The Special Judge CBI Cases, Jabalpur (Madhya Pradesh) has sentenced Sourabh Agarwal and Gaurav Agarwal, both partners of M/s Anil Kumar, Sonebhadra (Uttar Pradesh) to undergo three years Rigorous Imprisonment with a fine of Rs 20,000 and NK Biswas, then Deputy Manager (F&A), Steel Authority of India Ltd, Raw Material Department (RMD), Bhawanathpur Lime Stone Mines, District Garhwa (Jharkhand) to undergo two years Rigorous Imprisonment with a fine of Rs 10,000.
CBI had registered a case against the accused persons on the allegations of entering into conspiracy for awarding 19 NCL contracts worth Rs 6,82,77,134 to M/s Anil Kumar on the basis of false past Experience Certificates purported to have been issued by the Raw Material Department, Steel Authority of India Ltd, Bhawanathpur. The period was 2003-06.
After investigation, a charge-sheet was filed on May 31, 2012 against the accused persons U/s 120-B, 420, 468 & 471 of IPC and section 13(2) r/w 13(1) (d) of Prevention of Corruption Act, 1988 in the Court of Special Judge, CBI Cases, Jabalpur (Madhya Pradesh).
Besides, the Special Judge, CBI Cases, Bhopal (Madhya Pradesh) has sentenced Vijay Kumar Sharma, then Junior Engineer (QS&C) working in the office of Garrison Engineer, Military Engineer Services (MES), Bairagarh, Bhopal to undergo 04 years Rigorous Imprisonment with fine of Rs ne crore one thousand (Rs 1,00,01,000) in a Disproportionate Assets case.
CBI had registered a case u/s 13(2) r/w 13(1)(e) of PC Act, 1988, on December 13, 2012, on the allegations that Sh. Vijay Kumar Sharma, Junior Engineer (QS&C) working in the office of Garrison Engineer, MES, Bairagarh, Bhopal had amassed assets worth Rs 99,05,864 (approx) which was disproportionate to his known sources of income in his name and in the name of his family members and others during the period July 01,1999 to August 14, 2012. During investigation DA amount was calculated as 188.63 percent, charge-sheet was filed.