Economic Offences Wing

 

   
 

               REMARKABLE CONVICTIONS IN THE - YEAR 2006

1.Crime No. 9/97 (Thanjavur Unit)

     u/s 408, 477 A IPC, 
  • Society: Pullavankadu PACB,
  • Accused convicted for 22 years and fined Rs.4000/- on 16.12.2006 by JM,      

    Orathanadu.

2.Crime No. 2/2002 (Thiruvannamalai Unit) 

      u/s 409, 477 A & 409 r/w 109 IPC,

  •  Society: Keelkodungallur Milk Producers Cooperative Society,
  •  A1 convicted RI for 18 years and fined Rs.60,000/- A2 Convicted R.I for 

     9 years and fined Rs.30,000/-.
3.Crime No. 10/2004 (Thuthukudi Unit) 

      u/s 408, 465, 471, 477 A r/w 120 B IPC,
  •  Society: Azhagappapuram PACB, Thuthukudi.
  •  A1 to A3 Convicted R.I for 6 years and fined Rs.12,000/-

                 REMARKABLE CONVICTIONS IN THE - YEAR 2007

1. CCIW-CID, Thanjavur Unit Cr.No.9/97 u/s 408, 477 A IPC, Name of the         Society: Pullavankadu PACB, Accused convicted for 22 years and fined Rs.4000/- on 16.12.2006 JM, Orathanadu.

2.CCIW-CID, Thiruvannamalai Unit Cr.No.2/2002 u/s 409, 477 A & 409 r/w 109 IPC, Name of the Society: Keelkodungallur Milk Producers Cooperative Society, A1 convicted RI for 18 years and fined Rs.60,000/- A2 Convicted R.I for 9 years and fined Rs.30,000/-.

3. CCIW-CID, Thuthukudi Unit Cr.No 10/2004 u/s 408,465,471,477(A) r/w 120(b) IPC. Name of the socity: Azhagappapuram PACB, Thuthukudi. A1 to A3. convicted  RI for 6 years and fined Rs 12,000/-.