Download - Central Bureau of Investigation

to undergo RI for one year witha fine of Rs.25,000 and sixprivate persons have also beenconvicted and sentenced toundergo RI for one year with afine of Rs.20,000/- for enteringinto criminal conspiracy andby abusing his official positionsanctioning various loans byflouting the norms of the Bank.(RC0372005A0020).An Assistant Commissioner,Income Tax has been convictedand sentenced to undergo RIfor three years with a fine ofRs.1.50 lac for demanding andaccepting a bribe of Rs.2 lacfrom a complainant for passing afavourable order in his assessmentmatter. (RC0372009A0001)A Senior Medical Officer,Department of Health has beenconvicted and sentenced toundergo RI for one year and sixmonths with a fine of Rs.5,000/-for demanding and acceptinga bribe of Rs.5,000/- from acomplainant for allowing himto run his business of mineralwater without obtaining thelicence from Health Department.(RC0052008A0024)An Executive Engineer hasbeen convicted and sentencedto undergo RI for one yearwith a fine of Rs.8,000/- fordemanding and accepting abribe of Rs. Rs.2,500/- froma complainant for helping himin processing his pending bills.(RC0241998A0016)An Assistant General Managerand a Branch Manager, CanaraBank have been convicted andsentenced to undergo RI for twoyears with a fine of Rs.20,000/-each and three private persons havealso been convicted and sentencedto undergo RI for two years witha fine of Rs.15,000/- each forentering into criminal conspiracyand sanctioning/disbursingvarious credit facilities in favourof the private accused personsby mortgaging property, which isalready mortgaged to other bankthereby causing wrongful lossto the tune of Rs.174.44 lac.(RC0372007A0010)A Branch Manager, StateBank of Hyderabad has beenconvicted and sentenced toundergo RI for two yearswith a fine of Rs.20,000/- forcommitting serious irregularitiesin the matter of sanctioningand disbursing loans/advances.(RC0362007A0004)An Inspector, Income Tax hasbeen convicted and sentenced toundergo RI for four years with afine of Rs.4 lac and private personalso convicted and sentenced toundergo RI for two years witha fine of Rs.2 lac for possessionof disproportionate assets.(RC0032007A0019)A District Manager and AssistantManager, Food Corporationof India have been convictedto undergo RI for two yearswith a fine of Rs.7,000/- eachfor demanding and accepting abribe of Rs.20,000/- from thecomplainant for cancellation of histransfer. (RC0052004A0009)A Deputy Chief PersonnelOfficer, Department of Railwayshas been convicted and sentencedto undergo RI for two years with afine of Rs.10,000/- for demandingand accepting a bribe ofRs.50,000/- from the complainantfor showing favour in arrangingrevocation of the terminationorder. (RC0092007A0005)A Station Engineer, Doordarshanhas been convicted and sentencedto undergo RI for two years& three months with a fine ofRs.3,500, and a Lower DivisionClerk, Doordarshan has alsobeen convicted and sentenced toundergo RI for two years & threemonths with a fine of Rs.8,000/-for entering into criminalconspiracy and by abusing hisofficial position dishonestly/fraudulently for making purchasesof items at exorbitant rates andmisappropriated the same.(RC0312000A0006)A Sub-Postmaster, Departmentof Posts has been convicted andsentenced to undergo RI forthree years & two months with afine of Rs.4,000/- for preparingforged documents fraudulently,dishonestly and unauthorisedlymaking withdrawals ofRs. 54,000/- from an RDaccount. (RC0312006A0007)A Branch Manager, AndhraBank and a private person havebeen convicted and sentenced toundergo RI for one year with afine of Rs.25,000/- each, and fourprivate persons also convicted andsentenced to undergo RI for oneyear with a fine of Rs.20,000/-each for entering into a criminalconspiracy and extending packingcredit limit of Rs.19.91 lac toprivate firms on the basis of falseLCs and thereby causing illegalpecuniary advantage to themselvesand corresponding loss to thebank. (RC0321997A0015)Prosecution | Industry, Impartiality and Integrity 35