S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
16-SEP-2025
SRI BALAJI GENERAL TRADING CO.
POLAKI JANAKIRAM (AKA.PALLA KESAVA RAO)
PALLA KESAVA RAO (AKA.POLAKI JANAKIRAM)
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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
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
14
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
15
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
16
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
17
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
18
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
19
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
20
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
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
Next
Last
Page 1 of 53
