SBI Branch Manager found guilty of corruption in SHG Loan

In a significant legal development, the District Court’s Special Judge (Prevention of Corruption Act) in Mizoram has delivered a landmark judgment, convicting Lalkhomang Guite, the former branch manager of State Bank of India’s Mission Veng branch, and his associate Gary T. Haokip on corruption charges. The sentencing for both individuals is scheduled for July 1, 2024. Special Judge Dr. HTC Lalrinchhana presided over the case, which revolves around allegations of misappropriation of loans intended for self-help groups (SHGs).

Background

The case dates back to the period between November 2006 and October 2007, during Guite’s tenure as the branch manager. Alongside Guite and Haokip, several others, including K. Lalremtluanga, Chairman of Mizoram Rural Development Society, Rosangkimi Ralte of Sacred Heart Society, and Thantluangi, Chairman of Upliftment of Backward Women Self Help Group (SHG), were accused of diverting funds meant for SHGs for personal use.

Misappropriation of Funds:

The allegations primarily revolve around the misuse of funds intended to support SHGs. For example, Guite, Haokip, and Thantluangi, through the Upliftment of Backward Women Self Help Group, obtained a loan of five lakhs. However, only one lakh reached the SHG, leaving a significant amount of four lakhs unaccounted for. Similar mismanagement was alleged in loans facilitated by Guite and Haokip for Greenhill Self Help Group, Zoawi Self Help Group, and Mualmam Self Help Group, where each group received only a fraction of the intended funds.

Verdict and Acquittals:

After a thorough trial, the court found insufficient evidence to convict Thantluangi and Lalremtluanga, leading to their acquittal. However, Guite and Haokip were found guilty of corruption based on ample evidence presented during the proceedings. Unfortunately, Rosangkimi Ralte passed away during the trial, which halted further investigation into her involvement.

Conclusion:

The conviction of Lalkhomang Guite, the former branch manager, and Gary T. Haokip on corruption charges marks a significant milestone in the fight against corruption in Mizoram. The court’s judgment sends a strong message that those involved in misappropriating funds meant to support vulnerable self-help groups will be held accountable for their actions. As the sentencing date approaches, the district court’s decision will be eagerly awaited, hoping to bring justice and deter future acts of corruption.