S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
241
29-NOV-2017
STATE BANK OF INDIA
PRASANT KUMAR GHOSH
CBI
MISAPPROPRIATED RS. 1.21 CRORES FROM STRONG ROOM OF THE BANK THEREBY CAUSING A LOSS OF RS.1.21 CRORE TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
242
29-NOV-2017
STATE BANK OF INDIA
PRASANT KUMAR GHOSH
CBI
MISAPPROPRIATED RS. 1.21 CRORES FROM STRONG ROOM OF THE BANK THEREBY CAUSING A LOSS OF RS.1.21 CRORE TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR TEN YEARS
243
28-NOV-2017
FOOD CORP.OF INDIA
K.S.SRINIVASAIAH
CBI
SENT OUT 350 BAGS OF GRADE-A RAW RICE WORTH RS.4,81,425/- TO BLACK MARKET, BY TAMPERING THE ENTRIES IN OFFICE RECORES THEREBY CAUSING A LOSS TO FOOD CORP. OF INDIA
SIMPLE IMPRISONMENT FOR FIVE YEARS
244
30-OCT-2017
PRAKHAR BUILDERS & DEVELOPERS
PUSHPENDRA MISHRA
CBI
INDULGED IN PROVIDING HOUSING LOANS ON THE BASIS OF FALSE & FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.318.52 LACS (APPROX.) TO STATE BANK OF HYDERABAD
RIGOROUS IMPRISONMENT FOR THREE YEARS
245
30-OCT-2017
STATE BANK OF HYDERABAD
RAVINDRA J.PATHRABE
CBI
INDULGED IN PROVIDING HOUSING LOANS ON THE BASIS OF FALSE & FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.318.52 LACS (APPROX.) TO STATE BANK OF HYDERABAD
RIGOROUS IMPRISONMENT FOR THREE YEARS
246
10-OCT-2017
HIM TEXAS INDUSTRIES LTD.
BRAJENDRA SINGH VERMA
BLOOSOM SINGH
CBI
OBTAINED CREDIT FACILITIES AMOUNTING TO RS.3.63 CRORE ON THE BASIS OF FAKE & BOGUS COLLATERAL SECURITIES THEREBY CAUSING A LOSS TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
247
09-OCT-2017
VIJAYA BANK
BANDI BABU RAO
CBI
PROCESSED, SANCTIONED AND DISBURSED HOUSING LOANS ON THE BASIS OF FAKE INCOME PROOFS, FALSE VALUATION & FAKE MUNICIPAL APPROVAL THEREBY CAUSING A LOSS OF RS.169.60 LACS (APPROX.) TO VIJAYA BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
248
02-AUG-2017
STATE BANK OF INDIA
K.BALASUNDARAM
CBI
SANCTIONED AND RELASED VEHICLE LOAN OF RS.24.75 LACS WITHOUT VERIFYING CREDIT WORTHINESS OF THE LOAN & ITS COLLATERAL SECURITIES THEREBY CAUSING A LOSS OF RS.24.75 LACS (APPROX.) TO STATE BANK OF INDIA
SIMPLE IMPRISONMENT FOR TWO YEARS
249
13-MAY-2017
REAL TULIP INDIA LTD.
MALOY KUMAR GUHA
CBI
COLLECTED MONEY FROM THE PUBLIC TO THE TUNE OF RS.29,85,92,172 (APPROX.) AND MISAPPROPRIATED
RIGOROUS IMPRISONMENT FOR FOUR YEARS
250
13-MAY-2017
REAL TULIP INDIA LTD.
MALAY HALDER
DIPANKAR GHOSH
PROSENJIT SIL
TIRTHA HALDER
CBI
COLLECTED MONEY FROM THE PUBLIC TO THE TUNE OF RS.29,85,92,172 (APPROX.) AND MISAPPROPRIATED
RIGOROUS IMPRISONMENT FOR THREE YEARS
251
13-MAY-2017
REAL TULIP INDIA LTD.
CBI
COLLECTED MONEY FROM THE PUBLIC TO THE TUNE OF RS.29,85,92,172 (APPROX.) AND MISAPPROPRIATED
DIRECTED TO PAY RS.30 CRORES TO UNPAID DEPOSITORS AS COMPENSATION
252
13-MAY-2017
REAL TULIP INDUSTRIES LTD.
MALOY KUMAR GUHA
CBI
COLLECTED MONEY FROM THE PUBLIC TO THE TUNE OF RS.29,85,92,172 (APPROX.) AND MISAPPROPRIATED
RIGOROUS IMPRISONMENT FOR FOUR YEARS
253
13-MAY-2017
REAL TULIP INDUSTRIES LTD.
CBI
COLLECTED MONEY FROM THE PUBLIC TO THE TUNE OF RS.29,85,92,172 (APPROX.) AND MISAPPROPRIATED
DIRECTED TO PAY RS.7 CRORES TO UNPAID DEPOSITORS AS COMPENSATION
254
05-MAY-2017
MARS CARGO AGENCIES
GEORGE BASTIN
RAJU MATHEW
CBI
INDULGED IN CLEARANCE OF GOODS WITHOUT IMPOSING APPLICABLE CUSTOMS DUTY
RIGOROUS IMPRISONMENT FOR TWO YEARS
255
28-APR-2017
ADARSH STALFED FARMS PVT.LTD.
BIJAYA KUMAR ROUT
CBI
FLOATED VARIOUS FINANCIAL SCHEMES IN ODISHA AND COLLECTED DEPOSITS FROM THE PUBLIC THROUGH AGENTS. COLLECTED AMOUNT PAID TO MR. BIJAY KUMAR ROUT, WHO SUBSEQUENTLY ABSCONDED WITHOUT MAKING PAYMENT TO DEPOSITORS
RIGOROUS IMPRISONMENT FOR FOUR YEARS
256
28-APR-2017
ADARSH STALFED FARMS PVT.LTD.
CBI
FLOATED VARIOUS FINANCIAL SCHEMES IN ODISHA AND COLLECTED DEPOSITS FROM THE PUBLIC THROUGH AGENTS. COLLECTED AMOUNT PAID TO MR. BIJAY KUMAR ROUT, WHO SUBSEQUENTLY ABSCONDED WITHOUT MAKING PAYMENT TO DEPOSITORS
DIRECTED TO PAY COMPENSATION AMOUNT RS.12 CRORES TO UNPAID DEPOSITORES
257
28-APR-2017
ADARSH WEALTH VENTURES LTD.
BIJAYA KUMAR ROUT
CBI
FLOATED VARIOUS FINANCIAL SCHEMES IN ODISHA AND COLLECTED DEPOSITS FROM THE PUBLIC THROUGH AGENTS. COLLECTED AMOUNT PAID TO MR. BIJAY KUMAR ROUT, WHO SUBSEQUENTLY ABSCONDED WITHOUT MAKING PAYMENT TO DEPOSITORS
RIGOROUS IMPRISONMENT FOR FOUR YEARS
258
28-APR-2017
ADARSH WEALTH VENTURES LTD.
CBI
FLOATED VARIOUS FINANCIAL SCHEMES IN ODISHA AND COLLECTED DEPOSITS FROM THE PUBLIC THROUGH AGENTS. COLLECTED AMOUNT PAID TO MR. BIJAY KUMAR ROUT, WHO SUBSEQUENTLY ABSCONDED WITHOUT MAKING PAYMENT TO DEPOSITORS
DIRECTED TO PAY COMPENSATION AMOUNT RS.12 CRORES TO UNPAID DEPOSITORES
259
03-APR-2017
RAJINDER PIPES LTD.
RAM KRISHNA AGARHARI
CBI
INDULEGD IN SANCTIONING OF A TERM LOAN OF RS.20 CRORES (APPROX.) BY SUBMITTING FALSE INFORMATION OF SETTING UP A PROJECT AND AFTER DISBURSMENT, SAME WAS DIVERTED TO THE ASSOCIATE CONCERNS THEREBY CAUSING A LOSS TO IDBI BANK LTD.
SIMPLE IMPRISONMENT FOR THREE YEARS
260
28-MAR-2017
ORIENTAL BANK OF COMMERCE
K.SANJEEVA SHETTY
CBI
ATTEMPTED TO DEFRAUD ORIENTAL BANK OF COMMERCE WITH FICTITIOUS TRANSFER PAYMENT ORDER THEREBY CAUSING A LOSS OF RS.9.71 CRORES (APPROX.) TO ORIENTAL BANK OF COMMERCE
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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