| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A.S.KAPADIA
|
|
|
INDULGED IN PROVIDING CREDIT IN CURRENT ACCOUNT ON BASIS OF FORGED LETTER OF CREDITS AND CAUSED A LOSS OF RS.63,99,314 TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.5 LACS
06-AUG-2009
|
|
| 22 |
|
|
A.SHANMUGAM
|
|
|
SANCTIONED 272 HOUSING LOANS OF RS.14 CRORE (APPROX.) ON THE BASIS OF FALSE & FABRICATED DOCUMENTS TO INELIGIBLE LOANEES THEREBY CAUSING A LOSS TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.3,00,000
30-SEP-2021
|
|
| 23 |
|
|
A.SREENIVASA RAO
|
|
|
|
INDIAN OVERSEAS BANK
|
|
SANCTIONED CASH CREDIT LIMITS ON THE BASIS OF FORGED DOCUMENTS WITHOUT CONDUCTING VERIFICATION OF COLLATERAL SECURITIES THEREBY CAUSING A LOSS OF RS.15 LACS (APPROX) TO INDIAN OVERSEAS BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.80,000 ALONG WITH OTHER ENTITIES/PERSONS
09-DEC-2013
|
|
| 24 |
|
|
A.V.SHANMUGASUNDARAM
|
|
|
|
INDIAN BANK
|
|
SANCTIONED CREDIT FACILITIES OF HUGE AMOUNTS WITHOUT SUFFICIENT SECURITIES AND BY SURPASSING DIRECTIVES/INSTRUCTIONS/GUIDELINES/RULES OF BANK CAUSING A LOSS OF RS.326.51 LACS (APPROX.) TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.4,50,000 ALONG WITH OTHER ENTITIES/PERSONS
23-MAY-2013
|
|
| 25 |
|
|
A.V.SHANMUGASUNDARAM
|
|
|
|
INDIAN BANK
|
|
FRAUDULENTLY SANCTIONED FUND BASED AND NON FUND BASED FACILITIES RESULTING IN A LOSS OF ABOUT RS.8.67 CRORES TO INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR FOURTEEN YEARS AND FINE OF RS.80 LACS
27-APR-2009
|
|
| 26 |
|
|
A.V.SHANMUGASUNDARAM
|
|
|
|
INDIAN BANK
|
|
INDULGED IN CONSPIRACY AND RELEASED RS.18.08 CRORES AS CREDIT FACILITY TO THE DIRECTOR OF PRIVATE FIRM WHO CHEATED INDIAN BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE FROM RS.30,000 TO RS.1.40 LACS
08-JAN-2018
|
|
| 27 |
|
|
ABAVANAN
|
|
|
INDULGED IN PURCHASE OF CHEQUES INDISCRIMINATELY AGAINST THE BANK’S PROCEDURE. OUT OF 69 CHEQUES PURCHASED 44 CHEQUES OF RS.2.34 CRORES (APPROX) WERE NOT SENT FOR COLLECTION AND WENT OUTSTANDING WITHOUT REALIZATION AND AMOUNT WAS CREDITED INTO THE ACCOUNTS OF PRIVATE PERSONS THEREBY CAUSING A LOSS OF RS.2.34 CRERES (APPROX) TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.2,40,00,000
01-JUN-2016
|
|
| 28 |
|
|
ABDUL AZIZ
|
|
|
|
BANK OF BARODA
|
|
MANIPULATED RECORD,INSTRUMENTS AND BOOKS OF ACCOUNTS OF BANK OF BARODA AND FACILATED DEMAND LOANS,BILL PURCHASES AND CASH WITH DRAWALS THEREBY CHEATED BANK TO THE EXTENT OF RS.8,46,628
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.12,000
12-MAR-2010
|
|
| 29 |
|
|
ABDUL BASHEER
|
|
|
MANIPULATED RECORD,INSTRUMENTS AND BOOKS OF ACCOUNTS OF BANK OF BARODA AND FACILATED DEMAND LOANS,BILL PURCHASES AND CASH WITH DRAWALS THEREBY CHEATED BANK TO THE EXTENT OF RS.8,46,628
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.2,000
12-MAR-2010
|
|
| 30 |
|
|
ABDUL HAFEEZ
|
|
|
MANIPULATED RECORD,INSTRUMENTS AND BOOKS OF ACCOUNTS OF BANK OF BARODA AND FACILATED DEMAND LOANS,BILL PURCHASES AND CASH WITH DRAWALS THEREBY CHEATED BANK TO THE EXTENT OF RS.8,46,628
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.2,000
12-MAR-2010
|
|
| 31 |
|
|
ABDUL KARIM LADSAB TELGI
|
|
|
|
JANATHA OFFSET PRINTERS
|
|
INDULGED IN PRINTING AND SALE OF FAKE STAMP PAPERS
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.1,25,000
20-APR-2009
|
|
| 32 |
|
|
ABDUL KARIM LADSAB TELGI
|
|
|
INDULGED IN PRINTING AND SALE OF FAKE STAMP PAPERS
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.47,000
09-JUN-2009
|
|
| 33 |
|
|
ABDUL KARIM LADSAB TELGI
|
|
|
INDULGED IN PRINTING AND SALE OF FAKE STAMP PAPERS
|
RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE OF RS.5,00,000
30-NOV-2009
|
|
| 34 |
|
|
ABDUL KARIM LADSAB TELGI
|
|
|
INDULGED IN PRINTING AND SALE OF FAKE STAMP PAPERS
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.5,00,000
30-NOV-2009
|
|
| 35 |
|
|
ABDUL KARIM LADSAB TELGI
|
|
|
INDULGED IN PRINTING AND SALE OF FAKE STAMP PAPERS
|
IMPRISONMENT FOR SIX MONTHS AND FINE OF RS.500
30-NOV-2009
|
|
| 36 |
|
|
ABDUL MANNAN
|
|
|
OBTAINED CASH CREDIT FACILITY IN CONNIVANCE WITH BANK OFFICIALS USING FORGED & FABRICATED TITLE DEEDS AS GENUINE PERTAINING TO IMMOVABLE PROPERTIES, AUDITED BALANCE SHEETS AND FINANCIAL DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.06 CRORE (APPROX.) TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.60,000
11-FEB-2022
|
|
| 37 |
|
|
ABDUL RAZACK (AKA.NIYAZ KHAN)
|
|
|
PRESENTED 20 FORGED OSC CHEQUES FOR RS.1,17.69,751.00 AND WITHDREW THE AMOUNT IN RESPECT OF 13 CHEQUES THEREBY CAUSING A LOSS OF RS.76.58 LACS (APPROX) TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.35,00,000
16-DEC-2020
|
|
| 38 |
|
|
ABDUL SAMAD SHEIKH
|
|
|
|
NATIONAL INSURANCE CO.LTD.,THE
|
|
FRAUDULENTLY CLAIMED AGENCY COMMISSION OF RS.36.30 LACS (APPROX) ON A DIRECT PREMIUM POLICY TAKEN BY MAHARASHTRA STATE ELECTRICITY BOARD STAFF WELFARE FUND COMMITTEE AGAINST WHICH ABDUL SAMAD SHEIKH RECEIVED AN AMOUNT OF RS.32.31 LACS THEREBY CAUSING A LOSS TO NATIONAL INSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.5,00,000
03-FEB-2017
|
|
| 39 |
|
|
ABHAY D.NAROTAM
|
|
|
|
ABHAY D.NAROTAM,M/S
|
|
INDULGED IN CRIMINAL CONSPIRACY CAUSING LOSS TO THE CANBANK MUTUAL FUND
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.30,000
31-JAN-2003
|
|
| 40 |
|
|
ABHAY KUMAR SINHA
|
|
|
|
P.N.ENTERPRISES
|
|
FRAUDENTLY WITHDRAWN RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT EFFECTING SUPPLY OR AFTER MAKING PARTIAL SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5 LACS
31-JAN-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 121
|
