| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 801 |
|
SWASTIK CONSULTANTS PVT.LTD.
|
|
|
|
VIJAY B.BORAR
|
|
PURCHASED A CHEQUE OF RS.60,27,840 BEYOND DISCRETIONARY POWERS, WHICH BOUNCED DUE TO INSUFFICIENT FUNDS THEREBY CAUSING A LOSS OF RS.60,27,840 TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2.50 LACS
19-SEP-2011
|
|
| 802 |
|
|
SWASTIK CONSULTANTS PVT.LTD.
|
|
|
PURCHASED A CHEQUE OF RS.60,27,840 BEYOND DISCRETIONARY POWERS, WHICH BOUNCED DUE TO INSUFFICIENT FUNDS THEREBY CAUSING A LOSS OF RS.60,27,840 TO STATE BANK OF SAURASHTRA
|
FINED RS.5,00,000 ALONGWITH OTHERS
19-SEP-2011
|
|
| 803 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
FRAUDENTLY WITHDRAWN RS.14,40,95,401 FROM JAMSHEDPUR TREASURY DURING THE FINANCIAL YEAR 1991-1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.15 LACS
20-JAN-2012
|
|
| 804 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
FRAUDENTLY WITHDRAWN RS.47,17,70,000 FROM DORANDA TREASURY DURING FINANCIAL YEAR 1990 AND 1995 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT SUPPLY OF YELLOW MAIZE, PIGFEED AND FISH MEAL ETC. TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.10,000
04-MAY-2012
|
|
| 805 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
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.75,000
28-JAN-2011
|
|
| 806 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
FRAUDULENT WITHDRAWAL OF RS.8,60,92,228 FROM RANCHI TREASURY ON THE BASIS OF FALSE AND FORGED BUDGET ALLOTMENT/SUB ALLOTMANT LETTERS AND SPURIOUS BILLS RAISED WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VET MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.75,000
16-DEC-2009
|
|
| 807 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
FRAUDULENTLY WITHDRAWN OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO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.2 LACS
03-JUL-2009
|
|
| 808 |
|
|
SWASTIK DRUG AGENCY
|
|
|
|
DEVENDRA KUMAR ROY
|
|
FRAUDULENT WITHDREW OF RS.6,29,57,198 FROM CHAIBASA TREASURY ON THE BASIS OF FORGED ALLOTMENT LETTERS AND SPURIOUS BILLS FALSELY SHOWING SUPPLY OF FEED, FODDER AND VETERINARY MEDICINES TO THE ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR SIX YEARS
19-DEC-2007
|
|
| 809 |
|
|
SWEKA POWER TECH ENGINEERS PVT.LTD.
|
|
|
|
J.P.SINGH
|
|
INDULGED IN AWARDING OF TENDER OF UPGRADATION OF STREET LIGHTING ON ROADS IN DELHI TO PRIVATE FIRM AND MANIPULATED TENDER DOCUMENTS OF L-1 THEREBY CAUSING A LOSS OF RS.3.62 CRORES (APPROX.) TO DELHI GOVT.
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
02-SEP-2015
|
|
| 810 |
|
|
SWEKA POWER TECH ENGINEERS PVT.LTD.
|
|
|
INDULGED IN AWARDING OF TENDER OF UPGRADATION OF STREET LIGHTING ON ROADS IN DELHI TO PRIVATE FIRM AND MANIPULATED TENDER DOCUMENTS OF L-1 THEREBY CAUSING A LOSS OF RS.3.62 CRORES (APPROX.) TO DELHI GOVT.
|
IMPOSED FINE RS.1.10 LACS
02-SEP-2015
|
|
| 811 |
|
|
SWEKA POWER TECH ENGINEERS PVT.LTD.
|
|
|
|
T.P.SINGH
|
|
INDULGED IN AWARDING OF TENDER OF UPGRADATION OF STREET LIGHTING ON ROADS IN DELHI TO PRIVATE FIRM AND MANIPULATED TENDER DOCUMENTS OF L-1 THEREBY CAUSING A LOSS OF RS.3.62 CRORES (APPROX.) TO DELHI GOVT.
|
RIGOROUS IMPRISONMENT FOR SIX YEARS
02-SEP-2015
|
|
| 812 |
|
|
SYNDICATE BANK
|
|
|
|
G.SATYA BABU
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH BORROWERS AND SANCTIONED VARIOUS LOANS UNDER MSE SCHEME INITIATED BY SYNDICATE BANK AND SANCTIONED MSME LOANS UNDER DISCRETIONARY POWERS BASED ON FAKE QUOTATIONS THEREBY CAUSING A LOSS OF RS.76 LAC (APPROX.) TO SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
18-MAR-2024
|
|
| 813 |
|
|
SYNDICATE BANK
|
|
|
|
N.GUNASEELAN
|
|
SANCTIONED AND RELEASE HOUSING LOANS TO INELIGIBLE BORROWERS TO THE TUNE OF RS.155.79 LAC IN MATTER OF SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
19-JUN-2023
|
|
| 814 |
|
|
SYNDICATE BANK
|
|
|
|
S.SATISH KUMAR
|
|
SUBMITTED FAKE EXPORT ORDERS TO AVAIL CREDIT FACILITIES AND FURNISHED FALSE CONFIDENTIAL REPORT IN RESPECT OF CONDUCT OF ACCOUNT TO RBI TO OBTAIN EXPORT CODE NUMBER
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
30-MAR-2010
|
|
| 815 |
|
|
SYNDICATE BANK
|
|
|
|
PRAVEEN KUMAR GUPTA
|
|
INDULGED IN FALSIFYING,MANIPULATING AND TEMPERING WITH STOCK INVEST ACCOUNTS,LEDGER AND STOCK INVEST INSTRUMENTS THEREBY CAUSED A LOSS OF RS.37.12 LACS TO SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.22,000
26-OCT-2010
|
|
| 816 |
|
|
SYNDICATE BANK
|
|
|
|
P.K.VENUGOPALAN
|
|
INDULGED IN ISSUANCE OF CREDIT ADVICE WITHOUT DEBITING THE ACCOUNT OF CONCERENED PARTY THEREBY CAUSED A LOSS OF RS.1,12,500 TO SYNDICATE BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.10,000
29-OCT-2010
|
|
| 817 |
|
|
SYNDICATE BANK
|
|
|
|
BHAGWAN MISTRY
|
|
PROCESSED AND RECOMMENDED 10 HOUSING LOANS WITHOUT VERIFYING PROPERTY DOCUMENTS & AUTHORISED THESE TRANSACTIONS FRAUDULENTLY USING USER ID OF OTHERS AND DIVERTED LOAN PROCEEDS IN FAVOUR OF OTHER PERSONS
|
SIMPLE IMPRISONMENT FOR TWO YEARS AND FINE OF RS.25,000.00
28-OCT-2011
|
|
| 818 |
|
|
SYNDICATE BANK
|
|
|
|
ROHIDAS NAYAK
|
|
FORGED NRE VCC RECEIPT OF OTHER DEPOSITORS AND SANCTIONED LOAN TO OTHERS CAUSING A LOSS OF RS.46.35 LACS (APPROX) TO SYNDICATE BANK
|
SIMPLE IMPRISONMENT FOR FIVE YEARS
26-OCT-2012
|
|
| 819 |
|
|
SYNDICATE BANK
|
|
|
|
S.MURALI
|
|
ISSUED PAY ORDER AND CLEARED CHEQUES WITHOUT HAVING SUFFICIENT BALANCE IN ACCOUNT CAUSING A LOSS OF RS.14.90 LACS (APPROX) TO SYNDICATE BANK
|
IMPRISONMENT FOR TWO YEARS
17-DEC-2012
|
|
| 820 |
|
|
SYNDICATE BANK
|
|
|
|
S.MURALI
|
|
INDULGED IN CLEARANCE OF CHEQUES WITHOUT SUFFICIENT FUNDS IN ACCOUNT ENABLING ACCUSED PERSONS TO GET THEIR PROPERTY OUT OF MORTGAGE FROM NATIONALIZED BANKS CAUSING A LOSS OF RS.40 LACS TO SYNDICATE BANK
|
SIMPLE IMPRISONMENT FOR TWO YEARS
03-SEP-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 41 of 47
|
