CENTRAL BUREAU OF INVESTIGATION (INFORMATION SECTION)
CBI Court Sentences 13 Accused to Five Years Rigorous Imprisonment in a Bank Fraud Case
The CBI Court, Indore, today, i.e. 29.08.2026, has convicted and sentenced Thirteen accused private persons, namely, Anil Patel, Manmohan Yadav, Kailash Yadav, Mona Yadav, Deepak Yadav, Ashish Patel, Tulsiram Yadav, Mohan Yadav, Rajani Yadav, Sandeep Yadav, Satish Patel (Patil), Kalpana Patel and Radha Yadav to Rigorous imprisonment for Five Years with a total fine of Rs. 1.56 Lakh, in a bank fraud case.
The Central Bureau of Investigation (CBI) registered the instant case on 30.03.2012 based on the complaint received from Deputy Zonal Manager UCO Bank, Indore alleging that the accused persons in pursuance of criminal conspiracy availed loan facilities by mortgaging land actually belonging to third parties at different locations, and showing the valuers different property by using fictitious identities. The accused submitted forged sale deeds by forging signatures of Sub-Registrar and false SDO revenue diversion orders to induce loan sanctioning bank, thereby causing wrongful loss to the Bank of over Rs. 03 Crore.
On completion of the investigation, the CBI filed 10 chargesheets on 20.12.2013. The Hon’ble Court after taking cognizance started trial proceedings in 10 court cases arising out of RC 03/2012 registered by the CBI. The Court, after the trial, convicted and sentenced all the accused, accordingly.
