| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
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CREATED FICTITIOUS AND FALSE CREDIT ENTRIES IN SAVING BANK ACCOUNTS AT BANK OF BARODA, NEW DELHI AND WITHDRAWN RS.1513074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
|
|
| 102 |
|
|
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
|
|
| 103 |
|
|
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
|
|
| 104 |
|
|
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
|
|
| 105 |
|
|
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
|
|
| 106 |
|
|
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
|
|
| 107 |
|
|
BANK OF INDIA
|
|
|
|
JEEVANGINE SRINIVASA 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
|
|
| 108 |
|
|
BANK OF INDIA
|
|
|
|
SUNIL BHUJANGRAO JADHAV
|
|
|
VASANT M.PARKHE
|
|
FLOATED FICTITIOUS FIRMS TO DISHONESTLY OBTAIN DUTY DRAWBACK CLAIMS AGAINST FAKE EXPORTS OF READYMADE GARMENTS FROM MUMBAI CUSTOMS ON FORGED/FAKE EXPORT DOCUMENTS INCLUDING SHIPPING BILLS, DECLARATION FORMS, INVOICE COPIES, PACKING LISTS ETC. THEREBY CAUSING A LOSS OF RS.2.09 CRORE (APPROX.) TO GOVT.OF INDIA
|
RIGOROUS IMPRISONMENT FOR ONE YEAR
25-NOV-2021
|
|
| 109 |
|
|
BANK OF INDIA
|
|
|
|
ABID ALI GULAM VOHRA
|
|
INDULGED IN OPENING OF SEVERAL ACCOUNTS AND DEPOSITED CHEQUES OF ACCOMMODATIVE NATURE WHICH WERE RETURNED UNPAID BY DRAWEE BANK AND BY THESE FRAUDULENT TRANSACTIONS CAUSED A LOSS OF RS.98.28 LAC (APPROX.) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
23-FEB-2022
|
|
| 110 |
|
|
BANK OF INDIA
|
|
|
FRAUDULENTLY ACCEPTED FORGED & FABRICATED LEASE AGREEMENTS, ESTIMATES ETC. AND SANCTIONED THREE AGRICULTURAL LOANS OF RS.30 LAC (APPROX.) IN THE NAME OF OTHER ACCUSED WITHOUT FOLLOWING BANK NORMS & PROCEDURE
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
02-AUG-2021
|
|
| 111 |
|
|
BANK OF INDIA
|
|
|
|
BIMAL CHANDRA GIRI
|
|
|
SUKUMAR BHATTACHARYA
|
|
INDULGED IN OPENING OF A CURRENT ACCOUNT IN NAME OF POLYCAB INDUSTRIES AND ALLOWED COLLECTION OF CHEQUE FOR RS.12.77 LACS ISSUED BY IOC LTD. IN FAVOUR OF SIMILAR NAME AND SUBSEQUENTLY WITHDRAWN CASH THEREBY CAUSING A LOSS OF RS.12.77 LACS (APPROX.) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS
30-MAR-2016
|
|
| 112 |
|
|
BANK OF INDIA
|
|
|
|
C.J.THAKKAR
|
|
|
K.L.SINDHI
|
|
INDULGED IN SANCTIONING OF CASH CREDIT FACILITIES BY SUPPRESSING CERTAIN FACTS AND DID NOT FOLLOW PROPER PROCEDURE DURING DISBUREMENT THEREBY CAUSING A LOSS OF RS.50 LACS (APPROX) TO BANK OF INDIA
|
SIMPLE IMPRISONMENT FOR TWO YEARS
23-JUL-2014
|
|
| 113 |
|
|
BANK OF INDIA
|
|
|
|
R.KRISHNAMURTHY
|
|
SANCTIONED AND DISBURSED EXPORT PACKING CREDIT FACILITIES AND FOREIGN BILL PURCHASE FACILITIES USING FORGED DOCUMENTS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE OF RS.1.50 LACS
18-JUN-2009
|
|
| 114 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
GUJJULA VENKATA SHIVA REDDY
|
|
SANCTIONED LOAN OF RS.30 LACS BY USING FORGED DOCUMENTS AGAINST SECURITY OF FCNR (B) DEPOSIT OF U.S.$ 5.07 LACS OF TWO NRIS WITHOUT THEIR CONSENT THEREBY CAUSING A LOSS OF RS.29,91,350 TO BANK OF MAHARASHTRA
|
SIMPLE IMPRISONMENT FOR FIVE YEARS
31-MAY-2016
|
|
| 115 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
SHALIWAHAN SOLEGAONKAR
|
|
ENTERED INTO CRIMINAL CONSPIRACY AND MISAPPROPRATED RS.2.56 CRORES (APPROX.) CAUSING A LOSS TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR TEN YEARS
20-FEB-2020
|
|
| 116 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
DEBATOSH CHANDA
|
|
ALLOWED TO AVAIL RS.12 LAC BY WAY OF CREATION OF BOGUS LOAN ACCOUNT WITHOUT EXECUTION OF ANY DOCUMENT THEREBY CAUSING A LOSS OF RS.12 LAC (APPROX.) TO BANK OF MAHARASHTRA
|
SIMPLE IMPRISONMENT FOR FIVE YEARS
09-MAY-2022
|
|
| 117 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
SARATH BABU JELLY
|
|
|
SUHAS KALYAN RAMDASI
|
|
SANCTIONED WORKING CAPITAL LIMITS FOR RS.5 CRORE AND SUBSEQUENTLY DIVERTED FUND FOR PURPOSE OTHER THAN THE SANCTIONED, ON FAKE & FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4,57,86,355.00 (APPROX.) TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
23-NOV-2022
|
|
| 118 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
C.NARAYANASWAMY
|
|
SANCTIONED LOANS OF RS.60 LAC AND ALLOWED PERSONS TO OBTAIN ILLEGAL PECUNIARY ADVANTAGE THEREBY CAUSING A LOSS TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
29-NOV-2022
|
|
| 119 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
D.R.DESHPANDE
|
|
OBTAINED CASH CREDIT FACILITY OF RS.2.10 CRORE AGAINST HYPOTHECATION OF INVENTORY & RECEIVABLES AND LC-INLAND/IMPORT LIMIT OF RS.5.40 CRORE THROUGH FRAUDULENT MEANS & FORGED DOCUMENTS THEREBY CAUSING A LOSSOF RS.2,69,08,482.00 AND UNAPPLIED INTEREST OF RS.1,04,25,069.00 TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
10-APR-2023
|
|
| 120 |
|
|
BHARAT AGENCY
|
|
|
|
SHYAM NARAIN MISHRA
|
|
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 THREE YEARS AND FINE OF RS.30,000
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 6 of 46
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