{
 "record_id": "CW-2026-0020",
 "status": "current",
 "merged_id": "CWC-0114",
 "alias_merged_ids": [
  "CWC-0585"
 ],
 "display_title": "Delhi Police Assistant Sub-Inspector vs C.B.I.",
 "display_title_redacted": "Delhi Police Assistant Sub-Inspector vs C.B.I.",
 "state": "Delhi",
 "district": "Delhi",
 "district_at_time": null,
 "city_town": null,
 "police_station_or_unit": "Special Branch",
 "court": "Delhi High Court",
 "court_as_verified": "Delhi High Court",
 "bench": null,
 "case_title": "Delhi Police Assistant Sub-Inspector vs C.B.I.",
 "case_number": "CRL.A. 1063/2006",
 "citation": null,
 "judges": [
  "Chandrasekharan Sudha"
 ],
 "judgment_date": "2026-05-05",
 "date_precision": "day",
 "judgment_year": 2026,
 "incident_date": "1993-01-01",
 "incident_year": 1993,
 "category": "Other",
 "admin_category": "corruption",
 "admin_subcategory": "other",
 "subcategory": "other",
 "subcategory_display": "other",
 "protest_override_heuristic": false,
 "outcome_type": "conviction_upheld",
 "sections": [
  "IPC 120-B",
  "PC Act 1988 s.13(1)(d)(ii)",
  "PC Act 1988 s.13(2)"
 ],
 "officers": [
  {
   "name": null,
   "rank": "Assistant Sub-Inspector",
   "unit": "Special Branch",
   "role": "convicted",
   "publish_grade": "unnamed",
   "gate_reasons": [
    "key2_gemapi:unclear"
   ],
   "ledger_role": "convicted",
   "key2": "yes",
   "key2_agy": "yes",
   "key2_claude": null,
   "key2_union": "yes",
   "key2_gemapi": "unclear",
   "key2_openrouter": "yes",
   "key2_gpt56": "yes",
   "grok": null,
   "jev_risk": 0.08,
   "jev_p_culpable": 0.95,
   "key2_gpt": null,
   "later_outcome": "none_found",
   "name_public": null,
   "display": "Assistant Sub-Inspector, Special Branch"
  }
 ],
 "officer_count": 1,
 "victims": [],
 "victims_redacted": null,
 "anonymised": false,
 "victim_count": 0,
 "sentence_type": "mixed",
 "sentence_max_years": 2,
 "compensation_inr": null,
 "force": "state_police",
 "primary_source_url": "https://indiankanoon.org/doc/55192143/",
 "secondary_sources": [
  "https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-upholds-conviction-of-ex-cop-in-33-year-old-fake-passport-verification-case-533161",
  "https://www.livelaw.in/pdf_upload/2026/05/06/76005052026crla10632006123632-672221.pdf"
 ],
 "summary": "The Delhi High Court dismissed ex-ASI [name withheld]'s appeal and upheld his CBI-court conviction for false passport verification reports. Posted in the Special Branch in 1993 and tasked with detailed police verification of two applicants' personal particular forms, he prepared and submitted false reports certifying fictitious addresses as genuine, pursuant to which passports were issued on forged ration cards. Relying on residents and a postman who testified that no such persons lived at the addresses and no verification was conducted there, the Court held a false report had plainly been given and conspiracy inferable. It sustained one year's RI (Section 120-B) and two years' RI (Section 13(1)(d)(ii)/13(2) PC Act) with fines, concurrently. Matters not addressed in the cited judgment text are not recorded here.",
 "summary_verified": "The Delhi High Court dismissed ex-ASI [name withheld]'s appeal and upheld his CBI-court conviction for false passport verification reports. Posted in the Special Branch in 1993 and tasked with detailed police verification of two applicants' personal particular forms, he prepared and submitted false reports certifying fictitious addresses as genuine, pursuant to which passports were issued on forged ration cards. Relying on residents and a postman who testified that no such persons lived at the addresses and no verification was conducted there, the Court held a false report had plainly been given and conspiracy inferable. It sustained one year's RI (Section 120-B) and two years' RI (Section 13(1)(d)(ii)/13(2) PC Act) with fines, concurrently.",
 "court_quote": "Therefore, it is apparent that a false report had been given by A1 on the basis of which the passport was issued. Therefore, the offence under Section 13(1)(d)(ii) of the PC Act is clearly made out.",
 "court_quote_para": "22",
 "confidence": "high",
 "verdict": "accept",
 "verdict_note": "Delhi HC judgment verified on Indian Kanoon; PC Act + 120-B conviction upheld, appeal dismissed.",
 "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. 1063/2006",
   "recheck": "Not yet re-checked."
  },
  {
   "date": "2026-05-05",
   "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. 1063/2006",
   "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": []
  }
 ],
 "followup_status": "checked",
 "last_checked": "2026-09-19",
 "link_checked_per_url": [
  {
   "url": "https://indiankanoon.org/doc/55192143/",
   "link_checked": null
  },
  {
   "url": "https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-upholds-conviction-of-ex-cop-in-33-year-old-fake-passport-verification-case-533161",
   "link_checked": null
  },
  {
   "url": "https://www.livelaw.in/pdf_upload/2026/05/06/76005052026crla10632006123632-672221.pdf",
   "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-28",
  "chunk-39"
 ],
 "merged_case_id": "DELHI-023",
 "officers_named_public": 0,
 "record_flag": null,
 "service": "police",
 "watch": "babuwatch"
}