S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
21
06-MAR-2024
VINAY KUMAR SINGH
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
22
28-FEB-2024
K.K.BHARDWAJ
UCO BANK
CBI
ENTERED INTO CRIMINAL CONSPIRACY WITH PRIVATE PERSONS AND OPENED TWO SB ACCOUNTS IN TWO FICTITIOUS NAMES WITH OBJECT TO COMMIT OFFENCE OF CRIMINAL MISCONDUCT, CHEATING AND FORGERY
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.70,000
23
27-FEB-2024
C.JAGDEESWARAN
CBI
AVAILED LOAN FROM BANK BY USING FORGED DOCUMENTS AS GENUINE AND DEFAULTED REPAYMENT OF LOAN AND THE ACCOUNT BECAME NPA THEREBY CAUSING A LOSS OF RS.29.98 LAC (APPROX.) TO INDIAN OVERSEAS BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.10,000
24
27-FEB-2024
K.SATHIYA
CBI
AVAILED LOAN FROM BANK BY USING FORGED DOCUMENTS AS GENUINE AND DEFAULTED REPAYMENT OF LOAN AND THE ACCOUNT BECAME NPA THEREBY CAUSING A LOSS OF RS.29.98 LAC (APPROX.) TO INDIAN OVERSEAS BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.10,000
25
27-FEB-2024
S.P.K.SELVAM
CBI
AVAILED LOAN FROM BANK BY USING FORGED DOCUMENTS AS GENUINE AND DEFAULTED REPAYMENT OF LOAN AND THE ACCOUNT BECAME NPA THEREBY CAUSING A LOSS OF RS.29.98 LAC (APPROX.) TO INDIAN OVERSEAS BANK
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.50,000
26
26-FEB-2024
RAMCHANDRA SHRIDHAR JOSHI
BANK OF BARODA
CBI
ENTERED INTO CRIMINAL CONSPIRACY WITH PRIVATE PERSONS TO CHEAT BANK OF BARODA BY MISAPPROPRIATING VARIOUS AMOUNTS AND DIVERTING SAID AMOUNTS TO PRIVATE PERSON ACCOUNTS THEREBY CAUSING A LOSS OF RS.10.50 CRORE (APPROX.) TO BANK OF BARODA
RIGOROUS IMPRISONMENT FOR TWO YEARS AND FINE RS.3,00,000
27
26-FEB-2024
RAMCHANDRA SHRIDHAR JOSHI
BANK OF BARODA
CBI
ENTERED INTO CRIMINAL CONSPIRACY WITH OTHER PRIVATE PERSONS TO CHEAT BANK OF BARODA BY DIVERTING SAID AMOUNTS TO A PRIVATE PERSON ACCOUNTS THEREBY CAUSING A LOSS OF RS.5 CRORE (APPROX.) TO BANK OF BARODA
RIGOROUS IMPRISONMENT FOR ONE YEAR AND FINE RS.1,37,500
28
05-JAN-2024
H.NARAYANA
CBI
ENTERED INTO CONSPIRACY RELATED TO FORGING THE SIGNATURE OF DEPOSITORS IN WITHDRAWAL/CLOSURE FORMS & PRE MATURELY CLOSING MONTHLY INCOME SCHEME, RD SCHEME AND SENIOR CITIZEN SAVING SCHEME OF DEPOSITORS WITHOUT THEIR KNOWLEDGE
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.2,50,000
29
05-JAN-2024
R.AMRITHAMBAL
CBI
ENTERED INTO CONSPIRACY RELATED TO FORGING THE SIGNATURE OF DEPOSITORS IN WITHDRAWAL/CLOSURE FORMS & PRE MATURELY CLOSING MONTHLY INCOME SCHEME, RD SCHEME AND SENIOR CITIZEN SAVING SCHEME OF DEPOSITORS WITHOUT THEIR KNOWLEDGE
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,03,00,000
30
04-JAN-2024
M.SUDHAKAR RAO
MASTER STEEL TUBES
CBI
SANCTIONED CASH CREDIT, INLAND LETTER OF CREDIT AND TERM LOAN ON INFLATED COLLATERAL AND ADDITIONAL COLLATERAL SECURITIES, FORGED LORRY RECEIPTS & INVOICES THEREBY CAUSING A LOSS OF RS.60.49 LAC TO UNION BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.6,000
31
29-DEC-2023
K.BHASKAR RAO
UNION BANK OF INDIA
CBI
SIPHONED BANK'S FUNDS BY ADOPTED DIFFERENT MODUS OPERANDI FOR PERSONAL BENEFITS AND MANIPULATED ENTRIES IN CORE BANKING SYSTEM (CBS) OF BANK BY USING OWN USER ID & USER IDS OF OTHER OFFICERS THEREBY CAUSING A LOSS OF RS.98.49 LAC TO UNION BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.10,76,000
32
29-DEC-2023
K.SAILAJA
CBI
SIPHONED BANK'S FUNDS BY ADOPTED DIFFERENT MODUS OPERANDI FOR PERSONAL BENEFITS AND MANIPULATED ENTRIES IN CORE BANKING SYSTEM (CBS) OF BANK BY USING OWN USER ID & USER IDS OF OTHER OFFICERS THEREBY CAUSING A LOSS OF RS.98.49 LAC TO UNION BANK OF INDIA
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.37,000
33
21-DEC-2023
H.JAYA KUMAR (AKA.S.KALIDASAN)
CBI
OPENED 149 LOAN ACCOUNTS UNDER STAR PERSONAL LOAN SCHEME IN THE NAMES OF FICTITIOUS PERSONS SHOWING THEM AS EMPLOYEES OF COMPANY AND GOT LOANS SANCTIONED BY FABRICATING SALARY SLIPS & IDENTITY CARDS IN THE NAMES OF LOANEES THEREBY CAUSING A LOSS OF RS.206.87 LAC TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,00,000
34
21-DEC-2023
PALANIVEL SENTHILKUMAR
PALPAP ICHINICHI SOFTWARE INTERNATIONAL LTD.
CBI
OPENED 149 LOAN ACCOUNTS UNDER STAR PERSONAL LOAN SCHEME IN THE NAMES OF FICTITIOUS PERSONS SHOWING THEM AS EMPLOYEES OF COMPANY AND GOT LOANS SANCTIONED BY FABRICATING SALARY SLIPS & IDENTITY CARDS IN THE NAMES OF LOANEES THEREBY CAUSING A LOSS OF RS.206.87 LAC TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.2,07,62,000
35
21-DEC-2023
S.KALIDASAN (AKA.H.JAYA KUMAR)
CBI
OPENED 149 LOAN ACCOUNTS UNDER STAR PERSONAL LOAN SCHEME IN THE NAMES OF FICTITIOUS PERSONS SHOWING THEM AS EMPLOYEES OF COMPANY AND GOT LOANS SANCTIONED BY FABRICATING SALARY SLIPS & IDENTITY CARDS IN THE NAMES OF LOANEES THEREBY CAUSING A LOSS OF RS.206.87 LAC TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,00,000
36
21-DEC-2023
THANJAN CHEZIANARE
CBI
OPENED 149 LOAN ACCOUNTS UNDER STAR PERSONAL LOAN SCHEME IN THE NAMES OF FICTITIOUS PERSONS SHOWING THEM AS EMPLOYEES OF COMPANY AND GOT LOANS SANCTIONED BY FABRICATING SALARY SLIPS & IDENTITY CARDS IN THE NAMES OF LOANEES THEREBY CAUSING A LOSS OF RS.206.87 LAC TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.1,00,000
37
05-DEC-2023
ASHWINI OBEROI
STEEL AUTHORITY OF INDIA LTD.
CBI
ENTERED INTO CONSPIRACY AND FRAUDULENTLY CHEATED BY MANIPULATION, FORGERY, CHEATING, FRAUD ETC. THEREBY CAUSING A LOSS OF RS.18.63 CRORE (APPROX.) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RS.2,45,000 ALONG WITH OTHER ENTITIES/PERSONS
38
05-DEC-2023
BUTA RAM GHAI
STATE BANK OF INDIA
CBI
ENTERED INTO CONSPIRACY AND FRAUDULENTLY CHEATED BY MANIPULATION, FORGERY, CHEATING, FRAUD ETC. THEREBY CAUSING A LOSS OF RS.18.63 CRORE (APPROX.) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RS.2,45,000 ALONG WITH OTHER ENTITIES/PERSONS
39
05-DEC-2023
SHANKAR BATRA
STEEL AUTHORITY OF INDIA LTD.
CBI
ENTERED INTO CONSPIRACY AND FRAUDULENTLY CHEATED BY MANIPULATION, FORGERY, CHEATING, FRAUD ETC. THEREBY CAUSING A LOSS OF RS.18.63 CRORE (APPROX.) TO STATE BANK OF INDIA
RIGOROUS IMPRISONMENT FOR SEVEN YEARS AND FINE RS.2,45,000 ALONG WITH OTHER ENTITIES/PERSONS
40
16-NOV-2023
A.GADHADAR
BANK OF INDIA
CBI
FRAUDULENTLY PROCESSED & SANCTIONED HOUSING LOAN APPLICATIONS AND DISBURSED LOAN AMOUNTS THEREBY CAUSING A LOSS OF RS.73.80 LAC (APPROX.) TO BANK OF INDIA
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.60,000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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