S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
23-SEP-2026
DAMALAPATI VENU GOPAL NAIDU
CBI
MISAPPROPRIATED GOVERNMENT FUNDS OF RS.47.95 LAC THROUGH FALSIFICATION OF ACCOUNTS
IMPRISONMENT FOR FIVE YEARS AND FINE RS.7,000
2
18-SEP-2026
MURARI LAL MEENA
ORIENTAL BANK OF COMMERCE
CBI
ISSUED UNAUTHORISED “NO DUES CERTIFICATES” DESPITE OUTSTANDING LOAN LIABILITIES TO FACILITATE RELEASE OF MORTGAGED SECURITIES CAUSING A WRONGFUL LOSS OF RS.12.15 LAC (APPROX.) TO ORIENTAL BANK OF COMMERCE
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RS.85,000
3
18-SEP-2026
RAMJI LAL MEENA
ORIENTAL BANK OF COMMERCE
CBI
ISSUED UNAUTHORISED “NO DUES CERTIFICATES” DESPITE OUTSTANDING LOAN LIABILITIES TO FACILITATE RELEASE OF MORTGAGED SECURITIES CAUSING A WRONGFUL LOSS OF RS.12.15 LAC (APPROX.) TO ORIENTAL BANK OF COMMERCE
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RS.85,000
4
18-SEP-2026
THAN SINGH LASHKAR
ORIENTAL BANK OF COMMERCE
CBI
ISSUED UNAUTHORISED “NO DUES CERTIFICATES” DESPITE OUTSTANDING LOAN LIABILITIES TO FACILITATE RELEASE OF MORTGAGED SECURITIES CAUSING A WRONGFUL LOSS OF RS.12.15 LAC (APPROX.) TO ORIENTAL BANK OF COMMERCE
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RS.85,000
5
07-SEP-2026
MD.SHAKIR
CBI
COLLECTED UNREGULATED DEPOSITS FROM PUBLIC BY MAKING FALSE PROMISES OF INVESTMENT IN STOCK MARKET AND GUARANTEED IMPRACTICAL HIGH RETURNS
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE RS.14,05,000
6
01-SEP-2026
MURARI LAL MEENA
ORIENTAL BANK OF COMMERCE
CBI
ISSUED UNAUTHORISED “NO DUES CERTIFICATES” DESPITE OUTSTANDING LOAN LIABILITIES TO FACILITATE RELEASE OF MORTGAGED SECURITIES CAUSING A WRONGFUL LOSS OF RS.83.69 LAC (APPROX.) TO ORIENTAL BANK OF COMMERCE
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RS.4,30,000
7
31-AUG-2026
L.VIJAYALAKSHMI
CBI
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS AND MISAPPROPRIATED FUNDS THEREBY CAUSING WRONGFUL LOSS OF RS.2.68 CRORE TO UNITED BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SIX MONTHS AND FINE RS.60,000 ALONG WITH OTHER ENTITIES/PERSONS
8
31-AUG-2026
M.RAVICHANDRAN BABU
CBI
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS AND MISAPPROPRIATED FUNDS THEREBY CAUSING WRONGFUL LOSS OF RS.2.68 CRORE TO UNITED BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SIX MONTHS AND FINE RS.60,000 ALONG WITH OTHER ENTITIES/PERSONS
9
31-AUG-2026
M.SHANTHI
CBI
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS AND MISAPPROPRIATED FUNDS THEREBY CAUSING WRONGFUL LOSS OF RS.2.68 CRORE TO UNITED BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SIX MONTHS AND FINE RS.60,000 ALONG WITH OTHER ENTITIES/PERSONS
10
31-AUG-2026
M.SIVAKUMAR
CBI
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS AND MISAPPROPRIATED FUNDS THEREBY CAUSING WRONGFUL LOSS OF RS.2.68 CRORE TO UNITED BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SIX MONTHS AND FINE RS.60,000 ALONG WITH OTHER ENTITIES/PERSONS
11
31-AUG-2026
S.AMURUDHEEN
CBI
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS AND MISAPPROPRIATED FUNDS THEREBY CAUSING WRONGFUL LOSS OF RS.2.68 CRORE TO UNITED BANK OF INDIA
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.60,000 ALONG WITH OTHER ENTITIES/PERSONS
12
31-AUG-2026
S.KAMATSHI
CBI
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS AND MISAPPROPRIATED FUNDS THEREBY CAUSING WRONGFUL LOSS OF RS.2.68 CRORE TO UNITED BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SIX MONTHS AND FINE RS.60,000 ALONG WITH OTHER ENTITIES/PERSONS
13
29-AUG-2026
ANIL PATEL
CBI
AVAILED LOAN FACILITIES BY MORTGAGING LAND BELONGING TO THIRD PARTIES BY USING FICTITIOUS IDENTITIES AND SUBMITTED FORGED SALE DEEDS BY FORGED SIGNATURES OF SUB-REGISTRAR AND FALSE SDO REVENUE DIVERSION ORDERS THEREBY CAUSING WRONGFUL LOSS OF RS.3 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,56,000 ALONG WITH OTHER ENTITIES/PERSONS
14
29-AUG-2026
ASHISH PATEL
CBI
AVAILED LOAN FACILITIES BY MORTGAGING LAND BELONGING TO THIRD PARTIES BY USING FICTITIOUS IDENTITIES AND SUBMITTED FORGED SALE DEEDS BY FORGED SIGNATURES OF SUB-REGISTRAR AND FALSE SDO REVENUE DIVERSION ORDERS THEREBY CAUSING WRONGFUL LOSS OF RS.3 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,56,000 ALONG WITH OTHER ENTITIES/PERSONS
15
29-AUG-2026
DEEPAK YADAV
CBI
AVAILED LOAN FACILITIES BY MORTGAGING LAND BELONGING TO THIRD PARTIES BY USING FICTITIOUS IDENTITIES AND SUBMITTED FORGED SALE DEEDS BY FORGED SIGNATURES OF SUB-REGISTRAR AND FALSE SDO REVENUE DIVERSION ORDERS THEREBY CAUSING WRONGFUL LOSS OF RS.3 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,56,000 ALONG WITH OTHER ENTITIES/PERSONS
16
29-AUG-2026
KAILASH YADAV
CBI
AVAILED LOAN FACILITIES BY MORTGAGING LAND BELONGING TO THIRD PARTIES BY USING FICTITIOUS IDENTITIES AND SUBMITTED FORGED SALE DEEDS BY FORGED SIGNATURES OF SUB-REGISTRAR AND FALSE SDO REVENUE DIVERSION ORDERS THEREBY CAUSING WRONGFUL LOSS OF RS.3 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,56,000 ALONG WITH OTHER ENTITIES/PERSONS
17
29-AUG-2026
KALPANA PATEL
CBI
AVAILED LOAN FACILITIES BY MORTGAGING LAND BELONGING TO THIRD PARTIES BY USING FICTITIOUS IDENTITIES AND SUBMITTED FORGED SALE DEEDS BY FORGED SIGNATURES OF SUB-REGISTRAR AND FALSE SDO REVENUE DIVERSION ORDERS THEREBY CAUSING WRONGFUL LOSS OF RS.3 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,56,000 ALONG WITH OTHER ENTITIES/PERSONS
18
29-AUG-2026
MANMOHAN YADAV
CBI
AVAILED LOAN FACILITIES BY MORTGAGING LAND BELONGING TO THIRD PARTIES BY USING FICTITIOUS IDENTITIES AND SUBMITTED FORGED SALE DEEDS BY FORGED SIGNATURES OF SUB-REGISTRAR AND FALSE SDO REVENUE DIVERSION ORDERS THEREBY CAUSING WRONGFUL LOSS OF RS.3 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,56,000 ALONG WITH OTHER ENTITIES/PERSONS
19
29-AUG-2026
MOHAN YADAV
CBI
AVAILED LOAN FACILITIES BY MORTGAGING LAND BELONGING TO THIRD PARTIES BY USING FICTITIOUS IDENTITIES AND SUBMITTED FORGED SALE DEEDS BY FORGED SIGNATURES OF SUB-REGISTRAR AND FALSE SDO REVENUE DIVERSION ORDERS THEREBY CAUSING WRONGFUL LOSS OF RS.3 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,56,000 ALONG WITH OTHER ENTITIES/PERSONS
20
29-AUG-2026
MONA YADAV
CBI
AVAILED LOAN FACILITIES BY MORTGAGING LAND BELONGING TO THIRD PARTIES BY USING FICTITIOUS IDENTITIES AND SUBMITTED FORGED SALE DEEDS BY FORGED SIGNATURES OF SUB-REGISTRAR AND FALSE SDO REVENUE DIVERSION ORDERS THEREBY CAUSING WRONGFUL LOSS OF RS.3 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,56,000 ALONG WITH OTHER ENTITIES/PERSONS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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