Karuvannur bank scam: Order issued to recover Rs 125.83 cr from accused 

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Karuvannur bank | Photo: Mathrubhumi

Thrissur: The Cooperative Joint Registrar has issued order to incur Rs 125.83 crore from the director board members and other accused in connection with Rs 300 crore worth scam of Karuvannur bank.

As many as 20 former directors and five others, including former secretaries and managers, have to pay this amount. The order directed to initiate proceedings to recover the amount this month. The joint registrar advised to recoup the amount from the legal heirs in case of two deceased directors.

Amount to be recovered from the accused

KK DivakaranRs 8,33,17,650
TR PauloseRs 2,21,84,158
Khader HussainRs 2,21,84,158
TS BaijuRs 8,33,17,650
MB DineshRs 8,33,17,650
TR BharathanRs 8,33,17,650
Mahesh KorambilRs 2,21,84,158
VK LalithanRs 8,33,17,650
EC AntoRs 2,21,84,158
KV SugathanRs 8,33,17,650
Anitha VidyasagarRs 2,21,84,158
Chandrika GopalakrishnanRs 2,21,84,158
ShaliniRs 31,00,568
N NarayananRs 6,11,33,491
AM AslamRs 6,11,33,491
Jose ChakrampallyRs 6,11,33,491
AM JayarajRs 6,11,33,491
Ambili MaheshRs 6,11,33,491
Sumathi GopalakrishnanRs 6,11,33,491
Mini Nandanan (All the above are board members)Rs 6,11,33,491
TR Sunil Kumar (former secretary)Rs 9,18,50,835
MK Biju (former manager)Rs 9,91,96,574
CK Jils (former accountant)Rs 16,11,645
AK Bijoy (former commission agent)Rs 16,77,055
KM Mohanan (fertiliser depot administrator)Rs 4,449

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