The Special Judge, CBI Court, Ghaziabad vide its Judgment and order dated 25.09.2025 has convicted and sentenced Manoj Srivastava, Branch Manager, Union Bank of India, SSI Branch Noida to 04 Years Imprisonment with a fine of Rs. 30,000/- in a Rs. 40 lakh bank fraud case.
CBI registered the instant case on 14.12.2010 against Manoj Srivastava, Branch Manager, Union Bank of India, SSI Branch Noida and others on the allegation of Bank Fraud. The accused Manoj Srivastava while posted and functioning as Branch Manager, Union Bank of India, SSI Branch, Noida, during the period from May 2007 to June 2009, by abusing his official position as a public servant, entered into criminal conspiracy with Om Prakash Maheshwari, Proprietor M/s Pioneer Enterprises, Rashmi Srivastava, Pvt. Person, Prithvi Raj Saxena, Chartered Accountant and Manish Kothari, Pvt Person and sanctioned Rs. 40 Lakh on 27.09.2008 to the said parties on the basis of fake and forged documents causing wrongful loss to the lender Bank.
CBI filed Charge sheet on 29.09.2012 against Manoj Srivastava, Branch Manager, Union Bank of India, SSI Branch Noida; Om Prakash Maheshwari, Proprietor M/s Pioneer Enterprises, Rashmi Srivastava, Pvt. Person, Prithvi Raj Saxena, Chartered Accountant, and Manish Kothari, Pvt. Person.
Charges were framed by the Court on 03.11.2017 against the accused persons. Manoj Srivastava filed application for Plead Guilty on 13.08.2025 in the Hon’ble court of Spl. Judge, CBI Anti-Corruption, Ghaziabad accepting his guilt before the Ld. Court.
The Hon’ble Court, Ghaziabad vide Order and Judgement dated 25.09.2025 accepted the application for Plead Guilty and convicted and sentenced the accused Manoj Srivastava.
Picture Source :