| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
CANFINA SECURITIES
|
|
|
|
M.K.ASHOK KUMAR
|
|
ILLEGALLY USED ABOUT RS.47 CRORE OF CANFINA SECURITIES FOR SPECULATIVE PURPOSES IN STOCK MARKET
|
IMPRISONMENT FOR ONE YEAR
01-APR-2008
|
|
| 162 |
|
|
CANFINA SECURITIES
|
|
|
|
S.MOHAN
|
|
ILLEGALLY USED ABOUT RS.47 CRORE OF CANFINA SECURITIES FOR SPECULATIVE PURPOSES IN STOCK MARKET
|
IMPRISONMENT FOR SIX MONTHS
01-APR-2008
|
|
| 163 |
|
|
CARE & CURE
|
|
|
|
SAMEER WALIA
|
|
FRAUDENTLY WITHDRAWN RS.15.90 CRORE FROM GUMLA TREASURY ON BASIS OF FORGED AND FABRICATED ALLOTMENT LETTERS PURPORTEDLY TO HAVE BEEN ISSUED FROM AHD DIRECTORS, PATNA AND FALSE BILLS WITHOUT EFFECTING SUPPLY OF VETERINARY MEDICINES AND SCIENTIFIC INSTRUMENTS TO ANIMAL HUSBANDRY DEPARTMENT
|
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.3 LACS
29-AUG-2009
|
|
| 164 |
|
|
CARE & CURE
|
|
|
|
SAMEER WALIA
|
|
FRAUDENTLY WITHDRAWN RS.47,17,70,000 FROM DORANDA TREASURY DURING FINANCIAL YEAR 1990 AND 1995 ON BASIS OF FORGED & FABRICATED ALLOTMENT LETTERS AND SPURIOUS BILLS WITHOUT SUPPLY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 THREE YEARS AND FINE OF RS.1,00,000
04-MAY-2012
|
|
| 165 |
|
|
CARE & CURE
|
|
|
|
SAMEER WALIA
|
|
FRAUDENTLY WITHDRAWN RS.12.98 CRORES FROM DORANDA TREASURY DURING THE FINANCIAL YEAR SEPTEMBER 1995-NOVEMBER 1995 ON BASIS OF FORGED BUDGET ALLOTMENT/SUB-ALLOTMENT LETTERS AND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 FOUR YEARS AND FINE OF RS.4 LACS
31-JAN-2012
|
|
| 166 |
|
|
CASTRON MINING LTD.
|
|
|
INDULGED IN ALLOCATION OF BRAHMADIHA COAL BLOCK IN DISTRICT GIRIDIH (JHARKHAND) VIOLATING DIRECTIVES/INSTRUCTIONS/GUIDELINES FRAMED BY THE GOVT.OF INDIA
|
IMPOSED FINE OF RS.10,00,000
26-OCT-2020
|
|
| 167 |
|
|
CASTRON TECHNOLOGIES LTD.
|
|
|
INDULGED IN ALLOCATION OF BRAHMADIHA COAL BLOCK IN DISTRICT GIRIDIH (JHARKHAND) VIOLATING DIRECTIVES/INSTRUCTIONS/GUIDELINES FRAMED BY THE GOVT.OF INDIA
|
IMPOSED FINE OF RS.60,00,000
26-OCT-2020
|
|
| 168 |
|
|
CAT COSMETICS & HEALTHCARE PVT.LTD.
|
|
|
|
MANOJ B.SHAH
|
|
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
|
|
| 169 |
|
|
CENTRAL BANK HOME FINANCE LTD.
|
|
|
|
B.S.SULLERE
|
|
|
S.C.JHARIA
|
|
|
S.S.SOLANKI
|
|
INDULGED IN DISBURSMENT OF HOUSING LOAN ON THE BASIS OF FAKE PAY SLIPS & EMPLOYER CERTIFICATES AND FALSE SEARCH REPORTS THEREBY CAUSING A LOSS OF RS.85.75 LACS (APPROX.) TO CENTRAL BANK HOME FINANCE LTD.
|
RIGOROUS IMPRISONMENTS FOR FIVE YEARS AND FINE OF RS.5, 000 TO RS.2, 90,000
11-FEB-2014
|
|
| 170 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
R.S.AYER
|
|
COMMITTED CRIMINAL MISCONDUCT BY SANCTIONING OF HOUSING LOANS THEREBY CAUSING A LOSS OF RS.36.93 LACS (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
30-JAN-2015
|
|
| 171 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
M.B.NAIK
|
|
|
R.S.AYER
|
|
INDULGED IN SACTIONING & DISBURSEMENT OF HOUSING LOANS ON THE BASIS OF BOGUS/FAKE TITLE DEEDS THEREBY CAUSING A LOSS OF RS.19.84 LACS (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
03-MAR-2015
|
|
| 172 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
R.S.AYER
|
|
DISHONESTLY AND FRAUDULENTLY SANCTIONED HOUSING LOAN OF RS.51.77 LACS
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
01-MAR-2013
|
|
| 173 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
SHEIKH ABDUL GANI
|
|
|
SUMAN BABU
|
|
DISHONESTLY & FRAUDULENTLY SANCTIONED FIVE CASH CREDIT LIMITS AND TWO OVERDRAFT LIMITS THEREBY CAUSING A LOSS OF RS.31.90 LACS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
15-JUN-2012
|
|
| 174 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
S.A.GANI
|
|
|
S.B.AZAD
|
|
SANCTIONED LOANS (CASH CREDIT AND OVERDRAFT) VIOLATING DIRECTIVES/INSTRUCTIONS/GUIDELINES OF REGIONAL OFFICE AND DIRECTIVES/INSTRUCTIONS/GUIDELINES & PROCEDURES OF BANK CAUSING A LOSS OF RS.31.90 LACS (APPROX) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
20-DEC-2012
|
|
| 175 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
T.SHANMUGAM
|
|
OPENED CURRENT ACCOUNT AND SANCTIONED LOAN ON BASIS OF FAKE & FORGED DOCUMENTS CAUSING A LOSS OF RS.13.50 LACS TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
23-SEP-2012
|
|
| 176 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
PRADEEP KUMAR
|
|
SANCTIONED AND DISBURSED FIFTEEN LOANS TO FIFTEEN BORROWERS AMOUNTING TO RS.56.80 LACS AGAINST FALSE COLD STORAGE RECEIPTS OF POTATOES THEREBY CAUSING A LOSS OF RS.56.80 LACS TO CENTRAL BANK OF INDIA
|
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.50,000
15-SEP-2011
|
|
| 177 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
V.PATTABIRAMAN
|
|
RELEASED CREDIT FACILITIES IN THE FORM OF INLAND/IMPORT LETTER OF CREDIT ON THE BASIS OF FORGED SECURITIES AND DOCUMENTS
|
SIMPLE IMPRISONMENT FOR FOUR YEARS AND FINE OF RS.2.40 LACS
15-SEP-2010
|
|
| 178 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
M.VELLAICHAMY
|
|
SUBMITTED FORGE DOCUMENTS AS GENUINE TO BANK AND LOAN SANCTIONED AND THEN FRAUDULENTLY WITHDREW AMOUNT THEREBY CAUSING A LOSS OF RS.1.41 CRORE (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-DEC-2022
|
|
| 179 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
K.RAJA RAO
|
|
SANCTIONED AND DISBURSED HOUSING LOANS WITHOUT VERIFYING AUTHENTICITY & ELIGIBILITY OF BORROWERS THEREBY CAUSING A LOSS OF RS.98.43 LAC (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
11-MAR-2022
|
|
| 180 |
|
|
CENTRAL BANK OF INDIA
|
|
|
|
KAMLESH KUMAR CHOURASIYA
|
|
INDULGED IN CRIMINAL CONSPIRACY IN THE PROCESSING OF HOUSING LOAN THEREBY CAUSING A LOSS OF RS.113.66 LACS (APPROX.) TO CENTRAL BANK OF INDIA
|
RIGOROUS IMPRISONMENT FOR THREE YEARS
30-NOV-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 9 of 46
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