S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
08-NOV-2024
SOUTH WESTERN RAILWAY
SHADAB KHAN
M.NAGARAJ
PADMINI
CBI
MADE PAYMENTS TO THE EMPLOYEES WORKING IN THE OFFICE OF THE SENIOR SECTION ENGINEER, PENUKONDA INCLUDING TUTION FEES AND HOSTEL SUBSIDY REIMBURSEMENT WITHOUT ANY BILLS/ RECEIPTS/ APPLICATIONS IN EDIT LISTS AND SALARY BILLS THEREBY CAUSING WRONGFUL LOSS OF RS.18 LAC TO SOUTH WESTERN RAILWAY
RIGOROUS IMPRISONMENT FOR FOUR YEARS
2
06-NOV-2024
NEW INDIA ASSURANCE CO.LTD.,THE
ANAND PRAKASH MITTAL
CBI
AVAILED PARTING GIFTS & PENSION @18%, OF RS.1.62 CRORE WITHOUT APPROVAL OF BOARD OF DIRECTORS/COMPETENT AUTHORITY AND CONVERTED THE AMOUNT INTO FIX DEPOSITS IN THE NAME OF HIS RELATIVES
RIGOROUS IMPRISONMENT FOR FOUR YEARS
3
06-NOV-2024
STATE BANK OF INDIA
Y.KIRAN BABU
CBI
MISAPPROPRIATED RS.4,94,70,606.00 FROM BRANCH GENERAL LEDGER (BGL) ACCOUNT AND TRANSFERRED TO HIS WIFE’S BANK ACCOUNT
RIGOROUS IMPRISONMENT FOR FOUR YEARS
4
30-OCT-2024
DUCK BREEDING FARM
M.RAHMAN
CBI
PREPARED/ PASSED FICTITIOUS BILLS AMOUNTING TO RS.1.74 CRORE AND WITHDREW FROM TREASURY IN EXCESS IN 1991-92
IMPRISONMENT FOR TWO YEARS
5
28-OCT-2024
STATE BANK OF INDIA
P.K.SINGH
CBI
DID NOT FOLLOW BANKING NORMS AND SANCTIONED LOANS TO FICTITIOUS FIRMS AND MISAPPROPRIATED AND/OR ALLOWED TO BE MISAPPROPRIATED LOAN PROCEEDS OF RS.3 LAC
RIGOROUS IMPRISONMENT FOR THREE YEARS
6
04-OCT-2024
UCO BANK
VIJAY KUMAR
CBI
FORGED SECURITY DOCUMENTS LIKE FDRS AND FALSELY AND FRAUDULENTLY USED/ ISSUED FDR LEAVES OUT OF STOLEN FDR BOOKS AND ADJUSTED FOR LIQUIDATION OF LOANS OBTAINED THEREBY MISAPPROPRIATED LOAN AMOUNT
RIGOROUS IMPRISONMENT FOR THREE YEARS
7
04-OCT-2024
UCO BANK
K.K.MEHTA
CBI
FORGED SECURITY DOCUMENTS LIKE FDRS AND FALSELY AND FRAUDULENTLY USED/ ISSUED FDR LEAVES OUT OF STOLEN FDR BOOKS AND ADJUSTED FOR LIQUIDATION OF LOANS OBTAINED THEREBY MISAPPROPRIATED LOAN AMOUNT
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
8
04-OCT-2024
UCO BANK
K.K.MEHTA
CBI
OBTAINED NINE LOANS IN HIS NAME, IN THE NAME OF HIS FAMILY MEMBERS AND OTHERS WORTH RS 4.61 LAC BASED ON FORGED AND FICTITIOUS FDRS & ADJUSTED LOAN AMOUNTS AGAINST SUCH FDRS
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
9
01-OCT-2024
GUJARAT GLASS CO.
PARESH DAVE
CBI
COMMITTED FORGERY OF VALUABLE SECURITIES AND USED FORGED DOCUMENTS AS GENUINE THEREBY CAUSING A LOSS OF RS.5.99 CRORE (APPROX.) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR TEN YEARS
10
01-OCT-2024
STATE BANK OF INDIA
DEEPAK L.DAVE
CBI
COMMITTED FORGERY OF VALUABLE SECURITIES AND USED FORGED DOCUMENTS AS GENUINE THEREBY CAUSING A LOSS OF RS.5.99 CRORE (APPROX.) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR TEN YEARS
11
25-SEP-2024
SHIVAM TRADERS
RAMESH CHANDRA DUTTA
AJIT PAL SINGH
CBI
MISUSED OFFICIAL POSITION AND GRANTED UNAUTHORIZED CREDIT FACILITY/OVER DRAWINGS, OVER AND ABOVE DISCRETIONARY POWER THEREBY CAUSING A LOSS OF RS.68 LAC TO UCO BANK
IMPRISONMENT FOR THREE YEARS
12
12-SEP-2024
CORPORATION BANK
PAWAN ARYA
CBI
SANCTIONED CREDIT LIMIT BASED ON FALSE NET WORTH STATEMENTS, OVERVALUED COLLATERAL, ETC. AND SIPHONED OFF FUNDS TO ACCOUNTS OF SISTER CONCERNS OF THE BORROWERS THERE BY CAUSING A LOSS OF RS.3.10 CRORE TO CORPORATION BANK (NOW MERGED WITH UNION BANK OF INDIA)
RIGOROUS IMPRISONMENT FOR FIVE YEARS
13
12-SEP-2024
SUPREME STEELS
SUDHIR KUMAR ARORA
CBI
SANCTIONED CREDIT LIMIT BASED ON FALSE NET WORTH STATEMENTS, OVERVALUED COLLATERAL, ETC. AND SIPHONED OFF FUNDS TO ACCOUNTS OF SISTER CONCERNS OF THE BORROWERS THERE BY CAUSING A LOSS OF RS.3.10 CRORE TO CORPORATION BANK (NOW MERGED WITH UNION BANK OF INDIA)
RIGOROUS IMPRISONMENT FOR FIVE YEARS
14
09-SEP-2024
SUWEIHAN EXPORTING
YOUSUF YOU
CBI
ATTEMPTED TO EXPORT RED SANDERS ITEM PROHIBITED FOR EXPORT UNDER EXPORT-IMPORT POLICY
RIGOROUS IMPRISONMENT FOR THREE YEARS
15
02-SEP-2024
ARYAN COATING
SHRUJAL VIJENDRA PATEL
CBI
AVAILED CREDIT FACILITIES BASED ON FORGED/FAKE DOCUMENTS OF COLLATERAL SECURITY, FAKE STATEMENTS OF ACCOUNTS, INFLATED STOCK STATEMENTS AND SUBMITTED FAKE RECEIPTS FOR PURCHASE OF MACHINERY
IMPOSED FINE RS.35,000
16
02-SEP-2024
ARYAN COATING
SHRUJAL VIJENDRA PATEL
CBI
INDULGED IN SANCTIONING OF CREDIT FACILITY OF RS.25.63 LAC FOR PURCHASE OF MACHINERY BASED ON FORGED DOCUMENTS
IMPRISONMENT FOR TWO YEARS
17
02-SEP-2024
BANK OF INDIA
JEEVANGINE SRINIVASA RAO
CBI
INDULGED IN SANCTIONING OF CREDIT FACILITY OF RS.25.63 LAC FOR PURCHASE OF MACHINERY BASED ON FORGED DOCUMENTS
IMPRISONMENT FOR TWO YEARS
18
22-AUG-2024
CENTRAL BANK OF INDIA
K.RAJA RAO
CBI
SANCTIONED/AVAILED HOUSING LOANS OF RS.1.29 CRORE (APPROX.) IN THE NAMES OF SEVENTY BORROWERS WITHOUT PROPER IDENTIFICATION, ELIGIBILITY USING FALSE REPORTS AND FORGING SIGNATURES OF BORROWERS THEREBY CAUSING A WRONGFUL LOSS TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR TWO YEARS
19
23-JUL-2024
LUCKNOW DEVELOPMENT AUTHORITY
MAHENDER SINGH SENGAR
DIWAKAR SINGH
R.N.SINGH
CBI
ALLOTTED PLOTS UNDER JANKIPURAM SCHEMS OF LUCKNOW DEVELOPMENT AUTHORITY (LDA) WHO HAD DID NOT FILLED UP REGISTRATION FORMS AND HAD NOT DEPOSITED REQUISITE SUMS TOWARDS ALLOTMENT AND DISTRIBUTIONS OF PLOTS
RIGOROUS IMPRISONMENT FOR THREE YEARS
20
23-JUL-2024
LUCKNOW DEVELOPMENT AUTHORITY
RAJ NARAYAN DWIVEDI
CBI
ALLOTTED PLOTS UNDER JANKIPURAM SCHEMS OF LUCKNOW DEVELOPMENT AUTHORITY (LDA) WHO HAD DID NOT FILLED UP REGISTRATION FORMS AND HAD NOT DEPOSITED REQUISITE SUMS TOWARDS ALLOTMENT AND DISTRIBUTIONS OF PLOTS
RIGOROUS IMPRISONMENT FOR FOUR 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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