S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
12-AUG-2026
DEEP RAM 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 THREE YEARS AND FINE RS.25,000
2
12-AUG-2026
RAM BHAROSE MEENA
BANK OF MAHARASHTRA
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 AND FINE RS.2,60,000
3
12-AUG-2026
VEER SINGH 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 THREE YEARS AND FINE RS.25,000
4
10-AUG-2026
KRISHNA MOHAN TRIPATHI
INDIAN RAILWAY CATERING & TOURISM CORP.LTD.
CBI
ACQUIRED ASSETS DISPROPORTIONATE TO THE INCOME
IMPRISONMENT FOR THREE YEARS AND FINE RS.14,75,000
5
06-AUG-2026
MURARI LAL MEENA
ORIENTAL BANK OF COMMERCE
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 AND FINE RS.1,25,000
6
30-JUL-2026
CHOTA RAJAN (AKA.NANA)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
7
30-JUL-2026
CHOTA RAJAN (AKA.RAJENDRA)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
8
30-JUL-2026
CHOTA RAJAN (AKA.VIJAYA KADAM)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
9
30-JUL-2026
NANA (AKA.CHOTA RAJAN)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
10
30-JUL-2026
NANA (AKA.RAJENDRA)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
11
30-JUL-2026
NANA (AKA.VIJAYA KADAM)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
12
30-JUL-2026
RAJENDRA (AKA.CHOTA RAJAN)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
13
30-JUL-2026
RAJENDRA (AKA.NANA)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
14
30-JUL-2026
RAJENDRA (AKA.VIJAYA KADAM)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
15
30-JUL-2026
VIJAYA KADAM (AKA.CHOTA RAJAN)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
16
30-JUL-2026
VIJAYA KADAM (AKA.NANA)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
17
30-JUL-2026
VIJAYA KADAM (AKA.RAJENDRA)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
18
17-JUL-2026
KETANKUMAR MOHANLAL PATEL
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 AND FINE RS.1,10,00,000
19
17-JUL-2026
NEERAJ KUMAR JAIN
INDIAN OVERSEAS BANK
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 AND FINE RS.2,60,000
20
14-JUL-2026
BACHITTER SINGH
CBI
OBTAINED KISAN CREDIT CARD (KCC) LOANS BASED ON FAKE/FORGED DOCUMENTS AND DID NOT REPAY THEREBY CHEATED STATE BANK OF INDIA
IMPRISONMENT FOR TWO YEARS AND FINE RS.80,000 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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