S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
01-JUL-2025
BANK OF MAHARASHTRA
NIRMALA
R.RAMESH
CBI
SANCTIONED BILL PURCHASE FACILITIES BEYOND SANCTIONING POWER THEREBY CAUSING A WRONGFUL LOSS OF RS.171.90 LAC TO BANK OF MAHARASHTRA
RIGOROUS IMPRISONMENT FOR SIX YEARS
2
01-JUL-2025
HYNOUP FOOD & OIL INDUSTRIES PVT.LTD.
CBI
INDULGED IN FORGERY AND MISUTILISED LETTER OF CREDIT FACILITY OF DENA BANK
IMPOSED FINE RS.30,000
3
01-JUL-2025
HYNOUP FOOD & OIL INDUSTRIES PVT.LTD.
MAHADEV D.PATEL
CBI
INDULGED IN FORGERY AND MISUTILISED LETTER OF CREDIT FACILITY OF DENA BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
4
01-JUL-2025
LALITHA OILS
T.S.R.VASUDEVAN
CBI
MISUSED BILL PURCHASE FACILITIES BY SUBMITTING FORGED BILLS IN THE NAME OF NON-EXISTING FIRM AND MISUTILISED THE FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.171.90 LAC TO BANK OF MAHARASHTRA
RIGOROUS IMPRISONMENT FOR SIXTEEN YEARS
5
01-JUL-2025
SIDDHARTHI,M/S
RAJENDER SHARMA
CBI
HANDED OVER THE EXPORT LICENSE TO OTHER PERSON AND MANIPULATED DOCUMENTS FOR FALSE EXPORT OF GARMENTS AND OBTAIN ILLEGAL DUTY DRAW BACK TO TUNE OF RS.14,01,828.00
DIRECTED TO PAY COMPENSATION
6
01-JUL-2025
SIDDHARTHI,M/S
RAJENDER SHARMA
CBI
HANDED OVER THE EXPORT LICENSE TO OTHER PERSON AND MANIPULATED DOCUMENTS FOR FALSE EXPORT OF GARMENTS AND OBTAIN ILLEGAL DUTY DRAW BACK TO TUNE OF RS.14,01,828.00
IMPRISONMENT FOR SEVENTY FIVE DAYS
7
01-JUL-2025
VETRI OILS
T.VETRIVEL
CBI
MISUSED BILL PURCHASE FACILITIES BY SUBMITTING FORGED BILLS IN THE NAME OF NON-EXISTING FIRM AND MISUTILISED THE FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.171.90 LAC TO BANK OF MAHARASHTRA
RIGOROUS IMPRISONMENT FOR FOUR YEARS
8
30-JUN-2025
GIRDHARI LAL & SONS
DEEPAK MALHOTRA
CBI
SANCTIONED AND DISBURSED CASH CREDIT AND TERM LOANS BASED ON FAKE AND FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS TO UNION BANK OF INDIA
IMPRISONMENT FOR FIVE YEARS
9
30-JUN-2025
INDIAN OVERSEAS BANK
RAVINDER SAKHRAM PATHAK
CBI
AVAILED VARIOUS CASH CREDIT LIMITS AND TERM LOAN ACCOUNTS BY MORTGAGING ALREADY SOLD PROPERTIES, SUBMITTING FABRICATED VALUATION REPORTS, AVAILING DOUBLE FINANCING AGAINST MACHINERIES ALREADY HYPOTHECATED TO THE BANK AND ALSO BY MORTGAGING SAME PROPERTIES WITH ANOTHER BANK THEREBY CAUSING A WRONGFUL LOSS OF RS.2.24 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS
10
30-JUN-2025
ORIENTAL INSURANCE CO.LTD.,THE
AMRENDRA KUMAR MISHRA
ASHOK KUMAR
CBI
INDULGED IN ISSUANCE OF FORGED CATTLE POLICIES IN THE FALSE NAME BY USING FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.50,000.00 TO ORIENTAL INSURANCE CO.LTD.
RIGOROUS IMPRISONMENT FOR THREE YEARS
11
30-JUN-2025
TULSI PHARMA DISTRIBUTORS
CBI
AVAILED VARIOUS CASH CREDIT LIMITS AND TERM LOAN ACCOUNTS BY MORTGAGING ALREADY SOLD PROPERTIES, SUBMITTING FABRICATED VALUATION REPORTS, AVAILING DOUBLE FINANCING AGAINST MACHINERIES ALREADY HYPOTHECATED TO THE BANK AND ALSO BY MORTGAGING SAME PROPERTIES WITH ANOTHER BANK THEREBY CAUSING A WRONGFUL LOSS OF RS.2.24 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
IMPOSED FINE RS.1,00,000
12
30-JUN-2025
TULSI TELECOM
CBI
AVAILED VARIOUS CASH CREDIT LIMITS AND TERM LOAN ACCOUNTS BY MORTGAGING ALREADY SOLD PROPERTIES, SUBMITTING FABRICATED VALUATION REPORTS, AVAILING DOUBLE FINANCING AGAINST MACHINERIES ALREADY HYPOTHECATED TO THE BANK AND ALSO BY MORTGAGING SAME PROPERTIES WITH ANOTHER BANK THEREBY CAUSING A WRONGFUL LOSS OF RS.2.24 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
IMPOSED FINE RS.1,00,000
13
30-JUN-2025
UNION BANK OF INDIA
MANOJ SRIVASTAVA
CBI
SANCTIONED AND DISBURSED CASH CREDIT AND TERM LOANS BASED ON FAKE AND FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS TO UNION BANK OF INDIA
IMPRISONMENT FOR THREE YEARS
14
30-JUN-2025
VACHHRAJ PETROLEUM
CBI
AVAILED VARIOUS CASH CREDIT LIMITS AND TERM LOAN ACCOUNTS BY MORTGAGING ALREADY SOLD PROPERTIES, SUBMITTING FABRICATED VALUATION REPORTS, AVAILING DOUBLE FINANCING AGAINST MACHINERIES ALREADY HYPOTHECATED TO THE BANK AND ALSO BY MORTGAGING SAME PROPERTIES WITH ANOTHER BANK THEREBY CAUSING A WRONGFUL LOSS OF RS.2.24 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
IMPOSED FINE RS.1,00,000
15
25-JUN-2025
ASHOK TRADING
ASHOK KUMAR
SATISH KUMAR ANAND
CBI
AVAILED LOAN FROM BANK BASED ON FORGED RAILWAY RECEIPTS/BILLS THEREBY CAUSING A LOSS OF RS.5.69 LAC TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS
16
22-JUN-2025
MITHILA KSHETRIYA GRAMIN BANK
MOHAN JEE MISHRA
BARUN KUMAR MISHRA
CBI
MISAPPROPRIATED RS.2,48,642.00 BY MANIPULATING DEBIT AND CREDIT ENTRIES IN HOME SAVING SAFE (HSS) ACCOUNT
RIGOROUS IMPRISONMENT FOR THREE YEARS
17
05-JUN-2025
UNITED INDIA INSURANCE CO.LTD.
KIKUBHAI S.DHODI
CBI
SUBMITTED FRAUDULENT FIRE INSURANCE CLAIMS AND IDENTICAL CLAIMS STATING THAT INSURED GRASS STOCK WAS DESTROYED BY FIRE THEREBY CAUSING A LOSS OF RS.62 LAC TO UNITED INDIA INSURANCE CO.LTD
RIGOROUS IMPRISONMENT FOR FIVE YEARS
18
16-MAY-2025
UNION BANK OF INDIA
MANOJ SRIVASTAVA
CBI
FRAUDULENTLY PROCESSED BANK LOAN THEREBY CAUSING A WRONGFUL LOSS TO UNION BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
19
06-MAY-2025
DEVI ENTERPRISES
MEHFUZ ALI KHAN
CBI
INDULGED IN ILLEGAL MINING OF IRON ORE BY CRIMINALLY TRESPASSING INTO THE GOVT.LANDS AND LANDS OF OTHER PRIVATE PERSONS THEREBY CAUSING A LOSS OF MORE THAN RS.800 CRORE TO GOVT.OF ANDHRA PRADESH
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
20
06-MAY-2025
MINES & GEOLOGY, GOVT.OF ANDHRA
V.D.RAJGOPAL
CBI
INDULGED IN ILLEGAL MINING OF IRON ORE BY CRIMINALLY TRESPASSING INTO THE GOVT.LANDS AND LANDS OF OTHER PRIVATE PERSONS THEREBY CAUSING A LOSS OF MORE THAN RS.800 CRORE TO GOVT.OF ANDHRA PRADESH
RIGOROUS IMPRISONMENT FOR SEVEN 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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