| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2621 |
|
V.R.VINAITHEERTHAN
|
|
|
|
INDIAN OVERSEAS BANK
|
|
FRAUDULENTLY WITHDREW OF RS.4.19 CRORE FROM INDIAN BANK BY USING FORGED NRI DEPOSIT RECEIPT AND FAKE POWER OF ATTORNEYS WITHOUT KNOWLEDGE OF ORIGINAL DEPOSITORS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2 LACS
02-JUL-2009
|
|
| 2622 |
|
|
V.RAJANSRI
|
|
|
SANCTIONED AND DISBURSED HOUSING LOANS BASED ON FALSE AND FICTIOUS DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.9 CRORE TO CORPORATION BANK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.55,000 ALONG WITH OTHER ENTITIES/PERSONS
25-OCT-2025
|
|
| 2623 |
|
|
V.RAMASAMY
|
|
|
SANCTIONED LOAN ON THE BASIS OF FABRICATED DOCUMENTS CONTAINING FORGED SIGNATURES OF FCNR DEPOSITORS THEREBY CAUSING A LOSS OF RS.2.71 CRORES (APPROX.) TO DENA BANK
|
IMPRISONMENT FOR SIX MONTHS AND FINE OF RS.30,000
09-DEC-2014
|
|
| 2624 |
|
|
V.RAVINDANATH
|
|
|
|
PREETHI CONSULTANCY SERVICES
|
|
INDULGED IN CONSPIRACY IN MATTER OF SANCTION OF PRO-NOTE LOAN (SMALL LOANS) OF ABOUT RS.2.77 CRORES TO FICTITIOUS BORROWERS
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.10,000 EACH
06-FEB-2009
|
|
| 2625 |
|
|
V.S.PRABHAKARA GUPTA
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RANGING FROM RS.26 LACS TO RS.31 LACS (APPROX)
09-APR-2015
|
|
| 2626 |
|
|
V.S.SURESH BABU
|
|
|
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
|
|
| 2627 |
|
|
V.SATYAPALAN
|
|
|
|
MATTRESS HOUSE
|
|
ENTERED INTO CONSPIRACY IN MATTER OF DISCOUNTING FALSE DEMAND DRAFT BILLS AND USANCE BILLS AND CAUSED A LOSS OF RS.30.60 LACS
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
09-DEC-2009
|
|
| 2628 |
|
|
V.SURAN
|
|
|
USED FORGED DOCUMENTS AND PREPARED & PASSED FALSE MATURITY CLAIM PAYMENT VOUCHERS IN RESPECT OF 13 LIC POLICIES TO TUNE OF RS,4,03,174 (APPROX.) AND MANAGED TO SECURE CHEQUES FOR THE SAID AMOUNT WHICH WERE SUBSEQUENTLY ENCASHED THROUGH THE ACCOUNT OF OTHER ACCUSED
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
26-MAY-2016
|
|
| 2629 |
|
|
V.SUSHEEL SUDHAKAR
|
|
|
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 THREE YEARS AND FINE OF RS.75,000
11-MAR-2022
|
|
| 2630 |
|
|
V.V.N.SASTRI
|
|
|
|
CANARA BANK
|
|
SANCTIONED TWICE CANMOBILE LOAN OF RS.5 LAC FOR PURCHASE OF SAME VEHICLE BY PRESENTING FALSE AND FORGED DOCUMENTS
|
IMPRISONMENT FOR ONE YEAR AND FINE OF RS.70,000 ALONG WITH OTHER ENTITIES/PERSONS
09-FEB-2026
|
|
| 2631 |
|
|
V.VIJAYAKUMAR
|
|
|
|
INTERCRAFT LTD.
|
|
CHEATED GOVT.OF INDIA BY CREATING FALSE RECORDS OF EXPORT PERTAINING TO 12 SHIPPING BILLS TO ENABLE EXPORTERS TO FULFILL EXPORT OBLIGATIONS TO GET BANK GUARANTEE REVOKED BY APPAREL EXPORT PROMOTION COUNCIL OF CUSTOMS DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.20,000
23-OCT-2009
|
|
| 2632 |
|
|
V.YADAGIRI
|
|
|
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 THREE YEARS AND FINE OF RS.1,00,000
11-MAR-2022
|
|
| 2633 |
|
|
VADDE NARASAIAH
|
|
|
SANCTIONED WORKING CAPITAL LIMITS FOR RS.5 CRORE AND SUBSEQUENTLY DIVERTED FUND FOR PURPOSE OTHER THAN THE SANCTIONED, ON FAKE & FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4,57,86,355.00 (APPROX.) TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20,000
23-NOV-2022
|
|
| 2634 |
|
|
VADLAMANI SRINIVAS
|
|
|
|
SATYAM COMPUTER SERVICES LTD.
|
|
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
INDULGED IN CAUSING DISAPPEARANCE OF EVIDENCE IN CASE OF SATYAM COMPUTER SERVICES LTD.
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RANGING FROM RS.26 LACS TO RS.31 LACS (APPROX)
09-APR-2015
|
|
| 2635 |
|
|
VAMARAJU NAGARAJU
|
|
|
SANCTIONED TERM LOAN OF RS.48.83 LAC AND CASH CREDIT LIMIT OF RS.20 LAC FOR PURCHASE OF MACHINERY ON THE BASIS OF FALSE PROPERTY DOCUMENTS, LAPSED/FORGED SURRENDER VALUE CERTIFICATES OF LIC POLICIES AS COLLATERAL SECURITY AND FALSE/ FORGED PROFORMA INVOICES & RECEIPTS OF MASTER EQUIPMENTS THEREBY CAUSING A LOSS OF RS.68.83 LAC TO INDIAN OVERSEAS BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.75,000
09-SEP-2022
|
|
| 2636 |
|
|
VANDANA SINHA
|
|
|
INDULGED IN CREATION OF FAKE SPECIAL TERM DEPOSIT RECEIPT (STDR) ACCOUNTS AND TRANSFERED INTEREST OF SUCH STDRS IN SAVING ACCOUNTS OF CO-ACCUSED THROUGH SOME DORMANT/FAKE ACCOUNTS AND SUBSEQUENTLY SIPHONED OFF THEREBY CAUSING A LOSS OF RS.331.47 LACS (APPROX.) TO STATE BANK OF BIKANER & JAIPUR
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1,00,000
12-DEC-2018
|
|
| 2637 |
|
|
VARSHA DHIRAJLAL SHETH
|
|
|
SANCTIONED VARIOUS HOUSING LOANS ON THE STRENGTH OF BOGUS DOCUMENTS WITHOUT OBSERVING PROPER PROCEDURE THEREBY CAUSING A LOSS OF RS.25.06 LACS (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR EIGHTEEN MONTHS AND FINE OF RS.5,000
25-NOV-2016
|
|
| 2638 |
|
|
VASANT M.PARKHE
|
|
|
|
BANK OF INDIA
|
|
FLOATED FICTITIOUS FIRMS TO DISHONESTLY OBTAIN DUTY DRAWBACK CLAIMS AGAINST FAKE EXPORTS OF READYMADE GARMENTS FROM MUMBAI CUSTOMS ON FORGED/FAKE EXPORT DOCUMENTS INCLUDING SHIPPING BILLS, DECLARATION FORMS, INVOICE COPIES, PACKING LISTS ETC. THEREBY CAUSING A LOSS OF RS.2.09 CRORE (APPROX.) TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.1,00,000
25-NOV-2021
|
|
| 2639 |
|
|
VASANT PAVASE
|
|
|
|
CENTRAL BANK OF INDIA
|
|
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
|
|
| 2640 |
|
|
VASANT PAWASE
|
|
|
|
CENTRAL BANK OF INDIA
|
|
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 AND FINE OF RS.8,000
21-JAN-2019
|
|
| 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 132 of 137
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