JUDGEMENT
R.R.PD., J. -
(1.) ALL these appeals arising out of the same judgment
were heard together and are being disposed of by this
common judgment.
(2.) THESE appeals are directed against the judgment of conviction and order of sentence dated 11.4.2007 passed in
R.C.No.2(E) of 1998(D) whereby and whereunder the
appellants Brij Bhushan,Aloke Kumar Guha @ A.K.Guha,
Devendra Kumar Sinha@ D.K.Sinha, Chandra Mohan Prasad,
P.C.Manjhi@ Prayag Chandra Manjhi and Parimal Kumar
Banerjee were found guilty for the offences under Sections 420
read with Section 120B, 467 read with Section 120B, 468 read
with Section 120B, 471 read with Section 120B, 477A read with
Section 120B and also under Section 13(2) read with Section
13(i)(d) of the Prevention of Corruption Act and were sentenced to undergo rigorous imprisonment for three years for the
offence under Section 467 read with Section 120B and to pay
fine with default clause. Further they were sentenced to
undergo rigorous imprisonment for two years and to pay fine
with default clause for each of the offences under Sections 420
read with Section 120B, 468 read with 120B, 471 read with
Section 120B and 477A read with Section 120B and further to
go rigorous imprisonment for three years for the offence under
Section 13(2) read with Section 13(i)(d) of the Prevention of
Corruption Act. All the sentences were ordered to run
concurrently.
The appellant Nemi Chand Jain on being found guilty for the offences under Sections 420 read with Section 120B, 467
read with Section 120B, 468 read with Section 120B, 471 read
with Section 120B was sentenced to undergo rigorous
imprisonment for seven years for the offence under Section 467
read with Section 120B with fine with default clause. Further he
was sentenced to rigorous imprisonment for three years with
fine with default clause for each of the offences under Sections
420 read with Section 120B, under Section 468 read with Section 120B and under Section 471 read with Section 120B of
the Indian Penal Code. All the sentences were ordered to run
concurrently.
(3.) IT is the case of the prosecution that an information was received by the C.B.I. to the effect that the appellant Nemi
Chand Jain, Director of M/s.Data Cables Pvt.Ltd. having entered
into a criminal conspiracy with unknown persons cheated State
Bank of India, SIB Branch, Dhanbad fraudulently and
dishonestly by inducing them to deliver to the tune of Rs.1.40
lacks approx. in the matter of discounting of 17 bills of M/s.
Data Cables Pvt. Ltd. raised at BCCL, Dhanbad without actually
supplying the materials.;
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