{"id":19685,"date":"2012-04-20T10:50:50","date_gmt":"2012-04-20T05:20:50","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=19685"},"modified":"2012-04-20T10:50:52","modified_gmt":"2012-04-20T05:20:52","slug":"3-sent-jail-for-cheating-indian-bank-to-tune-of-rs-14-45-lakh","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/3-sent-jail-for-cheating-indian-bank-to-tune-of-rs-14-45-lakh","title":{"rendered":"3 sent jail for cheating Indian Bank to tune of Rs 14.45 lakh"},"content":{"rendered":"<p>A Metropolitan Magistrate Court has convicted and awarded rigorous imprisonment to three people in a case filed by the CBI, cheating the public sector Indian Bank to the tune of Rs 14.45 lakh.<\/p>\n<p>On completion of the trial, Additional Chief Metropolitan Magistrate Egmore convicted Mahavirchand Surana, the prime accused in the case, and second accused Santhanalakshmi and one Kushelan and sentenced them to undergo rigorous imprisonment for one year for offences under sections 120 B read with 420, 420, 467, 468, 471, 477-A of the IPC and rigorous imprisonment for six months for offences under section 419 IPC.<\/p>\n<p>The Magistrate also imposed a total fine of Rs 1.65 lakh on them.<\/p>\n<p>The CBI registered a case on June 30, 2000 against Mahavirchand Surana, Santhanalakshmi, E Kumar, R Venkatachalapathy, Ravindran, K Kandasamy, Kushelan and Sukka Reddy on the allegation that they entered into a criminal conspiracy during 1992-1993 to cheat Indian Bank, Royapuram Branch, by way of availing open cash credit facilities and Medium term loan against fake collateral securities.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Metropolitan Magistrate Court has convicted and awarded rigorous imprisonment to three people in a case filed by the CBI, cheating the public sector Indian Bank to the tune of Rs 14.45 lakh. On completion of the trial, Additional Chief Metropolitan Magistrate Egmore convicted Mahavirchand Surana, the prime accused in the case, and second accused [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84],"tags":[7919,7918],"class_list":["post-19685","post","type-post","status-publish","format-standard","hentry","category-criminal-law-news","tag-indian-bank","tag-metropolitan-magistrate-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>3 sent jail for cheating Indian Bank to tune of Rs 14.45 lakh - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A Metropolitan Magistrate Court has convicted and awarded rigorous imprisonment to three people in a case filed by the CBI, cheating the public sector - Get the latest legal news from the Supreme Court, High Courts, and government. 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Indian Bank Senior Manager V Balakrishnan had sanctioned credit facility to two people in\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Youth gets life term for killing girlfriend's parents","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/Marital-disputes.jpg?fit=604%2C402&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/Marital-disputes.jpg?fit=604%2C402&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/Marital-disputes.jpg?fit=604%2C402&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":26492,"url":"https:\/\/www.legalindia.com\/news\/2-sentenced-to-5-yr-imprisonment-for-cheating-bank","url_meta":{"origin":19685,"position":1},"title":"2 sentenced to 5-yr imprisonment for cheating bank","author":"Legal India Admin","date":"January 17, 2013","format":false,"excerpt":"Two brothers has been sentenced by the local court to five years' rigorous imprisonment for cheating a bank of Rs 1.33 crores here in Thane. 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Eight\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/Satyam-Computer-Services.jpg?fit=240%2C200&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":44106,"url":"https:\/\/www.legalindia.com\/news\/coal-scam-rspl-officials-get-3-yrs-jail","url_meta":{"origin":19685,"position":3},"title":"Coal scam: RSPL officials get up to 3 yrs in jail","author":"Legal India News","date":"July 27, 2016","format":false,"excerpt":"A special court today awarded varying jail terms of up to three years to three officials of Rathi Steel and Power Ltd (RSPL) who were convicted in a coal scam case pertaining to irregularities in allocation of Kesla North coal block in Chhattisgarh to the firm. Special CBI Judge Bharat\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Coal scam: RSPL officials get up to 3 yrs in jail","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/criminal-law.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":26493,"url":"https:\/\/www.legalindia.com\/news\/bank-manager-gets-2yr-imprisonment-in-graft-case","url_meta":{"origin":19685,"position":4},"title":"Bank manager gets 2yr imprisonment in graft case","author":"Legal India Admin","date":"January 17, 2013","format":false,"excerpt":"Two years of simple imprisonment has been given to a former banker under the\u00a0Prevention of Corruption Act, 1988, and imposed a fine of Rs. 13,000 by a special court of Central Bureau of Investigations (CBI) Special CBI Judge B.M. Angadi pronounced the verdict against S.Murali, the then Branch Manager at\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":14781,"url":"https:\/\/www.legalindia.com\/news\/five-years-rigorous-imprisonment-for-sukh-ram","url_meta":{"origin":19685,"position":5},"title":"Five years rigorous imprisonment for Sukh Ram","author":"Legal India Admin","date":"November 19, 2011","format":false,"excerpt":"A Delhi court Saturday sentenced former telecom minister Sukh Ram, 84, to five years rigorous imprisonment for misusing his official position when he was in the P.V. Narasimha Rao cabinet in 1996. Pronouncing the judgment, Special CBI Judge R.P. Pandey said: \"The accused has been awarded five years of rigorous\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/11\/Sukh-Ram-150x112.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-57v","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/19685","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=19685"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/19685\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=19685"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=19685"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=19685"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}