{"id":42594,"date":"2016-04-20T18:05:10","date_gmt":"2016-04-20T12:35:10","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=42594"},"modified":"2016-04-21T03:33:54","modified_gmt":"2016-04-20T22:03:54","slug":"indian-bank-senior-official-held-cheating-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/indian-bank-senior-official-held-cheating-case","title":{"rendered":"Indian Bank senior official held in cheating case"},"content":{"rendered":"<figure id=\"attachment_42148\" aria-describedby=\"caption-attachment-42148\" style=\"width: 300px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/Marital-disputes.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"42148\" data-permalink=\"https:\/\/www.legalindia.com\/news\/marital-disputes-need-conciliation-settlement-hc\/marital-disputes\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/Marital-disputes.jpg?fit=604%2C402&amp;ssl=1\" data-orig-size=\"604,402\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"child pornography\" data-image-description=\"&lt;p&gt;child pornography&lt;\/p&gt;\n\" data-image-caption=\"&lt;p&gt;Youth gets life term for killing girlfriend&amp;#8217;s parents&lt;\/p&gt;\n\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/Marital-disputes.jpg?fit=604%2C402&amp;ssl=1\" class=\"wp-image-42148 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/Marital-disputes.jpg?resize=300%2C200&#038;ssl=1\" alt=\"Indian Bank senior official held in cheating case\" width=\"300\" height=\"200\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/Marital-disputes.jpg?resize=300%2C200&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/Marital-disputes.jpg?w=604&amp;ssl=1 604w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><figcaption id=\"caption-attachment-42148\" class=\"wp-caption-text\">Indian Bank senior official held in cheating case<\/figcaption><\/figure>\n<p>A CBI court today sentenced a senior official of city-based public sector Indian Bank to one year rigorous imprisonment in connection with a case of cheating that caused loss of Rs 13.30 lakh to the bank.<\/p>\n<p>Indian Bank Senior Manager V Balakrishnan had sanctioned credit facility to two people in 1991 causing Rs 13.30 lakh loss to the bank&#8217;s Anna Nagar branch without making any prior verification, a CBI release said.<\/p>\n<p>The CBI Anti-Corruption wing filed the case against Balakrishnan, Indian Overseas Bank Manager, Thiruvottiyur branch, P A Kumaradevan, Indian Bank papervaluer, R Venkatachalapathy, one Dhobi Raju and maid Santhammal.<\/p>\n<p>The release said Kumaradevan availed credit facility in the names of Raju and Santhammal to the tune of Rs 13.30 lakh.<\/p>\n<p>The loans were based on inflated valuation report prepared by Venakatachalapathy based on which Balakrishnan sanctioned it without verification, it said.<\/p>\n<p>The charges against Kumaradevan and Raju were &#8220;abated&#8221; as the duo died during the course of investigation, it said.<\/p>\n<p>On completion of trial, Additional Special Judge for CBI Cases, K Venkatasamy, sentenced Balakrishnan to undergo one year rigorous imprisonment besides imposing a fine of Rs 15,000.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A CBI court today sentenced a senior official of city-based public sector Indian Bank to one year rigorous imprisonment in connection with a case of cheating that caused loss of Rs 13.30 lakh to the bank. Indian Bank Senior Manager V Balakrishnan had sanctioned credit facility to two people in 1991 causing Rs 13.30 lakh [&hellip;]<\/p>\n","protected":false},"author":38299,"featured_media":42148,"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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84],"tags":[7879,146,32748,31987,7919,117,80],"class_list":["post-42594","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","tag-cheating-case","tag-court","tag-criminal-news","tag-featured","tag-indian-bank","tag-law","tag-legal-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Indian Bank senior official held in cheating case - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A CBI court today sentenced a senior official of city-based public sector Indian Bank to one year rigorous imprisonment in connection with a case of - Get the latest legal news from the Supreme Court, High Courts, and government. 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