S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
04-NOV-2025
ADDYAPOLO PROJECTS PVT.LTD.
CBI
AVAILED TERM LOAN BASED ON FALSE AND FICTITIOUS DOCUMENTS AND INDUCED STATE BANK OF INDIA TO RELEASE AMOUNT IN FAVOUR OF 3 FICTITIOUS UNITS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.70 CRORE TO STATE BANK OF INDIA
IMPOSED FINE RS.10,00,000
2
04-NOV-2025
STATE BANK OF INDIA
SUBHASH CHANDRA AGGARWAL
JOY CHAKRAVARTI
CBI
AVAILED TERM LOAN BASED ON FALSE AND FICTITIOUS DOCUMENTS AND INDUCED STATE BANK OF INDIA TO RELEASE AMOUNT IN FAVOUR OF 3 FICTITIOUS UNITS THEREBY CAUSING A WRONGFUL LOSS OF RS.5.70 CRORE TO STATE BANK OF INDIA
IMPRISONMENT FOR THREE YEARS
3
01-NOV-2025
STATE BANK OF INDIA
V.CHALAPATHI RAO
CBI
SANCTIONED AND RELEASED BIG BUY LOANS BASED ON FALSE AND FICTITIOUS DOCUMENTS THEREBY CAUSING A LOSS OF RS.50 LAC TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR TWO YEARS
4
25-OCT-2025
CORPORATION BANK
T.CHANDRAKANTH
CBI
SANCTIONED AND DISBURSED HOUSING LOANS BASED ON FALSE AND FICTIOUS DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.9 CRORE TO CORPORATION BANK
RIGOROUS IMPRISONMENT FOR TWO YEARS
5
18-OCT-2025
UNION BANK OF INDIA
MANOJ SRIVASTAVA
CBI
SANCTIONED BANK LOAN BASED ON FAKE AND FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS TO UNION BANK OF INDIA
IMPRISONMENT FOR FOUR YEARS
6
09-OCT-2025
PRAVIN & CO.
PRAVIN DAGHA
CBI
SUBMITTED FORGED DOCUMENTS AND OBTAINED FALSE CLAIM OF RS.21,96,174.00 FROM NATIONAL INSURANCE CO.LTD. AGAINST STANDARD FIRE & SPECIAL PERILS POLICY
RIGOROUS IMPRISONMENT FOR FOUR YEARS
7
30-SEP-2025
INDIAN OIL CORP.LTD.
SAJI SAJEEV
CBI
INDULGED IN CHEATING, FORGERY OF VALUABLE SECURITY AND USED FORGED DOCUMENT AS GENUINE
RIGOROUS IMPRISONMENT FOR THREE YEARS
8
29-SEP-2025
UTTARAKHAND GRAMIN BANK
LAXMAN SINGH RAWAT
CBI
GENERATED A DEBIT ENTRY OF RS.1.23 CRORE (APPROX) IN HEAD OFFICE ACCOUNT AND CREDITED TO SIX DIFFERENT LOAN ACCOUNTS BELONGING TO PRIVATE PERSONS AND ENTITIES THEREBY CAUSING A WRONGFUL LOSS TO UTTARAKHAND GRAMIN BANK
IMPRISONMENT FOR TWO YEARS
9
25-SEP-2025
UNION BANK OF INDIA
MANOJ SRIVASTAVA
CBI
SANCTIONED BANK LOAN BASED ON FAKE AND FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS TO UNION BANK OF INDIA
IMPRISONMENT FOR FOUR YEARS
10
23-SEP-2025
ANITA CONTRACTORS & CONSTRUCTIONS PVT.LTD.
CBI
INDULGED IN SANCTIONING AND AVAILING OF CASH CREDIT FACILITY BASED OF FORGED AND FABRICATED NON-EXISTENT WORK ORDERS, FORGED PROPERTY DOCUMENTS FOR CREATION OF EQUITABLE MORTGAGE AND UTILIZED AMOUNT FOR PURPOSES OTHER THAN FOR WHICH IT WAS SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.6.80 CRORE TO BANK OF INDIA
IMPOSED FINE RS.1,00,000
11
23-SEP-2025
BANK OF INDIA
PANKAJ KHARE
CBI
INDULGED IN SANCTIONING AND AVAILING OF CASH CREDIT FACILITY BASED OF FORGED AND FABRICATED NON-EXISTENT WORK ORDERS, FORGED PROPERTY DOCUMENTS FOR CREATION OF EQUITABLE MORTGAGE AND UTILIZED AMOUNT FOR PURPOSES OTHER THAN FOR WHICH IT WAS SANCTIONED THEREBY CAUSING A WRONGFUL LOSS OF RS.6.80 CRORE TO BANK OF INDIA
IMPRISONMENT FOR THREE YEARS
12
23-SEP-2025
MIRA CHEMICALS
RASHIK J.PATEL DALSANIYA
CBI
SUBMITTED FORGED DOCUMENTS, INCLUDING FAKE BILLS AND VOUCHERS TO EXAGGERATE DAMAGE AND REINSTALLATIONS LEADING TO FALSE FIRE INSURANCE CLAIM OF RS.36,92,137.00 FROM UNITED INDIA INSURANCE CO.LTD.
RIGOROUS IMPRISONMENT FOR FIVE YEARS
13
23-SEP-2025
S.R.CHITRE & CO.
SANJAY RAMESH CHITRE
CBI
SUBMITTED FORGED DOCUMENTS, INCLUDING FAKE BILLS AND VOUCHERS TO EXAGGERATE DAMAGE AND REINSTALLATIONS LEADING TO FALSE FIRE INSURANCE CLAIM OF RS.36,92,137.00 FROM UNITED INDIA INSURANCE CO.LTD.
RIGOROUS IMPRISONMENT FOR FIVE YEARS
14
20-SEP-2025
UNION BANK OF INDIA
MANOJ SRIVASTAVA
CBI
SANCTIONED BANK LOAN BASED ON FAKE AND FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS TO UNION BANK OF INDIA
IMPRISONMENT FOR FOUR YEARS
15
16-SEP-2025
SRI BALAJI GENERAL TRADING CO.
PALLA KESAVA RAO (AKA.POLAKI JANAKIRAM)
POLAKI JANAKIRAM (AKA.PALLA KESAVA RAO)
CBI
PROCURED DUTY FREE MATERIAL FROM THREE FIRMS AND ALSO BY IMPORT AND FRAUDULENTLY CLEARED THEM AS DEEMED EXPORT AGAINST ADVANCE RELEASE ORDERS THEREBY CHEATED OF RS.32.28 CRORE TO CENTRAL BOARD OF EXCISE & CUSTOMS
IMPRISONMENT FOR FIVE YEARS
16
16-SEP-2025
SRI BALAJI GENERAL TRADING CO.
CBI
PROCURED DUTY FREE MATERIAL FROM THREE FIRMS AND ALSO BY IMPORT AND FRAUDULENTLY CLEARED THEM AS DEEMED EXPORT AGAINST ADVANCE RELEASE ORDERS THEREBY CHEATED OF RS.32.28 CRORE TO CENTRAL BOARD OF EXCISE & CUSTOMS
IMPOSED FINE RS.2,01,000
17
28-AUG-2025
GALAXY AMAZE KINGDOM LTD.
CBI
AVAILED HUGE CREDIT FACILITIES BY FURNISHING FALSE AND FORGED DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.4.70 CRORE TO UNITED BANK OF INDIA
IMPOSED FINE RS.5,00,000
18
26-AUG-2025
CENTRAL BANK OF INDIA
T.R.VENKATRAMAN
P.SWAMINATHAN
CBI
PRODUCED FALSE DOCUMENTS TO AVAIL CREDIT AND TERM LOAN FACILITIES IN THE NAMES OF SUJATHA FILMS PVT.LTD. AND G.V.FILMS LTD. THEREBY CAUSING A WRONGFUL LOSS OF RS.10.19 CRORE TO CENTRAL BANK OF INDIA
RIGOROUS IMPRISONMENT FOR NINE YEARS
19
26-AUG-2025
G.V.FILMS LTD.
CBI
PRODUCED FALSE DOCUMENTS TO AVAIL CREDIT AND TERM LOAN FACILITIES IN THE NAMES OF SUJATHA FILMS PVT.LTD. AND G.V.FILMS LTD. THEREBY CAUSING A WRONGFUL LOSS OF RS.10.19 CRORE TO CENTRAL BANK OF INDIA
IMPOSED FINE RS.50,000
20
24-JUL-2025
PUNJAB NATIONAL BANK
NAWAL KISHORE GUPTA
CBI
COMMITTED FRAUD THROUGH FAKE CURRENT ACCOUNT BY PRODUCING FAKE VOTER ID/PAN CARD/FAKE RENT AGREEMENT THEREBY CAUSING A LOSS OF RS.1.18 CRORE TO STATE BANK OF INDIA
IMPRISONMENT FOR FIVE 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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