Question : PENDING CASES WITH CBI



(a) the number of cases pending for investigation with the Central Bureau of Investigation (CBI) at present;

(b) the number of cases disposed of by CBI during the last three years, State-wise;

(c) the number of people found guilty in these cases;

(d) the number of persons acquitted alongwith the reasons for acquitting them; and

(e) the reasons for pendency of cases and the steps taken for their early disposal?

Answer given by the minister


MINISTER OF THE STATE (Independent Charge) IN THE MINISTRY OF SCIENCE and TECHNOLOGY; MINISTER OF THE STATE (Independent Charge) IN THE MINISTRY OF EARTH SCIENCE; MINISTER OF THE STATE IN THE PRIME’S MINISTER OFFICE; MINISTER OF THE STATE IN THE MINISTRY OF PERSONNEL, PUBLIC GRIEVANCES AND PENSIONS;AND MINISTER OF THE STATE IN THE MINISTRY OF PARLIAMENTARY AFFAIRS (SHRI PRITHVIRAJ CHAVAN)

(a) to (e): A statement is laid on the Table of the House.

STATEMENT REFERRED TO IN REPLY TO PARTS (a) TO (e) OF LOK SABHA STARRED QUESTION NO. 413 FOR 25.8.2010

(a): As on 31.7.2010, 1021 cases are pending with CBI for investigation.

(b): CBI investigates cases with inter-state and transnational ramifications. Therefore details are not maintained State wise. The number of cases disposed of by CBI for the last three years is as below:

Sl.No.	Details of cases	2008	2009	2010 (till 31.7.2010)

1. Cases registered 991 1119 648

2. Cases disposed from 1127 1127 615 investigation

3. Cases under 1005 988 1021 investigation at the end of the year

4. Disposal from trial 642 719 381

(c) & (d): The accused can be pronounced guilty or otherwise only after the completion of trial in Courts. The number of persons acquitted and convicted is part of the individual case record and such data is not maintained centrally. During the last three years, the details of cases disposed of from trial are as follows:
S.	Year	Cases disposed	Cases ended	Cases	Cases	Cases
No.	of from trial	in Conviction	ended	Discharged	disposed	in	of	acquittal	otherwise

1 2008 642 382 166 29 65

2 2009 719 435 212 28 44

3 2010 381 257 87 5 32 (till 31.7.2010)

The reasons for acquittal, inter alia, are hostility of witnesses, non-availability of witnesses due to change of addresses or death, non-traceable or misplaced documents in old cases, and on the basis of appreciation of evidence by the Courts.

(e): The registration, investigation and disposal of cases is a continuous process. However, the main reasons for pendency of cases are, inter alia, complicated nature of cases taken up by CBI, time taken in collection and scrutiny of voluminous documents, examination of large number of witnesses, scientific and forensic examination of exhibits, obtaining expert legal advice and stay of investigation by Courts.

Government has taken several steps to reduce the pendency. These steps, inter-alia, include implementation of information technology tools and services for speedier documentation and communication; modernization of laboratories and facilities for scientific examination; improvement of training infrastructure to enhance the skills for investigation; delegation of enhanced administrative and financial powers to improve efficiency and decision making; and grant of one time relaxation for filling up deputationist posts of SPs/Dy. SPs by way of promotion.

In order to facilitate speedy trial of cases investigated by the CBI, the Government has decided to set up 71 additional Special Courts, approved 284 posts of Prosecuting Officers with supporting staff and notified a new scheme for engaging Law Officers on contract basis for a period up to five years.