| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ANBU ROADLINES
|
|
|
|
K.R.APPU
|
|
SANCTIONED, DISBURSED AND AVAILED VARIOUS CREDIT LIMITS IN FAVOUR OF GROUP COMPANIES AND SANCTIONED LOAN UTILIZED FOR PERSONAL BENEFITS THEREBY CAUSING A LOSS OF RS.13.23 CRORE (APPROX.) TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
11-AUG-2023
|
|
| 42 |
|
|
ANBU ROADWAYS INDIA PVT.LTD.
|
|
|
|
K.R.APPU
|
|
SANCTIONED, DISBURSED AND AVAILED VARIOUS CREDIT LIMITS IN FAVOUR OF GROUP COMPANIES AND SANCTIONED LOAN UTILIZED FOR PERSONAL BENEFITS THEREBY CAUSING A LOSS OF RS.13.23 CRORE (APPROX.) TO CANARA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
11-AUG-2023
|
|
| 43 |
|
|
ANDHRA BANK
|
|
|
|
YEDLURI JAYA PAUL
|
|
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
26-JUL-2016
|
|
| 44 |
|
|
ANDHRA BANK
|
|
|
|
A.E.DEVANDRANATH
|
|
ALLOWED VARIOUS PACKING CREDIT FACILITIES TO J.J.FASHION STUDIO PVT.LTD. , ACCEPTED FOREIGN EXPORT BILLS AND GAVE CREDIT FACILITIES TO COMPANY WITHOUT WAITING FOR REALIZATION OF BILLS & WITHOUT OBTAINING REQUIRED INFORMATION. DID NOT CONDUCT PERIODICAL INSPECTION AND ACCEPTED FALSE & INFLATED STOCK STATEMENTS AND ALSO ALLOWED PACKING CREDIT AGAINST FAX COPIES OF THE ORDER IN THE NAME OF SISTER CONCERN THEREBY CAUSING A LOSS OF RS.1.44 CRORE (APPROX.) TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
08-SEP-2016
|
|
| 45 |
|
|
ANDHRA BANK
|
|
|
|
A.E.DEVANDRANATH
|
|
ALLOWED VARIOUS PACKING CREDIT FACILITIES TO J.J.FASHION STUDIO PVT.LTD. , ACCEPTED FOREIGN EXPORT BILLS AND GAVE CREDIT FACILITIES TO COMPANY WITHOUT WAITING FOR REALIZATION OF BILLS & WITHOUT OBTAINING REQUIRED INFORMATION. DID NOT CONDUCT PERIODICAL INSPECTION AND ACCEPTED FALSE & INFLATED STOCK STATEMENTS AND ALSO ALLOWED PACKING CREDIT AGAINST FAX COPIES OF THE ORDER IN THE NAME OF SISTER CONCERN THEREBY CAUSING A LOSS OF RS.1.44 CRORE (APPROX.) TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
08-SEP-2016
|
|
| 46 |
|
|
ANDHRA BANK
|
|
|
|
ANIPEY VEERA VENKATA RAO
|
|
|
BALABHADRUNI POLI SETTY
|
|
INDULGED IN SANCTIONING AND DISBURSEMENT OF 36 LOANS TO NON EXISTING FIRMS/TRADERS ON THE BASIS OF FORGED DOCUMENTS AND FALSE COLD STORAGE RECEIPTS THEREBY CAUSING A LOSS OF RS.1.05 CRORES (APPROX.) TO ANDHRA BANK
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20, 000.00 TO RS.1, 00,000.00
01-SEP-2015
|
|
| 47 |
|
|
ANDHRA BANK
|
|
|
|
BANDALMUDI MAHIPAL
|
|
INDULGED IN AVAILING TERM LOAN OF RS.203.35 LACS FOR PURCHASE OF 15 SKODA LAURA CARS AND PURCHASE ONLY ONE CAR AND REST OF MONEY SIPHONED OFF FOR OTHERS PURPOSES AND ANOTHER FACILITY OF SECURED OVERDRAFT OF RS.139.95 LACS AGAINST TERM DEPOSIT WORTH RS.155.50 LACS WAS AVAILED BUT NOT CLEARED THEREBY CAUSING A LOSS OF RS.2.30 CRORES (APPROX.) TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR TEN YEARS
03-MAY-2019
|
|
| 48 |
|
|
ANDHRA BANK
|
|
|
|
D.NARASIMHA REDDY
|
|
FRAUDULENTLY DEBITED VARIOUS SAVING BANK ACCOUNTS, CURRENT ACCOUNTS AND CLEAN BILL PURCHASE ACCOUNTS WITHOUT ANY AUTHORIZATION AND ALSO ISSUED DEMAND DRAFTS WITHOUT RECEIPT OF CONSIDERATION THEREBY CAUSING A LOSS OF RS.7.46 CRORES (APPROX.) TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
15-OCT-2020
|
|
| 49 |
|
|
ANDHRA BANK
|
|
|
|
W.RAMAKRISHNA PARAMAHANSA
|
|
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
02-DEC-2019
|
|
| 50 |
|
|
ANDHRA BANK
|
|
|
|
KASUKURTHI JALARAMAIAH
|
|
INDULGED IN SANCTIONING AND DISBURSEMENT OF 123 CROP LOANS IN FAVOUR OF 114 NON EXISTING AND 9 PRIVATE PERSONS ON THE BASIS OF FAKE AND FABRICATED SUPPORTING DOCUMENTS THEREBY CAUSING A LOSS OF RS.1.02 CRORES (APPROX.) TO ANDHRA BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
27-DEC-2019
|
|
| 51 |
|
|
ANDHRA BANK
|
|
|
|
G.SUBRAMANYAM
|
|
SANCTIONED AND DISBURSED VARIOUS CREDIT FACILITITES ON BASIS OF FAKE EXPORT BILLS CAUSING A LOSS OF RS.25 LACS (APPROX) TO ANDHRA BANK
|
SIMPLE IMPRISONMENT FOR TWO YEARS
17-DEC-2012
|
|
| 52 |
|
|
ANDHRA BANK
|
|
|
|
R.SUDHAKAR CHAKRAVARTHY
|
|
MANIPULATED RECORDS OF BANK FOR COMMITTING FRAUD
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5,000
ORDERED FOR ATTACHMENT OF PROPERTIES ACQUIRED THROUGH BANK FRAUD
28-AUG-2001
|
|
| 53 |
|
|
ANGALA AMMAN COLLEGE OF ENGINEERING & TECHNOLOGY
|
|
|
|
R.V.PRASANNA VENKATESWARAN
|
|
MISREPRESENTED FACTS FOR COMMITTING FRAUD
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
19-AUG-2004
|
|
| 54 |
|
|
ANGILL MEDICHEM INDIA PVT.LTD.
|
|
|
|
CHANDRAWATI DUBEY
|
|
|
GANESH DUBEY
|
|
FRAUDENTLY WITHDREW RS.10,13,07,794.98 FROM CHAIBASA TREASURY DURING THE FINANCIAL YEAR 1980-1981 AND 1990-1991 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
28-JAN-2011
|
|
| 55 |
|
|
ANIL ENTERPRISES
|
|
|
|
ANIL KUMAR
|
|
FRAUDULENTLY WITHDREW OF RS.37.70 CRORES (APPROX.) FROM CHAIBASA TREASURY ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES, INSTRUMENTS, YELLOW MAIZE AND GROUND NUT CAKE ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
29-MAY-2019
|
|
| 56 |
|
|
ANIL KUMAR,M/S
|
|
|
|
GAURAV AGARWAL
|
|
|
SOURABH AGARWAL
|
|
INDULGED IN AWARDING OF 19 NCL CONTRACTS WORTH RS.6.82 CRORES TO M/S ANIL KUMAR ON BASIS OF FALSE PAST EXPERIENCE CERTIFICATES PURPORTED TO HAVE BEEN ISSUED BY SAIL,BHAWANATHPUR
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
31-MAY-2019
|
|
| 57 |
|
|
ANIMAL CARE CO.
|
|
|
|
DEOBRAT BANERJEE
|
|
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 FOUR YEARS AND FINE OF RS.4 LACS
31-JAN-2012
|
|
| 58 |
|
|
ANIT MARINE AGENCIES PVT.LTD.
|
|
|
|
ANANTHA NARAYAN BHAT
|
|
DISHONESTLY AND FRADULENTLY GOT SANCTIONED 132 CAN CARRY (O) LOANS FOR PURCHASE OF CONSUMER DURABLES TO THE TUNE OF RS.63,05,100 ON THE BASIS OF FALSE INVOICES AND FABRICATED SALARY CERTIFICATES
|
IMPRISONMENT TILL RISING OF THE COURT AND FINE OF RS.10,000
17-MAY-2010
|
|
| 59 |
|
|
ANNAI ELECTRICALS
|
|
|
|
LAKSHMIPATHY RAJU
|
|
INDULGED IN SANCTIONING OF CONSUMER LOAN BY SUBMITTING FALSE & FORGED SALARY SLIPS, PROFORMA INVOICES THEREBY CAUSING A LOSS OF RS.2.08 CRORES (APPROX.) TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
22-AUG-2014
|
|
| 60 |
|
|
ANOM VET. PHARMA
|
|
|
|
NARESH PRASAD
|
|
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 FOUR YEARS AND FINE OF RS.4 LACS
31-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 3 of 47
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