|
The Special Judge, Delhi has convicted Sh. R.K.Kaushik a
former Senior
Manager of New Bank of India, Nehru Place New Delhi for amassing
assets disproportionate to his known sources of income and
sentenced
him to undergo two years rigorous imprisonment with a fine
of Rs. 5
lakh for commission of offence u/s 13(1)(e) punishable u/s
13(2) of the
PC Act 1988. The case was registered on 10.6.1992.
The CBI investigation revealed that the accused R.K.Kaushik
had
possessed disproportionate assets to the tune of Rs.16,71,250/-
during
the period from April 1980 to December 1989. After completion
of
investigation, a chargesheet was filed in the court of Special
Judge,
Delhi on 24.12.1999. The Designated Court found the accused
guilty
for the offence and convicted him.
In another case, the Designated Court, Jaipur has convicted
and
sentenced accused persons S/Sh. Pawan Kumar Agrawal, Mahesh
Kumar, Phool
Singh, Ram Avtar Agrawal, Prakash Chandra Jain & Pawan
Kumar Jain to
undergo rigorous imprisonment for one year with a fine of
Rs.500/- and
Shri Lalita Prasad Mathur to undergo three months rigorous
imprisonment
with a fine of Rs.500/-.
The case was registered on 30.12.1988 against Shri Pawan
Kumar Agarwal
and six others on the allegation that they entered into criminal
conspiracy in lifting 222 bales of controlled cloth from National
Textile
Corporation worth Rs,7,70,000/- and disposed it off in the
open market
against the provisions of Rajasthan Controlled Cloth (Sales
and
Distribution Control) Order, 1975 which prescribed that sales
should be
made only to the weaker sections of society. After conclusion
of trial,
the Designated Court, Jaipur pronounced the Judgement and
convicted the
accused persons.
|
