wednesday, july 11, 2018 (page 16) daily excelsior, …its directors chetan jitendra mehta and...

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NEW DELHI, July 10: The CBI has registered three separate cases of banking fraud against three Mumbai-based companies for an alleged bank- ing fraud that caused a cumula- tive loss of over Rs 136 crore to State Bank of India, officials said here today. One of the cases is against Top Worth Pipes and Tubes Pvt. Ltd, its Directors Abhay Narendra Lodha, Shishir Shivaji Hiray, Harshraj Shantilal Bagmar, the then SBI officials AGM ThyagarajuInamanamelluri, Deputy Manager Vilas Narhar Ahirrao, Deputy Manager, Madhura Mangesh Sawant for allegedly causing a loss of 56.81 crore to the bank, the officials said. The second case was regis- tered against Maheep Marketing Pvt. Ltd, its Directors Gajendra Sandim, Hemant Sanghvi and the three SBI officials for allegedly causing loss of Rs 49.99 crore, they said. The third case is against Harsh Steel Trade Pvt Ltd and its Directors Chetan Jitendra Mehta and Mahadev Ramchandra Shringare, the then officials of the SBI, AGM Jagdish Kulkarni and Deputy Manager Sadanand Girkar for allegedly causing loss of Rs 30.13 crore.(PTI) WEDNESDAY, JULY 11, 2018 (PAGE 16) DAILY EXCELSIOR, JAMMU JAMMU MOST TRUSTED MARRIAGE BUREAU ASHIRWAD VIVAH ALL KINDS OF CASTE BRAHMIN, MAHAJAN, KHATRI, RAJPUT, SIKH, KASHMIRI PANDIT, JAT, RAM DASIA DIV OR CEE & WIDOW ALSO A V AILABLE ADDRESS-PLOT NO. 477, SECTOR-3 CHANNI HIMMAT, JAMMU MOBILE: 7889635161 IMMEDIATELY REQUIRES PGT-Accountancy TGT-Social Science, English PRT-Social Science Music Teacher, Librarian IT Incharge-(Having knowledge of hardware & Software) Qualification: As per CBSE norms-Candidates having 2-3 years experiences of working in CBSE school will be preferred. Salary: No bar for deserving candidates. Attend walk-in-interview on 13th July (Friday) at 10.00 A.M. J.P. WORLD SCHOOL (Aff. to Central Board of Secondary Education, New Delhi) NH-1A, BYEPASS ROAD, CHANNI HIMMAT JAMMU, [email protected] 0191-2460010, 2464034 JOB OPPORTUNITY Required Sales Executives for marketing of Kobelco Hydraulic Excavators in Jammu Division. Please send your resume at: [email protected] AMCO CONSTRUCTION EQUIPMENT NH Bye Pass, Near Sunjwan Army Gate, Jammu J&K Cell No: 9906070704, 9596808508 Congratulations To Mr. Subhash Gandotra on being stalled as PRESIDENT Rotary Club, Jammu Tawi. From: Rtn. Ravi Magotra CBI registers 3 cases of banking fraud after Rs 136 cr loss to SBI

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Page 1: WEDNESDAY, JULY 11, 2018 (PAGE 16) DAILY EXCELSIOR, …its Directors Chetan Jitendra Mehta and Mahadev Ramchandra Shringare, the then officials of the SBI, AGM Jagdish Kulkarni and

NEW DELHI, July 10:

The CBI has registered threeseparate cases of banking fraudagainst three Mumbai-basedcompanies for an alleged bank-ing fraud that caused a cumula-tive loss of over Rs 136 crore toState Bank of India, officialssaid here today.

One of the cases is againstTop Worth Pipes and TubesPvt. Ltd, its Directors AbhayNarendra Lodha, ShishirShivaji Hiray, HarshrajShantilal Bagmar, the then SBIofficials AGMThyagarajuInamanamelluri,Deputy Manager Vilas NarharAhirrao, Deputy Manager,Madhura Mangesh Sawant forallegedly causing a loss of

56.81 crore to the bank, theofficials said.

The second case was regis-tered against MaheepMarketing Pvt. Ltd, itsDirectors Gajendra Sandim,Hemant Sanghvi and the threeSBI officials for allegedlycausing loss of Rs 49.99 crore,they said.

The third case is againstHarsh Steel Trade Pvt Ltd andits Directors Chetan JitendraMehta and MahadevRamchandra Shringare, the thenofficials of the SBI, AGMJagdish Kulkarni and DeputyManager Sadanand Girkar forallegedly causing loss of Rs30.13 crore.(PTI)

WEDNESDAY, JULY 11, 2018 (PAGE 16) DAILY EXCELSIOR, JAMMU

JAMMU MOST TRUSTEDMARRIAGE BUREAU

ASHIRWAD VIVAHALL KINDS OF CASTE BRAHMIN,

MAHAJAN, KHATRI, RAJPUT, SIKH, KASHMIRI PANDIT, JAT, RAM DASIA

DIVORCEE & WIDOW ALSO AVAILABLEADDRESS-PLOT NO. 477, SECTOR-3

CHANNI HIMMAT, JAMMU

MOBILE: 7889635161

IMMEDIATELY REQUIRES PGT-Accountancy TGT-Social Science, EnglishPRT-Social Science Music Teacher, LibrarianIT Incharge-(Having knowledge of hardware & Software)

Qualification: As per CBSE norms-Candidates having 2-3 yearsexperiences of working in CBSE school will be preferred.

Salary: No bar for deserving candidates. Attendwalk-in-interview on 13th July (Friday) at 10.00 A.M.

J.P. WORLD SCHOOL(Aff. to Central Board of Secondary Education, New Delhi)

NH-1A, BYEPASS ROAD, CHANNI HIMMAT JAMMU, [email protected] 0191-2460010, 2464034

JOB OPPORTUNITYRequired Sales Executives for marketing

of Kobelco Hydraulic Excavators in Jammu Division.

Please send your resume at: [email protected]

AMCO CONSTRUCTION EQUIPMENTNH Bye Pass, Near Sunjwan Army Gate, Jammu J&K

Cell No: 9906070704, 9596808508

Congratulations To

Mr. Subhash Gandotraon being stalled as PRESIDENT

Rotary Club, Jammu Tawi.From: Rtn. Ravi Magotra

CBI registers 3 cases of banking fraud after Rs 136 cr loss to SBI