| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
08-JUL-2026
|
|
| 122 |
|
|
BANK OF INDIA
|
|
|
|
N.VENKATACHALAM
|
|
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.2.39 CRORE (APPROX..) TO BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR TEN YEARS
19-AUG-2026
|
|
| 123 |
|
|
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
|
|
| 124 |
|
|
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
|
|
| 125 |
|
|
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
|
|
| 126 |
|
|
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 IN FAVOUR OF SIMILAR NAME AND SUBSEQUENTLY WITHDRAWN CASH THEREBY CAUSING A LOSS OF RS.12.77 LACS (APPROX.)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
|
|
| 127 |
|
|
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
|
|
| 128 |
|
|
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
|
|
| 129 |
|
|
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
|
|
| 130 |
|
|
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
|
|
| 131 |
|
|
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
|
|
| 132 |
|
|
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
|
|
| 133 |
|
|
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
|
|
| 134 |
|
|
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
|
|
| 135 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
RAM BHAROSE MEENA
|
|
SANCTIONED LOANS WITHOUT VALID APPLICATIONS, DOCUMENTS OR SECURITY THEREBY CAUSING A WRONGFUL LOSS OF RS.3.61 CRORE TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
30-SEP-2026
|
|
| 136 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
RAM BHAROSE MEENA
|
|
SANCTIONED LOANS WITHOUT VALID APPLICATIONS, DOCUMENTS OR SECURITY THEREBY CAUSING A WRONGFUL LOSS OF RS.3.61 CRORE TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
12-AUG-2026
|
|
| 137 |
|
|
BANK OF MAHARASHTRA
|
|
|
|
NIRMALA
|
|
|
R.RAMESH
|
|
SANCTIONED BILL PURCHASE FACILITIES BEYOND SANCTIONING POWER THEREBY CAUSING A WRONGFUL LOSS OF RS.171.90 LAC TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SIX YEARS
01-JUL-2025
|
|
| 138 |
|
|
BAPA SITARAM ENTERPRISES
|
|
|
|
SATISH NAGJIBHAI DAVRA
|
|
INDULGED IN SANCTIONING OF TERM LOANS OF RS.370 LAC AND CASH CREDIT OF RS.40 LAC BASED ON FORGED/FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.156.98 LAC PLUS INTEREST TO PUNJAB NATIONAL BANK
|
RIGOROUS IMPRISONMENT FOR TWO YEARS
10-APR-2026
|
|
| 139 |
|
|
BHARAT AGENCY
|
|
|
|
SHYAM NARAIN MISHRA
|
|
FRAUDULENTLY WITHDREW 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
|
|
| 140 |
|
|
BHARAT HEAVY ELECTRICALS LTD.
|
|
|
|
DENIS BARNABAS
|
|
|
O.P.SHARMA
|
|
|
P.C.JHAMNANI
|
|
|
V.C.RAMULU
|
|
CHEATED GOVT.BY PASSING BILLS FOR FIXING OF 242 CELLING FANS AT NOIDA TOWNSHIP OF BHEL THEREBY CAUSING A LOSS TO GOVERNMENT
|
SIMPLE IMPRISONMENT FOR FIVE YEARS
16-SEP-2015
|
|
| 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 7 of 55
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