If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

COMPANIES: MANIPULATED RECORDS OF BANK FOR COMMITTING FRAUD

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANDHRA BANK  
History of entity/person R.SUDHAKAR CHAKRAVARTHY
  		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 		 
2
History of entity/person ANZ GRINDLAYS BANK LTD.  
History of entity/person MOHANA SUBRAMANIAN
  		MANIPULATED RECORDS OF NATIONAL HOUSING BANK FOR COMMITTING FRAUD   FINED RS.30,000

27-APR-2005 		 
3
History of entity/person NATIONAL HOUSING BANK  
History of entity/person S.RAVIKUMAR
  		MANIPULATED RECORDS OF NATIONAL HOUSING BANK FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE OF RS.42,000

27-APR-2005 		 
4
History of entity/person NATIONAL HOUSING BANK  
History of entity/person S.SURESH BABU
  		MANIPULATED RECORDS OF NATIONAL HOUSING BANK FOR COMMITTING FRAUD   RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE OF RS.48,000

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

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top