S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
09-FEB-2026
CANARA BANK
V.V.N.SASTRI
CBI
SANCTIONED TWICE CANMOBILE LOAN OF RS.5 LAC FOR PURCHASE OF SAME VEHICLE BY PRESENTING FALSE AND FORGED DOCUMENTS
IMPRISONMENT FOR ONE YEAR
2
30-JAN-2026
SHREE SAI IMPEX
TEJAS ARVINDBHAI DESAI
SAMIR FATEH MOHAMMAD IMMAMUDIN
AMIT MURARILAL GUPTA
CBI
CLAIMED REBATE BY SUBMITTING FORGED DOCUMENTS AS REAL EXPORT DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.1.18 CRORE (APPROX.) TO CENTRAL EXCISE, SURAT
IMPRISONMENT FOR THREE YEARS
3
16-JAN-2026
NEW INDIA ASSURANCE CO.LTD.,THE
N.K.SINGHAL
CBI
DEFRAUDED NEW INDIA ASSURANCE CO.LTD. BY SUBMITTING FAKE INSURANCE CLAIMS THEREBY CAUSING A WRONGFUL LOSS OF RS.9.82 LAC
IMPRISONMENT FOR THREE YEARS
4
13-JAN-2026
SRS REAL ESTATE LTD.
NANAK CHAND TAYAL
ANIL JINDAL
RAJESH SINGLA
CBI
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS
5
13-JAN-2026
SRS REAL ESTATE LTD.
CBI
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
RIGOROUS IMPRISONMENT FOR FOUR YEARS
6
13-JAN-2026
SRS REAL ESTATE LTD.
CBI
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
IMPOSED FINE RS.50,000
7
13-JAN-2026
SRS REAL INFRASTRUCTURE LTD.
CBI
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
IMPOSED FINE RS.50,000
8
13-JAN-2026
SRS REAL INFRASTRUCTURE LTD.
NANAK CHAND TAYAL
ANIL JINDAL
RAJESH SINGLA
BISHAN BANSAL
CBI
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS
9
13-JAN-2026
SRS REAL INFRASTRUCTURE LTD.
SEEMA NARANG
DHEERAJ GUPTA
CBI
FRAUDULENTLY OBTAINED CREDIT LIMIT/LOAN OF RS.152 CRORE AND SIPHONED OFF THE FUNDS FOR OTHER THAN THE PURPOSE FOR LOAN SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.135.15 CRORE TO CANARA BANK
RIGOROUS IMPRISONMENT FOR FOUR YEARS
10
12-JAN-2026
SKS ISPAT & POWER LTD.
DEEPAK GUPTA
CBI
MADE FALSE AND MISLEADING CLAIMS IN THE APPLICATION AND FEEDBACK FORMS REGARDING FINANCIAL NET WORTH, PRODUCTION CAPACITY, LAND IN POSSESSION OF COMPANY AND ENVIRONMENTAL CLEARANCES TO SECURE WRONGFUL ALLOCATION OF RAWANWARA NORTH COAL BLOCK
RIGOROUS IMPRISONMENT FOR THREE YEARS
11
12-JAN-2026
SKS ISPAT & POWER LTD.
CBI
MADE FALSE AND MISLEADING CLAIMS IN THE APPLICATION AND FEEDBACK FORMS REGARDING FINANCIAL NET WORTH, PRODUCTION CAPACITY, LAND IN POSSESSION OF COMPANY AND ENVIRONMENTAL CLEARANCES TO SECURE WRONGFUL ALLOCATION OF RAWANWARA NORTH COAL BLOCK
IMPOSED FINE RS.50,00,000
12
12-JAN-2026
SKS ISPAT & POWER LTD.
SATYA NARAIN DWIVEDI
CBI
MADE FALSE AND MISLEADING CLAIMS IN THE APPLICATION AND FEEDBACK FORMS REGARDING FINANCIAL NET WORTH, PRODUCTION CAPACITY, LAND IN POSSESSION OF COMPANY AND ENVIRONMENTAL CLEARANCES TO SECURE WRONGFUL ALLOCATION OF RAWANWARA NORTH COAL BLOCK
RIGOROUS IMPRISONMENT FOR TWO YEARS
13
09-JAN-2026
PUNJAB NATIONAL BANK
RANJIV SUNEJA
KULVINDER KAUR JOHAR
CBI
SANCTIONED CASH CREDIT LIMIT OF RS.4 CRORE BASED ON FORGED PROPERTY & KNOW YOUR CLIENTS (KYC) DOCUMENTS AND DIVERTED LOAN FUNDS USING BOGUS BANK ACCOUNTS OF FICTITIOUS FIRMS/COMPANIES IN MATTER OF PUNJAB NATIONAL BANK
IMPRISONMENT FOR THREE YEARS
14
09-JAN-2026
PUNJAB NATIONAL BANK
NRAPENDRA SINGH PARIHAR
CBI
SANCTIONED CASH CREDIT LIMIT OF RS.4 CRORE BASED ON FORGED PROPERTY & KNOW YOUR CLIENTS (KYC) DOCUMENTS AND DIVERTED LOAN FUNDS USING BOGUS BANK ACCOUNTS OF FICTITIOUS FIRMS/COMPANIES IN MATTER OF PUNJAB NATIONAL BANK
IMPRISONMENT FOR TWO & HALF YEARS
15
03-JAN-2026
CENTRAL BANK OF INDIA
RAVI BHUSHAN PRASAD
NANDKISHORE KHAIRNAR
CBI
SANCTIONED HOUSING LOAN OF RS.18.75 LAC BASED ON FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.24.54 LAC TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS
16
30-DEC-2025
D N INTERNATIONAL LTD.
CBI
INDULGED IN SANCTIONING/OBTAINING PACKING CREDIT AND FOREIGN BILLS DISCOUNTED LIMITS TO D.N.INTERNATIONAL LTD. WITHOUT SAFEGUARDING THE INTEREST OF BANK THEREBY CAUSING A LOSS OF RS.5.75 CRORE TO ANDHRA BANK
IMPOSED FINE RS.4,00,000
17
30-DEC-2025
D N INTERNATIONAL LTD.
ASHWIN H.SHAH
MUKESH A.SHAH
KETAN A.SHAH
RASHMIKANT HIRALAL SHAH
CBI
INDULGED IN SANCTIONING/OBTAINING PACKING CREDIT AND FOREIGN BILLS DISCOUNTED LIMITS TO D.N.INTERNATIONAL LTD. WITHOUT SAFEGUARDING THE INTEREST OF BANK THEREBY CAUSING A LOSS OF RS.5.75 CRORE TO ANDHRA BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS
18
23-DEC-2025
A-ONE INTERNATIONAL
ANKUSHBHAI MADHUBHAI NAKRANI
CBI
AVAILED LOAN BY SUBMITTING FORGED BILL ENTRIES AND OTHER DOCUMENTS SHOWING FAKE IMPORT OF TEXTILE MACHINERY UNDER TECHNOLOGY UPGRADATION SCHEME (TUF) THEREBY CAUSING A LOSS OF RS.63 LAC (APPROX) TO SIDBI
IMPRISONMENT FOR THREE YEARS
19
23-DEC-2025
JEMISH TEXTILE PVT.LTD.
CBI
AVAILED LOAN BY SUBMITTING FORGED BILL ENTRIES AND OTHER DOCUMENTS SHOWING FAKE IMPORT OF TEXTILE MACHINERY UNDER TECHNOLOGY UPGRADATION SCHEME (TUF) THEREBY CAUSING A LOSS OF RS.63 LAC (APPROX) TO SIDBI
IMPOSED FINE RS.50,000
20
23-DEC-2025
JEMISH TEXTILE PVT.LTD.
HIMMAT NAGJIBHAI VADDORIYA
ASHOKBHAI MANJIBHAI KATHAROTIYA
CBI
AVAILED LOAN BY SUBMITTING FORGED BILL ENTRIES AND OTHER DOCUMENTS SHOWING FAKE IMPORT OF TEXTILE MACHINERY UNDER TECHNOLOGY UPGRADATION SCHEME (TUF) THEREBY CAUSING A LOSS OF RS.63 LAC (APPROX) TO SIDBI
IMPRISONMENT FOR THREE 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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