| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2701 |
|
VINOD T.SHETH
|
|
|
|
SHARP INDUSTRIES LTD.
|
|
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 AND FINE OF RS.50,50,000 ALONG WITH OTHER ENTITIES/PERSONS
10-APR-2023
|
|
| 2702 |
|
|
VIPIN KUMAR VERMA
|
|
|
|
INDIAN MACHINERY CORP.
|
|
RELEASED LOAN TO ESTABLISH SMALL SCALE UNIT UNDER KVIC SCHEME OF GOVT. OF INDIA ON THE BASIS OF FORGED QUOTATION & BILLS OF THE SUPPLIERS THEREBY CAUSING A LOSS OF RS.1.34 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.30,000
17-MAR-2022
|
|
| 2703 |
|
|
VIPIN MEHRA
|
|
|
|
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
|
|
| 2704 |
|
|
VISHAL H SHETH
|
|
|
|
VISION AGENCIES PVT.LTD.
|
|
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 AND FINE OF RS.50,50,000 ALONG WITH OTHER ENTITIES/PERSONS
10-APR-2023
|
|
| 2705 |
|
|
VISHAL KUMAR AHIRWAR
|
|
|
FRAUDULENTLY WITHDREW FROM SEVERAL ACCOUNTS AND ISSUED FORGED PASSBOOK THEREBY CAUSING A LOSS OF RS.30 LAC TO GOVT.EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.36,000
28-APR-2025
|
|
| 2706 |
|
|
VISHAL KUMAR AHIRWAR
|
|
|
MANIPULATED SEVERAL ACCOUNTS MAINTAINED AT THE POST OFFICE AND ISSUED FORGED PASSBOOKS THEREBY CAUSING A WRONGFUL LOSS OF RS.1.22 CRORE (APPROX.) TO THE GOVERNMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.39,000
21-AUG-2025
|
|
| 2707 |
|
|
VISHAL KUMAR AHIRWAR
|
|
|
WITHDREW FUNDS FROM MULTIPLE ACCOUNTS BY ISSUING FORGED WITHDRAWAL SLIPS AND MAKING FALSE ENTRIES IN PASSBOOKS THEREBY CAUSING WRONGFUL LOSS OF RS.70.97 LAC TO GOVT.EXCHEQUER
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.32,000
25-SEP-2025
|
|
| 2708 |
|
|
VISHOWAJEET ARORA
|
|
|
INDULGED IN ISSUANCE OF INSURANCE COVER NOTE FOR A CAR WHICH HAD ALREADY MET WITH AN ACCIDENT THEREBY CAUSING A LOSS OF RS.16, 452.00 (APPROX) TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,000
18-MAR-2015
|
|
| 2709 |
|
|
VISHWANATH SINGH
|
|
|
|
V.L.ENTERPRISES
|
|
INDULEGD IN SANCTIONING OF DEMAND AND TERM LOAN WITHOUT ANY REQUEST APPLICATION & SECURITY AND FALSIFYING THE ACCOUNTS THEREBY CAUSING A LOSS OF RS.2.98 CRORES (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1,00,000
29-DEC-2014
|
|
| 2710 |
|
|
VISLAWAT KUMAR
|
|
|
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
|
|
| 2711 |
|
|
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
|
|
| 2712 |
|
|
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
|
|
| 2713 |
|
|
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
|
|
| 2714 |
|
|
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
|
|
| 2715 |
|
|
WAHID
|
|
|
POSSESSED HUGE FAKE INDIAN CURRENCY NOTES (FICN)
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.1,00,000
16-OCT-2018
|
|
| 2716 |
|
|
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
|
|
| 2717 |
|
|
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
|
|
| 2718 |
|
|
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
|
|
| 2719 |
|
|
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
|
|
| 2720 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 136 of 137
|
