CBI COURT SENTENCES FOUR ACCUSED TO TWO YEARS IMPRISONMENT IN BANK FRAUD CASES

Face2News/Shimla

The CBI Court Shimla, on Tuesday, has sentenced Four accused private persons, namely, Bachitter Singh, Roshan Lal, Harkirat Singh and Shammi to Two Years Imprisonment with a total fine of Rs. 80,000 in 03 bank fraud cases.

The Central Bureau of Investigation (CBI) registered the instant case on 22.02.2013 against Raj Kumar Kainth (the then Branch Manager, SBI, Dehra), Kuldip Singh Bhatoa (the then Field Officer, SBI, Dehra), S.M Paul (the then Branch Manager, SBI, Dehra), Mohinder (the then Manager PBD, SBI, Dehra), Suresh Kumar (Pvt. Person) and other unknown officials of SBI and Pvt. Persons, on the allegations that the accused persons entered into a criminal conspiracy and obtained KCC loans from SBI, Dehra, Dist. Kangra, HP on the basis of fake /forged documents and did not repay the said loans and thereby, cheated the Bank.

After investigation, the CBI filed instance-wise 20 separate charge sheets in the Court of Ld. Special Judge, CBI, Shimla against the Bank Officers and Private Borrowers/ Persons, whereas 19 other separate charge sheets were filed in the Court of Ld. Special Magistrate – Cum – CJM, Shimla only against the Private Persons.

The Hon’ble Court, after the trial, convicted the above mentioned Four accused persons on 06.07.2026 and sentenced them accordingly.