Conviction Of Public Servants - Indian Corrupt...

LIST 'C'

CONVICTION OF PUBLIC SERVANTS BY THE COURTS FOR COMMISSION OF OFFENCES UNDER THE PC ACT

M/O RAILWAYS

S.No.

Name & Designationof the Officer

Offence in brief Sentence imposed by Court (with date) Present status (if appealfiled, the date thereof)

Penalty imposed underthe CDA Rules, if any(with date)

1. Shri C.M. Sharma,Dy. Chief Engineer,RailwayElectrification,Vijayawada

The accused was caughtred-handed whiledemanding and acceptinga bribe of Rs. 3,000/-from the complainant forsetting his final bills.

Judgement was pronounced on 15.2.99and the accused is convicted andsentenced to undergo R.I. for a periodof 1 year and also to pay a fine of Rs.2,000/- in default to suffer S.I. for 3months u/s 7 of PC Act. Further hewas convicted and sentenced toundergo R.I. for a period of 1 year andalso to pay a fine Rs. 2,000/- and indefault to suffer S.I. for 3 months forthe offences u/s 13(2) r/w 13(1) (d) ofPC Act 1988. Both the sentences shallrun concurrently.

Crl. Appeal No. 499/99,pending at Hon'ble HighCourt of A.P.,Hyderabad.

2. Shri T. Prasada Rao,Chief TicketInspector, SpecialSquad, S.C. Railway,Guntur

The SO indulged in EFTFraud and did notaccount for the amountsrealised.

Judgement was pronounced on28.9.2000. Accused is sentenced toundergo RI for two years and to pay afine of Rs. 1,000/- in default to sufferSI for two months for each of theoffences u/s 409 IPC, 13(1) (c) r/w13(2) of PC Act and 13(1) (d) r/w 13(2)of PC Act to undergo RI for two years

Crl. Appeal No.1532/2000, filed byaccused is pending atHon'ble High Court ofA.P., Hyderabad.

and to pay a fine of Rs. 500/- in defaultSI for one month for the offence u/s420 IPC and also to undergo RI for 2years for the offence u/s 477A IPC.The substantive sentences ofimprisonment imposed shall runconcurrently.

3. Shri N.S. Nikhare, Dy.Chief Engineer(Survey), WesternRailway, Churchgate,Mumbai.

The accused was caughtred-handed whiledemanding and acceptingbribe of Rs. 10,000/-from the complainant.

9.10.20003 years RI and fine of Rs. 1 lakh or indefault further RI of 6 months.

Appeal filed by theaccused in the Highcourt against theconviction order of thetrial Court is pending.

4. Shri Sharmugam, Sr.Inspecting Engineer,RITES, EasternRegion, Calcutta

Caused pecuniaryadvantage to Sri G.K.Agarwal (Pvt. Person) toa tune of Rs. 2,30,687/-by certifying nonsalwood sleepers insteadof salwood sleepers.

Judgement was pronounced on1.9.2000 and accused is sentenced toundergo R.I. for a period of two yearsand to pay a fine of Rs. 10,000/- indefault to suffer S.I. for five months forthe offence u/s 13(1)(d) (ii) r/w 13(2)of PC Act, 1988.

Crl. Appeal No.1415/2000, dated26.9.2000 filed byaccused is pending atHon'ble High Court ofA.P., Hyderabad.

5. Shri Theagarajan,Design Engineer,RITES

It is alleged that accusedresorted to forgery,cheating and falsificationof records etc. inclaiming false TA/DAand received payment tothe tune of Rs. 48.476.45without performing thejourneys on officialduties. It has also beenalleged that the accusedadmitted in writing tohave committed forgery

RI till rising of the Court and fine ofRs. 40,000/- (25.5.99).

of signatures of superiorofficers and made falseclaim of TA/DA. Heeven returned a sum ofRs. 11,000/-. Accusedwas issued a majorpenalty charge sheet anddirected to remit thebalanced amount of Rs.37,476.45. He, however,did not remit the amount,reported sick anddeclined to participate inthe D&AR proceedings.He also submitted a letterof resignation and isreported to beunauthorisedly absentfrom the duties.

D/O TELECOM

S.No.




1. Shri K. Veeraiah, SubDivisional Engineer,Telecommunications,Pidugurall

The accused was caughtred-handed whiledemanding and acceptinga bribe of Rs. 3,000/-from the complainant forissuing demand noticesto start the PublicTelephone Booth ofcomplainant.

Judgement was pronounced on 26.2.99and the accused is convicted andsentenced to undergo R.I. for a periodof 1 year and to pay a fine of Rs.2,000/- and in default to suffer S.I. for3 months for the offence u/s 7 of PCAct, 1988. Further, accused sentencedto undergo R.I. for a period of 1 yearand to pay a fine of Rs. 2,000/- and indefault to suffer S.I. for a period of 3months for the offences u/s 13(2) r/w13 (1) (d) of PC Act, 1988. Thesentences shall run concurrently.

Crl. Appeal No. 532/99filed by accused ispending at Hon'ble HighCourt of A.P.,Hyerabad.

2. Shri Vipin Malhotra,S.E. (Civil), TelecomDepartment,Vijayawada circle,A.P.

Accused demanded andaccepted Rs. 10,000/- asbribe from thecomplainant forsanctioning the EOT.

Judgement was pronounced on14.7.2000 and accused is sentenced tosuffer simple imprisonment for oneyear and to pay a fine amount theaccused shall suffer simpleimprisonment for four months for theoffence u/s 7 of the PC Act, 1988.


3. Shri A.L. Verma,Divisional Engineer(Phones) Telecom,Bilaspur

U/s 7 IPC & 13(2) r/w13(1)(d) of PC Act.

3 years RI & fine of Rs. 15,000/- u/s 7IPC & 13(2) r/w 13(1)(e) PC Act on15.5.2000.

Appeal No. 1321/2000filed by accused ispending in the HighCourt of MP, Jabalpursince 2.6.2000.

4. Shri Amrit Lal The accused person was U/s 7 PC Act 88 RI for 1 & 1/2 years Cr. Appeal No. 907 SB

Loomba, SDO(T),Ludhiana

caught red handed whiledemanding and acceptinga bribe of Rs. 1,000/- asillegal gratification fromthe complainant forinstalling his new PCOconnection.

and fine of Rs. 2,000/-. In default offine RI for 6 months.31.8.99

of 1999 is still pendingin the Punjab & HaryanaHigh Court, Chandigarh.

BANKING SECTOR

S.No.

Name & Designation ofthe Officer



1. Shri K. Venkatesan, thethen Asstt. FinancialController, ReserveBank of India, Mumbai

The accusedmisappropriated variousamounts of money bycheating and committingforgery of securities.

31.8.20001&1/2 year RI and fine of Rs. 1.50lakhs and in case of default further RIof 3 months.

No appeal filed.

2. Shri B.V. Ramana (AI),Former BranchManager, SBI,SeethramadharaBranch,Visakhapatnam

Sri B.V. Ramana (AI)discounted cheques of SriT. Subbi Reddy (A2).Managing partner of M/sTSR Constructionsissued by Sri PadalaRami Reddy (A3) againstrules and caused loss ofRs. 9,05,000/-.

Judgement was pronounced on23.9.2000 and accused is sentenced toundergo RI for 2 years and to pay a fineof Rs. 2,000/- in default to suffer SI fortwo months in each of the offences u/s120B IPC, 420 IPC and 13(1) (d) (ii)r/w 13(2) of PC Act Total fine amount(Rs. 2,000/- under 3 months) is Rs.6,000/-. The substantive sentences ofimprisonment imposed shall beconcurrently.


3. Shri A.Backthavachalam,Formerly Asstt.Manager (Accounts),SBI, Bangalore

The accused was chargedwith cheating SBI bydiscounting chequesworth Rs. 1.5 lakhs,withdrawing the same in1999 and falling to repaythe same later.

The Special Judge, Bangalore haspronounced judgement on 18.11.2000by convicting the accused. Theaccused is sentenced to undergo RI forone year for the offences punishable u/s420 IPC and one year RI for section13(2) r/w 13(1)(d) of PC Act 1988 andfor payment of fine of Rs. 1,000/- foreach offences. In the event of non

payment of fine, the accused has toundergo RI for 3 months for eachcount.

4. Shri Stanley Rodrigues,Asstt. Manager, SBIaccused in RC.5/97

The allegation in brief isthat the accused whilefunctioning as Asstt.Manager, SBI WillingtonIsland Branch cheatedthe bank by dishonestlyand fraudulently creditedthe amount to his savingbank account No.34/7759 on the basis offalse credit slip preparedby him and therebycaused a wrongful loss tothe bank and acorresponding gain tohimself.

30.5.98RI for 2 years and to pay a fine of Rs.15,000/-

Crl. Appeal Nos. 402,403 & 404/2000 filed bythe accused before theHon'ble High Court ofKerala, Ernakulamagainst his conviction.

5. Shri C. Jullian, FormerField Officer, StateBank of India,Srivarkundam

He by misusing orabusing his officialposition fraudulentlymisappropriated theamounts given to him bythe loanees forremittance into theiragricultural loan accountand thereby caused lossto the bank.

RI: 1&1/2 yearsFine Rs. 4,000/- and compensation Rs.1,00,000/- to be paid to the Bank.Date: 6.1.2000

6. Shri Siya Ram OjhaAzad, Branch Manager,SBI, Ranka Branch,

Criminal misconduct andforgery U/s 5(1)(c) r/wsec. 5(2) of the PC Act,

To undergo RI for 11 months.18.1.2000

Palampur 1947 and u/s 477 A, 471r/w 468 and 418 IPC.

7. Shri Manjit Singh,Branch Manager, SBI,Chitrapur

Cheating Forgery &Criminal Misconduct u/s467, 420, 468, 465/471IPC and section 5(1)(d)r/w 5(2) of the PC Act,1947.

To undergo RI for three years.12.5.2000

8. Shri Manjit Singh,Branch Manager, SBI,Chitrapur

Cheating Forgery &Criminal Misconduct u/s467, 420, 468, 465/471IPC and section 5(1)(d)r/w 5(2) of the PC Act,1947.

To undergo RI for three years.12.5.2000

9. Shri V.K. Agrawal,Asstt. Manager, StateBank of India, JBR

U/s 420, 468, 471 & 477-A IPC & 13(2) r/w13(1)(d) PC Act.

3 years & fine of Rs. 53,000/- u/s 420,468, 471 & 477-A IPC & 13(2) r/w13(1)(d) PC Act on 23.2.2000.


10. Shri C.N. Prasad, Ex.Manager, AndhraBank, Nimmakuru

The accused during1991-92 entered intocriminal conspiracy andcheated the bank to thetune of Rs. 1,17,508.60by sanctioning andreleasing fictitious croploans and term loans.

Judgement was pronounced on 13.7.99and the accused is convicted andsentenced to undergo R.I. for a periodof 2 years and to pay a fine of Rs.5,000/- and in default to suffer S.I. for6 months separately for the offences u/s120B, 420 IPC and Sec. 13(2) r/w13(1)(d) of PC Act, 1988. Furtheraccused sentenced to undergo R.I. for aperiod of 1 year and to pay a fine of Rs.1,000/- and in default to suffer S.I. for aperiod of 1 month for the offences u/s465 & 471 IPC. All the sentences shall

Crl. Appeal No. 1306/99filed by accused ispending at Hon'ble HighCourt of A.P.,Hyderabad.

run concurrently.11. Shri G. Pushparaj,

Departmental Officer,Andhra Bank, SuryapetKakinada

The accused by abusinghis official positionfalsified the bank recordsand made fraudulentwithdrawals to the tuneof Rs. 10.07 lakhs for theBank andmisappropriated thesame.

Judgement was pronounced on31.3.2000 and the accused is convictedand sentenced to undergo R.I. for aperiod of 2 years for the offence u/s477 A IPC, sentenced to undergo RI for2 years and to pay a fine of Rs. 1,000/-in default to suffer S.I. for 2 months forthe offence u/s 13(1)(c) r/w 13(2) of PCAct. Substantive sentence ofimprisonment imposed shall runconcurrently with the substantivesentence of imprisonment with othercases.

Crl. Appeal Nos. 463 to469/2000, dated27.4.2000 filed byaccused is pending atHon'ble High Court ofA.P., Hyderabad.

12. Shri S. Siva Prasad,Officer, Andhra Bank,Nidamanuru Branch,Vijayawada, A.P.

Caused wrongful loss toAndhra Bank,Nidamarula Branch to anextent of Rs. 1,88,450

Judgement was pronounced on27.9.2000. Accused sentenced toundergo RI for 1 year and to pay a fineof Rs. 500/- in default to suffer SI for 1month for the offence u/s 409 IPC toundergo S.I. for 1 month for theoffence u/s 13(1) (c) r/w 13(2) of PCAct and to undergo S.I. for 1 month forthe offence u/s 13(1) (d) r/w 13(2) ofPC Act. The substantive sentences ofimprisonment imposed shall runconcurrently.

Accused is in CentralPrison, Visakhapatnam.

13. Ch. V. RadhakrishnaMurthy, FormerlyBranch Manager,Andhra Bank, JutupalliBranch, R.R. Distt.

Cheated the Bank on thestrength of false FDR inthe name of TGK Nair tothe tune of Rs. 3.9 lakhs.

The Special Judge for CBI case, Hyd.pronounced judgement on 17.4.2000 asfollows:-The accused was sentenced to undergoSI for a period of two years on eachcount and fine of Rs. 1,000/- on each

count u/s 120-B, 420, 468, 471, 477-Aand Sec. 13(2) of PC Act, 1988 indefault of payment of fine, shallundergo SI for one month for each ofsuch default.

14. Shri S. Gothaskar, thenManager, Bank ofBaroda, ThankurdwarBranch, Mumbai.

The accused entered intoa criminal conspiracywith a private personduring the period18.11.76 to 19.2.78 tocheat Bank of Baroda byfraudulent means on thebasis of false documentsto the tune of Rs. 1.73lakhs approx.

20.9.2000One day SI and fine of Rs. 30,000/- orin default further SI for a period of 3months.

No appeal filed.

15. Shri B.N. Bhandari,Branch Manager, NewBank of India, Ajmer(Rajasthan)

The accused whileworking as BranchManager, New Bank ofIndia, Ajmer during theyear 1978 to 1980 abusedhis official position andin criminal conspiracywith late Shri RajenderSingh allowed cleanoverdraft of Rs.2,87,228.29.

Shri B.N. Bhandari was convicted U/Ss120-B r/w 420 IPC and 5(2) r/w 5(1)(d)of PC Act. He was sentenced toundergo six months SI on each countwith a fine of Rs. 100/- and Rs. 500/-respectively. In default of payment offine he shall further undergo threemonths SI on each Count. Both thesubstantive sentences were ordered torun concurrently.Judgement/comments were sent to ZOon 24.3.99 recommending to allow thematter rest. The ZO vide letter dated13.4.99 had allowed the matter to rest.

NIL

16. Shri S.R. Thakre, thethen A.F.O., CentralBank of India, Khatoli

The accused whileworking as AgricultureField Officer Central

Shri S.R. Thakre was convicted for theoffence punishable u/s 5(2) r/w 5(1)(d)of PC Act, 1947. He was sentenced to

NIL

Distt., Kota Bank of India KhatoliDistt., Kota during theyear 1983-85 in criminalconspiracy with ShriRam Karn Goyal gotsanctioned/disbursedloan of Rs. 7,600/- fordiesel pump set on thebasis of false postinspection report andother fake/bogus loandocuments.

undergo fifty seven days imprisonmentwith fine of Rs. 200/-. In default ofpayment of fine he shall furtherundergo one month SI.

17. Shri S.K. Paul, BranchManager, Central Bankof India, YarpurBranch, Patna

Bribery. U/s 7 and 13(2)r/w 13(1)(d) of PC Act,1988.

Undergo RI for three years and to payfine of Rs. 2,500/-.18.11.2000

18. Shri Y.K. Mishra,Branch Manager,Central Bank of India,Mandla

U/s 420, 468, 471 & 477-A, IPC & 13(2) r/w13(1)(d) of PC Act, 1988.

4 years RI & fine of Rs. 66,000/- u/s420, 468, 471 & 477-A IPC 13(2) r/w13(1)(d) PC Act, 1988 on 17.4.89.

Appeal Nos. 1138 to1142 filed by theaccused are pending inHigh Court of MP,Jabalpur since 1.5.99.

19. Shri Lakshman Singh,Branch Manager,Central Bank of India,Jalandhar

It is alleged that theaccused was caught redhanded while demandingand accepting a bribe ofRs. 1,000/- from thecomplainant.

U/s 7 of PC Act 1988 RI for 2 & 1/2years, fine Rs. 2,000/-. In default RIfor 6 months.U/s 13(1)(d) r/w 13(2) of PC Act 1988RI for 2 years, fine Rs. 1,500/-. Indefault RI for 3 months.9.5.2000

N.A.

20. Shri P.K. Harsh,Branch Manager, UCOBank, Chhoti KhatuDistt., Nagaur,

He purchased the bills ofM/s Sri Niwas ClothStores, Degana againsthis powers of Rs.

The accused was convicted u/s 5(1)(d)r/w (2) of PC Act for a period of oneyear SI and a fine of Rs. 5,000/- and healso convicted u/s 120-B r/w 420 IPC

Appeal filed on 18.3.99in Rajasthan HighCourt.

Rajasthan 10,000/- later of sanctionof D.M., UCO Bank,Jaipur was received toadvance upto Rs. 15 lacson the basis of billpurchase but he with aview to favour the firmupto Rs. 6 lacs.

for period of 2 years and 6 months anda fine of Rs. 10,000/-. AccusedBhanwar Lal and Ghanshyam Das wasconvicted u/s 420 IPC for a period of 2years and 6 months and a fine of Rs.10,000/-. They are also convicted u/s123-B r/w 420 IPC for a period of sixmonths SI and fine of Rs. 1,000/-. Thejudgement along with comments weresent to ZO on 18.5.99 recommendingto allow the matter to rest. The ZO hadallowed the matter to rest vide his letterdated 21.5.99.

21. Shri Bhagwan SahaySharma, the thenBranch Manager,United CommercialBank, B.D. Road,Jaipur, (Shri S.K. Jain,Pvt. Person)

The accused the thenBranch Manager, UnitedCommercial Bank, B.D.Road, Jaipur, during theyear 1982, entered into acriminal conspiracy withone Smt. Urmila DeviJain for purpose ofcheating the bank inpursuance to the saidconspiracy an S.B. A/cNo. 2344 was opened byMr. Sharma in the saidbranch in the name ofShri Surendera KumarJain, Shri Sharmaabusing his officialposition sanctioned anddisbursed a loan of Rs.

Judgement was pronounced by theCourt and the accused Shri B.S.Sharma was convicted u/s 5(2) r/w5(1)(d) of PC Act II 1947 and he wassentenced to undergo one year RI, andaccused Shri S.K. Jain has acquitted forall offences for want of sufficientevidence. Accused Shri B.S. Sharmawas also acquired for the offencepunishable u/s 120B r/w 420 IPC.Detailed comments will be submittedafter obtaining the certified copy of thejudgement.

1,15,000/- purported tobe transport loan to ShriSurendera Kumar Jainthough he was notauthorised to sanction tothe loan for Rs.1,15,000/-. In this way,the said loan wassanctioned wrongly anddishonestly withoutobtaining any loandocuments from theborrower as required andwithout verifying the enduse of the disbursedamount as per rules ofthe bank. The entireamount of the said loanwas credited on 4.5.82 tothe said SB A/c.Accused Sharmaprepared and passed thetransfer debit and creditvouchers in respect of thesaid loan amount of thedate of 2.9.82 and aftercredited the loan amountShri Surendera Kumar(A/c holder) whowithdrew the loanamount. It is reportedthat no truck was

purchased by ShriSurendera Kumar Jain.Hence, they cheated theUnited CommercialBank, B.D. Road, Jaipurby Rs. 1,15,000/- andcaused wrongful gain tothemselves and wrongfulloss to the bank.

22. Shri R.K. Vyashpal,Manager, SBBJ,Ramnagar Branch,Kota

Brief facts of the case arethat accused Shri R.K.Vyashpal, while workingas Branch Manager,SBBJ, Ramnagar Branch,Kota, during the saidperiod & Shri R.K.Vyashpalmisappropriated a sum ofRs. 34,000/- which hehad received from oneShri Vijay Kumar, Prop.Of M/s Aminesh, Kota,for depositing same inthe case credit A/c of hisfirm viz, M/s Aminesh,Kota. He also falsifiedthe bank draft for Rs.25,000/- which wasshown as missing fromthe bank though this draftwas used by Shri R.K.Vyashpal for prosecution

On 18.3.2000 accused R.K. Vyashpalconvicted and sentenced to undergoimprisonment for 1 year RI with fine ofRs. 5,000/- u/s 420 IPC. He was alsosentenced one year RI with fine of Rs.5,000/- u/s 5(2) r/w 5(1)(d) of PC Act,1947. In default three months RI ShriB.L. Tank was acquitted.Judgement with comments were sent toZO on 19.4.2000 recommending toallow the matter rest. The ZO vide hisletter dated 9.5.2000 has allowed thematter to rest.

Appeal was filed inRajasthan High Court on10.4.2000.

u/s 120-B r/w 420, 477-AIPC and 5(2) r/w 5(1)(d)of PC Act, 1947 in theCourt of Special JudgeCBI cases, Jaipur.

23. Shri N.P. Prabhu, Sr.Manager, SyndicateBank accused inRC.6(A)/97

The allegation in brief isthat the accusedfraudulentlymisappropriated funds ofthe Syndicate Bank bysanctioning and availingloan in the names offictitious/non existingparties by forging thesignatures on the saiddocuments.

30.1.99RI for 9 years and to pay a fine of Rs.35,000/-.

Crl. Appeal Nos.146/99, 147/99 and159/99 filed by theaccused before theHon'ble High Court ofKerala Ernakulamagainst his conviction.

24. Shri P.I. Babu,Syndicate Bank,Thodupuzha Branchaccused in RC.8(A)/95.

The accused whileworking as BranchManager of ThodupuzhaBranch opened anaccount in the name offictitious person andsanctioned and disburseda loan of Rs. 25,000/- inDecember, 1993 in thename of this fictitiousperson andmisappropriated the sameby forging the signaturesin the account openingfrom, loan application,withdrawal slips etc.


Crl. Appeal No. 900/99filed by the accusedbefore the Hon'ble HighCourt of Kerala,Ernakulam against hisconviction.

25. Shri K.Gopalakrishnan,Branch Manager, StateBank of Travancore,Kanndai Branch,Palghat accused inRC.22(A)/96

The accused entered intoa criminal conspiracywith a private personduring 1994-96 and inpursuance of the samepurchased 13 chequesworth Rs. 3.38 lakhseven without instrumentsin some cases andcredited the proceeds inthe account of K. Sivadasby falsifying records andthereby benefited by anamount of Rs. 3.38 lakhs.


Crl. Appeal No. 26.2000filed by the accusedbefore the Hon'ble HighCourt of Kerala,Ernakulam against hisconviction.

26. Shri Sambasivan,Branch Manager, StateBank of Travancore,Pazhangad Branchaccused in RC.25/95

The allegation in brief isthat the accused whilefunctioning as Managerin SBT, PazhangadBranch entered into acriminal conspiracy withSri P.D. Arun (Pvt.) tocheat SBT during theperiod 1992 to 1995 andthereby allowedoverdrawal of amountabove the sanctionedlimit by A2 andwithdrawn an amountequal to Rs. 11,68,908/-from the ACC accountNo. 13(a) 92/93maintained by A2.

23.12.2000RI for 3 years and a fine of Rs. 60,000/-.

Crl. Appeal No. 31/2001filed by the accusedbefore the Hon'ble HighCourt of Kerala,Ernakulam against hisconviction.

27. Shri Joseph Alappat,Branch Manager,Punjab National Bank,Quilon accused inRC.2/91

The accused entered intoa criminal conspiracywith 3 private persons tocheat Punjab NationalBank, Quilon during Oct.1989 and in pursuance ofthe same the privatepersons submitted a falseloan application beforethe bank using a forgedquotations of a non-existent firm andobtained pecuniaryadvantage to the tune ofRs. 1,50,000/- bysanctioning the saidamount as loan from thebank.

28.4.2000RI for 1 year and to pay a fine of Rs.15,000/-.

Crl. Appeal No. 307,315 & 316/2000 filed bythe accused before theHon'ble High Court ofKerala, Ernakulamagainst his conviction.

28. Shri Sukhdev Ram,Asstt. Manager, PunjabNational Bank, MainBranch, Barnala,Sangrur

The accused was caughtred handed whiledemanding and acceptinga bribe of Rs. 2,500/-from Shri Raj Singh fordelivering him a draft ofRs. 15,000/- towards hisscooter loan.

U/s 7 of PC Act 1988 RI for 2 & 1/2years, fine Rs. 1,000/-. In default RIfor 6 months.U/s 13(2) PC Act 1988 RI for 2 & 1/2years, fine Rs. 1,500/-. In default RIfor 6 months.7.2.2000

N.A.

29. Shri M.V. Nathan,Then Branch Manager,Indian Overseas Bank,Gudryanathan

A1 while functioning asBranch Manager hadsanctioned various loansto A2 under SEEUYscheme and siphoned ofthe amounts thus

RI: 2 yearsFine Rs. 500/-Date: 30.6.99

sanctioned by abusing hisposition as a publicservant.

30.

31.

Shri S.P.M. Meyapan(A1), Joint Custodian,Fort Branch, Currencychest, Indian Bank,Salem

Shri Chidambaram(A2), Officer inCharge, Currencychest, Indian Bank

The suspect officialswhile sanctioning asJoint Custodian andofficer in charge hasmisappropriated a sum ofRs. 1,24,800/- from thecurrency chest using thekeys which was in hiscustody.

RI: A1: 2 years A2: 2 years

Fine: A1: Rs. 4,000/- A2: Rs. 4,000/-

Date: 28.7.2000

26.8.2000

32. Shri S. Sathiyaseelan,Manager, Canara Bank,Sainapuram Branch,North Aroct District

He sanctioned crop loansto fictitious persons onthe basis of false andforged documentsthereby causing loss tothe bank to the tune ofRs. 5 lakhs.

RI: 1 yearFine Rs. 2,500/-

5.6.2000

33. Shri R.N. Basu Rai,Branch Manager, Bankof India, Bokaro

Criminal misconduct.U/s 5(1)(c) & 5(1)(d) ofPC Act, 1947

To undergo RI for two years.20.12.99

34. Shri M.R. Chellani,Branch Manager, Bankof India, Jabalpur

U/s 420 & 468 r/w 471IPC & 13(2) 13(1)(d) PCAct.

3 years RI & fine of Rs. 55,000/- u/s420 & 468 r/w 471 IPC & 13(2) r/w13(1)(d) PC Act on 7.8.2000.


35. Shri P.C. Doshi,Branch Manager,Union Bank of India,Katni, JBR.

U/s 420 IPC & 5(2) r/w5(1)(d) PC Act, 1947.

4 years RI & fine of Rs. 30,000/- on2.2.99 u/s 420 IPC & 5(2) r/w 5(1)(d)PC Act, 1947.

Appeal No. 335/99 filedby the accused ispending in High Courtof M.P. Jabalpur since

12.2.99.36. Shri R.N. Singh,

Branch Manager,Allahabad Bank, Satna

U/s 120-B, 420, 468 &471 IPC & 5(2) r/w5(1)(d) PC Act.

3 years RI & fine of Rs. 11,000/- u/s120-B, 420, 468 & 471 IPC & 5(2) r/w5(1)(d) PC Act on 19.7.99.

Appeal No. 2106/99filed by accused ispending in High Courtof MP, Jabalpur since20.8.99.

37. Shri Charanjit SinghWalia, BranchManager, Punjab &Sind Bank, Bhullar,Moga

The accused was caughtred handed whiledemanding and acceptinga bribe of Rs. 1,400/-from the complainant asa motive for giving thecycle shop loan.

U/s 7 of IPC Act 1988 RI for 2 & 1/2years, fine Rs. 3,000/-. In default RIfor 6 months.PC Act, 1988 RI for 2 years, fine Rs.2,000/-. In default RI for 6 months.10.12.99

N.A.

38. Shri Hamir Singh, Dy.Manager, State Bank ofPatiala (SBOP), Nabha

The accused cheated theSBOP, Nabha to the tuneof Rs. 19,97,540/- byforging the signature ofthe a/c holders in thewithdrawal forms of thebank and withdrawingsame from the bank.

U/s 420 of IPC RI for 2 & 1/2 years,fine Rs. 500/-. In default RI for 3months.U/s 467 of IPC RI for 2 years, fine Rs.500/-. In default RI for 3 months.U/s 468 of IPC RI for 2 & 1/2 years,fine Rs. 500/-. In default RI for 3months.U/s 471 of IPC RI for 2 & 1/2 years,fine Rs. 500/-. In default RI for 3months.PC Act, 1988 RI for 2 years, fine Rs.500/-. In default RI for 3 months.30.7.99

N.A.

39. Shri Satpal Dhawan,Branch Manager, StateBank of Patiala,Dilawakalan, Faridkot

It is alleged that theaccused was caught redhanded while demandingand accepting a bribe ofRs. 500/- from Shri

U/s 7 of PC Act 1988 RI for 2 years,fine Rs. 1,000/-. In default RI for 3months.U/s 13(1)(d) r/w 13(2) of PC Act 1988RI for 2 & 1/2 years, fine Rs. 500/-. In

N.A.

Gurter Singh. default RI for 1 month.28.4.2000

40. Shri O.P. Singhal,Branch Manager,Bilaspur RaipurKshetriya GraminBank, Bilaspur

U/s 120-B IPC 5(2) r/w5(1)(c) PC Act.

2 years RI & fine of Rs. 10,000/- u/s120-B IPC & 5(2) r/w 5(1)(e) PC Acton 12.11.99.

Appeal No. 3181/99filed by accused in theHigh Court of MP,Jabalpur since 24.11.99.

41. Shri O.P. Singhal,Branch Manager,Bilaspur RaipurKshetriya GraminBank, Bilaspur

U/s 120-B 420 IPC 5(2)r/w 5(1)(c) PC Act.

2 years RI & fine of Rs. 8,000/- u/s120-B 420 IPC & 5(2) r/w 5(1)(d) PCAct on 12.11.99.

Appeal No. 3181/99filed by accused in theHigh Court of MP,Jabalpur since 24.11.99.

CUSTOMS & CENTRAL EXCISE

S.No.




1. Shri K.L. Juriyani,Appraiser, Customs,Ballard Estate,Mumbai

The accused was foundto be in possession ofdisproportionate assets tothe tune of over Rs. 25lakhs approx.

30.7.992 years RI and fine of Rs. 2 lakhs or indefault further RI of one year

Appeal filed by theaccused in the HighCourt against theconviction order of thetrial court is pending.

2. Smt. Sudha Biswas,Admn. Officer,Central Excise, Sagar

U/s 120-B, 409 & 477IPC & 13(2) r/w 13(1)(c)PC Act.

3 years RI & fine of Rs. 11,000/- u/s120-B & 477-A IPC & 13(2) r/w13(1)(d) PC Act on 30.6.99.

Appeal No. 629/99 filedby accused is pending inHigh Court of MP,Jabalpur since 13.7.99.

INCOME TAX

S.No.




1.

2.

Shri B. Ramachandran(A1), Income TaxOfficer, City CircleIV, KannammaiBuilding, 7th Floor,Chennai-6

Shri S.S. AbdulHameed (A2),Inspector of IncomeTax, City Circle-IV,Kannammai Building,7th Floor, Chennai-6

The accused officialswere trapped on 9.9.97for demanding andaccepting a bribe of Rs.5,000/- from thecomplainant fordisposing the complaintagainst him.

RI: A1: 2 years A2: 2 years

Fine: A1: Rs. 3,000/- A2: Rs. 3,000/-

Date: A1: 8.6.2000

INSURANCE COMPANIES

S.No.




1. Shri G. Henry LeonRaja, DevelopmentOfficer, Life InsuranceCorpn. of India,Neyalli Branch

The accused in violationof Conduct Rules ofInsurance Corpn., hadcanvassed businessobtained agentscommission and alsoforged the signature ofthe agent Smt. Hemalatha& derived unduepecuniary advantage.

Date: 29.12.2000 25.1.2001

2. Shri A.K. Tiwari,Development Officer,Oriental Insurance Co.Ltd., Narsinghpur

U/s 420 r/w 511 & 468r/w 471 IPC & 13(2) r/w13(1)(d) PC Act.

2 years RI & fine of Rs. 9,000/- u/s 420r/w 511 & 468 r/w 471 IPC & 13(2)r/w 13(1)(d) PC Act on 28.9.99.


3. Shri Mehboob Khan,Asstt. BranchManager, New IndiaAssurance Co., Raipur

U/s 120-B, 420, 468, 471& 511 IPC & 13(1)(d)PC Act.

3 years RI & fine of Rs. 30,000/- u/s120-B, 420, 468, 471 & 511 IPC &13(2) r/w 13(1)(d) PC Act on 5.9.2000.


4. Shri B.K. Beri,Development Officer,New India AssuranceCo., Amritsar

It was alleged that theaccused in connivancewith each other as well aswith M/s Sangeeta

U/s 120-B IPC r/w 420 IPC RI for 2years & fine of Rs. 1,000/-. In defaultRI for 3 months.U/s 420 IPC RI for 2 and 3/4 years,

N.A.

Enterprises, Amritsar andwith some other personscheated New IndiaAssurance Co. by way ofperforming bogus fireclaims during the year1987-88.

fine Rs. 1,000/-. In default RI for 3months.U/s 468 IPC RI for 2 and 3/4 years,fine Rs. 1,000/-. In default RI for 3months.U/s 471 IPC RI for 2 years, fine Rs.1,000/-. In default RI for 3 months.U/s 5(1)(d) r/w 5(2) of PC Act 1947(now Sec. 13(1)(d) r/w 13(2) of PCAct, 1988, RI for 2 years, fine Rs.1,000/-. In default RI for 3 months.16.10.99

5.

6.

Shri J.M. Khosla, thethen Sr. DivisionalManager, New IndiaAssurance Co.Amritsar

Shri S.K. Bhalla, thethen Asstt. Manager,New India AssuranceCo., Amritsar

It is alleged that ShriJ.M. Khosla and ShriS.K. Bhalla while postedand functioning as suchentered into a criminalconspiracy with otheraccused and cheated theNew India Assurance Co.Ltd. to the tune of Rs.39,043.80 p.

J.M. KhoslaU/s 120-B & 420 IPC RI for 2 years,fine Rs. 2,000/-. In default RI for 6months.U/s 471 IPC RI for 1 year, fine Rs.500/-. In default RI for 3 months.U/s 13(2) of PC Act, 1988 RI for 1year, fine Rs. 500/-. In default RI for 3months.S.K. BhallaU/s 120-B & IPC RI for 2 years, fineRs. 2,000/-. In default RI for 6 months.U/s 420 IPC RI for 2 years, fine Rs.1,500/-. In default RI for 3 months.U/s 468 & 471 IPC RI for 1 year, fineRs. 500/-. In default RI for 3 months.U/s 13(2) PC Act 1988 RI for 1 year,fine Rs. 500/-. In default RI for 3months.(16.8.2000)

N.A.

7. Shri S.P. Gupta,Divisional Manager,National InsuranceCo. Ltd., Hosiarpur

The accused personspassed a fake and bogusfire claims.

U/s 120-B IPC RI for 2 & 1/2 years,fine Rs. 1,000/-. In default RI for 6months.U/s 420 IPC RI for 2 years, fine Rs.2,000/-. In default RI for 6 months.U/s 13(1)(d) of PC Act RI for 1 year,fine Rs. 1,000/-. In default RI for 6months.30.11.99

N.A.

PUBLIC SECTOR ENTERPRISES

S.No.




1. Shri R.P. Mishra,Accounts Officer(Group-B), R.P.N.N.Ltd. Agartala, Tripura

The accused was caughtred-handed while takinga bribe of Rs. 2,000/-from the complainantContractor of R.P.N.N.Ltd. Agartala for passinghis bills etc.

Accused has been convicted for aperiod of 2 years RI alongwith a fine ofRs. 5,000/- by the Spl. Judge Agartala,Tripura.

Crl. Appeal No. 74/2000dated 11.1.2001 hasbeen filed beforeHon'ble Guwahati HighCourt Agartala Benchwhich is fixed on12.2.2001.

2. Shri Attar Singh, thethen Asstt. Engineer,MicrowaveMaintenance, Sikar

The accused whileworking as AEN,Microwave Maintenance,Sikar during the periodfrom April 1991 to Dec.1991 misappropriated atotal sum of Rs.31,015.60 from coningenfound. In order to avoiddetection, he falsified theACE-2 accounts andsubmitted the sameduring the aforesaidperiod to the DETMicrowave Maintenance,Jaipur he was prosecutedfor the offence u/ss 409,

Accused convicted on 4.4.2000 andwas sentenced to undergo two years RIwith fine of Rs. 1,000/- u/s 409, 471IPC and 13(2) r/w 13(1)(c) of PC Act,1988. In default of payment of 6months RI, one month RI and onemonth RI respectively. The sentenceswere ordered to run concurrently.The judgement with comments weresend to ZO on 16.5.2000recommending to allow the matter rest.The ZO vide letter dated 7.6.2000 hasallowed matter to rest.

Appeal was filed inRajasthan High Court on15.4.2000.

463, 471, 477-a IPC and13(2) r/w 13(1)(c) of PCAct, 1988.

3. Shri Md. Idris, ChiefCommercial Manager,HCL

RSW Pvt. Ltd., obtainedthe raw materialsweighing 17335.25 Kgs.And misappropriated thesame on account of jobworks undertaken inconnection with thetender enquiry inconnivance with HCLofficials.

The Special Judge for CBI case, Hyd.pronounced judgement on 31.12.2000as follows:-The accused was sentenced to undergoSI for one year and to pay fine of Rs.1,000/- u/s 120-B r/w 406 IPC andsentenced to undergo SI for one yearand to pay fine of Rs. 1,000/- u/s 13(2)r/w 13(1)(c) & (d) of PC Act.

4. Shri V.S. RamaPrasad, Dy.Commercial Manager,HCL

RSW Pvt. Ltd., obtainedthe raw materialsweighing 17335.25 Kgs.And misappropriated thesame on account of jobworks undertaken inconnection with thetender enquiry inconnivance with HCLofficials.


5. Shri A.V. RamiReddy, Asstt.Commercial Manager,HCL

RSW Pvt. Ltd., obtainedthe raw materialsweighing 17335.25 Kgs.And misappropriated thesame on account of jobworks undertaken inconnection with thetender enquiry inconnivance with HCL


officials.6. Shri P. Selvarajan,

Assistant Manager(Accounts), NationalTextile Corpn.,Coimbatore accused inRC.32(A)/81

The allegation in brief isthat the accused whileworking at Coimbatoreentered into conspiracyand got printed receiptsin the names of 4 nonexisting transportingconcerns and used thesereceipts for transportingtextile goods fromCoimbatore DivisionalOffice to the variousshowrooms located inKerala and derived unduepecuniary advantage tothemselves withoutcarrying out suchtransportation.


Crl. Appeal No. 195/99filed by the accusedbefore the Hon'ble HighCourt of Tamilnadu,Chennai, against hisconviction.

7. Shri K. Thankavelu,Manager (Projects),Cochin Refineriesaccused in RC.19/99

The accused demandedand accepted an illegalgratification of Rs.10,000/- from thecomplainant as a rewardfor the contract awardedto him and also forawarding contract infuture.

4.7.2000RI for 2 years and a fine of Rs. 10,000/-.

Crl. Appeal No.474/2000 filed by theaccused before theHon'ble High Court ofKerala, Ernakulamagainst his conviction.

8. Shri K.G. Sundaram,Dy. Manager (Lube),Indian Oil Corpn.,Chennai

Between 13.7.83 and28.5.90 the accusedofficer has acquiredassets which are

RI: 2 yearsFine Rs. 5,000/-Date: 30.6.99

disproportionate to thetune of Rs. 7,24,200/- tohis known sources ofincome.

9. Shri N. Surian, CottonPurchase Officer,Cotton Corpn. ofIndia, Chennai

The accused alongwiththe other public servantsof his department enteredinto a criminalconspiracy to cheatCotton Corporation ofIndia by purchasingkapas from sellers out oftheir jurisdiction andprepared bogus bills oftransportation andthereby caused loss to theCotton Corporation ofIndia.

RI: 1 yearDate: 13.9.2000

13.10.2000

10. Shri Ram PraveshMishra, Dy. P.M.,Hariajam Colliery,Mugma Area, ECL,Dhanbad

The accused was caughtred handed whiledemanding and acceptingbribe of Rs. 550/- fromthe complainant in thematter of processing ofhis claim of employment.

The accused as convicted u/s 7 & 13(2)r/w 13(1)(d) of PC Act and sentencedto undergo RI for two years and fine ofRs. 1,000/- and the default of paymentof fine to undergo RI for five monthsvide order dated 22.4.2000 of Spl.Judge, CBI, Dhanbad.

11. Dr. S. Giri, MedicalSupdt., SendraBansjora CollieryDispensary, Area-V,BCCL, Dhanbad

The accused was caughtred handed whiledemanding and acceptingbribe of Rs. 150/- fromthe complainant forissuing medical fitnesscertificate in favour of

The accused has been convicted u/s 7& 13(2) r/w 13(1)(d) of PC Act, 1988and sentenced to undergo RI for 2 yearsand a fine of Rs. 500/- and in default ofpayment of fine RI for 3 months videorder dated 22.4.2000 of Spl Judge,CBI, Dhanbad.

the complainant bymaking necessary entrieson the records of theDispensary.

12. Shri B. Bhushan, Dy.Manager, B.S.P.,Bhilai

U/s 120-B, 420 IPC &5(2) r/w 5(1)(d) of PCAct.

3 years RI & fine of Rs. 16,000/- u/s120-B, 420 IPC & 5(2) r/w 5(1)(d) PCAct.


13. Shri K.K. Vinod, Jr.Manager, B.S.P.,Bhilai

U/s 120-B, 420 & 468IPC & 13(2) r/w 13(1)(d)PC Act.

3 years RI & fine of Rs. 5,000/- u/s120-B, 420 & 468 r/w 471 IPC & 13(2)r/w 13(1)(d) PC Act on 15.2.2000.


14. Shri R.C. Moorjani,Dy. Manager, B.S.P.,Bhilai

U/s 120-B, r/w 420 IPC& 5(2) r/w 31.12.855(1)(d) PC Act.

2 years RI & fine of Rs. 12,000/- u/s120-B r/w 420 IPC & 5(2) r/w 5(1)(d)PC Act on 8.3.2000.


15. Shri K.H. Siddiqui,Dy. Manager, SAIL,Kuteshwar Lime StoneMines, Barhi, Jabalpur

U/s 7 IPC & 13(2) r/w13(1)(d) PC Act.

2 & 1/2 years. RI & fine of Rs.10,000/- u/s 7 IPC & 13(2) r/w 13(1)(d)PC Act on 26.6.96.


16. Shri Tilak Raj, SeniorDivisional Engineer,JBR

U/s 5(2) r/w 5(1)(e) PCAct.

2 years RI & fine of Rs. 20,000/- u/s5(2) r/w 5(1)(e) PC Act on 21.10.99.

Appeal No. 2883/99filed by accused ispending in the Highcourt of MP, Jabalpursince 29.10.99.

GOVT. OF NCT OF DELHI

S.No.




1. Shri Rattan Lal Arora,CommercialSuperintendent,DESU, Punjabi Bagh,Delhi

The accused person wascaught red handed whiledemanding of Rs. 2,000/-and accepting a bribe ofRs. 1,500/- from thecomplainant for issuing anew Electric Connectionin the shop of thecomplainant.

In RC 19(A)/95-DLI the accusedperson was convicted and ordered toundergo RI for 20 months and pay afine of Rs. 2,000/- u/s 7 of PC Act andRI for 40 months and pay a fine of Rs.2,000/- u/s 13(2) of PC Act. In failureof payment of fine another RI for 6months in each section. Both thesentences were to run concurrently.

Appeal was filed by theaccused person on21.9.99 in the HighCourt, Delhi is pendingfor hearing in duecourse.

D/O CONSUMER AFFAIRS

S.No.




1. Shri Rawala Jhadhav(A1) & B.C. Sane(A2), Asstt. Managers,FCI, Raipur

U/s 120-B, 420 & 468IPC & 5(2) r/w 5(1)(d)PC Act.

2 years RI & fine of Rs. 13,000/- to A1u/s 120-B, 420 & 468 IPC & 5(2) r/w5(1)(d) PC Act & 2 years RI & fine ofRs. 11,500/- to A2 on 18.5.99.

Appeal Nos. 1645 &1468/1999 filed byaccused persons arepending in High Courtof MP, Jabalpur since6.6.99.

M/O URBAN DEVELOPMENT

S.No.




1.

2.

3.

4.

Shri S.K. Chopra, Sr.Resident Engineer,NBCC Ltd., Kalpi(CC No. 3/82)

Shri S.P. Bansal,Asstt. Engineer,NBCC Ltd., Kalpi(CC No. 3/82)

Shri R.P. Gupta,Accounts Officer atMachhela (CC No.3/82)

Shri B.K. Basu,Engineer, Under M/sDastoor and Co.,Salem (CC No. 4/82)

It is alleged that accusedpersons entered intocriminal conspiracyduring the period fromNov. 73, to Feb. 74 witha view to falselyawarding and executingthe construction of twocoffer dams at well No. 4& 8 of Jammu Bridge atKalpi and to criminallymisappropriate the costof the so calledconstruction by makingfalse entries in the workorder, measurement bookand other relevantrecords. In pursuance ofthe conspiracy, they hadalso falsely shown thatthe aforesaid work wasawarded to carpenter ShriJagat Singh and showed apayment of Rs. 40,000/-

RI for one year with fine of Rs.14,000/- each. In default of paymentfurther RI for 6 months. (12.11.99)

5 Crl. Appeal Nos. 502,503, 611, 612, 613/99were filed in the HighCourt, Lucknow Benchdated 12.11.99 of Spl.Judge(W), Lucknowconvicting the accusedpersons which arepending No. date hasbeen fixed so far.

to him and then theymisappropriated theamount. The accused(S.K. Chopra) madeinflated payments to ShriSittal Singh, Carpenterfor the construction ofcoffer dams at Well No.5 & 6 of Jammu Bridgeat Kalpi andcorresponding loss to theGovt. In this case, twochargesheets were filedafter completion of theinvestigation in the Courtof Special Judge (West),Lucknow.

D/O COMPANY AFFAIRS

S.No.




1. Shri Manthra Murthy,Assistant Registrar ofCompanies, O/oRegistrars ofCompanies, GandhiNagar, Bangalore

The accused by abusinghis official positiondemanded an illegalgratification of Rs.5,000/- and accepted Rs.2,000/- on 23.11.94 asadvance and to pay thebalance within a weekfrom the complainantShri A. Raju R.S.Sargiro, as a motive orreward for showingofficial favour in thematter of extension oftime for the production ofbooks of accounts of thecompany for inspectionand for not initiating anypenal proceedings u/s209(A)(8) of companiesAct, 1956.

The Special Judge, Bangalore haspronounced judgement on 29.9.99 byconvicting the accused. The accusedwas sentenced to undergo SI for oneyear and to pay a fine of Rs. 1,000/-and in default to pay the fine, to furtherundergo SI for three months for theoffences punishable u/s 7 of PC Act.Further the accused was sentenced toundergo SI for one year and to pay afine of Rs. 1,000/- and in default to paythe fine, to further undergo SI for threemonths for the offences punishable u/s13(2) r/w 13(1)(d) of PC Act. Both thesentences to run concurrently.

The accused has filed aCrl. Appeal No. 987/99dated 8.10.99 before theHigh Court of Karnatakaagainst his convictionand the same is pending.

M/O DEFENCE

S.No.




1. Shri Joginder Singh,Jt. General Manager,CGF, Jabalpur

U/s 13(2) r/w 13(1)(e)PC Act.

2 years RI & fine of Rs. 30,000/- u/s13(2) r/w 13(1)(e) PC Act on26.8.2000.


2.

3.

Shri S.B. Singh,Accounts Officer,DPDO, Jhajhar, nowposted in CDA,Western Command(B)

Shri H.C. Arora,Section Officer,DPDO, now posted inCDA, WesternCommand(B)

It is alleged that Shri S.B.Singh, Accounts Officer,Defence PensionDisbursing Officer,Jhajhar while posted assuch entered into acriminal conspiracy withstaff members (accused)and embezzled anamount of 44,175.80rupees.

U/s 120-B IPC RI for 3 years, fine Rs.500/-. In default RI for 3 months.U/s 5(2), r/w 5(1)(c) PC Act. RI for 3years, fine Rs. 500/-. In default RI for3 months.U/s 409 IPC RI 1 & 1/2 years, fine Rs.250/-. In default RI for 1 & 1/2months.U/s 467 IPC RI for 1 & 1/2 years, fineRs. 250/-. In default RI for 1 & 1/2months.U/s 465, 471 IPC RI for 6 months.U/s 477-A IPC RI for 1 & 1/2 years,fine Rs. 250/-. In default RI for 1 &1/2 months.9.12.99

N.A.

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