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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: MANIPULATED RECORDS OF BANK FOR COMMITTING FRAUD

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ATUL PAREKH  
  MANIPULATED RECORDS OF NATIONAL HOUSING BANK FOR COMMITTING FRAUD   FINED RS.10,000

27-APR-2005 		 
2
History of entity/person MOHANA SUBRAMANIAN  
History of entity/person ANZ GRINDLAYS BANK LTD.
  		MANIPULATED RECORDS OF NATIONAL HOUSING BANK FOR COMMITTING FRAUD   FINED RS.30,000

27-APR-2005 		 
3
History of entity/person R.SUDHAKAR CHAKRAVARTHY  
History of entity/person ANDHRA BANK
  		MANIPULATED RECORDS OF BANK FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE OF RS.5,000

ORDERED FOR ATTACHMENT OF PROPERTIES ACQUIRED THROUGH BANK FRAUD

28-AUG-2001 		 
4
History of entity/person S.RAVIKUMAR  
History of entity/person NATIONAL HOUSING BANK
  		MANIPULATED RECORDS OF NATIONAL HOUSING BANK FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.42,000

27-APR-2005 		 
5
History of entity/person S.SURESH BABU  
History of entity/person NATIONAL HOUSING BANK
  		MANIPULATED RECORDS OF NATIONAL HOUSING BANK FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.48,000

27-APR-2005 		 
6
History of entity/person SUDHIR MEHTA  
  MANIPULATED RECORDS OF NATIONAL HOUSING BANK FOR COMMITTING FRAUD   FINED RS.25,000

27-APR-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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