S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
22-AUG-2024
CENTRAL BANK OF INDIA
K.RAJA RAO
CBI
SANCTIONED/AVAILED HOUSING LOANS OF RS.1.29 CRORE (APPROX.) IN THE NAMES OF SEVENTY BORROWERS WITHOUT PROPER IDENTIFICATION, ELIGIBILITY USING FALSE REPORTS AND FORGING SIGNATURES OF BORROWERS THEREBY CAUSING A WRONGFUL LOSS TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR TWO YEARS
2
23-JUL-2024
LUCKNOW DEVELOPMENT AUTHORITY
RAJ NARAYAN DWIVEDI
CBI
ALLOTTED PLOTS UNDER JANKIPURAM SCHEMS OF LUCKNOW DEVELOPMENT AUTHORITY (LDA) WHO HAD DID NOT FILLED UP REGISTRATION FORMS AND HAD NOT DEPOSITED REQUISITE SUMS TOWARDS ALLOTMENT AND DISTRIBUTIONS OF PLOTS
RIGOROUS IMPRISONMENT FOR FOUR YEARS
3
23-JUL-2024
LUCKNOW DEVELOPMENT AUTHORITY
MAHENDER SINGH SENGAR
DIWAKAR SINGH
R.N.SINGH
CBI
ALLOTTED PLOTS UNDER JANKIPURAM SCHEMS OF LUCKNOW DEVELOPMENT AUTHORITY (LDA) WHO HAD DID NOT FILLED UP REGISTRATION FORMS AND HAD NOT DEPOSITED REQUISITE SUMS TOWARDS ALLOTMENT AND DISTRIBUTIONS OF PLOTS
RIGOROUS IMPRISONMENT FOR THREE YEARS
4
21-JUN-2024
INDIAN OVERSEAS BANK
G.BALASUBRAMANIAN
CBI
ENTERED CRIMINAL CONSPIRACY WITH OTHER PRIVATE CHARTED ACCOUNTANT/BORROWER BASED ON FORGED RECEIPTS BY PRIVATE PERSON THEREBY CAUSING A LOSS OF RS.2.42 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
5
31-MAY-2024
ECO TRADE OVERSEAS
PANKAJ SHANTI LAL SHAH
CBI
USED FORGED DOCUMENTS/BOND TO COMPLETE THE FORMALITIES TO OPERATE ITS FACTORY AS 100% EXPORT ORIENTED UNIT (EOU) WITH MALA FIDE INTENT TO DEFRAUD GOVERNMENT EXCHEQUER BY GETTING DUTY BENEFIT WITHOUT DISCHARGING EXPORT OBLIGATIONS AND ALL DUTY-FREE MATERIAL PROCURED BY ACCUSED COMPANY WAS MANIPULATED BY SELLING IT IN OPEN MARKET THEREBY CAUSING A WRONGFUL LOSS OF RS.1.56 CRORE TO GOVT.OF INDIA
RIGOROUS IMPRISONMENT FOR TWO YEARS
6
31-MAY-2024
STERLING AUTO PVT.LTD.
RAKESH GARG
JACOB MATHEW
CBI
USED FORGED DOCUMENTS/BOND TO COMPLETE THE FORMALITIES TO OPERATE ITS FACTORY AS 100% EXPORT ORIENTED UNIT (EOU) WITH MALA FIDE INTENT TO DEFRAUD GOVERNMENT EXCHEQUER BY GETTING DUTY BENEFIT WITHOUT DISCHARGING EXPORT OBLIGATIONS AND ALL DUTY-FREE MATERIAL PROCURED BY ACCUSED COMPANY WAS MANIPULATED BY SELLING IT IN OPEN MARKET THEREBY CAUSING A WRONGFUL LOSS OF RS.1.56 CRORE TO GOVT.OF INDIA
RIGOROUS IMPRISONMENT FOR TWO YEARS
7
30-MAY-2024
B S ISPAT LTD.
MOHAN AGRAWAL
CBI
SUBMITTED FALSE INFORMATION REGARDING EXISTENCE OF THE COMPANY WHILE SUBMITTING AND PROCESSING OF THE APPLICATION OF THE COAL BLOCK
RIGOROUS IMPRISONMENT FOR THREE YEARS
8
30-MAY-2024
B S ISPAT LTD.
RAKESH AGRAWAL
CBI
SUBMITTED FALSE INFORMATION REGARDING EXISTENCE OF THE COMPANY WHILE SUBMITTING AND PROCESSING OF THE APPLICATION OF THE COAL BLOCK
RIGOROUS IMPRISONMENT FOR TWO YEARS
9
30-MAY-2024
B S ISPAT LTD.
CBI
SUBMITTED FALSE INFORMATION REGARDING EXISTENCE OF THE COMPANY WHILE SUBMITTING AND PROCESSING OF THE APPLICATION OF THE COAL BLOCK
IMPOSED FINE RS.50,00,000
10
28-MAY-2024
ORIENTAL INSURANCE CO.LTD.,THE
R.N.TICKOO
CBI
OBTAINED UNDUE CLAIMS OF RS.9.52 LAC (APPROX.) ON THE BASIS OF BOGUS INSURANCE CLAIMS FOR THE DWELLING HOUSES
RIGOROUS IMPRISONMENT FOR THREE YEARS
11
30-APR-2024
VIJAYA BANK
V.P.PADMANABH
CBI
SANCTIONED AND DISBURSED FIVE HOUSING LOANS WITHOUT VERIFYING GENUINENESS OF SALE AGREEMENT, SALE DEEDS, GUARANTORS AND INCOME PROOFS THEREBY CAUSING A LOSS OF RS.39.75 LAC TO VIJAYA BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
12
28-APR-2024
STATE BANK OF MYSORE
S.GOPALAKRISHNA
CBI
ABUSED OFFICIAL POSITION AND ISSUED 101 BANKERS’ CHEQUES WITHOUT OBTAINING ID PROOF AND AUTHORIZATION LETTER IN FAVOUR OF LIC OF INDIA FOR EXCHANGING SPECIFIED BANK NOTES (SBNS) DURING NOVEMBER 2016
RIGOROUS IMPRISONMENT FOR FOUR YEARS
13
18-APR-2024
INDIAN OVERSEAS BANK
PREETI VIJAY SAHJWANI
CBI
CHEATED INDIAN OVERSEAS BANK FOR RS.2,14,93,940.00 BY WAY OF CREDITING FINAL MATURITY PAYMENT OF FCNR DEPOSITS OF TWO ACCOUNTS INTO TWO FICTITIOUS ACCOUNTS WITHOUT ANY AUTHORITY LETTER FROM THE DEPOSITOR OR FROM POWER OF ATTORNEY (POA) HOLDER THEREBY CAUSING A LOSS TO BANK
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
14
28-MAR-2024
ALLAHABAD BANK
RADHA RAMAN BAJPAI
CBI
ENTERED INTO CONSPIRACY AND DEFRAUDED BANK THEREBY CAUSING A LOSS OF RS.22.70 CRORE (APPROX.) TO ALLAHABAD BANK
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
15
28-MAR-2024
ALLAHABAD BANK
RIKESH KUMAR SHUKLA
CBI
ENTERED INTO CONSPIRACY AND DEFRAUDED BANK THEREBY CAUSING A LOSS OF RS.22.70 CRORE (APPROX.) TO ALLAHABAD BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS
16
28-MAR-2024
UCO BANK
K.K.MEHTA
CBI
MISAPPROPRIATED RS.1.58 CRORE (APPROX) BY SHOWING FALSE REMITTANCES TO BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS
17
18-MAR-2024
SYNDICATE BANK
G.SATYA BABU
CBI
ENTERED INTO CRIMINAL CONSPIRACY WITH BORROWERS AND SANCTIONED VARIOUS LOANS UNDER MSE SCHEME INITIATED BY SYNDICATE BANK AND SANCTIONED MSME LOANS UNDER DISCRETIONARY POWERS BASED ON FAKE QUOTATIONS THEREBY CAUSING A LOSS OF RS.76 LAC (APPROX.) TO SYNDICATE BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS
18
15-MAR-2024
PEOPLES RECONSTRUCTION MOVEMENT
MANISHANKAR V.R.S.(AKA.SUBRAMANI)
SUBRAMANI (AKA.MANISHANKAR V.R.S.)
CBI
ENTERED INTO CRIMINAL CONSPIRACY DURING 2002 TO 2005 CONTEMPLATING TO CHEAT 33 SELF HELP GROUPS (SHGS) IN THE GUISE OF PROVIDING LOANS AND LOAN PROCEEDS DEPOSITED IN RE-INVESTMENT PLAN IN NAME OF PEOPLES RECONSTRUCTION MOVEMENT (PRM) AND SAKTHI WOMAN FEDERATION (SWF) THEREBY CAUSING A LOSS OF RS.50.26 LAC (APPROX.) TO INDIAN BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
19
15-MAR-2024
SAKTHI WOMAN FEDERATION
SUNANDA MANISHANKAR
CBI
ENTERED INTO CRIMINAL CONSPIRACY DURING 2002 TO 2005 CONTEMPLATING TO CHEAT 33 SELF HELP GROUPS (SHGS) IN THE GUISE OF PROVIDING LOANS AND LOAN PROCEEDS DEPOSITED IN RE-INVESTMENT PLAN IN NAME OF PEOPLES RECONSTRUCTION MOVEMENT (PRM) AND SAKTHI WOMAN FEDERATION (SWF) THEREBY CAUSING A LOSS OF RS.50.26 LAC (APPROX.) TO INDIAN BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
20
28-FEB-2024
UCO BANK
K.K.BHARDWAJ
CBI
ENTERED INTO CRIMINAL CONSPIRACY WITH PRIVATE PERSONS AND OPENED TWO SB ACCOUNTS IN TWO FICTITIOUS NAMES WITH OBJECT TO COMMIT OFFENCE OF CRIMINAL MISCONDUCT, CHEATING AND FORGERY
RIGOROUS IMPRISONMENT FOR FIVE YEARS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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