Thursday, November 21st, 2019
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National Insurance Company in Separate Cases of Bribery

INVC,Delhi,Special Judge for CBI Cases Bhopal,Special Judge for CBI Cases ,Bhopal,Raj Kumar Jhamtani, Divisional Manager, National Insurance Company,  bribery case,INVC,
Delhi,
            The Special Judge for CBI Cases Bhopal has convicted Shri Raj Kumar Jhamtani, then Divisional Manager, National Insurance Company, DO-II, Bhopal in a bribery case and sentenced him to undergo three years Rigorous Imprisonment with a fine of Rs.20,000/-
            CBI had registered a case U/s 7 & 13(2) r/w 13(1)(d) of PC Act, 1988on 01/06/2008 on the basis of a complaint against Shri Raj Kumar Jhamtani, then Divisional Manager, National Insurance Company, DO-II, Bhopal alleging demand of bribe from the Complainant. The accused was caught red handed while demanding & accepting bribe of Rs. 15000/- from the Complainant for settlement of accident claim of his vehicle.
            A charge sheet was filed on 14.11. 2008 in the Court of Special Judge for CBI Cases, Bhopal against the accused U/s 7 & 13(2) r/w 13(1)(d) of PC Act, 1988.
            In another case, the Special Judge for CBI Cases, Indore has convicted Shri Rajendra Kumar Arya, then Superintendent (Audit) Service Tax, working in the Office of Commissioner, Central Excise & Customs and Service Tax, Indore and Shri Manish Pal (Private person), in a bribery case. Shri Rajendra Kumar Arya, then Superintendent was sentenced to undergo two years Rigorous Imprisonment with fine of Rs.10,000/- while Shri Manish Pal (private person) to undergo one year Rigorous Imprisonment with fine of Rs.5000/-.
            CBI had registered a case U/s 120-B of IPC & Section 7 & 13(2) r/w 13(1)(d) of PC Act, 1988on 13/09/2011 on the basis of complaint. It was alleged that Shri Rajendra Kumar Arya while posted as Superintendent (Audit) Service Tax, working in the office of Commissioner (Audit), Central Excise Customs & Service Tax, Indore had demanded a bribe of Rs.50,000/- from the Complainant. The accused was caught red handed while demanding & accepting bribe of Rs.50,000-/ from the Complainant for accepting the report of Survey Department of Central Excise to clear the service tax matter of the Complainant’s firm.
            A charge sheet was filed on 11.11. 2011 in the Court of Special Judge for CBI Cases, Indore against Shri Rajendra Kumar Arya, the then Superintendent (Audit), Service Tax and Shri Manish Pal, a private person (Daily wager) in the said office.
            The Trial Court found the accused persons guilty and convicted them.

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