S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
841 |
|
TRISHUL ENTERPRISES
|
|
|
NAND KISHORE 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FRAUDENTLY WITHDRAWN RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND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 FIVE YEARS AND FINE OF RS.5 LACS
31-JAN-2012
|
|
842 |
|
TRISHUL ENTERPRISES
|
|
|
NAND KISHORE PRASAD
|
|
FRAUDENTLY WITHDRAWN RS.19,20,73,554.71 FROM DORANDA TREASURY ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS WITHOUT EFFECTING SUPPLY OF POULTRY FEED AND VETERINARY MEDICINES TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT VARYING FROM 4 TO 6 YEARS WITH A FINE FROM RS.5 LACS TO RS.10 LACS
06-DEC-2010
|
|
843 |
|
TRISHUL ENTERPRISES
|
|
|
NAND KISHORE PRASAD
|
|
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.2.50 LACS
17-DEC-2009
|
|
844 |
|
TRISHUL ENTERPRISES
|
|
|
NAND KISHORE PRASAD
|
|
FRAUDULENTLY WITHDRAWN OF RS.11,09,06,134.23 ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS, MANIPULATED SUPPLY ORDERS AND FALSE BILLS SHOWING SUPPLY OF VETERINARY MEDICINES TO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.50,000
02-JUL-2009
|
|
845 |
|
UCO BANK
|
|
|
RANJAN KUMAR DAS
|
|
PURCHASED TWO CHEQUES OF RS.75,000.00 EACH BEYOND HIS FINANCIAL POWERS WHICH WERE DISHONOURED AND AMOUNT WAS MISUTILISED
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.1,000
04-MAY-2009
|
|
846 |
|
UCO BANK
|
|
|
ANILESH TOMAR
|
|
PAWAN KUMAR SAXENA
|
|
INDULGED IN CRIMINAL CONSPIRACY AND FALSIFICATION OF BOOKS OF ACCOUNT CAUSING LOSS TO BANK
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.25,000
03-FEB-2004
|
|
847 |
|
UCO BANK
|
|
|
VINAYAK NARAIN DEOSTHALI
|
|
INDULGED IN CRIMINAL CONSPIRACY CHEATING, CRIMINAL BREACH OF TRUST, FORGERY AND CORRUPTION
|
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.10,000
05-APR-2001
|
|
848 |
|
UCO BANK
|
|
|
KANDASWAMY MARGBANTHU
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK
|
RIGOROUS IMPRISONMENT FOR SIX MONTHS AND FINE OF RS.1 LAC
10-JUN-2005
|
|
849 |
|
UCO BANK
|
|
|
S.V.RAMANATHAN
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK
|
RIGOROUS IMPRISONMENT FOR ONE MONTH AND FINE OF RS.25,000
10-JUN-2005
|
|
850 |
|
UCO BANK
|
|
|
RAMALYA VANKATKRISHNAN
|
|
ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK
|
RIGOROUS IMPRISONMENT FOR THREE MONTHS AND FINE OF RS.50,000
10-JUN-2005
|
|
851 |
|
UCO BANK
|
|
|
R.SHIVAKUMAR
|
|
SANCTIONED LOAN WITHOUT OBSERVING BANKING DIRECTIVES/INSTRUCTIONS/GUIDELINES AND WITHOUT CONDUCTING PRIOR APPRAISALS OF PROPOSALS, RESULTING IN LOSS OF RS.85.20 LACS TO UCO BANK
|
IMPRISONMENT FOR ONE YEAR AND FINE OF RS.50,000
13-OCT-2010
|
RESERVE BANK OF INDIA VIDE ITS PRESS RELEASE DATED 12/07/2011 SENTENCED THE ACCUSED TO UNDERGO SIMPLE IMPRISONMENT FOR ONE YEAR WITH A FINE OF RS.1,65,000
|
852 |
|
UCO BANK
|
|
|
B.RAMESHCHANDRAN
|
|
R.RAMESH SRINIVASAN
|
|
S.CHINATHURAI
|
|
SANCTIONED/RECOMMENDED CREDIT FACILITIES AND FACILITATED TO AVAIL LOAN BY WAY OF SUBMITTING FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.73 LAKHS (APPROX.) TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
26-SEP-2013
|
|
853 |
|
UCO BANK
|
|
|
RAM KISHAN
|
|
CLEARED CHEQUE WITHOUT SUFFICIENT BALANCE AND DID NOT REVERSE CREDIT ENTRY BY DEBIT ENTRY WHEN OUTWARD CHEQUES WERE RECEIVED BACK AS UNPAID THEREBY CAUSING A LOSS OF RS.62.75 LACS (APPROX.) TO UCO BANK
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
07-MAY-2019
|
|
854 |
|
UCO BANK
|
|
|
JADUMANI SOREN
|
|
ATTEMPTED TO DEFRAUD UCO BANK BY DEPOSITING A FICTITIOUS CHEQUE OF RS.353,61,35,899.00 AND CREDIT THE SAME TO CURRENT ACCOUNT OF PORTHINA TECH CONSTRUCTIONS WITHOUT SENDING & REALIZING THE CHEQUE
|
SIMPLE IMPRISONMENT FOR FOUR YEARS
09-MAR-2015
|
|
855 |
|
UCO BANK
|
|
|
DIGANTA CHAKRABORTY
|
|
SANCTIONED LOAN DURING 14/06/2000 TO 19/04/2005 VIOLATING RULES & DIRECTIVES/INSTRUCTIONS/GUIDELINES OF BANK THEREBY CAUSING A LOSS OF RS.399.52 LACS (APPROX.) TO UCO BANK
|
SIMPLE IMPRISONMENT FOR FOUR YEARS
03-JUN-2016
|
|
856 |
|
UCO BANK
|
|
|
SUNIL GORAWARA
|
|
VINAYAK NARAIN DEOSTHALI
|
|
INDULGED IN INVESTMENT OF SURPLUS FUNDS OF IFFCO AT LOWER RATE OF INTEREST CAUSING LOSS OF RS.15 LACS AND OUT OF TOTAL AMOUNT OF INVESTMENT, A TRANCHE OF RS.4.00 CRORES (APPROX.) FRADULENTLY DIVERTED TO PERSONAL ACCOUNT OF ACCUSED HARSHAD MEHTA, CAUSED A LOSS OF RS.4 CRORES TO GOVERNMENT EXCHEQUER
|
SIMPLE IMPRISONMENT FOR SEVEN YEARS
29-AUG-2016
|
|
857 |
|
UCO BANK
|
|
|
KARUNAPATI PANDEY
|
|
INDULGED IN INVESTMENT OF SURPLUS FUNDS OF IFFCO AT LOWER RATE OF INTEREST CAUSING LOSS OF RS.15 LACS AND OUT OF TOTAL AMOUNT OF INVESTMENT, A TRANCHE OF RS.4.00 CRORES (APPROX.) FRADULENTLY DIVERTED TO PERSONAL ACCOUNT OF ACCUSED HARSHAD MEHTA, CAUSED A LOSS OF RS.4 CRORES TO GOVERNMENT EXCHEQUER
|
SIMPLE IMPRISONMENT FOR TWO YEARS
29-AUG-2016
|
|
858 |
|
UCO BANK
|
|
|
K.K.BHARDWAJ
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH PRIVATE PERSONS AND OPENED TWO SB ACCOUNTS IN TWO FICTITIOUS NAMES WITH OBJECT TO COMMIT OFFENCE OF CRIMINAL MISCONDUCT, CHEATING AND FORGERY
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
28-FEB-2024
|
|
859 |
|
UCO BANK
|
|
|
K.K.MEHTA
|
|
MISAPPROPRIATED RS.1.58 CRORE (APPROX) BY SHOWING FALSE REMITTANCES TO BANK
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
28-MAR-2024
|
|
860 |
|
UCO BANK
|
|
|
VIJAY KUMAR
|
|
FORGED SECURITY DOCUMENTS LIKE FDRS AND FALSELY AND FRAUDULENTLY USED/ ISSUED FDR LEAVES OUT OF STOLEN FDR BOOKS AND ADJUSTED FOR LIQUIDATION OF LOANS OBTAINED THEREBY MISAPPROPRIATED LOAN AMOUNT
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
04-OCT-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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