Press Release
New Delhi , 15-11-2011

The Special Judge, CBI cases, Jabalpur has convicted Shri Y. Brahmane, the then Income Tax Inspector, Income Tax Office, Balaghat (MP) and sentenced him to undergo three years Rigorous Imprisonment with a fine of Rs. 3,000/- in a bribery case. Another accused Shri Sunil Hattele, Daily Wages Employee of Income Tax Office, Balaghat (MP) was also convicted and sentenced to undergo one year Rigorous Imprisonment in the same case.

After conducting a thorough investigation, CBI filed charge sheet before the court of Special Judge, CBI Cases, Jabalpur, U/s 120-B IPC and 7 & 13(2) r/w 13 (1)(d) Act, 1988 alleging that the accused Shri Y. Bramhane while functioning as Inspector, Income Tax, Distt. Balaghat had demanded an illegal gratification of Rs.20,000/- through his office subordinate Shri Sunil Hattele, a Daily Wages Employee, from the complainant, an Assistant Professor of a Govt. Post Graduate College, Balaghat (MP) for closing a complaint against him. The Trial Court found both the accused guilty and convicted them.

In another case, the Additional Special Judge for CBI Cases, Coimbatore has convicted Shri C.Murugasamy & Shri Visweswaran, both private persons and sentenced them to undergo Rigorous Imprisonment for one year each with total fine of Rs.16,000/-.

A case was registered against Shri K.Jayaraj, the then Manager, Canara Bank, Nadupalayam Branch, Erode (Tamal Nadu) and Shri C.Murugasamy & Shri K.S.Visweswaran, both private individuals of Erode alleging that during the period 1994, the said accused persons entered into criminal conspiracy to cheat Canara Bank, Nedupalayam Branch, Erode. In pursuance of the conspiracy, they had fraudulently & dishonestly prepared loan applications and other connected documents by forging the signatures of loanees as well as non-existing persons. Shri K.Jayaraj, the then Manager had abused his official position and granted nine loans in the names of various loanees without conducting pre & post sanction inspection. He withdrew the loan amount with the help of Shri C.Murugasamy & Shri K.S.Visweswaran (both private persons) and misappropriated for their personal use. The accused cheated the bank and caused wrongful loss to the tune of Rs.3,75,000/-. After completion of investigation, a final report was filed against Shri K.Jayaraj, the then Manager, Canara Bank; Shri C.Murugasamy and Shri K.S.Visweswaran U/s 120-B r/w 419 & 420, 467, 468 and 471 IPC and Section 13(2) r/w 13(1)(d) of P.C.Act, 1988 before the Additional Special Judge for CBI Cases, Coimbatore.

During the course of trial, Shri K.Jayaraj, the then Manager expired and the charges against him were abated. The Trial Court found other two accused guilty and convicted them.