The CBI court convicted and sentenced Pankaj Khare, Deputy Chief Manager, Bank of India, two private persons - Rajesh Khanna and Shamshul Haq Siddiqui - in a case registered in 2008 on the complaint of Bank of India, said the CBI official. The court also imposed a fine of Rs one lakh on an accused private company, Anita Contractor and Construction Private Limited, in the case, said the statement. The Central Bureau of Investigation (CBI) registered the case on July 9, 2008, on the basis of a complaint of the Assistant General Manager, Bank of India, Main Branch, Hazratganj, Lucknow. After investigation, the CBI filed a charge sheet on December 23, 2009, against the accused, including Anita Jain, Managing Director of Anita Contractor and Construction Private Limited; Mohd. The CBI statement said Prem Prakash Ashthana and Poonam Sinha have been discharged by the Special CBI Court.