| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2581 |
|
VIVEK RAJU
|
|
|
|
HINDUSTAN PETROLEUM CORP.LTD.
|
|
OBTAINED DELIVERY OF SOLVENTS BASED ON FORGED DOCUMENTS VIZ. C-FORMS AND OTHER FALSE DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.3,00,000 ALONG WITH OTHER ENTITIES/PERSONS
28-MAR-2025
|
|
| 2582 |
|
|
VRAJLAL MOHANBHAI BORAD
|
|
|
|
BANK OF BARODA
|
|
SANCTIONED CROP LOANS TO NON-EXISTING APPLICANTS OR TO APPLICANTS WHO WERE EARLIER SANCTIONED CROP LOANS THEREBY CAUSING A LOSS OF RS.39.57 LACS (APPROX) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.2,500
06-JAN-2014
|
|
| 2583 |
|
|
VRUSHALI U.NAMJOSHI
|
|
|
|
STATE BANK OF INDIA
|
|
INDULGED IN WITHDRAWAL OF FUND ON THE BASIS OF FORGED SIGNATURES ON BANK DOCUMENTS I.E. ON SPECIAL TERM DEPOSIT RECEIPTS (STDR), CHEQUES AND LOAN DOCUMENTS THEREBY CAUSING A LOSS OF RS.1.04 CRORES (APPROX.) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.14,000 ALONG WITH OTHER ENTITIES/PERSONS
04-SEP-2015
|
|
| 2584 |
|
|
W.RAMAKRISHNA PARAMAHANSA
|
|
|
|
ANDHRA BANK
|
|
INDULGED IN SANCTIONING OF VARIOUS LOANS IRREGULARLY TO PRIVATE PERSONS THEREBY CAUSING A LOSS OF RS.1.45 CRORE TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,25,000
02-DEC-2019
|
|
| 2585 |
|
|
WAHID
|
|
|
POSSESSED HUGE FAKE INDIAN CURRENCY NOTES (FICN)
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.1,00,000
16-OCT-2018
|
|
| 2586 |
|
|
WAZIR AHAMED SALIK VAZEER
|
|
|
INDULGED IN PRINTING AND SALE OF FAKE STAMP PAPERS
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1,25,000
20-APR-2009
|
|
| 2587 |
|
|
Y.KIRAN BABU
|
|
|
|
STATE BANK OF INDIA
|
|
MISAPPROPRIATED RS.4,94,70,606.00 FROM BRANCH GENERAL LEDGER (BGL) ACCOUNT AND TRANSFERRED TO HIS WIFE’S BANK ACCOUNT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.3,70,000
06-NOV-2024
|
|
| 2588 |
|
|
Y.P.SHARMA
|
|
|
|
CENTRAL WATER COMMISSION
|
|
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 AND FINE OF RS.2,01,000
06-FEB-2016
|
|
| 2589 |
|
|
Y.RAMACHANDRA RAO
|
|
|
|
VIJAYA BANK
|
|
INDULGED IN SANCTIONING OF HOUSING LOANS AMOUNTING TO RS.46.60 LACS ON THE BASIS OF FAKE AND FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.43.21 LACS TO VIJAYA BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
02-DEC-2019
|
|
| 2590 |
|
|
YANAMALA SAIRAM TULASI
|
|
|
SANCTIONED AND DISBURSED LOANS TO INELIGIBLE BORROWERS BY ACCEPTING FAKE ITRS, IGNORE CIBIL REPORTS, VIOLATING BANK PROCEDURE AND NORMS AND DID NOT ENSURE PROPERTY SECURITY THEREBY CAUSING A LOSS OF RS.201.17 LAC (APPROX.) TO IDBI BANK LTD.
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.20,000
02-JAN-2023
|
|
| 2591 |
|
|
YANAMALA SURYA NARAYAN REDDY
|
|
|
SANCTIONED AND DISBURSED LOANS TO INELIGIBLE BORROWERS BY ACCEPTING FAKE ITRS, IGNORE CIBIL REPORTS, VIOLATING BANK PROCEDURE AND NORMS AND DID NOT ENSURE PROPERTY SECURITY THEREBY CAUSING A LOSS OF RS.201.17 LAC (APPROX.) TO IDBI BANK LTD.
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.20,000
02-JAN-2023
|
|
| 2592 |
|
|
YASHWANT SAHAY
|
|
|
FRAUDENTLY WITHDRAWN RS.19,20,73,554.71 FROM DORANDA TREASURY ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT VARYING FROM 5 TO 6 YEARS WITH A FINE OF RS.5 LACS
06-DEC-2010
|
|
| 2593 |
|
|
YATINDER SINGH
|
|
|
DEFRAUDED PUBLIC EXCHEQUER OF RS.7,73,477.85 (APPROX.) ON THE BASIS OF FABRICATED ORDERS OF THE HON'BLE COURT
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.6,30,000 ALONG WITH OTHER ENTITIES/PERSONS
06-SEP-2016
|
|
| 2594 |
|
|
YATISH KUMAR
|
|
|
|
PUNJAB & SIND BANK
|
|
SANCTIONED HOUSING LOANS ON THE BASIS OF FAKE/FORGED INCOME TAX RETURNS THEREBY CAUSING A LOSS OF RS.1.18 CRORE TO PUNJAB & SIND BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
01-JUN-2012
|
|
| 2595 |
|
|
YEDLURI JAYA PAUL
|
|
|
|
ANDHRA BANK
|
|
INDULGED IN PROCESSING OF LOAN APPLICATION ON FALSE STOCK STATEMENTS & RECOMMENDED OPEN CASH CREDIT (OCC) LIMIT INSPITE OF OBJECTIONS & ALSO CERTIFIED FINANCIAL SOUNDNESS OF MR.R.G.RAMANA REDDY. FURTHER, SANCTIONED LOAN TO RAASI COTTON CORP. AGAINST COLLATERAL SECURITY OF LAND WHICH WAS OVER VALUED BY MR.K.ANJANEYA PRASAD THEN PANEL ENGINEER AND ALSO ALLOWED TRANSFER OF LOAN ACCOUNT AND ALLOWED WITHDRAWALS BEYOND HIS POWERS AND PRIOR TO RECEIPT OF SANCTION FROM ZONAL OFFICE THEREBY CAUSING A LOSS OF RS.42.84 LACS (APPROX.) TO ANDHRA BANK
|
SIMPLE IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.1,00,000
26-JUL-2016
|
|
| 2596 |
|
|
YOGENDER PRASAD
|
|
|
PREPARED SEVEN BOGUS AND FORGED BANK GUARANTEES IN FAVOUR OF EXECUTIVE ENGINEER, KHARKAI DAM SINGHBHUM
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND TWENTY THREE DAYS AND FINE OF RS.2,500
11-DEC-2024
|
|
| 2597 |
|
|
YOGENDRA SINGH
|
|
|
DID NOT FOLLOW BANKING NORMS AND SANCTIONED LOANS TO FICTITIOUS FIRMS AND MISAPPROPRIATED AND/OR ALLOWED TO BE MISAPPROPRIATED LOAN PROCEEDS OF RS.3 LAC
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,20,000
28-OCT-2024
|
|
| 2598 |
|
|
YOGESH CHANDRA VERMA
|
|
|
FRAUDULENTLY WITHDRAWN OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.50,000
01-JUL-2009
|
|
| 2599 |
|
|
YOGESH DUBE
|
|
|
FRAUDULENTLY SETTLED 26 PROVIDENT FUND CLAIMS IN NAME OF THE PERSONS WHO WERE NOT MEMBER OF EPFO USING FORGED DOCUMENTS AS GENUINE THEREBY CAUSING A LOSS OF RS.73,18,877 (APPROX.) TO EPFO
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20,000
08-MAY-2015
|
|
| 2600 |
|
|
YOGESH HARSHADRAI PATEL
|
|
|
OBTAINED PECUNIARY ADVANTAGE FOR HIMSELF OR FOR ANY OTHER PERSON/S THEREBY CAUSING A LOSS OF RS.38.75 LAC TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT VARYING FROM 3 TO 5 YEARS AND FINE OF RS.15,35,000 ALONG WITH OTHER ENTITIES/PERSONS
31-DEC-2024
|
|
| 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 130 of 131
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