Saturday, February 29th, 2020

Three years rigorous imprisonment with fine of rs. Ten lakhs to then development officer of united india insurance company in a disproportionate assets case

cbi logo invcINVC,
Delhi,
The Special Judge for CBI Cases Indore has convicted Shri Inderjeet Singh Bhatia the then Development Officer, Divisional Office-I, United India Insurance Company Ltd. Indore(Madhya Pradesh) U/s 13(2) r/w 13(1)(e) of PC Act, 1988 and sentenced him to undergo three years Rigorous Imprisonment with fine of Rs. 10 lakh in a disproportionate assets case.  CBI had registered a Case on 20.03.2003 against Shri Inderjeet Singh Bhatia the then Development Officer, Divisional Office-I, United India Insurance Company Ltd. Indore u/s 13(2) r/w 13(1)(e) of PC Act, 1988 on the allegations that he amassed huge wealth of Rs.20,70,882/- which was disproportionate to his known source of income.  After investigation a charge sheet U/s 13(2) r/w 13(1)(e) of PC Act, 1988 against Shri Inderjeet Singh Bhatia was filed on 17.08.2004 in the Court of Special Judge for CBI Cases, Indore. The Trial Court found the accused guilty and convicted him.

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