S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
221
13-JUN-2018
NANAK STEELS PVT.LTD.
ASHWANI J.VERMA
VINAY TYAGI
CBI
OBTAINED CREDIT FACILITIES/TERM LOAN/BANK GUARANTEES BY SUBMITTING FALSE & FORGED DOCUMENTS AND DIVERTED BANK FUNDS THEREBY CAUSING A LOSS OF RS.784.54 LACS TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR FOUR YEARS
222
13-JUN-2018
NANAK STEELS PVT.LTD.
CBI
OBTAINED CREDIT FACILITIES/TERM LOAN/BANK GUARANTEES BY SUBMITTING FALSE & FORGED DOCUMENTS AND DIVERTED BANK FUNDS THEREBY CAUSING A LOSS OF RS.784.54 LACS TO PUNJAB NATIONAL BANK
FINED RS.5 LACS
223
08-JUN-2018
CENTRAL BANK OF INDIA
DIPENDRA NANUBHAI UPADHYAY
CBI
CHEATED CENTRAL BANK OF INDIA FOR RS. 2.00 CRORES FOR SANCTION OF FACILITIES ON THE BASIS OF FORGED DOCUMENTS OF PROPERTY, FAKE VALUATION, SEARCH REPORTS & FALSE PROJECTIONS OF SALE ETC.
RIGOROUS IMPRISONMENT FOR TWO YEARS
224
10-MAY-2018
SHRI SHIRDI SAI POLYMERS PVT.LTD.
S.KARTHIKEYAN
CBI
AVAILED FRAUDULENTLY CREDIT FACILITIES BY USING FORGED AND FAKE DOCUMENTS THEREBY CAUSING A LOSS OF RS.246.35 LACS TO STATE BANK OF BIKANER & JAIPUR
RIGOROUS IMPRISONMENT FOR FOUR YEARS
225
01-MAY-2018
GONDWANA ISPAT LTD.
CBI
DISPOSED OFF THE EQUITY OF THE COMPANY BY WAY OF ENTERING INTO AGREEMENT WITH PURCHASERS WITHOUT ANY INTIMATION OR PERMISSION FROM THE MINISTRY OF COAL, WITHOUT INSTALLING PLANT & DEVELOPING COAL MINE VIOLATING TERMS AND THEREBY OBTAINED HUGE GAINS
IMPOSED FINE RS.60,00,000
226
01-MAY-2018
GONDWANA ISPAT LTD.
ASHOK DAGA
CBI
DISPOSED OFF THE EQUITY OF THE COMPANY BY WAY OF ENTERING INTO AGREEMENT WITH PURCHASERS WITHOUT ANY INTIMATION OR PERMISSION FROM THE MINISTRY OF COAL, WITHOUT INSTALLING PLANT & DEVELOPING COAL MINE VIOLATING TERMS AND THEREBY OBTAINED HUGE GAINS
RIGOROUS IMPRISONMENT FOR FOUR YEARS
227
13-APR-2018
VIJAYA BANK
BANDI BABU RAO
CBI
SANCTIONED AND DISBURSED 11 HOUSING LOANS ON THE BASIS OF FALSE AND FABRICATED TITLE DEEDS & E.C.S., ITRS ETC. THEREBY CAUSING A LOSS OF RS.90.60 LACS TO VIJAYA BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
228
27-MAR-2018
PANKAJ FINANCE & LEASING LTD.
SUSHIL KUMAR GUPTA
CBI
INDULGED IN CONSPIRACY WITH EACH OTHER AND GOT A CREDIT OF RS.200 LACS FROM NEW BANK OF INDIA, RS.25 LACS FROM CORPORATION BANK ON THE BASIS OF FORGED / BOGUS DOCUMENTS
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RANGING FROM RS.1 LAC TO RS.5 LACS
229
27-MAR-2018
PUNJAB NATIONAL BANK
CHARANJEET ARORA
CBI
INDULGED IN CONSPIRACY WITH EACH OTHER AND GOT A CREDIT OF RS.200 LACS FROM NEW BANK OF INDIA, RS.25 LACS FROM CORPORATION BANK ON THE BASIS OF FORGED / BOGUS DOCUMENTS
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RANGING FROM RS.1 LAC TO RS.5 LACS
230
20-MAR-2018
CLASSIC CO-OPERATIVE BANK LTD.
DINESHBHAI AMICHANDBHAI TURAKHIA
SURESH UGARCHAND GATECHA
CBI
ISSUED & DISCOUNTED PAY ORDERS WORTH RS.10 CRORES WITHOUT ANY BALANCE IN THE ACCOUNT OF K.L.CHOKSI ON THE BASIS OF FALSE/FICTITIOUS BILLS CAUSING A LOSS OF RS.7 CRORES TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
231
20-MAR-2018
K.L.CHOKSI,M/S
NARESHKUMAR K.CHOKSHI
CBI
ISSUED & DISCOUNTED PAY ORDERS WORTH RS.10 CRORES WITHOUT ANY BALANCE IN THE ACCOUNT OF K.L.CHOKSI ON THE BASIS OF FALSE/FICTITIOUS BILLS CAUSING A LOSS OF RS.7 CRORES TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
232
20-MAR-2018
PUNJAB NATIONAL BANK
SHRIKANT RAGHUNATH KHATAVKAR
CBI
ISSUED & DISCOUNTED PAY ORDERS WORTH RS.10 CRORES WITHOUT ANY BALANCE IN THE ACCOUNT OF K.L.CHOKSI ON THE BASIS OF FALSE/FICTITIOUS BILLS CAUSING A LOSS OF RS.7 CRORES TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
233
30-JAN-2018
BILWA LABS
N.A.JAYARAM
SHYLA N.J.
CBI
TRIED TO EXPORT POTASSIUM CHLORIDE (MURIATE OF POTASH) BY FALSELY DECLARING AS INDUSTRIAL SALT THEREBY CAUSING A LOSS OF RS.61.08 CRORES (APPROX) TO GOVT. EXCHEQUER
RIGOROUS IMPRISONMENT FOR FIVE YEARS
234
17-JAN-2018
STATE BANK OF MYSORE
A.S.HEGDE
RAVINDRA KUMAR
CBI
INDULGED IN SANCTIONING AND DISBURSMENT OF 21 HOUSING LOANS IN THE NAME OF VARIOUS BORROWERS FROM 2006 TO 2009 AND HAD NOT TAKEN CONSTRUCTIONS THEREBY CAUSING A LOSS OF RS.200.40 LACS (APPROX.) TO STATE BANK OF MYSORE
RIGOROUS IMPRISONMENT FOR THREE YEARS
235
17-JAN-2018
TANU SHREE HOMES
RAVI SAHU
CBI
INDULGED IN SANCTIONING AND DISBURSMENT OF 21 HOUSING LOANS IN THE NAME OF VARIOUS BORROWERS FROM 2006 TO 2009 AND HAD NOT TAKEN CONSTRUCTIONS THEREBY CAUSING A LOSS OF RS.200.40 LACS (APPROX.) TO STATE BANK OF MYSORE
RIGOROUS IMPRISONMENT FOR THREE YEARS
236
08-JAN-2018
INDIAN BANK
A.V.SHANMUGASUNDARAM
SATISH KUMAR
M.GOPALAKRISHNAN
CBI
INDULGED IN CONSPIRACY AND RELEASED RS.18.08 CRORES AS CREDIT FACILITY TO THE DIRECTOR OF PRIVATE FIRM WHO CHEATED INDIAN BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE FROM RS.30,000 TO RS.1.40 LACS
237
04-JAN-2018
AJAY ENGINEERS
R.H.PATEL
CBI
ALLOWED TO SUBLET CONTRACT TO PRIVATE PERSONS AND GENERATED FALSE & FAKE REPORT SHOWING GSB MATERIAL UPTO SPECIFICATION THEREBY CAUSING A LOSS OF RS.50.99 LACS (APPROX) TO GOVT.
RIGOROUS IMPRISONMENT FOR THREE YEARS
238
26-DEC-2017
INDIAN OVERSEAS BANK
SAKUNTALA ASHOK
CBI
OPENED FICTITIOUS CURRENT ACCOUNT AND DEPOSIT CHEQUES AND ALSO AVAILED LOAN AGAINST FDS AND WITHDREW AMOUNT THEREBY CAUSING A LOSS OF RS.2.55 CRORES (APPROX) TO INDIAN OVERSEAS BANK
IMPRISONMENT FOR THREE YEARS
239
18-DEC-2017
UNION BANK OF INDIA
K.K.VISWAMBHARAN
CBI
INDULGED IN SACTIONING & DISBURSEMENT OF HOUSING LOAN WITHOUT MAKING PROPER PRE-SANCTION VERIFICATION AND ACCEPTED FORGED ITRS THEREBY CAUSING A LOSS OF RS.49.50 LACS TO UNION BANK OF INDIA
IMPRISONMENT FOR THREE YEARS
240
30-NOV-2017
KEMPTROMIX,M/S
ANIL SINGHVI
CBI
SUBMITTED FAKE DOCUMENTS SHOWING FALSE CERTIFICATE OF COMPLIANCE AS IF THE TRANSISTORS SUPPLIED BY KEMPTRONIX WERE MANUFACTURED BY A USA BASED COMPANY THEREBY CAUSING A LOSS OF RS.1.50 CRORES TO BHARAT DYNAMICS LTD.
RIGOROUS IMPRISONMENT FOR SEVEN 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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