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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

PERSONS: ACTED IN CONNIVANCE WITH OFFICIALS OF BANK TO DEFRAUD THE BANK

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASHWIN S.MEHTA  
History of entity/person HSM GROUP
  		ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK   RIGOROUS IMPRISONMENT FOR THREE MONTHS AND FINE OF RS.2 LACS

10-JUN-2005 		 
2
History of entity/person ASHWIN S.MEHTA  
  ACTED IN CONNIVANCE WITH OFFICIALS OF BANKS TO SIPHON BANK'S FUNDS FOR TRANSACTIONS IN GOVERNMENT SECURITIES   ACQUITTED BY THE COURT

17-APR-2006 		 
3
History of entity/person ATUL PAREKH  
  ACTED IN CONNIVANCE WITH OFFICIALS OF BANKS TO SIPHON BANK'S FUNDS FOR TRANSACTIONS IN GOVERNMENT SECURITIES   IMPRISONMENT FOR ONE YEAR

17-APR-2006 		 
4
History of entity/person HITEN MEHTA  
  ACTED IN CONNIVANCE WITH OFFICIALS OF BANKS TO SIPHON BANK'S FUNDS FOR TRANSACTIONS IN GOVERNMENT SECURITIES   RIGOROUS IMPRISONMENT FOR THREE YEARS

17-APR-2006 		 
5
History of entity/person KANDASWAMY MARGBANTHU  
History of entity/person UCO BANK
  		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 		 
6
History of entity/person LOUIS JALU  
History of entity/person MVR EXPORTS LTD.
History of entity/person NAGOVA EXIM PVT.LTD.
History of entity/person SATHYAM CHEMICALS
History of entity/person MOUNTAMOUNT SINGAPORE PVT.LTD.
History of entity/person M.V.R.INDUSTRY LTD.
  		ACTED IN CONNIVANCE WITH OFFICIALS OF INDIAN BANK TO DEFRAUD THE BANK   ARRESTED THE ACCUSED

03-APR-2005 		 
7
History of entity/person M.S.ESHWAR CHANDRA  
History of entity/person MAZDA INDUSTRIES & LEASING LTD.
  		ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK   FINED RS.25,000

10-JUN-2005 		 
8
History of entity/person M.V.RAJA  
History of entity/person MVR EXPORTS LTD.
History of entity/person NAGOVA EXIM PVT.LTD.
History of entity/person SATHYAM CHEMICALS
History of entity/person MOUNTAMOUNT SINGAPORE PVT.LTD.
History of entity/person M.V.R.INDUSTRY LTD.
  		ACTED IN CONNIVANCE WITH OFFICIALS OF INDIAN BANK TO DEFRAUD THE BANK   ARRESTED THE ACCUSED

03-APR-2005 		 
9
History of entity/person M.VARADHARAJALOO  
History of entity/person MVR EXPORTS LTD.
History of entity/person NAGOVA EXIM PVT.LTD.
History of entity/person SATHYAM CHEMICALS
History of entity/person MOUNTAMOUNT SINGAPORE PVT.LTD.
History of entity/person M.V.R.INDUSTRY LTD.
  		ACTED IN CONNIVANCE WITH OFFICIALS OF INDIAN BANK TO DEFRAUD THE BANK   ARRESTED THE ACCUSED

03-APR-2005 		 
10
History of entity/person PANKAJ V.SHAH  
History of entity/person HSM GROUP
  		ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK   FINED RS.25,000

10-JUN-2005 		 
11
History of entity/person PANKAJ V.SHAH  
  ACTED IN CONNIVANCE WITH OFFICIALS OF BANKS TO SIPHON BANK'S FUNDS FOR TRANSACTIONS IN GOVERNMENT SECURITIES   IMPRISONMENT FOR ONE YEAR

17-APR-2006 		 
12
History of entity/person RAMALYA VANKATKRISHNAN  
History of entity/person UCO BANK
  		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 		 
13
History of entity/person S.V.RAMANATHAN  
History of entity/person UCO BANK
  		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 		 
14
History of entity/person SUDHIR MEHTA  
  ACTED IN CONNIVANCE WITH OFFICIALS OF BANKS TO SIPHON BANK'S FUNDS FOR TRANSACTIONS IN GOVERNMENT SECURITIES   IMPRISONMENT FOR ONE YEAR

17-APR-2006 		 
15
History of entity/person SUDHIR S.MEHTA  
History of entity/person HSM GROUP
  		ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK   RIGOROUS IMPRISONMENT FOR THREE MONTHS AND FINE OF RS.2 LACS

10-JUN-2005 		 
16
History of entity/person SUNIL SAMTANI  
  ACTED IN CONNIVANCE WITH OFFICIALS OF UCO BANK TO DEFRAUD THE BANK   FINED RS.25,000

10-JUN-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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