The CBI Court in Ghaziabad has convicted and sentenced a person named Kapil Kumar to undergo imprisonment of 03 Years 7 Months and 10 Days (SI) and fine of Rs. 50,000 in a Bank Loan Fraud case.
The case was registered by the Central Bureau of Investigation (CBI) on 13.09.2017. The accused Kapil Kumar has been charged with Criminal Conspiracy with the Co-accused for applying for a loan without complete documents and getting a loan of Rs. 99 Lakh sanctioned in his name and his wife Co-accused Manisha Devi for purchasing a plot based on forged documents. He withdrew Rs. 96 Lakh from the account and misused the loan amount against the terms of the loan. Thereby, in connivance with others, the accused Kapil Kumar defrauded Canara Bank (erstwhile Syndicate Bank), Ghaziabad, and caused wrongful loss to the tune of Rs.1,17,66,950 to the bank.
The CBI filed a Charge sheet on 23.12.2021 against Kapil Kumar and other Public and Private Persons. Charges were framed by the Court on 18.07.2025 against the accused person, Kapil Kumar. The accused Kapil Kumar filed an application for Plead Guilty on 12.11.2025 in the Court, accepting his guilt before the Ld. Court.
The Hon’ble. Spl. Judge, CBI Anti-Corruption, Court No. 1, Ghaziabad vide Order and Judgement dated 21.11.2025 accepted the application for Plead Guilty and convicted Kapil Kumar and sentenced him accordingly.
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