S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
341
29-DEC-2014
AMIT ENTERPRISES
MANJU SINGH
CBI
INDULEGD IN SANCTIONING OF DEMAND AND TERM LOAN WITHOUT ANY REQUEST APPLICATION & SECURITY AND FALSIFYING THE ACCOUNTS THEREBY CAUSING A LOSS OF RS.2.98 CRORES (APPROX) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
342
29-DEC-2014
B.S.TRADERS
SATINDER SINGH CHHABRA
CBI
DID NOT MAKE PAYMENT TO NATIONAL SMALL INDUSTRY CORP. (NSIC) HENCE PAYMENT MADE BY BANK AGAINST VIOLATION OF BANK GUARANTEE THEREBY CAUSING A LOSS OF RS.54.15 LACS (APPROX) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS
343
29-DEC-2014
HARGOVIND TRADING CO.
TARANJIT SINGH CHHABRA
CBI
DID NOT MAKE PAYMENT TO NATIONAL SMALL INDUSTRY CORP. (NSIC) HENCE PAYMENT MADE BY BANK AGAINST VIOLATION OF BANK GUARANTEE THEREBY CAUSING A LOSS OF RS.54.15 LACS (APPROX) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS
344
29-DEC-2014
MAHAKAL POULTRY & CATTLE FEEDS
TEJINDER SINGH CHHABRA
CBI
DID NOT MAKE PAYMENT TO NATIONAL SMALL INDUSTRY CORP. (NSIC) HENCE PAYMENT MADE BY BANK AGAINST VIOLATION OF BANK GUARANTEE THEREBY CAUSING A LOSS OF RS.54.15 LACS (APPROX) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS
345
29-DEC-2014
SHREE VAISHNAV INDUSTRIES
UDAY PRATAP SINGH
CBI
INDULEGD IN SANCTIONING OF DEMAND AND TERM LOAN WITHOUT ANY REQUEST APPLICATION & SECURITY AND FALSIFYING THE ACCOUNTS THEREBY CAUSING A LOSS OF RS.2.98 CRORES (APPROX) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
346
29-DEC-2014
SOLVE CORP.
MANJU SINGH
CBI
INDULEGD IN SANCTIONING OF DEMAND AND TERM LOAN WITHOUT ANY REQUEST APPLICATION & SECURITY AND FALSIFYING THE ACCOUNTS THEREBY CAUSING A LOSS OF RS.2.98 CRORES (APPROX) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
347
29-DEC-2014
STATE BANK OF INDIA
BHARAT SINGH YADAV
CBI
INDULEGD IN SANCTIONING OF DEMAND AND TERM LOAN WITHOUT ANY REQUEST APPLICATION & SECURITY AND FALSIFYING THE ACCOUNTS THEREBY CAUSING A LOSS OF RS.2.98 CRORES (APPROX) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
348
29-DEC-2014
V.L.ENTERPRISES
VISHWANATH SINGH
CBI
INDULEGD IN SANCTIONING OF DEMAND AND TERM LOAN WITHOUT ANY REQUEST APPLICATION & SECURITY AND FALSIFYING THE ACCOUNTS THEREBY CAUSING A LOSS OF RS.2.98 CRORES (APPROX) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
349
11-DEC-2014
DEWAS FABRICS LTD.
SHOYAB SHAIKH
VIJAY VISHWAROOP
CBI
SUBMITTED 31 FORGED SHIPPING BILLS AND RELATED DOCUMENTS IN CENTRAL EXCISE DEPARTMENT SHOWING PROOF OF EXPORT OF 100% POLYESTER MAXI & DIVERTED STOCKS IN DOMESTIC MARKET WITHOUT PAYMENT OF EXCISE DUTY THEREBY CAUSING A LOSS OF RS.3.84 CRORES (APPROX.) TO GOVT.OF INDIA
RIGOROUS IMPRISONMENT FOR FOUR YEARS
350
11-DEC-2014
DEWAS FABRICS LTD.
CBI
SUBMITTED 31 FORGED SHIPPING BILLS AND RELATED DOCUMENTS IN CENTRAL EXCISE DEPARTMENT SHOWING PROOF OF EXPORT OF 100% POLYESTER MAXI & DIVERTED STOCKS IN DOMESTIC MARKET WITHOUT PAYMENT OF EXCISE DUTY THEREBY CAUSING A LOSS OF RS.3.84 CRORES (APPROX.) TO GOVT.OF INDIA
IMPOSED FINE RS.4.00 CRORES
351
09-DEC-2014
KATARIA EXPORTS
RAJESH KATARIA
CBI
RAISED LOAN ON FOREIGN CURRENCY NON RESIDENT (FCNR) DEPOSIT RECEIPTS WITH FORGED SIGNATURES OF THE DEPOSITORS AND WITHOUT THEIR CONSENT THEREBY CAUSING A LOSS OF RS.2.71 CRORES (APPROX.) TO DENA BANK
RIGOROUS IMPRISONMENT FOR ONE YEAR
352
09-DEC-2014
KATARIA EXPORTS
CBI
RAISED LOAN ON FOREIGN CURRENCY NON RESIDENT (FCNR) DEPOSIT RECEIPTS WITH FORGED SIGNATURES OF THE DEPOSITORS AND WITHOUT THEIR CONSENT THEREBY CAUSING A LOSS OF RS.2.71 CRORES (APPROX.) TO DENA BANK
IMPOSED FINE RS.50,000
353
22-AUG-2014
ANNAI ELECTRICALS
LAKSHMIPATHY RAJU
CBI
INDULGED IN SANCTIONING OF CONSUMER LOAN BY SUBMITTING FALSE & FORGED SALARY SLIPS, PROFORMA INVOICES THEREBY CAUSING A LOSS OF RS.2.08 CRORES (APPROX.) TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR ONE YEAR
354
22-AUG-2014
JAGDEESH TEXTILES
GOVINDASAMY
CBI
INDULGED IN SANCTIONING OF CONSUMER LOAN BY SUBMITTING FALSE & FORGED SALARY SLIPS, PROFORMA INVOICES THEREBY CAUSING A LOSS OF RS.2.08 CRORES (APPROX.) TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR ONE YEAR
355
22-AUG-2014
JAGDEESWARAN TEXTILES
GURUVAYOORAPPAN
CBI
INDULGED IN SANCTIONING OF CONSUMER LOAN BY SUBMITTING FALSE & FORGED SALARY SLIPS, PROFORMA INVOICES THEREBY CAUSING A LOSS OF RS.2.08 CRORES (APPROX.) TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR ONE YEAR
356
22-AUG-2014
PUNJAB NATIONAL BANK
JANARDHANAN
V.PALANICHETTY
CBI
INDULGED IN SANCTIONING OF CONSUMER LOAN BY SUBMITTING FALSE & FORGED SALARY SLIPS, PROFORMA INVOICES THEREBY CAUSING A LOSS OF RS.2.08 CRORES (APPROX.) TO PUNJAB NATIONAL BANK
RIGOROUS IMPRISONMENT FOR ONE YEAR
357
21-AUG-2014
STATE BANK OF BIKANER & JAIPUR
SANGEETA BHATT
CBI
PERMITTED PURCHASE OF CLEAN CHEQUES WITH MALAFIDE INTENTION THEREBY CAUSING A LOSS OF RS.35 LACS (APPROX.) TO STATE BANK OF BIKANER & JAIPUR
RIGOROUS IMPRISONMENT FOR THREE YEARS
358
23-JUL-2014
BANK OF INDIA
C.J.THAKKAR
K.L.SINDHI
CBI
INDULGED IN SANCTIONING OF CASH CREDIT FACILITIES BY SUPPRESSING CERTAIN FACTS AND DID NOT FOLLOW PROPER PROCEDURE DURING DISBUREMENT THEREBY CAUSING A LOSS OF RS.50 LACS (APPROX) TO BANK OF INDIA
SIMPLE IMPRISONMENT FOR TWO YEARS
359
23-JUL-2014
JAY JAL PETROCHEMICALS PVT.LTD.
CBI
INDULGED IN SANCTIONING OF CASH CREDIT FACILITIES BY SUPPRESSING CERTAIN FACTS AND DID NOT FOLLOW PROPER PROCEDURE DURING DISBUREMENT THEREBY CAUSING A LOSS OF RS.50 LACS (APPROX) TO BANK OF INDIA
FINED RS.7500
360
23-JUL-2014
JAY JAL PETROCHEMICALS PVT.LTD.
PRAVIN SHAH
CBI
INDULGED IN SANCTIONING OF CASH CREDIT FACILITIES BY SUPPRESSING CERTAIN FACTS AND DID NOT FOLLOW PROPER PROCEDURE DURING DISBUREMENT THEREBY CAUSING A LOSS OF RS.50 LACS (APPROX) TO BANK OF INDIA
SIMPLE IMPRISONMENT FOR TWO 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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