S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
30-APR-2024
V.P.PADMANABH
VIJAYA BANK
CBI
SANCTIONED AND DISBURSED FIVE HOUSING LOANS WITHOUT VERIFYING GENUINENESS OF SALE AGREEMENT, SALE DEEDS, GUARANTORS AND INCOME PROOFS THEREBY CAUSING A LOSS OF RS.39.75 LAC TO VIJAYA BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.65,000
2
28-APR-2024
K.S.RAGHAVENDRA
CBI
ATTEMPTED TO CHEAT STATE BANK OF MYSORE BY TAKING BANKER’S CHEQUES IN THE NAMES OF VARIOUS PERSONS WITHOUT THEIR KNOWLEDGE AND WITH A MALA-FIDE INTENTION OF CONVERTING SPECIFIED BANK NOTES (SBNS) INTO LEGAL TENDER WITH NO INTENTION OF TAKING LIC POLICIES IN THE NAMES OF PERSONS IN WHOSE NAMES THE BANKER’S CHEQUES WERE TAKEN
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE RS.1,60,000
3
28-APR-2024
S.GOPALAKRISHNA
STATE BANK OF MYSORE
CBI
ABUSED OFFICIAL POSITION AND ISSUED 101 BANKERS’ CHEQUES WITHOUT OBTAINING ID PROOF AND AUTHORIZATION LETTER IN FAVOUR OF LIC OF INDIA FOR EXCHANGING SPECIFIED BANK NOTES (SBNS) DURING NOVEMBER 2016
RIGOROUS IMPRISONMENT FOR FOUR YEARS AND FINE RS.2,10,000
4
18-APR-2024
PREETI VIJAY SAHJWANI
INDIAN OVERSEAS BANK
CBI
CHEATED INDIAN OVERSEAS BANK FOR RS.2,14,93,940.00 BY WAY OF CREDITING FINAL MATURITY PAYMENT OF FCNR DEPOSITS OF TWO ACCOUNTS INTO TWO FICTITIOUS ACCOUNTS WITHOUT ANY AUTHORITY LETTER FROM THE DEPOSITOR OR FROM POWER OF ATTORNEY (POA) HOLDER THEREBY CAUSING A LOSS TO BANK
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RS.15,06,50,000
5
28-MAR-2024
DEEPAK SOMANI
CBI
ENTERED INTO CONSPIRACY AND DEFRAUDED BANK THEREBY CAUSING A LOSS OF RS.22.70 CRORE (APPROX.) TO ALLAHABAD BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.1,00,000
6
28-MAR-2024
GOPI NATH TANDON
CBI
ENTERED INTO CONSPIRACY AND DEFRAUDED BANK THEREBY CAUSING A LOSS OF RS.22.70 CRORE (APPROX.) TO ALLAHABAD BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.1,00,000
7
28-MAR-2024
K.K.MEHTA
UCO BANK
CBI
MISAPPROPRIATED RS.1.58 CRORE (APPROX) BY SHOWING FALSE REMITTANCES TO BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,60,000
8
28-MAR-2024
RADHA RAMAN BAJPAI
ALLAHABAD BANK
CBI
ENTERED INTO CONSPIRACY AND DEFRAUDED BANK THEREBY CAUSING A LOSS OF RS.22.70 CRORE (APPROX.) TO ALLAHABAD BANK
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RS.2,00,000
9
28-MAR-2024
RIKESH KUMAR SHUKLA
ALLAHABAD BANK
CBI
ENTERED INTO CONSPIRACY AND DEFRAUDED BANK THEREBY CAUSING A LOSS OF RS.22.70 CRORE (APPROX.) TO ALLAHABAD BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,50,000
10
28-MAR-2024
SANJAY SOMANI
CBI
ENTERED INTO CONSPIRACY AND DEFRAUDED BANK THEREBY CAUSING A LOSS OF RS.22.70 CRORE (APPROX.) TO ALLAHABAD BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.1,00,000
11
28-MAR-2024
SUNIL KUMAR AGARWAL DIN
CBI
MISAPPROPRIATED RS.1.58 CRORE (APPROX) BY SHOWING FALSE REMITTANCES TO BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.20,000
12
18-MAR-2024
BHARATI S.
CBI
ENTERED INTO CRIMINAL CONSPIRACY WITH BORROWERS AND SANCTIONED VARIOUS LOANS UNDER MSE SCHEME INITIATED BY SYNDICATE BANK AND SANCTIONED MSME LOANS UNDER DISCRETIONARY POWERS BASED ON FAKE QUOTATIONS THEREBY CAUSING A LOSS OF RS.76 LAC (APPROX.) TO SYNDICATE BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.62,30,000 ALONG WITH OTHER ENTITIES/PERSONS
13
18-MAR-2024
G.SATYA BABU
SYNDICATE BANK
CBI
ENTERED INTO CRIMINAL CONSPIRACY WITH BORROWERS AND SANCTIONED VARIOUS LOANS UNDER MSE SCHEME INITIATED BY SYNDICATE BANK AND SANCTIONED MSME LOANS UNDER DISCRETIONARY POWERS BASED ON FAKE QUOTATIONS THEREBY CAUSING A LOSS OF RS.76 LAC (APPROX.) TO SYNDICATE BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.62,30,000 ALONG WITH OTHER ENTITIES/PERSONS
14
18-MAR-2024
NALINAKSHI
CBI
ENTERED INTO CRIMINAL CONSPIRACY WITH BORROWERS AND SANCTIONED VARIOUS LOANS UNDER MSE SCHEME INITIATED BY SYNDICATE BANK AND SANCTIONED MSME LOANS UNDER DISCRETIONARY POWERS BASED ON FAKE QUOTATIONS THEREBY CAUSING A LOSS OF RS.76 LAC (APPROX.) TO SYNDICATE BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.62,30,000 ALONG WITH OTHER ENTITIES/PERSONS
15
18-MAR-2024
PRINCE NESHAN
CBI
ENTERED INTO CRIMINAL CONSPIRACY WITH BORROWERS AND SANCTIONED VARIOUS LOANS UNDER MSE SCHEME INITIATED BY SYNDICATE BANK AND SANCTIONED MSME LOANS UNDER DISCRETIONARY POWERS BASED ON FAKE QUOTATIONS THEREBY CAUSING A LOSS OF RS.76 LAC (APPROX.) TO SYNDICATE BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.62,30,000 ALONG WITH OTHER ENTITIES/PERSONS
16
18-MAR-2024
S.RAMESH
CBI
ENTERED INTO CRIMINAL CONSPIRACY WITH BORROWERS AND SANCTIONED VARIOUS LOANS UNDER MSE SCHEME INITIATED BY SYNDICATE BANK AND SANCTIONED MSME LOANS UNDER DISCRETIONARY POWERS BASED ON FAKE QUOTATIONS THEREBY CAUSING A LOSS OF RS.76 LAC (APPROX.) TO SYNDICATE BANK
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.62,30,000 ALONG WITH OTHER ENTITIES/PERSONS
17
15-MAR-2024
MANISHANKAR V.R.S (AKA.SUBRAMANI)
PEOPLES RECONSTRUCTION MOVEMENT
CBI
ENTERED INTO CRIMINAL CONSPIRACY DURING 2002 TO 2005 CONTEMPLATING TO CHEAT 33 SELF HELP GROUPS (SHGS) IN THE GUISE OF PROVIDING LOANS AND LOAN PROCEEDS DEPOSITED IN RE-INVESTMENT PLAN IN NAME OF PEOPLES RECONSTRUCTION MOVEMENT (PRM) AND SAKTHI WOMAN FEDERATION (SWF) THEREBY CAUSING A LOSS OF RS.50.26 LAC (APPROX.) TO INDIAN BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.1,50,000 ALONG WITH OTHER ENTITIES/PERSONS
18
15-MAR-2024
SUBRAMANI (AKA.MANISHANKAR V.R.S)
PEOPLES RECONSTRUCTION MOVEMENT
CBI
ENTERED INTO CRIMINAL CONSPIRACY DURING 2002 TO 2005 CONTEMPLATING TO CHEAT 33 SELF HELP GROUPS (SHGS) IN THE GUISE OF PROVIDING LOANS AND LOAN PROCEEDS DEPOSITED IN RE-INVESTMENT PLAN IN NAME OF PEOPLES RECONSTRUCTION MOVEMENT (PRM) AND SAKTHI WOMAN FEDERATION (SWF) THEREBY CAUSING A LOSS OF RS.50.26 LAC (APPROX.) TO INDIAN BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.1,50,000 ALONG WITH OTHER ENTITIES/PERSONS
19
15-MAR-2024
SUNANDA MANISHANKAR
SAKTHI WOMAN FEDERATION
CBI
ENTERED INTO CRIMINAL CONSPIRACY DURING 2002 TO 2005 CONTEMPLATING TO CHEAT 33 SELF HELP GROUPS (SHGS) IN THE GUISE OF PROVIDING LOANS AND LOAN PROCEEDS DEPOSITED IN RE-INVESTMENT PLAN IN NAME OF PEOPLES RECONSTRUCTION MOVEMENT (PRM) AND SAKTHI WOMAN FEDERATION (SWF) THEREBY CAUSING A LOSS OF RS.50.26 LAC (APPROX.) TO INDIAN BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.1,50,000 ALONG WITH OTHER ENTITIES/PERSONS
20
06-MAR-2024
P.K.DUTTA
CBI
PREPARED AND PASSED FAKE & FORGED BILLS OF VEHICLE REPAIRS THEREBY CAUSING A LOSS OF RS.13.65 LAC (APPROX.) TO INDIAN RAILWAYS
IMPRISONMENT FOR FIVE YEARS AND FINE RS.95,000 ALONG WITH OTHER ENTITIES/PERSONS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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