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CRIME INVESTIGATIONWORK2.1 1003 Regular Cases/Preliminary Enquiries were registered during 2011. 79 of these were taken upon the requests of State Governments/Union Territories and 122 on the directions of the Constitutional Courts.838 Regular Cases and 154 Preliminary Enquiries were finalised during the year. At the end of 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 of 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 of bribe by public servants for showing official favours and62 cases were registered for possession of assets disproportionate to known sources of income. The comparativefigures of registration of cases /enquiries during the last three years and break-up of registration in 2011 in thethree Investigation Divisions of CBI are depicted in the Bar Charts below:10 Annual Report 2011 | Central Bureau of Investigation
2.2.2 Some of the importantcases registered during 2011were:ANTI-CORRUPTIONDIVISION2.2.2(a)TRAP CASESAgainst a Superintendent,O/o Director General of CentralExcise & Customs (Intelligence),Pune for demanding andaccepting a bribe of Rs.1.09crore from a Steel businessmanof Jalana for evading excise duty.(RC1222011A0002)Against a Deputy Manager,State Bank of India, Patnafor demanding a bribe ofRs.1.20 lac and acceptingRs.30,000/- as first instalmentof bribe from the complainant inconnection with a matter of loan.(RC0232011A0002)Against a Manager, FoodCorporation of India, Raipurfor demanding and acceptinga bribe of Rs.50,000/- fromthe complainant for settling hispending bills pertaining to paddyhandling/railhead handling.(RC1242011A0001)Against a Manager, UnitedBank of India, Guwahati fordemanding and accepting a bribeof Rs.1 lac from the complaintfor settling a bank accountmaintained in the name of hisfather. (RC0152011A0001)Against an Assistant GarrisonEngineer, Ministry of Defencefor demanding and acceptinga bribe of 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 of Rs.50,000/-for himself and for Deputy ChiefElectrical Engineer for releasingpayments of the pending finalbills. (RC0152011A0005)Against two EnforcementOfficers, O/o Regional ProvidentFund Commissioner-II andEnforcement Officer, Gulbargafor demanding and accepting abribe of 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 ofRs.40,000/- from the complainantfor releasing his payments andawarding contracts in future.(RC01232011A0001)Against an Income Tax Officer,Warangal for demanding andaccepting a bribe of Rs.1,00,000/-from the complainant fordoing favour in the matterof assessment of income tax.(RC0352011A0008)Against an official of Bar Councilfor demanding and acceptingRs.1,25,000/- from privateperson for giving favourable reportfor continuation of 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 bribeof Rs.1 lac from the complainantfor transfer of share certificateof a flat purchased by him.(RC0052011A0009)Against a Reserve Inspector,Central Industrial SecurityForce, 4th Reserve Bn, Jaipur fordemanding and accepting a bribeof Rs.50,000/- each from fourConstables for relieving them fromduties. (RC0302011A0013)Against an Inspector, CentralBureau of Narcotics, Garoth,District Mandsore and a privateperson for demanding andaccepting a bribe of Rs.3 lacfrom the complainant for notimplicating him in an NDPS caseof Central Bureau of Narcotics andremoving his name from the case.(RC0082011A 0006)Against a Deputy GeneralManager & others of MishraDhatu Nigam Limited, fordemanding and acceptinga bribe of Rs.10,000/-from the complainant forgiving a favourable report.(RC0352011A0011)Against a Sub-Inspector, DelhiPolice for demanding a bribe ofRs.1 lac from the complainant andaccepting Rs. 80,000/- througha private person for getting thehouse of complaint vacated fromthe possession of his daughter-inlaw.(RC0032011A0002)Against a Junior Engineer and aMate, Municipal Corporation ofDelhi for demanding and acceptinga bribe of Rs.2 lac from thecomplainant for not demolishinghis under-construction house.(RC0032011A0003)Against a Deputy Director,Ministry of Defence, R. K. Puram,New Delhi for demanding andaccepting a bribe of Rs.60,000/-from the complainant on the pretextof getting his ACRs upgraded.(RC0032011A0004)Crime Investigation 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
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Chapter-6HUMAN RESOURCE &BUDGETHuma
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6.2 PROMOTION AND CONFIRMATION6.2.1
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Sl. No. S/Shri Date of promotion8 V
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6.5.1 Inductions were also made on
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Sl.No.Rank Event of leaving No. of
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Glimpses of CBI Headquarters, New D
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Hon’ble Prime Minister Dr. Manmoh
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Glimpses of CBI InfrastructureShri
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6.13 WELFARE6.13.1 During the year
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Chapter-7HUMAN RESOURCEDEVELOPMENTH
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(ii)5 days of regular course. Some
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7.7 BASIC TRAINING7.7.1 During the
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Director, CBI, laying the foundatio
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Academic Advisory Board Meeting in
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Library at CBI Academy, GhaziabadSp
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Mr. Ronald K. Noble, Secretary-Gene
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ANNEXURESAnnexures | Industry, Impa
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A3: VACANCY POSITION AT A GLANCE -
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A5: VACANCY POSITION AT A GLANCE -
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15. Emergency Provisions (Continuan
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C. STATE ACTSOffences punishable un
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Sl.NoName of theCourse12 Investigat
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Sl.NoName of theCourseParticipants
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Sl.NoName of theCourse49 Specialize
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