S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
09-FEB-2026
V.V.N.SASTRI
CANARA BANK
CBI
SANCTIONED TWICE CANMOBILE LOAN OF RS.5 LAC FOR PURCHASE OF SAME VEHICLE BY PRESENTING FALSE AND FORGED DOCUMENTS
IMPRISONMENT FOR ONE YEAR AND FINE RS.70,000 ALONG WITH OTHER ENTITIES/PERSONS
2
09-FEB-2026
YASIN K.SHEIKH
CBI
SANCTIONED TWICE CANMOBILE LOAN OF RS.5 LAC FOR PURCHASE OF SAME VEHICLE BY PRESENTING FALSE AND FORGED DOCUMENTS
IMPRISONMENT FOR ONE YEAR AND FINE RS.70,000 ALONG WITH OTHER ENTITIES/PERSONS
3
30-JAN-2026
AMIT MURARILAL GUPTA
SHREE SAI IMPEX
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 AND FINE RS.50,000
4
30-JAN-2026
SAMIR FATEH MOHAMMAD IMMAMUDIN
SHREE SAI IMPEX
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 AND FINE RS.50,000
5
30-JAN-2026
TEJAS ARVINDBHAI DESAI
SHREE SAI IMPEX
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 AND FINE RS.50,000
6
16-JAN-2026
BRIJESH KANODIA
CBI
DEFRAUDED NEW INDIA ASSURANCE CO.LTD. BY SUBMITTING FAKE INSURANCE CLAIMS THEREBY CAUSING A WRONGFUL LOSS OF RS.9.82 LAC
IMPRISONMENT FOR TWO YEARS AND FINE RS.25,000
7
16-JAN-2026
N.K.SINGHAL
NEW INDIA ASSURANCE CO.LTD.,THE
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 AND FINE RS.2,30,000
8
16-JAN-2026
NEERAJ KAPOOR
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 AND FINE RS.95,000
9
16-JAN-2026
SANJAY KUMAR JAIN
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 AND FINE RS.95,000
10
13-JAN-2026
ANIL JINDAL
SRS REAL INFRASTRUCTURE LTD.
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 FIVE YEARS AND FINE RS.1,20,000
11
13-JAN-2026
BISHAN BANSAL
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
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.80,000
12
13-JAN-2026
DHEERAJ GUPTA
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
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE RS.40,000
13
13-JAN-2026
NANAK CHAND TAYAL
SRS REAL INFRASTRUCTURE LTD.
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 FIVE YEARS AND FINE RS.80,000
14
13-JAN-2026
RAJESH SINGLA
SRS REAL INFRASTRUCTURE LTD.
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 FIVE YEARS AND FINE RS.1,20,000
15
13-JAN-2026
SEEMA NARANG
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
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE RS.40,000
16
12-JAN-2026
AMRIT SINGH
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 ONE YEAR AND FINE RS.10,000
17
12-JAN-2026
DEEPAK GUPTA
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
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.10,00,000
18
12-JAN-2026
SATYA NARAIN DWIVEDI
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
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.20,000
19
09-JAN-2026
KULVINDER KAUR JOHAR
PUNJAB NATIONAL BANK
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 AND FINE RS.75,000
20
09-JAN-2026
NRAPENDRA SINGH PARIHAR
PUNJAB NATIONAL BANK
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 AND FINE RS.50,000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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