Besides sentencing erstwhile Senior Manager P P Arora and Deputy Manager R B Gupta of the Central Bank of India and Central Delhi resident Saroj Kushwaha to three years in jail, Special Judge V K Maheshwari also imposed a fine of Rs 40,000 on each of them.
The bank officials were convicted under various provisions of the Prevention of Corruption Act for abusing their official positions to obtain the monetary gains.
The two officials along with the woman were also held guilty of cheating, forgery and criminal conspiracy in duping the bank.
"It is proved beyond reasonable doubt that accused P P Arora and R B Gupta working as public servants, abused their official positions, in connivance with co-accused Saroj Kushwaha for granting loan of Rs 50 lakhs to M/s Kiran Leather International and siphoning off the same through the account opened in the name of M/s Concord Leathers," the judge said.
According to the CBI charge sheet, Kushwaha had applied for a bank loan of Rs 50 lakhs on February 15, 1996, saying she needed the money to produce leather jackets, shirts and purses for export, the order for which she got recently.
The CBI had alleged that Kushwaha had applied for the loan falsely claiming that she had a vast experience in export business.
It had further said Arora had fraudulently accepted a Central Delhi property as security for the loan without its proper legal scrutiny.
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