{
 "case_id": "t2w4-24-005",
 "alias_case_ids": [],
 "verification_status": "V2",
 "gate_status": "V2",
 "verify_passes": {
  "t2w4-24-005": {
   "mverify": "accept",
   "mverify2": "accept"
  }
 },
 "verified_by": "t2mverify-chunk-095",
 "verified_at": "2026-09-18T19:31:48Z",
 "verdict_note": "CBI press release confirms 5-year sentence; subcategory corrected to other; sections unstated.",
 "state": "Tamil Nadu",
 "district": "Chennai",
 "court": "Special Judge for CBI Cases, Chennai",
 "court_level": "cbi_court",
 "trial_court_name": "Special Judge for CBI Cases, Chennai",
 "case_title": "CBI v. Karnataka State Reserve Police Assistant Commandant and others",
 "case_number": null,
 "conviction_date": "2017-03-28",
 "conviction_year": 2017,
 "date_precision": "day",
 "incident_date": "2000-01-01",
 "incident_year": 2000,
 "category": "corruption",
 "subcategory": "other",
 "raw_subcategory": "other",
 "outcome_type": "trial_court_conviction",
 "officers": [
  {
   "rank": "Assistant Commandant",
   "unit": "Karnataka State Reserve Police",
   "publish_grade": "unnamed",
   "name_public": null,
   "display": "Assistant Commandant, Karnataka State Reserve Police",
   "key2_union": null,
   "name": null
  }
 ],
 "victims": [],
 "sections": [],
 "sentence": "5 years Rigorous Imprisonment (with co-accused [name withheld], then Branch Manager OBC Yelahanka, and T. Hemanth Alva; other private accused got 10 and 4 years RI)",
 "sentence_type": "mixed",
 "sentence_max_years": 5,
 "appeal_status": "none_known",
 "appeal_url": null,
 "source_kind": "press_release",
 "source_agency": "Central Bureau of Investigation",
 "primary_source_url": "https://cbi.gov.in/press-detail/MjY0NA==",
 "secondary_sources": [],
 "summary": "The Special Judge for CBI Cases, Chennai, on 28 March 2017 sentenced [name withheld], then Assistant Commandant of the Karnataka State Reserve Police, to five years Rigorous Imprisonment for joining a year-2000 criminal conspiracy to defraud the Oriental Bank of Commerce Overseas Branch, Chennai, of about Rs 9.7 crore through a fictitious transfer payment order with forged signatures sent via BSN Commercial Bank, Malaysia, against fictitious import bills of M/s Stan Plus Holdings. The trial court found the accused guilty and convicted them after CBI investigation and chargesheet. Fine and appeal details beyond the shared Rs 5.1 lakh total are not stated in the release.",
 "court_quote": "Shri [name withheld], then Assistant Commandant, Karnataka State Reserve Police & a private person Shri T.Hemanth Alva, all to undergo five years Rigorous Imprisonment",
 "confidence": "high",
 "tier": "Tier A — Externally reported or officially recorded",
 "source_job": "t2w4-24",
 "r8_check": {
  "date": "2026-09-19",
  "member_verdicts": {
   "t2w4-24-005": "holds"
  },
  "applied": [],
  "noted": []
 },
 "verification_badge": "V2 · Externally reported",
 "tier_badge": "Externally reported",
 "subcategory_display": "other",
 "last_checked": "2026-09-19",
 "followup_status": "checked",
 "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 row against the official source (reverify/t2-*/adversarial-8.jsonl)",
   "result": "t2w4-24-005=holds",
   "corrections_applied": []
  }
 ],
 "case_title_or_number": "CBI vs Karnataka State Reserve Police Assistant Commandant",
 "service": "police",
 "watch": "babuwatch"
}