Download - Central Bureau of Investigation

More documents

Recommendations

Info

3.15 TRIAL3.15.1 During 2011, courts delivered verdicts in895 court cases. Out of these, 497 cases resulted inconviction, 209 in acquittal, 35 in discharge and 154cases were disposed of for other reasons. The convictionrate was 67%. The Bar Charts show the disposal bycourts during the last three years and the Division-wisebreak-up of disposal in 2011:32 Annual Report 2011 | Central Bureau of Investigation
3.15.2 10022 trials were pending in various courts as on December 31, 2011. The Bar Charts below showthe undertrial cases during last three years and Division-wise break-up at the end of 2011:3.15.3 Some of the importantconvictions during theyear were:A Circle Head Draftsman,O/o Superintending HospitalEngineer, PGIMER, Chandigarhhas been convicted and sentencedto undergo Rigorous Imprisonmentfor one year with a fine ofRs.5,000/- for demanding andaccepting a bribe of Rs. 25,000/-from a complainant allotting therenovation work of toilets of varioushostel blocks in PGI Campus.(RC0052008A0031)A Senior Manager, CanaraBank, Basavangudi Branch,Bangalore and two others havebeen convicted and sentenced toundergo Rigorous Imprisonmentfor three years with a fine ofRs.30,000/- for entering into acriminal conspiracy and extendingvarious credit facilities, whichwere beyond his discretionarypowers to the co-accused personsby misusing official positionsand putting the Bank to suffera wrongful loss of Rs.46.85 lacand corresponding wrongfulgain to the co-accused persons.(RC0372002A0017)A Food Inspector, HealthDepartment, U.T., Chandigarhhas been convicted and sentencedto undergo RI for two yearswith a fine of Rs.5,000/- fordemanding and accepting a bribeof Rs. 3000/- for not taking foodsamples from the complainant’sshop. (RC0052009A0023)A Branch Manager, State Bankof Mysore, Tumkur, Karnatakaand six others have been convictedand sentenced to undergo RI forone year with a fine of Rs.5,000/-each for entering into a criminalconspiracy and cheating the Bankby extended credit facilities, whichwere beyond his discretionarypowers, discounted chequesand purchased fraudulentbills, thereby exposing theBank to an undue pecuniaryloss of Rs. 57 lac (approx.).(RC0372005A0011)A Project Director, SARPADProject, NRSA, Hyderabad andfive others have been convictedand sentenced to undergo SI for2-3 years for failing to intimate totheir department the fact of theirwives having started a businessventure and also allowing the firmto make false and excess claims inProsecution | Industry, Impartiality and Integrity 33
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 and 16: Chapter-2CRIME INVESTIGATIONWORKCri
Page 17 and 18: 2.2.2 Some of the importantcases re
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: Status of Establishment of Special
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
show all

Download - Central Bureau of Investigation

Create successful ePaper yourself

Delete template?

Save as template?