S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
03-JAN-2026
CENTRAL BANK OF INDIA
NANDKISHORE KHAIRNAR
RAVI BHUSHAN PRASAD
CBI
SANCTIONED HOUSING LOAN OF RS.18.75 LAC BASED ON FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.24.54 LAC TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
2
30-DEC-2025
D N INTERNATIONAL LTD.
CBI
INDULGED IN SANCTIONING/OBTAINING PACKING CREDIT AND FOREIGN BILLS DISCOUNTED LIMITS TO D.N.INTERNATIONAL LTD. WITHOUT SAFEGUARDING THE INTEREST OF BANK THEREBY CAUSING A LOSS OF RS.5.75 CRORE TO ANDHRA BANK
IMPOSED FINE RS.4,00,000
3
30-DEC-2025
D N INTERNATIONAL LTD.
ASHWIN H.SHAH
RASHMIKANT HIRALAL SHAH
MUKESH A.SHAH
KETAN A.SHAH
CBI
INDULGED IN SANCTIONING/OBTAINING PACKING CREDIT AND FOREIGN BILLS DISCOUNTED LIMITS TO D.N.INTERNATIONAL LTD. WITHOUT SAFEGUARDING THE INTEREST OF BANK THEREBY CAUSING A LOSS OF RS.5.75 CRORE TO ANDHRA BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS
4
23-DEC-2025
A-ONE INTERNATIONAL
ANKUSHBHAI MADHUBHAI NAKRANI
CBI
AVAILED LOAN BY SUBMITTING FORGED BILL ENTRIES AND OTHER DOCUMENTS SHOWING FAKE IMPORT OF TEXTILE MACHINERY UNDER TECHNOLOGY UPGRADATION SCHEME (TUF) THEREBY CAUSING A LOSS OF RS.63 LAC (APPROX) TO SIDBI
IMPRISONMENT FOR THREE YEARS
5
23-DEC-2025
JEMISH TEXTILE PVT.LTD.
CBI
AVAILED LOAN BY SUBMITTING FORGED BILL ENTRIES AND OTHER DOCUMENTS SHOWING FAKE IMPORT OF TEXTILE MACHINERY UNDER TECHNOLOGY UPGRADATION SCHEME (TUF) THEREBY CAUSING A LOSS OF RS.63 LAC (APPROX) TO SIDBI
IMPOSED FINE RS.50,000
6
23-DEC-2025
JEMISH TEXTILE PVT.LTD.
HIMMAT NAGJIBHAI VADDORIYA
ASHOKBHAI MANJIBHAI KATHAROTIYA
CBI
AVAILED LOAN BY SUBMITTING FORGED BILL ENTRIES AND OTHER DOCUMENTS SHOWING FAKE IMPORT OF TEXTILE MACHINERY UNDER TECHNOLOGY UPGRADATION SCHEME (TUF) THEREBY CAUSING A LOSS OF RS.63 LAC (APPROX) TO SIDBI
IMPRISONMENT FOR THREE YEARS
7
20-DEC-2025
DIST.RURAL DEVELOPMENT AGENCY,BALLIA
ASHOK KUMAR UPADHYAY
SATYENDRA SINGH GANGWAR
CBI
USED FORGED DOCUMENTS AS GENUINE AND CAUSED DISAPPEARANCE OF RECORDS UNDER SAMPURNA GRAMEEN ROZGAR YOJNA (SGRY) THEREBY CAUSING A LOSS OF OVER RS.1 CRORE TO GOVERNMENT EXCHEQUER
RIGOROUS IMPRISONMENT FOR FIVE YEARS
8
17-DEC-2025
INTERNATIONAL ELECTRON DEVICES LTD.
ANIL PURI
CBI
FORGED LETTER OF CREDIT ON BEHALF OF INTERNATIONAL ELECTRON DEVICES LTD. AND USED THE SAME AS GENUINE THEREBY CAUSING A LOSS OF RS.19.94 LAC (APPROX.) AS SERVICE TAX AND RS.1.73 CRORE AS BANK CHARGES TO SERVICES TAX DEPARTMENT AND PUNJAB NATIONAL BANK
IMPRISONMENT FOR TWO YEARS AND FIVE MONTHS
9
09-DEC-2025
AHMEDABAD ROAD CARRIERS
GHANSHYAM RAMBRICH PANDEY
CBI
OBTAINED PAYMENT OF RS.67,58,938 BY FALSELY SHOWING DISPATCH OF GOODS THEREBY CHEATED ONGC LTD.
IMPRISONMENT FOR THREE YEARS
10
09-DEC-2025
NATIONAL MACHINE TOOLS
ATUL NARANBHAI PANCHAL
MAHENDRA SINGH P.VAGHELA
CBI
OBTAINED PAYMENT OF RS.67,58,938 BY FALSELY SHOWING DISPATCH OF GOODS THEREBY CHEATED ONGC LTD.
IMPRISONMENT FOR THREE YEARS
11
02-DEC-2025
STEEL AUTHORITY OF INDIA LTD.
RAGAM KISHORE
CBI
POSSESSED HUGE ASSETS DISPROPORTIONATE TO KNOWN SOURCE OF INCOME
IMPRISONMENT FOR THREE YEARS
12
30-NOV-2025
BHARAT SANCHAR NIGAM LTD.
GULAB CHAND CHAURASIA
HARI RAM SHUKLA
CBI
INDULGED IN PROVIDING UNAUTHORIZED ISD CALL FACILITIES TO PCO OWNERS AND INDIVIDUAL TELEPHONE SUBSCRIBERS BY ROUTING THE CALLS DIRECTLY THROUGH TRUNK AUTOMATIC EXCHANGE INSTEAD OF BANSGAON TELEPHONE EXCHANGE THEREBY CAUSING A WRONGFUL LOSS OF RS.88.42 LAC (APPROX.) TO BHARAT SANCHAR NIGAM LTD.
IMPRISONMENT FOR TWO YEARS
13
21-NOV-2025
UNION BANK OF INDIA
MANOJ SRIVASTAVA
CBI
SANCTIONED BANK LOAN BASED ON FAKE AND FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS TO UNION BANK OF INDIA
IMPRISONMENT FOR FOUR YEARS AND SIX MONTHS
14
04-NOV-2025
ADDYAPOLO PROJECTS PVT.LTD.
CBI
AVAILED TERM LOAN BASED ON FALSE AND FICTITIOUS DOCUMENTS AND INDUCED STATE BANK OF INDIA TO RELEASE AMOUNT IN FAVOUR OF 3 FICTITIOUS UNITS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.70 CRORE TO STATE BANK OF INDIA
IMPOSED FINE RS.10,00,000
15
04-NOV-2025
STATE BANK OF INDIA
SUBHASH CHANDRA AGGARWAL
JOY CHAKRAVARTI
CBI
AVAILED TERM LOAN BASED ON FALSE AND FICTITIOUS DOCUMENTS AND INDUCED STATE BANK OF INDIA TO RELEASE AMOUNT IN FAVOUR OF 3 FICTITIOUS UNITS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.70 CRORE TO STATE BANK OF INDIA
IMPRISONMENT FOR THREE YEARS
16
01-NOV-2025
STATE BANK OF INDIA
V.CHALAPATHI RAO
CBI
SANCTIONED AND RELEASED BIG BUY LOANS BASED ON FALSE AND FICTITIOUS DOCUMENTS THEREBY CAUSING A LOSS OF RS.50 LAC TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR TWO YEARS
17
25-OCT-2025
CORPORATION BANK
T.CHANDRAKANTH
CBI
SANCTIONED AND DISBURSED HOUSING LOANS BASED ON FALSE AND FICTIOUS DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.9 CRORE TO CORPORATION BANK
RIGOROUS IMPRISONMENT FOR TWO YEARS
18
18-OCT-2025
UNION BANK OF INDIA
MANOJ SRIVASTAVA
CBI
SANCTIONED BANK LOAN BASED ON FAKE AND FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS TO UNION BANK OF INDIA
IMPRISONMENT FOR FOUR YEARS
19
09-OCT-2025
PRAVIN & CO.
PRAVIN DAGHA
CBI
SUBMITTED FORGED DOCUMENTS AND OBTAINED FALSE CLAIM OF RS.21,96,174.00 FROM NATIONAL INSURANCE CO.LTD. AGAINST STANDARD FIRE & SPECIAL PERILS POLICY
RIGOROUS IMPRISONMENT FOR FOUR YEARS
20
30-SEP-2025
INDIAN OIL CORP.LTD.
SAJI SAJEEV
CBI
INDULGED IN CHEATING, FORGERY OF VALUABLE SECURITY AND USED FORGED DOCUMENT AS GENUINE
RIGOROUS IMPRISONMENT FOR THREE 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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