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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