S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
19-AUG-2026
BANK OF INDIA
N.VENKATACHALAM
CBI
AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.2.39 CRORE (APPROX..) TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR TEN YEARS
2
12-AUG-2026
BANK OF MAHARASHTRA
RAM BHAROSE 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 SEVEN YEARS
3
10-AUG-2026
INDIAN RAILWAY CATERING & TOURISM CORP.LTD.
KRISHNA MOHAN TRIPATHI
CBI
ACQUIRED ASSETS DISPROPORTIONATE TO THE INCOME
IMPRISONMENT FOR THREE YEARS
4
06-AUG-2026
ORIENTAL BANK OF COMMERCE
MURARI LAL MEENA
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
5
17-JUL-2026
INDIAN OVERSEAS BANK
NEERAJ KUMAR JAIN
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
6
08-JUL-2026
BANK OF INDIA
PIYUSH CHATURVEDI
CBI
FRAUDULENTLY AND DISHONESTLY SANCTIONED A TERM LOAN AND CASH CREDIT LIMIT OF RS.30 LAC THEREBY CAUSING A WRONGFUL LOSS TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
7
06-JUL-2026
CHANDRAKANT S LODHA & CO.
CHANDRAKANT LODHA
CBI
DEPOSITED ACCOMMODATIVE HIGH-VALUE CHEQUES AND OBTAINED UNAUTHORIZED WITHDRAWALS BEFORE CLEARANCE OF CHEQUES THEREBY CAUSING A WRONGFUL LOSS OF RS.5.58 CRORE TO STATE BANK OF HYDERABAD
RIGOROUS IMPRISONMENT FOR THREE YEARS
8
06-JUL-2026
THAKKAR & SONS
PARESH THAKKAR
CBI
DEPOSITED ACCOMMODATIVE HIGH-VALUE CHEQUES AND OBTAINED UNAUTHORIZED WITHDRAWALS BEFORE CLEARANCE OF CHEQUES THEREBY CAUSING A WRONGFUL LOSS OF RS.5.58 CRORE TO STATE BANK OF HYDERABAD
RIGOROUS IMPRISONMENT FOR THREE YEARS
9
30-JUN-2026
CENTRAL BANK OF INDIA
RAJINDER KOUL
CBI
DISBURSED HOUSING LOAN BASED ON FAKE AND FORGED DOCUMENTS
IMPRISONMENT FOR ONE YEAR
10
29-JUN-2026
CENTRAL BANK OF INDIA
DEEPAK V.MENON
CBI
SANCTIONED AND DISBURSED 28 HOUSING LOANS BASED ON FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.29 CRORE TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
11
29-JUN-2026
SREE SASTHRU ASSOCIATES KADANTHETTI PVT.LTD.
CBI
SANCTIONED AND DISBURSED 28 HOUSING LOANS BASED ON FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.29 CRORE TO CENTRAL BANK OF INDIA
IMPOSED FINE RS.26,000
12
29-JUN-2026
SREE SASTHRU ASSOCIATES KADANTHETTI PVT.LTD.
B.SIVAGANESAN
CBI
SANCTIONED AND DISBURSED 28 HOUSING LOANS BASED ON FORGED AND FABRICATED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.29 CRORE TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
13
04-JUN-2026
G.D.ISPAT UDYOG
SAMIR DUA
CBI
OBTAINED CASH CREDIT LIMIT OF RS.4 CRORE BASED ON FALSE AND FABRICATED INFORMATION THEREBY CAUSING A WRONGFUL LOSS TO INDIAN OVERSEAS BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
14
30-MAY-2026
PRAGATISHEEL INFRAPROJECTS & SERVICES LTD.
PARITOSH DAS
DIPSHIKHA CHAKRABORTY
ARINDAM DAS
CBI
DID NOT REFUND INVESTED MONEY AND MISAPPROPRIATED DEPOSITS COLLECTED FROM GENERAL PUBLIC
RIGOROUS IMPRISONMENT FOR SIX YEARS
15
30-MAY-2026
PRAGATISHEEL INFRAPROJECTS & SERVICES LTD.
CBI
DID NOT REFUND INVESTED MONEY AND MISAPPROPRIATED DEPOSITS COLLECTED FROM GENERAL PUBLIC
IMPOSED FINE RS.7,00,000
16
22-MAY-2026
PALPAP ICHINICHI SOFTWARE INTERNATIONAL LTD.
PALANIVEL SENTHILKUMAR
CBI
SANCTIONED AND DISBURSED PERSONAL LOANS UNDER EXPRESS CREDIT SCHEME IN THE NAMES OF FICTITIOUS EMPLOYEES OF THE COMPANY THEREBY CAUSING A LOSS OF RS.1.24 CRORE TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS
17
22-MAY-2026
PALPAP ICHINICHI SOFTWARE INTERNATIONAL LTD.
CBI
SANCTIONED AND DISBURSED PERSONAL LOANS UNDER EXPRESS CREDIT SCHEME IN THE NAMES OF FICTITIOUS EMPLOYEES OF THE COMPANY THEREBY CAUSING A LOSS OF RS.1.24 CRORE TO STATE BANK OF INDIA
IMPOSED FINE RS.1,20,000
18
14-MAY-2026
BANK OF INDIA
PIYUSH CHATURVEDI
CBI
FRAUDULENTLY AND DISHONESTLY SANCTIONED A TERM LOAN AND CASH CREDIT LIMIT OF RS.30 LAC THEREBY CAUSING A WRONGFUL LOSS TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS
19
15-APR-2026
JAGRUTI PLASTICS
JAGRUTIBEN NIMISH PARIKH
CBI
SANCTIONED AND DISBURSED CASH CREDIT LIMIT AND TERM LOANS OF RS.6.43 CRORE BASED ON FORGED DOCUMENTS TO DIFFERENT PERSONS/FIRMS AND LOAN ACCOUNTS THEREBY CAUSING A LOSS OF RS 3.63 CRORE TO UCO BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS
20
15-APR-2026
UCO BANK
BHASKAR RAMESHCHANDRA SONI
MEDAM BHAGAVATHI PRASAD
CBI
SANCTIONED AND DISBURSED CASH CREDIT LIMIT AND TERM LOANS OF RS.6.43 CRORE BASED ON FORGED DOCUMENTS TO DIFFERENT PERSONS/FIRMS AND LOAN ACCOUNTS THEREBY CAUSING A LOSS OF RS 3.63 CRORE TO UCO BANK
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.
First
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
Next
Last
Page 1 of 57
