The Special Judge, Anti-Corruption, Lucknow has convicted Shri Ram Awadh Singh Yadav, then Branch Manager, Union Bank of India, Chandauli (Uttar Pradesh) and a private person Shri Manoj Mishra (Business facilitator Agent) in a bribery case and sentenced them to undergo five years Rigorous Imprisonment with fine of Rs.90,000/- each.
CBI had registered a case against Shri Ram Awadh Singh Yadav, Branch Manager, Union Bank of India, Janso Ki Madai Branch, Chandauli (U.P) on the allegations of demanding an illegal gratification for Rs.8000/- for releasing the balance amount of sanctioned loan.
A trap was laid, in which Shri Ram Awadh Singh Yadav, Branch Manager and Shri Manoj Mishra (Business facilitator Agent) were caught red handed while demanding & accepting a bribe of Rs.8,000/- from the Complainant.
After completion of the investigation, Charge Sheet was filed in the Court of Special Judge (West), Anti- corruption, Lucknow on 18.01.2010 against both the accused. The Trial Court found the accused persons guilty and convicted them.
SEVEN YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. TWO LAKHS TO AN ACCUSED IN A CHEATING CASE
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Press Release
New Delhi, 04.06.2014
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The Chief Metropolitan Magistrate (CMM), Tis Hazari Courts, Delhi has convicted Shri Lal Bhudrani (a private person & UK citizen) in a cheating case for using forged Bank demand drafts belonging to State Bank of India, Faridabad. He has been sentenced to undergo Seven Years Rigorous Imprisonment with fine of Rs. Two Lakhs.
CBI had registered a case on 3.2.1995 against Shri Lal Bhudrani and others U/s 120-B r/w 419, 420, 467, 468 and 471 IPC on a complaint from SBI, New Delhi. It was alleged that the accused entered into criminal conspiracy and obtained blank draft books from the stationery department of SBI, Faridabad (Haryana) by impersonating as Bank officer and using forged letter of authorisation. Shri Lal Bhudrani was arrested on 27.01.1995 while he was trying to encash the cheque from the account of State Bank of India, Saharanpur. He had submitted forged DDs worth Rs.2,63,19,000/- (approx) in various Non-Resident Ordinary (NRO) accounts opened with different banks and Rs.1,55,99,989/- (approx) was credited.
A chargesheet was filed against the accused before the CMM, Tis Hazari Courts, Delhi. The Trial Court found the accused guilty and convicted him.
THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.10,000/- TO THEN BRANCH MANAGER OF ORIENTAL INSURANCE COMPANY IN A BRIBERY CASE
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Press Release
New Delhi , 02.06.2014
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The Special Judge for CBI Cases, Bhopal has convicted Shri Digambar Rao, then Branch Manager, Oriental Insurance Company Ltd., Itarsi (Madhya Pradesh) in a bribery case and sentenced him to undergo three years Rigorous Imprisonment with fine of Rs.10,000/-
CBI had registered a case U/s 7 & 13(2) r/w 13(1)(d) of PC Act, 1988on 20.05.2009 on the allegations of demanding a bribe. It was alleged in the complaint that Shri Digambar Rao, the then Branch Manager, Oriental Insurance Co. Ltd., Itarsi Branch, Itarsi had abused his official position for the pecuniary advantage and demanded a bribe towards settlement of accidental claim. CBI laid a trap and the accused was caught red handed while demanding & accepting a bribe of Rs. 5000/- from the Complainant on 21/05/2009.
A charge sheet was filed on 23.09.2009 in the Court of Special Judge for CBI Cases, Bhopal against Shri Digambar Rao, the then Branch Manager, Oriental Insurance Co. Ltd., Itarsi Branch, Itarsi U/s 7 & 13(2) r/w 13(1)(d) of PC Act, 1988.
The Trial Court found the accused guilty and convicted him.
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