S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
321
02-SEP-2015
SWEKA POWER TECH ENGINEERS PVT.LTD.
J.P.SINGH
CBI
INDULGED IN AWARDING OF TENDER OF UPGRADATION OF STREET LIGHTING ON ROADS IN DELHI TO PRIVATE FIRM AND MANIPULATED TENDER DOCUMENTS OF L-1 THEREBY CAUSING A LOSS OF RS.3.62 CRORES (APPROX.) TO DELHI GOVT.
RIGOROUS IMPRISONMENT FOR FOUR YEARS
322
01-SEP-2015
ANDHRA BANK
BALABHADRUNI POLI SETTY
ANIPEY VEERA VENKATA RAO
CBI
INDULGED IN SANCTIONING AND DISBURSEMENT OF 36 LOANS TO NON EXISTING FIRMS / TRADERS ON THE BASIS OF FORGED DOCUMENTS AND FALSE COLD STORAGE RECEIPTS THEREBY CAUSING A LOSS OF RS.1.05 CRORES (APPROX.) TO ANDHRA BANK
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20, 000.00 TO RS.1, 00,000.00
323
01-SEP-2015
HARSHARATNA INDUSTRIES LTD.
V.JAGANNADHAM
TANNA ACHUTA RAO
PARLA VENKATESWARA RAO
CBI
INDULGED IN SANCTIONING AND DISBURSEMENT OF 36 LOANS TO NON EXISTING FIRMS / TRADERS ON THE BASIS OF FORGED DOCUMENTS AND FALSE COLD STORAGE RECEIPTS THEREBY CAUSING A LOSS OF RS.1.05 CRORES (APPROX.) TO ANDHRA BANK
SIMPLE IMPRISONMENT FOR THREE YEARS AND FINE OF RS.20, 000.00 TO RS.1, 00,000.00
324
01-SEP-2015
MEWAR AANCHALIK GRAMIN BANK
KHEMRAJ PARMAR
KACHRU LAL GAMETI
CBI
INDULGED IN MISAPPROPRIATION OF FUNDS BY FALSIFYING THE BANK RECORDS THEREBY CAUSING A LOSS OF RS.35.50 LACS (APPROX.) TO MEWAR AANCHALIK GRAMIN BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
325
26-AUG-2015
LBJ PLANTATIONS PVT.LTD.
K.A.KUTTAIN
CBI
GOT SANCTIONED AGRICULTURAL TERM LOAN (ATL) OF RS.187 LACS AND AGRICULTURE CREDIT CARD (ACC) OF RS.28 LACS ON THE BASIS OF FORGED TAX RECEIPT & POSSESSION CERTIFICATE OF LAND THEREBY CAUSING LOSS TO STATE BANK OF TRAVANCORE, ERNAKULAM
RIGOROUS IMPRISONMENT FOR THREE YEARS
326
29-APR-2015
STATE BANK OF BIKANER & JAIPUR
O.P.VERMA
CBI
INDULGED IN SANCTIONING AND DISBURSEMENT OF HOUSING LOANS ON THE BASIS OF FAKE / FORGED INCOME TAX RETURNS THEREBY CAUSING A LOSS OF RS.4.40 CRORES (APPROX.) TO STATE BANK OF BIKANER AND JAIPUR
RIGOROUS IMPRISONMENT FOR TWO YEARS
327
21-APR-2015
STATE BANK OF BIKANER & JAIPUR
SHRAWAN KUMAR SWAMI
CBI
TOOK OUT 1099 CURRENCY NOTES OF RS.500 DENOMINATION FROM 220 PACKETS THEREBY MISAPPROPRIATED RS.5,49,500 (APPROX.) IN MATTER OF STATE BANK OF BIKANER AND JAIPUR
RIGOROUS IMPRISONMENT FOR THREE YEARS
328
09-APR-2015
PRICE WATER COOPERS
TALLURI SRINIVAS
S.GOPALAKRISHNAN
CBI
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RANGING FROM RS.26 LACS TO RS.31 LACS (APPROX)
329
09-APR-2015
SATYAM COMPUTER SERVICES LTD.
B.RAMALINGA RAJU
B.RAMA RAJU
CBI
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
330
09-APR-2015
SATYAM COMPUTER SERVICES LTD.
G.RAMAKRISHNA
D.VENKATAPATHY RAJU
TALLURI SRINIVAS
VANTIMITTA SURYANARAYANA PRABHAKARA GUPTA
CH.SRISAILAM
B.SURYANARAYANA RAJU
VADLAMANI SRINIVASU
S.GOPALAKRISHNAN
CBI
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RANGING FROM RS.26 LACS TO RS.31 LACS (APPROX)
331
09-APR-2015
SRSR ADVISORY SERVICES PVT.LTD.
B.SURYANARAYANA RAJU
CBI
SERIOUS FRAUDS/IRREGULARITIES IN COMPANY’S BOOKS OF ACCOUNTS/RECORDS
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RANGING FROM RS.26 LACS TO RS.31 LACS (APPROX)
332
18-MAR-2015
RISHAB SPECIAL YARD
N.K.MODI
K.CHANDARSAKHER
CBI
INDULGED IN ISSUANCE OF INSURANCE COVER NOTE FOR A CAR WHICH HAD ALREADY MET WITH AN ACCIDENT THEREBY CAUSING A LOSS OF RS.16, 452.00 (APPROX) TO NEW INDIA ASSURANCE CO.LTD.
RIGOROUS IMPRISONMENT FOR THREE YEARS
333
09-MAR-2015
POTHINA TECH CONSTRUCTIONS
PRESINGU KIRAN
NAGESH (AKA. POTHINA NAGESWARA RAO)
POTHINA NAGESWARA RAO (AKA. NAGESH)
AETURI NAGA KIRAN
CBI
ATTEMPTED TO DEFRAUD UCO BANK BY DEPOSITING A FICTITIOUS CHEQUE OF RS.353,61,35,899.00 AND CREDIT THE SAME TO CURRENT ACCOUNT OF PORTHINA TECH CONSTRUCTIONS WITHOUT SENDING & REALIZING THE CHEQUE
SIMPLE IMPRISONMENT FOR FOUR YEARS
334
09-MAR-2015
UCO BANK
JADUMANI SOREN
CBI
ATTEMPTED TO DEFRAUD UCO BANK BY DEPOSITING A FICTITIOUS CHEQUE OF RS.353,61,35,899.00 AND CREDIT THE SAME TO CURRENT ACCOUNT OF PORTHINA TECH CONSTRUCTIONS WITHOUT SENDING & REALIZING THE CHEQUE
SIMPLE IMPRISONMENT FOR FOUR YEARS
335
03-MAR-2015
CENTRAL BANK OF INDIA
R.S.AYER
M.B.NAIK
CBI
INDULGED IN SACTIONING & DISBURSEMENT OF HOUSING LOANS ON THE BASIS OF BOGUS / FAKE TITLE DEEDS THEREBY CAUSING A LOSS OF RS.19.84 LACS (APPROX.) TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS
336
27-FEB-2015
SHRINATHJI DIAMOND WORKS
PARSOTTAM M.PATEL
CBI
INDULGED IN SANCTIONING OF LOANS ON THE BASIS OF BOGUS INVOICES/QUOTATIONS THEREBY CAUSING A LOSS OF RS.5.47 LACS (APPROX.) TO STATE BANK OF SAURASHTRA
SIMPLE IMPRISONMENT FOR TWO YEARS
337
27-FEB-2015
SUPREME DIAMOND WORKS
GIRISH PATEL
CBI
INDULGED IN SANCTIONING OF LOANS ON THE BASIS OF BOGUS INVOICES/QUOTATIONS THEREBY CAUSING A LOSS OF RS.5.47 LACS (APPROX.) TO STATE BANK OF SAURASHTRA
SIMPLE IMPRISONMENT FOR TWO YEARS
338
30-JAN-2015
CENTRAL BANK OF INDIA
R.S.AYER
CBI
COMMITTED CRIMINAL MISCONDUCT BY SANCTIONING OF HOUSING LOANS THEREBY CAUSING A LOSS OF RS.36.93 LACS (APPROX.) TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS
339
09-JAN-2015
TEAMWORK INDUSTRIES LTD.
CBI
AVAILED CREDIT FACILITIES ON BASIS OF FORGED & FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.14 CRORES (APPROX.) TO STATE BANK OF INDIA
IMPOSED FINE RS.1 LAC
340
09-JAN-2015
TEAMWORK INDUSTRIES LTD.
BHANUMATI SHASHIKANT PATEL
SHASHIKANT KANTIBHAI PATEL
CBI
AVAILED CREDIT FACILITIES ON BASIS OF FORGED & FABRICATED DOCUMENTS THEREBY CAUSING A LOSS OF RS.2.14 CRORES (APPROX.) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR TWO YEARS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
First
Previous
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
Next
Last
Page 17 of 48
