S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
08-NOV-2024
M.NAGARAJ
SOUTH WESTERN RAILWAY
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 AND FINE RS.2,35,000 ALONG WITH OTHER ENTITIES/PERSONS
2
08-NOV-2024
PADMINI
SOUTH WESTERN RAILWAY
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 AND FINE RS.2,35,000 ALONG WITH OTHER ENTITIES/PERSONS
3
08-NOV-2024
SHADAB KHAN
SOUTH WESTERN RAILWAY
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 AND FINE RS.2,35,000 ALONG WITH OTHER ENTITIES/PERSONS
4
06-NOV-2024
ANAND PRAKASH MITTAL
NEW INDIA ASSURANCE CO.LTD.,THE
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
5
06-NOV-2024
Y.KIRAN BABU
STATE BANK OF INDIA
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 AND FINE RS.3,70,000
6
30-OCT-2024
B.N.CHAKRABORTY
CBI
PREPARED/ PASSED FICTITIOUS BILLS AMOUNTING TO RS.1.74 CRORE AND WITHDREW FROM TREASURY IN EXCESS IN 1991-92
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.25,000
7
30-OCT-2024
JAYANTA SHARMA
CBI
PREPARED/ PASSED FICTITIOUS BILLS AMOUNTING TO RS.1.74 CRORE AND WITHDREW FROM TREASURY IN EXCESS IN 1991-92
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.40,000
8
30-OCT-2024
M.RAHMAN
DUCK BREEDING FARM
CBI
PREPARED/ PASSED FICTITIOUS BILLS AMOUNTING TO RS.1.74 CRORE AND WITHDREW FROM TREASURY IN EXCESS IN 1991-92
IMPRISONMENT FOR TWO YEARS AND FINE RS.35,000
9
30-OCT-2024
PRANAB SAIKIA
CBI
PREPARED/ PASSED FICTITIOUS BILLS AMOUNTING TO RS.1.74 CRORE AND WITHDREW FROM TREASURY IN EXCESS IN 1991-92
IMPRISONMENT FOR ONE AND HALF YEARS AND FINE RS.10,000
10
30-OCT-2024
T.K.DAS
CBI
PREPARED/ PASSED FICTITIOUS BILLS AMOUNTING TO RS.1.74 CRORE AND WITHDREW FROM TREASURY IN EXCESS IN 1991-92
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.50,000
11
28-OCT-2024
CHANDRADEEP 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 ONE YEAR AND FINE RS.60,000
12
28-OCT-2024
P.K.SINGH
STATE BANK OF INDIA
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 AND FINE RS.6,00,000
13
28-OCT-2024
VIJAY KUMAR 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 AND FINE RS.1,20,000
14
28-OCT-2024
YOGENDRA 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 AND FINE RS.1,20,000
15
04-OCT-2024
K.K.MEHTA
UCO BANK
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 AND FINE RS.4,50,000
16
04-OCT-2024
K.K.MEHTA
UCO BANK
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 AND FINE RS.3,25,000
17
04-OCT-2024
VIJAY KUMAR
UCO BANK
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 AND FINE RS.50,000
18
03-OCT-2024
JAI KARAN
CBI
DEPOSITED DEMAND DRAFTS IN UNAUTHORISEDLY OPENED BANK ACCOUNTS AT ALLAHABAD BANK AND STATE BANK OF PATIALA AND WITHDREW THE AMOUNT IN CASH AND MISAPPROPRIATED RS.28.00 LAC THEREBY CAUSING UNDUE PECUNIARY LOSS TO THE GOVERNMENT EXCHEQUER
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.50,000
19
03-OCT-2024
MAHIPAT SINGH RAWAT
CBI
ISSUED BOGUS GRANT LETTERS/ALLOTMENT LETTERS FOR RS.46 CRORE AND ON THE BASIS OF SUCH LETTERS PURCHASED MEDICINES AND MEDICAL EQUIPMENTS & OTHER ARTICLES WITHOUT ANY ACTUAL DEMAND AND AT MUCH EXORBITANT RATES THAN THE ACTUAL MARKET RATES, WITHOUT TENDERS THEREBY CAUSING A LOSS OF RS.1.35 CRORE (APPROX.) TO THE GOVERNMENT
IMPRISONMENT FOR THREE YEARS AND FINE RS.2,00,000 ALONG WITH OTHER ENTITIES/PERSONS
20
03-OCT-2024
SHYAM LAL
CBI
ISSUED BOGUS GRANT LETTERS/ALLOTMENT LETTERS FOR RS.46 CRORE AND ON THE BASIS OF SUCH LETTERS PURCHASED MEDICINES AND MEDICAL EQUIPMENTS & OTHER ARTICLES WITHOUT ANY ACTUAL DEMAND AND AT MUCH EXORBITANT RATES THAN THE ACTUAL MARKET RATES, WITHOUT TENDERS THEREBY CAUSING A LOSS OF RS.1.35 CRORE (APPROX.) TO THE GOVERNMENT
IMPRISONMENT FOR THREE YEARS AND FINE RS.2,00,000 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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