It was alleged that the accused during 2007 to 2012 at Tiruvottiyur Post Office, Chennai entered into conspiracy related to forging the signature of depositors in the withdrawal/closure forms & pre maturely closing monthly income scheme, RD Scheme and Senior citizen Saving Scheme of the depositors for misappropriating the proceeds of deposits
FinTech BizNews Service
Mumbai, January 6, 2024: The Special Judge for CBI Cases, Chennai has sentenced Smt R Amrithambal, then Standardised Agency System Agent (SASA), Sub Post Office, Tiruvottiyur, Chennai to undergo five years Rigorous Imprisonment with fine of Rs1.03 Crore and her husband H Narayana (private person) to undergo five years Rigorous Imprisonment with fine of Rs2.50 lakh.
CBI had registered a case on 20.12.2012 against then Standardised Agency System Agent (SASA), Sub Post Office, Tiruvottiyur, Chennai & others. It was alleged that the accused during the period 2007 to 2012 at Tiruvottiyur Post Office, Chennai entered into conspiracy related to forging the signature of depositors in the withdrawal/closure forms & pre maturely closing monthly income scheme, RD Scheme and Senior citizen Saving Scheme of the depositors without their knowledge for misappropriating the proceeds of deposits. The accused cheated the depositors with a huge amount.
After investigation, charge sheet was filed against the accused on 28.02.2014. The Trial Court found said accused guilty and convicted them. Two accused died and eight accused were acquitted by the Court.
