORGED DOCUMENTS CAUSING A LOSS OF RS.13.50 LACS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
23-SEP-2012
|
|
| 204 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
PRADEEP KUMAR
|
|
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
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
15-SEP-2011
|
|
| 205 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
V.PATTABIRAMAN
|
|
RELEASED CREDIT FACILITIES IN THE FORM OF INLAND/IMPORT LETTER OF CREDIT ON THE BASIS OF FORGED SECURITIES AND DOCUMENTS
|
SIMPLE IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2.40 LACS
15-SEP-2010
|
|
| 206 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
M.VELLAICHAMY
|
|
SUBMITTED FORGE DOCUMENTS AS GENUINE TO BANK AND LOAN SANCTIONED AND THEN FRAUDULENTLY WITHDREW AMOUNT THEREBY CAUSING A LOSS OF RS.1.41 CRORE (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-DEC-2022
|
|
| 207 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
K.RAJA RAO
|
|
SANCTIONED AND DISBURSED HOUSING LOANS WITHOUT VERIFYING AUTHENTICITY & ELIGIBILITY OF BORROWERS THEREBY CAUSING A LOSS OF RS.98.43 LAC (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
11-MAR-2022
|
|
| 208 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
DIPENDRA NANUBHAI UPADHYAY
|
|
INDULGED IN RELEASE OF FUNDS AGAINST VARIOUS CREDIT FACILITIES AND CORRESPONDING ILLEGAL GAINS TO THREE FIRMS OF MR.BHARAT C.VEDANT ON THE BASIS OF FAKE DOCUMENTS AS SECURITIES THEREBY CAUSING A LOSS OF RS.9.62 CRORES (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
06-DEC-2016
|
|
| 209 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
VASANT PAVASE
|
|
INDULGED IN CRIMINAL CONSPIRACY IN THE PROCESSING OF HOUSING LOAN THEREBY CAUSING A LOSS OF RS.113.66 LACS (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
23-NOV-2015
|
|
| 210 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
KAMLESH KUMAR CHOURASIYA
|
|
INDULGED IN CRIMINAL CONSPIRACY IN THE PROCESSING OF HOUSING LOAN THEREBY CAUSING A LOSS OF RS.113.66 LACS (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-NOV-2015
|
|
| 211 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
M.B.NAIK
|
|
|
R.S.AYER
|
|
INDULGED IN SACTIONING & DISBURSEMENT OF HOUSING LOANS ON THE BASIS OF BOGUS/FAKE TITLE DEEDS THEREBY CAUSING A LOSS OF RS.19.84 LACS (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
03-MAR-2015
|
|
| 212 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
R.S.AYER
|
|
COMMITTED CRIMINAL MISCONDUCT BY SANCTIONING OF HOUSING LOANS THEREBY CAUSING A LOSS OF RS.36.93 LACS (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
30-JAN-2015
|
|
| 213 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
DIPENDRA NANUBHAI UPADHYAY
|
|
CHEATED CENTRAL BANK OF INDIA FOR RS. 2.00 CRORES FOR SANCTION OF FACILITIES ON THE BASIS OF FORGED DOCUMENTS OF PROPERTY, FAKE VALUATION, SEARCH REPORTS & FALSE PROJECTIONS OF SALE ETC.
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
08-JUN-2018
|
|
| 214 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
K.K.CHOURASIA
|
|
|
VASANT PAWASE
|
|
PROCESSED, SANCTIONED & DISBURSED HOUSING LOANS OF RS.122.48 LACS TO 13 INDIVIDUALS WITHOUT VERIFYING CREDENTIALS & CONSTRUCTION WORK OF THE PROPOSED HOUSE AND ALLOWED SIPHONING OFF FUNDS THEREBY CAUSING A HUGE LOSS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
21-JAN-2019
|
|
| 215 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
K.RAJA RAO
|
|
SANCTIONED/AVAILED HOUSING LOANS OF RS.1.29 CRORE (APPROX.) IN THE NAMES OF SEVENTY BORROWERS WITHOUT PROPER IDENTIFICATION, ELIGIBILITY USING FALSE REPORTS AND FORGING SIGNATURES OF BORROWERS THEREBY CAUSING A WRONGFUL LOSS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
22-AUG-2024
|
|
| 216 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
P.SWAMINATHAN
|
|
|
T.R.VENKATRAMAN
|
|
PRODUCED FALSE DOCUMENTS TO AVAIL CREDIT AND TERM LOAN FACILITIES IN THE NAMES OF SUJATHA FILMS PVT.LTD. AND G.V.FILMS LTD. THEREBY CAUSING A WRONGFUL LOSS OF RS.10.19 CRORE TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR NINE YEARS
26-AUG-2025
|
|
| 217 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
NANDKISHORE KHAIRNAR
|
|
|
RAVI BHUSHAN PRASAD
|
|
SANCTIONED HOUSING LOAN OF RS.18.75 LAC BASED ON FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.24.54 LAC TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
03-JAN-2026
|
|
| 218 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
RAJINDER KOUL
|
|
DISBURSED HOUSING LOAN BASED ON FAKE AND FORGED DOCUMENTS
|
IMPRISONMENT FOR ONE YEAR
30-JUN-2026
|
|
| 219 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
DEEPAK V.MENON
|
|
SANCTIONED AND DISBURSED 28 HOUSING LOANS BASED ON FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.29 CRORE TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
29-JUN-2026
|
|
| 220 |
|
|
CENTRAL COALFIELDS LTD.
|
|
|
|
BIDHI CHAND
|
|
|
NAGESHWAR SINGH
|
|
SUBMITTED FALSE SALARY BILLS OF DEPLOYMENT OF EX-SERVICEMAN SECURITY GUARDS THEREBY CAUSING LOSS TO CENTRAL COALFIELDS LTD.
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
05-MAR-2020
|
|
| 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 11 of 56
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