| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
B.K.ENTERPRISES
|
|
|
|
BRAJ KISHORE AGARWAL
|
|
FRAUDULENTLY WITHDREW 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.25,000
04-MAY-2012
|
|
| 102 |
|
|
B.R.PHARMA PVT.LTD.
|
|
|
|
MAHENDRA PRASAD
|
|
FRAUDULENTLY WITHDREW 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.6 LACS
20-JAN-2012
|
|
| 103 |
|
|
B.S.TRADERS
|
|
|
|
SATINDER SINGH CHHABRA
|
|
DID NOT MAKE PAYMENT TO NATIONAL SMALL INDUSTRY CORP. (NSIC) HENCE PAYMENT MADE BY BANK AGAINST VIOLATION OF BANK GUARANTEE THEREBY CAUSING A LOSS OF RS.54.15 LACS (APPROX) TO STATE BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
29-DEC-2014
|
|
| 104 |
|
|
BALAJI AGRO SALES
|
|
|
|
NISHANT KUMAR SHARMA
|
|
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
17-MAR-2022
|
|
| 105 |
|
|
BALAJI OILS
|
|
|
|
SUSHIL KUMAR SHARMA
|
|
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
17-MAR-2022
|
|
| 106 |
|
|
BALAN & CO.
|
|
|
|
K.BALAN
|
|
FRAUDULENTLY & DISHONESTLY DEBITED FICTITOUS AND UNAUTHORIZED DEBITS TO LOCAL CLEARING ACCOUNTS AND CREDITED THE SAME TO ACCOUNT OF MR.K.BALAN ,PROPRIETOR OF BALAN & CO. THEREBY CAUSED A LOSS OF RS.11 LACS TO STATE BANK OF MYSORE
|
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.60,000
02-NOV-2010
|
|
| 107 |
|
|
BANK OF BARODA
|
|
|
|
P.N.UPADHYAY
|
|
ALLOWED SIX PERSONS TO OPEN VARIOUS CURRENT ACCOUNTS AND ALSO ALLOWED TEMPORARY OVERDRAFT BEYOND DISCRETIONARY POWERS THEREBY CAUSED A LOSS OF RS.1.51 CRORE TO BANK OF BARODA
|
IMPRISONMENT FOR ONE YEAR & EIGHT MONTHS AND FINE RS.20,000
08-NOV-2010
|
|
| 108 |
|
|
BANK OF BARODA
|
|
|
|
ABDUL AZIZ
|
|
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
|
|
| 109 |
|
|
BANK OF BARODA
|
|
|
|
JOHN W.M.R.LAITHPHLANG
|
|
|
KAMLESH VERMA
|
|
CREATED FICTITIOUS AND FALSE CREDIT ENTRIES IN SAVING BANK ACCOUNTS AT BANK OF BARODA, NEW DELHI AND WITHDRAWN RS.1513074
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE OF RS.5.50 LACS EACH
10-JUN-2008
|
|
| 110 |
|
|
BANK OF BARODA
|
|
|
|
VRAJLAL MOHANBHAI BORAD
|
|
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
06-JAN-2014
|
|
| 111 |
|
|
BANK OF BARODA
|
|
|
|
V.B.KATORIA
|
|
DEFRAUDED BANK OF BARODA IN THE MATTER OF CREDIT FACILITY AND BANK GUARANTEE TO PURCHASE & OPERATE 50 RADIO TAXI AND TO SUPPLY VARIOUS FOOD ITEMS TO DEPARTMENT OF SOCIAL WELFARE (GOVT.OF NCR), SUPER BAZAAR, DELHI AND GOVT. OF NAGALAND THEREBY CAUSING A LOSS OF RS.2.74 CRORE (APPROX.) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
22-JUL-2021
|
|
| 112 |
|
|
BANK OF BARODA
|
|
|
|
RAMCHANDRA SHRIDHAR JOSHI
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH PRIVATE PERSONS TO CHEAT BANK OF BARODA BY MISAPPROPRIATING VARIOUS AMOUNTS AND DIVERTING SAID AMOUNTS TO PRIVATE PERSON ACCOUNTS THEREBY CAUSING A LOSS OF RS.10.50 CRORE (APPROX.) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
26-FEB-2024
|
|
| 113 |
|
|
BANK OF BARODA
|
|
|
|
RAMCHANDRA SHRIDHAR JOSHI
|
|
ENTERED INTO CRIMINAL CONSPIRACY WITH OTHER PRIVATE PERSONS TO CHEAT BANK OF BARODA BY DIVERTING SAID AMOUNTS TO A PRIVATE PERSON ACCOUNTS THEREBY CAUSING A LOSS OF RS.5 CRORE (APPROX.) TO BANK OF BARODA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
26-FEB-2024
|
|
| 114 |
|
|
BANK OF INDIA
|
|
|
|
A.GADHADAR
|
|
FRAUDULENTLY PROCESSED & SANCTIONED HOUSING LOAN APPLICATIONS AND DISBURSED LOAN AMOUNTS THEREBY CAUSING A LOSS OF RS.73.80 LAC (APPROX.) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
16-NOV-2023
|
|
| 115 |
|
|
BANK OF INDIA
|
|
|
|
JEEVANGINE SRINIVASA RAO (AKA.J.S.RAO)
|
|
INDULGED IN SANCTIONING OF CREDIT FACILITY OF RS.25.63 LAC FOR PURCHASE OF MACHINERY BASED ON FORGED DOCUMENTS
|
IMPRISONMENT FOR TWO YEARS
02-SEP-2024
|
|
| 116 |
|
|
BANK OF INDIA
|
|
|
|
J.S.RAO (AKA.JEEVANGINE SRINIVASA RAO)
|
|
|
JEEVANGINE SRINIVASA RAO (AKA.J.S.RAO)
|
|
SANCTIONED LOAN BASED ON FORGED AND BOGUS COLLATERAL SECURITY THEREBY CAUSING A LOSS OF RS.80 LAC TO BANK OF INDIA
DID NOT MAKE PROPER PRE-SANCTION AND POST-SANCTION INQUIRIES ABOUT ACCUSED PRIVATE FIRM AND ITS BUSINESS ACTIVITIES
|
IMPRISONMENT FOR THREE YEARS
11-FEB-2025
|
|
| 117 |
|
|
BANK OF INDIA
|
|
|
|
PANKAJ KHARE
|
|
INDULGED IN SANCTIONING AND AVAILING OF CASH CREDIT FACILITY BASED OF FORGED AND FABRICATED NON-EXISTENT WORK ORDERS, FORGED PROPERTY DOCUMENTS FOR CREATION OF EQUITABLE MORTGAGE AND UTILIZED AMOUNT FOR PURPOSES OTHER THAN FOR WHICH IT WAS SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.6.80 CRORE TO BANK OF INDIA
|
IMPRISONMENT FOR THREE YEARS
23-SEP-2025
|
|
| 118 |
|
|
BANK OF INDIA
|
|
|
|
MANOJ KUMAR MATHUR
|
|
AVAILED LETTER OF CREDIT FACILITIES OF RS.3.55 CRORE BASED ON FORGED DOCUMENTS AND SUBSEQUENTLY ROUTED THE FUNDS THROUGH MULTIPLE ACCOUNTS TO CONCEAL MONEY TRAIL
|
IMPRISONMENT FOR THREE YEARS
18-MAR-2026
|
|
| 119 |
|
|
BANK OF INDIA
|
|
|
|
PIYUSH CHATURVEDI
|
|
SANCTIONED TERM LOAN OF RS.27 LAC IN NAME OF VISION COMPUTER AND DIVERTED TO ACCOUNT OF AJAB KUMAR INDUSTRIES THEREBY CAUSING A WRONGFUL LOSS TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
01-APR-2026
|
|
| 120 |
|
|
BANK OF INDIA
|
|
|
|
PIYUSH CHATURVEDI
|
|
FRAUDULENTLY AND DISHONESTLY SANCTIONED A TERM LOAN AND CASH CREDIT LIMIT OF RS.30 LAC THEREBY CAUSING A WRONGFUL LOSS TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
14-MAY-2026
|
|
| 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 6 of 55
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