S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
19-AUG-2026
M.MANICHAVELU
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 AND FINE RS.2,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
2
19-AUG-2026
M.SIVAKUMAR
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 AND FINE RS.2,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
3
19-AUG-2026
N.VENKATACHALAM
BANK OF INDIA
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 AND FINE RS.2,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
4
19-AUG-2026
O.P.THAMARAI POO
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 AND FINE RS.2,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
5
19-AUG-2026
P.THANDAPANI
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 AND FINE RS.2,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
6
19-AUG-2026
T.DASARATHAN
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 AND FINE RS.2,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
7
12-AUG-2026
DEEP RAM 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 THREE YEARS AND FINE RS.25,000
8
12-AUG-2026
RAM BHAROSE MEENA
BANK OF MAHARASHTRA
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 AND FINE RS.2,60,000
9
12-AUG-2026
VEER SINGH 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 THREE YEARS AND FINE RS.25,000
10
10-AUG-2026
KRISHNA MOHAN TRIPATHI
INDIAN RAILWAY CATERING & TOURISM CORP.LTD.
CBI
ACQUIRED ASSETS DISPROPORTIONATE TO THE INCOME
IMPRISONMENT FOR THREE YEARS AND FINE RS.14,75,000
11
06-AUG-2026
MURARI LAL MEENA
ORIENTAL BANK OF COMMERCE
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 AND FINE RS.1,25,000
12
30-JUL-2026
CHOTA RAJAN (AKA.NANA)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
13
30-JUL-2026
CHOTA RAJAN (AKA.RAJENDRA)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
14
30-JUL-2026
CHOTA RAJAN (AKA.VIJAYA KADAM)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
15
30-JUL-2026
NANA (AKA.CHOTA RAJAN)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
16
30-JUL-2026
NANA (AKA.RAJENDRA)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
17
30-JUL-2026
NANA (AKA.VIJAYA KADAM)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
18
30-JUL-2026
RAJENDRA (AKA.CHOTA RAJAN)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
19
30-JUL-2026
RAJENDRA (AKA.NANA)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
20
30-JUL-2026
RAJENDRA (AKA.VIJAYA KADAM)
CBI
OBTAINED PASSPORT IN FAKE NAME THROUGH FORGERY AND CHEATING
SIMPLE IMPRISONMENT FOR SEVEN YEARS AND FINE RS.55,000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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