Face2News/Ghaziabad
The CBI Court, Ghaziabad on Wednesday has convicted and sentenced a private person, Anil Puri to undergo imprisonment of 2 Years and 5 months with a fine of Rs.25,000 in a forgery case.
The CBI registered the instant case on 30.06.2012. The accused Anil Puri, then employee of International Electron Devices Limited (Private Person), in criminal conspiracy with other accused persons forged the Letter of Credit on behalf of M/s International Electron Devices Limited and used the same as genuine causing loss of Rs.19,94,253 as Service Tax and Rs.1,72,67,940 as Bank Charges to Service Tax Department and PNB, Ghaziabad.
After investigation, CBI filed Chargesheet on 28.07.2014 against the accused. Charges were framed by the Court on 31.05.2017 against the accused person.
The accused Anil Puri filed application for Plead Guilty on 02.12.2025 in the court of Hon’ble Special Judge, Anti Corruption, CBI, Court No.1, Ghaziabad accepting his guilt before the Ld. Court.
The Hon’ble Court vide its Judgment and order dated 17.12.2025 accepted the application for Plead Guilty and convicted and sentenced the accused accordingly.