| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
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
|
|
| 202 |
|
|
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
|
|
| 203 |
|
|
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
|
|
| 204 |
|
|
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
|
|
| 205 |
|
|
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
|
|
| 206 |
|
|
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
|
|
| 207 |
|
|
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
|
|
| 208 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
RAJINDER KOUL
|
|
DISBURSED HOUSING LOAN BASED ON FAKE AND FORGED DOCUMENTS
|
IMPRISONMENT FOR ONE YEAR
30-JUN-2026
|
|
| 209 |
|
|
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
|
|
| 210 |
|
|
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
|
|
| 211 |
|
|
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
|
|
| 212 |
|
|
CENTRAL COALFIELDS LTD.
|
|
|
|
NAGENDRA PRASAD
|
|
SUBMITTED FALSE SALARY BILLS OF DEPLOYMENT OF EX-SERVICEMAN SECURITY GUARDS THEREBY CAUSING LOSS TO CENTRAL COALFIELDS LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
05-MAR-2020
|
|
| 213 |
|
|
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
|
|
| 214 |
|
|
CENTRAL WATER COMMISSION
|
|
|
|
J.P.SHARMA
|
|
|
JAI KUMAR SINGHAL
|
|
|
OM PRAKASH NARANG
|
|
|
S.K.AGGRAWAL
|
|
|
Y.P.SHARMA
|
|
DEFRAUDED GOVERNMENT MONEY BY RAISING FICTITIOUS BILLS SUPPORTED WITH FAKE SANCTION ORDERS AND WITHDREW GOVERNMENT MONEY THROUGH P&AO CHEQUES
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
06-FEB-2016
|
|
| 215 |
|
|
CENTRAL WATER COMMISSION
|
|
|
|
CHANDRESHWAR MAJHI
|
|
|
HAYAT SINGH
|
|
|
OM PRAKASH
|
|
|
OM PRAKASH
|
|
|
SHIV SAGAR NAYAK
|
|
DEFRAUDED GOVERNMENT MONEY BY RAISING FICTITIOUS BILLS SUPPORTED WITH FAKE SANCTION ORDERS AND WITHDREW GOVERNMENT MONEY THROUGH P&AO CHEQUES
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.10, 000 TO 1.10 LACS
06-FEB-2016
|
|
| 216 |
|
|
CENTRAL WATER COMMISSION
|
|
|
|
B.M.GHOSH
|
|
|
JEET RAM
|
|
DEFRAUDED GOVERNMENT MONEY BY RAISING FICTITIOUS BILLS SUPPORTED WITH FAKE SANCTION ORDERS AND WITHDREW GOVERNMENT MONEY THROUGH P&AO CHEQUES
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
06-FEB-2016
|
|
| 217 |
|
|
CENTRAL WATER COMMISSION
|
|
|
|
I.YESHUDANAN
|
|
|
NATHA RAM SUMAN
|
|
DEFRAUDED GOVERNMENT MONEY BY RAISING FICTITIOUS BILLS SUPPORTED WITH FAKE SANCTION ORDERS AND WITHDREW GOVERNMENT MONEY THROUGH P&AO CHEQUES
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1000 TO 10,000
06-FEB-2016
|
|
| 218 |
|
|
CENTRE FOR AIRBORNE SYSTEMS
|
|
|
|
K.HARIKUMAR
|
|
|
K.VENTAKESH PRASAD
|
|
EVASED CUSTOM DUTY BY FRAUDULENTLY DECLARED IMPORTED ITEMS WERE MEANT FOR GOVT.USE
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
19-DEC-2019
|
|
| 219 |
|
|
CEPLEC PHARMACEUTICALS
|
|
|
|
DINESH KUMAR SINHA
|
|
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.5 LACS
29-AUG-2009
|
|
| 220 |
|
|
CEPLEC PHARMACEUTICALS
|
|
|
|
DINESH KUMAR SINHA
|
|
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 FOUR YEARS AND FINE OF RS.6 LACS
20-JAN-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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| Page 11 of 55
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