CRIME INVESTIGATIONWORK2.1 1003 Regular Cases/Preliminary Enquiries were registered during 2011. 79 <strong>of</strong> these were taken upon the requests <strong>of</strong> State Governments/Union Territories and 122 on the directions <strong>of</strong> the Constitutional Courts.838 Regular Cases and 154 Preliminary Enquiries were finalised during the year. At the end <strong>of</strong> the year, 828cases/enquiries were pending investigation/enquiry. During the year, charge-sheets were filed in 701 cases andjudgements were received in 895 court cases. The conviction rate for 2011 was 67%. At the end <strong>of</strong> the year, asmany as 10022 trials (Court Cases) were pending in various courts.2.2 REGISTRATION2.2.1 1003 cases were registered during the year including 812 Regular Cases (RCs) and 191 PreliminaryEnquiries (PEs). 201 cases were registered for demand <strong>of</strong> bribe by public servants for showing <strong>of</strong>ficial favours and62 cases were registered for possession <strong>of</strong> assets disproportionate to known sources <strong>of</strong> income. The comparativefigures <strong>of</strong> registration <strong>of</strong> cases /enquiries during the last three years and break-up <strong>of</strong> registration in 2011 in thethree <strong>Investigation</strong> Divisions <strong>of</strong> CBI are depicted in the Bar Charts below:10 Annual Report 2011 | <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> <strong>Investigation</strong>
2.2.2 Some <strong>of</strong> the importantcases registered during 2011were:ANTI-CORRUPTIONDIVISION2.2.2(a)TRAP CASESAgainst a Superintendent,O/o Director General <strong>of</strong> <strong>Central</strong>Excise & Customs (Intelligence),Pune for demanding andaccepting a bribe <strong>of</strong> Rs.1.09crore from a Steel businessman<strong>of</strong> Jalana for evading excise duty.(RC1222011A0002)Against a Deputy Manager,State Bank <strong>of</strong> India, Patnafor demanding a bribe <strong>of</strong>Rs.1.20 lac and acceptingRs.30,000/- as first instalment<strong>of</strong> bribe from the complainant inconnection with a matter <strong>of</strong> loan.(RC0232011A0002)Against a Manager, FoodCorporation <strong>of</strong> India, Raipurfor demanding and acceptinga bribe <strong>of</strong> Rs.50,000/- fromthe complainant for settling hispending bills pertaining to paddyhandling/railhead handling.(RC1242011A0001)Against a Manager, UnitedBank <strong>of</strong> India, Guwahati fordemanding and accepting a bribe<strong>of</strong> Rs.1 lac from the complaintfor settling a bank accountmaintained in the name <strong>of</strong> hisfather. (RC0152011A0001)Against an Assistant GarrisonEngineer, Ministry <strong>of</strong> Defencefor demanding and acceptinga bribe <strong>of</strong> Rs.25,000/- from acontractor for settling his finalbills. (RC0362011A0002)Against a Senior Section Engineer(Electrical), E.C. Railway,Sambalpur for demanding andaccepting a bribe <strong>of</strong> Rs.50,000/-for himself and for Deputy ChiefElectrical Engineer for releasingpayments <strong>of</strong> the pending finalbills. (RC0152011A0005)Against two EnforcementOfficers, O/o Regional ProvidentFund Commissioner-II andEnforcement Officer, Gulbargafor demanding and accepting abribe <strong>of</strong> Rs.50,000/- for issuinga clearance certificate to enablethe complainant to get his dues.(RC0372011A0004)Against a Garrison Engineer(I),Air Force Station, Awantipora,Kashmir (J&K) for demandingand accepting a bribe <strong>of</strong>Rs.40,000/- from the complainantfor releasing his payments andawarding contracts in future.(RC01232011A0001)Against an Income Tax Officer,Warangal for demanding andaccepting a bribe <strong>of</strong> Rs.1,00,000/-from the complainant fordoing favour in the matter<strong>of</strong> assessment <strong>of</strong> income tax.(RC0352011A0008)Against an <strong>of</strong>ficial <strong>of</strong> Bar Councilfor demanding and acceptingRs.1,25,000/- from privateperson for giving favourable reportfor continuation <strong>of</strong> LL.B. andB.A.L.L.B. (Integrated)courses in the College.(RC0052011A0007)Against a President, Sector-16,Co-operative Group HousingSociety for demanding a bribe<strong>of</strong> Rs.1 lac from the complainantfor transfer <strong>of</strong> share certificate<strong>of</strong> a flat purchased by him.(RC0052011A0009)Against a Reserve Inspector,<strong>Central</strong> Industrial SecurityForce, 4th Reserve Bn, Jaipur fordemanding and accepting a bribe<strong>of</strong> Rs.50,000/- each from fourConstables for relieving them fromduties. (RC0302011A0013)Against an Inspector, <strong>Central</strong><strong>Bureau</strong> <strong>of</strong> Narcotics, Garoth,District Mandsore and a privateperson for demanding andaccepting a bribe <strong>of</strong> Rs.3 lacfrom the complainant for notimplicating him in an NDPS case<strong>of</strong> <strong>Central</strong> <strong>Bureau</strong> <strong>of</strong> Narcotics andremoving his name from the case.(RC0082011A 0006)Against a Deputy GeneralManager & others <strong>of</strong> MishraDhatu Nigam Limited, fordemanding and acceptinga bribe <strong>of</strong> Rs.10,000/-from the complainant forgiving a favourable report.(RC0352011A0011)Against a Sub-Inspector, DelhiPolice for demanding a bribe <strong>of</strong>Rs.1 lac from the complainant andaccepting Rs. 80,000/- througha private person for getting thehouse <strong>of</strong> complaint vacated fromthe possession <strong>of</strong> his daughter-inlaw.(RC0032011A0002)Against a Junior Engineer and aMate, Municipal Corporation <strong>of</strong>Delhi for demanding and acceptinga bribe <strong>of</strong> Rs.2 lac from thecomplainant for not demolishinghis under-construction house.(RC0032011A0003)Against a Deputy Director,Ministry <strong>of</strong> Defence, R. K. Puram,New Delhi for demanding andaccepting a bribe <strong>of</strong> Rs.60,000/-from the complainant on the pretext<strong>of</strong> getting his ACRs upgraded.(RC0032011A0004)Crime <strong>Investigation</strong> Work | Industry, Impartiality and Integrity 11
- Page 4 and 5: 2 Annual Report 2011 | Central Bure
- Page 7 and 8: Chapter-1CBIAN OVERVIEWCBI - An Ove
- Page 9 and 10: The Head of the Special Police Sect
- Page 11 and 12: Resolution dated 1st April, 1963 wi
- Page 13 and 14: well as economic offences. Bank Fra
- Page 15: Chapter-2CRIME INVESTIGATIONWORKCri
- Page 19 and 20: Against an Income Tax Officer,for p
- Page 21 and 22: Licensee for Merchandising andOn-li
- Page 23 and 24: Secretary (Telecom), Departmentof T
- Page 25 and 26: ate of interest on Rs.500 crore.(PE
- Page 27 and 28: 2.3.2 A total of 828 cases/enquirie
- Page 29 and 30: 2.3.5 Some of the Notablecharge-she
- Page 31 and 32: Against the then CMD, SECL,Departme
- Page 33 and 34: Chapter-3PROSECUTIONProsecution | I
- Page 35 and 36: 30-01-1997 and further revisedvide
- Page 37 and 38: Status of Establishment of Special
- Page 39 and 40: 3.15.2 10022 trials were pending in
- Page 41 and 42: to undergo RI for one year witha fi
- Page 43 and 44: years with a fine of Rs.20,000/- fo
- Page 45 and 46: Chapter-4POLICY DIVISIONPolicy Divi
- Page 47 and 48: Shri V. Narayanasamy, presenting th
- Page 49 and 50: 4.4 BEST SUPPORT STAFF AWARD4.4.1 C
- Page 51 and 52: Shri Ishwar Singh,SI, CBI, EO-I,New
- Page 53 and 54: Shri Mahesh Kumar Puri,Dy.SP, CBI,
- Page 55 and 56: 4.6 DsGP/IsGP CONFERENCE4.6.1 The D
- Page 57 and 58: Chapter-5INTERNATIONALPOLICE COOPER
- Page 59 and 60: Forces and other Law Enforcement Ag
- Page 61 and 62: Resolutions adopted during thePolic
- Page 63 and 64: 5.5.4 Mr. David M. Luna, Director,
- Page 65 and 66: 9th SAARC Conference in Police Matt
- Page 67 and 68:
Chapter-6HUMAN RESOURCE &BUDGETHuma
- Page 69 and 70:
6.2 PROMOTION AND CONFIRMATION6.2.1
- Page 71 and 72:
Sl. No. S/Shri Date of promotion8 V
- Page 73 and 74:
6.5.1 Inductions were also made on
- Page 75 and 76:
Sl.No.Rank Event of leaving No. of
- Page 77 and 78:
Glimpses of CBI Headquarters, New D
- Page 79 and 80:
Hon’ble Prime Minister Dr. Manmoh
- Page 81 and 82:
Glimpses of CBI InfrastructureShri
- Page 83 and 84:
6.13 WELFARE6.13.1 During the year
- Page 85 and 86:
Chapter-7HUMAN RESOURCEDEVELOPMENTH
- Page 87 and 88:
(ii)5 days of regular course. Some
- Page 89 and 90:
7.7 BASIC TRAINING7.7.1 During the
- Page 91 and 92:
Director, CBI, laying the foundatio
- Page 93 and 94:
Academic Advisory Board Meeting in
- Page 95 and 96:
Library at CBI Academy, GhaziabadSp
- Page 97 and 98:
Mr. Ronald K. Noble, Secretary-Gene
- Page 99 and 100:
ANNEXURESAnnexures | Industry, Impa
- Page 101 and 102:
A3: VACANCY POSITION AT A GLANCE -
- Page 103 and 104:
A5: VACANCY POSITION AT A GLANCE -
- Page 105 and 106:
15. Emergency Provisions (Continuan
- Page 107 and 108:
C. STATE ACTSOffences punishable un
- Page 109 and 110:
Sl.NoName of theCourse12 Investigat
- Page 111 and 112:
Sl.NoName of theCourseParticipants
- Page 113 and 114:
Sl.NoName of theCourse49 Specialize