Central Bureau of Investigation vs SONU — 104/2019

Case under The Prevention of Corruption Act 1988 Section 201,409,420,468,471. Disposed: Contested--CONVICTED on 04th June 2026.

CC - CORRUPTION CASES

CNR: DLCT110004702019

Case disposed

Filing Number

170/2019

Filing Date

03-04-2018

Registration No

104/2019

Registration Date

03-04-2019

Court

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue

Judge

2-Special Judge (PC Act) (CBI)

Decision Date

04th June 2026

Nature of Disposal

Contested--CONVICTED

FIR Details

FIR Number

RC 16/A

Police Station

CBI/ACB

Year

2017

Acts & Sections

The Prevention of Corruption Act 1988 Section 201,409,420,468,471

Petitioner(s)

Central Bureau of Investigation

Respondent(s)

SONU

Hearing History

Judge: 2-Special Judge (PC Act) (CBI)

04-06-2026

Disposed

03-06-2026

Order/Argument on Sentence

02-06-2026

Judgement

29-05-2026

Judgement

22-05-2026

Judgement

Final Orders / Judgements

04-06-2026
COPY OF ORDER

Case Summary: CBI v. Sonu (CC 104/2019) Sonu, a Bank of Baroda cashier, was convicted of forgery, criminal breach of trust, and corruption offences for forging bank vouchers to replace customer deposits of legal tender with Secured Bonds, then retaining or misappropriating the cash while depositing fake documents. The court sentenced him to 1 year simple imprisonment with ₹5,000 fine for offences under IPC sections 420/468/471/409/201, and 4 years simple imprisonment with ₹5,000 fine for PC Act violations—sentences to run concurrently, with 6 months additional imprisonment for fine default. This case analysis is maintained by casestatus.in based on publicly available court records.

Interim Orders

03-12-2021
COPY OF ORDER
20-12-2021
COPY OF ORDER
27-01-2023
COPY OF ORDER
19-01-2024
COPY OF ORDER
16-01-2026
COPY OF ORDER
14-03-2026
COPY OF ORDER
11-04-2026
COPY OF ORDER
27-04-2026
COPY OF ORDER
12-05-2026
COPY OF ORDER
casestatus.in Summary

Case Summary: CBI v. Sonu (CC 104/2019) Sonu, a Bank of Baroda cashier, was convicted of forgery, criminal breach of trust, and corruption offences for forging bank vouchers to replace customer deposits of legal tender with Secured Bonds, then retaining or misappropriating the cash while depositing fake documents. The court sentenced him to 1 year simple imprisonment with ₹5,000 fine for offences under IPC sections 420/468/471/409/201, and 4 years simple imprisonment with ₹5,000 fine for PC Act violations—sentences to run concurrently, with 6 months additional imprisonment for fine default. This case analysis is maintained by casestatus.in based on publicly available court records.

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