Sunday, April 5th, 2020

Six years rigorous imprisonment to then bank manager for cheating the state bank of bikaner & jaipur

INVC NEWS New Delhi, The Special Judge, CBI Cases, Saket Courts, New Delhi has sentenced Sh. Krishna Kumar Singh, then Assistant Manager, State Bank of Bikaner & Jaipur (SBBJ), Sarita Vihar Branch, New Delhi to undergo six years Rigorous Imprisonment with fine of Rs. 5 lakh and two private persons, Ms. Vandana Sinha & Amitesh Kumar, both to undergo one year Rigorous Imprisonment with fine of Rs. one lakh each. CBI had registered a case on 29.06.2015 U/s 120-B r/w 409, 420, 467, 468 of IPC; Section 43 (a) (i) 66 & 66-C of IT Act, 2000 and section 13 (2) r/w 13 (1) (d) of PC Act on a complaint from State Bank of Bikaner & Jaipur (SBBJ), Sarita Vihar Branch, New Delhi alleging therein that Sh. Krishan Kumar Singh @ K.K. Singh, Assistant Manager, SBBJ, Sarita Vihar Branch, New Delhi and the other co-accused persons in conspiracy with each other cheated the funds of bank to the tune of Rs. 331.47 lakh (approx.) by creating fake Special Term Deposit Receipt (STDR) accounts and thereafter, transferring the interest of such STDRs in the savings account of co-accused as well as through some dormant/fake accounts, which were used for such purpose. The amount so credited were subsequently siphoned off from the said account by the accused persons. After investigation a chargesheet was filed in the Court of Special Judge, CBI Cases, Saket Courts, New Delhi on 27.07.2016 against Sh. Krishan Kumar Singh @ K.K. Singh, the then Assistant Manager and Ms. Vandana Sinha & Sh. Amitesh Kumar (both private persons). The Trial Court found the accused persons guilty and convicted them.



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