{
 "record_id": "CW-2011-0029",
 "status": "current",
 "merged_id": "CWC-1179",
 "alias_merged_ids": [],
 "display_title": "Delhi Police Assistant Sub-Inspector vs Central Bureau of Investigation",
 "display_title_redacted": "Delhi Police Assistant Sub-Inspector vs Central Bureau of Investigation",
 "state": "Delhi",
 "district": "South East Delhi",
 "district_at_time": "South Delhi",
 "city_town": "Nizamuddin",
 "police_station_or_unit": "Police Station Nizamuddin",
 "court": "Delhi High Court",
 "court_as_verified": "Delhi High Court",
 "bench": null,
 "case_title": "Delhi Police Assistant Sub-Inspector vs Central Bureau of Investigation",
 "case_number": "Crl.A. No. 746/2002",
 "citation": null,
 "judges": [
  "M.L. Mehta"
 ],
 "judgment_date": "2011-05-23",
 "date_precision": "day",
 "judgment_year": 2011,
 "incident_date": "1996-10-28",
 "incident_year": 1996,
 "category": "Other",
 "admin_category": "corruption",
 "admin_subcategory": "bribery_pc_act",
 "subcategory": "bribery_pc_act",
 "subcategory_display": "bribery pc act",
 "protest_override_heuristic": false,
 "outcome_type": "conviction_upheld",
 "sections": [
  "PC Act 1988 s.7",
  "PC Act 1988 s.13(1)(d)"
 ],
 "officers": [
  {
   "name": null,
   "rank": "Assistant Sub-Inspector",
   "role": "convicted",
   "unit": "Delhi Police, Police Station Nizammuddin",
   "publish_grade": "unnamed",
   "gate_reasons": [
    "ledger:no_row",
    "key2:no_row"
   ],
   "ledger_role": null,
   "key2": null,
   "key2_agy": null,
   "key2_claude": null,
   "key2_union": null,
   "key2_gemapi": null,
   "key2_openrouter": null,
   "key2_gpt56": null,
   "grok": null,
   "jev_risk": null,
   "jev_p_culpable": null,
   "key2_gpt": null,
   "later_outcome": null,
   "name_public": null,
   "display": "Assistant Sub-Inspector, Delhi Police, Police Station Nizammuddin"
  }
 ],
 "officer_count": 1,
 "victims": [
  {
   "age": null,
   "gender": "male",
   "name": null,
   "descriptor": "Nizamuddin man"
  }
 ],
 "victims_redacted": null,
 "anonymised": false,
 "victim_count": 1,
 "sentence_type": "mixed",
 "sentence_max_years": 2,
 "compensation_inr": null,
 "force": "state_police",
 "primary_source_url": "https://indiankanoon.org/doc/474866/",
 "secondary_sources": [
  "http://indiankanoon.org/doc/758733/"
 ],
 "summary": "The judgment of the Delhi High Court records the following account. ASI, investigating officer of FIR No. 304/93, demanded Rs 500 per court hearing from the accused [name withheld] in exchange for weakening the evidence, and accepted the money at Patiala House Courts in a CBI trap on 28 October 1996. The Special Judge convicted him under Sections 7 and 13(1)(d) of the PC Act and imposed four years RI per count in September 2001. The Delhi High Court held demand, acceptance and recovery proved beyond reasonable doubt through the complainant, shadow and recovery witnesses and matching tainted notes with positive hand washes. It maintained the conviction, reduced the sentence to two years RI on each count concurrent, dismissed the appeal and ordered the accused taken into custody.",
 "summary_verified": "ASI, investigating officer of FIR No. 304/93, demanded Rs 500 per court hearing from the accused [name withheld] in exchange for weakening the evidence, and accepted the money at Patiala House Courts in a CBI trap on 28 October 1996. The Special Judge convicted him under Sections 7 and 13(1)(d) of the PC Act and imposed four years RI per count in September 2001. The Delhi High Court held demand, acceptance and recovery proved beyond reasonable doubt through the complainant, shadow and recovery witnesses and matching tainted notes with positive hand washes. It maintained the conviction, reduced the sentence to two years RI on each count concurrent, dismissed the appeal and ordered the accused taken into custody.",
 "court_quote": "while maintaining the conviction as awarded by the learned Special Judge, I am of the view that ends of justice would be met by sentencing the accused to two years of rigorous imprisonment on each count.",
 "court_quote_para": "33",
 "confidence": "high",
 "verdict": "accept",
 "verdict_note": "HC judgment verified; PC Act conviction maintained with sentence reduced 4yr to 2yr per count.",
 "verification_status": "V2",
 "verification_badge": "V2 · Externally reported",
 "tier_badge": "Externally reported",
 "tier": "Tier A — Externally reported or officially recorded",
 "tier_history": [
  "Tier A — Externally reported or officially recorded"
 ],
 "allegations": [
  {
   "category": "Other",
   "primary": true,
   "position": "Material fact supported",
   "position_explainer": "Reliable material supports a specifically documented fact relevant to that allegation, not necessarily the full allegation, causation, intent, unlawfulness, or responsibility.",
   "official_finding_relation": "supports allegation"
  }
 ],
 "institutional_response": [
  {
   "date": null,
   "action_type": "Conviction",
   "status": "Concluded",
   "authority": "Trial court (as recorded in the Delhi High Court judgment)",
   "independence": "External",
   "legal_effect": "Binding",
   "description": "The trial court convicted the accused police personnel, as recorded in the Delhi High Court judgment.",
   "disposition": "Conviction · Supports allegation",
   "source": "Crl.A. No. 746/2002",
   "recheck": "Not yet re-checked."
  },
  {
   "date": "2011-05-23",
   "action_type": "Order issued",
   "status": "Concluded",
   "authority": "Delhi High Court",
   "independence": "External",
   "legal_effect": "Binding",
   "description": "The Delhi High Court dismissed the appeal and upheld the convictions of police personnel.",
   "disposition": "Conviction · Supports allegation (appellate affirmance; trial conviction separate card)",
   "source": "Crl.A. No. 746/2002",
   "recheck": "Not yet re-checked."
  }
 ],
 "later_proceedings": [],
 "final_outcome_url": null,
 "followup_history": [
  {
   "date": "2026-09-19",
   "scope": "Round-8 full re-verification: published record re-checked against the judgment text (outcome, officers, quote, key facts) plus methodology-compliance pass",
   "method": "skills-guided adversarial re-verification of the published record against the judgment text (reverify/t1-*/adversarial-8.jsonl)",
   "result": "holds",
   "corrections_applied": [
    "officers"
   ]
  }
 ],
 "followup_status": "checked",
 "last_checked": "2026-09-19",
 "link_checked_per_url": [
  {
   "url": "https://indiankanoon.org/doc/474866/",
   "link_checked": null
  },
  {
   "url": "http://indiankanoon.org/doc/758733/",
   "link_checked": null
  }
 ],
 "source_assessment": {
  "established": null,
  "basis": null
 },
 "v3_basis": null,
 "publication_basis": null,
 "reviews": [],
 "retracted": {
  "is_retracted": false
 },
 "fidelity_checked": true,
 "verified_by": [
  "chunk-108"
 ],
 "merged_case_id": "GAP3-40-003",
 "officers_named_public": 0,
 "record_flag": null,
 "service": "police",
 "watch": "babuwatch"
}