S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
12-AUG-2026
BANK OF MAHARASHTRA
RAM BHAROSE MEENA
CBI
SANCTIONED LOANS WITHOUT VALID APPLICATIONS, DOCUMENTS OR SECURITY THEREBY CAUSING A WRONGFUL LOSS OF RS.3.61 CRORE TO BANK OF MAHARASHTRA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
2
10-AUG-2026
INDIAN RAILWAY CATERING & TOURISM CORP.LTD.
KRISHNA MOHAN TRIPATHI
CBI
ACQUIRED ASSETS DISPROPORTIONATE TO THE INCOME
IMPRISONMENT FOR THREE YEARS
3
06-AUG-2026
ORIENTAL BANK OF COMMERCE
MURARI LAL MEENA
CBI
ISSUED UNAUTHORISED NO DUES CERTIFICATE TO FACILITATE THE RELEASE OF MORTGAGED SECURITIES DESPITE OUTSTANDING LOAN LIABILITIES THEREBY CAUSING A WRONGFUL LOSS OF RS.12.15 LAC (APPROX.) TO ORIENTAL BANK OF COMMERCE
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
4
17-JUL-2026
INDIAN OVERSEAS BANK
NEERAJ KUMAR JAIN
CBI
SANCTIONED AND DISBURSED AGRICULTURAL TERM LOAN FOR SETTING UP GREENHOUSE PROJECT BASED ON FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.2.60 CRORE TO INDIAN OVERSEAS BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
5
08-JUL-2026
BANK OF INDIA
PIYUSH CHATURVEDI
CBI
FRAUDULENTLY AND DISHONESTLY SANCTIONED A TERM LOAN AND CASH CREDIT LIMIT OF RS.30 LAC THEREBY CAUSING A WRONGFUL LOSS TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
6
06-JUL-2026
CHANDRAKANT S LODHA & CO.
CHANDRAKANT LODHA
CBI
DEPOSITED ACCOMMODATIVE HIGH-VALUE CHEQUES AND OBTAINED UNAUTHORIZED WITHDRAWALS BEFORE CLEARANCE OF CHEQUES THEREBY CAUSING A WRONGFUL LOSS OF RS.5.58 CRORE TO STATE BANK OF HYDERABAD
RIGOROUS IMPRISONMENT FOR THREE YEARS
7
06-JUL-2026
THAKKAR & SONS
PARESH THAKKAR
CBI
DEPOSITED ACCOMMODATIVE HIGH-VALUE CHEQUES AND OBTAINED UNAUTHORIZED WITHDRAWALS BEFORE CLEARANCE OF CHEQUES THEREBY CAUSING A WRONGFUL LOSS OF RS.5.58 CRORE TO STATE BANK OF HYDERABAD
RIGOROUS IMPRISONMENT FOR THREE YEARS
8
30-JUN-2026
CENTRAL BANK OF INDIA
RAJINDER KOUL
CBI
DISBURSED HOUSING LOAN BASED ON FAKE AND FORGED DOCUMENTS
IMPRISONMENT FOR ONE YEAR
9
29-JUN-2026
CENTRAL BANK OF INDIA
DEEPAK V.MENON
CBI
SANCTIONED AND DISBURSED 28 HOUSING LOANS BASED ON FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.29 CRORE TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
10
29-JUN-2026
SREE SASTHRU ASSOCIATES KADANTHETTI PVT.LTD.
CBI
SANCTIONED AND DISBURSED 28 HOUSING LOANS BASED ON FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.29 CRORE TO CENTRAL BANK OF INDIA
IMPOSED FINE RS.26,000
11
29-JUN-2026
SREE SASTHRU ASSOCIATES KADANTHETTI PVT.LTD.
B.SIVAGANESAN
CBI
SANCTIONED AND DISBURSED 28 HOUSING LOANS BASED ON FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.29 CRORE TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
12
04-JUN-2026
G.D.ISPAT UDYOG
SAMIR DUA
CBI
OBTAINED CASH CREDIT LIMIT OF RS.4 CRORE BASED ON FALSE AND FABRICATED INFORMATION THEREBY CAUSING A WRONGFUL LOSS TO INDIAN OVERSEAS BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
13
30-MAY-2026
PRAGATISHEEL INFRAPROJECTS & SERVICES LTD.
DIPSHIKHA CHAKRABORTY
PARITOSH DAS
ARINDAM DAS
CBI
DID NOT REFUND INVESTED MONEY AND MISAPPROPRIATED DEPOSITS COLLECTED FROM GENERAL PUBLIC
RIGOROUS IMPRISONMENT FOR SIX YEARS
14
30-MAY-2026
PRAGATISHEEL INFRAPROJECTS & SERVICES LTD.
CBI
DID NOT REFUND INVESTED MONEY AND MISAPPROPRIATED DEPOSITS COLLECTED FROM GENERAL PUBLIC
IMPOSED FINE RS.7,00,000
15
22-MAY-2026
PALPAP ICHINICHI SOFTWARE INTERNATIONAL LTD.
PALANIVEL SENTHILKUMAR
CBI
SANCTIONED AND DISBURSED PERSONAL LOANS UNDER EXPRESS CREDIT SCHEME IN THE NAMES OF FICTITIOUS EMPLOYEES OF THE COMPANY THEREBY CAUSING A LOSS OF RS.1.24 CRORE TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS
16
22-MAY-2026
PALPAP ICHINICHI SOFTWARE INTERNATIONAL LTD.
CBI
SANCTIONED AND DISBURSED PERSONAL LOANS UNDER EXPRESS CREDIT SCHEME IN THE NAMES OF FICTITIOUS EMPLOYEES OF THE COMPANY THEREBY CAUSING A LOSS OF RS.1.24 CRORE TO STATE BANK OF INDIA
IMPOSED FINE RS.1,20,000
17
14-MAY-2026
BANK OF INDIA
PIYUSH CHATURVEDI
CBI
FRAUDULENTLY AND DISHONESTLY SANCTIONED A TERM LOAN AND CASH CREDIT LIMIT OF RS.30 LAC THEREBY CAUSING A WRONGFUL LOSS TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
18
15-APR-2026
JAGRUTI PLASTICS
JAGRUTIBEN NIMISH PARIKH
CBI
SANCTIONED AND DISBURSED CASH CREDIT LIMIT AND TERM LOANS OF RS.6.43 CRORE BASED ON FORGED DOCUMENTS TO DIFFERENT PERSONS/FIRMS AND LOAN ACCOUNTS THEREBY CAUSING A LOSS OF RS 3.63 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
19
15-APR-2026
UCO BANK
MEDAM BHAGAVATHI PRASAD
BHASKAR RAMESHCHANDRA SONI
CBI
SANCTIONED AND DISBURSED CASH CREDIT LIMIT AND TERM LOANS OF RS.6.43 CRORE BASED ON FORGED DOCUMENTS TO DIFFERENT PERSONS/FIRMS AND LOAN ACCOUNTS THEREBY CAUSING A LOSS OF RS 3.63 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
20
10-APR-2026
BAPA SITARAM ENTERPRISES
SATISH NAGJIBHAI DAVRA
CBI
INDULGED IN SANCTIONING OF TERM LOANS OF RS.370 LAC AND CASH CREDIT OF RS.40 LAC BASED ON FORGED/FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.156.98 LAC PLUS INTEREST TO PUNJAB NATIONAL BANK
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.
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