THREE ACCUSED INCLUDING THEN AGM OF IDBI BANK SENTENCED TO UNDERGO TWO TO FOUR YEARS RIGOROUS IMPRISONMENT IN SEPARATE CASES
The Special Judge for CBI Cases, Visakhapatnam has sentenced Shri Surendranath Datti, then Assistant General Manager-cum-Centre Head, IDBI Bank Ltd., Vizag Retail Asset Centre, Siripuram Junction, Visakhapatnam to undergo two years Rigorous Imprisonment with fine of Rs. 20,000/- in bank fraud case.
CBI had registered a case against the accused on the alle gations that Sri Surendranath Datti, the then Assistant General Manager-cum-Centre Head, IDBI Bank Ltd., Vizag Retail Asset Centre, Siripuram Junction, Visakhapatnam in connivance with the borrowers, Direct Sales Associates, Panel Valuers and Engineers, had sanctioned & disbursed the loans to ineligible borrowers by accepting fake income tax returns, ignoring adverse CIBIL Reports, violating the laid down procedures & norms of IDBI Bank and failing to ensure property security. Thus, the accused caused a loss to the tune of Rs. 93.28 lakh to the IDBI Bank Limited.
After investigation, a chargesheet was filed against the accused. The Trial Court found the said accused guilty and convicted him.
In another case, the Special Judge, CBI, Vyapam Cases, Gwalior has sentenced Shri Sonu Rathore and Shri Rajkumar Tyagi, both accused to undergo 04 years Rigorous Imprisonment with fine of Rs. 14,100/- each, in a case related to Police Constable Recruitment Test-2012 conducted by Vyapam.
CBI had registered a case in compliance to the orders of Hon'ble Supreme Court of India and taken over the investigation of FIR No. 282/14 dated 10.07.2014 of Police Station Dehat, District Bhind (Madhya Pradesh). It was alleged that Shri Rajkumar Tyagi, who was recruited as Police Constable through the Police Constable Recruitment Test (PCRT) 2012, had passed the examination by arranging a solver to appear in his place in the written examination. After selection, Shri Rajkumar Tyagi was posted at Police Station Dehat, Bhind in 2014. During the scrutiny of service book of said Constable, it was observed that there were two photographs in the name of Rajkumar Tyagi one was affixed on the first page' of service book and another was affixed on a form filled at the time of Physical Proficiency Test (PPT) of PCRT-2012.
During CBI investigation, the expert had opined that neither the writing nor signature of candidate Rajkumar Tyagi nor other accused, matched with the writings of question papers. Thus, it was evident that Shri Rajkumar Tyagi had not taken his PCRT 2012 written examination himself. After sincere efforts, CBI traced the impersonator of Physical Proficiency Test of Shri Rajkumar Tyagi. It was found that Shri Rajkumar Tyagi entered into a conspiracy with Shri Sonu Rathor and in pursuance of which Shri Sonu Rathore appeared in Physical Proficiency Test (PPT) held at Police Ground, Jabalpur (Madhya Pradesh) in place of Shri Rajkumar Tyagi.
After investigation, CBI had filed the supplementary chargesheet on 10.03.2018 against the accused.
The Trial Court found both the accused guilty and convicted them.