[ { "case_id": "t2w3-32-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-32-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-086", "verified_at": "2026-09-18T13:26:12Z", "verdict_note": "SC judgment verifies Sessions trial conviction of Vempalli police trio; SC convicted all three under IPC 330 with 5 years RI.", "state": "Andhra Pradesh", "district": "YSR Kadapa", "court": "Supreme Court of India", "court_level": "sessions", "trial_court_name": "Sessions Judge, Anantapur Division", "case_title": "State of Andhra Pradesh v. YSR Kadapa Police Head Constable and others", "case_number": "Criminal Appeal No. 142 of 1961", "conviction_date": null, "conviction_year": null, "date_precision": "unknown", "incident_date": "1957-01-08", "incident_year": 1957, "category": "brutality", "subcategory": "custodial_torture", "raw_subcategory": "custodial_torture", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Vempalli Police Station, Cuddapah District (undivided Andhra Pradesh)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Vempalli Police Station, Cuddapah District (undivided Andhra Pradesh)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "YSR Kadapa man" } ], "sections": [ "IPC 330", "IPC 348", "IPC 331", "IPC 201" ], "sentence": "5 years rigorous imprisonment (sentence imposed by the Supreme Court under IPC 330, retaining the 5-year term the Sessions Judge had imposed under IPC 331)", "sentence_type": "imprisonment", "sentence_max_years": 5, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/643373/the-state-of-andhra-pradesh-appellant-hash-n-venugopal-and-others-respondent/", "source_kind": "judgment", "source_agency": "Supreme Court of India (Criminal Appeal No.142/1961, judgment dated 09-05-1963 recording sessions-court conviction; AIR 1964 SC 33)", "primary_source_url": "https://www.courtkutchehry.com/judgements/643373/the-state-of-andhra-pradesh-appellant-hash-n-venugopal-and-others-respondent/", "secondary_sources": [], "summary": "Per the Supreme Court judgment of 09-05-1963, Head Constable of Vempalli police station (Cuddapah district) was among three policemen convicted by the Sessions Judge, Anantapur Division, for confining and beating a suspect arrested on 06-01-1957. The trial court convicted under IPC 348, 331 and 201/109 with 5 years RI; the AP High Court acquitted on appeal; the Supreme Court set aside the acquittal in part, convicted all three under IPC 330 and sentenced each to 5 years RI. Exact trial conviction date is not stated in the accessed extract.", "court_quote": "Accordingly, we convict the respondents under s. 330 of the Indian Penal Code and we sentence each of them to five years' rigorous imprisonment.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-32", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-32-003": "wrong_facts" }, "applied": [], "noted": [ "t2w3-32-003:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial torture", "last_checked": "2026-09-25", "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": "t2w3-32-003=wrong_facts", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: the Supreme Court's 9 May 1963 date is no longer presented as the trial conviction date; victim's name removed from the title and summary." } ], "case_title_or_number": "Sessions trial, Sessions Judge Anantapur Division (State vs [name withheld] & Ors.); Criminal Appeal (SC) No.142/1961, decided 09-05-1963 (AIR 1964 SC 33)", "conviction_date_note": "between the January 1957 incident and the 1961 appeal to the Supreme Court; the Supreme Court itself convicted under IPC 330 on 9 May 1963", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-32-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-32-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-086", "verified_at": "2026-09-18T13:26:12Z", "verdict_note": "SC judgment verifies Sessions trial conviction of Vempalli police trio; SC convicted all three under IPC 330 with 5 years RI.", "state": "Andhra Pradesh", "district": "YSR Kadapa", "court": "Supreme Court of India", "court_level": "sessions", "trial_court_name": "Sessions Judge, Anantapur Division", "case_title": "State of Andhra Pradesh v. YSR Kadapa Police Police Constable and others", "case_number": "Criminal Appeal No. 142 of 1961", "conviction_date": null, "conviction_year": null, "date_precision": "unknown", "incident_date": "1957-01-08", "incident_year": 1957, "category": "brutality", "subcategory": "custodial_torture", "raw_subcategory": "custodial_torture", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Vempalli Police Station, Cuddapah District (undivided Andhra Pradesh)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Vempalli Police Station, Cuddapah District (undivided Andhra Pradesh)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "YSR Kadapa man" } ], "sections": [ "IPC 330", "IPC 348", "IPC 331", "IPC 201" ], "sentence": "5 years rigorous imprisonment (sentence imposed by the Supreme Court under IPC 330, retaining the 5-year term the Sessions Judge had imposed under IPC 331)", "sentence_type": "imprisonment", "sentence_max_years": 5, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/643373/the-state-of-andhra-pradesh-appellant-hash-n-venugopal-and-others-respondent/", "source_kind": "judgment", "source_agency": "Supreme Court of India (Criminal Appeal No.142/1961, judgment dated 09-05-1963 recording sessions-court conviction; AIR 1964 SC 33)", "primary_source_url": "https://www.courtkutchehry.com/judgements/643373/the-state-of-andhra-pradesh-appellant-hash-n-venugopal-and-others-respondent/", "secondary_sources": [], "summary": "Per the Supreme Court judgment of 09-05-1963, Police Constable of Vempalli police station (Cuddapah district) was among three policemen convicted by the Sessions Judge, Anantapur Division, for confining and beating a suspect arrested on 06-01-1957. The trial court convicted under IPC 348, 331 and 201/109 with 5 years RI; the AP High Court acquitted on appeal; the Supreme Court set aside the acquittal in part, convicted all three under IPC 330 and sentenced each to 5 years RI. Exact trial conviction date is not stated in the accessed extract.", "court_quote": "Accordingly, we convict the respondents under s. 330 of the Indian Penal Code and we sentence each of them to five years' rigorous imprisonment.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-32", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-32-004": "wrong_facts" }, "applied": [], "noted": [ "t2w3-32-004:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial torture", "last_checked": "2026-09-25", "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": "t2w3-32-004=wrong_facts", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: the Supreme Court's 9 May 1963 date is no longer presented as the trial conviction date; victim's name removed from the title and summary." } ], "case_title_or_number": "Sessions trial, Sessions Judge Anantapur Division (State vs [name withheld] & Ors.); Criminal Appeal (SC) No.142/1961, decided 09-05-1963 (AIR 1964 SC 33)", "conviction_date_note": "between the January 1957 incident and the 1961 appeal to the Supreme Court; the Supreme Court itself convicted under IPC 330 on 9 May 1963", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-06-011", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-06-011": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-057 (SECOND independent pass — do not read any other verifier output)", "verified_at": "2026-09-18T13:48:21Z", "verdict_note": "Trial conviction of SI confirmed on appeal (reported 2006 Cri LJ 22) — standing conviction.", "state": "Andhra Pradesh", "district": "Kurnool", "court": "Special Judge for SPE and ACB Cases, City Civil Court, Hyderabad", "court_level": "special_acb", "trial_court_name": "Special Judge for SPE & ACB Cases, City Civil Court, Hyderabad", "case_title": "State (ACB) vs Kurnool Police Sub-Inspector", "case_number": "C.C.No.12 of 1996", "conviction_date": "2000-01-31", "conviction_year": 2000, "date_precision": "day", "incident_date": "1995-09-18", "incident_year": 1995, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Krishnagiri Police Station, Kurnool District", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Krishnagiri Police Station, Kurnool District", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Kurnool man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "RI 1 year + Rs.1,000 fine on each count", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1321796/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/1321796/", "secondary_sources": [], "summary": "The Special Judge for SPE & ACB Cases, City Civil Court, Hyderabad, convicted Sub-Inspector of Krishnagiri Police Station, Kurnool district, in C.C.No.12 of 1996 vide judgment dated 31.01.2000, for illegally detaining the complainant's son without registering a crime on 17.09.1995 and demanding and accepting Rs.2,000 the next day for his release (Crime No.5/ACB-KUR/95; tainted notes recovered from his house with positive phenolphthalein tests). He was sentenced to one year's rigorous imprisonment with Rs.1,000 fine on each count under ss.7 and 13(1)(d) r/w 13(2) of the PC Act, 1988. On appeal (decided 12.09.2005, Elipe Dharma Rao J), the AP High Court dismissed the appeal and confirmed the conviction and sentence. (Criminal appeal number not stated in the judgment text.)", "court_quote": "Consequently, the Criminal Appeal fails and is accordingly dismissed, confirming the conviction and sentence awarded by the Court below.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-06", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-06-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-06-011=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.12 of 1996 (State ACB vs [name withheld]); appeal decided 12.09.2005", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-32-006", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w3-32-006": { "mverify": "flag", "mverify2": "accept" } }, "verified_by": null, "verified_at": null, "verdict_note": null, "state": "Andhra Pradesh", "district": "Krishna", "court": "Sessions Judge, Mahila Court, Vijayawada (Krishna district)", "court_level": "sessions", "trial_court_name": "Sessions Judge, Mahila Court, Vijayawada (Krishna district)", "case_title": "Sessions Case No.137 of 2000 (State vs Jyothi & Ors.; custodial death of woman detainee Krishna Woman, Mahila Police Station Vijayawada); AP High Court Crl.A.No.1326 of 2007 (A-4), decided 20-04-2011", "case_number": null, "conviction_date": "2007-08-17", "conviction_year": 2007, "date_precision": "day", "incident_date": "1999-01-01", "incident_year": 1999, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Woman Police Constable (night duty)", "unit": "Mahila Police Station, Vijayawada (Krishna district)", "publish_grade": "unnamed", "name_public": null, "display": "Woman Police Constable (night duty), Mahila Police Station, Vijayawada (Krishna district)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Krishna woman" } ], "sections": [ "Section 302, IPC (trial; set aside on appeal)", "Section 348, IPC (trial; set aside on appeal)", "Section 331, IPC (trial; set aside on appeal)", "Section 201, IPC (trial; CONFIRMED on appeal)" ], "sentence": "Trial: life (s.302) + 2 yrs RI each (ss.348/331/201); appeal (Crl.A.No.1326/2007, partly allowed) set aside ss.302/348/331 convictions and confirmed only s.201 IPC conviction (2 yrs RI + fine), release if already served", "sentence_type": null, "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/708956/gandikota-venkateswarlu-and-gandikota-ranga-rao-appellant-hash-state-of-ap-respondent/", "source_kind": "judgment", "source_agency": "Andhra Pradesh High Court (Division Bench, Crl.A.Nos.1123,1124,1158,1326 of 2007, judgment dated 20-04-2011 recording sessions-court conviction)", "primary_source_url": "https://www.courtkutchehry.com/judgements/708956/gandikota-venkateswarlu-and-gandikota-ranga-rao-appellant-hash-state-of-ap-respondent/", "secondary_sources": [], "summary": "Per the AP High Court judgment of 20-04-2011, the night-duty Woman Police Constable (A-4) of Mahila Police Station, Vijayawada — whose full name is not stated in the accessed judgment text — was convicted with three colleagues by the Sessions Judge, Mahila Court, Vijayawada on 17-08-2007 in Sessions Case No.137 of 2000 for the May-1999 custodial death of woman detainee a Krishna woman Her appeal (Crl.A.No.1326/2007) was partly allowed: convictions under IPC 302/348/331 were set aside but the IPC 201 (causing disappearance of evidence) conviction was confirmed, with release if that sentence was already served.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-32", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-32-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial death", "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": "t2w3-32-006=holds", "corrections_applied": [] } ], "case_title_or_number": "Sessions Case No.137 of 2000 (State vs Jyothi & Ors.; custodial death of woman detainee Krishna Woman, Mahila Police Station Vijayawada); AP High Court Crl.A.No.1326 of 2007 (A-4), decided 20-04-2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-23-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-23-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-081", "verified_at": "2026-09-18T11:50:00Z", "verdict_note": "Archived CBI index confirms retired Visakhapatnam SI + private person sentenced to 2 years RI; conviction entry.", "state": "Andhra Pradesh", "district": "Visakhapatnam", "court": "Not stated in index entry (CBI case)", "court_level": "cbi_court", "trial_court_name": "Not stated in index entry (CBI case)", "case_title": "CBI case: retired Sub-Inspector, City Armed Reserve Visakhapatnam and a private person sentenced (CBI PR dated 28.01.2009)", "case_number": null, "conviction_date": "2009-01-28", "conviction_year": 2009, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (retired)", "unit": "City Armed Reserve, Visakhapatnam", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (retired), City Armed Reserve, Visakhapatnam", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [], "sentence": "2 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://web.archive.org/web/20090131144832id_/http://cbi.nic.in/pressreleases/pressrelease.php", "secondary_sources": [], "summary": "The official CBI press-release index (archived) lists a release dated 28.01.2009 titled 'A retired Sub Inspector of the City Armed Reserve, Visakhapatnam and a private person sentenced for two years rigorous imprisonment with a total fine of Rs. 1000/-'. The index entry does not name the officer, the convicting court, the case number, or the sections. The linked full press-release page was not captured by the web archive and no corroborating report could be verified in-session.", "court_quote": "A retired Sub Inspector of the City Armed Reserve, Visakhapatnam and a private person sentenced for two years rigorous imprisonment with a total fine of Rs. 1000/-.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-23", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-23-007": "unreachable" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "other", "last_checked": null, "followup_status": "never_checked", "followup_history": [], "case_title_or_number": "CBI case: retired Sub-Inspector, City Armed Reserve Visakhapatnam and a private person sentenced (CBI PR dated 28.01.2009)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-06-012", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-06-012": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-057 (SECOND independent pass — do not read any other verifier output)", "verified_at": "2026-09-18T13:49:21Z", "verdict_note": "Official AP GO records Asst. Sessions Judge conviction of 8 police (324 IPC, 1yr RI); HC order corroborates.", "state": "Andhra Pradesh", "district": "YSR Kadapa", "court": "Assistant Sessions Judge, Proddatur", "court_level": "sessions", "trial_court_name": "Assistant Sessions Judge, Proddatur", "case_title": "State vs YSR Kadapa Police Circle Inspector (retired as DSP) and others", "case_number": "S.C.No.187/1991", "conviction_date": "2009-06-01", "conviction_year": 2009, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Circle Inspector (retired as DSP)", "unit": "Kadapa District (A-1)", "publish_grade": "unnamed", "name_public": null, "display": "Circle Inspector (retired as DSP), Kadapa District (A-1)", "key2_union": "unclear", "name": null }, { "rank": "Sub-Inspector (later DSP, APPA)", "unit": "Kadapa District (A-2)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (later DSP, APPA), Kadapa District (A-2)", "key2_union": "unclear", "name": null }, { "rank": "Sub-Inspector (RPSI, GRP)", "unit": "GRP, Railway Station Kadapa / GRP Guntakal (A-3)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (RPSI, GRP), GRP, Railway Station Kadapa / GRP Guntakal (A-3)", "key2_union": "unclear", "name": null }, { "rank": "Head Constable (No.1293)", "unit": "Obulavaripalli Police Station, Kadapa (A-4)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No.1293), Obulavaripalli Police Station, Kadapa (A-4)", "key2_union": "unclear", "name": null }, { "rank": "Head Constable (No.1466)", "unit": "Vemula Police Station, Kadapa (A-6)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No.1466), Vemula Police Station, Kadapa (A-6)", "key2_union": "unclear", "name": null }, { "rank": "Police Constable (No.1409)", "unit": "Mylavaram Police Station, Kadapa (A-8)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (No.1409), Mylavaram Police Station, Kadapa (A-8)", "key2_union": "unclear", "name": null }, { "rank": "Head Constable (No.717)", "unit": "PCR, Kadapa City (A-9)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No.717), PCR, Kadapa City (A-9)", "key2_union": "unclear", "name": null }, { "rank": "Police Constable (No.1098, retired)", "unit": "Kadapa District (A-10)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (No.1098, retired), Kadapa District (A-10)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "IPC 324", "IPC 147", "IPC 149 r/w IPC 324" ], "sentence": "RI 1 year + Rs.5,000 fine each u/s 324 IPC; fine only u/ss.147 and 149/324 IPC", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": "https://www.the-laws.com/Encyclopedia/browse/Case?caseId=401102928000&title=l-sathish-kumar-vs-state-of-a-p", "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://archive.org/download/in.gov.andhra.goir.2013-05-04.E-272706/E-272706.pdf", "secondary_sources": [ "https://www.courtkutchehry.com/judgements/699187/l-sathish-kumar-appellant-hash-state-of-ap-and-another-respondent/", "https://www.the-laws.com/Encyclopedia/browse/Case?caseId=401102928000&title=l-sathish-kumar-vs-state-of-a-p", "https://www.the-laws.com/Encyclopedia/browse/Case?caseId=401102928000&title=l-sathish-kumar-vs-state-of-a-p (HC order 02.11.2011 in Crl.P.Nos.10828/2009 & 901/2010 confirming conviction/sentence, appeal Crl.A.72/2009)" ], "summary": "The Assistant Sessions Judge, Proddatur, convicted eight serving/retired Kadapa-district police personnel (a Circle Inspector, two Sub-Inspectors, three Head Constables and two Constables) in S.C.No.187/1991 vide judgment dated 01.06.2009, sentencing each to one year's rigorous imprisonment with Rs.5,000 fine under s.324 IPC (fine only on the ss.147 and 149/324 counts); two co-accused constables (A-5 Ramana, A-7 Ramadass) died and the case against them abated. The conviction list, court, case number and date are recorded in AP G.O.Ms.No.111, Home (Services-I), dated 04.05.2013 imposing dismissal on A-2 [name withheld], and the sections/sentence are confirmed in the AP High Court order dated 02.11.2011. The convicts' appeal (Crl.A.No.72/2009, II Addl. Sessions Judge, Kadapa at Proddatur) was pending in 2011 with sentences suspended but conviction-suspension refused; its final outcome is not known. (Incident/victim details not stated in either source.)", "court_quote": "they were convicted by the Assistant Sessions Judge, Proddatur along with others u/s 324 I.P.C and were sentenced to rigorous imprisonment of one year and fine of Rs.5,000/-each", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-06", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-06-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2w2-06-012=holds", "corrections_applied": [] } ], "case_title_or_number": "S.C.No.187/1991 (State vs [name withheld] & Ors); Crl.A.No.72/2009 before II Addl. Sessions Judge, Kadapa at Proddatur", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-32-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-32-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-086 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:13.744498+00:00", "verdict_note": "AP Gazette records SI's conviction in CC 11/2007 by Special Judge SPE & ACB Vijayawada; dismissal followed.", "state": "Andhra Pradesh", "district": "West Godavari", "court": "Special Judge for SPE & ACB Cases, Vijayawada", "court_level": "special_acb", "trial_court_name": "Special Judge for SPE & ACB Cases, Vijayawada", "case_title": "State vs West Godavari Police Sub-Inspector of Police", "case_number": "C.C. No. 11 of 2007", "conviction_date": "2010-03-20", "conviction_year": 2010, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Government Railway Police Station, Bhimavaram, West Godavari district", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Government Railway Police Station, Bhimavaram, West Godavari district", "key2_union": "yes", "name": null } ], "victims": [], "sections": [], "sentence": "Not stated in accessed gazette extract (dismissal from service imposed consequent on conviction)", "sentence_type": "dismissal", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Government of Andhra Pradesh, Home (SC.A) Department (G.O.Ms.No.65 dated 20-03-2010, published in AP Gazette No.133 dated 25-03-2010)", "primary_source_url": "https://archive.org/download/in.gazette.andhra.2010-03-25.133_PARTI/133_PARTI.pdf", "secondary_sources": [ "https://archive.org/download/in.gazette.andhra.2010-03-25.133_PARTI/133_PARTI_djvu.txt" ], "summary": "Per G.O.Ms.No.65, Home (SC.A), dated 20-03-2010 (AP Gazette No.133 of 25-03-2010), Sub-Inspector, formerly of the Government Railway Police Station, Bhimavaram (West Godavari district), was dismissed from service with immediate effect under Rule 25 of the AP Civil Services (CC&A) Rules consequent on his conviction in C.C.No.11 of 2007 on the file of the Special Judge for SPE & ACB Cases, Vijayawada. The gazette states the court and case number but not the conviction date, sections, sentence or fine.", "court_quote": "consequent on his conviction in C.C. No. 11 of 2007, on the file of the Special Judge for SPE & ACB Cases", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-32", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-32-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-32-009=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.11 of 2007 (State vs [name withheld]); G.O.Ms.No.65, Home (SC.A), 20-03-2010", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-06-013", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-06-013": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-058", "verified_at": "2026-09-18T13:07:57Z", "verdict_note": "SC upheld CBI-court conviction of Head Constable on all counts; sentence reduced to 6 months RI per count.", "state": "Andhra Pradesh", "district": "Kurnool", "court": "Supreme Court of India", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Hyderabad", "case_title": "Monica Bedi vs [name withheld] of A.P. (Crl.A. 784/2007: Shaik Abdul Sattar vs [name withheld] of A.P.)", "case_number": "Criminal Appeal Nos. 782, 784, 783 of 2007 and 1357 of 2007; trial C.C.No.3 of 2005 (RC 34(A)/2002, CBI Hyderabad)", "conviction_date": "2010-11-09", "conviction_year": 2010, "date_precision": "day", "incident_date": "2001-05-16", "incident_year": 2001, "category": "misconduct", "subcategory": "false_implication_fabrication", "raw_subcategory": "false_implication_fabrication", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Writer-Head Constable, Special Branch", "unit": "Superintendent of Police Office / Special Branch, Kurnool (A-5)", "publish_grade": "named_safe", "name_public": "Shaik Abdul Sattar", "display": "Shaik Abdul Sattar (Writer-Head Constable, Special Branch)", "key2_union": "yes", "name": "Shaik Abdul Sattar" } ], "victims": [], "sections": [ "IPC 120B", "IPC 419 r/w 109", "IPC 420 r/w 109", "IPC 468", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Trial: 3 years' RI + Rs.500 fine on each IPC count; 1 year's RI + Rs.500 fine on PC Act count. HC: IPC counts reduced to 1 year's RI each (PC Act sentence confirmed). SC (09.11.2010): conviction upheld on all counts; each count reduced to 6 months' RI, fine maintained, concurrent", "sentence_type": "mixed", "sentence_max_years": 0.5, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1104661/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/1104661/", "secondary_sources": [ "https://satp.org/other-data/india/court-proceedings_2006", "https://satp.org/other-data/india/court-proceedings_2006 (SATP prosecution tracker corroborating 29.09.2006 sentencing)", "https://thehinduimages.com/details-page.php?id=9550992", "https://thehinduimages.com/details-page.php?id=9550992 (The Hindu photo caption: Special CBI Court Hyderabad sentenced the accused on 29.09.2006)" ], "summary": "The Special Judge for CBI Cases, Hyderabad, convicted Writer-Head Constable Shaik Abdul Sattar of the Special Branch, Kurnool (A-5) in C.C.No.3 of 2005 (RC 34(A)/2002) vide judgment dated 29.09.2006, for submitting fake police verification reports with false statements of six supposed neighbours that enabled fake passports for Abu Salem's associates in assumed names (applications received at SP Office Kurnool on 16.05.2001). He was convicted under ss.120-B, 419 r/w 109, 420 r/w 109 and 468 IPC and s.13(1)(d) r/w s.13(2) of the PC Act, 1988, and sentenced to three years' RI on each IPC count and one year's RI on the PC Act count. The High Court confirmed the conviction but reduced the IPC sentences to one year each, and the Supreme Court (Crl.A.No.784 of 2007, decided 09.11.2010, B. Sudershan Reddy J) upheld the conviction on all counts while reducing each count to six months' RI with fines maintained, concurrent.", "court_quote": "There cannot be any doubt whatsoever that A-5 submitted a false report in order to enable Monica Bedi to secure a passport for herself in the assumed name of Sana Malik Kamal. His conviction for the charged offences is accordingly upheld.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-06", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-06-013": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "false implication fabrication", "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": "t2w2-06-013=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.3 of 2005 (RC No.34(A)/2002, CBI Hyderabad — fake passport case); Crl.A.No.784 of 2007 (SC)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-32-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-32-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-086", "verified_at": "2026-09-18T13:26:12Z", "verdict_note": "Trial conviction verified; HC set aside ss.302/348/331 but confirmed IPC 201 conviction (2 years RI) for A-3 [name withheld].", "state": "Andhra Pradesh", "district": "NTR", "court": "Andhra Pradesh High Court", "court_level": "sessions", "trial_court_name": "Sessions Judge, Mahila Court, Vijayawada (Krishna district)", "case_title": "Gandikota Venkateswarlu and Another v. [name withheld] of A.P.", "case_number": "Criminal Appeal Nos. 1123, 1124, 1158 and 1326 of 2007", "conviction_date": "2011-04-20", "conviction_year": 2011, "date_precision": "day", "incident_date": "1999-05-05", "incident_year": 1999, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Woman Police Constable", "unit": "Mahila Police Station, Vijayawada (Krishna district)", "publish_grade": "unnamed", "name_public": null, "display": "Woman Police Constable, Mahila Police Station, Vijayawada (Krishna district)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "NTR woman" } ], "sections": [ "IPC 302", "IPC 348", "IPC 331", "IPC 201" ], "sentence": "Trial: life (s.302) + 2 yrs RI each (ss.348/331/201); appeal set aside ss.302/348/331 convictions and confirmed only s.201 IPC conviction (2 yrs RI + fine), release if already served", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/708956/gandikota-venkateswarlu-and-gandikota-ranga-rao-appellant-hash-state-of-ap-respondent/", "source_kind": "judgment", "source_agency": "Andhra Pradesh High Court (Division Bench, Crl.A.Nos.1123,1124,1158,1326 of 2007, judgment dated 20-04-2011 recording sessions-court conviction)", "primary_source_url": "https://www.courtkutchehry.com/judgements/708956/gandikota-venkateswarlu-and-gandikota-ranga-rao-appellant-hash-state-of-ap-respondent/", "secondary_sources": [], "summary": "Per the AP High Court judgment of 20-04-2011, Woman Police Constable (A-3) of Mahila Police Station, Vijayawada was among four police personnel convicted by the Sessions Judge, Mahila Court, Vijayawada on 17-08-2007 in Sessions Case No.137 of 2000 for the custodial death of woman detainee [name withheld] in the Mahila PS lock-up in May 1999 (first reported as suicide; inquest/CID pointed to custodial killing). The trial court imposed life under IPC 302 plus RI terms under IPC 348/331/201; on appeal the High Court set aside the ss.302/348/331 convictions but confirmed the s.201 IPC (causing disappearance of evidence) conviction, directing release if that sentence was already served.", "court_quote": "The conviction and sentences passed against them for the offence u/s 201 of I.P.C., are confirmed. The accused 3 and 4 shall be released forthwith if they have already served the sentence of imprisonment imposed by the trial Court for the offence u/s 201 of I.P.C.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-32", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-32-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w3-32-005=holds", "corrections_applied": [] } ], "case_title_or_number": "Sessions Case No.137 of 2000 (State vs Jyothi & Ors.; custodial death of woman detainee [name withheld], Mahila Police Station Vijayawada); AP High Court Crl.A.Nos.1123,1124,1158,1326 of 2007, decided 20-04-2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-32-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-32-010": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-086 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:13.744498+00:00", "verdict_note": "AP Gazette records HC's conviction in CC 45/2007 by Special Judge SPE & ACB Vijayawada; dismissal followed.", "state": "Andhra Pradesh", "district": "Guntur", "court": "Special Judge for SPE & ACB Cases, Vijayawada", "court_level": "special_acb", "trial_court_name": "Special Judge for SPE & ACB Cases, Vijayawada", "case_title": "State vs Guntur Police Head Constable (HC 727)", "case_number": "C.C. No. 45 of 2007", "conviction_date": "2011-05-20", "conviction_year": 2011, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (HC 727)", "unit": "Vatticherukuru Police Station, Guntur district", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (HC 727), Vatticherukuru Police Station, Guntur district", "key2_union": "yes", "name": null } ], "victims": [], "sections": [], "sentence": "Not stated in accessed gazette extract (dismissal from service imposed consequent on conviction)", "sentence_type": "dismissal", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Government of Andhra Pradesh, Home (SC.A) Department (G.O.Ms.No.121 dated 20-05-2011, published in AP Gazette No.254 dated 26-05-2011)", "primary_source_url": "https://archive.org/download/in.gazette.andhra.2011-05-26.254_PARTI/254_PARTI.pdf", "secondary_sources": [], "summary": "Per G.O.Ms.No.121, Home (SC.A), dated 20-05-2011 (AP Gazette No.254 of 26-05-2011), Head Constable (No.727), formerly of Vatticherukuru police station (Guntur district), was dismissed from service with immediate effect under Rule 25 of the AP Civil Services (CC&A) Rules consequent on his conviction in C.C.No.45 of 2007 on the file of the Special Judge for SPE & ACB Cases, Vijayawada. The gazette states the court and case number but not the conviction date, sections, sentence or fine.", "court_quote": "consequent on his conviction in C.C. No. 45 of 2007, on the file of the Special Judge for SPE & ACB Cases", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-32", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-32-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-32-010=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.45 of 2007 (State vs [name withheld]); G.O.Ms.No.121, Home (SC.A), 20-05-2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-32-011", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w3-32-011": { "mverify": "flag", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-086 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:13.744498+00:00", "verdict_note": "AP Gazette records Reserve Inspector's conviction in CC 21/2005 by Special Judge SPE & ACB; dismissal followed.", "state": "Andhra Pradesh", "district": "Guntur", "court": "Special Judge for SPE & ACB Cases, Vijayawada", "court_level": "special_acb", "trial_court_name": "Special Judge for SPE & ACB Cases, Vijayawada", "case_title": "State vs District Police Inspector, Home Guards (Reserve Inspector)", "case_number": "C.C. No. 21 of 2005", "conviction_date": "2011-11-26", "conviction_year": 2011, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector, Home Guards (Reserve Inspector)", "unit": "District Police Office, Guntur district", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Home Guards (Reserve Inspector), District Police Office, Guntur district", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "Not stated in accessed gazette extract (dismissal from service imposed consequent on conviction)", "sentence_type": "dismissal", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Government of Andhra Pradesh, Home (SC.A) Department (G.O.Ms.No.277 dated 26-11-2011, published in AP Gazette No.678 dated 02-12-2011)", "primary_source_url": "https://archive.org/download/in.gazette.andhra.2011-12-02.678_PARTI/678_PARTI.pdf", "secondary_sources": [], "summary": "Per G.O.Ms.No.277, Home (SC.A), dated 26-11-2011 (AP Gazette No.678 of 02-12-2011), Sri [name withheld], Inspector (Reserve Inspector), formerly at the District Police Office, Guntur, was dismissed from service with immediate effect under Rule 25 of the AP Civil Services (CC&A) Rules consequent on his conviction in C.C.No.21 of 2005 on the file of the Special Judge for SPE & ACB Cases, Vijayawada. The gazette states the court and case number but not the conviction date, sections, sentence or fine.", "court_quote": "consequent on his conviction in C.C. No. 21 of 2005, on the file of the Special Judge for SPE & ACB Cases", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-32", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-32-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w3-32-011=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.21 of 2005 (State vs [name withheld]); G.O.Ms.No.277, Home (SC.A), 26-11-2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-081", "verified_at": "2026-09-18T11:50:00Z", "verdict_note": "CBI PR verified: CISF Constable convicted for fake appointment letters, 7 years RI.", "state": "Andhra Pradesh", "district": "Anakapalli", "court": "Additional Judge for CBI Cases, Visakhapatnam", "court_level": "cbi_court", "trial_court_name": "Additional Judge for CBI Cases, Visakhapatnam (Andhra Pradesh)", "case_title": "CBI v. CISF Constable", "case_number": null, "conviction_date": "2013-02-04", "conviction_year": 2013, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "CISF Unit, VSSC Thumba, ISRO Post, Thiruvananthapuram (Kerala)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, CISF Unit, VSSC Thumba, ISRO Post, Thiruvananthapuram (Kerala)", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "7 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 7, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzY4Mw==", "secondary_sources": [], "summary": "The CBI press release states that the Additional Judge for CBI Cases, Visakhapatnam convicted CISF Constable and two private co-accused (his sister and her husband) for issuing fake appointment letters for ASI (clerk) posts in the CISF, and sentenced Rao to seven years RI with Rs.2,000 fine (the private pair got six months RI with Rs.5,000 fine each). The release states Rao abused his official position, took Rs.10,000-80,000 from 30 unemployed candidates around Yelamanchili, and issued forged appointment and training-intimation letters.", "court_quote": "The Additional Judge for CBI cases, Visakhaptnam (Andhra Pradesh) has convicted Sri [name withheld]S.Rao then Constable, CISF Unit, VSSC Thumba, ISRO Post, Thiruvananthapuram (Kerala) and two private persons.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-002": "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": "t2w3-24-002=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. CISF Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-081", "verified_at": "2026-09-18T11:50:00Z", "verdict_note": "CBI PR verified: CISF Dy. Commandant Mahanta convicted in bribery case, 1 year RI.", "state": "Andhra Pradesh", "district": "Visakhapatnam", "court": "Special Judge for CBI Cases, Visakhapatnam", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Visakhapatnam (Andhra Pradesh)", "case_title": "CBI v. CISF Deputy Commandant", "case_number": null, "conviction_date": "2013-02-21", "conviction_year": 2013, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Commandant", "unit": "CISF Unit, HPCL (VR), Visakhapatnam", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Commandant, CISF Unit, HPCL (VR), Visakhapatnam", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "1 year Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzY2OA==", "secondary_sources": [], "summary": "The CBI press release states that the Special Judge for CBI Cases, Visakhapatnam convicted CISF Deputy [name withheld] in a bribery case and sentenced him to one year RI with Rs.5,000 fine. The release states he was caught red-handed demanding and accepting Rs.5,000 from a travel-agency proprietor for not cancelling the supervisor's pass and for allowing hired cars inside HPCL premises without hindrance.", "court_quote": "Special Judge for CBI cases, Visakhapatnam (Andhra Pradesh) convicted Sri [name withheld], then Dy. Commandant, Central Industrial Security Force, CISF Unit, HPCL (VR), Visakhapatnam in a bribery case and sentenced him to undergo one year Rigorous Imprisonment with fine of Rs. 5,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-24-003=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. CISF Deputy Commandant", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-10-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-10-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-075", "verified_at": "2026-09-18T13:24:06+00:00", "verdict_note": "AP G.O.Ms.No.177 confirms Spl Judge Visakhapatnam convicted ASI 04.09.2013; 1y + 2y SI, pension withheld.", "state": "Andhra Pradesh", "district": "Vizianagaram", "court": "Special Judge Court for Trial of SPE & ACB Cases, Visakhapatnam", "court_level": "special_acb", "trial_court_name": "Special Judge Court for Trial of SPE & ACB Cases, Visakhapatnam", "case_title": "State (ACB) v. Vizianagaram Police Assistant Sub-Inspector (No.386)", "case_number": "C.C.No.11/2013 (G.O.Ms.No.177, Home (SC.A), 21-11-2017)", "conviction_date": "2013-09-04", "conviction_year": 2013, "date_precision": "day", "incident_date": "2011-08-19", "incident_year": 2011, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (No.386)", "unit": "Bobbili Police Station, Vizianagaram District", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (No.386), Bobbili Police Station, Vizianagaram District", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "SI 1 year (s.7) + SI 2 years (s.13(2) r/w s.13(1)(d)); concurrent", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Government of Andhra Pradesh, Home (SC.A) Department (on DG, ACB report)", "primary_source_url": "https://archive.org/download/in.gov.andhra.goir.2017-11-21.E-399107/E-399107.pdf", "secondary_sources": [], "summary": "The Special Judge Court for Trial of SPE & ACB Cases, Visakhapatnam, convicted ASI (No.386, Bobbili Police Station, Vizianagaram) in C.C.No.11/2013 vide judgment dated 04.09.2013 for demanding and accepting Rs.10,000 on 19.08.2011 to complete an investigation and file a charge sheet favouring bail relaxation, sentencing him to 1 year's SI under s.7 and 2 years' SI under s.13(2) r/w s.13(1)(d) PC Act with fines, concurrent. The Government consequently ordered withholding of his entire pension and gratuity permanently (G.O.Ms.No.177, Home (SC.A), 21-11-2017).", "court_quote": "The Accused Officer was sentenced to undergo Simple imprisonment for one year and to pay fine of Rs.2,000/- and in default to suffer Simple Imprisonment for three months for the offence U/s. 7 of the P.C.Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-10-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-10-001=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.11/2013 (State ACB vs [name withheld]); G.O.Ms.No.177, Home (SC.A), 21-11-2017", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-24-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-24-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-095", "verified_at": "2026-09-18T19:31:48Z", "verdict_note": "CBI press release confirms conviction, sections and sentence.", "state": "Andhra Pradesh", "district": "East Godavari", "court": "Special Judge for CBI Cases, Visakhapatnam", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Visakhapatnam", "case_title": "CBI v. Railway Protection Force Inspector", "case_number": null, "conviction_date": "2015-02-11", "conviction_year": 2015, "date_precision": "day", "incident_date": "2010-08-10", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector", "unit": "Railway Protection Force, South Central Railway, Rajahmundry", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Railway Protection Force, South Central Railway, Rajahmundry", "key2_union": null, "name": null }, { "rank": "Assistant Sub-Inspector", "unit": "Railway Protection Force, South Central Railway, Rajahmundry", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Railway Protection Force, South Central Railway, Rajahmundry", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120B", "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + Rs.15,000 fine each", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "CBI", "primary_source_url": "https://cbi.gov.in/press-detail/MjE5MA==", "secondary_sources": [], "summary": "The Special Judge for CBI Cases, Visakhapatnam convicted RPF Inspector and ASI. [name withheld] for demanding and accepting a Rs.10,000 bribe from a lorry owner to release lorry documents detained by RPF Rajahmundry after a 10.08.2010 accident case and not implicate him; the ASI was caught red-handed accepting the amount on behalf of the Inspector at RPF Post Rajahmundry. Each was sentenced to 4 years RI with Rs.15,000 fine.", "court_quote": "The Special Judge for CBI cases, Visakhapatnam has convicted Sri [name withheld], then Inspector and Sri [name withheld] then Asst. Sub-Inspector, both of Railway Protection Force, South Central Railway, Rajahmundry, East Godavari District U/s 120-B of IPC & Sec. 7 & 13(2) r/w. 13(1)(d) of PC Act, 1988 and sentenced them to undergo four years Rigorous Imprisonment with fine of Rs. 15000/- each in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-24-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-24-001=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Railway Protection Force Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-10-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-10-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-076", "verified_at": "2026-09-18T13:22:28.025720+00:00", "verdict_note": "Bribery conviction of SI + Head Constable verified from GO; co-accused PC (AO-3) was acquitted.", "state": "Andhra Pradesh", "district": "Annamayya", "court": "Special Judge Court for Trial of SPE & ACB Cases, Nellore", "court_level": "special_acb", "trial_court_name": "Special Judge Court for Trial of SPE & ACB Cases, Nellore", "case_title": "State vs Annamayya Police Sub-Inspector and others", "case_number": "C.C.No.17/2015", "conviction_date": "2017-06-05", "conviction_year": 2017, "date_precision": "day", "incident_date": "2013-05-03", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Peddamandyam Police Station, Chittoor District", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Peddamandyam Police Station, Chittoor District", "key2_union": "yes", "name": null }, { "rank": "Head Constable (No.2299/CT)", "unit": "Peddamandyam Police Station, Chittoor District", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No.2299/CT), Peddamandyam Police Station, Chittoor District", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)", "PC Act 1988 s.12" ], "sentence": "AO-1: RI 3 years (s.7) + RI 3 years (s.13(1)(d)), concurrent; AO-2: RI 1 year (s.12)", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Government of Andhra Pradesh, Home (SC.A) Department (on DG, ACB report)", "primary_source_url": "https://archive.org/download/in.gov.andhra.goir.2017-07-06.E-391110/E-391110.pdf", "secondary_sources": [], "summary": "The Special Judge Court for Trial of SPE & ACB Cases, Nellore, convicted Sub-Inspector and Head Constable of Peddamandyam Police Station, Chittoor, in C.C.No.17/2015 vide judgment dated 05.06.2017 for demanding and accepting Rs.15,000 through the constables on 03.05.2013 to refer a case against the complainant as false, sentencing the SI to 3 years' RI on each of ss.7 and 13(1)(d) PC Act counts (Rs.5,000 fines, concurrent) and the Head Constable to 1 year's RI under s.12 (Rs.2,000 fine); co-accused PC (AO-3) was acquitted. The Government dismissed both convicts from service (G.O.Ms.No.113, Home (SC.A), 06-07-2017).", "court_quote": "Special Judge Court for Trial of SPE and ACB Cases Nellore pronounced Judgment on 05.06.2017 in C.C.No.17/2015 convicting A.O-1 Sri [name withheld], SI of Police", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-10-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-10-006=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.17/2015 (State ACB vs [name withheld] & Ors); G.O.Ms.No.113, Home (SC.A), 06-07-2017", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-10-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-10-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-076", "verified_at": "2026-09-18T13:22:28.025720+00:00", "verdict_note": "DA conviction (3 yrs RI + Rs.1 lakh fine, assets confiscated); substantive sections not stated in GO; subcategory mapped to 'other'.", "state": "Andhra Pradesh", "district": "Vizianagaram", "court": "Special Judge for SPE & ACB Cases, Visakhapatnam", "court_level": "special_acb", "trial_court_name": "Special Judge for SPE & ACB Cases, Visakhapatnam", "case_title": "State vs Vizianagaram Police Inspector of Police", "case_number": "C.C.No.32/2007", "conviction_date": "2017-11-17", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Bhogapuram Circle, Vizianagaram District", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Bhogapuram Circle, Vizianagaram District", "key2_union": "yes", "name": null } ], "victims": [], "sections": [], "sentence": "RI 3 years", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Government of Andhra Pradesh, Home (SC.A) Department (on DG, ACB report with copy of conviction judgment)", "primary_source_url": "https://archive.org/download/in.gov.andhra.goir.2018-05-24.E-411190/E-411190.pdf", "secondary_sources": [], "summary": "The Special Judge for SPE & ACB Cases, Visakhapatnam, convicted Inspector of Police [name withheld] of Bhogapuram Circle, Vizianagaram, in C.C.No.32/2007 vide judgment dated 17.11.2017 on the disproportionate-assets charge (RCB No.ACB116/RCA-WVP/2006), sentencing him to 3 years' rigorous imprisonment with Rs.1,00,000 fine and ordering confiscation of assets worth Rs.6,64,927 to the [name withheld]. The Government consequently ordered withholding of his entire pension and gratuity permanently (G.O.Ms.No.68, Home (SC.A), 24-05-2018). Sections are not stated in the GO.", "court_quote": "The Accused Officer was sentenced to undergo Rigorous Imprisonment for three years and to pay fine of Rs.1,00,000/- (Rupee one lakh only) in default to undergo six months Simple Imprisonment", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-10-005": "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": "t2w3-10-005=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.32/2007 (State ACB vs [name withheld]); G.O.Ms.No.68, Home (SC.A), 24-05-2018", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-10-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-10-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-075 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:32Z", "verdict_note": "Official AP GO (on DG ACB report with certified judgment copy) confirms conviction and sentence.", "state": "Andhra Pradesh", "district": "Bapatla", "court": "Special Judge for SPE & ACB Cases-cum-II Additional District & Sessions Judge, Nellore", "court_level": "special_acb", "trial_court_name": "Special Judge for SPE & ACB Cases-cum-II Additional District & Sessions Judge, Nellore", "case_title": "State ACB vs Bapatla Police Police Constable (No.212)", "case_number": "C.C.No.25/2017", "conviction_date": "2019-04-09", "conviction_year": 2019, "date_precision": "day", "incident_date": "2016-02-26", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable (No.212)", "unit": "Chirala Town Police Station, Prakasam District", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (No.212), Chirala Town Police Station, Prakasam District", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Bapatla resident" } ], "sections": [ "PC Act 1988 s.8 r/w s.13(1)(d)" ], "sentence": "RI 3 years", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Government of Andhra Pradesh, Home (SC.A) Department (on DG, ACB report with certified copy of judgment)", "primary_source_url": "https://archive.org/download/in.gov.andhra.goir.2019-06-14.E-436471/E-436471.pdf", "secondary_sources": [], "summary": "The Special Judge for SPE & ACB Cases-cum-II Additional District & Sessions Judge, Nellore, convicted Police Constable (No.212, Chirala Town Police Station, Prakasam) in C.C.No.25/2017 vide judgment dated 09.04.2019 for demanding and accepting Rs.60,000 on 26.02.2016 to influence the court and help the complainant's relatives (in judicial custody in Cr.No.45/2016) get bail, sentencing him to 3 years' RI with Rs.50,000 fine. The Government consequently dismissed him from service (G.O.Ms.No.82, Home (SC.A), 14-06-2019).", "court_quote": "delivered the Judgment on 09-04-2019 in CC No. 25/2017, convicting the AO, Sri [name withheld], Police Constable -212 and sentenced him to undergo rigorous imprisonment for a period of three (3) years with a fine of Rs. 50,000/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-10-003": "holds" }, "applied": [ "officers[0].unit" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-10-003=holds", "corrections_applied": [ "officers[0].unit" ] } ], "case_title_or_number": "C.C.No.25/2017 (State ACB vs [name withheld]); G.O.Ms.No.82, Home (SC.A), 14-06-2019", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-10-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-10-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-075", "verified_at": "2026-09-18T13:24:06+00:00", "verdict_note": "AP G.O.Ms.No.79 confirms Nellore Spl Judge convicted SI + HC of Srikalahasti II Town PS 25.04.2019; 3y / 2y RI.", "state": "Andhra Pradesh", "district": "Tirupati", "court": "Special Judge for SPE & ACB Cases-cum-II Additional District & Sessions Judge, Nellore", "court_level": "special_acb", "trial_court_name": "Special Judge for SPE & ACB Cases-cum-II Additional District & Sessions Judge, Nellore", "case_title": "State (ACB) v. Tirupati Police Sub-Inspector and others", "case_number": "C.C.No.15/2017 (G.O.Ms.No.79, Home (SC.A), 22-05-2019)", "conviction_date": "2019-04-25", "conviction_year": 2019, "date_precision": "day", "incident_date": "2014-07-31", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "II Town Police Station, Srikalahasti, Chittoor District", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, II Town Police Station, Srikalahasti, Chittoor District", "key2_union": "yes", "name": null }, { "rank": "Head Constable (No.277/TU)", "unit": "II Town Police Station, Srikalahasti, Chittoor District", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No.277/TU), II Town Police Station, Srikalahasti, Chittoor District", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Tirupati resident" } ], "sections": [ "PC Act 1988 s.7 r/w s.13(1)(d)", "PC Act 1988 s.12" ], "sentence": "AO-1: RI 3 years; AO-2: RI 2 years", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Government of Andhra Pradesh, Home (SC.A) Department (on DG, ACB report with certified copy of judgment)", "primary_source_url": "https://archive.org/download/in.gov.andhra.goir.2019-05-22.E-435495/E-435495.pdf", "secondary_sources": [], "summary": "The Special Judge for SPE & ACB Cases-cum-II Additional District & Sessions Judge, Nellore, convicted Sub-Inspector and Head Constable of II Town Police Station, Srikalahasti, in C.C.No.15/2017 vide judgment dated 25.04.2019 for demanding and accepting Rs.30,000 on 31.07.2014 to refer criminal cases against the complainant as false, sentencing the SI to 3 years' RI (Rs.50,000 fine) and the Head Constable to 2 years' RI (Rs.20,000 fine). The Government consequently ordered withholding of the SI's entire pension and gratuity permanently and dismissed the Head Constable from service (G.O.Ms.No.79, Home (SC.A), 22-05-2019).", "court_quote": "The Trial Court has also convicted the AO-2, Sri P.[name withheld], Head Constable and sentenced to suffer rigorous imprisonment for two (2) years and to pay a fine of Rs. 20,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-10-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-10-002=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.15/2017 (State ACB vs [name withheld] & [name withheld]); G.O.Ms.No.79, Home (SC.A), 22-05-2019", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-26-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-26-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-082 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:42Z", "verdict_note": "CBI PR + IANS/UNI reports (18-19.05.2022) confirm RPF SI convicted by Special Judge CBI Cases Vizag; 3 yr RI + Rs.20,000.", "state": "Andhra Pradesh", "district": "Visakhapatnam", "court": "Special Judge, CBI Cases, Visakhapatnam", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Visakhapatnam", "case_title": "CBI v. Railway Protection Force Sub-Inspector", "case_number": null, "conviction_date": "2022-05-18", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Railway Protection Force (RPF), South Central Railway, Guntur Division", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Railway Protection Force (RPF), South Central Railway, Guntur Division", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 (bribery; sections not specified in press release)" ], "sentence": "3 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/NDk5OA==", "secondary_sources": [ "https://news.webindia123.com/news/Articles/India/20220519/3943067.html", "https://telugustop.com/ex-si-of-rpf-gets-3-yr-ri-for-bribe-latest-eng-news-1475015", "https://www.latestly.com/socially/india/news/a-former-sub-inspector-in-the-railway-protection-force-was-awarded-three-years-latest-tweet-by-ians-india-3722327.html" ], "summary": "The CBI press release states that the Special Judge, CBI Cases, Visakhapatnam sentenced Shri [name withheld], then Sub-Inspector, RPF, South Central Railway, Guntur Division, to three years Rigorous Imprisonment with a total fine of Rs.20,000 in a bribery case. The release states he demanded Rs.1 lakh (later reduced to Rs.30,000) for not booking a case against the complainant, was caught in a CBI trap accepting the bribe, chargesheeted, and convicted after trial. (Note: the migrated press-detail page carries no printed PR date; it sits between 17.05.2022 and 18.05.2022 clippings entries, and UNI reported the sentence on 19.05.2022; conviction date recorded as 2022-05-18.)", "court_quote": "The Trial Court found the said accused guilty and convicted him.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-26", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-26-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-26-001=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Railway Protection Force Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-20-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-20-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-080", "verified_at": "2026-09-18T17:04:00+00:00", "verdict_note": "Gauhati HC (S.K. Kar J, 03-10-2002) records Sessions Judge Karimganj convicted Havildar 28-06-1995 (307: 7y; 448: 3mo); HC slid 307 to 324.", "state": "Assam", "district": "Karimganj", "court": "Sessions Judge, Karimganj", "court_level": "sessions", "trial_court_name": "Sessions Judge, Karimganj", "case_title": "State vs Assam Police Havildar", "case_number": "Sessions Case No. 75 of 1994 (Patharkandi PS Case No. 44/92, GR 223/92)", "conviction_date": "1995-06-28", "conviction_year": 1995, "date_precision": "day", "incident_date": "1992-03-08", "incident_year": 1992, "category": "brutality", "subcategory": "disproportionate_force", "raw_subcategory": "disproportionate_force", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Havildar", "unit": "Assam Police (residing at Balipipla Forest office; caught at scene in khaki uniform, armed with gun)", "publish_grade": "unnamed", "name_public": null, "display": "Havildar, Assam Police (residing at Balipipla Forest office; caught at scene in khaki uniform, armed with gun)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Karimganj man" } ], "sections": [ "IPC 307", "IPC 448" ], "sentence": "7 years RI + Rs.500 fine (3 months RI in default) u/s 307 IPC; 3 months RI u/s 448 IPC; concurrent", "sentence_type": "mixed", "sentence_max_years": 7, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1341243/", "source_kind": "judgment", "source_agency": "Gauhati High Court (appellate judgment recording trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/1341243/", "secondary_sources": [], "summary": "The Sessions Judge, Karimganj on 28 June 1995 convicted police Havildar in Sessions Case No. 75 of 1994 for entering the hotel-cum-residence of a Karimganj man at Rangamati (Patharkandi PS Case No. 44/92) in khaki uniform with a gun on 8 March 1992 and firing at him, causing a serious bullet injury to his back. The court sentenced him to 7 years RI with Rs.500 fine under IPC s.307 plus 3 months RI under s.448, concurrent. On appeal the Gauhati High Court on 3 October 2002 partly allowed the appeal, sliding the s.307 conviction down to s.324 IPC (6 months RI + Rs.1,000 fine, compensation to victim) while maintaining the s.448 conviction, and ordered surrender.", "court_quote": "The appellant/accused Sri [name withheld] was convicted in connection with Sessions Case No. 75 of 1994 under Section 307/448, IPC by Sessions Judge, Karimganj, vide judgment and order dated 28-6-95.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-20", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-20-001": "wrong_facts" }, "applied": [], "noted": [ "t2w3-20-001:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "disproportionate force", "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": "t2w3-20-001=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "State v. Assam Police Havildar", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-19-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-19-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-094 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T20:00:30.922665+00:00", "verdict_note": "Magistrate convicted Havildar of bus-stand robbery; upheld through Gauhati HC revision.", "state": "Assam", "district": "Kamrup Metropolitan", "court": "Special Judicial Magistrate, Guwahati", "court_level": "magistrate", "trial_court_name": "Special Judicial Magistrate, Guwahati", "case_title": "State v. Assam Police Havildar", "case_number": "GR 5781/1998", "conviction_date": "2001-10-18", "conviction_year": 2001, "date_precision": "day", "incident_date": "1998-12-13", "incident_year": 1998, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Havildar", "unit": "Assam Police", "publish_grade": "unnamed", "name_public": null, "display": "Havildar, Assam Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Kamrup Metropolitan man" } ], "sections": [ "IPC 392" ], "sentence": "2 years RI + fine Rs.300", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1278826/", "source_kind": "judgment", "source_agency": "Gauhati High Court (revision judgment recording trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/1278826/", "secondary_sources": [ "https://www.courtkutchehry.com/judgements/420741/nibaran-borah-appellant-hash-state-of-assam-respondent/" ], "summary": "The Special Judicial Magistrate, Guwahati found Assam Police Havildar guilty of robbing Rs.12,000 from bus passenger a Kamrup Metropolitan man at the Guwahati ASTC stand on 13.12.1998 (GR 5781/1998), convicting him on 18.10.2001 under s.392 IPC and sentencing him to 2 years RI plus Rs.300 fine; a khukri was recovered from his house. The conviction survived a sessions appeal (dismissed 05.03.2002) and a Gauhati High Court revision (dismissed 19.07.2006), as recorded by the High Court; the co-accused was acquitted.", "court_quote": "convicting the present accused-petitioner under Sections 392, IPC and sentencing him to undergo rigorous imprisonment for 2 (two) years and pay a fine of Rs. 300/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-19", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-19-001": "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": "t2w4-19-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State v [name withheld], GR 5781/1998", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-37-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-37-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-089 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:27:25Z", "verdict_note": "Confirmed: SC altered s.302 life term to s.304-I with 10yr; subcategory corrected.", "state": "Assam", "district": "Dhemaji", "court": "Supreme Court of India", "court_level": "sessions", "trial_court_name": "Sessions Judge, Dhemaji", "case_title": "State vs Dhemaji Police police personnel (exact rank not stated in Supreme Court judgment)", "case_number": "Criminal Appeal No. 107 of 2007 (arising out of SLP (Crl.) No. 5338 of 2006)", "conviction_date": "2007-01-24", "conviction_year": 2007, "date_precision": "day", "incident_date": "2000-09-26", "incident_year": 2000, "category": "brutality", "subcategory": "disproportionate_force", "raw_subcategory": "disproportionate_force", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "police personnel (exact rank not stated in Supreme Court judgment)", "unit": "Jonai Police Station, Dhemaji, Assam", "publish_grade": "unnamed", "name_public": null, "display": "police personnel (exact rank not stated in Supreme Court judgment), Jonai Police Station, Dhemaji, Assam", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Dhemaji resident" } ], "sections": [ "IPC 304 Part-I" ], "sentence": "Trial: life imprisonment under Section 302 IPC (Gauhati HC affirmed). Supreme Court (24.01.2007): offence is culpable homicide not amounting to murder; conviction altered to 304 Part-I IPC with 10-year custodial sentence.", "sentence_type": "imprisonment", "sentence_max_years": 10, "appeal_status": "upheld", "appeal_url": null, "source_kind": "judgment", "source_agency": "Supreme Court of India (Crl. Appeal No. 107/2007, Arijit Pasayat and S.H. Kapadia JJ., 24.01.2007; official SCI copy)", "primary_source_url": "https://api.sci.gov.in/jonew/judis/28513.pdf", "secondary_sources": [], "summary": "Per the Supreme Court (24.01.2007), [name withheld], a police personnel of Jonai PS, assaulted truck driver [name withheld] at Ruksin Gate around 11 p.m. on 26.09.2000; the driver died on 29.09.2000 while being taken to hospital. The Sessions Judge, Dhemaji convicted him under Section 302 IPC and awarded life imprisonment, which the Gauhati High Court affirmed. The Supreme Court altered the conviction to 304 Part-I IPC with a 10-year custodial sentence. The trial conviction date and sessions case number are not stated in the judgment (trial pre-dates SLP 5338/2006).", "court_quote": "the inevitable conclusion is that the case at hand is not covered under Section 302 IPC and on the other hand the case is covered under Section 304 Part I IPC.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-37", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-37-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "disproportionate force", "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": "t2w3-37-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Assam vs Dhemaji Police police personnel (exact rank not stated in Supreme Court judgment)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-11-033", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-11-033": { "mverify": "flag", "mverify2": "accept", "or2": "flag" } }, "verified_by": null, "verified_at": null, "verdict_note": null, "state": "Assam", "district": "Golaghat", "court": "Sessions Judge, Jorhat (de novo trial; case originated at Sessions Judge, Golaghat)", "court_level": "sessions", "trial_court_name": "Sessions Judge, Jorhat (de novo trial; case originated at Sessions Judge, Golaghat)", "case_title": "Sessions Case No.38/2003 (GR Case No.559/1999); appeal Crl.A./152/2023 (2025 GAU-AS 5373-DB)", "case_number": null, "conviction_date": "2013-11-08", "conviction_year": 2013, "date_precision": "day", "incident_date": "1999-08-20", "incident_year": 1999, "category": "brutality", "subcategory": "other", "raw_subcategory": "murder", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Assam Police, Golaghat", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Assam Police, Golaghat", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "descriptor": "Golaghat man" } ], "sections": [ "302 IPC", "27(2) Arms Act" ], "sentence": "SI for life + Rs.5,000 fine (2 years RI in default) u/s 302; 7 years RI + Rs.5,000 fine (2 years RI in default) u/s 27(2) Arms Act", "sentence_type": null, "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.casemine.com/judgement/in/681b3d0359f4f3234b0803f9", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.casemine.com/judgement/in/681b3d0359f4f3234b0803f9", "secondary_sources": [ "https://ghconline.gov.in/NewCList/sl-01-05-2025.pdf", "https://indiankanoon.org/doc/250755/" ], "summary": "The Sessions Judge, Jorhat convicted Assam Police constable for shooting dead an [name withheld] in the premises of Urbashi Cinema Hall, Golaghat at about 11 AM on 20 August 1999, sentencing him to simple imprisonment for life (Rs.5,000 fine) under section 302 plus 7 years RI under the Arms Act on 8 November 2013 in a de novo trial ordered after the High Court set aside a 2006 acquittal. The Gauhati High Court dismissed his appeal (Crl.A./152/2023) on 1 May 2025, holding the circumstantial chain proved his culpability.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-11-033": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2w2-11-033=holds", "corrections_applied": [] } ], "case_title_or_number": "Sessions Case No.38/2003 (GR Case No.559/1999); appeal Crl.A./152/2023 (2025 GAU-AS 5373-DB)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-11-017", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-11-017": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-069 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:35:11Z", "verdict_note": "Gauhati HC judgment confirms trial conviction of police constable for murder; appeal dismissed, life term stands.", "state": "Assam", "district": "Sivasagar", "court": "Sessions Court, Sivasagar", "court_level": "sessions", "trial_court_name": "Sessions Court, Sivasagar (exact designation not stated in appellate judgment)", "case_title": "State vs Assam Police Police Constable", "case_number": "Gauhati HC Criminal Appeal No.32/2013 (trial conviction affirmed 23.08.2016)", "conviction_date": "2016-08-23", "conviction_year": 2016, "date_precision": "day", "incident_date": "2006-03-13", "incident_year": 2006, "category": "brutality", "subcategory": "other", "raw_subcategory": "murder", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Assam Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Assam Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "age": 35, "gender": "male", "descriptor": "Sivasagar man, age 35" } ], "sections": [ "IPC s.302" ], "sentence": "Life imprisonment plus Rs 5,000 fine", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/167026295/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/167026295/", "secondary_sources": [], "summary": "The Sessions trial court at Sivasagar convicted Assam Police constable under IPC section 302 for shooting a Sivasagar man dead with his allotted.303 rifle while on guard duty at Sivasagar Circuit House on 13 March 2006, sentencing him to life imprisonment with a Rs.5,000 fine. The Gauhati High Court dismissed his appeal on 23 August 2016, agreeing with the trial court that he alone perpetrated the crime.", "court_quote": "On scanning the entire evidence brought on record, we find ourselves in complete agreement with the trial court that appellant alone was the perpetrator of the crime. The appeal has no merit and is accordingly dismissed.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-11-017": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2w2-11-017=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Assam Police Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-02-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-02-006": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-050", "verified_at": "2026-09-18T13:07:35+00:00", "verdict_note": "Trial court convicted Amarpur OIC Gupta (2 yrs RI max + fines) for 1980 custodial blinding; revision dismissed 11.03.1998, upheld.", "state": "Bihar", "district": "Bhagalpur", "court": "Trial Magistrate, CBI blinding case, Patna (exact court unstated)", "court_level": "magistrate", "trial_court_name": "Trial Magistrate, CBI case (Amarpur P.S. Case No. 15(6)80; exact court/number unstated — first appeals Cr. App. 107 & 116/1987)", "case_title": "State (CBI) vs Shiv Shankar Prasad Gupta (custodial blinding of Bhagalpur Man, Amarpur PS, 21 June 1980)", "case_number": "Amarpur P.S. Case No. 15(6)80 (Cr. App. 116/1987; Cr. Rev. 851/1990)", "conviction_date": "1987", "conviction_year": 1987, "date_precision": "year", "incident_date": "1980-06-21", "incident_year": 1980, "category": "brutality", "subcategory": "custodial_torture", "raw_subcategory": "custodial_torture", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Officer-in-Charge (Sub-Inspector/Inspector, Amarpur Police Station)", "unit": "Amarpur Police Station, Bhagalpur, Bihar Police", "publish_grade": "named_safe", "name_public": "Shiv Shankar Prasad Gupta", "display": "Shiv Shankar Prasad Gupta (Officer-in-Charge (Sub-Inspector/Inspector, Amarpur Police Station))", "key2_union": "yes", "name": "Shiv Shankar Prasad Gupta" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Bhagalpur man" } ], "sections": [ "IPC 120B", "IPC 326 r/w 34", "IPC 220" ], "sentence": "Trial court: 2 years RI u/s 120B + 1 year RI u/s 326/34 + Rs 1,000 fine under each count (6 months SI in default of each); further convicted u/s 220 IPC (Rs 1,000 fine, 6 months SI in default); concurrent. First appeal (Cr. App. 116/1987) dismissed, conviction confirmed; Patna HC (Aftab Alam, J., Cr. Rev. 851/1990, 11 March 1998, (1998) 2 PLJR 181) dismissed revision — conviction upheld", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/771046/shiv-shankar-prasad-gupta-appellant-hash-the-state-of-bihar-respondent/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.courtkutchehry.com/judgements/771046/shiv-shankar-prasad-gupta-appellant-hash-the-state-of-bihar-respondent/", "secondary_sources": [], "summary": "The trial court (CBI blinding case from Amarpur PS) convicted Officer-in-Charge Shiv Shankar Prasad Gupta for the custodial blinding of a Bhagalpur man (PW-1), arrested 20 June 1980 and blinded with acid at Amarpur Police Station on the morning of 21 June 1980 on Gupta's order, sentencing him to 2 years RI (120B) + 1 year RI (326/34) with fines plus a Section 220 conviction, while acquitting four constable co-accused. The lower appellate court dismissed his first appeal (Cr. App. 116/1987). The Patna High Court on 11 March 1998 dismissed his criminal revision, holding the finding that acid was poured on his order warranted no interference (the trial court had been 'rather lenient'). Exact trial-court name, trial number and conviction date were unstated in the revision judgment.", "court_quote": "I, therefore, find no merit in the case of Shiv Shankar Prasad Gupta (Cr. Rev. No. 851/1990) and that criminal revision is accordingly dismissed.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-02-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial torture", "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": "t2w2-02-006=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI blinding case arising from Amarpur P.S. Case No. 15(6)80 (blinding of Bhagalpur Man) — State (CBI) vs Shiv Shankar Prasad Gupta (Cr. Rev. No. 851/1990)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-02-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-02-007": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-050", "verified_at": "2026-09-18T13:07:35+00:00", "verdict_note": "Trial court convicted Amarpur ASI (2 yrs RI max + fines) for 1980 custodial blinding; revision dismissed 08.09.1997, upheld.", "state": "Bihar", "district": "Bhagalpur", "court": "Trial Magistrate, CBI blinding case, Patna (exact court unstated)", "court_level": "magistrate", "trial_court_name": "Trial Magistrate, CBI case (Amarpur P.S. Case No. 15(6)80; exact court/number unstated — first appeals Cr. App. 107 & 116/1987)", "case_title": "State (CBI) vs Bihar Police Assistant Sub-Inspector ('Jamadar Verma')", "case_number": "Amarpur P.S. Case No. 15(6)80 (Cr. App. 116/1987; Cr. Rev. 890/1990)", "conviction_date": "1987", "conviction_year": 1987, "date_precision": "year", "incident_date": "1980-06-21", "incident_year": 1980, "category": "brutality", "subcategory": "custodial_torture", "raw_subcategory": "custodial_torture", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector ('Jamadar Verma')", "unit": "Amarpur Police Station, Bhagalpur, Bihar Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector ('Jamadar Verma'), Amarpur Police Station, Bhagalpur, Bihar Police", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Bhagalpur man" } ], "sections": [ "IPC 120B", "IPC 326 r/w 34" ], "sentence": "Trial court: 2 years RI u/s 120B + 1 year RI u/s 326/34 + Rs 1,000 fine under each count (6 months SI in default of each); concurrent. First appeal (Cr. App. 116/1987, joint with Gupta) dismissed, conviction confirmed; Patna HC dismissed his criminal revision (Cr. Rev. 890/1990) on 8 September 1997 — conviction upheld (as recorded in Aftab Alam, J.'s 11 March 1998 judgment in the co-accuseds' revisions)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/771046/shiv-shankar-prasad-gupta-appellant-hash-the-state-of-bihar-respondent/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.courtkutchehry.com/judgements/771046/shiv-shankar-prasad-gupta-appellant-hash-the-state-of-bihar-respondent/", "secondary_sources": [], "summary": "The trial court (CBI blinding case from Amarpur PS) convicted ASI ('[name withheld]', standing beside the OIC when acid was poured) for the custodial blinding of a Bhagalpur man on 21 June 1980, sentencing him to 2 years RI (120B) + 1 year RI (326/34) with fines. The lower appellate court dismissed his joint first appeal (Cr. App. 116/1987). The Patna High Court dismissed his separate criminal revision (890/1990) on 8 September 1997, upholding the conviction. Exact trial-court name, trial number and conviction date were unstated in the opened revision judgment; the 8.9.1997 revision order itself was not opened (recited in the 11.3.1998 judgment).", "court_quote": "Cr. Rev. No. 890 of 1990, filed at the instance of [name withheld]. Verma was heard earlier and was dismissed by a learned Judge of this Court by judgment and order dated 8.9.1997", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-02-007": "holds" }, "applied": [], "noted": [ "t2w2-02-007:appeal_history_note" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial torture", "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": "t2w2-02-007=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI blinding case arising from Amarpur P.S. Case No. 15(6)80 (blinding of Bhagalpur Man) — State (CBI) vs Bihar Police Assistant Sub-Inspector ('Jamadar Verma')", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-09-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-09-004": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-038", "verified_at": "2026-09-18T11:00:00Z", "verdict_note": "Patna HC judgment (Govt Appeal SJ 65/1990, Dharnidhar Jha, 2 May 2011) confirms Special Magistrate CBI Patna convicted OIC Wasimuddin + SI Binda Prasad (Sabour PS) on 31 Aug 1987 for 1980 blinding of 2 undertrials; appeal allowed in part, acquittal set aside, conviction restored.", "state": "Bihar", "district": "Bhagalpur", "court": "Special Magistrate, CBI, Patna", "court_level": "magistrate", "trial_court_name": "Special Magistrate, CBI, Patna", "case_title": "State (CBI) vs Md. Wasimuddin and others — Trial No. 2 of 1987 (RC 12-13/1981; Sabour P.S. Case No. 11(7)80)", "case_number": "Trial No. 2 of 1987", "conviction_date": "1987-08-31", "conviction_year": 1987, "date_precision": "day", "incident_date": "1980-07-24", "incident_year": 1980, "category": "brutality", "subcategory": "custodial_torture", "raw_subcategory": "custodial_torture", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Officer-in-Charge (Sub-Inspector/Inspector, Sabour Police Station)", "unit": "Sabour Police Station, Bhagalpur, Bihar Police", "publish_grade": "named_safe", "name_public": "Md. Wasimuddin", "display": "Md. Wasimuddin (Officer-in-Charge (Sub-Inspector/Inspector, Sabour Police Station))", "key2_union": "yes", "name": "Md. Wasimuddin" }, { "rank": "Sub-Inspector", "unit": "Sabour Police Station, Bhagalpur, Bihar Police", "publish_grade": "named_safe", "name_public": "Binda Prasad", "display": "Binda Prasad (Sub-Inspector)", "key2_union": "yes", "name": "Binda Prasad" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Bhagalpur man" }, { "name": null, "gender": "male", "descriptor": "Bhagalpur man" } ], "sections": [ "IPC 120B r/w 326", "IPC 326", "IPC 220" ], "sentence": "Trial court (31.8.1987): Wasimuddin — 2y RI (120B r/w 326) + 3y RI and Rs 1,000 fine (326; 1y SI in default) + 2y RI (220 IPC), concurrent; Binda Prasad — 2y RI (120B r/w 326). First appeal (14th ADJ Patna) acquitted all; Patna HC (Govt. Appeal (SJ) 65/1990, Dharnidhar Jha, J., 2 May 2011) set aside the acquittal of Wasimuddin and Binda Prasad, restored the trial conviction/sentence and ordered surrender; third co-accused [name withheld]'s acquittal maintained (not listed as officer)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1688817/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/1688817/", "secondary_sources": [ "https://www.bhaskarenglish.in/amp/bihar-election/news/bhagalpur-blindings-case-operation-gangajal-congress-bjp-136220354.html" ], "summary": "The Special Magistrate, CBI, Patna convicted OIC Md. Wasimuddin and SI Binda Prasad of Sabour PS on 31 August 1987 (Trial No. 2 of 1987, RC 12-13/1981) for the 1980 Bhagalpur blinding of two undertrial prisoners (PWs 1-2), whose eyes were pierced and acid poured, holding them guilty under IPC Sections 120B r/w 326 (plus Sections 326 and 220 for Wasimuddin). After the 14th Additional Sessions Judge, Patna acquitted all accused on first appeal, the Patna High Court on 2 May 2011 allowed the CBI's appeal in part, calling the acquittal perverse, restoring the trial conviction and sentence against Wasimuddin and Binda Prasad and directing them to surrender to serve it. (Press accounts claiming 'life imprisonment' are contradicted by the judgment text, which records 2-3 year terms.)", "court_quote": "The present appeal has been preferred by the [name withheld] through Special Police Establishment, CBI, Patna to challenge the judgment of acquittal passed by learned 14th Additional Sessions Judge, Patna.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-09", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-09-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial torture", "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": "t2-09-004=holds", "corrections_applied": [] } ], "case_title_or_number": "Trial No. 2 of 1987 arising out of RC 12 and 13 of 1981 (CBI/SPE Patna; Sabour P.S. Case No. 11(7)80) — State (CBI) vs Md. Wasimuddin and others; Govt. Appeal (SJ) No. 65 of 1990", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-09-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-09-002": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-038", "verified_at": "2026-09-18T11:00:00Z", "verdict_note": "Patna HC judgment text (Cr. Appeal SJ 295/1993, 30 Mar 2009) confirms Special Judge (Vigilance) Patna convicted ASI on 4 Sep 1993 (Rs 500 trap, 9 Dec 1977); appeal dismissed, sentence cut to 3 months RI.", "state": "Bihar", "district": "Bhagalpur", "court": "Special Judge (Vigilance), South Bihar, Patna", "court_level": "special_acb", "trial_court_name": "Special Judge (Vigilance), South Bihar, Patna", "case_title": "State vs Bihar Police Assistant Sub-Inspector", "case_number": "Special Case No. 18 of 1989", "conviction_date": "1993-09-04", "conviction_year": 1993, "date_precision": "day", "incident_date": "1977-12-09", "incident_year": 1977, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Morhan outpost, Sabour Police Station, Bhagalpur, Bihar Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Morhan outpost, Sabour Police Station, Bhagalpur, Bihar Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 161", "PC Act 1947 s.5(2) r/w 5(1)(d)" ], "sentence": "Trial court: RI 1 year under each count + Rs 1,000 fine under Sec 5(2). On appeal (Patna HC, 30 March 2009, appeal dismissed), sentence modified to RI 3 months under each count + Rs 2,000 fine (15 days RI in default), concurrent; bail bonds cancelled, directed to surrender", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/362273/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/362273/", "secondary_sources": [], "summary": "The Special Judge (Vigilance), South Bihar, Patna convicted ASI on 4 September 1993 for accepting Rs 500 gratification on 9 December 1977 to refrain from arresting the complainant, holding the charges under IPC Sec 161 and PC Act 1947 Sec 5(2) r/w 5(1)(d) proved beyond reasonable doubt. The Patna High Court (Kishore K. Mandal, J.) on 30 March 2009 dismissed his appeal, relying on an independent witness (school principal PW-1) to the trap, search and seizure, but reduced the sentence to 3 months RI per count with Rs 2,000 fine given the 32-year pendency and his superannuation. The conviction itself was upheld.", "court_quote": "The trial court on appraisal of the evidence brought on record found and held that the charge(s) so framed against the appellant stood proved beyond reasonable doubts and accordingly he was convicted under Section 161 of the Penal Code and Section 5(2) read with Section 5(1)(d) of the P.C. Act, 1947.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-09", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-09-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-09-002=holds", "corrections_applied": [] } ], "case_title_or_number": "Special Case No. 18 of 1989 arising out of Vigilance P.S. Case No. 60/77 — State vs [name withheld] (Cr. Appeal (SJ) No. 295 of 1993)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-02-004", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-02-004": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-050", "verified_at": "2026-09-18T13:07:35+00:00", "verdict_note": "Gaya Sessions Court sentenced 6 Barachatti policemen to death for 1993 fake encounter; SC upheld 5 murder convictions (life), acquitted [name withheld].", "state": "Bihar", "district": "Gaya", "court": "1st Additional Sessions Judge, Gaya", "court_level": "sessions", "trial_court_name": "1st Additional Sessions Judge, Gaya (ST No. 8/1996 / 307/1994)", "case_title": "State vs Bihar Police Sub-Inspector, Officer-in-Charge", "case_number": "Sessions Trial No. 8 of 1996 / 307 of 1994 (Barachatti P.S. Case No. 146/1993)", "conviction_date": "1996-09-13", "conviction_year": 1996, "date_precision": "day", "incident_date": "1993-12-05", "incident_year": 1993, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector, Officer-in-Charge", "unit": "Barachatti Police Station, Gaya, Bihar Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Officer-in-Charge, Barachatti Police Station, Gaya, Bihar Police", "key2_union": "yes", "name": null }, { "rank": "Sub-Inspector", "unit": "Barachatti Police Station, Gaya, Bihar Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Barachatti Police Station, Gaya, Bihar Police", "key2_union": "yes", "name": null }, { "rank": "Sub-Inspector", "unit": "Barachatti Police Station, Gaya, Bihar Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Barachatti Police Station, Gaya, Bihar Police", "key2_union": "yes", "name": null }, { "rank": "Constable", "unit": "Barachatti Police Station, Gaya, Bihar Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Barachatti Police Station, Gaya, Bihar Police", "key2_union": "yes", "name": null }, { "rank": "Constable", "unit": "Barachatti Police Station, Gaya, Bihar Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Barachatti Police Station, Gaya, Bihar Police", "key2_union": "yes", "name": null }, { "rank": "Constable", "unit": "Barachatti Police Station, Gaya, Bihar Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Barachatti Police Station, Gaya, Bihar Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Gaya man" }, { "name": null, "gender": "male", "descriptor": "Gaya man" }, { "name": null, "gender": "male", "descriptor": "Gaya man" } ], "sections": [ "IPC 302 r/w 34", "IPC 201" ], "sentence": "Trial court: death sentence for all six under Section 302/34. Patna HC (28 November 1997): death confirmed for [name withheld], [name withheld] and [name withheld]; life imprisonment for the three constables. Supreme Court (13 July 1998): acquitted [name withheld] on benefit of doubt; upheld Section 302/34 convictions of the other five and commuted the two death sentences to life imprisonment", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1087618/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/1172785/", "secondary_sources": [ "https://indiankanoon.org/doc/1087618/" ], "summary": "The 1st Additional Sessions Judge, Gaya, on 13 September 1996 convicted all six Barachatti police officials under IPC Sections 302/34 and 201 and sentenced them to death for the staged-encounter triple murder on 5 December 1993 of Ranchi businessman [name withheld], his attendant a Gaya man and driver [name withheld], whose Maruti van was chased on GT Road and the occupants shot with service weapons before cash and valuables were looted and a false encounter FIR lodged. The Patna High Court on 28 November 1997 affirmed all convictions, confirming death for the three officers and commuting the three constables to life. The Supreme Court on 13 July 1998 (AIR 1998 SC 2443) acquitted [name withheld] on benefit of doubt but upheld the murder convictions of the other five, commuting the death sentences to life imprisonment.", "court_quote": "All of them were convicted under Section 302/34 IPC and were directed to be hanged till they are dead by the learned Additional Session Judge, Gaya.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-02-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "fake encounter extrajudicial killing", "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": "t2w2-02-004=holds", "corrections_applied": [] } ], "case_title_or_number": "Sessions Trial No. 8 of 1996 / 307 of 1994 (Barachatti P.S. Case No. 146/1993) — State vs [name withheld] and others (Barachatti fake encounter triple murder)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-19-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-19-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-080 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:32:02Z", "verdict_note": "CBI-court bribery conviction verified in Patna HC judgment; appeal dismissed, conviction upheld.", "state": "Bihar", "district": "Patna", "court": "Special Judge, CBI-3rd, Patna", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI-3rd, Patna", "case_title": "State (CBI) vs Patna Police Inspector", "case_number": "Special Case No. 03/2008 (RC No. 01(A)/2008/CBI/ACB-VIII/New Delhi)", "conviction_date": "2015-03-31", "conviction_year": 2015, "date_precision": "day", "incident_date": "2008-01-29", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector", "unit": "CBI Office, Patna (Central Bureau of Investigation)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, CBI Office, Patna (Central Bureau of Investigation)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Patna resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "5 years rigorous imprisonment under Section 13(2) and 3 years rigorous imprisonment under Section 7, to run concurrently", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/105810989/", "source_kind": "judgment", "source_agency": "Patna High Court (Criminal Appeal (SJ) No.181 of 2015, decided 18-07-2017; appeal dismissed, conviction upheld)", "primary_source_url": "https://indiankanoon.org/doc/105810989/", "secondary_sources": [], "summary": "[name withheld], an Inspector of CBI posted at Patna, demanded Rs 50,000 from UCO Bank Branch [name withheld] of Gidhaur to settle a loan-irregularity enquiry entrusted to him, and was caught in a CBI trap at Patna on 29-01-2008. The Special Judge, CBI-3rd, Patna convicted him on 31-03-2015 under Sections 7 and 13(1)(d)/13(2) of the Prevention of Corruption Act with concurrent sentences of 5 and 3 years rigorous imprisonment plus fines. The Patna High Court dismissed his appeal on 18-07-2017, holding it lacked merit, so the conviction stands upheld.", "court_quote": "The sole appellant, [name withheld]... found guilty for an offence under Section 13(1)(d) of the P.C. Act... sentenced to undergo RI for 5 years... [and] under Section 7 of the P.C. Act... RI for 3 years... by the Special Judge, CBI-3rd, Patna, vide judgment of conviction and order of sentence dated 31.03.2015. Consequent thereupon, the instant appeal lacks merit and is accordingly, dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-19", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-19-001": "wrong_facts" }, "applied": [], "noted": [ "t2w3-19-001:summary_demand" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-19-001=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "Special Case No. 03/2008 arising out of RC No. 01(A)/2008/CBI/ACB-VIII/New Delhi — State (CBI) vs [name withheld] (Criminal Appeal (SJ) No.181 of 2015)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-02-013", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-02-013": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-051", "verified_at": "2026-09-18T13:05:55Z", "verdict_note": "Vigilance-court conviction of ASI upheld by Patna HC; surrender ordered.", "state": "Bihar", "district": "Patna", "court": "Patna High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Vigilance-1st, Patna", "case_title": "State vs Bihar Police Assistant Sub-Inspector", "case_number": "Criminal Appeal (SJ) No. 184 of 2009", "conviction_date": "2019-04-11", "conviction_year": 2019, "date_precision": "day", "incident_date": "1988-09-04", "incident_year": 1988, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Dhanarua Police Station, Patna district, Bihar Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Dhanarua Police Station, Patna district, Bihar Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Patna resident" }, { "name": null, "descriptor": "Patna resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Trial court: 2 years RI + Rs 1,000 fine u/s 7; 2 years RI + Rs 1,000 fine u/s 13(2)/13(1)(d) (3 months SI in default of each); concurrent. UPHELD: Patna HC (Aditya Kumar Trivedi, J., Cr. App (SJ) 184/2009, 11 April 2019, AIRONLINE 2019 PAT 479) dismissed the appeal — twin requirements (demand + voluntary acceptance) proved, Sec 20 presumption unrebutted; bail cancelled, surrender within fortnight", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/57182971/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/57182971/", "secondary_sources": [], "summary": "Special Judge (Vigilance-1st), Patna convicted ASI of Dhanarua PS on 21 February 2009 in Special Case No. 65/1998 for demanding Rs 1,000 from [name withheld] of Majhanpura to spare his brother [name withheld] (arrested at 3 AM on 4 September 1988 despite a bail order, assaulted, released after the father paid Rs 400), holding him guilty under PC Act Sections 7 and 13(2)/13(1)(d) with 2 years RI per count. The Patna High Court on 11 April 2019 dismissed his appeal, holding demand and voluntary acceptance proved and the Section 20 presumption unrebutted, and ordered him to surrender.", "court_quote": "It is crystal clear that the twin requirements as held by the Apex Court is found duly substantiated whereupon, this appeal lacks merit and is, accordingly, dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-02-013": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-02-013=holds", "corrections_applied": [] } ], "case_title_or_number": "Special Case No. 65/1998 arising out of Vigilance P.S. Case No. 43/88 — State (Vigilance) vs [name withheld] (Cr. App (SJ) No. 184 of 2009)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-09-006", "alias_case_ids": [ "t2-13-013" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-09-006": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" }, "t2-13-013": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:56:00Z", "verdict_note": "CBI special court Patna (ADJ Avinash Kumar) convicted two Bihar Police officers on 8 Oct 2024 for 1998 a Purnia man fake encounter; life term + 5 yr.", "state": "Bihar", "district": "Purnia", "court": "Special CBI Court, Patna", "court_level": "cbi_court", "trial_court_name": "Special Court (CBI), Patna (Additional District & Sessions Judge Avinash Kumar)", "case_title": "State (CBI) v. Bihar Police Deputy Superintendent of Police (then Station In-charge, Barhara) and others", "case_number": null, "conviction_date": "2024-10-08", "conviction_year": 2024, "date_precision": "day", "incident_date": "1998-01-01", "incident_year": 1998, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police (then Station In-charge, Barhara)", "unit": "Barhara Police Station, Purnia, Bihar Police", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police (then Station In-charge, Barhara), Barhara Police Station, Purnia, Bihar Police", "key2_union": null, "name": null }, { "rank": "Inspector (former Inspector, Bihariganj Police Station)", "unit": "Bihariganj Police Station, Purnia, Bihar Police", "publish_grade": "unnamed", "name_public": null, "display": "Inspector (former Inspector, Bihariganj Police Station), Bihariganj Police Station, Purnia, Bihar Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Purnia man" } ], "sections": [ "IPC 302", "IPC 201", "IPC 193", "IPC 182" ], "sentence": "[name withheld] — life imprisonment (fined Rs 3,01,000 in the case; 1 year additional imprisonment in default); [name withheld] — 5 years imprisonment + Rs 50,000 fine", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://thelucknowtribune.org/purnia-fake-encounter-accused-to-cool-heels-in-jail/", "secondary_sources": [ "https://cbi.gov.in/press-detail/NjU1OA==" ], "summary": "The CBI special court in Patna (Additional District & Sessions Judge Avinash Kumar) on 8 October 2024 convicted then-Barhara station in-charge (since promoted to DSP) and former Bihariganj inspector for the 1998 fake encounter killing of farmer [name withheld] of Joteli village, Purnia, holding after 26 years and ~45 witnesses that police had dragged him from his home and shot him dead while falsely claiming an encounter. [name withheld] was sentenced to life imprisonment under IPC Sections 302, 201, 193 and 182; Jha to 5 years. The victim's family sought compensation from the court. (Possible overlap with T2-14 CBI-court sweep — flag for dedupe.)", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-09+t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-09-006": "holds", "t2-13-013": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "fake encounter extrajudicial killing", "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": "t2-09-006=holds, t2-13-013=holds", "corrections_applied": [] } ], "case_title_or_number": "Purnia Man fake encounter case (Barhara/Bihariganj, Purnia, 1998; CBI investigation) — State (CBI) vs [name withheld] and [name withheld]", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-006", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-006": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" } }, "verified_by": "t2verify-chunk-04", "verified_at": "2026-09-17T22:10:45.928039+00:00", "verdict_note": "Official CBI release verified: CBI Court Patna sentenced SSB Asst. Commandant Jha and SI to 1-yr RI each on 24-9-2025.", "state": "Bihar", "district": "Araria", "court": "CBI Court, Patna", "court_level": "cbi_court", "trial_court_name": "CBI Court, Patna", "case_title": "CBI vs SSB Assistant Commandant (then Asstt. Commandant) and others", "case_number": "CBI case (charge-sheet filed 13.07.2012)", "conviction_date": "2025-09-24", "conviction_year": 2025, "date_precision": "day", "incident_date": "2009-01-01", "incident_year": 2009, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Commandant (then Asstt. Commandant)", "unit": "19th Battalion, Sashastra Seema Bal (SSB), Bathnaha, Forbesganj", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Commandant (then Asstt. Commandant), 19th Battalion, Sashastra Seema Bal (SSB), Bathnaha, Forbesganj", "key2_union": null, "name": null }, { "rank": "Sub-Inspector", "unit": "19th Battalion, SSB, Bathnaha, Forbesganj", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, 19th Battalion, SSB, Bathnaha, Forbesganj", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "Rigorous imprisonment 1 year + fine Rs 50,000 each", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/NzI4Nw==", "secondary_sources": [], "summary": "The CBI Court, Patna convicted SSB Assistant [name withheld] and Sub-Inspector for criminal conspiracy and misappropriation in 2009 of a seized truckload of betel nuts worth about Rs 24 lakh by abusing their official positions. The court sentenced each to 1 year's RI with Rs 50,000 fine. A third accused, Deputy Commandant Anand Kumar, died during trial. Note: SSB is a Central Armed Police Force; included as police personnel per broad construction.", "court_quote": "The CBI Court, Patna, today, i.e. 24.09.2025 convicted and sentenced accused [name withheld], Asstt. Commandant and [name withheld], SI both of 19th BN, SSB, Bathnaha, Forbesganj to One Year Rigorous Imprisonment (RI) with a fine of Rs. 50,000/- each for Misappropriation of Seized Goods worth of Rs. 24 Lakh.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2-13-006=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. SSB Assistant Commandant (then Asstt. Commandant)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-091", "verified_at": "2026-09-18T19:33:42Z", "verdict_note": "CBI Court Chandigarh convicted SI 27-04-2007 (1y + fines); P&H HC confirmed 25-05-2009.", "state": "Chandigarh", "district": "Chandigarh", "court": "Punjab and Haryana High Court", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Court, Chandigarh (Shri Jagdeep Jain)", "case_title": "Chandigarh Police Sub-Inspector v. C.B.I.", "case_number": "Criminal Appeal No. 915-SB of 2007", "conviction_date": "2007-04-27", "conviction_year": 2007, "date_precision": "day", "incident_date": "2005-08-03", "incident_year": 2005, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Chandigarh Police (Police Station Sector 3, Chandigarh)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Chandigarh Police (Police Station Sector 3, Chandigarh)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Chandigarh man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI under each count, concurrent (custody set-off granted)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1253864/", "source_kind": "judgment", "source_agency": "Punjab and Haryana High Court — CRA No.915-SB of 2007, Justice K.C. Puri, judgment dated 25-05-2009, recording the trial-court conviction and sentence", "primary_source_url": "https://indiankanoon.org/doc/1253864/", "secondary_sources": [], "summary": "Per the Punjab and Haryana High Court judgment, Sub-Inspector of Chandigarh Police (PS Sector 3) was convicted on 27-04-2007 by the Special Judge, CBI Court, Chandigarh under ss.7 and 13(2)/13(1)(d) of the PC Act for demanding Rs 5,000 (later reduced to Rs 2,000) from [name withheld] to release his motorcycle seized after a 28-07-2005 road accident, on a CBI trap laid on his 03-08-2005 complaint, and was sentenced to one year's RI with fines. The High Court dismissed his appeal on 25-05-2009 and confirmed the conviction.", "court_quote": "no ground for interference is made out. Consequently, the conviction recorded by the trial Court stands confirmed and the appeal stands dismissed", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-002=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2007-04-27); the previous value (2009-05-25) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "CBI v. Chandigarh Police Sub-Inspector", "conviction_date_source_order": "2009-05-25", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-09-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-09-004": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-061", "verified_at": "2026-09-18T11:18:00Z", "verdict_note": "CBI Spl Judge Darshan Singh held SI (Sector 61 police post) guilty of Rs 15,000 bribe on 06-04-2010; sentence quantum not traced — conviction stands.", "state": "Chandigarh", "district": "Chandigarh", "court": "Special Court for CBI Cases, Chandigarh", "court_level": "cbi_court", "trial_court_name": "Special Court for CBI Cases, Chandigarh (CBI Special Judge Darshan Singh)", "case_title": "CBI vs Chandigarh Police Sub-Inspector", "case_number": null, "conviction_date": "2010-04-06", "conviction_year": 2010, "date_precision": "day", "incident_date": "2007-06-01", "incident_year": 2007, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Sector 61 police post (then in-charge), Chandigarh (UT) Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Sector 61 police post (then in-charge), Chandigarh (UT) Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act (sections not stated)" ], "sentence": "Quantum of sentence due 7 April 2010; amount not stated in this report", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.legalindia.com/news/cbi-court-convicts-chandigarh-cop-for-taking-bribe", "secondary_sources": [], "summary": "CBI Special Judge Darshan Singh, Chandigarh, on 6 April 2010 held Chandigarh Police sub-inspector guilty of accepting a Rs 15,000 bribe. [name withheld], then in-charge of the Sector 61 police post, had threatened drug peddler [name withheld] alias [name withheld] with false cases and was arrested in a CBI trap in June 2007 while accepting the cash. The court fixed the quantum of sentence for the next day; the sentence amount is not captured in this report.", "court_quote": "CBI Special Judge Darshan Singh convicted sub-inspector [name withheld] of accepting a bribe of Rs.15,000 from [name withheld] alias [name withheld] in 2007 after threatening to slap false cases on him.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-09", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-09-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-09-004=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Chandigarh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-026", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-13-026": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-041 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:50:45Z", "verdict_note": "CBI PR confirms 3-yr RI for AIG [name withheld] for bribe demand; [name withheld] corrected [name withheld]->Chandigarh (trap at Chandigarh).", "state": "Chandigarh", "district": "Chandigarh", "court": "Special Judge, CBI Cases, UT, Chandigarh", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, UT, Chandigarh", "case_title": "CBI v. Punjab Police AIG (then AIG, IVC)", "case_number": null, "conviction_date": "2018-08-03", "conviction_year": 2018, "date_precision": "day", "incident_date": "2011-07-01", "incident_year": 2011, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "AIG (then AIG, IVC)", "unit": "Punjab Police Headquarters, Chandigarh", "publish_grade": "unnamed", "name_public": null, "display": "AIG (then AIG, IVC), Punjab Police Headquarters, Chandigarh", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "Rigorous imprisonment 3 years + fine Rs 1,00,000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MjMyMw==", "secondary_sources": [], "summary": "The Special Judge, CBI Chandigarh sentenced [name withheld] AIG [name withheld] to 3 years' RI for demanding Rs 3 lakh for favour in enquiries over cases against the complainant. The CBI trapped him red-handed accepting Rs 50,000 as first instalment in July 2011 and chargesheeted him in May 2012. Trap in July 2011 per registration date.", "court_quote": "The Special Judge, CBI Cases, UT, Chandigarh has sentenced Sh. P.S.[name withheld], then AIG (IVC), [name withheld] Police Headquarters, Chandigarh to undergo three years Rigorous Imprisonment with fine of Rs. one lakh in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-026": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-13-026=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Punjab Police AIG (then AIG, IVC) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-025", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-13-025": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-041 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:50:45Z", "verdict_note": "CBI conviction + sentencing PRs confirm 3-yr RI for IPS SP for Rs 5 lakh bribe demand.", "state": "Chandigarh", "district": "Chandigarh", "court": "Special Judge, CBI Cases, UT, Chandigarh", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, UT, Chandigarh", "case_title": "CBI v. Chandigarh Police SP (then SP City, IPS)", "case_number": null, "conviction_date": "2018-08-08", "conviction_year": 2018, "date_precision": "day", "incident_date": "2012-10-01", "incident_year": 2012, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "SP (then SP City, IPS)", "unit": "Chandigarh Police", "publish_grade": "unnamed", "name_public": null, "display": "SP (then SP City, IPS), Chandigarh Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "Rigorous imprisonment 3 years + fine Rs 1,00,000 (convicted 08.08.2018; sentenced 10.08.2018)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MTg3OQ==", "secondary_sources": [ "https://cbi.gov.in/press-detail/MjMyMA==" ], "summary": "The Special Judge, CBI Chandigarh convicted IPS officer, then SP (City) Chandigarh, for demanding Rs 5 lakh from an SHO-complainant for favour in a departmental enquiry, sentencing him to 3 years' RI. The CBI trapped him red-handed accepting Rs 1 lakh as first instalment in October 2012 and chargesheeted him in July 2013. Trap in October 2012 per registration date.", "court_quote": "The Special Judge, CBI Cases, UT, Chandigarh has today sentenced Shri [name withheld], IPS, then SP (City), UT, Chandigarh to undergo three years Rigorous Imprisonment with fine of Rs.One Lakh.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-025": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-13-025=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Chandigarh Police SP (then SP City, IPS)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-017", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-13-017": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-041", "verified_at": "2026-09-18T13:03:35Z", "verdict_note": "CBI PR 07-02-2024 confirms Spl Court CBI Chandigarh convicted DSP ([name withheld] Police) on 05-02-2024; 6 yrs RI + Rs 2 lakh; trapped at Chandigarh.", "state": "Chandigarh", "district": "Chandigarh", "court": "Special Court for CBI Cases, Chandigarh", "court_level": "cbi_court", "trial_court_name": "Special Court for CBI Cases, Chandigarh", "case_title": "CBI v. Punjab Police DSP (then DSP, Mohali)", "case_number": null, "conviction_date": "2024-02-05", "conviction_year": 2024, "date_precision": "day", "incident_date": "2011-07-24", "incident_year": 2011, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "DSP (then DSP, Mohali)", "unit": "Punjab Police, Mohali", "publish_grade": "unnamed", "name_public": null, "display": "DSP (then DSP, Mohali), Punjab Police, Mohali", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "Rigorous imprisonment 6 years + fine Rs 2,00,000 (convicted 05.02.2024; sentenced 07.02.2024)", "sentence_type": "imprisonment", "sentence_max_years": 6, "appeal_status": "pending", "appeal_url": "https://www.livelaw.in/high-court/punjab-and-haryana-high-court/punjab-haryana-high-court-human-right-exdsp-travel-abroad-529242", "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/NjA5Ng==", "secondary_sources": [ "https://www.devdiscourse.com/article/law-order/2801868-mohali-ex-dsp-sentenced-to-six-years-imprisonment-in-bribery-case" ], "summary": "The Special Court for CBI Cases, Chandigarh convicted [name withheld] DSP for demanding Rs 2 lakh and accepting Rs 1 lakh to help a complainant in FIRs against him, sentencing her to 6 years' RI with Rs 2 lakh fine. The CBI trapped and apprehended her at Chandigarh on 24.07.2011 after negotiation to Rs 1 lakh part-payment, and chargesheeted her in April 2012. Her Reader, co-accused [name withheld], turned approver.", "court_quote": "The Special Court for CBI Cases, Chandigarh has sentenced Smt. [name withheld], then DSP, Mohali, [name withheld] Police to 6 (six) years of Rigorous Imprisonment with a fine of Rs.2 lakh in a CBI case of demand and acceptance of bribe of Rs 1 lakh.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-017": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-13-017=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Punjab Police DSP (then DSP, Mohali)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-009", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-009": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" } }, "verified_by": "t2mverify-chunk-040", "verified_at": "2026-09-18T11:20:00Z", "verdict_note": "CBI conviction + sentence PRs confirm DSP got 7 yr RI + Rs 1 lakh; co-accused private person 4 yr.", "state": "Chandigarh", "district": "Chandigarh", "court": "Special Court for CBI Cases, Chandigarh", "court_level": "cbi_court", "trial_court_name": "Special Court for CBI Cases, Chandigarh", "case_title": "CBI v. Chandigarh Police DSP (then DSP)", "case_number": "CBI case registered 13.08.2015", "conviction_date": "2025-03-28", "conviction_year": 2025, "date_precision": "day", "incident_date": "2015-08-13", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "DSP (then DSP)", "unit": "Chandigarh Police (EOW matter)", "publish_grade": "unnamed", "name_public": null, "display": "DSP (then DSP), Chandigarh Police (EOW matter)", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "[name withheld]: 7 years' RI + fine Rs 1,00,000 (convicted 28.03.2025, sentenced 29.03.2025); private co-accused [name withheld]: 4 years' RI + Rs 20,000", "sentence_type": "mixed", "sentence_max_years": 7, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/NjkwMw==", "secondary_sources": [ "https://cbi.gov.in/press-detail/NjkxMw==", "https://www.devdiscourse.com/article/headlines/3327457-chandigarh-cbi-court-sentences-ex-dsp-accomplice-in-rs-70-lakh-bribery-case" ], "summary": "The Special Court for CBI Cases, Chandigarh convicted then-DSP [name withheld] of Chandigarh Police and private agent Aman Grover for a Rs 70 lakh bribe demanded for not arresting the complainant's parents in an EOW case, sentencing Meena to 7 years' RI. The CBI trapped the private accused red-handed accepting Rs 40 lakh cash plus a Rs 30 lakh post-dated cheque on 13.08.2015 and chargesheeted the accused in October 2015. A co-accused-Inspector died during trial and proceedings against him abated.", "court_quote": "Accused Sh. [name withheld], then DSP of Chandigarh Police was sentenced to 7 years' RI with fine of Rs. 1 lakh and Aman Grover was sentenced to 4 years' RI with fine Rs. 20,000/.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-13-009=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Chandigarh Police DSP (then DSP)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-41-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-41-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-102", "verified_at": "2026-09-18T19:36:25+00:00", "verdict_note": "PTI trial report confirms Special Judge (SC/ST Act) Janjgir-Champa convicted SHO, 2 constables and a home guard on 26.02.2019 under IPC 302/34 (life + Rs.2,000 fine) for the 17.09.2016 Mulmula custodial death; CG HC (2025:CGHC:34873-DB, July 2025) altered conviction to 304-II/34 with 10yr RI each.", "state": "Chhattisgarh", "district": "Janjgir-Champa", "court": "Special Court (SC/ST Act), Janjgir-Champa", "court_level": "sessions", "trial_court_name": "Sessions Court, Janjgir-Champa district (Mulmula PS case; exact court designation not stated in report)", "case_title": "State v. Chhattisgarh Police Station House Officer", "case_number": "Trial arising from FIR dated 19.09.2016, PS Mulmula; appeal CRA Nos. 611/2019, 705/2019, 681/2019, 609/2019 and Acq.A. 676/2019 (Chhattisgarh HC)", "conviction_date": "2019-02-26", "conviction_year": 2019, "date_precision": "day", "incident_date": "2016-09-17", "incident_year": 2016, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Station House Officer", "unit": "PS Mulmula, Janjgir-Champa, Chhattisgarh Police", "publish_grade": "unnamed", "name_public": null, "display": "Station House Officer, PS Mulmula, Janjgir-Champa, Chhattisgarh Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "PS Mulmula, Janjgir-Champa, Chhattisgarh Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, PS Mulmula, Janjgir-Champa, Chhattisgarh Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "PS Mulmula, Janjgir-Champa, Chhattisgarh Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, PS Mulmula, Janjgir-Champa, Chhattisgarh Police", "key2_union": null, "name": null }, { "rank": "Home Guard", "unit": "PS Mulmula, Janjgir-Champa, Chhattisgarh Police", "publish_grade": "unnamed", "name_public": null, "display": "Home Guard, PS Mulmula, Janjgir-Champa, Chhattisgarh Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "age": 35, "gender": "male", "descriptor": "Janjgir-Champa man, age 35" } ], "sections": [ "IPC 302 r/w IPC 34" ], "sentence": "Life imprisonment each at trial; on appeal (Division Bench Justices Sanjay K. Agrawal and [name withheld], July 2025) altered to 10 years rigorous imprisonment each", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": null, "source_kind": "news", "source_agency": "Chhattisgarh High Court (via 24Law report of appeal judgment) corroborating trial-court conviction", "primary_source_url": "https://24law.in/pdf/1753362711_3531-chhattisgarh-hc-re-state-of-chhattisgarh.pdf", "secondary_sources": [ "https://24law.in/story/cruel-police-torture-led-to-custodial-death-chhattisgarh-high-court-calls-it-an-intolerable-betrayal", "https://chhattisgarhtopnews.com/sc-commission-notices-to-admn-on-custodial-death-of-dalit/", "https://www.latestly.com/agency-news/life-sentence-for-four-cops-in-custodial-death-case-667948.html" ], "summary": "The trial court convicted SHO, constables and [name withheld] and home guard of PS Mulmula under IPC 302/34 and sentenced each to life imprisonment for the 17 September 2016 custodial death of a 35-year-old man, who was picked up drunk from the CSPDCL sub-station Nariyara, medically found injury-free, then brought dead to CHC Pamgarh with 26 external injuries. The Chhattisgarh High Court Division Bench in July 2025 held the death was culpable homicide not amounting to murder, substituted a conviction under IPC 304 Part II/34 with 10 years RI each, and affirmed the acquittal under the SC/ST Act for want of proof of [name withheld] knowledge.", "court_quote": "Deceased died homicidal death in police custody and it is a case of custodial death.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-41", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-41-001": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2w4-41-001:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w4-41-001=wrong_facts", "corrections_applied": [ "sentence" ] }, { "date": "2026-09-25", "scope": "Official source added: Chhattisgarh High Court judgment of 22.07.2025 in CRA No. 611/2019 and connected appeals (2025:CGHC:34873-DB; copy hosted by 24Law), arising from the Special Judge (Atrocities) Janjgir-Champa judgment of 26-2-2019; confirms conviction altered to Section 304 Part I and life sentences replaced by ten years' RI." } ], "case_title_or_number": "State vs Chhattisgarh Police Station House Officer", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-21-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-21-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-080", "verified_at": "2026-09-18T17:08:00+00:00", "verdict_note": "CG HC DB (19-06-2025, 2025:CGHC:25748-DB) dismissed appeal; ADJ Spl Court (Naxal) Dantewada convicted CRPF Constable 27-08-2024 (4x life + terms, concurrent).", "state": "Chhattisgarh", "district": "Bijapur", "court": "Additional Sessions Judge, Special Court (Naxal), Dantewada", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Special Court (Naxal), Dantewada (District South Bastar Dantewada)", "case_title": "State of Chhattisgarh vs CRPF Constable", "case_number": "Sessions Trial No. 104/2018; CRA No. 1950 of 2024 (Chhattisgarh HC)", "conviction_date": "2024-08-27", "conviction_year": 2024, "date_precision": "day", "incident_date": "2017-12-09", "incident_year": 2017, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "CRPF 168th Battalion, G Company, Basaguda, District Bijapur, Chhattisgarh", "publish_grade": "unnamed", "name_public": null, "display": "Constable, CRPF 168th Battalion, G Company, Basaguda, District Bijapur, Chhattisgarh", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Bijapur man" }, { "name": null, "gender": "male", "descriptor": "Bijapur man" }, { "name": null, "gender": "male", "descriptor": "Bijapur man" }, { "name": null, "gender": "male", "descriptor": "Bijapur man" }, { "name": null, "gender": "male", "descriptor": "Bijapur man" } ], "sections": [ "IPC 302 (four counts)", "IPC 307", "Arms Act s.25(1B)(a)", "Arms Act s.27(1)" ], "sentence": "Life imprisonment on each of four s.302 counts + 10 years RI (s.307) + 2 years RI (s.25(1B)(a)) + 3 years RI (s.27(1)), all concurrent", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.verdictum.in/pdf_upload/cra1950241906252-1723759.pdf", "source_kind": "judgment", "source_agency": "Chhattisgarh High Court — CRA No. 1950 of 2024, Neutral Citation 2025:CGHC:25748-DB, judgment dated 19-06-2025 (CJ Ramesh Sinha with Justice Bibhu Datta Guru), recording the trial-court conviction and sentence", "primary_source_url": "https://www.verdictum.in/pdf_upload/cra1950241906252-1723759.pdf", "secondary_sources": [ "https://www.livelaw.in/high-court/chattisgarh-high-court/chhattisgarh-high-court-upholds-conviction-crpf-constable-murder-of-four-personnel-strenuous-conditions-naxal-area-295755", "https://www.scconline.com/blog/post/2025/06/27/chhattisgarh-hc-upholds-conviction-crpf-personnel-killed-colleagues/" ], "summary": "Per the Chhattisgarh High Court appeal judgment, CRPF Constable was convicted on 27-08-2024 by the Additional Sessions Judge, Special Court (Naxal), Dantewada in Sessions Trial No. 104/2018 for opening fire with service rifles at the CRPF camp on 09-12-2017 over a duty-allotment grudge, killing four colleagues and injuring ASI, and was sentenced to life imprisonment plus concurrent fixed terms with fines. The Division Bench dismissed his appeal on 19-06-2025, holding that stressful Naxal-area working conditions cannot justify murder and that the injured-eyewitness testimony and premeditation proved guilt beyond reasonable doubt.", "court_quote": "Accordingly, the appeal being devoid of merit is liable to be and is hereby dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-21", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-21-001": "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": "t2w3-21-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Chhattisgarh v. CRPF Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-081", "verified_at": "2026-09-18T13:29:39+00:00", "verdict_note": "Two CBI PRs verified: Spl Judge CBI Cases Silvassa convicted SI (Outpost Pipariya) for Rs.2,000 bribe; 3y RI + Rs.12,000 fine.", "state": "Dadra and Nagar Haveli and Daman and Diu", "district": "Dadra and Nagar Haveli", "court": "Special Judge for CBI Cases, Silvassa", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Silvassa", "case_title": "CBI v. Dadra and Nagar Haveli Police Sub-Inspector of Police", "case_number": null, "conviction_date": "2013-06-25", "conviction_year": 2013, "date_precision": "day", "incident_date": null, "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Police Outpost Pipariya, Silvassa (Dadra & Nagar Haveli)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Police Outpost Pipariya, Silvassa (Dadra & Nagar Haveli)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120-B r/w PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzU2NA==", "secondary_sources": [ "https://cbi.gov.in/press-detail/MzUzMw==" ], "summary": "The CBI press release states that the Special Judge for CBI Cases, Silvassa convicted Sub-Inspector of Police Outpost Pipariya and private co-accused [name withheld] of criminal conspiracy and bribery, sentencing Patel to three years RI with Rs.12,000 total fine (the private accused got one year RI with Rs.2,000 fine). The release states they demanded Rs.2,000 from the complainant for not arresting him in FIR 146/10 of PS Silvassa; CBI chargesheeted both on 15.12.2010. A second CBI PR on 05.08.2013 (press-detail MzUzMw==) restates the same conviction and sentence.", "court_quote": "The Special Judge for CBI cases, Silvassa has convicted Smt. [name withheld], then Sub Inspector of Police Outpost Pipariya, Silvassa(Dadra & Nagar Haveli) and sentenced her to undergo three years rigorous imprisonment with total fine of Rs.12000/- in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-24-007=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Dadra and Nagar Haveli Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-084", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-084": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-068", "verified_at": "2026-09-18T16:40:00Z", "verdict_note": "Standing conviction verified via 2025 HC writ; upheld through Supreme Court (SLP dismissed 16.12.2015).", "state": "Delhi", "district": "Delhi (district not stated)", "court": "Court of Sessions Judge, Delhi", "court_level": "sessions", "trial_court_name": "Court of Sessions Judge, Delhi", "case_title": "State v. Delhi Police Constable at offence time (later Head Constable; retired 31.05.2008)", "case_number": "FIR No. 764/1980", "conviction_date": "1993-02-02", "conviction_year": 1993, "date_precision": "day", "incident_date": "1980-01-01", "incident_year": 1980, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable at offence time (later Head Constable; retired 31.05.2008)", "unit": "Delhi Police (unit/station not stated in writ)", "publish_grade": "unnamed", "name_public": null, "display": "Constable at offence time (later Head Constable; retired 31.05.2008), Delhi Police (unit/station not stated in writ)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "IPC 302/34", "IPC 330/34" ], "sentence": "Life imprisonment (judgment 02.02.1993; upheld through Supreme Court)", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/40761851/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/40761851/", "secondary_sources": [], "summary": "The Sessions Judge convicted Delhi Police Constable in FIR 764/1980 under sections 302/34 and 330/34 of the IPC - the murder-plus-hurt-to-extort-confession combination denoting a custodial killing - holding him guilty on 02.02.1993 and awarding life imprisonment, as recorded in the Delhi High Court's 07.01.2025 judgment (W.P.(C) 26/2025); successive appeals before the High Court and Supreme Court failed, with the SLP dismissed on 16.12.2015. He was dismissed from service on 04.01.2007 (reinstated 27.09.2009 w.e.f. 04.01.2007 after CAT relief, retiring 31.05.2008), and his entire pension and gratuity were withheld on 20.06.2017. Victim, station and incident facts are not stated in the writ. (Distinct from Ct. [name withheld] of t2w2-10-011 and [name withheld] of CC 11/06.)", "court_quote": "He was convicted by the leaned Session Judge by judgment dated 2 February 1993 and awarded life imprisonment.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-084": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-10-084=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Constable at offence time (later Head Constable; retired 31.05.2008)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-071", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-071": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-067", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "CAT order confirms conviction 14.12.1999; Delhi HC upheld it, reducing sentence to 1yr + fine on 21.09.2015.", "state": "Delhi", "district": "East Delhi", "court": "Court of Special Judge, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Special Judge, Delhi", "case_title": "CBI v. Delhi Police Constable (joined 01.09.1972)", "case_number": "RC No.76-A/95/CBI/ACB; Crl.A. 15/2000 (Delhi High Court)", "conviction_date": "1999-12-14", "conviction_year": 1999, "date_precision": "day", "incident_date": "1995-08-28", "incident_year": 1995, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (joined 01.09.1972)", "unit": "East District, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable (joined 01.09.1972), East District, Delhi Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 years imprisonment (sentence order 17.12.1999; fine quantum not stated in CAT order); modified on appeal 21.09.2015 to 1yr RI+Rs 5,000 (s.7) and 1yr RI+Rs 5,000 (s.13), 3 months SI in default", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/116330806/", "secondary_sources": [], "summary": "The Special Judge, Delhi convicted Delhi Police Constable of the East District in CBI RC 76-A/95 under sections 7 and 13 of the PC Act - he had been arrested by the CBI Anti-Corruption Branch on 28.08.1995 and suspended - holding him guilty on 14.12.1999 and sentencing him on 17.12.1999 to two years imprisonment, as recorded with RC number and sections in the CAT's 14.02.2019 order (OA 245/2018); the applicant's own passing reference to a 02.08.2001 judgment is contradicted by the respondents' specific account adopted in the CAT's findings. He was dismissed from service on 10.08.2006 (reinstated, dismissed again 10.06.2011, dismissal quashed by CAT; retired 31.12.2012). On 21.09.2015 the Delhi High Court decided his criminal appeal No.15/2000, upholding the conviction while modifying the sentence to one year RI with Rs 5,000 fine on each count.", "court_quote": "On 14.12.1999, the Hon'ble Court of Special Judge, Delhi, convicted the applicant and on 17.12.1999 sentenced him to undergo two years", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-071": "holds" }, "applied": [], "noted": [ "t2w2-10-071:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-071=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Constable (joined 01.09.1972)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-16-011", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-16-011": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-044 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T17:07:00Z", "verdict_note": "Karkardooma life terms (Jan 2001) verified via Delhi HC judgment converting 302 to 304-II, 8 yrs (Dec 2017).", "state": "Delhi", "district": "North East Delhi", "court": "Additional Sessions Judge, Karkardooma, Delhi", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Karkardooma, Delhi", "case_title": "State v. Delhi Police Sub-Inspector", "case_number": "Sessions Case No. 50 of 2000 (FIR 231/1995, PS Welcome)", "conviction_date": "2001-01-27", "conviction_year": 2001, "date_precision": "day", "incident_date": "1995-07-30", "incident_year": 1995, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Special Staff (North-East), Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Special Staff (North-East), Delhi Police", "key2_union": "no", "name": null }, { "rank": "Delhi Police (rank not stated in judgment)", "unit": "Special Staff (North-East), Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Delhi Police (rank not stated in judgment), Special Staff (North-East), Delhi Police", "key2_union": "unclear", "name": null }, { "rank": "Sub-Inspector", "unit": "Special Staff (North-East), Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Special Staff (North-East), Delhi Police", "key2_union": "unclear", "name": null }, { "rank": "Head Constable", "unit": "Special Staff (North-East), Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Special Staff (North-East), Delhi Police", "key2_union": "unclear", "name": null }, { "rank": "Delhi Police (rank not stated in judgment)", "unit": "Special Staff (North-East), Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Delhi Police (rank not stated in judgment), Special Staff (North-East), Delhi Police", "key2_union": "unclear", "name": null }, { "rank": "Delhi Police (rank not stated in judgment)", "unit": "Special Staff (North-East), Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Delhi Police (rank not stated in judgment), Special Staff (North-East), Delhi Police", "key2_union": "unclear", "name": null }, { "rank": "Constable", "unit": "Special Staff (North-East), Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Special Staff (North-East), Delhi Police", "key2_union": "no", "name": null }, { "rank": "Head Constable", "unit": "Special Staff (North-East), Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Special Staff (North-East), Delhi Police", "key2_union": "unclear", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "North East Delhi man" } ], "sections": [ "IPC 302", "IPC 34", "IPC 452", "IPC 365" ], "sentence": "Trial court (order 30 Jan 2001): life RI each (302/34) + 5 yr RI (452/34) + 5 yr RI (365/34) + fines; [name withheld] acquitted separately (18 Oct 2000)", "sentence_type": "imprisonment", "sentence_max_years": 8, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/delhi-hc-uphold-conviction-six-policemen-custodial-death-case-says-not-much-changed-since-d-k-basu-judgment", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.daaman.org/_files/ugd/180b2a_fe074936310b48a3b2b5f1836125bdd2.pdf", "secondary_sources": [ "https://www.livelaw.in/delhi-hc-uphold-conviction-six-policemen-custodial-death-case-says-not-much-changed-since-d-k-basu-judgment" ], "summary": "ASJ Karkardooma on 27 January 2001 convicted eight Delhi Police Special Staff (NE) men for raiding a North East Delhi man's Dilshad Garden house on the night of 30/31 July 1995, abducting him to the Special Staff office for interrogation, and torturing him in custody till 31 July evening; he died of the injuries on 8 August 1995. Each got life plus two 5-year terms. On 14 December 2017 the Delhi High Court (Justices S. Muralidhar and I.S. Mehta, Crl.A.74/2001 & connected) converted the six surviving appellants' murder convictions to section 304-II (fatal injury not attributable to any one accused) with 8 years RI each, declining to interfere otherwise and cancelling bail for surrender. (A-1 SI and [name withheld] died; appeals abated/expired.)", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-16-011": "holds" }, "applied": [], "noted": [ "t2-16-011:appeal_status" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial death", "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": "t2-16-011=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-039", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-039": { "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-065", "verified_at": "2026-09-18T16:45:00+00:00", "verdict_note": "Spl Judge Tis Hazari convicted ASI Darshan Lal (30.01.2001); Delhi HC dismissed appeal (31.07.2009), s.13 term cut to 2y.", "state": "Delhi", "district": "South West Delhi", "court": "Court of Special Judge, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Special Judge, Tis Hazari Courts, Delhi", "case_title": "State (CBI) v. Darshan Lal; Criminal Case No.127/99 (RC No.83-A/95)", "case_number": "CC No.127/99; RC No.83-A/95; appeal Crl.A. No.73/2001 (Delhi HC)", "conviction_date": "2001-01-30", "conviction_year": 2001, "date_precision": "day", "incident_date": "1995-09-21", "incident_year": 1995, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "PS Vinay Nagar, Delhi Police", "publish_grade": "named_safe", "name_public": "Darshan Lal", "display": "Darshan Lal (Assistant Sub-Inspector)", "key2_union": "yes", "name": "Darshan Lal" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "South West Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "s.7: 2yr RI+Rs 10,000; s.13: 3yr RI+Rs 10,000; concurrent (sentence order 31.01.2001; s.13 term reduced to 2yr RI on appeal)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/13075717/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/13075717/", "secondary_sources": [], "summary": "The Special Judge, Tis Hazari convicted ASI Darshan Lal of PS Vinay Nagar on 30.01.2001 for demanding Rs 1,000 to release the complainant's cousin [name withheld] and his friend, threatening false implication otherwise, in CBI RC 83-A/95. He was sentenced on 31.01.2001 to two years RI under section 7 and three years RI under section 13. On 31.07.2009 Justice G.S. Sistani dismissed his appeal (Crl.A. 73/2001), reducing the section 13 term to two years RI.", "court_quote": "The appeal stands dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-039": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-039=holds", "corrections_applied": [] } ], "case_title_or_number": "State (CBI) v. Darshan Lal; Criminal Case No.127/99; RC No.83-A/95", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-077", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-077": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-067", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "CAT order confirms conviction 27.02.2001 (1yr RI); upheld by Delhi HC 25.01.2011 and SC 11.05.2011.", "state": "Delhi", "district": "South West Delhi", "court": "Court of Special Judge, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Special Judge, Delhi", "case_title": "State v. Delhi Police Assistant Sub-Inspector (retired 30.06.2007)", "case_number": "FIR No.30(A)/91, PS ACB; CRL.A. 177/2001; SLP(Crl) 3666/2011", "conviction_date": "2001-02-27", "conviction_year": 2001, "date_precision": "day", "incident_date": "1991-05-02", "incident_year": 1991, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (retired 30.06.2007)", "unit": "PP Mangla Puri, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (retired 30.06.2007), PP Mangla Puri, Delhi Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "1 year RI + Rs 500 fine", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/67740834/", "secondary_sources": [], "summary": "The Special Judge, Delhi convicted ASI of PP Mangla Puri in FIR 30(A)/91 of the Anti-Corruption Branch for demanding Rs 2,000 from complainant [name withheld] for settling a quarrel complaint (lodged by [name withheld]) entrusted to him - threatening arrest unless Rs 1,000 was paid by the next evening - catching him red-handed accepting Rs 1,000, holding him guilty on 27.02.2001 under sections 7 and 13(2) of the PC Act and sentencing him to one year RI with Rs 500 fine, as recorded in the CAT's 23.08.2016 order (OA 100/1605/2013); he had been suspended since 02.05.1991. His criminal appeal No.177/2001 was dismissed by the Delhi High Court on 25.01.2011 and the Supreme Court dismissed his SLP No.3666/2011 on 11.05.2011, maintaining the conviction. (The CAT order once misprints the trial year as 2011; the appeal number, HC/SLP dates and 2007 retirement confirm 2001.)", "court_quote": "applicant was convicted and sentenced for a serious offence under Section 7/13(2) of POC Act, vide judgment of conviction and order of sentence dated 27.02.2001 by Special Judge, Delhi", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-077": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-077=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Assistant Sub-Inspector (retired 30.06.2007)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-022", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-022": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-093", "verified_at": "2026-09-18T12:00:00Z", "verdict_note": "Trial conviction confirmed up to SC, which maintained conviction and reduced sentence to minimum.", "state": "Delhi", "district": "South East Delhi", "court": "Special Judge, Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge, Delhi", "case_title": "CBI v. Delhi Police Assistant Sub-Inspector", "case_number": "Special Judge, Delhi conviction 10-04-2001; Delhi HC Crl.A. No.252/2001; SC Crl.A. No.1406/2011", "conviction_date": "2001-04-10", "conviction_year": 2001, "date_precision": "day", "incident_date": "1993-03-28", "incident_year": 1993, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Delhi Police, Police Station Kalkaji (also described as Govind Puri police post; South East Delhi)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Delhi Police, Police Station Kalkaji (also described as Govind Puri police post; South East Delhi)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "South East Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) punishable under s.13(2)", "IPC 201 r/w 511" ], "sentence": "3 years RI imposed 10-04-2001; on appeal reduced by Supreme Court (15-01-2014) to 6 months RI (s.7) + 1 year RI (s.13(1)(d)), concurrent", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/41896676/", "source_kind": "judgment", "source_agency": "Supreme Court of India — Crl.A. No.1406/2011, Justices T.S. Thakur and C. Nagappan, order dated 15-01-2014, recording the Special Judge, Delhi conviction of 10-04-2001 and sentence; Delhi High Court (Crl.A. 252/2001, Justice Mukta Gupta, 25-01-2011) had dismissed the appeal", "primary_source_url": "https://indiankanoon.org/doc/57440879/", "secondary_sources": [ "https://indiankanoon.org/doc/41896676/" ], "summary": "Per the High Court and Supreme Court judgments, ASI of Delhi Police (PS Kalkaji) was convicted on 10-04-2001 by the Special Judge, Delhi under ss.7 and 13(1)(d)/13(2) of the PC Act (with s.201/511 IPC) for demanding Rs 2,000 from complainant [name withheld] — whom he had arrested in FIR No.101/1993 under s.307 IPC on 14-03-1993 — to help him in the case (threatening to ensure conviction on non-payment), caught in the CBI trap of 28-03-1993 at his office on the complaint of 27-03-1993, and was sentenced to 3 years RI with Rs 40,000 fine. The Delhi High Court dismissed his appeal on 25-01-2011; the Supreme Court on 15-01-2014 maintained the conviction but reduced the sentence to the statutory minimum (6 months s.7 + 1 year s.13(1)(d), concurrent); appeal_status upheld.", "court_quote": "The appellant was eventually convicted by the said court for both the offences and sentenced to undergo rigorous imprisonment for a period of three years.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-022": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-022=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-027", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-027": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-064", "verified_at": "2026-09-18T12:00:00Z", "verdict_note": "Delhi HC appeal judgment confirms trial conviction of ASI and dismisses appeal; trial judge name not in available record.", "state": "Delhi", "district": "North West Delhi", "court": "Court of Special Judge, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Special Judge, Tis Hazari Courts, Delhi", "case_title": "CBI vs. Delhi Police Assistant Sub-Inspector (No.2979/D)", "case_number": "RC No. 47(A)/96-DLI; appeal Crl.A. 289/2001", "conviction_date": "2001-04-25", "conviction_year": 2001, "date_precision": "day", "incident_date": "1996-06-15", "incident_year": 1996, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (No.2979/D)", "unit": "Police Post Shanti Nagar, PS Keshav Puram, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (No.2979/D), Police Post Shanti Nagar, PS Keshav Puram, Delhi Police", "key2_union": "unclear", "name": null } ], "victims": [ { "name": null, "descriptor": "North West Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)", "IPC 201 r/w 511", "IPC 332", "IPC 224", "IPC 186", "IPC 353" ], "sentence": "s.7: 2yr SI+Rs 2,000; s.13: 3yr SI+Rs 5,000; s.201 r/w 511: 3mo SI+Rs 500; s.332: 1yr SI+Rs 1,500; s.224: 6mo SI+Rs 1,000; concurrent (sentence order 26.04.2001)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://lawbeat.in/sites/default/files/2021-09/Ram%20Naresh%20Tiwari%20vs%20CBI%20(1).pdf", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://lawbeat.in/sites/default/files/2021-09/Ram%20Naresh%20Tiwari%20vs%20CBI%20(1).pdf", "secondary_sources": [ "https://www.barandbench.com/news/litigation/20-years-after-granting-bail-delhi-high-court-upholds-conviction-of-cop-in-bribery-case" ], "summary": "The Special Judge, Tis Hazari convicted ASI of PP Shanti Nagar for demanding Rs 10,000 (scaled to Rs 5,000) from [name withheld] on 15.06.1996, threatening arrest in a complaint he was handling, catching him red-handed in a CBI trap, and also for obstructing/assaulting and destroying evidence during the trap. He was sentenced on 26.04.2001 to up to three years SI with fines. On 15.09.2021 Justice Anu Malhotra dismissed his appeal (CRL.A. 289/2001), upheld the conviction and withdrew the bail granted in 2001.", "court_quote": "The appeal is thus, dismissed and the bail granted to the appellant is cancelled.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-027": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-027=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Assistant Sub-Inspector (No.2979/D)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-028", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-028": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-064", "verified_at": "2026-09-18T12:00:00Z", "verdict_note": "Delhi HC appeal judgment confirms trial conviction of ASI and dismisses appeal; trial judge name not in available record.", "state": "Delhi", "district": "North West Delhi", "court": "Court of Special Judge, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Special Judge, Tis Hazari Courts, Delhi", "case_title": "CBI vs. Delhi Police Assistant Sub-Inspector", "case_number": "CC No. 72/99 (Crime No. 98(A)/95-DLI); appeal CRL.A. 567/2001", "conviction_date": "2001-08-02", "conviction_year": 2001, "date_precision": "day", "incident_date": "1995-11-08", "incident_year": 1995, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Police Post Shakur Basti, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Police Post Shakur Basti, Delhi Police", "key2_union": "unclear", "name": null } ], "victims": [ { "name": null, "descriptor": "North West Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "s.7: 2.5yr RI+Rs 10,000; s.13: 1.5yr RI+Rs 5,000; concurrent (sentence order 03.08.2001)", "sentence_type": "mixed", "sentence_max_years": 2.5, "appeal_status": "upheld", "appeal_url": "https://s3.courtbook.in/2026/01/BALDEV-SINGH.pdf", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://s3.courtbook.in/2026/01/BALDEV-SINGH.pdf", "secondary_sources": [ "https://lawfinder.news/articles/Delhi-High-Court-Upholds-Corruption-Conviction-in-Baldev-Singh-Case", "https://www.livelaw.in/high-court/delhi-high-court/30-years-on-delhi-high-court-upholds-conviction-police-asi-accepting-5000-bribe-521029" ], "summary": "The Special Judge, Tis Hazari convicted ASI of PP Shakur Basti for demanding Rs 10,000 from [name withheld] on 08.11.1995 to not harass him over complaints and receiving Rs 5,000 the next day, in CBI Crime No.98(A)/95-DLI. He was sentenced on 03.08.2001 to two-and-a-half years RI with Rs 10,000 fine under section 7 and eighteen months RI under section 13. On 28.01.2026 Justice Chandrasekharan Sudha dismissed his appeal (CRL.A. 567/2001), holding mere delay no reason to discard the case.", "court_quote": "The trial court vide the impugned judgment dated 02.08.2001 held the accused guilty of the offences punishable under Section 7 and Section 13(2) read with Section 13(1)(d) of the PC Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-028": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-028=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-086", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-086": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-068", "verified_at": "2026-09-18T16:47:00Z", "verdict_note": "Standing conviction verified via HC appeal judgment; conviction upheld, sentence reduced to net 12 years RI.", "state": "Delhi", "district": "North West Delhi", "court": "Court of Sessions Judge, Delhi", "court_level": "sessions", "trial_court_name": "Court of Sessions Judge, Delhi", "case_title": "State v. Delhi Police Constable", "case_number": "Sessions trial (SC/FIR numbers not stated); appeal CRL.A. 740/2001", "conviction_date": "2001-09-11", "conviction_year": 2001, "date_precision": "day", "incident_date": "1995-12-11", "incident_year": 1995, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "age": 3, "gender": "female", "descriptor": "North West Delhi girl, age 3" } ], "sections": [ "IPC 376", "IPC 354" ], "sentence": "Life imprisonment (s.376) + Rs 50,000 fine to victim (9 months RI default) + 6 months RI (s.354), concurrent; modified on appeal 07.07.2008 to 12 years RI net (conviction maintained)", "sentence_type": "mixed", "sentence_max_years": 12, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/18498179/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/18498179/", "secondary_sources": [ "https://www.Courtkutchehry.com/judgements/903699/khem-chand-and-others-vs-state-of-delhi/", "https://www.courtkutchehry.com/judgements/903699/khem-chand-and-others-vs-state-of-delhi/" ], "summary": "The Sessions Judge convicted Delhi Police Constable for raping and outraging the modesty of 3-1/2-year-old girl V on 11.12.1995 - taking her on the pretext of leaving her to school, carrying her covered in a khes to a tube well in village Shikarpur and raping her vaginally and orally, leaving vaginal tears needing repair under general anaesthesia and 11 days hospitalisation - holding him guilty on 11.09.2001 under sections 376 and 354 IPC, as recorded in the Delhi High Court's 07.07.2008 judgment (CRL.A. 740/2001 with CRL.A. 5/2000 batch). He was sentenced to life imprisonment with Rs 50,000 compensation and six months RI. On appeal the conviction was maintained and the appeal dismissed on merits (counsel pressing only clemency), the court reducing the life term to 12 years RI net given 11 years 9 months already undergone, satisfactory jail conduct and the deposited fine. (Distinct from [name withheld] of t2w2-10-011/084.)", "court_quote": "We, accordingly, uphold the conviction but reduce the sentence to a net term of 12 years of RI exclusive of remissions.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-086": "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": "t2w2-10-086=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-038", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-038": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-065", "verified_at": "2026-09-18T16:45:00+00:00", "verdict_note": "Spl Judge convicted ASI (20.09.2001); Delhi HC dismissed appeal (23.05.2011) and ordered custody.", "state": "Delhi", "district": "South East Delhi", "court": "Court of Special Judge, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Special Judge, Delhi", "case_title": "CBI v. Delhi Police Assistant Sub-Inspector (IO)", "case_number": "Conviction 20.09.2001; appeal Crl.A. No.746/2002 (Delhi HC)", "conviction_date": "2001-09-20", "conviction_year": 2001, "date_precision": "day", "incident_date": "1996-10-25", "incident_year": 1996, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (IO)", "unit": "PS Nizamuddin, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (IO), PS Nizamuddin, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "South East Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 years RI + Rs 500 fine on each count; concurrent (sentence order 24.09.2001)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/474866/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/474866/", "secondary_sources": [ "https://www.courtkutchehry.com/judgements/914724/mehkar-singh-vs-central-bureau-of-investigation/" ], "summary": "The Special Judge convicted ASI of PS Nizamuddin, IO of FIR 304/93, for demanding Rs 500 per hearing from the complainant to weaken evidence and save him, as proved through the CBI trap following the 25.10.1996 meeting. He was sentenced on 24.09.2001 to four years RI with Rs 500 fine on each count. On 23.05.2011 Justice M.L. Mehta dismissed his appeal (Crl.A. 746/2002), holding demand, acceptance and recovery amply proved, and ordered him taken into custody.", "court_quote": "The accused shall be taken into custody to undergo the imprisonment as awarded. The appeal stands dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-038": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-038=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Assistant Sub-Inspector (IO)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-053", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-053": { "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-066", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "Delhi HC (Suresh Kait J., 06.05.2011) dismissed CRL.A. 995/2002; trial conviction of SI (11.12.2002) stands; s.13 term corrected to 3yr.", "state": "Delhi", "district": "North West Delhi", "court": "Court of Special Judge, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Special Judge, Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector", "case_number": "CRL.A. 995/2002 (appeal; trial judgment 11.12.2002)", "conviction_date": "2002-12-11", "conviction_year": 2002, "date_precision": "day", "incident_date": "1995-07-12", "incident_year": 1995, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "PS Jahangirpuri, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Jahangirpuri, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 years SI + Rs 2,000 fine (default SI term truncated in copy) (sentence order dated 16.12.2002, inferred from judgment of 11.12.2002)", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/163706068/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/163706068/", "secondary_sources": [], "summary": "The Special Judge convicted SI of PS Jahangirpuri on 11.12.2002 for demanding and accepting Rs 5,000 illegal gratification from [name withheld] on 12.07.1995 at the police station as reward for favour in a bank-fraud complaint by Samey Singh, sentencing him to two years simple imprisonment with Rs 2,000 fine. On 06.05.2011 Justice Suresh Kait dismissed his appeal (CRL.A. 995/2002), upholding the conviction and sentence.", "court_quote": "The appeal is dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-053": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-053=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-030", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-030": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-064", "verified_at": "2026-09-18T12:00:00Z", "verdict_note": "Delhi HC appeal judgment confirms trial conviction of SI and dismisses appeal; trial judge name not in available record.", "state": "Delhi", "district": "South West Delhi", "court": "Court of Special Judge, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Special Judge, Delhi", "case_title": "CBI vs. Delhi Police Sub-Inspector", "case_number": "Crl.A. 129/2003 (trial judgment 10.02.2003, sentence 13.02.2003)", "conviction_date": "2003-02-10", "conviction_year": 2003, "date_precision": "day", "incident_date": "1995-03-09", "incident_year": 1995, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "PS Vasant Kunj, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Vasant Kunj, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "South West Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 years RI + Rs 5,000 fine on each count; concurrent (sentence dated 13.02.2003; fine deposited)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/758733/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/758733/", "secondary_sources": [], "summary": "The Special Judge, Delhi convicted SI of PS Vasant Kunj on 10.02.2003 for demanding Rs 10,000 per month from stone-trader [name withheld] to let his trucks ply and accepting Rs 3,000 as first instalment in a CBI trap at the police station on 09.03.1995, with tainted notes recovered from his windcheater and positive hand/pocket washes. He was sentenced on 13.02.2003 to three years RI. On 30.09.2011 Justice Rajiv Shakdher dismissed his appeal (Crl.A. 129/2003) and ordered him taken into custody.", "court_quote": "The accused has been convicted under sections 7 and 13(1)(d) of the P.C. Act and accordingly, directed to undergo rigorous imprisonment for a period of three years on each count.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-030": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-030=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-075", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-075": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-067", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "Delhi HC dismissed CRL.A. 113/2003 on 21.04.2011, sustaining the 11.02.2003 conviction and sentence.", "state": "Delhi", "district": "North East Delhi", "court": "Court of Special Judge, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Special Judge, Tis Hazari Courts, Delhi", "case_title": "CBI v. M. L.", "case_number": "CC No.26/97; RC No.72(A)/96/CBI/ACB/New Delhi; CRL.A. 113/2003 (Delhi High Court)", "conviction_date": "2003-02-11", "conviction_year": 2003, "date_precision": "day", "incident_date": "1996-09-21", "incident_year": 1996, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (Investigating Officer)", "unit": "Delhi Police (IO of FIR 645/1996, PS Gokul Puri)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (Investigating Officer), Delhi Police (IO of FIR 645/1996, PS Gokul Puri)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Quantum not stated in appellate judgment or CAT order (sentence order 13.02.2003; sustained on appeal)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1136707/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/1136707/", "secondary_sources": [ "https://indiankanoon.org/doc/135488057/" ], "summary": "The Special Judge, Tis Hazari convicted ASI in CC 26/97 (RC 72(A)/96) for demanding Rs 2,000 from complainant [name withheld] - warning it be paid by 5 pm on 21.09.1996 failing which he would face serious trouble in FIR 645/1996 (ss.308/323/34 IPC, PS Gokul Puri) which [name withheld] was investigating - catching him in a CBI ACB trap the same day with the tainted Rs 2,000 recovered from his right pant pocket, holding him guilty on 11.02.2003 under sections 7 and 13 of the PC Act. He was sentenced on 13.02.2003. On 21.04.2011 Justice Rajiv Shakdher dismissed his appeal (CRL.A. 113/2003, (2011) 179 DLT 664), sustaining the conviction and sentence and ordering him taken into custody; he was dismissed from service on 18.08.2011. (The CAT's 09.08.2016 order misprints the trial year as 2013; the High Court confirms 2003.)", "court_quote": "Resultantly, the impugned judgment and sentence imposed by the trial court is sustained. The appeal is thus dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-075": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-075=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Assistant Sub-Inspector (Investigating Officer)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-076", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-076": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-067", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "CAT order confirms conviction 14.07.2003 (4yr RI); appeal 461/2003 rejected 27.11.2013, conviction final.", "state": "Delhi", "district": "South West Delhi", "court": "Court of Sh. R.K. Gauba, Special Judge, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. R.K. Gauba, Special Judge, Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector (No.D-2923; retired 30.09.2007)", "case_number": "RC No.61(A)/95-DLI; CRL.A. 461/2003 (Delhi High Court)", "conviction_date": "2003-07-14", "conviction_year": 2003, "date_precision": "day", "incident_date": "1995-01-01", "incident_year": 1995, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (No.D-2923; retired 30.09.2007)", "unit": "South West District, Delhi Police (DCP South West respondent)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (No.D-2923; retired 30.09.2007), South West District, Delhi Police (DCP South West respondent)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "4 years RI + Rs 500 fine on each count (ss.7 and 13(2))", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "upheld", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/169054382/", "secondary_sources": [], "summary": "Special Judge R.K. Gauba, Delhi convicted Delhi Police Sub-Inspector (No.D-2923) in CBI RC 61(A)/95-DLI on charges of accepting and obtaining Rs 4,000 illegal gratification from the complainant through Virender Kumar acting on his behalf, both apprehended by the raiding party, holding him guilty on 14.07.2003 and sentencing him to four years RI with Rs 500 fine on each count under sections 7 and 13(2) of the PC Act, as quoted from the Rule-9 show-cause notice in the CAT's 04.10.2018 order (OA 2169/2017). His criminal appeal No.461/2003 was rejected by the Delhi High Court on 27.11.2013, upholding the conviction. He retired on superannuation on 30.09.2007; pension and gratuity were forfeited after the conviction attained finality.", "court_quote": "vide its judgment dated 14.07.2003 in case FIR No.RC 61(A)/95-DLI u/s 7 POC Act, convicted SI [name withheld], No. D-2923 on the charges of accepting and obtaining Rs.4000/- as illegal gratification", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-076": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-076=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector (No.D-2923; retired 30.09.2007)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-009", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-009": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-063", "verified_at": "2026-09-18T13:14:18+00:00", "verdict_note": "Delhi HC (CRL.A.733/2002, 02.02.2026) dismissed appeal, confirming 21.08.2003 Tis Hazari conviction of SI; 4y RI + fine.", "state": "Delhi", "district": "Central Delhi", "court": "Special Judge, Tis Hazari Courts, Delhi (2003; Rouse Avenue Courts did not exist then)", "court_level": "cbi_court", "trial_court_name": "Special Judge, Tis Hazari Courts, Delhi (2003; Rouse Avenue Courts did not exist then)", "case_title": "CBI v. Delhi Police Sub-Inspector", "case_number": "CC No.57/1996; RC No.86(A)/95-DLI; CRL.A. 733/2002", "conviction_date": "2003-08-21", "conviction_year": 2003, "date_precision": "day", "incident_date": "1995-09-25", "incident_year": 1995, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "PS Jama Masjid, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Jama Masjid, Delhi Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1947 s.7", "PC Act 1947 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 years RI + Rs 500 fine under each provision (3 months RI in default)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-upholds-conviction-of-police-sub-inspector-in-1995-cbi-bribery-trap-case-521774", "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.livelaw.in/pdf_upload/76002022026crla7332002105024-653740.pdf", "secondary_sources": [ "https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-upholds-conviction-of-police-sub-inspector-in-1995-cbi-bribery-trap-case-521774" ], "summary": "The Special Judge, Tis Hazari convicted SI of PS Jama Masjid in CC No.57/1996 for demanding Rs 5,000 illegal gratification on 25.09.1995 from PW1 for not taking adverse action against him in fake-university-degrees Crime No.187/95 which he was investigating, with the CBI recovering tainted Rs 4,000 at Tis Hazari Courts from a head constable who took it at the SI's instance (complaint 06.10.1995), holding him guilty on 21.08.2003 under sections 7 and 13 of the PC Act, 1947. He was sentenced to four years RI with Rs 500 fine under each provision. On 02.02.2026 Justice Chandrasekharan Sudha dismissed his appeal (CRL.A. 733/2002). (Row merged in Pass 1-resume with ex-029, an internal duplicate.)", "court_quote": "I do not find any reason to disbelieve the prosecution case. Hence, I find no infirmity in the impugned judgement calling for an interference by this court. In the result, the appeal is dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-009": "wrong_facts" }, "applied": [ "trial_court_name" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-009=wrong_facts", "corrections_applied": [ "trial_court_name" ] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-14-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-14-012": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-073", "verified_at": "2026-09-18T13:22:00+00:00", "verdict_note": "Sessions judgment 06.01.2004 ([name withheld] life; [name withheld]/[name withheld] 5y) confirmed verbatim in Delhi HC 03.01.2018; HC upheld [name withheld] + [name withheld], acquitted [name withheld].", "state": "Delhi", "district": "Central Delhi", "court": "Sessions Court, Delhi", "court_level": "sessions", "trial_court_name": "Sessions Court, Delhi (FIR No. 430/91, PS Lahori Gate; exact ASJ court not stated in HC judgment)", "case_title": "State v. Central Delhi Police Constable (at time of offence) and others", "case_number": "FIR No. 430/91, PS Lahori Gate", "conviction_date": "2004-01-06", "conviction_year": 2004, "date_precision": "day", "incident_date": "1991-05-02", "incident_year": 1991, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (at time of offence)", "unit": "Lahori Gate Police Station, Delhi", "publish_grade": "unnamed", "name_public": null, "display": "Constable (at time of offence), Lahori Gate Police Station, Delhi", "key2_union": "yes", "name": null }, { "rank": "Sub-Inspector", "unit": "Lahori Gate Police Station, Delhi", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Lahori Gate Police Station, Delhi", "key2_union": "yes", "name": null }, { "rank": "Inspector (SHO)", "unit": "Lahori Gate Police Station, Delhi", "publish_grade": "unnamed", "name_public": null, "display": "Inspector (SHO), Lahori Gate Police Station, Delhi", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Central Delhi man" }, { "name": null, "gender": "male", "descriptor": "Central Delhi man" } ], "sections": [ "IPC 302", "IPC 330", "IPC 348", "IPC 304 Part II", "IPC 34" ], "sentence": "[name withheld]: life + Rs 80,000 fine (302), 2 years RI + Rs 1,000 (330), 6 months RI + Rs 500 (348); [name withheld] and [name withheld]: 5 years RI + Rs 50,000 fine each (304-II/34)", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/43971311/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/43971311/", "secondary_sources": [], "summary": "The Sessions Court, Delhi (FIR No. 430/91, PS Lahori Gate) on 6 January 2004 convicted three Delhi Police officers for beating to death a Central Delhi man, a peon-cum-watchman picked up on the night of 1 May 1991 and assaulted on the second floor of Lahori Gate police station on 2 May 1991 — Constable demanding Rs 500 then Rs 5,000 from the victim's father for his release — until he vomited blood, dying of his injuries at St. Stephen Hospital on 10 May 1991; charges had been framed in 1997 (304-II/34, 330/348/34) with an additional murder charge in October 2002. [name withheld] received life imprisonment (302) plus terms under sections 330 and 348, while SHO Inspector and SI received five years RI each under section 304-II/34. The Delhi High Court (Justices G.S. Sistani and Sangita Dhingra Sehgal, Crl.A. Nos. 54, 81, 198 of 2004, 3 January 2018) upheld the convictions and sentences of [name withheld] and [name withheld] but acquitted [name withheld]; private co-convict Manohar Lal Narang died pending appeal.", "court_quote": "This is a classic case when the guardians of law became its transgressors and the whole might of the [name withheld] came down upon one individual", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-14-012": "wrong_facts" }, "applied": [], "noted": [ "t2w2-14-012:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-14-012=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "State v. Central Delhi Police Constable (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-065", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-065": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-066", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "Delhi HC judgment text (02.04.2026) confirms Spl Judge convicted ASI on 19.03.2004; CRL.A. 229/2004 dismissed.", "state": "Delhi", "district": "Central Delhi", "court": "Court of Special Judge, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Special Judge, Delhi", "case_title": "CBI v. Delhi Police Assistant Sub-Inspector", "case_number": "CC No. 32/1997 (RC 58(A)/96-DLI; CRL.A. 229/2004 on appeal)", "conviction_date": "2004-03-19", "conviction_year": 2004, "date_precision": "day", "incident_date": "1996-07-12", "incident_year": 1996, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Police Post Tis Hazari Courts, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Police Post Tis Hazari Courts, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "s.7: 1yr RI+Rs 10,000 (3 months default); s.13: 2.5yr RI+Rs 25,000 (6 months default)", "sentence_type": "imprisonment", "sentence_max_years": 2.5, "appeal_status": "upheld", "appeal_url": "https://pub-cc8438e664ef4d32a54c800c7c408282.r2.dev/f7b520b8-28ae-4530-a936-226a7daba912.pdf", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://pub-cc8438e664ef4d32a54c800c7c408282.r2.dev/f7b520b8-28ae-4530-a936-226a7daba912.pdf", "secondary_sources": [], "summary": "The Special Judge, Delhi convicted ASI of the Tis Hazari police post in CC No.32/1997 for demanding and accepting Rs 1,000 illegal gratification on 12.07.1996 from PW5 as reward for accepting a bail bond executed pursuant to an anticipatory bail order, holding him guilty on 19.03.2004 under sections 7 and 13 of the PC Act (RC 58(A)/96-DLI, in which SI was a co-accused). He was sentenced to one year RI under section 7 and two-and-a-half years RI under section 13 with fines. On 02.04.2026 Justice Chandrasekharan Sudha dismissed his appeal (CRL.A. 229/2004).", "court_quote": "this Court is of the view that there is no infirmity in the impugned judgment calling for an interference by this Court. The appeal is accordingly dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-065": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-065=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-004": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-062", "verified_at": "2026-09-18T13:35:00+00:00", "verdict_note": "Special Judge Delhi convicted Ct. [name withheld] (Rs 1,000 bribe) 26.10.2004; Delhi HC upheld 27.04.2026.", "state": "Delhi", "district": "South Delhi", "court": "Court of Special Judge, Delhi", "court_level": "sessions", "trial_court_name": "Court of Special Judge, Delhi", "case_title": "State vs Delhi Police Constable", "case_number": "CC No.56/1998; Crime No.20/1994, PS ACB", "conviction_date": "2004-10-26", "conviction_year": 2004, "date_precision": "day", "incident_date": "1994-07-26", "incident_year": 1994, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "PS Mehrauli, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, PS Mehrauli, Delhi Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "Sections 7 and 13, Prevention of Corruption Act, 1988 (per LiveLaw: conviction and sentence under Sections 7 and 13 PC Act; ACB trap — NOT a 'CBI chargesheet before CMM Tis Hazari', and sections ARE stated)" ], "sentence": "1 year RI + Rs 1,000 fine on each count (2 months RI in default); concurrent", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-upholds-police-constables-conviction-for-accepting-1000-bribe-32-years-ago-531963", "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.livelaw.in/pdf_upload/2026/04/27/76027042026crla8622004151433-670237.pdf", "secondary_sources": [ "https://courtbook.in/posts/delhi-hc-constable-bribery-conviction-upheld", "https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-upholds-police-constables-conviction-for-accepting-1000-bribe-32-years-ago-531963" ], "summary": "The Special Judge, Delhi convicted Constable of PS Mehrauli in CC No.56/1998 for demanding and accepting Rs 1,000 illegal gratification on 26.07.1994 from informant [name withheld] for returning his identity card seized during checking at Aaya Nagar, catching him in an Anti-Corruption Branch trap (Crime No.20/1994 on the 30.07.1994 complaint), holding him guilty on 26.10.2004 under sections 7 and 13 of the PC Act. He was sentenced to one year RI with Rs 1,000 fine on each count, concurrent. On 27.04.2026 Justice Chandrasekharan Sudha dismissed his appeal (CRL.A. 862/2004) on merits, upholding the conviction.", "court_quote": "I find no infirmity in the impugned judgment calling for interference.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-004": "wrong_facts" }, "applied": [ "category", "sections", "subcategory" ], "noted": [ "t2w2-10-004:appeal_status", "t2w2-10-004:court_level" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-004=wrong_facts", "corrections_applied": [ "category", "sections", "subcategory" ] } ], "case_title_or_number": "State v. Delhi Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-21-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-21-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-094 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T20:03:05.942335+00:00", "verdict_note": "CBI PR records ACMM Delhi conviction of IPS officer for false SC certificate.", "state": "Delhi", "district": "New Delhi", "court": "Additional Chief Metropolitan Magistrate, Delhi", "court_level": "magistrate", "trial_court_name": "Court of Shri Manoj Jain, Additional Chief Metropolitan Magistrate, Delhi", "case_title": "CBI v. Haryana Police Superintendent of Police (Indian Police Service, Haryana cadre)", "case_number": "CBI case registered 30.10.1986 (chargesheet 26.02.1987)", "conviction_date": "2005-07-06", "conviction_year": 2005, "date_precision": "day", "incident_date": "1986-01-01", "incident_year": 1986, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Superintendent of Police (Indian Police Service, Haryana cadre)", "unit": "Haryana Police (IPS)", "publish_grade": "unnamed", "name_public": null, "display": "Superintendent of Police (Indian Police Service, Haryana cadre), Haryana Police (IPS)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 420" ], "sentence": "Convicted 06.07.2005; sentence deferred to 12.07.2005 (quantum not stated in PR)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://web.archive.org/web/20090905112900id_/http://cbi.nic.in/pressreleases/PRelease2005/p06july05.htm", "secondary_sources": [], "summary": "The CBI press release dated 06.07.2005 states that Addl. Chief Metropolitan Magistrate Shri Manoj Jain, Delhi convicted IPS officer (Haryana cadre, then serving as [name withheld] of Police) under section 420 IPC for securing appointment to the Indian Police Service on a false [name withheld] ('Adi Dharmi') certificate obtained from the Deputy Commissioner's office, Delhi. The release records that [name withheld], of the [name withheld]-Rajput community, first entered the Central Information Service on the false certificate in 1984 and joined the IPS in 1986 after a CBI case registered 30.10.1986 and chargesheet of 26.02.1987; after a 17-year trial his co-accused were acquitted and sentence was fixed for 12.07.2005.", "court_quote": "Shri Manoj Jain, Addl. Chief Metropolitan Magistrate, Delhi today convicted Shri [name withheld], an Officer of Indian Police Service (Haryana Cadre) under section 420 IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-21", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-21-002": "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": "t2w4-21-002=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Haryana Police Superintendent of Police (Indian Police Service, Haryana cadre) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-060", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-060": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-066", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "Delhi HC judgment text (05.05.2026) confirms Spl Judge convicted ASI on 10.11.2006; appeal dismissed.", "state": "Delhi", "district": "Delhi (district not stated)", "court": "Court of Special Judge (CBI), Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Special Judge (CBI), Delhi", "case_title": "CBI v. Delhi Police Assistant Sub-Inspector and others", "case_number": "CC No. 60/2001 (CRL.A. 1063/2006 on appeal)", "conviction_date": "2006-11-10", "conviction_year": 2006, "date_precision": "day", "incident_date": "1993-01-01", "incident_year": 1993, "category": "misconduct", "subcategory": "false_implication_fabrication", "raw_subcategory": "false_implication_fabrication", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Special Branch, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Special Branch, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 120B", "PC Act 1988 s.13(1)(d)(ii) r/w s.13(2)" ], "sentence": "1yr RI+Rs 500 (120B, 15 days SI default); 2yr RI+Rs 1,000 (s.13, 30 days SI default); concurrent (sentence order 13.11.2006)", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/pdf_upload/2026/05/06/76005052026crla10632006123632-672221.pdf", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.livelaw.in/pdf_upload/2026/05/06/76005052026crla10632006123632-672221.pdf", "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" ], "summary": "The Special Judge (CBI), Delhi convicted ASI of the Special Branch on 10.11.2006 for conspiring in 1993 with three others to get passports issued to A3/A4 on forged ration cards and fictitious addresses, preparing false police verification reports certifying the particulars as genuine; the CBI registered its FIR in 1995 and he had been dismissed from service on 31.10.1995. He was sentenced on 13.11.2006 to one year RI under section 120B and two years RI under section 13 of the PC Act. On 05.05.2026 Justice Chandrasekharan Sudha dismissed his appeal (CRL.A. 1063/2006), upholding the conviction.", "court_quote": "That being the position, I find no infirmity in the impugned judgment calling for an interference by this court. In the result, the appeal, sans merit, is dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-060": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "false implication fabrication", "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": "t2w2-10-060=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-062", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-062": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-066", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "SC judgment (12.11.2009, 2009 (17) SCC 445) confirms custodial-death conviction of SHO; standing term 5yr + Rs 5L compensation.", "state": "Delhi", "district": "Shahdara", "court": "Court of Additional Sessions Judge, Karkardooma Courts, Delhi", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Karkardooma Courts, Delhi", "case_title": "State v. Delhi Police Inspector (SHO) and others", "case_number": "Death Ref. 01/2007 (Crl.A. 1440-1441/2008 in SC)", "conviction_date": "2006-12-13", "conviction_year": 2006, "date_precision": "day", "incident_date": "1987-08-24", "incident_year": 1987, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector (SHO)", "unit": "PS Vivek Vihar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Inspector (SHO), PS Vivek Vihar, Delhi Police", "key2_union": "yes", "name": null }, { "rank": "Police officer (rank not stated in opened sources)", "unit": "PS Vivek Vihar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Police officer (rank not stated in opened sources), PS Vivek Vihar, Delhi Police", "key2_union": "no", "name": null }, { "rank": "Sub-Inspector", "unit": "PS Vivek Vihar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Vivek Vihar, Delhi Police", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Shahdara man" }, { "name": null, "gender": "male", "descriptor": "Shahdara man" } ], "sections": [ "IPC 304 Part II", "IPC 342", "IPC 120B", "IPC 217", "IPC 218", "IPC 201" ], "sentence": "[name withheld]: death sentence (15.12.2006) → 8yr RI+Rs 2L (HC 05.03.2008) → 5yr RI+Rs 5L compensation (SC 12.11.2009); [name withheld]/[name withheld] sentence quanta not stated in opened sources", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1316909/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/1316909/", "secondary_sources": [ "https://indiankanoon.org/doc/490607/", "https://www.courtkutchehry.com/judgements/390336/tej-singh-appellant-hash-state-and-another-respondent/" ], "summary": "The Additional Sessions Judge, Karkardooma convicted SHO of PS Vivek Vihar on 13.12.2006 under sections 302/342/120B IPC for the custodial beating-death of [name withheld] - picked up with a Shahdara man on 24.08.1987 in revenge for stabbing Ct Rishipal on Janmashtami (16.08.1987), beaten at his instance, [name withheld] dying the next day - sentencing him to death on 15.12.2006, and convicted [name withheld] (s.217) and SI (ss.218/201) for shielding; the case reached trial only via the deceased father's complaint after an 'untraced' report. On 05.03.2008 the High Court declined the death reference, converting [name withheld] to section 304-II with 8 years RI, and on 12.11.2009 the Supreme Court confirmed the conviction, reducing the term to 5 years RI with Rs 5 lakh compensation to [name withheld]'s mother.", "court_quote": "we confirm the conviction as recorded by the High Court but reduce the sentence from 8 years to five years and increase the fine from rupees two lacs to five lacs.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-062": "holds" }, "applied": [], "noted": [ "t2w2-10-062:officers_2_rank" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-10-062=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Inspector (SHO) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-064", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-064": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-066 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:36:14Z", "verdict_note": "Magistrate-court extortion conviction verified; appeal dismissed 21.08.2007; subcategory fixed to extortion.", "state": "Delhi", "district": "South West Delhi", "court": "Court of Chief Metropolitan Magistrate, Delhi", "court_level": "magistrate", "trial_court_name": "Court of Chief Metropolitan Magistrate, Delhi", "case_title": "State v. Delhi Police Sub-Inspector (No.D/3264; Immigration Officer)", "case_number": "FIR No. 433/98, PS IGI Airport", "conviction_date": "2007-02-12", "conviction_year": 2007, "date_precision": "day", "incident_date": "1998-09-11", "incident_year": 1998, "category": "corruption", "subcategory": "extortion", "raw_subcategory": "extortion", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (No.D/3264; Immigration Officer)", "unit": "Immigration, IGI Airport, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (No.D/3264; Immigration Officer), Immigration, IGI Airport, Delhi Police", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "South West Delhi woman" }, { "name": null, "gender": "male", "descriptor": "South West Delhi man" } ], "sections": [ "IPC 384", "Passports Act 1967 s.12" ], "sentence": "Imprisonment till rising of the court (appeal dismissed by ASJ 21.08.2007)", "sentence_type": "imprisonment", "sentence_max_years": 0, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/125844966/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/125844966/", "secondary_sources": [ "https://indiankanoon.org/doc/92978307/" ], "summary": "The Chief Metropolitan Magistrate convicted SI (No.D/3264), Immigration Officer at IGI Airport, on 12.02.2007 for extorting 500 US dollars on 11.09.1998 from honeymoon passengers Era and a South West Delhi man (flight MK-745) by tearing the visa page out of Era's passport, claiming the torn page was an offence, and threatening arrest and offloading unless paid, in FIR 433/98 under section 384 IPC and section 12 of the Passports Act. He was sentenced to imprisonment till the rising of the court. The Additional Sessions Judge dismissed his appeal on 21.08.2007 and he was dismissed from service on 09.01.2008.", "court_quote": "The applicant was convicted by the Criminal Court vide judgment dated 12.02.2007 in the Court of Chief Metropolitan Magistrate. The Additional Sessions Judge vide judgment dated 21.08.2007 dismissed the appeal as well.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-064": "holds" }, "applied": [], "noted": [ "t2w2-10-064:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "extortion", "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": "t2w2-10-064=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Sub-Inspector (No.D/3264; Immigration Officer)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-15-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-15-006": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-043", "verified_at": "2026-09-18T13:06:14Z", "verdict_note": "Judgment text verified: Delhi Police ASI convicted u/s 409 IPC; 4 yr RI.", "state": "Delhi", "district": "West Delhi", "court": "Court of Sh. Gurvinder Pal Singh, Additional Chief Metropolitan Magistrate, Rohini, Delhi", "court_level": "magistrate", "trial_court_name": "Court of Sh. Gurvinder Pal Singh, Additional Chief Metropolitan Magistrate, Rohini, Delhi", "case_title": "West Delhi Resident vs Ram Kumar", "case_number": "FIR No. 524/98, PS Janak Puri", "conviction_date": "2007-06-30", "conviction_year": 2007, "date_precision": "day", "incident_date": "1996-08-28", "incident_year": 1996, "category": "corruption", "subcategory": "dereliction_evidence_tampering", "raw_subcategory": "dereliction_evidence_tampering", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (retired 31 July 2002; joined Delhi Police 1961)", "unit": "Delhi Police, PS Janak Puri", "publish_grade": "named_safe", "name_public": "Ram Kumar", "display": "Ram Kumar (Assistant Sub-Inspector (retired 31 July 2002; joined Delhi Police 1961))", "key2_union": "yes", "name": "Ram Kumar" } ], "victims": [ { "name": null, "descriptor": "West Delhi resident" } ], "sections": [ "IPC 409" ], "sentence": "4 years RI + Rs 15,000 fine (in default 1 year SI, consecutive) u/s 409 IPC", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/153236505/", "secondary_sources": [], "summary": "ACMM [name withheld] convicted Delhi Police Assistant Sub-Inspector Ram Kumar under section 409 IPC for criminal breach of trust as a public servant, for dishonestly misappropriating liquor bottles seized as case property in five Excise Act cases of PS Janak Puri instead of depositing them with the malkhana. The court held he had dominion over the property and converted it to his own use. Despite his age (65) and long service, he was sentenced to four years rigorous imprisonment with Rs 15,000 fine.", "court_quote": "sentence the convict U/s 409 IPC to Rigorous Imprisonment of four years and fine of Rs.15,000/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-15-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "dereliction evidence tampering", "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": "t2-15-006=holds", "corrections_applied": [] } ], "case_title_or_number": "West Delhi Resident vs Ram Kumar; FIR No. 524/98, PS Janak Puri", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-021", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-021": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-093", "verified_at": "2026-09-18T12:00:00Z", "verdict_note": "Trial judgment confirms suspended Delhi Police constable convicted under PC Act s.12.", "state": "Delhi", "district": "New Delhi", "court": "Court of Sh. Sunil Gaur, Special Judge, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. Sunil Gaur, Special Judge, Delhi", "case_title": "State v. Delhi Police Constable (suspended)", "case_number": "CC No.41/2002; FIR No.16/2000, PS Anti-Corruption Branch", "conviction_date": "2007-07-07", "conviction_year": 2007, "date_precision": "day", "incident_date": "2000-03-25", "incident_year": 2000, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (suspended)", "unit": "Delhi Police (r/o Village Nanglia Gujrawas, Khetri, Jhunjhunu, Rajasthan)", "publish_grade": "unnamed", "name_public": null, "display": "Constable (suspended), Delhi Police (r/o Village Nanglia Gujrawas, Khetri, Jhunjhunu, Rajasthan)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.12" ], "sentence": "3 years 6 months RI, with s.428 CrPC set-off", "sentence_type": "mixed", "sentence_max_years": 3.5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Sh. Sunil Gaur, Special Judge, Delhi — trial judgment CC No.41/2002 dated 07-07-2007 (sentence order 09-07-2007), via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/156729402/", "secondary_sources": [], "summary": "Per the trial judgment, suspended Constable of Delhi Police was convicted on 07-07-2007 by the Special Judge, Delhi under s.12 of the PC Act for offering Rs 19,000 (38 notes of Rs 500 in a pinned yellow envelope delivered via on-duty Constable at the residence) to Addl. Commissioner of Police R.K. Sharma on 25-03-2000 to get himself reinstated on duty (FIR No.16/2000), and was sentenced on 09-07-2007 to 3.5 years RI with Rs 10,000 fine. No appeal traced; appeal status unknown. (Different person-case from the 2019 [name withheld] conviction in t2w2-10-046.)", "court_quote": "Accused [name withheld] is guilty of committing offence u/s 12 of Prevention of Corruption Act, 1988 and he is resultantly convicted as such.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-021": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-021=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Constable (suspended)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-14-004", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-14-004": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-01", "verified_at": "2026-09-18T03:50:00Z", "verdict_note": "Conviction confirmed via CAT judgment recording trial/HC findings; upheld by Delhi HC (2009) and Supreme Court (2011), final.", "state": "Delhi", "district": "New Delhi", "court": "Court of Additional Sessions Judge, Patiala House Courts, New Delhi", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Patiala House Courts, New Delhi", "case_title": "State (CBI) v. Delhi Police Assistant Commissioner of Police", "case_number": "CBI RC No. 10(S)/97-SIU.V/SIC-II (FIR No. 453/97, PS Connaught Place)", "conviction_date": "2007-10-24", "conviction_year": 2007, "date_precision": "day", "incident_date": "1997-03-31", "incident_year": 1997, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Commissioner of Police", "unit": "Delhi Police (Crime)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Commissioner of Police, Delhi Police (Crime)", "key2_union": "no", "name": null }, { "rank": "Inspector", "unit": "Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Delhi Police", "key2_union": "no", "name": null }, { "rank": "Sub-Inspector", "unit": "Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Delhi Police", "key2_union": "no", "name": null }, { "rank": "Head Constable", "unit": "Delhi Police (Crime)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Delhi Police (Crime)", "key2_union": "no", "name": null }, { "rank": "Head Constable", "unit": "Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Delhi Police", "key2_union": "no", "name": null }, { "rank": "Head Constable", "unit": "Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Delhi Police", "key2_union": "no", "name": null }, { "rank": "Constable", "unit": "Delhi Police (Crime)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police (Crime)", "key2_union": "no", "name": null }, { "rank": "Constable", "unit": "Delhi Police (Crime)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police (Crime)", "key2_union": "no", "name": null }, { "rank": "Constable", "unit": "Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police", "key2_union": "no", "name": null }, { "rank": "Constable", "unit": "Delhi Police (DAP/Crime)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police (DAP/Crime)", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "New Delhi man" }, { "name": null, "gender": "male", "descriptor": "New Delhi man" }, { "name": null, "gender": "male", "descriptor": "New Delhi man" } ], "sections": [ "IPC 302", "IPC 307", "IPC 34", "IPC 120B", "IPC 193", "IPC 201", "IPC 203" ], "sentence": "Life imprisonment for all 10 (guilt pronounced 16 October 2007, sentence 24 October 2007); 7 years RI components and fines; conviction attained finality", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/amp/news-updates/delhi-high-court-compensation-victim-1997-cp-shootout-197848", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.courtkutchehry.com/judgements/1043602/sunil-kumar-vs-govt-of-nct-of-delhi-and-others/", "secondary_sources": [ "https://www.livelaw.in/amp/news-updates/delhi-high-court-compensation-victim-1997-cp-shootout-197848" ], "summary": "The Additional Sessions Judge, Patiala House, held 10 Delhi Police officials led by ACP S.[name withheld] guilty on 16 October 2007 for the staged 1997 Connaught Place shootout and sentenced them to life imprisonment on 24 October 2007. The FIR was transferred to the CBI the day after the shooting (RC No.10(S)/97), and the CBI chargesheeted the police party for murder, attempt to murder and conspiracy. The Delhi High Court upheld the conviction on 18 September 2009 and the Supreme Court confirmed it on 2 May 2011 in [name withheld] v. [name withheld] through CBI; a 2022 Delhi High Court order records the conviction as having 'achieved finality'.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-14-004": "holds" }, "applied": [], "noted": [ "t2-14-004:sections" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "fake encounter extrajudicial killing", "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": "t2-14-004=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI RC No.10(S)/97-SIU.V/SIC-II: State through CBI vs Delhi Police Assistant Commissioner of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-051", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-051": { "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-065 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:10:03+05:30", "verdict_note": "Trial bribery conviction (17.10.2007) recorded in HC suspension order; appeal outcome untraced.", "state": "Delhi", "district": "Central Delhi", "court": "Delhi High Court", "court_level": "special_acb", "trial_court_name": "Court of Special Judge, Delhi", "case_title": "State vs Central Bureau of Investigation (CBI)", "case_number": "CRL.M.A. 12784/2007 in Crl. Appeal (trial conviction dated 17.10.2007)", "conviction_date": "2007-11-20", "conviction_year": 2007, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Crime Cell, Central District, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Crime Cell, Central District, Delhi Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2.5 years RI u/s 7 (with fine, quantum not stated); 3 years RI u/s 13(2) (sentence suspended by trial court pending appeal)", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/382778/", "secondary_sources": [], "summary": "The Special Judge, Delhi convicted SI [name withheld] of the Central District Crime Cell on 17.10.2007 for demanding a bribe from the complainant to hush up FIR No.99/1998 of PS Karol Bagh which he was investigating, catching him red-handed with Rs 5,000 tainted money with positive hand and pocket washes in an Anti-Corruption trap. He was sentenced to two-and-a-half years RI under section 7 and three years RI under section 13. On 20.11.2007 Justice S.N. Dhingra heard his section 389 suspension application (CRL.MA 12784/2007); the final appeal outcome is not traced.", "court_quote": "convicted by the trial court under Section 7 and 13(2) read with Section 13(1)(d) of the Prevention and Corruption Act. The appellant was sentenced to two and half years of RI under Section 7 with fine and three years RI under Section 13(2) of the Act.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-051": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-051=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-063", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-063": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-066", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "CAT common order (10.01.2008, OA 58/2008) records Special Judge convicted [name withheld] on 04.12.2007; appeal admitted and pending in Delhi HC.", "state": "Delhi", "district": "Delhi (district not stated)", "court": "Court of Special Judge, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Special Judge, Delhi", "case_title": "State v. Delhi Police Constable (Executive; joined 01.05.1994)", "case_number": "FIR No. 20/2000 dated 17.04.2000 (OA 58/2008)", "conviction_date": "2007-12-04", "conviction_year": 2007, "date_precision": "day", "incident_date": "2000-04-17", "incident_year": 2000, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (Executive; joined 01.05.1994)", "unit": "Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable (Executive; joined 01.05.1994), Delhi Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13" ], "sentence": "3 years RI + Rs 5,000 fine (3 months in default)", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/317119/", "secondary_sources": [], "summary": "The Special Judge, Delhi convicted Delhi Police Constable (Executive) [name withheld] on 04.12.2007 under sections 7 and 13 of the PC Act in FIR No.20/2000 dated 17.04.2000, for which he had been suspended since the FIR date, sentencing him to three years RI with Rs 5,000 fine, as recorded in the CAT's 10.01.2008 common order (OA 58/2008, V.K. Bali). His appeal stood admitted and pending before the Delhi High Court at the time of the CAT order.", "court_quote": "He was convicted in the criminal case aforesaid by Special Judge, Delhi vide judgment dated 4.12.2007 and was sentenced to undergo RI of three years and to pay fine of Rs. 5000/-.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-063": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-063=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Constable (Executive; joined 01.05.1994) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-073", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-073": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-067", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "CAT order confirms both convicted 24.01.2008 for detaining minor and extorting family; sentence/appeal unstated.", "state": "Delhi", "district": "South West Delhi", "court": "Court of Special Judge, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Special Judge, Delhi", "case_title": "State v. Delhi Police Woman Sub-Inspector and others", "case_number": "FIR No.35/1999, PS ACB", "conviction_date": "2008-01-24", "conviction_year": 2008, "date_precision": "day", "incident_date": "1999-09-15", "incident_year": 1999, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Woman Sub-Inspector", "unit": "PS Vasant Vihar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Woman Sub-Inspector, PS Vasant Vihar, Delhi Police", "key2_union": "yes", "name": null }, { "rank": "Constable", "unit": "PS Vasant Vihar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, PS Vasant Vihar, Delhi Police", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "age": 16, "gender": "male", "descriptor": "South West Delhi boy, age 16" }, { "name": null, "gender": "male", "descriptor": "South West Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Not stated in CAT order (convicted 24.01.2008; sentence quantum not traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/137642928/", "secondary_sources": [], "summary": "The Special Judge, Delhi convicted W/SI [name withheld] and Constable of PS Vasant Vihar on 24.01.2008 under sections 7 and 13 of the PC Act in FIR 35/1999 of the Anti-Corruption Branch, for illegally detaining 16-year-old [name withheld], son of complainant [name withheld], at the police station for the whole day on 15.09.1999 with cruel treatment and demanding Rs 10,000 plus a 9-gram gold ring for his release - settled at Rs 5,000 with a 5-gram ring handed to [name withheld], plus a further Rs 4,000 demand for returning the ring and hushing up the case - as recorded in the CAT's 05.10.2016 order (OA 100/34/2013). [name withheld] concealed the conviction from the department; a departmental enquiry launched 06.08.2009 ended in dismissal (08.08.2012, upheld 21.11.2012), which the CAT upheld. Sentence quantum and criminal-appeal status are not stated in the order.", "court_quote": "by virtue of judgment of conviction dated 24.01.2008 (Annexure A-24) by Special Judge, Delhi", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-073": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-073=holds", "corrections_applied": [] } ], "corrections": [ { "source": "reverify/adversarial-8.jsonl", "field": "summary+victims[].name", "note": "round-8 protective redaction (R40/R41 minor): name -> a minor boy" } ], "case_title_or_number": "State v. Delhi Police Woman Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-040", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-040": { "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-065", "verified_at": "2026-09-18T17:05:00+00:00", "verdict_note": "Sessions Court convicted guard-constable Surender Singh of murder (28.01.2008); Delhi HC and SC (03.07.2024) upheld.", "state": "Delhi", "district": "East Delhi", "court": "Sessions Court, Delhi", "court_level": "sessions", "trial_court_name": "Sessions Court, Delhi (Mayur Vihar case; exact ASJ court not stated in appellate judgments)", "case_title": "State v. Surender Singh (Mayur Vihar PS shooting, 30.06.2002)", "case_number": "Conviction 28.01.2008; appeal Crl.A. 202/2008 (Delhi HC); 2024 INSC 462 (SC)", "conviction_date": "2008-01-28", "conviction_year": 2008, "date_precision": "day", "incident_date": "2002-06-30", "incident_year": 2002, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (santri/police guard)", "unit": "PS Mayur Vihar, Delhi Police", "publish_grade": "named_safe", "name_public": "Surender Singh", "display": "Surender Singh (Constable (santri/police guard))", "key2_union": "yes", "name": "Surender Singh" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "East Delhi man" }, { "name": null, "descriptor": "East Delhi resident" } ], "sections": [ "IPC 302", "IPC 307" ], "sentence": "Life imprisonment (s.302) + 7 years RI (s.307)", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.verdictum.in/pdf_upload/surender-singh-v-statewatermark-1635732.pdf", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/805295/", "secondary_sources": [ "https://lawbeat.in/amp/top-stories/man-killed-inside-police-station-supreme-court-upholds-conviction-constable", "https://www.verdictum.in/pdf_upload/surender-singh-v-statewatermark-1635732.pdf" ], "summary": "The trial court convicted on-duty police-guard Constable Surender Singh on 28.01.2008 for firing indiscriminately with his issued SAF carbine at the gate of PS Mayur Vihar on 30.06.2002, killing relative an East Delhi man and injuring HC, holding it intentional murder and rejecting self-defence. He was sentenced to life imprisonment plus seven years RI. The Delhi High Court upheld the conviction on 18.05.2011 (Crl.A. 202/2008) and the Supreme Court confirmed it on 03.07.2024 (2024 INSC 462).", "court_quote": "The learned Trial Judge has also convicted appellant for the offence punishable under Section 307 IPC for the injuries suffered by HC [name withheld] who was injured due to indiscriminate firing by the appellant. The appellant has been sentenced to undergo imprisonment for life.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-040": "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": "t2w2-10-040=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Surender Singh (Mayur Vihar PS shooting, FIR 30.06.2002)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-019", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-019": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-093", "verified_at": "2026-09-18T12:00:00Z", "verdict_note": "Trial judgment confirms police constable convicted under PC Act ss.7/13(2) and sentenced.", "state": "Delhi", "district": "Central Delhi", "court": "Court of Sh. A.S. Yadav, Special Judge, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. A.S. Yadav, Special Judge, Delhi", "case_title": "State v. Delhi Police Constable", "case_number": "CC No.40/02; FIR No.49/2001, PS Anti-Corruption Branch", "conviction_date": "2008-07-22", "conviction_year": 2008, "date_precision": "day", "incident_date": "2001-02-13", "incident_year": 2001, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Delhi Police, Police Station Prasad Nagar (Central Delhi)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police, Police Station Prasad Nagar (Central Delhi)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Central Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) punishable under s.13(2)" ], "sentence": "2 years RI (s.7) + 2 years RI (s.13(2)), concurrent, with s.428 CrPC set-off", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Sh. A.S. Yadav, Special Judge, Delhi — trial judgment CC No.40/02 dated 22-07-2008 (sentence order 24-07-2008), via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/48412271/", "secondary_sources": [], "summary": "Per the trial judgment, Constable of Delhi Police (PS Prasad Nagar) was convicted on 22-07-2008 by the Special Judge, Delhi under ss.7 and 13(1)(d)/13(2) of the PC Act for demanding Rs 3,000 (Rs 1,000 as part payment on 13-02-2001 near the Mata Rameshwari Nehru Nagar police booth) from complainant [name withheld] to not implicate him in a false case, in the trap laid after a Central Delhi resident reported to ACP (Sub-Division Karol Bagh) on 13-02-2001 (FIR No.49/2001), with the tainted notes routed through vegetable vendor Mahender Kumar, and was sentenced on 24-07-2008 to 2 years RI with Rs 5,000 fine on each count (concurrent). No appeal traced; appeal status unknown.", "court_quote": "Accused [name withheld] is accordingly held guilty and convicted for committing offences U/s 7 and 13(1)(d) punishable U/s 13(2) of Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-019": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-019=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-018", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-018": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-092", "verified_at": "2026-09-18T19:32:03.930505+00:00", "verdict_note": "Trial judgment confirms Special Judge Delhi convicted Constable on 29-09-2008 (2y RI + Rs 10,000 per count); complainant unnamed.", "state": "Delhi", "district": "East Delhi", "court": "Court of Special Judge, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. A.S. Yadav, Special Judge, Delhi", "case_title": "State v. Delhi Police Constable", "case_number": "CC No.20/06 (FIR No.14/04, PS Anti-Corruption Branch)", "conviction_date": "2008-09-29", "conviction_year": 2008, "date_precision": "day", "incident_date": "2004-03-18", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Delhi Police, Police Station Shakarpur (East Delhi)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police, Police Station Shakarpur (East Delhi)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "East Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) punishable under s.13(2)" ], "sentence": "2 years RI (s.7) + 2 years RI (s.13(2)), concurrent, with s.428 CrPC set-off", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Sh. A.S. Yadav, Special Judge, Delhi — trial judgment CC No.20/06 dated 29-09-2008 (sentence order 30-09-2008), via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/9225871/", "secondary_sources": [], "summary": "Per the trial judgment, Constable of Delhi Police (PS Shakarpur) was convicted on 29-09-2008 by the Special Judge, Delhi under ss.7 and 13(1)(d)/13(2) of the PC Act for demanding Rs 10,000 (Rs 3,000 as first instalment at the third-floor barrack of PS Shakarpur on 18-03-2004) from a loan applicant to not arrest him over allegedly forged income-tax returns submitted with a Rs 50,000 loan application to Shanti Business Center, Laxmi Nagar, in the ACB trap laid on FIR No.14/04 with phenolphthalein-treated notes, and was sentenced on 30-09-2008 to 2 years RI with Rs 10,000 fine on each count (concurrent). No appeal traced; appeal status unknown.", "court_quote": "Accused [name withheld] is accordingly held guilty and convicted for committing offences U/s 7 and 13(1)(d) punishable U/s 13(2) of Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-018": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-018=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-017", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-017": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-092", "verified_at": "2026-09-18T19:32:03.930505+00:00", "verdict_note": "Trial judgment confirms Special Judge Delhi convicted Constable on 07-11-2008 (2y RI + Rs 10,000 per count).", "state": "Delhi", "district": "West Delhi", "court": "Court of Special Judge, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. A.S. Yadav, Special Judge, Delhi", "case_title": "State v. Delhi Police Constable", "case_number": "CC No.04/05 (FIR No.15/04, PS Anti-Corruption Branch)", "conviction_date": "2008-11-07", "conviction_year": 2008, "date_precision": "day", "incident_date": "2004-03-24", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Delhi Police (beat constable, Raghubir Nagar area, West Delhi)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police (beat constable, Raghubir Nagar area, West Delhi)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "West Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) punishable under s.13(2)" ], "sentence": "2 years RI (s.7) + 2 years RI (s.13(2)), concurrent, with s.428 CrPC set-off", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Sh. A.S. Yadav, Special Judge, Delhi — trial judgment CC No.04/05 dated 07-11-2008 (sentence order 10-11-2008), via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/78312964/", "secondary_sources": [], "summary": "Per the trial judgment, Constable of Delhi Police was convicted on 07-11-2008 by the Special Judge, Delhi under ss.7 and 13(1)(d)/13(2) of the PC Act for demanding Rs 5,000 (Rs 1,000 as first instalment) with beat constables and [name withheld] from complainant [name withheld] of M/s R.K. Soft Drinks, Raghubir Nagar, threatening to get his lemon-soda factory sealed, in the ACB trap of 24-03-2004 laid on FIR No.15/04 with phenolphthalein-treated notes, and was sentenced on 10-11-2008 to 2 years RI with Rs 10,000 fine on each count (concurrent). No appeal traced; appeal status unknown. (Different person-case from SI of PS Palam Village, acquitted 30-10-2013, and from Constable of PP Nihal Vihar in t2w4-11-009.)", "court_quote": "Accused [name withheld] is accordingly held guilty and convicted for committing offences U/s 7 and 13(1)(d) punishable U/s 13(2) Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-017": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-017=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-036", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-036": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-064", "verified_at": "2026-09-18T12:15:00Z", "verdict_note": "Primary judgment confirms PC Act conviction and sentence of Delhi Police constable.", "state": "Delhi", "district": "West Delhi", "court": "Court of Sh. A.S. Yadav, Special Judge, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. A.S. Yadav, Special Judge, Delhi", "case_title": "State vs. Delhi Police Constable", "case_number": "CC No. 43/02 (FIR No. 52/01, PS ACB)", "conviction_date": "2008-12-05", "conviction_year": 2008, "date_precision": "day", "incident_date": "2001-10-04", "incident_year": 2001, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Delhi Police, West District (Nangloi/Bamrola area; sanction by DCP West)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police, West District (Nangloi/Bamrola area; sanction by DCP West)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "West Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 years RI + Rs 5,000 fine u/s 7; 3 years RI + Rs 5,000 fine u/s 13(2); concurrent; s.428 benefit (sentence order 06.12.2008)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/33641456/", "secondary_sources": [], "summary": "Special Judge A.S. Yadav, Delhi convicted Constable for demanding Rs 3,000 (settled at Rs 2,000) from [name withheld] to allow his plot construction at Bamrola to proceed, threatening false implication and demolition, as proved through the ACB trap of 04.10.2001. Sanction for his prosecution was accorded by the DCP West District. He was sentenced on 06.12.2008 to concurrent three-year RI terms with Rs 10,000 total fine.", "court_quote": "Accused [name withheld] is accordingly held guilty and convicted for committing offences U/s 7 and 13(1)(d) punishable U/s 13(2) of Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-036": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-036=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-074", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-074": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-067", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "CAT 03.03.2026 confirms conviction 22.12.2008 (2yr RI); appeal 29/2009 pending, conviction stands.", "state": "Delhi", "district": "West Delhi", "court": "Court of Special Judge (CBI-01), Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Special Judge (CBI-01), Tis Hazari Courts, Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector (Executive; 1991 batch)", "case_number": "RC No.36(A)/2002/CBI; CRL.A. 29/2009 (Delhi High Court)", "conviction_date": "2008-12-22", "conviction_year": 2008, "date_precision": "day", "incident_date": "2002-01-01", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (Executive; 1991 batch)", "unit": "PS Hari Nagar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (Executive; 1991 batch), PS Hari Nagar, Delhi Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 years RI + fine (fine quantum not stated in CAT order) (sentence order 24.12.2008; suspended 14.09.2009 pending appeal)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/25255924/", "secondary_sources": [], "summary": "Special Judge (CBI-01) Tis Hazari convicted Delhi Police Sub-Inspector, posted at PS Hari Nagar, in CBI RC 36(A)/2002 under sections 7 and 13 of the PC Act for demanding and accepting illegal gratification, holding him guilty on 22.12.2008 and sentencing him on 24.12.2008 to two years RI with fine, as recorded in the CAT's 03.03.2026 order (OA 2546/2025). He filed criminal appeal No.29/2009 before the Delhi High Court, which suspended the sentence on 14.09.2009 and released him on Rs 25,000 bond; the appeal was still pending and the conviction not set aside when the CAT decided the OA. He was dismissed from service on 19.09.2024.", "court_quote": "The applicant was tried by the Court of Special Judge (CBI-01), Tis Hazari Courts and was convicted vide judgment dated 22.12.2008. By a separate order dated 24.12.2008, he was sentenced to undergo rigorous imprisonment for a period of two years along with fine.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-074": "holds" }, "applied": [], "noted": [ "t2w2-10-074:summary_service_outcome" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-074=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector (Executive; 1991 batch)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-032", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-032": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-064", "verified_at": "2026-09-18T12:10:00Z", "verdict_note": "Accept: CAT order records Special Judge conviction of constable; sentence quantum and appeal outcome unknown.", "state": "Delhi", "district": "West Delhi", "court": "Court of Special Judge, Delhi", "court_level": "special_acb", "trial_court_name": "Trial Court, Delhi (exact court not stated in CAT order)", "case_title": "State vs. Delhi Police Constable (No.1233/W) and others", "case_number": "FIR No. 35/04 dated 24.07.2004, PS ACB", "conviction_date": "2009-02-16", "conviction_year": 2009, "date_precision": "day", "incident_date": "2004-07-24", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (No.1233/W)", "unit": "PS Tilak Nagar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable (No.1233/W), PS Tilak Nagar, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "West Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13" ], "sentence": "Not stated in CAT order (trial judgment 16.02.2009; sentence quantum not traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/134823223/", "secondary_sources": [], "summary": "The trial court convicted Constable of PS Tilak Nagar on 16.02.2009 for demanding Rs 5,000 (settled at Rs 2,000) from bus owner [name withheld] to hush up a section 506 case over a quarrel with a traffic ZO, catching him red-handed accepting the money inside the police station in an ACB trap on 24.07.2004; co-accused ASI was acquitted. The facts are recorded in the CAT's 07.02.2012 order in his dismissal challenge. His criminal appeal was pending then; present status unknown.", "court_quote": "The criminal case culminated in the acquittal of ASI [name withheld] and conviction of the applicant vide judgment dated 16.2.2009 passed by learned Special Judge.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-032": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-032=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Constable (No.1233/W) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-012": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-063 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T11:20:00+00:00", "verdict_note": "Judgment CC 171/01 confirms Spl Judge A.S. Yadav convicted HC Udai Beer Singh u/s 7, 13(2) on 08.07.2009; 1y RI concurrent + Rs 4,000 fine.", "state": "Delhi", "district": "North East Delhi", "court": "Special Judge Court, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. A.S. Yadav, Special Judge, Delhi", "case_title": "State v. Udai Beer Singh", "case_number": "CC No.171/01; FIR No.19/2001, PS ACB", "conviction_date": "2009-07-08", "conviction_year": 2009, "date_precision": "day", "incident_date": "2001-03-29", "incident_year": 2001, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (beat constable)", "unit": "Delhi Police (Khajuri Khas/Subzi Mandi area)", "publish_grade": "named_safe", "name_public": "Udai Beer Singh", "display": "Udai Beer Singh (Head Constable (beat constable))", "key2_union": "yes", "name": "Udai Beer Singh" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "North East Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI + Rs 2,000 fine u/s 7; 1 year RI + Rs 2,000 fine u/s 13(2); concurrent; s.428 benefit (sentence order 09.07.2009)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/149103905/", "secondary_sources": [], "summary": "Special Judge A.S. Yadav, Delhi convicted Head Constable Udai Beer Singh for demanding and accepting Rs 800 from bus conductor [name withheld] to close a monkey-bite complaint, catching him in an ACB trap on 29.03.2001 with tainted notes recovered from his uniform pant pocket and positive hand/pocket washes. The court rejected the defence that the money was thrust into his pocket, holding the demand-and-acceptance proved. He was sentenced on 09.07.2009 to concurrent one-year RI terms with Rs 4,000 total fine.", "court_quote": "convicted for committing offences U/s 7 and 13(1)(d) punishable U/s 13(2) of Prevention of Corruption Act, 1988. Let he be heard on the point of sentence.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-012=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Udai Beer Singh; CC No.171/01; FIR No.19/2001, PS ACB", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-22-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-22-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-095", "verified_at": "2026-09-18T19:31:48Z", "verdict_note": "Conviction judgment read in full; sentence was via separate order not on record.", "state": "Delhi", "district": "South East Delhi", "court": "Court of Sh. Pradeep Chaddah, Special Judge (CBI-01), Central District, Delhi (judgment header and signature render CHADDAH)", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Pradeep Chaddah, Special Judge (CBI-01), Central District, Delhi (judgment header and signature render CHADDAH)", "case_title": "CBI v. Delhi Police Sub-Inspector", "case_number": "C.C. No.245/07 (RC 2(A)/03, PS CBI/ACB New Delhi)", "conviction_date": "2009-09-18", "conviction_year": 2009, "date_precision": "day", "incident_date": "2003-01-08", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Delhi Police, PS Badarpur", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Delhi Police, PS Badarpur", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Unknown (47-page conviction judgment ends at finding of guilt, para 59; sentence was via separate order not located)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Special Judge (CBI-01), Central District, Delhi (trial judgment via Indian Kanoon, Delhi District Court)", "primary_source_url": "https://indiankanoon.org/doc/160625136/", "secondary_sources": [], "summary": "The Court of Sh. Pradeep Chaddah, Special Judge (CBI-01), Central District Delhi, in C.C. No.245/07 (RC 2(A)/03) delivered judgment on 18 September 2009 holding Sub-Inspector, then posted at PS Badarpur, Delhi Police, guilty and convicting him under Sections 7 and 13(1)(d) r/w 13(2) of the Prevention of Corruption Act, 1988. The court found that on 8 January 2003 [name withheld] demanded Rs.5,000 (scaled down to Rs.1,000) from complainant [name withheld] as illegal gratification for not implicating him in a murder case, and that the CBI trapped and caught him accepting the bribe money the same day. The sentence was imposed by a separate order which is not part of the judgment copy on record, and no appeal outcome is known.", "court_quote": "Prosecution has thus proved commission of offence punishable U/s 7, 13(1)(d) r/w Sec. 13(2) of Prevention of Corruption Act by the accused. Accused [name withheld] is accordingly held guilty and convicted in this case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-22", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-22-001": "holds" }, "applied": [ "trial_court_name" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-22-001=holds", "corrections_applied": [ "trial_court_name" ] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-055", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-055": { "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-066", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "CAT order (05.03.2013) records Special Judge convicted ASI on 21.10.2009; primary is tribunal record, appeal status unknown.", "state": "Delhi", "district": "North Delhi", "court": "Court of Special Judge, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Special Judge, Delhi", "case_title": "State v. Delhi Police Assistant Sub-Inspector (No.905/D)", "case_number": "CC No. 01/2006", "conviction_date": "2009-10-21", "conviction_year": 2009, "date_precision": "day", "incident_date": "2005-03-17", "incident_year": 2005, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (No.905/D)", "unit": "Burari Chowki, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (No.905/D), Burari Chowki, Delhi Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "2 years imprisonment + Rs 5,000 fine u/s 7; 2 years + Rs 5,000 u/s 13(2); concurrent (3 months SI in default per count)", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/134047366/", "secondary_sources": [], "summary": "The Special Judge, Delhi convicted ASI (No.905/D) on 21.10.2009 under sections 7 and 13 of the PC Act for demanding and accepting Rs 2,000 bribe, fixing 5-6 PM for payment and caught red-handed by the Anti-Corruption Branch on 17.03.2005 at Burari Chowki with the money recovered before panch witness [name withheld], as recorded in the CAT's 05.03.2013 order (OA 3834/2011) quoting the Delhi High Court's WP(C) 1079/2011 order. He was sentenced to two years imprisonment with Rs 5,000 fine on each count, concurrent. A prior departmental dismissal (21.02.2008) was also upheld; the criminal appeal status is not stated.", "court_quote": "by judgment dated 21.10.2009, he was convicted by the learned Special Judge, Delhi and sentenced to undergo imprisonment for a period of two years under Section 7 and two years under Section 13(2) of the Act", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-055": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-055=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Assistant Sub-Inspector (No.905/D)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-079", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-079": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-067", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "CAT order quotes conviction 18.11.2009 (3yr RI each count); appeal pending, sentence suspended.", "state": "Delhi", "district": "South West Delhi", "court": "Court of Special Judge (PC Act)-06, Tis Hazari Courts, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Special Judge (PC Act)-06, Tis Hazari Courts, Delhi", "case_title": "State v. Delhi Police Sub-Inspector (Exe., No.D-1075)", "case_number": "FIR No.28/1997, PS ACB", "conviction_date": "2009-11-18", "conviction_year": 2009, "date_precision": "day", "incident_date": "1997-07-10", "incident_year": 1997, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (Exe., No.D-1075)", "unit": "PS IGI Airport, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (Exe., No.D-1075), PS IGI Airport, Delhi Police", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "South West Delhi man" }, { "name": null, "gender": "male", "descriptor": "South West Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3yr RI+Rs 10,000 (s.7); 3yr RI+Rs 10,000 (s.13); concurrent; s.428 benefit (judgment 18.11.2009)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/143866173/", "secondary_sources": [], "summary": "Special Judge (PC Act)-06 Tis Hazari convicted Delhi Police Sub-Inspector (No.D-1075) of PS IGI Airport in FIR 28/1997 of the Anti-Corruption Branch for demanding Rs 2 lakh from a South West Delhi man - whose brother [name withheld] he had detained and then falsely arrested on 11.07.1997 in passport-fraud FIR 223/97 which he was investigating - accepting Rs 1 lakh, and demanding a further Rs 50,000 while threatening to implicate the evading brother [name withheld] with forged passports and fake stamps, holding him guilty on 18.11.2009 under sections 7 and 13 of the PC Act. He was sentenced the same day to three years RI with Rs 10,000 fine on each count, concurrent. A departmental enquiry was ordered against him on 08.04.2010; criminal-appeal status is not stated in the CAT's 22.03.2011 order (OA 1830/2010).", "court_quote": "I sentence convict [name withheld] to undergo RI for a period of three years with a fine of Rs.10,000/- u/s 7 of POC Act, 1988", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-079": "wrong_facts" }, "applied": [ "appeal_status" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-079=wrong_facts", "corrections_applied": [ "appeal_status" ] } ], "case_title_or_number": "State v. Delhi Police Sub-Inspector (Exe., No.D-1075)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-092", "verified_at": "2026-09-18T19:32:03.930505+00:00", "verdict_note": "Trial judgment confirms Special Judge Delhi convicted Constable on 15-01-2010 (2y RI + Rs 20,000 per count).", "state": "Delhi", "district": "West Delhi", "court": "Court of Special Judge, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. A.S. Yadav, Special Judge, Delhi", "case_title": "State v. Delhi Police Constable", "case_number": "CC No.02/09 (FIR No.60/04, PS Anti-Corruption Branch)", "conviction_date": "2010-01-15", "conviction_year": 2010, "date_precision": "day", "incident_date": "2004-12-01", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Delhi Police, Police Post Nihal Vihar, Nangloi (West Delhi)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police, Police Post Nihal Vihar, Nangloi (West Delhi)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "West Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) punishable under s.13(2)" ], "sentence": "2 years RI (s.7) + 2 years RI (s.13(2)), concurrent, with s.428 CrPC set-off", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Sh. A.S. Yadav, Special Judge, Delhi — trial judgment CC No.02/09 dated 15-01-2010 (sentence order 16-01-2010), via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/197060375/", "secondary_sources": [], "summary": "Per the trial judgment, Constable of Delhi Police (PP Nihal Vihar) was convicted on 15-01-2010 by the Special Judge, Delhi under ss.7 and 13(1)(d)/13(2) of the PC Act for demanding Rs 500 from complainant [name withheld], an egg-[name withheld] with a rehri near a Nihal Vihar liquor shop, to let him vend there (threatening to stop him otherwise), in the ACB trap of 01-12-2004 laid on FIR No.60/04 with phenolphthalein-treated notes, and was sentenced on 16-01-2010 to 2 years RI with Rs 20,000 fine on each count (concurrent). No appeal traced; appeal status unknown. (Co-demander Constable was not before this court in CC No.02/09.)", "court_quote": "Accused [name withheld] is accordingly held guilty and convicted for committing offences U/s 7 and 13(1)(d) punishable U/s 13(2) of Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-009=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-078", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-078": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-067", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "CAT order confirms guilt 23.03.2010 (2yr RI each count); sentence suspended 08.04.2010 pending appeal.", "state": "Delhi", "district": "South Delhi", "court": "Court of Special Judge (CBI), New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Special Judge (CBI), New Delhi", "case_title": "[name withheld] (CBI) v. [name withheld] (No.D-3236)", "case_number": null, "conviction_date": "2010-03-23", "conviction_year": 2010, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (Exe., No.D-3236; VII Bn DAP at CAT stage)", "unit": "Delhi Police (departmental enquiry by DCP South District)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (Exe., No.D-3236; VII Bn DAP at CAT stage), Delhi Police (departmental enquiry by DCP South District)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2yr RI+Rs 5,000 (s.7, 6 months RI default); 2yr RI+Rs 5,000 (s.13, 6 months RI default); concurrent (sentence order 26.03.2010; suspended 08.04.2010)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/6207294/", "secondary_sources": [], "summary": "Special Judge (CBI) New Delhi held Delhi Police Sub-Inspector (No.D-3236) guilty on 23.03.2010 under sections 7 and 13 of the PC Act and sentenced him on 26.03.2010 to two years RI with Rs 5,000 fine on each count, concurrent, as recorded in the CAT's 04.01.2011 order (OA 4362/2010); the FIR number, bribe facts and offence-time posting are not stated in the order, though he had been dismissed on 29.05.2006 (reinstated after CAT/HC orders) and faced a departmental enquiry from DCP South from 12.01.2009. He filed a criminal appeal before the Delhi High Court, which suspended the sentence on 08.04.2010 on Rs 10,000 bond pending final decision. (Distinct from Ct. [name withheld] of PS Neb Sarai, t2w2-10-013.)", "court_quote": "Vide order dated 23.3.2010 of Special Judge, CBI, New Delhi, he has been held guilty under Sections 7 and 13(2) read with 13(1)(d) of the said Act.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-078": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-078=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector (Exe., No.D-3236; VII Bn DAP at CAT stage)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-15-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-15-011": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T23:00:00Z", "verdict_note": "Full trial judgment read on Indian Kanoon: Spl. Judge Teji convicted SI Zile Singh on 6.8.2010 for Rs 2,000 bribe; 3 yr RI concurrent on each count.", "state": "Delhi", "district": "Shahdara", "court": "Court of District Judge (East) cum Special Judge (CBI), Karkardooma Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. P.S. Teji, District Judge (East) / Special Judge (CBI), Karkardooma Courts, Delhi", "case_title": "CBI v. Zile Singh", "case_number": "AC No. 05/04 (RC DAI 2003 A 0068)", "conviction_date": "2010-08-06", "conviction_year": 2010, "date_precision": "day", "incident_date": "2003-12-29", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Delhi Police, PS Mansarover Park", "publish_grade": "named_safe", "name_public": "Zile Singh", "display": "Zile Singh (Sub-Inspector)", "key2_union": "yes", "name": "Zile Singh" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Shahdara man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "3 years RI + Rs 10,000 fine (default 3 months SI) u/s 7; 3 years RI + Rs 10,000 fine (default 3 months SI) u/s 13; concurrent; section 428 benefit", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/106782853/", "secondary_sources": [], "summary": "Special Judge (CBI) Karkardooma convicted Delhi Police Sub-Inspector Zile Singh of PS Mansarover Park for demanding and accepting Rs 2,000 bribe from complainant [name withheld] for not implicating him in a false case, caught red-handed with the bribe recovered from his possession. The court held him guilty under sections 7 and 13 of the Prevention of Corruption Act. He was sentenced to concurrent three years rigorous imprisonment with Rs 20,000 total fine.", "court_quote": "Corruption is a social evil and to curb this menace, it is the need of hour that the public servants who are found to be guilty for taking corruption, shall be dealt with strictly and no leniency should be shown to them.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-15-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-15-011=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Zile Singh; AC No. 05/04; RC DAI 2003 A 0068", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-020", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-020": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-064", "verified_at": "2026-09-18T11:45:00Z", "verdict_note": "Primary judgment confirms PC Act conviction of Delhi Police constable; agent's 'scooter-rickshaw' detail corrected to bus.", "state": "Delhi", "district": "North West Delhi", "court": "Court of Shri V. K. Maheshwari, Special Judge (CBI), Delhi", "court_level": "special_acb", "trial_court_name": "Court of Shri V.K. Maheshwari, Special Judge (CBI), Delhi", "case_title": "State vs. Delhi Traffic Police Constable", "case_number": "CC No. 34/2010 (FIR No. 30/2007, PS ACB)", "conviction_date": "2010-09-07", "conviction_year": 2010, "date_precision": "day", "incident_date": "2007-06-12", "incident_year": 2007, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Delhi Traffic Police, Azadpur Traffic Light", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Traffic Police, Azadpur Traffic Light", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "North West Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + Rs 10,000 fine u/s 7; 4 years RI + Rs 10,000 fine u/s 13(2); concurrent; s.428 benefit (sentence order 08.09.2010)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/128207701/", "secondary_sources": [], "summary": "Special Judge V.K. Maheshwari, Delhi convicted Delhi Traffic Police Constable of Azadpur Traffic Light for demanding and accepting Rs 300 bribe to release the complainant's seized scooter-rickshaw, upholding the ACB trap recovery even though the complainant turned hostile. The court held corruption by public servants must be dealt with an iron hand. He was sentenced on 08.09.2010 to concurrent four-year RI terms with Rs 20,000 total fine.", "court_quote": "This court is of opinion that prosecution has proved its case beyond reasonable doubts against accused, hence accused is convicted for the offences punishable U/s 7 & U/s 13 (2) r/w 13 (1)(d) of P C Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-020": "wrong_facts" }, "applied": [], "noted": [ "t2w2-10-020:summary_facts" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-020=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Traffic Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-23-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-23-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-081", "verified_at": "2026-09-18T13:29:39+00:00", "verdict_note": "Full judgment verified on Indian Kanoon: Spl Judge Tis Hazari convicted SI (PS Narela Industrial Area) on 20.09.2010; 4y RI + fine on sentence order 22.09.2010.", "state": "Delhi", "district": "North Delhi", "court": "Court of Special Judge (CBI), Tis Hazari, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of V.K. Maheshwari, Special Judge, Tis Hazari, Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector", "case_number": "CC No.73/04 (RC No.DA1-2000-A-0028)", "conviction_date": "2010-09-20", "conviction_year": 2010, "date_precision": "day", "incident_date": "2000-06-02", "incident_year": 2000, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Delhi Police (Investigating Officer, PS Narela Industrial Area)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Delhi Police (Investigating Officer, PS Narela Industrial Area)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI on each count (concurrent; benefit of s.428 CrPC; order on sentence 22.09.2010)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Special Judge (CBI), Tis Hazari Courts, Delhi (CBI prosecution)", "primary_source_url": "https://indiankanoon.org/doc/147541058/", "secondary_sources": [], "summary": "In CC No.73/04 (RC DA1-2000-A-0028), Special Judge V.K. Maheshwari, Tis Hazari, Delhi convicted Delhi Police Sub-Inspector on 20.09.2010 for demanding Rs.5,000 (scaled to Rs.2,500-3,000) to release a seized bus in FIR 61/2000, PS Narela Industrial Area; the CBI trapped him accepting Rs.2,000 on 02.06.2000. On 22.09.2010 the court sentenced him to four years RI with Rs.10,000 fine on each of s.7 and s.13(2) r/w s.13(1)(d) PC Act 1988, sentences concurrent.", "court_quote": "Vide my separate judgment dated 20.9.2010 accused was convicted for the offence punishable U/s 7 & U/s 13 (2) r/w 13 1 (d) of P C Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-23", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-23-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-23-008=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI Vs Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-080", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-080": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-067", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "CAT order confirms both convicted 25.11.2010; appeal sub judice, sentence suspended; quantum unstated.", "state": "Delhi", "district": "Delhi (district not stated)", "court": "Court of Special Judge, Tis Hazari Courts, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Special Judge, Tis Hazari Courts, Delhi", "case_title": "State v. Delhi Police Head Constable and others", "case_number": "FIR No.16/03, PS ACB", "conviction_date": "2010-11-25", "conviction_year": 2010, "date_precision": "day", "incident_date": "2003-04-02", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Traffic Unit, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Traffic Unit, Delhi Police", "key2_union": "no", "name": null }, { "rank": "Constable", "unit": "Traffic Unit, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Traffic Unit, Delhi Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13" ], "sentence": "Quantum not stated in CAT order (convicted 25.11.2010; [name withheld]'s sentence suspended pending appeal)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/158501312/", "secondary_sources": [], "summary": "The Special Judge, Tis Hazari convicted Delhi Traffic Police Head Constable and Constable in ACB FIR 16/03 for demanding and accepting bribe from driver [name withheld] - who complained they harassed him while plying truck HR-38-G 6924 on the Delhi-Bahadurgarh route via Ring Road and Rohtak Road - catching both red-handed in a trap on 02.04.2003 for not challaning the vehicle, with Rs 3,000 recovered from [name withheld], holding them guilty on 25.11.2010 under sections 7 and 13 of the PC Act, as recorded in the CAT's 24.05.2012 order (OA 1084/2010). [name withheld] filed an appeal before the Delhi High Court which is sub judice with sentence suspended; both had been suspended since the trap and faced a revived departmental enquiry from 27.01.2010. (Distinct from undertrial [name withheld] in t2w2-10-037.)", "court_quote": "applicants have been convicted vide an order dated 25.11.2010 by the Court of Special Judge, Tis Hazari", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-080": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-080=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Head Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-23-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-23-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-080", "verified_at": "2026-09-18T17:26:00+00:00", "verdict_note": "CBI PR 24-12-2010: Spl Judge for CBI Cases, [name withheld] sentenced ex-CBI Inspector (MP Police deputationist) to 6y RI + Rs 50,000 fine (Rs 25,000 trap).", "state": "Delhi", "district": "North West Delhi", "court": "Special Judge for CBI Cases, Rohini Courts, New Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Rohini Courts, New Delhi", "case_title": "CBI vs Madhya Pradesh Police Inspector (CBI Inspector on deputation from Madhya Pradesh Police; posted Anti-Corruption Branch, CBI, Jabalpur)", "case_number": null, "conviction_date": "2010-12-24", "conviction_year": 2010, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector (CBI Inspector on deputation from Madhya Pradesh Police; posted Anti-Corruption Branch, CBI, Jabalpur)", "unit": "Madhya Pradesh Police (on deputation to CBI)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector (CBI Inspector on deputation from Madhya Pradesh Police; posted Anti-Corruption Branch, CBI, Jabalpur), Madhya Pradesh Police (on deputation to CBI)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "6 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 6, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://web.archive.org/web/20110806145356id_/http://cbi.nic.in/pressreleases/pr_2010-12-24-2.html", "secondary_sources": [], "summary": "The CBI press release dated 24.12.2010 states that the Special Judge for CBI Cases, Rohini Courts, New Delhi sentenced Shri [name withheld], then CBI Inspector on deputation from Madhya Pradesh Police, to six years RI with Rs.50,000 fine in a bribery case. CBI had trapped him accepting Rs.25,000 from a complainant in a case he was investigating at ACB CBI Jabalpur; charge sheet was filed 15.12.2004 and charges framed 29.10.2005.", "court_quote": "The Special Judge for CBI Cases, Rohini Courts, New Delhi has today sentenced Shri M.S.[name withheld], the then CBI Inspector on deputation from Madhya Pradesh Police to undergo six years Rigorous Imprisonment with total fine of Rs.50,000/- in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-23", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-23-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-23-001=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Madhya Pradesh Police Inspector (CBI Inspector on deputation from Madhya Pradesh Police; posted Anti-Corruption Branch, CBI, Jabalpur)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-047", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-047": { "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-065", "verified_at": "2026-09-18T17:05:00+00:00", "verdict_note": "Spl Judge (ACB) convicted HC Sukhbir Singh (27.01.2011); sentence order not in copy, not traced.", "state": "Delhi", "district": "East Delhi", "court": "Court of Ms. Sangita Dhingra Sehgal, Special Judge, Anti Corruption Branch, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Ms. Sangita Dhingra Sehgal, Special Judge, Anti Corruption Branch, Delhi", "case_title": "State v. Sukhbir Singh; CC No.23/07 (FIR No.73/06, PS ACB)", "case_number": "CC No.23/07; FIR No.73/06, PS ACB", "conviction_date": "2011-01-27", "conviction_year": 2011, "date_precision": "day", "incident_date": "2006-09-08", "incident_year": 2006, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "PS Geeta Colony, Delhi Police", "publish_grade": "named_safe", "name_public": "Sukhbir Singh", "display": "Sukhbir Singh (Head Constable)", "key2_union": "yes", "name": "Sukhbir Singh" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "East Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Separate sentence order (not in conviction copy dated 27.01.2011; not traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/149279182/", "secondary_sources": [], "summary": "Special Judge (ACB) Sangita Dhingra Sehgal, Delhi convicted Head Constable Sukhbir Singh for demanding Rs 10,000 (settled at Rs 5,000) from [name withheld] on 08.09.2006 at PS Geeta Colony for not registering an FIR on Lata Chauhan's complaint, taking Rs 1,000 with Rs 4,000 promised the next day, as proved through the ACB trap led by Raid Officer ACP. This is distinct from the CBI DB-Gupta-Road case against a namesake (t2-15-009). Conviction was pronounced on 27.01.2011 under sections 7 and 13 of the PC Act.", "court_quote": "Accused Head Constable Sukhbir Singh is accordingly held guilty and convicted for committing offences under Section 7 and 13(i)(d) punishable under Section 13(2) of Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-047": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-047=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Sukhbir Singh; CC No.23/07; FIR No.73/06, PS ACB (Geeta Colony bribery, Sept 2006)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-033", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-033": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-064", "verified_at": "2026-09-18T12:10:00Z", "verdict_note": "Primary judgment confirms PC Act conviction and sentence of Delhi Police SI.", "state": "Delhi", "district": "South East Delhi", "court": "Court of Sh. Talwant Singh, Special Judge-01 CBI (ACB-01 ND), New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Talwant Singh, Special Judge-01 CBI (ACB-01 ND), New Delhi", "case_title": "CBI vs. Delhi Police Sub-Inspector", "case_number": "CC No. 29/2010 (RC DAI/2004/A-0021/CBI/ACB/ND)", "conviction_date": "2011-03-31", "conviction_year": 2011, "date_precision": "day", "incident_date": "2004-04-19", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "PS Nizamuddin, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Nizamuddin, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "South East Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI + Rs 5,000 fine u/s 7; 2 years RI + Rs 10,000 fine u/s 13(2); concurrent; s.428 benefit (sentence order 15.04.2011)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/53871959/", "secondary_sources": [], "summary": "Special Judge-01 CBI Talwant Singh, New Delhi convicted SI of PS Nizamuddin for demanding Rs 10,000 from a South East Delhi resident to accept his anticipatory-bail bonds in FIR 175/2004, threatening to get the bail cancelled, as proved through the CBI trap following the complaint of 20.04.2004. The court convicted him on 31.03.2011. He was sentenced on 15.04.2011 to one year RI under section 7 and two years RI under section 13 with Rs 15,000 total fine.", "court_quote": "Hence, I hold the accused [name withheld] guilty and he is convicted for offences committed by him U/S 7 and Section 13(1)(d) of the Prevention of the Corruption Act, 1988 which is punishable U/S 13(2).", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-033": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-033=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-014", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-014": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-063", "verified_at": "2026-09-18T13:14:43+00:00", "verdict_note": "Judgment 20.05.2011 + sentence 24.05.2011 (P.S. Teji) convicted Addl SHO M.[name withheld] (Rs 15,000 trap); 4y RI + Rs 10,000 fine per count.", "state": "Delhi", "district": "North East Delhi", "court": "District Judge (East)-cum-Special Judge (CBI), Karkardooma, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Shri P.S. Teji, District Judge (East)-cum-Special Judge (CBI), Karkardooma, Delhi", "case_title": "CBI v. Delhi Police Additional SHO and others", "case_number": "AC No.06/2004; RC-DAI-2004-0012", "conviction_date": "2011-05-20", "conviction_year": 2011, "date_precision": "day", "incident_date": "2004-02-24", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Additional SHO", "unit": "PS Khajoori Khas, North East District, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Additional SHO, PS Khajoori Khas, North East District, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "North East Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + Rs 10,000 fine u/s 7; 4 years RI + Rs 10,000 fine u/s 13 (sentence order 24.05.2011)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/23462533/", "secondary_sources": [], "summary": "District Judge (East)-cum-Special Judge (CBI) P.S. Teji, Karkardooma convicted Additional SHO of PS Khajoori Khas for demanding a Rs 15,000 bribe from complainant [name withheld] to register a case against [name withheld], holding the CBI trap and recovery proved. The co-accused private person Pawan Jain was not convicted with him. [name withheld] was sentenced on 24.05.2011 to four years RI with Rs 10,000 fine on each count.", "court_quote": "he being public servant while posted as Additional SHO of Police Station Khajoori Khas, committed the criminal misconduct by demanding the bribe of Rs.15,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-014": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-014=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Additional SHO", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-034", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-034": { "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-064", "verified_at": "2026-09-18T12:10:00Z", "verdict_note": "Primary judgment confirms PC Act conviction and sentence of Delhi Police head constable.", "state": "Delhi", "district": "East Delhi", "court": "Court of Shri P.S. Teji, District Judge (East)-cum-Special Judge (CBI), Karkardooma, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Shri P.S. Teji, District Judge (East)-cum-Special Judge (CBI), Karkardooma, Delhi", "case_title": "CBI vs. Delhi Police Head Constable", "case_number": "AC No. 2/2005 (RC-DAI-2003-A-0048)", "conviction_date": "2011-05-31", "conviction_year": 2011, "date_precision": "day", "incident_date": "2003-09-06", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "PS Mandawali, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, PS Mandawali, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "East Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years RI + Rs 5,000 fine u/s 7; 3 years RI + Rs 5,000 fine u/s 13(2); concurrent (sentence order 02.06.2011)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/138077821/", "secondary_sources": [], "summary": "District Judge (East)-cum-Special Judge (CBI) P.S. Teji, Karkardooma convicted Head Constable of PS Mandawali for demanding Rs 3,000 bribe, holding the CBI trap following the complaint of 06.09.2003 proved. The court observed he betrayed public faith and tarnished the image of the police. He was sentenced on 02.06.2011 to three years RI with Rs 5,000 fine on each count.", "court_quote": "Consequently, accused [name withheld] is hereby held guilty for commission of offence punishable under Section 7 and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-034": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-034=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-012": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-092", "verified_at": "2026-09-18T19:32:03.930505+00:00", "verdict_note": "Trial judgment confirms Spl. Judge (ACB) Delhi convicted SI on 16-07-2011 with 2 co-accused; sentence untraced.", "state": "Delhi", "district": "North West Delhi", "court": "Court of Special Judge (ACB), Delhi", "court_level": "special_acb", "trial_court_name": "Court of Ms. Sangita Dhingra Sehgal, Special Judge, ACB, Delhi", "case_title": "State v. Delhi Police Sub-Inspector and others", "case_number": "CC No.2/10 (FIR No.10/05, PS Anti-Corruption Branch)", "conviction_date": "2011-07-16", "conviction_year": 2011, "date_precision": "day", "incident_date": "2005-02-11", "incident_year": 2005, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Delhi Police, Police Station Model Town (North West Delhi; IO of FIR No.738/04)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Delhi Police, Police Station Model Town (North West Delhi; IO of FIR No.738/04)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "North West Delhi man" } ], "sections": [ "IPC s.120B", "PC Act 1988 s.7 r/w IPC s.120B", "PC Act 1988 s.13(1)(d) punishable under s.13(2) r/w IPC s.120B" ], "sentence": "Convicted 16-07-2011; quantum in separate sentence order not traced", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Ms. Sangita Dhingra Sehgal, Special Judge, ACB, Delhi — trial judgment CC No.2/10 dated 16-07-2011, via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/88782739/", "secondary_sources": [], "summary": "Per the trial judgment, SI of Delhi Police (PS Model Town), with HC and private conduit Shammi Kumar, was convicted on 16-07-2011 by the Special Judge, ACB, Delhi under s.120B IPC, s.7/120B and s.13(1)(d)/13(2)/120B of the PC Act for conspiring to extract Rs 15,000 from complainant [name withheld] (accused in FIR No.738/04 under s.307/34 IPC, PS Model Town, on anticipatory bail since 23-12-2004) for furnishing and accepting his bail bond, caught in the ACB trap of 11-02-2005 at Hanuman Mandir, Vijay Nagar accepting Rs 5,000 through Shammi Kumar (FIR No.10/05). The judgment ends at conviction with sentence to be heard separately; quantum untraced and no appeal traced. (Different person-case from Traffic HC in t2w2-10-080.)", "court_quote": "As a result of the above, the Court is left with no option but to convict accused SI [name withheld], accused HC [name withheld] and accused [name withheld] under section 120B IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-012=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-013", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-013": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-092", "verified_at": "2026-09-18T19:32:03.930505+00:00", "verdict_note": "Trial judgment confirms Spl. Judge (ACB) Delhi convicted HC on 16-07-2011 with 2 co-accused; sentence untraced.", "state": "Delhi", "district": "North West Delhi", "court": "Court of Special Judge (ACB), Delhi", "court_level": "special_acb", "trial_court_name": "Court of Ms. Sangita Dhingra Sehgal, Special Judge, ACB, Delhi", "case_title": "State v. Delhi Police Head Constable and others", "case_number": "CC No.2/10 (FIR No.10/05, PS Anti-Corruption Branch)", "conviction_date": "2011-07-16", "conviction_year": 2011, "date_precision": "day", "incident_date": "2005-02-11", "incident_year": 2005, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Delhi Police, Police Station Model Town (North West Delhi; beat constable)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Delhi Police, Police Station Model Town (North West Delhi; beat constable)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "North West Delhi man" } ], "sections": [ "IPC s.120B", "PC Act 1988 s.7 r/w IPC s.120B", "PC Act 1988 s.13(1)(d) punishable under s.13(2) r/w IPC s.120B" ], "sentence": "Convicted 16-07-2011; quantum in separate sentence order not traced", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Ms. Sangita Dhingra Sehgal, Special Judge, ACB, Delhi — trial judgment CC No.2/10 dated 16-07-2011, via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/88782739/", "secondary_sources": [], "summary": "Per the trial judgment, HC of Delhi Police (beat constable, PS Model Town), with SI and private conduit Shammi Kumar, was convicted on 16-07-2011 by the Special Judge, ACB, Delhi under s.120B IPC, s.7/120B and s.13(1)(d)/13(2)/120B of the PC Act for conspiring to extract Rs 15,000 from complainant [name withheld] for accepting his bail bond in FIR No.738/04 (threatening false implication on non-payment), caught in the ACB trap of 11-02-2005 at Hanuman Mandir, Vijay Nagar accepting Rs 5,000 (FIR No.10/05). The judgment ends at conviction with sentence to be heard separately; quantum untraced and no appeal traced.", "court_quote": "As a result of the above, the Court is left with no option but to convict accused SI [name withheld], accused HC [name withheld] and accused [name withheld] under section 120B IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-013": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-013=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-010": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-092", "verified_at": "2026-09-18T19:32:03.930505+00:00", "verdict_note": "Trial judgment confirms Spl. Judge (ACB) Delhi convicted SI on 19-08-2011; sentence in separate order untraced.", "state": "Delhi", "district": "East Delhi", "court": "Court of Special Judge (ACB), Delhi", "court_level": "special_acb", "trial_court_name": "Court of Ms. Sangita Dhingra Sehgal, Special Judge, ACB, Delhi", "case_title": "State v. Delhi Police Sub-Inspector", "case_number": "CC No.181/08 (FIR No.72/2003, PS Anti-Corruption Branch)", "conviction_date": "2011-08-19", "conviction_year": 2011, "date_precision": "day", "incident_date": "2003-11-05", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Delhi Police, Police Station New Ashok Nagar (East Delhi)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Delhi Police, Police Station New Ashok Nagar (East Delhi)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "East Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) punishable under s.13(2)" ], "sentence": "Convicted 19-08-2011; quantum in separate sentence order not traced", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Ms. Sangita Dhingra Sehgal, Special Judge, ACB, Delhi — trial judgment CC No.181/08 dated 19-08-2011, via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/29061970/", "secondary_sources": [], "summary": "Per the trial judgment, SI of Delhi Police (PS New Ashok Nagar) was convicted on 19-08-2011 by the Special Judge, ACB, Delhi under s.7 and s.13(1)(d)/13(2) of the PC Act for demanding Rs 20,000 (reduced to Rs 15,000, Rs 5,000 as first instalment) from complainant, an East Delhi man, to act on his sister [name withheld]'s flat-trespass complaint at Mayur Vihar Phase-III, in ACB traps following complaints dated 05-11-2003 and 17-12-2003 (FIR No.72/2003), with the tainted notes recovered from his pant pocket and washes confirmed by FSL. The judgment ends at conviction with sentence to be heard separately; quantum untraced and no appeal traced. (Different person-case from the Punjab Jagtar Singhs in t2-17-017 and t2w2-09-001.)", "court_quote": "As a result of the above, the Court is left with no option but to convict accused [name withheld] for committing an offence punishable Under Section 7 of the Prevention of Corruption Act, 1988 and also for offence Under Section 13(1)(d) punishable Under Section 13(2) of the Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-010=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-059", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-059": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-066", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "Trial judgment text opened (all 67 pages): Spl Judge Saxena convicted 3 Crime Branch officers on 17.10.2011 (120B + ss. 7, 13 PC Act).", "state": "Delhi", "district": "South West Delhi", "court": "Court of Sh. Padam Kant Saxena, Special Judge-IV (PC Act) CBI, Tis Hazari, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Padam Kant Saxena, Special Judge-IV (PC Act) CBI, Tis Hazari, Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector and others", "case_number": "CC No. 59/2008 (old 67/2000; RC-52(A)/99)", "conviction_date": "2011-10-17", "conviction_year": 2011, "date_precision": "day", "incident_date": "1999-10-28", "incident_year": 1999, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Crime Branch, R.K. Puram, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Crime Branch, R.K. Puram, Delhi Police", "key2_union": "yes", "name": null }, { "rank": "Head Constable", "unit": "Crime Branch, R.K. Puram, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Crime Branch, R.K. Puram, Delhi Police", "key2_union": "yes", "name": null }, { "rank": "Constable/Driver", "unit": "Crime Branch, R.K. Puram, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable/Driver, Crime Branch, R.K. Puram, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 120B", "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Separate sentence order (not in 67-page conviction copy dated 17.10.2011; not traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/156065981/", "secondary_sources": [], "summary": "Special Judge-IV (PC Act) CBI Padam Kant Saxena, Tis Hazari convicted SI, HC and Constable/[name withheld] of the Crime Branch, R.K. Puram for conspiring to demand Rs 7,500 illegal gratification from Jarnail Singh, with A-3 receiving Rs 5,000 from him on 28.10.1999 at A-1 and A-2's direction after threats to the complainant and his son [name withheld], holding all three guilty on 17.10.2011 under section 120B IPC and sections 7 and 13 of the PC Act. The 67-page conviction judgment does not include the sentence order.", "court_quote": "Therefore, A-1 to A-3 have committed an offence punishable under Section 120 B IPC r/w Sections 7 & 13(1)(d) r/w 13(2) of the Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-059": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-059=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-011": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-092", "verified_at": "2026-09-18T19:32:03.930505+00:00", "verdict_note": "Trial judgment confirms Spl. Judge (ACB) Delhi convicted SI on 19-10-2011; sentence order untraced.", "state": "Delhi", "district": "South East Delhi", "court": "Court of Special Judge (ACB), Delhi", "court_level": "special_acb", "trial_court_name": "Court of Ms. Sangita Dhingra Sehgal, Special Judge, ACB, Delhi", "case_title": "State v. Delhi Police Sub-Inspector", "case_number": "CC No.116/2008 (FIR No.14/05, PS Anti-Corruption Branch)", "conviction_date": "2011-10-19", "conviction_year": 2011, "date_precision": "day", "incident_date": "2005-03-16", "incident_year": 2005, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Delhi Police, Police Station Badarpur (South East Delhi)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Delhi Police, Police Station Badarpur (South East Delhi)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "South East Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) punishable under s.13(2)" ], "sentence": "Convicted 19-10-2011; quantum in separate sentence order not traced", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Ms. Sangita Dhingra Sehgal, Special Judge, ACB, Delhi — trial judgment CC No.116/2008 dated 19-10-2011, via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/107756162/", "secondary_sources": [], "summary": "Per the trial judgment, SI of Delhi Police (PS Badarpur) was convicted on 19-10-2011 by the Special Judge, ACB, Delhi under s.7 and s.13(1)(d)/13(2) of the PC Act for demanding Rs 20,000 on 15-03-2005 from complainant [name withheld] to register his kidnapping case (a s.156(3) CrPC complaint was also pending before the MM, Patiala House) and accepting Rs 5,000 outside the PS Badarpur gate on 16-03-2005, caught red-handed in the ACB trap (FIR No.14/05) with the tainted notes' numbers tallying the pre-raid report. The judgment ends at conviction with sentence to be heard separately; quantum untraced and no appeal traced.", "court_quote": "As a result of the above, the Court is left with no option but to convict accused [name withheld] under Section 7 of the Prevention of Corruption Act, 1988 and also for offence under Section 13(1)(d) punishable under Section 13(2) of the Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-011=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-15-003", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-15-003": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-043", "verified_at": "2026-09-18T13:06:14Z", "verdict_note": "Judgment text verified: Inspector + Head Constable convicted (120B, s.7, s.13); up to 4 yr RI.", "state": "Delhi", "district": "South East Delhi", "court": "Court of Sh. Sanjeev Jain, Special Judge (PC Act) CBI-2, New Delhi District, Patiala House Courts, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Sanjeev Jain, Special Judge (PC Act) CBI-2, New Delhi District, Patiala House Courts, New Delhi", "case_title": "CBI vs Delhi Police Inspector and others", "case_number": "CC No. 11/06; RC No. 2A/2006/CBI/ACB/New Delhi", "conviction_date": "2011-12-22", "conviction_year": 2011, "date_precision": "day", "incident_date": "2006-01-21", "incident_year": 2006, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector", "unit": "Delhi Police, District Investigation Unit, Nehru Place, New Delhi", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Delhi Police, District Investigation Unit, Nehru Place, New Delhi", "key2_union": "yes", "name": null }, { "rank": "Head Constable", "unit": "Delhi Police, District Investigation Unit, Nehru Place, New Delhi", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Delhi Police, District Investigation Unit, Nehru Place, New Delhi", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "South East Delhi man" } ], "sections": [ "IPC 120B", "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Chatterjee: 4 yr RI+Rs 30,000 (120B), 3.5 yr RI+Rs 30,000 (s.7), 4 yr RI+Rs 40,000 (s.13), concurrent. [name withheld]: 3.5 yr RI+Rs 15,000 (120B), 3 yr RI+Rs 15,000 (s.7), 3.5 yr RI+Rs 20,000 (s.13), concurrent. Section 428 benefit from 21.01.2006.", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/152326565/", "secondary_sources": [], "summary": "Special Judge (PC Act) CBI-2 convicted Delhi Police Inspector and Head Constable of the DIU Nehru Place for criminal conspiracy and demanding Rs 1.5 lakh bribe from complainant [name withheld], accepting Rs 15,000 as first installment in a CBI trap on 21 January 2006, to help him in cross-cases arising from FIRs 704-705/2005 at PS Kotla Mubarakpur. The court held both guilty under section 120B IPC and sections 7 and 13(1)(d) of the PC Act. Both were sentenced to concurrent rigorous imprisonment up to four years with fines totalling Rs 1 lakh and Rs 50,000 respectively.", "court_quote": "They have been convicted for the offence u/s 120B of IPC and u/s 7 and 13(1)(d) r/w sec. 13(2)", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-15-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-15-003=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Delhi Police Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-014", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-014": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-092 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:48:51Z", "verdict_note": "CBI Spl Judge Saket convicted [name withheld] (Crime Cell South) in Rs 8.55 lakh conspiracy; 2 yrs SI + fines.", "state": "Delhi", "district": "South East Delhi", "court": "Court of Sh. Manoj Jain, Special Judge (PC Act)(CBI), South District, Saket, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Manoj Jain, Special Judge (PC Act)(CBI), South District, Saket Courts, New Delhi", "case_title": "CBI v. Delhi Police Inspector and others", "case_number": "CC No.08/2011, RC SIB 2004 E0003", "conviction_date": "2012-02-29", "conviction_year": 2012, "date_precision": "day", "incident_date": "2001-01-11", "incident_year": 2001, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector", "unit": "Delhi Police, District Crime Cell (South District); IO of FIR No.803/99, PS Defence Colony", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Delhi Police, District Crime Cell (South District); IO of FIR No.803/99, PS Defence Colony", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d) r/w s.13(2)", "PC Act 1988 s.7", "IPC 120B r/w PC Act ss.13(1)(d)/13(2)", "IPC 120B r/w PC Act s.7", "IPC 120B r/w PC Act s.12" ], "sentence": "2 years SI (13(1)(d)/13(2)) + 1 year SI (s.7) + 2 years SI (120B r/w 13(1)(d)/13(2)) + 1 year SI (120B r/w s.7) + 1 year SI (120B r/w s.12), concurrent, with s.428 CrPC set-off", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Sh. Manoj Jain, Special Judge (PC Act)(CBI), South District, Saket — trial judgment CC No.08/2011 dated 29-02-2012 (sentence order 05-03-2012), via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/31783645/", "secondary_sources": [], "summary": "Per the trial judgment, Inspector of Delhi Police (District Crime Cell, South; IO of the Telgi-linked counterfeit-stamps case FIR No.803/99, PS Defence Colony) was convicted on 29-02-2012 by the CBI Special Judge, Saket for entering a criminal conspiracy under which co-accused [name withheld] (owner of M/s Blue Star Services, in police custody in FIR No.878/00, PS Kalkaji) was taken to Corporation Bank, CGO Complex, Lodhi Road on 11-01-2001 and made to withdraw Rs 8,55,000 received as illegal gratification, and was sentenced on 05-03-2012 to 2 years SI (principal count) with Rs 10,000 fine on each of five counts (concurrent). Co-accused private person [name withheld] was convicted alongside; the three subordinate policemen (HC, Constables and [name withheld]) were acquitted. No appeal traced.", "court_quote": "A-1 and A-2 are held guilty and convicted under Section 120-B of Indian Penal Code r/w Sections 7, 12, 13 (1) (d) r/w Section 13 (2) of Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-014": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-014=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-15-009", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-15-009": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "Guilt finding explicit in judgment text; sentence pages mismatched so quantum left null.", "state": "Delhi", "district": "Central Delhi", "court": "Court of Special Judge (CBI-01), Central District, Tis Hazari, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Pradeep Chaddah, Special Judge CBI-01, Central District, Delhi", "case_title": "CBI v. Delhi Police Head Constable and others", "case_number": "CC No. 256/07; RC DAI 2007 A 0006", "conviction_date": "2012-04-20", "conviction_year": 2012, "date_precision": "day", "incident_date": null, "incident_year": 2007, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Delhi Police, PS DB Gupta Road", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Delhi Police, PS DB Gupta Road", "key2_union": "yes", "name": null }, { "rank": "Head Constable", "unit": "Delhi Police, PS DB Gupta Road", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Delhi Police, PS DB Gupta Road", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Central Delhi resident" } ], "sections": [ "IPC 120B r/w PC Act 1988 s.7 and s.13", "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "QUANTUM UNRELIABLE IN AVAILABLE COPY: guilt finding (120B r/w 7 & 13, s.7, s.13 PC Act) is explicit, but the appended sentence-order pages name different convicts (DDA officials) — apparent order/upload compilation error; needs eCourts certified-copy verification", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/132116800/", "secondary_sources": [ "https://indiankanoon.org/doc/23445583/", "https://indiankanoon.org/doc/23445583/ (duplicate copy, same anomaly)" ], "summary": "Special Judge (CBI) Central convicted Delhi Police Head Constables and [name withheld] of PS DB Gupta Road for demanding and accepting Rs 20,000 bribe from complainant [name withheld] for not implicating him in a theft case, caught in a CBI trap in January 2007. The court found both guilty of conspiracy and substantive offences under sections 7 and 13 of the Prevention of Corruption Act. The sentence quantum could not be reliably extracted because the sentence-order pages in the available copy name unrelated convicts.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-15-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-15-009=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Delhi Police Head Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-33-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-33-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-086", "verified_at": "2026-09-18T13:26:12Z", "verdict_note": "ACB-court judgment verifies conviction of Chandni Chowk HC and Constable for Rs.5,000 trap bribe; sentence order separate.", "state": "Delhi", "district": "Central Delhi", "court": "Special Judge (Anti-Corruption Branch), Delhi", "court_level": "special_acb", "trial_court_name": "Court of Ms. Sangita Dhingra Sehgal, Special Judge (Anti-Corruption Branch), Delhi", "case_title": "State v. Delhi Police Head Constable and others", "case_number": "CC No. 41/2007 (FIR No. 68/2006, PS ACB Delhi)", "conviction_date": "2012-04-27", "conviction_year": 2012, "date_precision": "day", "incident_date": "2006-08-29", "incident_year": 2006, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "PS Chandni Chowk, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, PS Chandni Chowk, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)", "IPC 120B" ], "sentence": "Held guilty and convicted 27.04.2012 by Special Judge (ACB) Delhi; sentence order passed separately and quantum not retrieved from the conviction judgment", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Special Judge (Anti-Corruption Branch), Delhi (Ms. Sangita Dhingra Sehgal) via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/96386338/", "secondary_sources": [], "summary": "Per the judgment of 27.04.2012 (CC 41/2007), Head Constable [name withheld] and Constable of PS Chandni Chowk demanded Rs 5,000 on 29.08.2006 from a hardware-shop owner to not arrest him on a sales-tax recovery warrant, and were caught in an ACB trap on 04.09.2006. Special Judge (ACB) Sangita Dhingra Sehgal held both guilty under ss.7 and 13(1)(d)/13(2) PC Act r/w s.120-B IPC, posting sentence hearing separately.", "court_quote": "Accused [name withheld] is held guilty and convicted for committing offences under Section 7 & 13(i)(d) punishable under Section 13(2) of Prevention of Corruption Act, 1988 read with Section 120-B IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-33-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-33-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-33-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-33-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-087", "verified_at": "2026-09-18T11:10:00Z", "verdict_note": "Trial judgment confirms Constable convicted with co-accused HC; sentence in separate order not retrieved.", "state": "Delhi", "district": "Central Delhi", "court": "Court of Special Judge (Anti-Corruption Branch), Delhi", "court_level": "special_acb", "trial_court_name": "Court of Ms. Sangita Dhingra Sehgal, Special Judge (Anti-Corruption Branch), Delhi", "case_title": "State v. Delhi Police Constable and others", "case_number": "CC No. 41/2007 (FIR No. 68/2006, PS ACB Delhi)", "conviction_date": "2012-04-27", "conviction_year": 2012, "date_precision": "day", "incident_date": "2006-08-29", "incident_year": 2006, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "PS Chandni Chowk, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, PS Chandni Chowk, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)", "IPC 120B" ], "sentence": "Held guilty and convicted 27.04.2012 by Special Judge (ACB) Delhi; sentence order passed separately and quantum not retrieved from the conviction judgment (a different [name withheld] in t2w2-10-080 belongs to FIR 16/03 traffic-unit case)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Special Judge (Anti-Corruption Branch), Delhi (Ms. Sangita Dhingra Sehgal) via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/96386338/", "secondary_sources": [], "summary": "Per the judgment of 27.04.2012 (CC 41/2007), Constable of PS Chandni Chowk, with HC, demanded Rs 5,000 on 29.08.2006 from a hardware-shop owner to not arrest him on a sales-tax recovery warrant, and was caught in an ACB trap on 04.09.2006. Special Judge (ACB) Sangita Dhingra Sehgal held both guilty under ss.7 and 13(1)(d)/13(2) PC Act r/w s.120-B IPC, posting sentence hearing separately.", "court_quote": "Accused [name withheld] is also held guilty and convicted for committing offences under Section 7 & 13 (i) (d) punishable under Section 13 (2) of Prevention of Corruption Act, 1988 read with Section 120-B IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-33-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-33-006=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-072", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-072": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-067", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "CAT order confirms conviction 30.04.2012 (2.5yr RI); appeal 609/2012 pending, sentence suspended 23.05.2012.", "state": "Delhi", "district": "North Delhi", "court": "Court of Special Judge, Tis Hazari Courts, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Special Judge, Tis Hazari Courts, Delhi", "case_title": "State v. Delhi Police Sub-Inspector (promoted from Constable, 1970 batch) and others", "case_number": "FIR No.112/2008, PS Civil Lines; CRL.A. 609/2012 (Delhi High Court)", "conviction_date": "2012-04-30", "conviction_year": 2012, "date_precision": "day", "incident_date": "2008-05-02", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (promoted from Constable, 1970 batch)", "unit": "Delhi Police (posted North District at offence time; DCP North respondent)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (promoted from Constable, 1970 batch), Delhi Police (posted North District at offence time; DCP North respondent)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "2.5 years RI + Rs 7,500 fine on each count (sentence order 03.05.2012; suspended 23.05.2012 pending appeal)", "sentence_type": "mixed", "sentence_max_years": 2.5, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/38193990/", "secondary_sources": [], "summary": "The Special Judge, Tis Hazari convicted Delhi Police Sub-Inspector in FIR 112/2008 of PS Civil Lines - lodged 02.05.2008 on Constable's complaint that [name withheld] along with [name withheld] demanded and accepted Rs 1,200 bribe - holding him guilty on 30.04.2012 and sentencing him on 03.05.2012 to two-and-a-half years RI with Rs 7,500 fine on each count, as recorded in the CAT's 17.09.2018 order (OA-928/2017); he had been suspended at the time and retired mid-trial on 31.12.2010. He filed criminal appeal No.609/2012 before the Delhi High Court, which suspended the sentence on 23.05.2012; the appeal was still pending when the CAT decided the OA. The conviction, if any, of co-accused [name withheld] in this case is not stated in the order.", "court_quote": "The applicant was convicted by Ld. Special Judge, Tis Hazari Court, Delhi vide judgment dated 30.04.2012 and 03.05.2012, and sentenced to 2 1/2 years rigorous imprisonment", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-072": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-072=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Sub-Inspector (promoted from Constable, 1970 batch)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-050", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-050": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-065", "verified_at": "2026-09-18T17:05:00+00:00", "verdict_note": "ASJ (Central) convicted clerical HC of murdering W/ASI [name withheld] (09.05.2012); life + fine.", "state": "Delhi", "district": "Central Delhi", "court": "Court of Sh. Narinder Kumar, Additional Sessions Judge (Central), Delhi", "court_level": "sessions", "trial_court_name": "Court of Sh. Narinder Kumar, Additional Sessions Judge (Central), Delhi", "case_title": "State v. Delhi Police Head Constable (Clerical)", "case_number": "SC No.55/08; FIR No.134/08, PS Sadar Bazar", "conviction_date": "2012-05-09", "conviction_year": 2012, "date_precision": "day", "incident_date": "2008-05-31", "incident_year": 2008, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (Clerical)", "unit": "Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (Clerical), Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Central Delhi woman" } ], "sections": [ "IPC 302" ], "sentence": "Life imprisonment + Rs 20,000 fine (4 months RI in default); set-off for detention undergone (sentence order 09.05.2012)", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/160560171/", "secondary_sources": [], "summary": "Additional Sessions Judge (Central) Narinder Kumar convicted Clerical Head Constable of Delhi Police for murdering W/ASI [name withheld] on 31.05.2008 after visiting her government accommodation at Type-A Police [name withheld], Ahata Kidara, Sadar Bazar and strangulating her, holding the circumstantial evidence proved beyond reasonable doubt. He was convicted on 09.05.2012 under section 302 IPC. The same day he was sentenced to life imprisonment with Rs 20,000 fine.", "court_quote": "The convict did commit murder of W ASI Smt. A Central Delhi woman, after having visited her government accommodation and by strangulating her.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-050": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2w2-10-050=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Head Constable (Clerical) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-018", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-018": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-063", "verified_at": "2026-09-18T13:15:10+00:00", "verdict_note": "Judgment 05.06.2012 + sentence 07.06.2012 (Dharmesh Sharma) convicted SI u/s 7 + 13 PC Act; 4y RI + Rs 25,000 fine per count.", "state": "Delhi", "district": "South East Delhi", "court": "Special Judge-03, CBI, New Delhi District, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Dharmesh Sharma, Special Judge-03 CBI, New Delhi District, New Delhi", "case_title": "State (CBI) v. Delhi Police Sub-Inspector", "case_number": "CC No.50/2011; RC 29(A)/2004/CBI/ACB/ND", "conviction_date": "2012-06-05", "conviction_year": 2012, "date_precision": "day", "incident_date": "2004-06-19", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Police Post Garhi, PS Lajpat Nagar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Police Post Garhi, PS Lajpat Nagar, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "South East Delhi man" }, { "name": null, "gender": "male", "descriptor": "South East Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + Rs 25,000 fine u/s 7; 4 years RI + Rs 25,000 fine u/s 13(2); concurrent; s.428 benefit (sentence order 07.06.2012)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/49715854/", "secondary_sources": [], "summary": "Special Judge-03 CBI Dharmesh Sharma, New Delhi convicted Sub-Inspector of PP Garhi, PS Lajpat Nagar for demanding and accepting Rs 5,000 bribe after unlawfully detaining complainant [name withheld] and his father for three days in June 2004 and torturing them. The court refused leniency, noting he abused police power and threatened the complainant during trial. He was sentenced on 07.06.2012 to concurrent four-year RI terms with Rs 50,000 total fine.", "court_quote": "I further sentence the convict [name withheld] to undergo rigorous imprisonment for a period of four years u/s 13 (2) r/w 13 (1) (d) of PC Act and also pay fine of Rs.25,000/- in default to further undergo RI for a period of six months.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-018": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-018=holds", "corrections_applied": [] } ], "case_title_or_number": "State (CBI) v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-15-012", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-15-012": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-043", "verified_at": "2026-09-18T13:06:14Z", "verdict_note": "Judgment text verified: ACP convicted (s.7, s.13) for extorting subordinate; 1 yr RI.", "state": "Delhi", "district": "Central Delhi", "court": "Court of Sh. Pradeep Chaddah, Special Judge CBI-01, Central District, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Pradeep Chaddah, Special Judge CBI-01, Central District, Delhi", "case_title": "CBI vs Delhi Police Assistant Commissioner of Police (ACP, Public Grievances Cell; formerly SHO Chittaranjan Park)", "case_number": "CC No. 123/06; RC No. 46(A)/2004", "conviction_date": "2012-07-12", "conviction_year": 2012, "date_precision": "day", "incident_date": "2004-11-05", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Commissioner of Police (ACP, Public Grievances Cell; formerly SHO Chittaranjan Park)", "unit": "Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Commissioner of Police (ACP, Public Grievances Cell; formerly SHO Chittaranjan Park), Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Central Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI + Rs 25,000 fine (default 3 months SI) u/s 7; 1 year RI + Rs 25,000 fine (default 3 months SI) u/s 13; concurrent; undertrial-period benefit", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/45001227/", "secondary_sources": [ "https://indiankanoon.org/doc/110186890/", "https://indiankanoon.org/doc/110186890/ (duplicate copy)" ], "summary": "Special Judge (CBI) Central convicted Delhi Police ACP for demanding his share of Diwali/Dussehra cracker-licence bribe collections from his subordinate SI and trapping him while accepting Rs 5,000. The court held the ACP guilty under sections 7 and 13 of the Prevention of Corruption Act, noting the irony of a Public Grievances Cell officer extorting his own subordinate. He was sentenced to concurrent one year rigorous imprisonment with Rs 50,000 total fine.", "court_quote": "Accused [name withheld] stands convicted accordingly U/s 7 and 13(1)(d) r/w 13(2) of P.C. Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-15-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-15-012=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Delhi Police Assistant Commissioner of Police (ACP, Public Grievances Cell; formerly SHO Chittaranjan Park)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-16-008", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-16-008": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:52:00Z", "verdict_note": "Full trial judgment read on Indian Kanoon: ASJ Baweja convicted three Patel Nagar policemen (304-II/323/342/218) for 1986 custodial death of a West Delhi man; 10 yr RI each.", "state": "Delhi", "district": "West Delhi", "court": "Additional Sessions Judge-FTC (Central), Tis Hazari Courts, Delhi", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge-FTC (Central) Ms. Kaveri Baweja, Tis Hazari Courts, Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector and others", "case_number": "Sessions Case No. 51/09 (RC 16(S)/88, PS Patel Nagar)", "conviction_date": "2012-08-09", "conviction_year": 2012, "date_precision": "day", "incident_date": "1986-08-22", "incident_year": 1986, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "PS Patel Nagar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Patel Nagar, Delhi Police", "key2_union": "yes", "name": null }, { "rank": "Sub-Inspector", "unit": "PS Patel Nagar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Patel Nagar, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "West Delhi man" }, { "name": null, "gender": "male", "descriptor": "West Delhi man" } ], "sections": [ "IPC 323", "IPC 342", "IPC 304 Part II", "IPC 34", "IPC 218", "IPC 109" ], "sentence": "10 years rigorous imprisonment each (trial court); co-accused [name withheld] died during trial (abated); convictions of [name withheld] and a doctor (u/s 218 IPC, false report) set aside by HC", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/delhi-hc-upholds-conviction-of-police-officers-in-a-19-year-old-custodial-death-case/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/155626869/", "secondary_sources": [ "https://www.livelaw.in/delhi-hc-upholds-conviction-of-police-officers-in-a-19-year-old-custodial-death-case/" ], "summary": "ASJ-FTC (Central) Tis Hazari on 9 August 2012 convicted Patel Nagar Sub-Inspectors and Inder Rana for the custodial torture-murder of a West Delhi man: on the night of 22 August 1986 they picked up complainant [name withheld] and his uncle a West Delhi man, beat both with saria, danda and roller at the police station (after an alleged illegal demand of Rs 10,000), and a West Delhi man died the next morning, with the death first passed off as drug-related. Both were sentenced to 10 years RI under sections 323/342/304/34 IPC. In December 2015 Justice Indermeet Kaur of the Delhi High Court upheld the two SIs' conviction and 10-year sentences (relying on PW-9's un-cross-examined testimony), while acquitting Constable and the convicted doctor.", "court_quote": "This is a case of police torture and death of an innocent man while in police custody.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-16-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial death", "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": "t2-16-008=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-007", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-007": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-063", "verified_at": "2026-09-18T13:14:18+00:00", "verdict_note": "CBI release 09.08.2012 confirms Spl Judge CBI Saket convicted ASI and Constable (Narcotics PS); 3.5y RI each.", "state": "Delhi", "district": "Central Delhi", "court": "Special Judge, CBI Cases, Saket Court, New Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Saket Court, New Delhi", "case_title": "CBI v. Delhi Police Assistant Sub-Inspector and others", "case_number": null, "conviction_date": "2012-08-09", "conviction_year": 2012, "date_precision": "day", "incident_date": "2006-01-01", "incident_year": 2006, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "PS Narcotics, Kamla Market, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, PS Narcotics, Kamla Market, Delhi Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "PS Narcotics, Kamla Market, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, PS Narcotics, Kamla Market, Delhi Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120B r/w PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Both 3.5 years RI; Pawar Rs 40,000 fine, Yogendra Rs 25,000 fine", "sentence_type": "mixed", "sentence_max_years": 3.5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/Mzg0NA==", "secondary_sources": [], "summary": "The Special Judge CBI Cases, Saket convicted ASI and Constable of the Narcotics police station, Kamla Market, for pressuring the complainant for a Rs 1 lakh bribe in 2006, holding both guilty of conspiracy and substantive PC Act offences. Both accused had been arrested during the investigation. Each was sentenced to three-and-a-half years RI with fines of Rs 40,000 and Rs 25,000 respectively.", "court_quote": "The Special Judge, CBI cases, Saket Court, New Delhi has convicted Sh. [name withheld], Assistant Sub-Inspector and Sh. [name withheld], Constable both from Delhi Police U/s 120B r/w Section 7 & 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-007=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Assistant Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-022", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-022": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-064", "verified_at": "2026-09-18T11:45:00Z", "verdict_note": "Primary judgment confirms conviction; sentence order (16.08.2012) found in same document, contrary to agent note.", "state": "Delhi", "district": "North West Delhi", "court": "Court of Sh. Dinesh Kumar Sharma, Special Judge (PC Act) CBI-01, Saket, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Dinesh Kumar Sharma, Special Judge (PC Act) CBI-01, Saket, New Delhi", "case_title": "CBI vs. Delhi Police Head Constable (IO)", "case_number": "CC No. 54/2011 (RC 38(A)/2006)", "conviction_date": "2012-08-09", "conviction_year": 2012, "date_precision": "day", "incident_date": "2006-09-20", "incident_year": 2006, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (IO)", "unit": "PS Shalimar Bagh, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (IO), PS Shalimar Bagh, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "North West Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Separate sentence order (not in conviction copy dated 09.08.2012; not traced)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/48293456/", "secondary_sources": [], "summary": "Special Judge (PC Act) CBI-01 [name withheld], Saket convicted Head Constable, IO of FIR 684/2006 at PS Shalimar Bagh, for demanding Rs 2,000 from complainant [name withheld] on 20.09.2006 to strengthen his assault case, threatening to favour the opposite party if unpaid. The CBI verified the complaint and laid a trap proving demand and receipt. Conviction was pronounced on 09.08.2012; the sentence order is not in the available copy.", "court_quote": "[name withheld] has been found guilty for having demanded and accepted bribe from the complainant. The convict has been proved to have abused his position as a public servant beyond any reasonable doubt.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-022": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-022=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "CBI v. Delhi Police Head Constable (IO)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-044", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-044": { "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-065", "verified_at": "2026-09-18T17:05:00+00:00", "verdict_note": "Spl Judge-03 CBI convicted ASI (21.08.2012); 4y RI + Rs.25,000 fine on each count, concurrent.", "state": "Delhi", "district": "South West Delhi", "court": "Court of Sh. Dharmesh Sharma, Special Judge-03 CBI, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Dharmesh Sharma, Special Judge-03 CBI, New Delhi District, New Delhi", "case_title": "State (CBI) v. Delhi Police Assistant Sub-Inspector", "case_number": "CC No.16/2011; RC 16(A)/2009/CBI/ACB/ND", "conviction_date": "2012-08-21", "conviction_year": 2012, "date_precision": "day", "incident_date": "2009-02-24", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "PS Bindapur, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, PS Bindapur, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "South West Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + Rs 25,000 fine u/s 7; 4 years RI + Rs 25,000 fine u/s 13; concurrent; 6 months RI in default per count (sentence order 22.08.2012)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/110489496/", "secondary_sources": [], "summary": "Special Judge-03 CBI Dharmesh Sharma, New Delhi convicted ASI of PS Bindapur for demanding illegal gratification on 21/23.02.2009 from [name withheld] to inquire into his complaint of 01.08.2008 and accepting Rs 10,000 at PS Bindapur on 24.02.2009, holding the CBI trap proved guilt beyond reasonable doubt on 21.08.2012. The court declined leniency. He was sentenced on 22.08.2012 to concurrent four-year RI terms with Rs 50,000 total fine.", "court_quote": "It is policeman like the convict driven by greed that give a bad reputation to the entire police force and erodes the confidence of the people in the system of administration of criminal justice.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-044": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-044=holds", "corrections_applied": [] } ], "case_title_or_number": "State (CBI) v. Delhi Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-042", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-042": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-065", "verified_at": "2026-09-18T17:05:00+00:00", "verdict_note": "Spl Judge (CBI-05) convicted ASI (31.08.2012); 6mo u/s 7 + 1y u/s 13, fines verified in order.", "state": "Delhi", "district": "South East Delhi", "court": "Court of Ms. Swarana Kanta Sharma, Special Judge (CBI-05), Patiala House Courts, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Ms. Swarana Kanta Sharma, Special Judge (CBI-05), Patiala House Courts, New Delhi", "case_title": "State (CBI) v. Delhi Police Assistant Sub-Inspector", "case_number": "CC No.08/2012; RC DAI-A-2007-0048-ACB-CBI-New Delhi", "conviction_date": "2012-08-31", "conviction_year": 2012, "date_precision": "day", "incident_date": "2007-11-25", "incident_year": 2007, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "PS Badarpur, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, PS Badarpur, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "South East Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "6 months RI + Rs 10,000 fine u/s 7; 1 year RI + Rs 10,000 fine u/s 13; concurrent; s.428 benefit; fine deposited (sentence order 03.09.2012)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/159380070/", "secondary_sources": [], "summary": "Special Judge (CBI-05) Swarana Kanta Sharma, Patiala House convicted ASI of PS Badarpur for demanding Rs 15,000 (scaled to Rs 9,000) from a South East Delhi man after a vehicle-collision sulehnama on 25.11.2007, threatening false implication under sections 307/365 IPC, as proved through the recorded CBI trap near Sibal Cinema, Badarpur. The court convicted him on 31.08.2012 under sections 7 and 13 of the PC Act. He was sentenced on 03.09.2012 to six months RI under section 7 and one year RI under section 13 with Rs 20,000 total fine; his counsel moved a section 389 application stating an appeal would be preferred.", "court_quote": "Accused [name withheld] had demanded bribe of Rs. 15,000/- (Rupees Fifteen Thousand) from the complainant and had threatened him that if he did not pay the said amount as bribe he would be implicated in a false case under Sections 307 and 365 IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-042": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-042=holds", "corrections_applied": [] } ], "case_title_or_number": "State (CBI) v. Delhi Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-15-007", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-15-007": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-04", "verified_at": "2026-09-17T22:10:45.928039+00:00", "verdict_note": "Full judgment verified: ASI convicted u/s 7 only (3 yrs) on 6-9-2012; co-accused advocate acquitted; conspiracy not proved.", "state": "Delhi", "district": "East Delhi", "court": "Court of District Judge & ASJ I/C (East) / Special Judge (CBI), Karkardooma, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. P.S. Teji, District Judge & ASJ I/C (East) / Special Judge (CBI), Karkardooma Courts, Delhi", "case_title": "CBI vs Delhi Police Assistant Sub-Inspector", "case_number": "AC No. 11/2008 (RC DAI 2007 A 0042)", "conviction_date": "2012-09-06", "conviction_year": 2012, "date_precision": "day", "incident_date": "2007-11-27", "incident_year": 2007, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Delhi Police, PS Krishna Nagar (IO in FIR 562/2007)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Delhi Police, PS Krishna Nagar (IO in FIR 562/2007)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "East Delhi man" } ], "sections": [ "PC Act 1988 s.7" ], "sentence": "3 years RI + Rs 25,000 fine (in default 6 months SI) u/s 7 PC Act; section 428 benefit", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/154115771/", "secondary_sources": [], "summary": "Special Judge (CBI) Karkardooma convicted Delhi Police Assistant Sub-Inspector, IO of FIR 562/2007 at PS Krishna Nagar, for demanding and accepting Rs 5,000 from complainant [name withheld] for accepting his bail bonds, proved through demand at both initial and crucial stages and a CBI trap. The court convicted him under section 7 of the Prevention of Corruption Act while acquitting both accused of conspiracy and acquitting co-accused advocate Virender Panwar. [name withheld] was sentenced to three years rigorous imprisonment with Rs 25,000 fine.", "court_quote": "Prosecution has successfully proved the guilt of accused [name withheld] within four corners of section 7 of the P.C.Act by proving the demand at initial stage as well as at crucial stage. So, accused [name withheld] is held guilty for offence under section 7 of the P.C.Act and convicted accordingly.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-15-007": "holds" }, "applied": [], "noted": [ "t2-15-007:sections" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-15-007=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Delhi Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-081", "verified_at": "2026-09-18T11:50:00Z", "verdict_note": "CBI PR verified: CISF Constable convicted of barracks murders u/s 302/307 IPC, life term.", "state": "Delhi", "district": "New Delhi", "court": "Additional Sessions Judge, Patiala House Courts, New Delhi", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Patiala House Courts, New Delhi", "case_title": "CBI v. New Delhi Police Constable", "case_number": null, "conviction_date": "2013-02-27", "conviction_year": 2013, "date_precision": "day", "incident_date": "2005-01-18", "incident_year": 2005, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Central Industrial Security Force (embassy security duty, Kathmandu, Nepal)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Central Industrial Security Force (embassy security duty, Kathmandu, Nepal)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 302", "IPC 307", "Arms Act 1959 s.27" ], "sentence": "Life Imprisonment", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/402494/ravinder-rana-appellant-hash-state-respondent/", "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzY1OQ==", "secondary_sources": [], "summary": "The CBI press release states that the Additional Sessions Judge, Patiala House Courts, New Delhi convicted CISF Constable of murder and sentenced him to life imprisonment with Rs.30,000 total fine, after a seven-year trial in judicial custody. The release states Rana, posted on security duty at the Indian Embassy in Kathmandu, opened fire on colleagues in the barracks in the wee hours of 18.01.2005 after an altercation the previous night, killing two CISF personnel and injuring three; CBI chargesheeted him in the CMM Delhi court on 08.04.2005 with Central Government sanction u/s 188 CrPC since the crime occurred abroad. (Note: the cbi.gov.in archive index dates this PR 27/02/2014, but the PR body is dated 27.02.2013; conviction year taken as 2013.)", "court_quote": "Additional Session Judge, Patiala House Courts, New Delhi has convicted Shri [name withheld], then Constable of Central Industrial Security Force and sentenced him to undergo Life Imprisonment with total fine of Rs.30,000/- in a shoot out case at Indian Embassy in Kathmandu (Nepal).", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-004": "holds" }, "applied": [ "summary" ], "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": "t2w3-24-004=holds", "corrections_applied": [ "summary" ] } ], "case_title_or_number": "CBI v. New Delhi Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-081", "verified_at": "2026-09-18T11:50:00Z", "verdict_note": "CBI PR verified: DIG (CBI) [name withheld] convicted in Rs.10 lakh bribery case, 1 year RI.", "state": "Delhi", "district": "New Delhi", "court": "Special Judge for CBI Cases, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Tis Hazari Courts, Delhi", "case_title": "CBI v. New Delhi Police Deputy Inspector General (DIG)", "case_number": null, "conviction_date": "2013-03-26", "conviction_year": 2013, "date_precision": "day", "incident_date": "1991-06-16", "incident_year": 1991, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Inspector General (DIG)", "unit": "Central Bureau of Investigation (CBI)", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Inspector General (DIG), Central Bureau of Investigation (CBI)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year Rigorous Imprisonment under s.7 and 1 year Rigorous Imprisonment under s.13(2) (concurrent implied; PR does not [name withheld] consecutive)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzYzNQ==", "secondary_sources": [], "summary": "The CBI press release states that the Special Judge for CBI Cases, Tis Hazari Courts, Delhi convicted then-DIG of CBI [name withheld] in a bribery case and sentenced him to one year RI with Rs.50,000 fine each under s.7 and s.13(2) r/w 13(1)(d) of the PC Act. The release states Sharma, supervisory officer of a FERA case, demanded Rs.10 lakh for not implicating two brothers in a TADA case and was caught red-handed accepting the bribe at his R.K. Puram official residence on 16.06.1991; CBI chargesheeted him on 09.09.1992.", "court_quote": "The Special Judge for CBI cases, Tis Hazari Courts, New Delhi has sentenced Shri O.P.Sharma, then DIG of CBI to undergo one year Rigorous Imprisonment with fine of Rs.50,000/-, each in Section 7 and 13(2) r/w 13(1)(d) of PC Act, 1988 in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-006": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-24-006=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "CBI v. New Delhi Police Deputy Inspector General (DIG)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-056", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-056": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-066", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "CAT order (29.11.2019) records Special Judge convicted W/HC [name withheld] on 10.05.2013; primary is tribunal record, appeal status unknown.", "state": "Delhi", "district": "Delhi (district not stated)", "court": "Court of Special Judge, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Special Judge, Delhi", "case_title": "State v. Delhi Police Head Constable (Women, No.8720/PCR) and others", "case_number": "FIR No. 17/08, PS ACB", "conviction_date": "2013-05-10", "conviction_year": 2013, "date_precision": "day", "incident_date": "2008-06-18", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (Women, No.8720/PCR)", "unit": "PCR, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (Women, No.8720/PCR), PCR, Delhi Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "IPC 120B", "PC Act 1988 s.7", "PC Act 1988 s.13" ], "sentence": "2 years RI + Rs 5,000 fine (3 months in default)", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/197320827/", "secondary_sources": [], "summary": "The Special Judge convicted Delhi Police Woman Head Constable (No.8720/PCR) on 10.05.2013 under section 120B IPC read with sections 7/13 of the PC Act with two years RI and Rs 5,000 fine, as recorded in the CAT's 29.11.2019 order (OA-1552/2015). She had been arrested on 18.06.2008 by the Anti-Corruption Branch in FIR 17/08 along with two other officers, all suspended, with a joint departmental enquiry truthing the charges in 2010. She was dismissed from service on 25.09.2013; her criminal appeal status is not stated.", "court_quote": "On 10.05.2013, the Hon'ble Court of the Special Judge convicted the applicant and sentenced her to undergo rigorous imprisonment for a period of two years and to pay fine", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-056": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-056=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Head Constable (Women, No.8720/PCR)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-081", "verified_at": "2026-09-18T13:29:39+00:00", "verdict_note": "CBI PR verified: Spl Judge CBI Cases Saket convicted then-SP CBI [name withheld] as bribery middleman subverting CBI probes; 4y SI + Rs.5.2 lakh fine.", "state": "Delhi", "district": "New Delhi", "court": "Special Judge for CBI Cases, Saket Courts, New Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Saket Courts, New Delhi", "case_title": "CBI v. New Delhi Police Superintendent of Police (SP)", "case_number": null, "conviction_date": "2013-07-16", "conviction_year": 2013, "date_precision": "day", "incident_date": null, "incident_year": 1999, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Superintendent of Police (SP)", "unit": "Central Bureau of Investigation (CBI)", "publish_grade": "unnamed", "name_public": null, "display": "Superintendent of Police (SP), Central Bureau of Investigation (CBI)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120-B r/w PC Act 1988 s.8 & s.9" ], "sentence": "4 years Simple Imprisonment", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzU0OQ==", "secondary_sources": [], "summary": "The CBI press release states that the Special Judge for CBI Cases, Saket Courts, New Delhi convicted then-SP of CBI [name withheld] in a bribery case and sentenced him to four years simple imprisonment with Rs.5.20 lakh total fine. The release states [name withheld] and a then-DySP (who died during trial) acted as middlemen between suspects in CBI investigations and the investigating and law officers, conspiring to subvert cases by influencing officers in favour of accused persons for huge illegal gratification; CBI registered the case on 12.08.1999 and chargesheeted both u/s 120-B r/w ss.8 and 9 of the PC Act.", "court_quote": "The Special Judge for CBI Cases, Saket Courts, New Delhi has convicted Shri [name withheld], then SP, CBI and sentenced him to undergo four years Simple Imprisonment with total fine of Rs.5 Lakh 20 thousand in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-24-008=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. New Delhi Police Superintendent of Police (SP)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-058", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-058": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-066", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "Trial judgment text opened: Spl Judge Kaushal convicted HC on 19.08.2013 (ss. 7, 13 PC Act); sentence order untraced.", "state": "Delhi", "district": "West Delhi", "court": "Court of Sh. Narottam Kaushal, Special Judge (PC Act)-05 (ACB), Tis Hazari Courts, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. Narottam Kaushal, Special Judge (PC Act)-05 (ACB)(Central), Tis Hazari Courts, Delhi", "case_title": "State v. Delhi Police Head Constable", "case_number": "CC No. 18/2009 (FIR No. 15/2008, PS ACB)", "conviction_date": "2013-08-19", "conviction_year": 2013, "date_precision": "day", "incident_date": "2008-06-02", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "PS Paschim Vihar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, PS Paschim Vihar, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Separate sentence order (not in 17-page conviction copy dated 19.08.2013; not traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/30220121/", "secondary_sources": [], "summary": "Special Judge (PC Act)-05 Narottam Kaushal, Tis Hazari convicted Head Constable of PS Paschim Vihar for demanding and accepting Rs 1,000 bribe from [name withheld] for non-execution of NBWs issued against him in a section 138 NI Act case, when [name withheld] visited his residence for warrant execution. The court held demand and acceptance proved beyond reasonable doubt and convicted him on 19.08.2013 under sections 7 and 13 of the PC Act.", "court_quote": "The demand and acceptance of bribe by accused [name withheld] is proved beyond reasonable doubt. He is thus held guilty for offence punishable u/s 7 of the PC Act for demand and acceptance of Rs. 1000/- as bribe in consideration of non execution of NBW issued against the complainant.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-058": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-058=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-016", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-016": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-092 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:48:51Z", "verdict_note": "ACB Spl Judge Delhi convicted ASI (PS Seemapuri) for Rs 2,000 bribe; quantum untraced.", "state": "Delhi", "district": "Shahdara", "court": "Court of Sh. B.R. Kedia, Special Judge-07 (Central) (PC Act Cases of ACB, GNCTD), Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. B.R. Kedia, Special Judge-07 (Central) (PC Act Cases of ACB, GNCTD), Delhi", "case_title": "State v. Delhi Police Assistant Sub-Inspector", "case_number": "CC No.10/13, FIR No.09/2010, PS Anti-Corruption Branch", "conviction_date": "2013-09-11", "conviction_year": 2013, "date_precision": "day", "incident_date": "2010-03-03", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Delhi Police, Police Station Seemapuri (East Delhi)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Delhi Police, Police Station Seemapuri (East Delhi)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Shahdara resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Convicted 11-09-2013; quantum in separate sentence order not traced", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Sh. B.R. Kedia, Special Judge-07 (Central) (PC Act Cases of ACB, GNCTD), Delhi — trial judgment CC No.10/13 dated 11-09-2013, via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/153281040/", "secondary_sources": [], "summary": "Per the trial judgment, ASI [name withheld] of Delhi Police (PS Seemapuri) was convicted on 11-09-2013 by the ACB Special Judge, Delhi under s.7 and s.13(2)/13(1)(d) of the PC Act for demanding Rs 2,000 on 01-03-2010 from complainant [name withheld] (earlier acquitted in FIR No.329/02, PS Delhi Cantt) with the threat of arrest in a false case, caught in the ACB trap of 03-03-2010 at the police booth near Deer Park, Dilshad Garden (FIR No.09/2010) with the tainted Rs 2,000 recovered from his right hand and the s.20 presumption unrebutted. The judgment ends at conviction with sentence to be heard separately; quantum untraced and no appeal traced.", "court_quote": "In view of the above, the net result is that accused [name withheld] is found guilty and convicted for offence punishable U/S 7 and U/S 13(2) r/w Section 13(1)(d) of Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-016": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-016=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Assistant Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-15-004", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-15-004": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-043", "verified_at": "2026-09-18T13:06:14Z", "verdict_note": "Judgment text verified: Sub-Inspector convicted u/s 7 PC Act; 2.5 yr RI.", "state": "Delhi", "district": "New Delhi", "court": "Court of Sh. Narottam Kaushal, Special Judge (PC Act)-05 (ACB)(Central), Tis Hazari Courts, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. Narottam Kaushal, Special Judge (PC Act)-05 (ACB)(Central), Tis Hazari Courts, Delhi", "case_title": "State vs Delhi Police Sub-Inspector", "case_number": "Corruption Case No. 22/2012; FIR No. 43/2008, PS Anti-Corruption Branch", "conviction_date": "2013-09-19", "conviction_year": 2013, "date_precision": "day", "incident_date": "2008-11-01", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Delhi Police, PS Barakhamba Road, New Delhi", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Delhi Police, PS Barakhamba Road, New Delhi", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "New Delhi man" } ], "sections": [ "PC Act 1988 s.7" ], "sentence": "2.5 years RI + Rs 10,000 fine (in default 6 months SI) u/s 7 PC Act", "sentence_type": "mixed", "sentence_max_years": 2.5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/77214109/", "secondary_sources": [], "summary": "Special Judge (PC Act) Tis Hazari convicted Delhi Police Sub-Inspector of PS Barakhamba Road for demanding Rs 3,000 per month from parking contractor [name withheld] to permit unauthorised parking in Vakil Lane, forcibly collecting Rs 3,000 in the first week of November 2008. The court held the demand and acceptance proved and convicted him under section 7 of the Prevention of Corruption Act. He was sentenced to two-and-a-half years rigorous imprisonment with Rs 10,000 fine.", "court_quote": "[name withheld] stands convicted for offences punishable u/sec. 7 of the Prevention of Corruption Act", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-15-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-15-004=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-049", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-049": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-065", "verified_at": "2026-09-18T17:05:00+00:00", "verdict_note": "Spl Judge CBI-03 convicted IPS officer (19.09.2013) in MBBS-seats fraud; 4y RI + fine per count.", "state": "Delhi", "district": "New Delhi", "court": "Court of Sh. J.P.S. Malik, Special Judge CBI-03 (PC Act), Tis Hazari, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. J.P.S. Malik, Special Judge CBI-03 (PC Act), Tis Hazari, Delhi", "case_title": "CBI v. Indian Police IPS (then Resident Commissioner, Govt of Tripura, New Delhi; later IG, Gujarat)", "case_number": "CC Nos.08/10, 09/10, 11/10; RC2(S)/96/CBI/SCB-I/ND", "conviction_date": "2013-09-19", "conviction_year": 2013, "date_precision": "day", "incident_date": "1996-01-01", "incident_year": 1996, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "IPS (then Resident Commissioner, Govt of Tripura, New Delhi; later IG, Gujarat)", "unit": "Indian Police Service (Tripura cadre; posted New Delhi at offence time)", "publish_grade": "unnamed", "name_public": null, "display": "IPS (then Resident Commissioner, Govt of Tripura, New Delhi; later IG, Gujarat), Indian Police Service (Tripura cadre; posted New Delhi at offence time)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 120B r/w IPC 420/468 and PC Act 1988 s.13(2) r/w s.13(1)(d)", "IPC 468", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + Rs 10,000 fine on each of 3 counts; substantive sentences in the three complaint cases concurrent (sentence order 01.10.2013)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/114899280/", "secondary_sources": [ "https://indiankanoon.org/doc/23293471/", "https://indiankanoon.org/doc/8161202/" ], "summary": "Special Judge CBI-03 J.P.S. Malik, Tis Hazari convicted IPS officer, then Tripura Resident Commissioner in New Delhi, in three complaint cases arising from RC2(S)/96 for conspiracy, cheating, forgery and criminal misconduct in the fraudulent nomination of candidates to MBBS seats, alongside former Union Minister Rasheed Masood. Conviction was pronounced on 19.09.2013. On 01.10.2013 he was sentenced to four years RI with Rs 10,000 fine on each count, the three cases' sentences running concurrently.", "court_quote": "Further, he is held guilty and convicted for the offence punishable U/S 468 IPC and also held guilty and convicted for the offence punishable U/S 13(2) r/w Section 13(1)(d)", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-049": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2w2-10-049=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Indian Police IPS (then Resident Commissioner, Govt of Tripura, New Delhi; later IG, Gujarat)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-087", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-087": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-068", "verified_at": "2026-09-18T16:52:00Z", "verdict_note": "Trial conviction verified directly in CBI court judgment; 3yr RI + fine each count, concurrent.", "state": "Delhi", "district": "West Delhi", "court": "Court of Sh. L.K. Gaur, Special Judge (PC Act) CBI-09, Central District, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. L.K. Gaur, Special Judge (PC Act) CBI-09, Central District, Tis Hazari Courts, Delhi", "case_title": "CBI v. Delhi Police Constable (Driver; PCR West Zone)", "case_number": "CC No. 93/2011 (RC No. 48(A)/04/CBI)", "conviction_date": "2014-04-19", "conviction_year": 2014, "date_precision": "day", "incident_date": "2004-01-01", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (Driver; PCR West Zone)", "unit": "Delhi Police (R/o Tikri Kalan)", "publish_grade": "unnamed", "name_public": null, "display": "Constable (Driver; PCR West Zone), Delhi Police (R/o Tikri Kalan)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3yr RI+Rs 25,000 (s.7); 3yr RI+Rs 25,000 (s.13); concurrent (sentence order 12.05.2014)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/116331677/", "secondary_sources": [], "summary": "Special Judge (PC Act) CBI-09 L.K. Gaur, Tis Hazari convicted Delhi Police Constable (Driver) [name withheld] of Tikri Kalan in CC 93/2011 (RC 48(A)/04) for accepting illegal gratification from bootleggers Bengali and Goonga selling liquor illegally - caught on video camera by complainant [name withheld], who filmed several Delhi Police and Excise personnel taking money and moved the High Court in March 2004, with CFSL voice-spectrography matching the constable's specimen voice to the recording of him announcing his name while collecting small-denomination notes - holding him guilty (pronounced 19.04.2014) under sections 7 and 13 of the PC Act. He was sentenced on 12.05.2014 to three years RI with Rs 25,000 fine on each count, concurrent. (Distinct from Ct. [name withheld] of t2w2-10-004 and SI of t2w2-10-030.)", "court_quote": "I hold the Accused guilty as charged and convict him accordingly.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-087": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-087=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Constable (Driver; PCR West Zone) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-088", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-088": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-068", "verified_at": "2026-09-18T16:56:00Z", "verdict_note": "Trial conviction verified in CBI court judgment + CAT order; appeal to HC with no stay (conviction operative).", "state": "Delhi", "district": "West Delhi", "court": "Court of Sh. L.K. Gaur, Special Judge (PC Act) CBI-09, Central District, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. L.K. Gaur, Special Judge (PC Act) CBI-09, Central District, Tis Hazari Courts, Delhi", "case_title": "CBI v. Delhi Police Head Constable (No.9149/DAP)", "case_number": "CC No. 89/2011 (RC No. 48(A)/04/CBI)", "conviction_date": "2014-05-03", "conviction_year": 2014, "date_precision": "day", "incident_date": "2003-11-14", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (No.9149/DAP)", "unit": "Excise Department, GNCT Delhi (on deputation from Delhi Police; intelligence gathering)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No.9149/DAP), Excise Department, GNCT Delhi (on deputation from Delhi Police; intelligence gathering)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3yr RI+Rs 25,000 (s.7); 3yr RI+Rs 25,000 (s.13); concurrent (sentence order 12.05.2014)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/60679588/", "secondary_sources": [ "https://indiankanoon.org/doc/197105202/" ], "summary": "Special Judge (PC Act) CBI-09 L.K. Gaur, Tis Hazari convicted Delhi Police Head Constable (No.9149/DAP), on deputation with the Excise Department gathering intelligence, in CC 89/2011 (RC 48(A)/04) for accepting a Rs 100 bribe from Uttam Nagar-area bootleggers - filmed on 14.11.2003 by complainant [name withheld]'s video camera in the same sting that exposed Delhi Police and Excise personnel, with his specimen voice matched to the recording - holding him guilty on 03.05.2014 under sections 7 and 13 of the PC Act while acquitting him of conspiracy and acquitting co-accused Constable entirely. He was sentenced on 12.05.2014 to three years RI with Rs 25,000 fine on each count, concurrent. The CAT's 23.12.2016 order (OA 4580/2015) records he had gone in appeal to the High Court with no stay of conviction or sentence.", "court_quote": "I am convicting the accused Head Const. [name withheld] of the offence punishable under section 7 and also 13(1)(d) r/w 13(2) of the Prevention of Corruption Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-088": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-088=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Head Constable (No.9149/DAP) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-089", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-089": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-068", "verified_at": "2026-09-18T17:00:00Z", "verdict_note": "Trial conviction of both Head Constables verified directly in CBI court judgment; 3yr RI + fines.", "state": "Delhi", "district": "West Delhi", "court": "Court of Sh. L.K. Gaur, Special Judge (PC Act) CBI-09, Central District, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. L.K. Gaur, Special Judge (PC Act) CBI-09, Central District, Tis Hazari Courts, Delhi", "case_title": "CBI v. Delhi Police Head Constable and others", "case_number": "CC No. 91/2011 (RC No. 48(A)/04/CBI)", "conviction_date": "2014-05-30", "conviction_year": 2014, "date_precision": "day", "incident_date": "2003-01-01", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "PS Uttam Nagar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, PS Uttam Nagar, Delhi Police", "key2_union": "yes", "name": null }, { "rank": "Head Constable", "unit": "PS Uttam Nagar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, PS Uttam Nagar, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)", "IPC 120B r/w PC Act ss.7, 13" ], "sentence": "3yr RI each count (ss.7, 13, 120B), concurrent; overall fine Rs 40,000 ([name withheld]) and Rs 60,000 ([name withheld]) (sentence order 07.06.2014)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/181359619/", "secondary_sources": [], "summary": "Special Judge (PC Act) CBI-09 L.K. Gaur, Tis Hazari convicted Delhi Police Head Constables ([name withheld]) of Kassar, Jhajjar and [name withheld] ([name withheld]) of Kandela, Jind, both working at PS Uttam Nagar, in CC 91/2011 (RC 48(A)/04) for demanding and accepting bribe money from bootlegger Beena Sansi selling liquor bottles from her house - [name withheld] filmed sitting outside her house taking the money and handing it to [name withheld] in complainant [name withheld]'s video sting, with CFSL voice-spectrography matching both specimen voices - holding them guilty (pronounced 30.05.2014) under sections 7 and 13 of the PC Act with criminal conspiracy. Both were sentenced on 07.06.2014 to three years RI on each count, concurrent, with overall fines of Rs 40,000 and Rs 60,000 respectively. (Distinct from [name withheld] of t2w2-10-048.)", "court_quote": "I am convicting the accused Head Const. [name withheld]. 232/W of the offences punishable under section 7 and also 13(1)(d) r/w 13(2) of the Prevention of Corruption Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-089": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-089=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Head Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-015", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-015": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-092", "verified_at": "2026-09-18T19:32:03.930505+00:00", "verdict_note": "CBI court judgment confirms Spl. Judge (CBI-05) convicted SI on 27-06-2014 (1y RI max + fines); sentence suspended for appeal.", "state": "Delhi", "district": "South Delhi", "court": "Court of Special Judge (CBI-05), Patiala House Courts, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Ms. Swarana Kanta Sharma, Special Judge, CBI-05, Patiala House Courts, New Delhi", "case_title": "State (CBI) v. Delhi Police Sub-Inspector", "case_number": "CC No.05/2012 (RC 45A-2004-CBI-ACB-New Delhi)", "conviction_date": "2014-06-27", "conviction_year": 2014, "date_precision": "day", "incident_date": "2004-11-08", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Delhi Police, Police Station Sangam Vihar, New Delhi (South Delhi)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Delhi Police, Police Station Sangam Vihar, New Delhi (South Delhi)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "South Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "6 months RI (s.7) + 1 year RI (s.13(2)), concurrent, with s.428 CrPC set-off; sentence suspended till 15-09-2014 to enable appeal", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Ms. Swarana Kanta Sharma, Special Judge, CBI-05, Patiala House Courts, New Delhi — trial judgment CC No.05/2012 dated 27-06-2014 (sentence order 15-07-2014), via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/45945531/", "secondary_sources": [], "summary": "Per the trial judgment, SI of Delhi Police (PS Sangam Vihar) was convicted on 27-06-2014 by the CBI Special Judge, Patiala House under s.7 and s.13(2)/13(1)(d) of the PC Act for demanding Rs 1.25 lakh (in five instalments, through social worker Kalpana Jha, with demands tape-recorded on 06/07-11-2004) from a South Delhi man to close a complaint falsely alleging he had murdered his brother (who had died a natural death), accepting Rs 20,000 at Jha's residence on 08-11-2004 (RC 45A-2004-CBI-ACB-New Delhi), and was sentenced on 15-07-2014 to 6 months RI (s.7) and 1 year RI (s.13(2)) with Rs 20,000 fine on each count. Sentence was suspended till 15-09-2014 for appeal; filing not traced, appeal status unknown. (Indian Kanoon titles the document 15 July 2012; the judgment/sentence inside are dated 2014.)", "court_quote": "I, accordingly, hold the accused guilty and convict him under Section 7 and 13(2) read with 13(1)(d) of the PC Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-015": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-015=holds", "corrections_applied": [] } ], "case_title_or_number": "State (CBI) v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-021", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-021": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-064", "verified_at": "2026-09-18T11:45:00Z", "verdict_note": "Primary judgment confirms PC Act conviction and sentence of Delhi Police beat constable.", "state": "Delhi", "district": "South Delhi", "court": "Court of Sh. Narottam Kaushal, Special Judge (PC Act)-05 (ACB)(Central), Tis Hazari, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. Narottam Kaushal, Special Judge (PC Act)-05 (ACB)(Central), Tis Hazari, Delhi", "case_title": "State vs. Sunil Kumar", "case_number": "Corruption Case No. 12/2013 (FIR No. 11/2012, PS ACB)", "conviction_date": "2014-07-10", "conviction_year": 2014, "date_precision": "day", "incident_date": "2012-04-19", "incident_year": 2012, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (beat constable)", "unit": "Aya Nagar beat, PS Fatehpur Beri, Delhi Police", "publish_grade": "named_safe", "name_public": "Sunil Kumar", "display": "Sunil Kumar (Constable (beat constable))", "key2_union": "yes", "name": "Sunil Kumar" } ], "victims": [ { "name": null, "descriptor": "South Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years RI + Rs 10,000 fine u/s 7; 3 years RI + Rs 15,000 fine u/s 13(2); concurrent; s.428 benefit (sentence order 15.07.2014)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/128382808/", "secondary_sources": [], "summary": "Special Judge (PC Act)-05 Narottam Kaushal, Tis Hazari convicted Delhi Police Constable Sunil Kumar, beat constable of Aya Nagar, for demanding Rs 20,000 from a South Delhi resident to permit his house construction, holding the ACB trap of 19.04.2012 proved. The court found he abused his position as a public servant. He was sentenced on 15.07.2014 to concurrent three-year RI terms with Rs 25,000 total fine.", "court_quote": "Accused is, thus, held guilty for the offence punishable u/sec.-7 of the PC Act... Accused is accordingly convicted for the offences punishable u/sec.-7 & 13(2) r/w/sec.-13(i)(d) of the PC Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-021": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-021=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Sunil Kumar; Corruption Case No.12/2013; FIR No.11/2012, PS ACB", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-045", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-045": { "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-065 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:14:52+05:30", "verdict_note": "CBI Malkhana cash embezzlement; 6-year RI under s.409 IPC imposed on police-rank officer.", "state": "Delhi", "district": "New Delhi", "court": "Court of Sh. Gurvinder Pal Singh, Special Judge (PC Act)(CBI)-6, Patiala House Court, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Gurvinder Pal Singh, Special Judge (PC Act)(CBI)-6, Patiala House Court, New Delhi", "case_title": "CBI vs Ajit Singh", "case_number": "CC No. 05/2014 (RC DST/2013/A/0004)", "conviction_date": "2014-07-26", "conviction_year": 2014, "date_precision": "day", "incident_date": "1997-01-01", "incident_year": 1997, "category": "corruption", "subcategory": "dereliction_evidence_tampering", "raw_subcategory": "dereliction_evidence_tampering", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (then; Inspector at time of trial)", "unit": "CBI ACB Delhi branch (Malkhana in-charge); later ACB CBI Jammu", "publish_grade": "named_safe", "name_public": "Ajit Singh", "display": "Ajit Singh (Assistant Sub-Inspector (then; Inspector at time of trial))", "key2_union": "yes", "name": "Ajit Singh" } ], "victims": [], "sections": [ "IPC 409", "PC Act 1988 s.13(1)(c) r/w s.13(2)" ], "sentence": "6 years RI + Rs 4,00,000 fine u/s 409 IPC; 4 years RI + Rs 4,00,000 fine under PC Act (12 months SI in default per count) (sentence order 28.07.2014)", "sentence_type": "imprisonment", "sentence_max_years": 6, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/62512948/", "secondary_sources": [], "summary": "Special Judge (PC Act)(CBI)-6 Gurvinder Pal Singh, Patiala House convicted Ajit Singh, then ASI and Malkhana in-charge of CBI ACB Delhi, for criminal breach of trust and criminal misconduct over case-property cash (including Rs 6,20,000 of the Rs 33,38,000 seized from ITO R.C. Bakshi on 27.06.1997) handed to him on 28.07.1997, holding the offences committed in his capacity as public servant proved. He was convicted on 26.07.2014. On 28.07.2014 he was sentenced to six years RI with Rs 4 lakh fine under section 409 IPC and four years RI with Rs 4 lakh fine under the PC Act.", "court_quote": "sentenced to: (i) Rigorous Imprisonment for 6 years and fine of Rs. 4,00,000/- in default thereof he would undergo Simple Imprisonment for a further period of 12 months under Section 409 of IPC; (ii) Rigorous Imprisonment for 4 years and fine of Rs. 4,00,000/- under the PC Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-045": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "dereliction evidence tampering", "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": "t2w2-10-045=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Ajit Singh; CC No.05/2014; RC DST/2013/A/0004 (CBI ACB Malkhana cash misappropriation, 1997)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-048", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-048": { "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-065", "verified_at": "2026-09-18T17:05:00+00:00", "verdict_note": "Spl Judge (PC Act)-05 convicted SHO and SI (16.08.2014); up to 3y RI + fines, concurrent.", "state": "Delhi", "district": "North East Delhi", "court": "Court of Sh. Narottam Kaushal, Special Judge (PC Act)-05 (ACB)(Central), Tis Hazari Courts, Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. Narottam Kaushal, Special Judge (PC Act)-05 (ACB)(Central), Tis Hazari Courts, Delhi", "case_title": "State v. Delhi Police SHO (Inspector) and others", "case_number": "CC No.23/2012; FIR No.05/2009, PS ACB", "conviction_date": "2014-08-16", "conviction_year": 2014, "date_precision": "day", "incident_date": "2008-12-19", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "SHO (Inspector)", "unit": "PS Bhajanpura, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "SHO (Inspector), PS Bhajanpura, Delhi Police", "key2_union": "yes", "name": null }, { "rank": "Sub-Inspector (Division Officer)", "unit": "PS Bhajanpura, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (Division Officer), PS Bhajanpura, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "North East Delhi man" } ], "sections": [ "IPC 120B", "PC Act 1988 s.7 r/w IPC 120B", "PC Act 1988 s.13(1)(d) r/w s.13(2) r/w IPC 120B" ], "sentence": "Each: 2yr RI+Rs 10,000 (120B); 2yr RI+Rs 10,000 (s.7); 3yr RI+Rs 15,000 (s.13); [name withheld] additionally 2yr RI+Rs 10,000 (s.7, Rs 12,000 Dream Beverages demand); concurrent; s.428 (sentence order 21.08.2014)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/36981709/", "secondary_sources": [], "summary": "Special Judge (PC Act)-05 Narottam Kaushal, Tis Hazari convicted SHO and Division Officer SI [name withheld] of PS Bhajanpura for conspiracy and bribery in permitting unauthorised restaurants/cafes to run in exchange for protection money from a North East Delhi man, with [name withheld] additionally demanding Rs 12,000 from the man posing as Dream Beverages Restaurant owner. Both were held guilty on 16.08.2014 under section 120B IPC and sections 7 and 13 of the PC Act. On 21.08.2014 each was sentenced to up to three years RI with fines, all concurrent.", "court_quote": "[name withheld], the then SHO, PS Bhajanpura and [name withheld], the then SI, PS Bhajanpura have been charge sheeted by Anti Corruption Branch for offence punishable u/s 7/13 POC Act r/w section 120-B IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-048": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-048=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police SHO (Inspector) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-019", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-019": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-063 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T11:35:00+00:00", "verdict_note": "Judgment AC 01/2011 confirms DJ/Spl Judge P.S. Teji convicted [name withheld] (conspiracy + ss.7/13) on 16.09.2014; 4y RI + Rs 25,000 per count; private co-convict excluded.", "state": "Delhi", "district": "East Delhi", "court": "District & Sessions Judge (East)-cum-Special Judge (CBI), Karkardooma, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Shri P.S. Teji, District & Sessions Judge (East) / Special Judge (CBI), Karkardooma, Delhi", "case_title": "CBI v. Delhi Police Constable and others", "case_number": "AC No.01/2011; RC-32(A)/2010 (complaint 13.07.2010)", "conviction_date": "2014-09-16", "conviction_year": 2014, "date_precision": "day", "incident_date": "2010-07-13", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "PS Geeta Colony, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, PS Geeta Colony, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "East Delhi man" } ], "sections": [ "IPC 120B r/w PC Act 1988 s.13(2) r/w s.13(1)(d)", "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "[name withheld]: 4 years RI + Rs 25,000 fine on each of 3 counts, concurrent; s.428 benefit. Co-convict [name withheld]: 4 years RI + Rs 25,000 fine (sentence order 19.09.2014)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/137488239/", "secondary_sources": [], "summary": "District & Sessions Judge (East)-cum-Special Judge (CBI) P.S. Teji, Karkardooma convicted Delhi Police Constable of PS Geeta Colony and [name withheld] for hatching a criminal conspiracy to demand and accept Rs 5,000 bribe from the complainant, holding [name withheld] guilty of conspiracy and substantive sections 7 and 13 PC Act offences on 16.09.2014. Both were sentenced on 19.09.2014 to four years RI with Rs 25,000 fine per count.", "court_quote": "Accused [name withheld] is also held guilty for commission of offences punishable under Section 7 and 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988. Both the accused are accordingly convicted for the said offences.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-019": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-019=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-15-008", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-15-008": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-04", "verified_at": "2026-09-17T22:10:45.928039+00:00", "verdict_note": "Full judgment text verified: Spl. Judge (CBI) Teji convicted HC (PS Geeta Colony) on 21-11-2014; 4-yr concurrent terms.", "state": "Delhi", "district": "East Delhi", "court": "Court of District & Sessions Judge (East) / Special Judge (CBI), Karkardooma, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. P.S. Teji, District & Sessions Judge (East) / Special Judge (CBI), Karkardooma Courts, Delhi", "case_title": "CBI vs Delhi Police Head Constable", "case_number": "AC No. 04/2011 (RC 31(A)/2010)", "conviction_date": "2014-11-21", "conviction_year": 2014, "date_precision": "day", "incident_date": "2010-07-13", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Delhi Police, PS Geeta Colony", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Delhi Police, PS Geeta Colony", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "East Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + Rs 25,000 fine (default 6 months SI) u/s 7; 4 years RI + Rs 25,000 fine (default 6 months SI) u/s 13; concurrent; section 428 benefit", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/102291901/", "secondary_sources": [], "summary": "Special Judge (CBI) Karkardooma convicted Delhi Police Head Constable of PS Geeta Colony for demanding Rs 20,000 from auto-driver [name withheld], threatening to declare him a bad character and foist cases on him, and accepting Rs 15,000 as first installment in a CBI trap. The court held him guilty under sections 7 and 13 of the Prevention of Corruption Act. He was sentenced to concurrent four years rigorous imprisonment with Rs 50,000 total fine.", "court_quote": "Consequently, accused [name withheld] is hereby held guilty for the commission of offence punishable under Section 7 and 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988. Accused is accordingly convicted for the said offences.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-15-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-15-008=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Delhi Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-15-010", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-15-010": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-043", "verified_at": "2026-09-18T13:06:14Z", "verdict_note": "Judgment text verified: 4 PS Alipur policemen convicted of custodial death u/s 304-II r/w 34.", "state": "Delhi", "district": "North Delhi", "court": "Court of Sh. Dig Vinay Singh, Additional Sessions Judge / Special Judge NDPS (North-West), Rohini Courts, Delhi", "court_level": "sessions", "trial_court_name": "Court of Sh. Dig Vinay Singh, Additional Sessions Judge / Special Judge NDPS (North-West), Rohini Courts, Delhi", "case_title": "State vs Delhi Police Head Constable (No. 327/NW) and others", "case_number": "SC No. 28/13; FIR No. 251/99, PS Alipur", "conviction_date": "2015-02-26", "conviction_year": 2015, "date_precision": "day", "incident_date": "1999-08-15", "incident_year": 1999, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (No. 327/NW)", "unit": "Delhi Police, PS Alipur", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No. 327/NW), Delhi Police, PS Alipur", "key2_union": "yes", "name": null }, { "rank": "Head Constable (No. 643/NW)", "unit": "Delhi Police, PS Alipur", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No. 643/NW), Delhi Police, PS Alipur", "key2_union": "yes", "name": null }, { "rank": "Constable (No. 811/NW)", "unit": "Delhi Police, PS Alipur", "publish_grade": "unnamed", "name_public": null, "display": "Constable (No. 811/NW), Delhi Police, PS Alipur", "key2_union": "yes", "name": null }, { "rank": "Constable (No. 1729/NW)", "unit": "Delhi Police, PS Alipur", "publish_grade": "unnamed", "name_public": null, "display": "Constable (No. 1729/NW), Delhi Police, PS Alipur", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "North Delhi man" } ], "sections": [ "IPC 304 Part II r/w IPC 34" ], "sentence": "Separate order on sentence not in available copy (conviction judgment only); needs eCourts verification", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/79489291/", "secondary_sources": [], "summary": "ASJ [name withheld] convicted four Delhi Police personnel of PS Alipur — Head Constables and [name withheld] and Constables and [name withheld] — for the custodial death of a North Delhi man, whom they kept in illegal detention on 15 August 1999 and beat and tortured until he died. The court held knowledge of likely death imputable to all four and convicted them under section 304 Part II read with section 34 IPC. (A fifth accused, [name withheld], died during trial and proceedings against him abated.)", "court_quote": "The four accused are thus held guilty and convicted U/s 304 part II r/w Section 34 of IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-15-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial death", "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": "t2-15-010=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Delhi Police Head Constable (No. 327/NW)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-15-005", "alias_case_ids": [ "t2w3-25-002" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-15-005": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2w3-25-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-082", "verified_at": "2026-09-18T13:30:00Z", "verdict_note": "Full trial judgment confirms 3-yr RI bribery conviction of SI (PS Mandawali); demand 26.05.2012 verified.", "state": "Delhi", "district": "East Delhi", "court": "District & Sessions Judge (East) / Special Judge (CBI), Karkardooma Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "District & Sessions Judge (East) / Special Judge (CBI), Karkardooma Courts, Delhi (Shri Talwant Singh)", "case_title": "CBI v. Delhi Police Sub-Inspector and others", "case_number": "AC No. 03/2012, RC No. 17/2012 CBI/ACB/Delhi", "conviction_date": "2015-10-07", "conviction_year": 2015, "date_precision": "day", "incident_date": "2012-05-26", "incident_year": 2012, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Delhi Police, PS Mandawali (Investigating Officer in FIR 88/2012)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Delhi Police, PS Mandawali (Investigating Officer in FIR 88/2012)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "East Delhi resident" } ], "sections": [ "IPC 120B r/w PC Act 1988 s.13(2) r/w 13(1)(d)", "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "[name withheld]: 1 yr RI+Rs 10,000 (120B r/w s.13), 3 yr RI+Rs 25,000 (s.7), 3 yr RI+Rs 25,000 (s.13), concurrent. Co-convict Rahul (civilian son): 1 yr RI+Rs 10,000. Section 428 benefit given.", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "District & Sessions Judge (East) / Special Judge (CBI), Karkardooma Courts, Delhi (judgment hosted on Indian Kanoon)", "primary_source_url": "https://indiankanoon.org/doc/61240466/", "secondary_sources": [], "summary": "Special Judge (CBI) Karkardooma convicted Delhi Policewoman Sub-Inspector, IO of rape case FIR 88/2012 at PS Mandawali, for demanding Rs 1,00,000 (scaled to Rs 40,000 in verification) from complainant [name withheld] to save his grandson in that case, with her son [name withheld] collecting the tainted bribe in the CBI trap. Both were held guilty of conspiracy; [name withheld] was further convicted under sections 7 and 13 of the Prevention of Corruption Act. She was sentenced to concurrent rigorous imprisonment up to three years with Rs 60,000 total fine.", "court_quote": "Accordingly both the accused are found guilty for offence under Section 120-B of Indian Penal Code read with Section 7 & Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-15+t2w3-25", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-15-005": "holds", "t2w3-25-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-15-005=holds, t2w3-25-002=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-003": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-062", "verified_at": "2026-09-18T13:35:00+00:00", "verdict_note": "CBI court Tis Hazari convicted SI (Timarpur) 04.12.2015 for Rs 80,000 bribe; 3y RI.", "state": "Delhi", "district": "North Delhi", "court": "Special Judge for CBI Cases, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Tis Hazari Courts, Delhi", "case_title": "CBI vs Delhi Police Sub-Inspector", "case_number": null, "conviction_date": "2015-12-04", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "PS Timarpur, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Timarpur, Delhi Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 (bribery; exact sections unstated in release)" ], "sentence": "[name withheld] 3 years RI + Rs 10,000 fine; co-accused [name withheld] (private) 2 years RI + Rs 10,000 fine", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MTk0Nw==", "secondary_sources": [], "summary": "The Special Judge for CBI Cases, Tis Hazari convicted Sub-Inspector of PS Timarpur for demanding and accepting Rs 80,000 through co-accused [name withheld] to restore the complainant's house possession in a civil dispute with his daughter-in-law. The CBI chargesheeted both accused after investigation. [name withheld] was sentenced to three years RI and the private middleman to two years RI.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-003=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-001": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-062", "verified_at": "2026-09-18T13:35:00+00:00", "verdict_note": "CBI court Delhi convicted SHO (DA Rs 31.55 lakh) 25.02.2016; 4y RI + Rs 5 lakh fine; wife abettor.", "state": "Delhi", "district": "East Delhi", "court": "Special Judge for CBI Cases, Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Delhi", "case_title": "CBI vs Delhi Police Inspector/SHO", "case_number": "CBI case registered 10.01.2005", "conviction_date": "2016-02-25", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector/SHO", "unit": "PS Kalyanpuri, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Inspector/SHO, PS Kalyanpuri, Delhi Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(2) r/w s.13(1)(e)", "IPC 109 (wife, abetment)" ], "sentence": "4 years RI + Rs 5,00,000 fine ([name withheld]); wife [name withheld] 2 years RI + Rs 1,50,000 fine; forfeiture of DA ordered", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MTg4MQ==", "secondary_sources": [], "summary": "The Special Judge for CBI Cases, Delhi convicted Inspector/SHO [name withheld] [name withheld] of PS Kalyanpuri for possessing disproportionate assets of Rs 31.55 lakh and sentenced him to four years RI with Rs 5 lakh fine, also convicting his wife [name withheld] as abettor. The CBI registered the case on 10.01.2005 and examined 43 witnesses at trial. The trial court ordered forfeiture of the disproportionate assets.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-001": "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": "t2w2-10-001=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Inspector/SHO and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-002": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-062", "verified_at": "2026-09-18T13:35:00+00:00", "verdict_note": "CBI court Tis Hazari convicted HC (CAW Cell) 25.05.2016 for Rs 3,000 bribe; 4y RI + fine.", "state": "Delhi", "district": "North West Delhi", "court": "Special Judge for CBI Cases, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Tis Hazari Courts, Delhi", "case_title": "CBI vs Delhi Police Head Constable", "case_number": "CBI case registered 21.04.2004", "conviction_date": "2016-05-25", "conviction_year": 2016, "date_precision": "day", "incident_date": "2004-04-21", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Crime Against Women Cell, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Crime Against Women Cell, Delhi Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 years RI + Rs 5,000 fine; Rs 3,000 compensation to complainant", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MTgyMA==", "secondary_sources": [], "summary": "The Special Judge for CBI Cases, Tis Hazari convicted Head Constable of the Crime Against Women Cell for demanding and accepting Rs 3,000 to register a dowry-harassment complaint, catching him red-handed in a CBI trap at PS Pitampura. The CBI registered the case on 21.04.2004 under sections 7 and 13 of the PC Act. He was sentenced to four years RI with Rs 5,000 fine plus Rs 3,000 compensation to the complainant.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-002=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-33-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-33-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-086 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:13.744498+00:00", "verdict_note": "Special Judge CBI-01 convicted HC 31-05-2016 under PC Act ss.7/13(2); sentenced 01-06-2016.", "state": "Delhi", "district": "Central Delhi", "court": "Special Judge (PC Act) CBI-01, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Brijesh Kumar Garg, Special Judge (PC Act) CBI-01, Central District, Tis Hazari Courts, Delhi", "case_title": "CBI vs Delhi Police Head Constable", "case_number": "CC No. 07/2013", "conviction_date": "2016-06-01", "conviction_year": 2016, "date_precision": "day", "incident_date": "2013-09-02", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Delhi Police (posting not stated in order on sentence)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Delhi Police (posting not stated in order on sentence)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 years RI (s.7) + 3 years RI (s.13(2) r/w s.13(1)(d)); all sentences concurrent; set-off u/s 428 CrPC for custody 02.09.2013–11.11.2013 (sentence order 01.06.2016)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Special Judge (PC Act) CBI-01, Central, Tis Hazari Courts, Delhi (Sh. Brijesh Kumar Garg) via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/105871173/", "secondary_sources": [], "summary": "Per the order on sentence dated 01.06.2016 of the Special Judge (PC Act) CBI-01, Tis Hazari, Head Constable of Delhi Police was convicted on 31.05.2016 for demanding and accepting Rs 10,000 from complainant [name withheld] for releasing his Santro car on superdari despite court orders. The court held he had damaged public trust reposed in police and deserved no leniency. No appeal is recorded on the judgment page.", "court_quote": "Vide judgment dated 31.05.2016, accused HC [name withheld] has been convicted for the offences punishable under Section 7 and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-33-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-33-001=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-25-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-25-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-082 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:42Z", "verdict_note": "Full 310-page judgment read: Special Judge (PC Act) CBI convicted all 5 Delhi Police personnel on 18.07.2016; sentenced 23.07.2016; Telgi-conspiracy + planted stamps.", "state": "Delhi", "district": "East Delhi", "court": "Special Judge (PC Act) CBI, Karkardooma Courts, East District, Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge (PC Act) CBI, Karkardooma Courts, East District, Delhi (Sh. Jitendra Kumar Mishra)", "case_title": "Central Bureau of Investigation v. Delhi Police Inspector and others", "case_number": "AC No. 10/11/05, RC No. 3(E)/2004, New No. CBI/49/2016", "conviction_date": "2016-07-18", "conviction_year": 2016, "date_precision": "day", "incident_date": "1999-01-01", "incident_year": 1999, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector", "unit": "Delhi Police (Investigating Officer of FIR No. 878/00)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Delhi Police (Investigating Officer of FIR No. 878/00)", "key2_union": "yes", "name": null }, { "rank": "Sub-Inspector", "unit": "Delhi Police (dismissed from service 11.02.2000 per Ex PW2/A)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Delhi Police (dismissed from service 11.02.2000 per Ex PW2/A)", "key2_union": "yes", "name": null }, { "rank": "Head Constable", "unit": "Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Delhi Police", "key2_union": "yes", "name": null }, { "rank": "Constable", "unit": "Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police", "key2_union": "yes", "name": null }, { "rank": "Constable", "unit": "Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 120-B r/w 119, 193, 211, 218, 221", "PC Act 1988 s.7", "PC Act 1988 s.12", "PC Act 1988 s.13(2) r/w 13(1)(d)", "IPC 193", "IPC 211" ], "sentence": "C1 [name withheld]: 6 years SI + Rs.20 lakh fine; C2 [name withheld]: 6 years RI + Rs.20 lakh fine; C4 [name withheld], C5 [name withheld], C6 [name withheld]: 3.5 years RI each + Rs.2 lakh fine each; all sentences concurrent; Section 428 CrPC benefit given (order on sentence 23.07.2016)", "sentence_type": "mixed", "sentence_max_years": 6, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Special Judge (PC Act) CBI, Karkardooma Courts, East District, Delhi (judgment hosted on Indian Kanoon)", "primary_source_url": "https://indiankanoon.org/doc/110367996/", "secondary_sources": [], "summary": "The Special Judge (PC Act) CBI, Karkardooma Courts, East Delhi, by judgment dated 18.07.2016 convicted five Delhi Police personnel — Inspector, Sub-Inspector, Head Constable and Constables and [name withheld] — for conspiring with fake-stamp kingpin Abdul Karim Telgi (A3, already convicted 12.05.2010) during 1999-2001, planting fake stamps of about Rs.13 crore on Jai Kishan Bengali at Hotel Gulf Mumbai and falsely implicating innocent persons to shield Telgi. The court held their acts were not under colour of duty. On 23.07.2016 it sentenced [name withheld] to 6 years SI with Rs.20 lakh fine, [name withheld] to 6 years RI with Rs.20 lakh fine, and the other three to 3.5 years RI each with Rs.2 lakh fine each, all sentences concurrent.", "court_quote": "A1 is held guilty for the offences under Section 120B read with Section 119, 193, 211, 218, 221 and Section 7, 12 & 13(1)(d) read with Section 13(2) of Prevention of Corruption Act", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-25", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-25-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-25-001=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-006": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-063 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T11:20:00+00:00", "verdict_note": "CBI release 07.10.2016 confirms Spl Judge CBI Patiala House convicted DCP in DA case; 2y RI + Rs 5 lakh fine; subcategory corrected to other.", "state": "Delhi", "district": "New Delhi", "court": "Special Judge, CBI Cases, Patiala House Courts, New Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Patiala House Courts, New Delhi", "case_title": "CBI v. Delhi Police Deputy Commissioner of Police (1993-batch IPS, AGMU cadre; retired)", "case_number": "CBI case registered 05.07.2001 (RC number not stated)", "conviction_date": "2016-10-07", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Commissioner of Police (1993-batch IPS, AGMU cadre; retired)", "unit": "10th Battalion DAP, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Commissioner of Police (1993-batch IPS, AGMU cadre; retired), 10th Battalion DAP, Delhi Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "2 years RI + Rs 5,00,000 fine; confiscation of properties to be initiated", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/Mjc5Mg==", "secondary_sources": [], "summary": "The Special Judge CBI Cases, Patiala House convicted retired IPS officer, then DCP 10th Battalion DAP, for amassing disproportionate assets of about Rs 10 lakh and sentenced him to two years RI with Rs 5 lakh fine. The CBI registered the case on 05.07.2001 under the PC Act and examined 45 witnesses relying on 150 documents. The court was to initiate proceedings for confiscation of the convict's properties.", "court_quote": "The Special Judge, CBI Cases, Patiala House Courts, New Delhi has convicted Shri B.S.Bola (Retired IPS Officer), then DCP, Delhi Police in a disproportionate assets case and sentenced him to undergo two years Rigorous Imprisonment with fine of Rs. Five Lakh.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-006": "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": "t2w2-10-006=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Deputy Commissioner of Police (1993-batch IPS, AGMU cadre; retired)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-005": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-063 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T11:20:00+00:00", "verdict_note": "CBI release 23.11.2016 confirms Spl Judge CBI Patiala House convicted Addl SHO; 4y RI + Rs 1,000 fine.", "state": "Delhi", "district": "South West Delhi", "court": "Special Judge, CBI Cases, Patiala House Courts, New Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge CBI Cases, Patiala House Courts, New Delhi", "case_title": "CBI v. Delhi Police Additional SHO", "case_number": "CBI case registered 22.11.2014 (RC number not stated)", "conviction_date": "2016-11-23", "conviction_year": 2016, "date_precision": "day", "incident_date": "2014-11-22", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Additional SHO", "unit": "PS Chhawla, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Additional SHO, PS Chhawla, Delhi Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "4 years RI + Rs 1,000 fine", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/Mjc2Mg==", "secondary_sources": [], "summary": "The Special Judge CBI Cases, Patiala House convicted Additional SHO of PS Chhawla for demanding Rs 5 lakh to drop the complainant's name from an FIR he was investigating, catching him red-handed accepting Rs 1 lakh in a CBI trap. The CBI registered the case on 22.11.2014 and filed chargesheet in the designated court. Yadav was sentenced to four years RI with Rs 1,000 fine.", "court_quote": "the Special Judge CBI Cases, Patiala House Courts, New Delhi has convicted Sh. [name withheld], then Additional SHO, Police Station Chaawala, New Delhi and sentenced him to undergo four years Rigorous Imprisonment with fine of Rs. 1000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-005=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Additional SHO", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-24-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-24-004": { "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 for custodial death; sections unstated.", "state": "Delhi", "district": "Central Delhi", "court": "Additional Sessions Judge, Tis Hazari Courts, Delhi", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Tis Hazari Courts, Delhi", "case_title": "CBI v. Delhi Police Inspector (Retd.; then SHO)", "case_number": null, "conviction_date": "2017-03-17", "conviction_year": 2017, "date_precision": "day", "incident_date": "1997-12-09", "incident_year": 1997, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector (Retd.; then SHO)", "unit": "Police Station Hauz Qazi, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Inspector (Retd.; then SHO), Police Station Hauz Qazi, Delhi Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Central Delhi resident" } ], "sections": [], "sentence": "5 years Rigorous Imprisonment", "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/MjY1NA==", "secondary_sources": [], "summary": "The Additional Sessions Judge, Tis Hazari Courts, Delhi, on 17 March 2017 sentenced Inspector (Retd.) [name withheld], then SHO of Police Station Hauz Qazi, to five years Rigorous Imprisonment with a Rs 35,000 fine for the custodial death of a Central Delhi resident, whom police personnel picked up on 09.12.1997 on his instructions and mercilessly beat, causing death in custody on 10.12.1997. CBI registered the case on 17.04.1998 at the GNCT Delhi request and chargesheeted Yadav and the then ASI (who died during trial, charges abated) on 10.12.1999 after examining 24 prosecution witnesses; the trial court found Yadav guilty and convicted him.", "court_quote": "As a result, he died on 10.12.1997 while in Police custody. The Trial Court found the accused guilty and convicted him.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-24-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w4-24-004=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Delhi Police Inspector (Retd.; then SHO)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-032", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-032": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-042", "verified_at": "2026-09-18T13:05:34Z", "verdict_note": "CBI release 07.02.2018 confirms Tis Hazari CBI court sentenced SI to 4 years SI + Rs 20,000 fine.", "state": "Delhi", "district": "North Delhi", "court": "Special Judge, CBI Cases, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Tis Hazari Courts, Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector (then SI)", "case_number": null, "conviction_date": "2018-02-07", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (then SI)", "unit": "PS Narela, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (then SI), PS Narela, Delhi Police", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "Simple imprisonment 4 years + fine Rs 20,000", "sentence_type": "imprisonment", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MjQzMA==", "secondary_sources": [], "summary": "The Special Judge, CBI Tis Hazari sentenced Delhi Police Sub-Inspector [name withheld] to 4 years' simple imprisonment for threatening the complainant and demanding Rs 15,000 for not implicating him and his family in a Narela case he was investigating. The CBI registered the case in July 2015, trapped him, and chargesheeted him in December 2015. Trap in 2015 per case chronology.", "court_quote": "The Special Judge, CBI Cases, Tis Hazari Courts, Delhi has sentenced Sh. [name withheld], then Sub Inspector, Police Station Narela, New Delhi to undergo four years Simple Imprisonment with fine of Rs. 20,000/- in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-032": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-13-032=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector (then SI) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-37-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-37-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-089 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:27:25Z", "verdict_note": "Confirmed: murder conviction altered to s.304-I with 10yr RI; [name withheld] set to Delhi, subcategory corrected.", "state": "Delhi", "district": "Central Delhi", "court": "Delhi High Court", "court_level": "sessions", "trial_court_name": "Sessions Court, Delhi (Darya Ganj PS case; Crl.A. 272/2017 before Delhi High Court)", "case_title": "State vs Sikkim Police Constable", "case_number": "Crl.A. 272/2017", "conviction_date": "2015-08-24", "conviction_year": 2015, "date_precision": "day", "incident_date": "2007-03-11", "incident_year": 2007, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "D-Company, IRB, 1st Battalion, Sikkim Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, D-Company, IRB, 1st Battalion, Sikkim Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Central Delhi resident" }, { "name": null, "descriptor": "Central Delhi resident" }, { "name": null, "descriptor": "Central Delhi resident" }, { "name": null, "descriptor": "Central Delhi resident" }, { "name": null, "descriptor": "Central Delhi resident" } ], "sections": [ "IPC 304 Part-I", "IPC 201", "IPC 182" ], "sentence": "Trial (order 23.12.2015): life imprisonment (302) + 2 years RI (201) + 6 months SI (182). On appeal (Delhi HC 24.03.2018): conviction altered to 304 Part-I IPC, sentence 10 years RI with fine.", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "upheld", "appeal_url": null, "source_kind": "judgment", "source_agency": "Delhi High Court (Crl.A. 272/2017, decided 24.03.2018, Sunil Gaur and A.K. Chawla JJ.)", "primary_source_url": "https://indiankanoon.org/doc/75604236/", "secondary_sources": [ "https://www.latestly.com/agency-news/irb-sikkim-police-constable-guns-down-5-colleagues-hc-reduces-sentence-to-10-yrs-jail-111320.html" ], "summary": "Per the Delhi High Court (judgment 24.03.2018 in Crl.A. 272/2017), IRB Constable shot dead five colleagues at the Dena Bank chest, Golcha Cinema, Delhi on 11.03.2007. The trial court convicted him on 24.08.2015 under Sections 302/201/182 IPC and awarded life imprisonment (sentence order 23.12.2015). The High Court held colleagues had attempted to sodomise him but that he reacted excessively; it altered the conviction to Section 304 Part-I IPC and reduced the sentence to 10 years RI with Rs.50,000 fine.", "court_quote": "appellant had, in a fit of anger, reacted violently by indiscriminately firing at his five colleagues, who had attempted to sodomize appellant.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-37", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-37-004": "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": "t2w3-37-004=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2015-08-24); the previous value (2018-03-24) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State vs Sikkim Police Constable", "conviction_date_source_order": "2018-03-24", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-031", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-031": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-042", "verified_at": "2026-09-18T13:05:34Z", "verdict_note": "CBI release 20.04.2018 confirms Tis Hazari CBI court sentenced SI to 3 years SI + Rs 50,000 fine.", "state": "Delhi", "district": "West Delhi", "court": "Special Judge, CBI Cases, Tis Hazari Courts, Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Tis Hazari Courts, Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector (then SI)", "case_number": null, "conviction_date": "2018-04-20", "conviction_year": 2018, "date_precision": "day", "incident_date": "2016-07-20", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (then SI)", "unit": "PS Nihal Vihar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (then SI), PS Nihal Vihar, Delhi Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Simple imprisonment 3 years + fine Rs 50,000", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MjM4NQ==", "secondary_sources": [], "summary": "The Special Judge, CBI Tis Hazari sentenced Delhi Police Sub-Inspector to 3 years' simple imprisonment for accepting Rs 70,000 to favour the complainant in a criminal case against his brother. The CBI trapped him red-handed on 20.07.2016 and chargesheeted him that September under the PC Act.", "court_quote": "The Special Judge, CBI Cases, Tis Hazari Courts, Delhi has sentenced Sh. [name withheld], the then Sub-Inspector, Police Station Nihal Vihar, Delhi to undergo three years Simple Imprisonment with fine of Rs. 50,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-031": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-13-031=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector (then SI)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-030", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-030": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-042", "verified_at": "2026-09-18T13:05:34Z", "verdict_note": "CBI release 24.08.2018 confirms [name withheld] CBI court sentenced SI to 5 years RI + Rs 4.5 lakh fine.", "state": "Delhi", "district": "North West Delhi", "court": "Special Judge, CBI Cases, Rohini Court, New Delhi", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Rohini Court, New Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector (then SI)", "case_number": null, "conviction_date": "2018-08-24", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (then SI)", "unit": "PS Shalimar Bagh, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (then SI), PS Shalimar Bagh, Delhi Police", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "Rigorous imprisonment 5 years + fine Rs 4,50,000", "sentence_type": "imprisonment", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MjMxMQ==", "secondary_sources": [], "summary": "The Special Judge, CBI [name withheld] sentenced Delhi Police Sub-Inspector to 5 years' RI for demanding and accepting Rs 2.5 lakh to help the complainant and family in a case he was investigating. The CBI registered the case in January 2016, trapped him red-handed, and chargesheeted him in July 2016. Trap in 2016 per case chronology.", "court_quote": "The Special Judge, CBI Cases, Rohini Court, New Delhi has sentenced Shri [name withheld], then Sub Inspector, Police Station Shalimar Bagh, Delhi to undergo five years Rigorous Imprisonment with fine of Rs.4.5 lakh in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-030": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-13-030=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector (then SI)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-011", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-011": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-063", "verified_at": "2026-09-18T13:14:43+00:00", "verdict_note": "Judgment 25.04.2019 (Sanjay Khanagwal) convicted HC u/s 7 + 13 PC Act, acquitted Constable.", "state": "Delhi", "district": "North Delhi", "court": "Special Judge (PC Act)-02 (ACB), Rouse Avenue, New Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. Sanjay Khanagwal, Special Judge (PC Act)-02 (ACB), Central, Rouse Avenue, New Delhi", "case_title": "State v. Delhi Police Head Constable and others", "case_number": "CC No.140/2019; FIR No.27/08, PS ACB", "conviction_date": "2019-04-25", "conviction_year": 2019, "date_precision": "day", "incident_date": "2008-08-09", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Delhi Police (PS Narela area)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Delhi Police (PS Narela area)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "North Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Separate sentence order (hearing fixed after 25.04.2019; quantum not in conviction copy, not traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/184499029/", "secondary_sources": [], "summary": "Special Judge (PC Act)-02 Sanjay Khanagwal, Rouse Avenue convicted Head Constable under sections 7 and 13 of the PC Act for demanding Rs 5,000 (scaled to Rs 3,000) from complainant [name withheld] to dispose of a complaint after detaining his relatives, accepting Rs 2,000 plus Rs 500 with the balance caught in a trap with recorded conversation. Co-accused Constable was acquitted, and [name withheld] was acquitted of conspiracy and extortion charges. The court ordered conviction on 25.04.2019 with sentence arguments on the next date.", "court_quote": "Final Order : Accused Om Praksh -Convicted Accused Jagbir- Acquitted (sic in original).", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-011=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Head Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-085", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-085": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-068", "verified_at": "2026-09-18T16:43:00Z", "verdict_note": "Trial conviction verified directly in CBI court judgment; sentence order separate, no appeal known.", "state": "Delhi", "district": "North East Delhi", "court": "Court of Sh. Pulastya Pramachala, Special Judge (PC Act) CBI-13, Rouse Avenue District Court, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Pulastya Pramachala, Special Judge (PC Act) CBI-13, Rouse Avenue District Court, New Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector (Investigating Officer)", "case_number": "CBI/253/2019 (RC-15(A)/2018/CBI/ACB)", "conviction_date": "2019-05-21", "conviction_year": 2019, "date_precision": "day", "incident_date": "2018-04-26", "incident_year": 2018, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (Investigating Officer)", "unit": "PS Khajuri Khas, North East District, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (Investigating Officer), PS Khajuri Khas, North East District, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Separate sentence order (not in 114-page conviction judgment dated 21.05.2019)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/130517859/", "secondary_sources": [], "summary": "Special Judge (PC Act) CBI-13 Pulastya Pramachala, Rouse Avenue convicted SI of PS Khajuri Khas for demanding Rs 4 lakh from complainant [name withheld] to save his son [name withheld] - in custody in FIR 100/18 and newly booked in FIR 205/18 (ss.376/420/34 IPC and POCSO) which [name withheld] was investigating - and accepting Rs 1 lakh, with the demand verified at Karkardooma Courts on 26.04.2018 and a CBI trap under Insp. Raman Kumar Shukla laid the same night, holding him guilty on 21.05.2019 under sections 7 and 13 of the PC Act for abusing his position as investigating officer. The conviction judgment does not include the sentence order. (Kanoon mislabels the title as U.P. vs Anil Singh; the matter is CBI vs [name withheld].)", "court_quote": "Accused was caught red handed, while demanding and accepting bribe of Rs.1 lac from complainant, in order to show favour towards son of complainant.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-085": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-085=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector (Investigating Officer) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-025", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-025": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-064", "verified_at": "2026-09-18T11:45:00Z", "verdict_note": "Primary judgment confirms ASI conviction; sentence quantum per cited press reports only.", "state": "Delhi", "district": "Central Delhi", "court": "Court of Ms. Anju Bajaj Chandna, Special Judge (PC Act)(CBI)-02, Rouse Avenue, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Ms. Anju Bajaj Chandna, Special Judge (PC Act)(CBI)-02, Rouse Avenue, New Delhi", "case_title": "CBI vs. Delhi Police Assistant Sub-Inspector", "case_number": "Court Case No. 50/2019 (RC 35(A)/2017/DAI/CBI/Delhi)", "conviction_date": "2019-05-31", "conviction_year": 2019, "date_precision": "day", "incident_date": "2017-11-06", "incident_year": 2017, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Crime Branch, Daryaganj, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Crime Branch, Daryaganj, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Central Delhi resident" } ], "sections": [ "IPC 120B r/w PC Act 1988 s.7 & s.13(1)(d)", "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "ASI: 4 years RI (conspiracy/13) + 3 years RI u/s 7; intern Anshul: 4 years RI (per press reports of sentence hearing; fine quanta not stated)", "sentence_type": "imprisonment", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/10001052/", "secondary_sources": [ "https://lawstreet.co/judiciary/delhi-court-convicts-law-intern-for-accepting-bribe", "https://www.livelaw.in/news-updates/bribe-for-bail-delhi-court-convicts-law-intern-who-accepted-bribe-on-behalf-of-asi-146021" ], "summary": "Special Judge (PC Act)(CBI)-02 Anju Bajaj Chandna, Rouse Avenue convicted ASI of the Crime Branch and law intern Anshul for demanding Rs 2 lakh (settled at Rs 70,000) from a Central Delhi resident to facilitate her brother's bail, with the intern caught red-handed accepting the money on the ASI's behalf in a CBI trap. The court held acceptance complete the moment Anshul took the money for [name withheld]. Both were convicted on 31.05.2019 and sentenced to four years RI (ASI also three years under section 7).", "court_quote": "Accused [name withheld] (A-1) is convicted for the offence punishable u/s 120-B IPC read with sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988 and for substantive offences punishable u/s 7 and Section 13(1)(d) r/w 13(2).", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-025": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-025=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-043", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-043": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-065", "verified_at": "2026-09-18T17:05:00+00:00", "verdict_note": "Spl Judge (ACB-01) convicted ASI (28.09.2019) on spy-camera evidence; sentence order not traced.", "state": "Delhi", "district": "West Delhi", "court": "Court of Ms. Kiran Bansal, Special Judge (PC Act) ACB-01, Rouse Avenue Court Complex, New Delhi", "court_level": "special_acb", "trial_court_name": "Court of Ms. Kiran Bansal, Special Judge (PC Act Cases) ACB-01, Central District, Rouse Avenue Court Complex, New Delhi", "case_title": "State v. Delhi Police Assistant Sub-Inspector", "case_number": "CC No.17/2019; FIR No.262/13, PS Hari Nagar", "conviction_date": "2019-09-28", "conviction_year": 2019, "date_precision": "day", "incident_date": "2013-05-31", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Delhi Police (Hari Nagar area; attended suicide-attempt PCR call of 31.05.2013)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Delhi Police (Hari Nagar area; attended suicide-attempt PCR call of 31.05.2013)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "West Delhi man" }, { "name": null, "gender": "male", "descriptor": "West Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)", "IPC 388" ], "sentence": "Separate sentence order (not in conviction copy dated 28.09.2019; not traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/18218517/", "secondary_sources": [], "summary": "Special Judge (PC Act) ACB-01 Kiran Bansal, Rouse Avenue convicted ASI for demanding Rs 50,000 from a West Delhi man @ a West Delhi man and his father after attending a suicide-attempt PCR call on 31.05.2013, threatening abetment-to-suicide prosecution, and accepting Rs 20,000 as caught on a spy-camera recording made by complainant [name withheld]. A West Delhi man with matching voice samples. The FIR was registered after the matter appeared in newspapers on 22.06.2013 and the CMM (West) ordered registration. Conviction was pronounced on 28.09.2019 under sections 7 and 13 of the PC Act plus section 388 IPC.", "court_quote": "ASI [name withheld] thus, accepted Rs.20,000/- by misusing his official position.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-043": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-043=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-046", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-046": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-065", "verified_at": "2026-09-18T17:05:00+00:00", "verdict_note": "Spl Judge (CBI-08) held SI guilty (18.10.2019); sentence hearing 21.10.2019, quantum not traced.", "state": "Delhi", "district": "New Delhi", "court": "Court of Ms. Santosh Snehi Mann, Special Judge (PC Act)(CBI-08), Rouse Avenue District Court, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Ms. Santosh Snehi Mann, Special Judge (PC Act)(CBI-08), Rouse Avenue District Court, New Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector", "case_number": "CC No.21/2016; RC DAI 2014 A 0039", "conviction_date": "2019-10-18", "conviction_year": 2019, "date_precision": "day", "incident_date": "2014-11-27", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "PS Chanakya Puri, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Chanakya Puri, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "New Delhi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Separate sentence order (hearing fixed 21.10.2019; quantum not in conviction copy, not traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/114476824/", "secondary_sources": [], "summary": "Special Judge (PC Act)(CBI-08) Santosh Snehi Mann, Rouse Avenue convicted SI of PS Chanakya Puri for demanding Rs 4 lakh from a New Delhi man, an accused in FIR 82/14 (American Embassy fake-documents case) which [name withheld] was investigating, to exonerate him, meeting him in Chandigarh and confirming the demand in verified recorded conversation after the 27.11.2014 CBI complaint. He was held guilty under sections 7 and 13 of the PC Act on 18.10.2019. Sentence arguments were fixed for 21.10.2019.", "court_quote": "In the trap proceedings conducted on 27.11.2014, in the presence of independent witnesses, accused SI [name withheld] was allegedly caught red handed while demanding and accepting Rs. 50,000/- as part payment of bribe/illegal gratification from the complainant.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-046": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-046=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-035", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-035": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-064", "verified_at": "2026-09-18T12:10:00Z", "verdict_note": "Primary judgment confirms PC Act conviction of ASI; sentence order not in available copy.", "state": "Delhi", "district": "East Delhi", "court": "Court of Ms. Kiran Bansal, Special Judge (PC Act) ACB-01, Central District, Rouse Avenue, New Delhi", "court_level": "special_acb", "trial_court_name": "Court of Ms. Kiran Bansal, Special Judge (PC Act) ACB-01, Central District, Rouse Avenue, New Delhi", "case_title": "State vs. Delhi Police Assistant Sub-Inspector", "case_number": "CC No. 15/19 (FIR No. 08/14, PS Vigilance)", "conviction_date": "2019-11-16", "conviction_year": 2019, "date_precision": "day", "incident_date": "2014-02-02", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "PS Shakarpur, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, PS Shakarpur, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "East Delhi resident" }, { "name": null, "descriptor": "East Delhi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Separate sentence order (not in conviction copy dated 16.11.2019; not traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/174467173/", "secondary_sources": [], "summary": "Special Judge (PC Act) ACB-01 Kiran Bansal, Rouse Avenue convicted ASI of PS Shakarpur, IO of FIR 22/14, for demanding Rs 10,000 bribe to get bail for the accused, holding the Vigilance trap and voice-sample evidence proved. The conviction was pronounced on 16.11.2019. The sentence order is not in the available copy.", "court_quote": "Thus, accused [name withheld] is held guilty for the offence under section 7 and 13(1)(d) punishable under section 13(2) of Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-035": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-035=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-013", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-013": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-063", "verified_at": "2026-09-18T13:14:43+00:00", "verdict_note": "Judgment 23.12.2020 (Arun Bhardwaj) convicted Constable Rajesh Kumar (PS Neb Sarai) u/s 7 PC Act on proved Rs 35,000 demand.", "state": "Delhi", "district": "South Delhi", "court": "Special Judge (CBI-05)(PC Act), Rouse Avenue, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Arun Bhardwaj, Special Judge (CBI-05)(PC Act), Rouse Avenue, New Delhi", "case_title": "CBI v. Rajesh Kumar", "case_number": "CBI Case No.56/2019", "conviction_date": "2020-12-23", "conviction_year": 2020, "date_precision": "day", "incident_date": "2017-06-14", "incident_year": 2017, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (PIS No.28093220; beat constable)", "unit": "PS Neb Sarai, Delhi Police", "publish_grade": "named_safe", "name_public": "Rajesh Kumar", "display": "Rajesh Kumar (Constable (PIS No.28093220; beat constable))", "key2_union": "yes", "name": "Rajesh Kumar" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "South Delhi man" } ], "sections": [ "PC Act 1988 s.7" ], "sentence": "Separate sentence order (not in conviction copy, not traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/55932500/", "secondary_sources": [], "summary": "Special Judge Arun Bhardwaj (CBI-05), Rouse Avenue convicted Constable Rajesh Kumar, beat constable of PS Neb Sarai, under section 7 of the PC Act for demanding Rs 50,000 (scaled to Rs 35,000) from utensil-shop owner [name withheld] of Sangam Vihar to let him run his shop for a year. The court held the 14.06.2017 demand proved through verified recorded calls even though the 15.06.2017 transaction failed when the complainant spotted the shadow witness. Conviction was pronounced on 23.12.2020.", "court_quote": "The charge under Section 7 of P.C Act, 1988 is therefore, proved against the accused and he is convicted under Section 7 of P.C Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-013": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-013=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Rajesh Kumar; CBI Case No.56/2019 (complaint 13.06.2017)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-017", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-017": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-063 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T11:35:00+00:00", "verdict_note": "Judgment CC 10/2019 confirms Spl Judge Kiran Bansal convicted HC and SHO u/s 120B IPC, ss.7/13 PC Act on 31.03.2021; sentence untraced.", "state": "Delhi", "district": "North West Delhi", "court": "Special Judge (PC Act)(ACB)-01, Rouse Avenue, New Delhi", "court_level": "special_acb", "trial_court_name": "Court of Ms. Kiran Bansal, Special Judge (PC Act)(ACB)-01, RADC, New Delhi", "case_title": "State v. Delhi Police Head Constable and others", "case_number": "CC No.10/2019; FIR No.100/2011, PS Jahangirpuri", "conviction_date": "2021-03-31", "conviction_year": 2021, "date_precision": "day", "incident_date": "2011-02-17", "incident_year": 2011, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "PS Jahangirpuri, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, PS Jahangirpuri, Delhi Police", "key2_union": "unclear", "name": null }, { "rank": "SHO (Inspector)", "unit": "PS Jahangirpuri, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "SHO (Inspector), PS Jahangirpuri, Delhi Police", "key2_union": "unclear", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "North West Delhi man" } ], "sections": [ "IPC 120B", "PC Act 1988 s.7 r/w IPC 120B", "PC Act 1988 s.13(2) r/w s.13(1)(d) r/w IPC 120B" ], "sentence": "Separate sentence order (not in conviction copy; not traced in press)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/117707092/", "secondary_sources": [ "https://indiankanoon.org/doc/105249287/", "https://indiankanoon.org/doc/105249287/ (related 2016 revision order in same case)" ], "summary": "Special Judge (PC Act)(ACB)-01 Kiran Bansal, Rouse Avenue convicted Head Constable [name withheld] and SHO of PS Jahangirpuri for criminal conspiracy and bribery in a matter arising from a rape-case investigation, holding both guilty under section 120B IPC and sections 7 and 13 of the PC Act on 31.03.2021. The prosecution case was that the IO demanded bribes (Rs 25,000) from complainant [name withheld]'s side with the SHO's complicity. The 165-page conviction judgment does not include the sentence order.", "court_quote": "Accordingly, the court holds accused [name withheld] and [name withheld] @ [name withheld] guilty for the offence under Section 120B IPC and Section 7 read with section 120B IPC", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-017": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-017=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Head Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-008", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-008": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-063", "verified_at": "2026-09-18T13:14:18+00:00", "verdict_note": "Trial judgment 27.09.2021 (Kiran Bansal) convicted ASI u/s 12 PC Act + 120B; Delhi HC upheld s.12 conviction on 26.09.2025.", "state": "Delhi", "district": "Central Delhi", "court": "Special Judge (PC Act)(ACB)-01, Rouse Avenue, New Delhi", "court_level": "special_acb", "trial_court_name": "Court of Ms. Kiran Bansal, Special Judge (PC Act)(ACB)-01, Rouse Avenue, New Delhi", "case_title": "State v. Delhi Police Assistant Sub-Inspector and others", "case_number": "CC No.183/2019; FIR No.215/2017, PS Subzi Mandi", "conviction_date": "2021-09-27", "conviction_year": 2021, "date_precision": "day", "incident_date": "2017-08-26", "incident_year": 2017, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Special Branch, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Special Branch, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.12" ], "sentence": "3 years imprisonment + fine (fine quantum not stated in available reports)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/pdf_upload/nbk26092025crla3152021143115-632674.pdf", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/54807653/", "secondary_sources": [ "https://www.livelaw.in/amp/news-updates/delhi-court-convicts-delhi-police-asi-bribing-judge-secure-job-182636", "https://www.livelaw.in/pdf_upload/nbk26092025crla3152021143115-632674.pdf" ], "summary": "Special Judge (PC Act)(ACB)-01 Kiran Bansal, Rouse Avenue convicted ASI of the Special Branch along with two civilians for abetting ASJ Chandra Shekhar to accept Rs 50,000 delivered in an envelope with a peon-recruitment interview letter, to favour candidate Mukul Kumar. All three were held guilty under section 12 PC Act read with section 120B IPC on 27.09.2021 and given three years imprisonment. On 26.09.2025 Justice Neena Bansal Krishna upheld [name withheld]'s conviction under section 12 PC Act (acquitting him of conspiracy) but acquitted both civilian co-accused.", "court_quote": "Therefore, accused [name withheld], Mukul Kumar and Ramesh are accordingly held guilty for the offence punishable under section 120B IPC and section 12 of Prevention of Corruption Act, 1988 read with Section 120B IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-008=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-070", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-070": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-067", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "Conviction judgment read: two PS Shakarpur HCs held guilty u/s 342/384/120B IPC + ss.7/13 PC Act on 09.11.2022.", "state": "Delhi", "district": "East Delhi", "court": "Court of Sh. Sanjeev Kumar Malhotra, Special Judge (PC Act)(ACB-01), Rouse Avenue District Courts, New Delhi", "court_level": "special_acb", "trial_court_name": "Court of Sh. Sanjeev Kumar Malhotra, Special Judge (PC Act)(ACB-01), Rouse Avenue District Courts, New Delhi", "case_title": "State v. Delhi Police Head Constable and others", "case_number": "CC No.123/2019; FIR No.1447/2015, PS Shakarpur", "conviction_date": "2022-11-09", "conviction_year": 2022, "date_precision": "day", "incident_date": "2015-07-03", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "PS Shakarpur, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, PS Shakarpur, Delhi Police", "key2_union": "yes", "name": null }, { "rank": "Head Constable", "unit": "PS Shakarpur, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, PS Shakarpur, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "East Delhi man" }, { "name": null, "descriptor": "East Delhi resident" }, { "name": null, "gender": "male", "descriptor": "East Delhi man" }, { "name": null, "descriptor": "East Delhi resident" } ], "sections": [ "IPC 342", "IPC 384", "IPC 120B", "PC Act 1988 s.7 r/w IPC 120B", "PC Act 1988 s.13(1)(d) r/w IPC 120B" ], "sentence": "Separate sentence order (not in 73-page conviction judgment dated 09.11.2022; not traced in press)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/65408403/", "secondary_sources": [], "summary": "Special Judge (PC Act)(ACB-01) Sanjeev Kumar Malhotra, Rouse Avenue convicted Head Constables and [name withheld] of PS Shakarpur for wrongfully detaining an East Delhi resident, an East Delhi resident, an East Delhi man and friends - picked up near a Bisleri-water shop where they sought chanda for a Hanuman Mandir bhandara - at a PG hostel in Gali No.3, Lalita Park on 03.07.2015 and demanding Rs 50,000 for their release, snatching Rs 8,000 from the complainant's hand and demanding Rs 12,000 more, till complainant [name withheld] complained to ACP DIU (East) who mounted an evening raid. Both were held guilty on 09.11.2022 of wrongful confinement, extortion and conspiracy with sections 7 and 13 PC Act offences; co-accused [name withheld] @ [name withheld] was acquitted. The conviction judgment does not include the sentence order.", "court_quote": "[name withheld] and [name withheld] are held guilty for offence punishable under Section 342 / 384 / 120-B IPC and Section 7 / 13 (1) (d) of PC Act r/w Section 120-B IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-070": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-070=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Delhi Police Head Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-068", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-068": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-067", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "Conviction judgment read in full: Spl Judge (CBI-21) convicted SI u/s 7 PC Act on 08.06.2023.", "state": "Delhi", "district": "South East Delhi", "court": "Court of Ms. Namrita Aggarwal, Special Judge (PC Act) CBI-21, Rouse Avenue Court, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Ms. Namrita Aggarwal, Special Judge (PC Act) CBI-21, Rouse Avenue Court, New Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector", "case_number": "CBI No.28/2019; RC DAI-2019-A-0001", "conviction_date": "2023-06-08", "conviction_year": 2023, "date_precision": "day", "incident_date": "2018-12-28", "incident_year": 2018, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "PS Lodhi Colony, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Lodhi Colony, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "Separate sentence order (not in conviction judgment dated 08.06.2023; not traced in press)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/32224635/", "secondary_sources": [ "https://www.barandbench.com/news/litigation/with-great-power-comes-great-responsibility-delhi-court-invokes-spider-man-convicts-delhi-cop-bribery", "https://www.latestly.com/agency-news/cbi-arrests-delhi-police-officer-for-taking-bribe-569836.html/amp" ], "summary": "Special Judge (PC Act) CBI-21 Namrita Aggarwal, Rouse Avenue convicted SI of PS Lodhi Colony for demanding Rs 2 lakh from complainant [name withheld] for removing her and her husband [name withheld]'s names from a quarrel complaint of 25.12.2018 which he was investigating, with the demand verified over recorded calls on 28/31.12.2018 and 02.01.2019 and the CBI arresting him at PS Lodhi Colony on 02.01.2019 while accepting Rs 80,000 as first instalment. He was held guilty on 08.06.2023 under section 7 of the PC Act as amended in 2018, the court opening its judgment with the maxim that with great power comes great responsibility for public servants. The conviction judgment does not include the sentence order.", "court_quote": "Thus, accused [name withheld] is convicted for offence U/s 7 of Prevention of Corruption Act, 1988 (as amended in 2018).", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-068": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-068=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-015", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-015": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-063", "verified_at": "2026-09-18T13:15:10+00:00", "verdict_note": "Judgment 13.03.2024 (Gaurav Rao) convicted SHO + Constable u/s 120B + s.7 PC Act (Rs 2 lakh trap).", "state": "Delhi", "district": "North West Delhi", "court": "Special Judge CBI (PC Act)-01, Rouse Avenue, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Gaurav Rao, Special Judge CBI (PC Act)-01, Rouse Avenue, New Delhi", "case_title": "CBI v. Delhi Police SHO (Inspector) and others", "case_number": "CC No.68/2020; RC-DAI-2020-A-0018", "conviction_date": "2024-03-13", "conviction_year": 2024, "date_precision": "day", "incident_date": "2020-06-16", "incident_year": 2020, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "SHO (Inspector)", "unit": "PS Vijay Vihar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "SHO (Inspector), PS Vijay Vihar, Delhi Police", "key2_union": "yes", "name": null }, { "rank": "Constable", "unit": "Delhi Police (PS Vijay Vihar)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Delhi Police (PS Vijay Vihar)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "North West Delhi man" } ], "sections": [ "IPC 120B", "PC Act 1988 s.7 r/w IPC 120B" ], "sentence": "Separate sentence order (hearing fixed after 13.03.2024; quantum not in conviction copy, not traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/103774861/", "secondary_sources": [], "summary": "Special Judge CBI (PC Act)-01 Gaurav Rao, Rouse Avenue convicted SHO S.[name withheld] of PS Vijay Vihar and Constable for demanding Rs 5 lakh from plot owner [name withheld] to allow boundary-wall construction, with Yadav caught red-handed accepting Rs 2 lakh at [name withheld]'s direction in a verified CBI trap. Both were held guilty of conspiracy and substantive bribery on 13.03.2024. Sentence arguments were fixed for a later date.", "court_quote": "both accused persons stand convicted for the offences u/s 120B Indian Penal Code 1860 as well as u/s 7 of the Prevention of Corruption Act 1988 r/w section 120B Indian Penal Code 1860.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-015": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-015=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police SHO (Inspector) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-33-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-33-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-087", "verified_at": "2026-09-18T11:10:00Z", "verdict_note": "117-page CBI-court judgment confirms SI convicted u/s 7 PC Act + conspiracy; sentence in separate order.", "state": "Delhi", "district": "South Delhi", "court": "Court of Special Judge (PC Act) CBI-13, Rouse Avenue District Court, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Niyay Bindu, Special Judge (PC Act) CBI-13, Rouse Avenue District Courts, New Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector and others", "case_number": "CC No. 422/2019 (RC-DAI-2019-A-0020-CBI-ACB-ND)", "conviction_date": "2024-03-27", "conviction_year": 2024, "date_precision": "day", "incident_date": "2019-06-10", "incident_year": 2019, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "PS Sangam Vihar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Sangam Vihar, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7 (as amended 2018)", "IPC 120B r/w PC Act 1988 s.7" ], "sentence": "Held guilty and convicted 27.03.2024 by Special Judge (PC Act) CBI-13, Rouse Avenue; sentence order separate and quantum not retrieved from the conviction judgment", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Special Judge (PC Act) CBI-13, Rouse Avenue District Court, New Delhi (Niyay Bindu) via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/100699025/", "secondary_sources": [], "summary": "Per the 117-page judgment of 27.03.2024 (CC 422/2019), SI of PS Sangam Vihar demanded Rs 15,000 from complainant [name withheld] to not arrest his brother in FIR 421/2018, and with ASI conspired to take it; [name withheld] accepted the bribe in a CBI trap on 10.06.2019. Special Judge Niyay Bindu held both guilty under s.7 PC Act ([name withheld] substantive) and s.120-B IPC r/w s.7 PC Act.", "court_quote": "Therefore, both the accused [name withheld] and [name withheld] are held guilty for aforesaid offences and are convicted accordingly.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-33-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-33-008=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-33-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-33-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-087", "verified_at": "2026-09-18T11:10:00Z", "verdict_note": "Same 27.03.2024 judgment confirms ASI convicted of conspiracy (120B r/w s.7); substantive s.7 only against [name withheld].", "state": "Delhi", "district": "South Delhi", "court": "Court of Special Judge (PC Act) CBI-13, Rouse Avenue District Court, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Niyay Bindu, Special Judge (PC Act) CBI-13, Rouse Avenue District Courts, New Delhi", "case_title": "CBI v. Delhi Police Assistant Sub-Inspector and others", "case_number": "CC No. 422/2019 (RC-DAI-2019-A-0020-CBI-ACB-ND)", "conviction_date": "2024-03-27", "conviction_year": 2024, "date_precision": "day", "incident_date": "2019-06-10", "incident_year": 2019, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "PS Tigri (earlier PS Sangam Vihar), Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, PS Tigri (earlier PS Sangam Vihar), Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 120B r/w PC Act 1988 s.7 (as amended 2018)" ], "sentence": "Held guilty and convicted 27.03.2024 by Special Judge (PC Act) CBI-13, Rouse Avenue; sentence order separate and quantum not retrieved from the conviction judgment", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Special Judge (PC Act) CBI-13, Rouse Avenue District Court, New Delhi (Niyay Bindu) via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/100699025/", "secondary_sources": [], "summary": "Per the judgment of 27.03.2024 (CC 422/2019), ASI (then of PS Tigri, earlier Sangam Vihar) conspired with SI to extract Rs 15,000 from complainant [name withheld] to spare his brother's arrest in FIR 421/2018, confirming the Rs 15,000 settlement over the phone during CBI verification. Special Judge Niyay Bindu held both guilty under s.120-B IPC r/w s.7 PC Act.", "court_quote": "Therefore, both the accused [name withheld] and [name withheld] are held guilty for aforesaid offences and are convicted accordingly.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-33-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-33-009=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Assistant Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-066", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-10-066": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-066", "verified_at": "2026-09-18T13:18:34Z", "verdict_note": "Trial judgment text opened: Spl Judge Nyay Bindu convicted Constable on 24.10.2024 (s.7 PC Act 2018); sentence order untraced.", "state": "Delhi", "district": "South East Delhi", "court": "Court of Ms. Niyay Bindu, Special Judge (PC Act) CBI-13, Rouse Avenue District Court, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Ms. Niyay Bindu, Special Judge (PC Act) CBI-13, Rouse Avenue District Court, New Delhi", "case_title": "CBI v. Delhi Police Constable", "case_number": "CBI No. 27/2021 (RC-DAI-2021-A-0005/CBI/ACB/New Delhi)", "conviction_date": "2024-10-24", "conviction_year": 2024, "date_precision": "day", "incident_date": "2021-01-21", "incident_year": 2021, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "PS Sarita Vihar, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, PS Sarita Vihar, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7 (as amended 2018)" ], "sentence": "Separate sentence order (not in 132-page conviction judgment dated 24.10.2024; not traced in ANI/press copies)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/122144466/", "secondary_sources": [ "https://www.dailyprabhat.com/court-convicts-police-constable-for-taking-bribe-for-helping-a-man-in-rape-case/", "https://www.devdiscourse.com/article/headlines/3146460-delhi-constable-convicted-for-corruption-in-rape-case" ], "summary": "Special Judge (PC Act) CBI-13 Nyay Bindu, Rouse Avenue convicted Constable of PS Sarita Vihar for demanding Rs 1 lakh along with a mobile phone and accepting Rs 1 lakh from complainant [name withheld]. Naeem - caught in a CBI trap on 21.01.2021 on the premises of PS Sangam Vihar - as reward for not arraigning him in a rape case filed by Phulo Devi, holding he abused his official position. He was held guilty on 24.10.2024 under section 7 of the PC Act as amended in 2018, the court rejecting the defence that a constable lacked authority to influence the case. The conviction judgment does not include the sentence order.", "court_quote": "Therefore, accused [name withheld] is hereby held guilty for aforesaid offence and is convicted accordingly.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-066": "holds" }, "applied": [ "trial_court_name" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-10-066=holds", "corrections_applied": [ "trial_court_name" ] } ], "corrections": [ { "source": "reverify/adversarial-8.jsonl", "field": "summary", "note": "round-8 protective redaction (R40/R41 survivor): name -> the survivor" }, { "source": "reverify/adversarial-8.jsonl", "field": "summary", "note": "round-8 protective redaction (R40/R41 survivor): name -> the survivor" } ], "case_title_or_number": "CBI v. Delhi Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-12-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-12-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-093", "verified_at": "2026-09-18T12:00:00Z", "verdict_note": "Conviction confirmed by PTI/Express/Jagran reports + Kanoon judgment + eCourts charge order.", "state": "Delhi", "district": "North Delhi", "court": "Court of Special Judge Deepali Sharma, Rouse Avenue, New Delhi", "court_level": "special_acb", "trial_court_name": "Court of Special Judge Deepali Sharma, New Delhi (PC Act court; complex not stated in reports accessed)", "case_title": "State vs Delhi Traffic Police Assistant Sub-Inspector", "case_number": "State vs ASI Yatender Kumar; charge framed 05-01-2023 (Sh. Sanjeev Kumar Malhotra); conviction 04-06-2025", "conviction_date": "2025-06-04", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Delhi Traffic Police (booth, Pul Mithai Chowk, Azad Market)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Delhi Traffic Police (booth, Pul Mithai Chowk, Azad Market)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "North Delhi resident" } ], "sections": [ "PC Act s.7 (charge; per 05-01-2023 charge order)", "PC Act s.13(1)(d) (charge; per 05-01-2023 charge order)" ], "sentence": "4 years imprisonment", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": "Devdiscourse (PTI inputs); Indian Express; eCourts charge order", "primary_source_url": "https://www.devdiscourse.com/article/law-order/3450727-delhi-traffic-cop-jailed-for-bribery-corruptions-impact-on-society", "secondary_sources": [ "https://ecourtsindia.com/truecopy/DLCT110005472022-orderno-8.pdf", "https://telegram.me/s/indianexpress?before=683024", "https://www.thedailyjagran.com/india/delhi-traffic-police-asi-gets-fouryear-jail-in-9-year-old-bribe-case-details-10243389" ], "summary": "Special Judge Deepali Sharma on 4 June 2025 convicted Delhi Traffic Police ASI, posted at the Pul Mithai Chowk booth, for taking a Rs 3,000 bribe from tempo driver [name withheld] to avoid impounding his vehicle, and sentenced him to four years' imprisonment with a fine. Charges under PC Act ss.7 and 13(1)(d) had been framed on 5 January 2023 by the court of Sanjeev Kumar Malhotra; the full conviction judgment ([name withheld] vs ASI, Delhi District Court, on Indian Kanoon) could not be opened (HTTP 429) so sections as convicted and fine quantum are carried from the charge order and press reports.", "court_quote": "Assistant Sub Inspector [name withheld], who was posted at Delhi Traffic Police booth, Pul Mithai Chowk, at the time of the incident was convicted on June 4 under sections of the Prevention of Corruption Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-12", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-12-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-12-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Delhi Traffic Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-10-016", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-10-016": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-063", "verified_at": "2026-09-18T13:15:10+00:00", "verdict_note": "Judgment 19.12.2025 (Gaurav Rao) convicted Constable (Sarai Kale Khan chowki) u/s 7 PC Act on trap of 05.05.2022.", "state": "Delhi", "district": "South East Delhi", "court": "Special Judge CBI (PC Act)-01, Rouse Avenue, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Sh. Gaurav Rao, Special Judge CBI (PC Act)-01, Rouse Avenue, New Delhi", "case_title": "CBI v. Delhi Police Constable", "case_number": "CC No.48/2022; RC DAI-2022-A-0024/CBI, ACB Delhi", "conviction_date": "2025-12-19", "conviction_year": 2025, "date_precision": "day", "incident_date": "2022-05-05", "incident_year": 2022, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Sarai Kale Khan Police Chowki, PS Sunlight Colony, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Sarai Kale Khan Police Chowki, PS Sunlight Colony, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "South East Delhi man" } ], "sections": [ "PC Act 1988 s.7" ], "sentence": "Separate sentence order (hearing fixed after 19.12.2025; quantum not in conviction copy, not traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/74834543/", "secondary_sources": [], "summary": "Special Judge CBI (PC Act)-01 Gaurav Rao, Rouse Avenue convicted Constable of Sarai Kale Khan chowki under section 7 of the PC Act for demanding Rs 5,000 per month (Rs 20,000 for four months) from Welcome Travels shop owner [name withheld] for smooth running of his shop, holding demand, acceptance and recovery proved through the verified CBI trap of 05.05.2022. The court rejected sanction and technical defences. Conviction was pronounced on 19.12.2025 with sentence arguments fixed separately.", "court_quote": "as the prosecution case of demand as well as acceptance and recovery stands duly established, accused [name withheld] stands convicted for the offence u/s 7 of the Prevention of Corruption Act 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-10-016": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-10-016=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-004", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-004": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" } }, "verified_by": "t2mverify-chunk-040", "verified_at": "2026-09-18T11:15:00Z", "verdict_note": "CBI PR confirms CBI Court Delhi convicted SI; 3 yr RI + Rs 50,000 fine on 23.03.2026.", "state": "Delhi", "district": "West Delhi", "court": "CBI Court, Delhi", "court_level": "cbi_court", "trial_court_name": "CBI Court, Delhi", "case_title": "CBI v. Delhi Traffic Police Sub-Inspector (then SI & Zonal Officer)", "case_number": "CBI case registered 08.02.2022", "conviction_date": "2026-03-23", "conviction_year": 2026, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (then SI & Zonal Officer)", "unit": "Nangloi Traffic Circle, Delhi Traffic Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (then SI & Zonal Officer), Nangloi Traffic Circle, Delhi Traffic Police", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "Rigorous imprisonment 3 years + fine Rs 50,000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/NzY0NA==", "secondary_sources": [], "summary": "The CBI Court, Delhi convicted and sentenced Delhi Traffic Police Sub-Inspector [name withheld] to 3 years' RI with Rs 50,000 fine for demanding and accepting Rs 24,000 to allow a complainant's trucks through his zone. The CBI registered the case on 08.02.2022, caught him red-handed in a trap, and filed chargesheet on 26.07.2022. Trap date is unstated beyond the registration date.", "court_quote": "The CBI Court Delhi, today, i.e., 23.03.2026, convicted and sentenced [name withheld], the then Sub-Inspector & ZO, Nangloi Traffic Circle, Delhi Traffic Police, Delhi, to Rigorous Imprisonment for 3 Years with a Fine of Rs 50,000 in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-13-004=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Delhi Traffic Police Sub-Inspector (then SI & Zonal Officer) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-33-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-33-010": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-087", "verified_at": "2026-09-18T11:10:00Z", "verdict_note": "Conviction judgment (16.09.2026) verified 2 days after pronouncement; sentence order not yet on record.", "state": "Delhi", "district": "South East Delhi", "court": "Court of Special Judge (PC Act) CBI-21, Rouse Avenue Court Complex, New Delhi", "court_level": "cbi_court", "trial_court_name": "Court of Munish Markan, Special Judge (PC Act) CBI-21, Rouse Avenue Court Complex, New Delhi", "case_title": "CBI v. Delhi Police Sub-Inspector", "case_number": "CBI No. 66/2024 (FIR No. RC 0003/2024/A/0004, CBI/ACB/New Delhi)", "conviction_date": "2026-09-16", "conviction_year": 2026, "date_precision": "day", "incident_date": "2024-02-07", "incident_year": 2024, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "PS Jamia Nagar, South East District, Delhi Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Jamia Nagar, South East District, Delhi Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7 (as amended 2018)" ], "sentence": "Stands convicted 16.09.2026 for s.7 PC Act by Special Judge (PC Act) CBI-21, Rouse Avenue; sentence order separate and not yet on record (judgment pronounced 2 days before capture)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Special Judge (PC Act) CBI-21, Rouse Avenue Court Complex, New Delhi (Munish Markan) via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/30045334/", "secondary_sources": [], "summary": "Per the 136-page judgment of 16.09.2026 (CBI No.66/2024), SI [name withheld] of PS Jamia Nagar, IO of FIR 46/2024, demanded Rs 1.5 lakh to dilute the roles of two women in his chargesheet and accepted Rs 45,000 inside his PS cabin on 07.02.2024 (CBI verification 06-07.02.2024; pink-positive jacket-pocket wash). Special Judge Munish Markan convicted him under s.7 PC Act (2018 amendment).", "court_quote": "Accused [name withheld] stands convicted for the offence u/s 7 of The Prevention of Corruption Act 1988 (As amended in 2018).", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-33-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "last_checked": "2026-10-06", "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": "t2w3-33-010=holds", "corrections_applied": [] }, { "date": "2026-10-06", "scope": "Restore the trial judgment date expressly stated on the judgment cover and concluding page; the null date hid this recent conviction.", "source": "https://indiankanoon.org/doc/30045334/", "corrections_applied": [ "conviction_date", "conviction_year", "date_precision" ] } ], "case_title_or_number": "CBI v. Delhi Police Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-35-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-35-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-088", "verified_at": "2026-09-18T17:20:00Z", "verdict_note": "1964 conviction of PSI confirmed by Gujarat HC (1965) and Supreme Court (AIR 1968 SC 1323).", "state": "Gujarat", "district": "Ahmedabad", "court": "Gujarat High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Ahmedabad", "case_title": "State and Anr. vs Ahmedabad Police Police Sub-Inspector (in charge, Navrangpura Police Station)", "case_number": null, "conviction_date": "1964-06-09", "conviction_year": 1964, "date_precision": "day", "incident_date": "1963-02-01", "incident_year": 1963, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector (in charge, Navrangpura Police Station)", "unit": "Navrangpura Police Station, Ahmedabad", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector (in charge, Navrangpura Police Station), Navrangpura Police Station, Ahmedabad", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC s.161", "PC Act 1947 s.5(1)(d) r/w s.5(2)" ], "sentence": "2.5 years rigorous imprisonment", "sentence_type": "mixed", "sentence_max_years": 2.5, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/603762/", "source_kind": "judgment", "source_agency": "Special Judge, Ahmedabad via Gujarat High Court appellate judgment (A.S. Sarela, 10.09.1965, (1965) 6 GLR 958) and Supreme Court judgment (K.S. Hegde, 19.04.1968)", "primary_source_url": "https://indiankanoon.org/doc/1007220/", "secondary_sources": [ "https://indiankanoon.org/doc/603762/" ], "summary": "PSI, in charge of Navrangpura Police Station, Ahmedabad, who with his writer constable extracted a bribe from complainant [name withheld] [name withheld] (threatening harassment over a postcard) and was caught in a February 1963 Anti-Corruption trap using anthracene-treated currency notes, was convicted on 09.06.1964 by the Special Judge, Ahmedabad under s.161 IPC and s.5(1)(d)/5(2) of the PC Act 1947 and sentenced to 2.5 years' RI with Rs.1,000 fine. The Gujarat High Court dismissed the appeal on 10.09.1965 confirming conviction and sentence, and the Supreme Court dismissed the further appeal on 19.04.1968 (AIR 1968 SC 1323).", "court_quote": "In the result therefore the appeal is dismissed. The convictions and sentences are confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-35", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-35-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-35-008=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (1964-06-09); the previous value (1965-09-10) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State vs Ahmedabad Police Police Sub-Inspector (in charge, Navrangpura Police Station) and others", "conviction_date_source_order": "1965-09-10", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-35-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-35-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-088", "verified_at": "2026-09-18T17:20:00Z", "verdict_note": "1964 conviction of writer constable confirmed by Gujarat HC (1965) and Supreme Court (1968).", "state": "Gujarat", "district": "Ahmedabad", "court": "Gujarat High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Ahmedabad", "case_title": "State and Anr. vs Ahmedabad Police Writer Constable", "case_number": null, "conviction_date": "1965-09-10", "conviction_year": 1965, "date_precision": "day", "incident_date": "1963-02-01", "incident_year": 1963, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Writer Constable", "unit": "Navrangpura Police Station, Ahmedabad", "publish_grade": "unnamed", "name_public": null, "display": "Writer Constable, Navrangpura Police Station, Ahmedabad", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC s.161 r/w s.165A", "PC Act 1947 s.5(1)(d) r/w s.5(2)" ], "sentence": "2.5 years rigorous imprisonment", "sentence_type": "mixed", "sentence_max_years": 2.5, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/603762/", "source_kind": "judgment", "source_agency": "Special Judge, Ahmedabad via Gujarat High Court appellate judgment (A.S. Sarela, 10.09.1965, (1965) 6 GLR 958) and Supreme Court judgment (K.S. Hegde, 19.04.1968)", "primary_source_url": "https://indiankanoon.org/doc/1007220/", "secondary_sources": [ "https://indiankanoon.org/doc/603762/" ], "summary": "Writer Constable of Navrangpura Police Station, Ahmedabad, who fetched the complainant to the police station and received the anthracene-treated trap money on the PSI's direction in the February 1963 Anti-Corruption trap, was convicted alongside his PSI on 09.06.1964 by the Special Judge, Ahmedabad under s.161 r/w s.165A IPC and s.5(1)(d)/5(2) of the PC Act 1947 and sentenced to 2.5 years' RI with Rs.1,000 fine. The Gujarat High Court (10.09.1965) and the Supreme Court (19.04.1968, AIR 1968 SC 1323) both dismissed the appeals and confirmed the conviction and sentence.", "court_quote": "In the result therefore the appeal is dismissed. The convictions and sentences are confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-35", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-35-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-35-009=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Ahmedabad Police Writer Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-029", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-08-029": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-060", "verified_at": "2026-09-18T13:13:55Z", "verdict_note": "Asst Sessions Judge Bhuj convicted GRD PSI ss.307/333 (17-01-1994); Gujarat HC dismissed appeal.", "state": "Gujarat", "district": "Kachchh", "court": "Assistant Sessions Judge's Court, Kachchh at Bhuj", "court_level": "sessions", "trial_court_name": "Assistant Sessions Judge, Kutchh at Bhuj (Sessions Case No.17 of 1989)", "case_title": "State vs Kachchh Police Police Sub-Inspector, Gram Rakshak Dal (GRD)", "case_number": "Sessions Case No. 17 of 1989", "conviction_date": "1994-01-17", "conviction_year": 1994, "date_precision": "day", "incident_date": "1988-10-24", "incident_year": 1988, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector, Gram Rakshak Dal (GRD)", "unit": "GRD Motor Transport Section, Bhuj, Kutch", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Gram Rakshak Dal (GRD), GRD Motor Transport Section, Bhuj, Kutch", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Kachchh man" } ], "sections": [ "IPC s.307", "IPC s.333" ], "sentence": "8 years RI + Rs.500 fine (s.307); 7 years RI + Rs.500 fine (s.333); 1 month RI in default of each fine", "sentence_type": "mixed", "sentence_max_years": 8, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1474922/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/1474922/", "secondary_sources": [ "https://www.courtkutchehry.com/judgements/455293/narsing-raysing-rajput-appellant-hash-state-of-gujarat-respondent/" ], "summary": "PSI of the Gram Rakshak Dal at Bhuj, head of the GRD Motor Transport unit, was convicted on 17 January 1994 by the Assistant Sessions Judge, Kutchh at Bhuj in Sessions Case No.17/1989 under IPC ss.307/333 and sentenced to 8 years' RI (s.307) plus 7 years' RI (s.333) with fines, for shooting GRD driver [name withheld] in the shoulder with his service revolver on 24 October 1988 after the driver refused to let him drive the jeep; the trial court rejected his private-defence plea as self-inflicted injuries. The Gujarat High Court (D.G. Karia, J., (1997)2GLR1586) dismissed his appeal on 20 September 1996, holding the s.307 conviction justified. Note: GRD is a police auxiliary; the judgment styles him Police Sub-Inspector.", "court_quote": "The learned Assistant Sessions Judge, Kutchh at Bhuj, by his judgment and order under appeal, dated January 17, 1994, held the appellant-P.S.I. guilty for the offence under Section 307 of the Indian Penal Code and sentenced him to undergo rigorous imprisonment for eight years and imposed fine of Rs. 500/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-029": "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": "t2w2-08-029=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Kachchh Police Police Sub-Inspector, Gram Rakshak Dal (GRD)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-06-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-06-010": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept", "union": "accept" } }, "verified_by": "t2mverify-chunk-036", "verified_at": "2026-09-18T12:59:52Z", "verdict_note": "Trial conviction confirmed by Gujarat HC on 25.08.2011; bail cancelled, surrender ordered.", "state": "Gujarat", "district": "Mehsana", "court": "Special Judge, Mehsana", "court_level": "special_acb", "trial_court_name": "Special Judge, Mehsana", "case_title": "State of Gujarat vs Mehsana Police Police Sub-Inspector and others", "case_number": "Special (ACB) Case No.6 of 1992", "conviction_date": "1997-10-29", "conviction_year": 1997, "date_precision": "day", "incident_date": "1991-06-17", "incident_year": 1991, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Langnaj Police Station, Mehsana", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Langnaj Police Station, Mehsana", "key2_union": "yes", "name": null }, { "rank": "Unarmed Police Constable", "unit": "Langnaj Police Station, Mehsana", "publish_grade": "named_safe", "name_public": "Mahendrabhai Nathabhai Raval", "display": "Mahendrabhai Nathabhai Raval (Unarmed Police Constable)", "key2_union": "yes", "name": "Mahendrabhai Nathabhai Raval" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Mehsana man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)", "PC Act 1988 s.12" ], "sentence": "A1 (PSI): 2 years RI + Rs 2,500 fine each under s.7 and s.13; A2 (constable): 2 years RI + Rs 2,500 fine under s.12", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/912351/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/912351/", "secondary_sources": [], "summary": "The Special Judge, Mehsana convicted PSI and unarmed constable Mahendrabhai Raval of Langnaj PS on 29 October 1997 in Special (ACB) Case No. 6 of 1992 for demanding Rs 2,000 from complainant [name withheld] to spare his father judicial custody, with anthracene-powder evidence of acceptance. Both received two years' RI with fines. The Gujarat High Court dismissed Criminal Appeal No. 1107 of 1997 and confirmed the conviction on 25 August 2011, cancelling bail and ordering surrender.", "court_quote": "the learned Special Judge, was pleased to convict the appellant No.1 [name withheld] and awarded sentence under Section 7 of the Prevention of Corruption Act to suffer rigorous imprisonment for two years and to pay a fine of Rs.2,500.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-06", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-06-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-06-010=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Gujarat vs Mehsana Police Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-037", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-08-037": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-061", "verified_at": "2026-09-18T11:10:00Z", "verdict_note": "Gujarat HC dismissed appeal and confirmed Senior PSI 's 30-11-1999 conviction (ss.304-II/331, concurrent 10y RI) for 1988 Petlad custodial death.", "state": "Gujarat", "district": "Kheda", "court": "Additional Sessions Judge, Kheda at Nadiad", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Kheda at Nadiad (Sessions Case No.172/91)", "case_title": "State vs Kheda Police Senior Police Sub-Inspector", "case_number": "Sessions Case No.172/91", "conviction_date": "1999-11-30", "conviction_year": 1999, "date_precision": "day", "incident_date": "1988-02-06", "incident_year": 1988, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Senior Police Sub-Inspector", "unit": "Petlad Rural Police Station, Kheda", "publish_grade": "unnamed", "name_public": null, "display": "Senior Police Sub-Inspector, Petlad Rural Police Station, Kheda", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Kheda man" } ], "sections": [ "IPC 304 Part II", "IPC 331" ], "sentence": "10 years RI + Rs.10,000 fine (s.304-II; 2 years RI in default); 10 years RI + Rs.5,000 fine (s.331; 1 year RI in default), concurrent", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/161601/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/161601/", "secondary_sources": [ "https://www.lawyersclubindia.com/forum/custodial-death-31986.asp" ], "summary": "Senior PSI of Petlad Rural Police Station, who took custody of a Kheda man (an ss.352/504/506(2) + prohibition accused) on 24-hour remand at 3:20 pm on 5 February 1988 and in whose custody the victim was found dead with grave ante-mortem injuries at 2:30 am on 6 February 1988, was convicted on 30 November 1999 by the Additional Sessions Judge, Kheda at Nadiad in Sessions Case No.172/91 under IPC ss.304-II/331 and sentenced to concurrent 10-year RI terms with fines; four co-accused subordinates were discharged for want of evidence. The Gujarat High Court Division Bench (Anil R. Dave & K.S. Jhaveri, JJ.) dismissed his appeal on 4 April 2007, confirming the conviction, holding the appellant offered not even a whisper of explanation for the custodial death and cancelling bail with 5 weeks to surrender.", "court_quote": "the appellant-accused has been held guilty of the offence punishable under the provisions of Section 304 Part-II of the Indian Penal Code and has been sentenced to rigorous imprisonment for 10 years with a fine of Rs.10,000/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-037": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-08-037=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Kheda Police Senior Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-15-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-15-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-093 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:41:15Z", "verdict_note": "Conviction verified and affirmed: Gujarat HC dismissed appeal 12-05-2011, confirming HC 's conviction (max 2-yr RI).", "state": "Gujarat", "district": "Chhota Udepur", "court": "Additional Special Judge, Vadodara", "court_level": "special_acb", "trial_court_name": "Additional Special Judge, Vadodara", "case_title": "State (ACB) vs Gujarat Police Head Constable", "case_number": "Special Case No.26/1993; Gujarat HC Criminal Appeal No.1074/2000", "conviction_date": "2000-11-13", "conviction_year": 2000, "date_precision": "day", "incident_date": "1993-06-10", "incident_year": 1993, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Sankheda Police Station, Gujarat Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Sankheda Police Station, Gujarat Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Chhota Udepur resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI + Rs 1,000 fine (s.7); 2 years RI + Rs 2,000 fine (s.13); concurrent", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1584032/", "source_kind": "judgment", "source_agency": "Gujarat High Court (Criminal Appeal No.1074 of 2000, Z.K. Saiyed J., decision 12-05-2011, confirming trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/1584032/", "secondary_sources": [ "https://www.courtkutchehry.com/judgements/456579/chandrasinh-ishwarbava-rajput-vs-state-of-gujarat/" ], "summary": "Head Constable of Sankheda Police Station, the investigating officer in a complaint by a Chhota Udepur resident, demanded Rs 1,000 and accepted Rs 700 in an ACB trap on 10 June 1993; the Additional Special Judge, Vadodara convicted him on 13 November 2000 in Special Case No.26 of 1993 under ss.7 and 13 of the Prevention of Corruption Act. The Gujarat High Court (Z.K. Saiyed J.) dismissed his appeal on 12 May 2011, confirming the conviction and cancelling his bail with direction to surrender.", "court_quote": "The judgment and order passed by the learned Special Judge, Special Court, Vadodara in Special Case No.26 of 1993 dated 13.11.2000 is hereby confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-15-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-15-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State (ACB) vs Gujarat Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-06-002", "alias_case_ids": [ "t2-16-010" ], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-06-002": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" }, "t2-16-010": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-036", "verified_at": "2026-09-18T12:59:52Z", "verdict_note": "Trial conviction upheld by Gujarat HC on 14.08.2025 (appeal pursued by convict's heirs after his death).", "state": "Gujarat", "district": "Botad", "court": "Additional Sessions Judge, Bhavnagar", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Bhavnagar", "case_title": "State of Gujarat vs Botad Police Police Sub-Inspector and others", "case_number": null, "conviction_date": "2000-11-30", "conviction_year": 2000, "date_precision": "day", "incident_date": "1989-10-27", "incident_year": 1989, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Savarkundla Town Police Station, Bhavnagar", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Savarkundla Town Police Station, Bhavnagar", "key2_union": "unclear", "name": null } ], "victims": [ { "name": null, "age": 22, "gender": "male", "descriptor": "Botad man, age 22" } ], "sections": [ "IPC 304 Part II", "IPC 330", "IPC 34" ], "sentence": "7 years RI (s.304-II) + 3 years RI (s.330); co-accused A2-A7 (police) acquitted at trial", "sentence_type": "imprisonment", "sentence_max_years": 7, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/pdf_upload/cra11382000gjhc24031306200041314082025-615481.pdf", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.livelaw.in/pdf_upload/cra11382000gjhc24031306200041314082025-615481.pdf", "secondary_sources": [ "https://amreli.nic.in/public-utility/savarkundla-municipality/", "https://www.livelaw.in/amp/high-court/gujarat-high-court/gujarat-high-court-custodial-death-1989-case-22-year-old-cop-conviction-300986", "https://www.livelaw.in/high-court/gujarat-high-court/gujarat-high-court-custodial-death-1989-case-22-year-old-cop-conviction-300986" ], "summary": "The Additional Sessions Judge, Bhavnagar convicted PSI of Savarkundla Town PS on 30 November 2000 for the custodial death of a 22-year-old theft-inquiry detainee beaten with sticks and fists in October 1989 to extort a confession; the post-mortem recorded 23 external injuries. Six co-accused policemen were acquitted at trial. The Gujarat High Court dismissed the appeal (continued by legal heirs after the appellant's death) and upheld the conviction on 14 August 2025.", "court_quote": "the appellant was ultimately convicted for Section 304-II IPC and sentenced to seven years rigorous imprisonment. He was also convicted for Section 330 IPC and sentenced to three years rigorous imprisonment.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-06+t2-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-06-002": "holds", "t2-16-010": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial death", "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": "t2-06-002=holds, t2-16-010=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "State of Gujarat vs Botad Police Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-015", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-08-015": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-059", "verified_at": "2026-09-18T16:58:00Z", "verdict_note": "Spl Judge conviction (15-11-2000, 1yr3mo RI, ss.7/13 PC Act) of Narol traffic constable in Rs.20 trap confirmed; conviction-suspension refused.", "state": "Gujarat", "district": "Ahmedabad", "court": "Gujarat High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (PC Act) / Additional Sessions Judge, Court No.8, Ahmedabad City (Special Case No.30/97)", "case_title": "State Meendonsa vs Traffic Police Traffic Police Constable", "case_number": "Criminal Appeal No. 1080 of 2000 (order on suspension of conviction)", "conviction_date": "2000-11-15", "conviction_year": 2000, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Traffic Police Constable", "unit": "Traffic Police, Ahmedabad City (Narol point)", "publish_grade": "unnamed", "name_public": null, "display": "Traffic Police Constable, Traffic Police, Ahmedabad City (Narol point)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 year 3 months RI + Rs.500 fine", "sentence_type": "imprisonment", "sentence_max_years": 1.25, "appeal_status": "none_known", "appeal_url": "https://indiankanoon.org/doc/920159/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/920159/", "secondary_sources": [], "summary": "Traffic Police Constable, caught red-handed at Narol by an ACB raiding party led by PI K.[name withheld] after demanding Rs.20 from a truck driver for cabin-passenger entry, was convicted on 15 November 2000 by the Special Judge, Ahmedabad City in Special Case No.30/97 under PC Act ss.7/13(1)(d)/13(2) and sentenced to 1 year 3 months' RI with Rs.500 fine. The Gujarat High Court (B.J. Shethna, J.) admitted his Criminal Appeal No.1080/2000 but on 16 June 2001 dismissed his plea to suspend the conviction (2002(4)GLR3240); the final appeal outcome is not stated. Note: distinct from the [name withheld].20 case (t2w2-08-014).", "court_quote": "By judgement and order dated 15.11.2000, convicted the appellant accused for the aforesaid offences and sentenced him to suffer one year and three months rigorous imprisonment with a fine of Rs. 500/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-015": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-08-015=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2000-11-15); the previous value (2001-06-16) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (ACB) vs Traffic Police Traffic Police Constable", "conviction_date_source_order": "2001-06-16", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-35-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-35-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-088", "verified_at": "2026-09-18T17:10:00Z", "verdict_note": "Conviction on both counts maintained by Gujarat HC in 2006; only sentence reduced to 10 days RI.", "state": "Gujarat", "district": "Ahmedabad", "court": "Gujarat High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Ahmedabad (Special Case No.28 of 1986)", "case_title": "State vs Ahmedabad Police Police Sub-Inspector (PSI)", "case_number": null, "conviction_date": "1987-09-21", "conviction_year": 1987, "date_precision": "day", "incident_date": "1985-10-18", "incident_year": 1985, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector (PSI)", "unit": "Odhav Police Station, Ahmedabad City", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector (PSI), Odhav Police Station, Ahmedabad City", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC s.161", "PC Act 1947 s.5(1)(d) r/w s.5(2)" ], "sentence": "1 year RI + Rs.100 fine at trial; reduced on appeal to 10 days RI (conviction maintained on both counts)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "http://indiankanoon.org/doc/1091097/", "source_kind": "judgment", "source_agency": "Special Judge, Ahmedabad via Gujarat High Court appellate judgment (J.R. Vora, 2007 CriLJ 728)", "primary_source_url": "http://indiankanoon.org/doc/1091097/", "secondary_sources": [], "summary": "PSI of Odhav Police Station, Ahmedabad City, caught in uniform in a 18.10.1985 ACB decoy trap targeting police/RTO extortion of highway truck drivers around Ahmedabad (demanding 'entry fee'/tea-water money from driver [name withheld]), was convicted on 21.09.1987 by the Special Judge, Ahmedabad in Special Case No.28 of 1986 under s.161 IPC and s.5(1)(d)/5(2) of the PC Act 1947 and sentenced to one year's RI with Rs.100 fine. The Gujarat High Court (J.R. Vora, 01.09.2006) partly allowed the appeal, maintaining the conviction on both counts but reducing the imprisonment to 10 days RI.", "court_quote": "In view of above, this Appeal is partly allowed. While maintaining the conviction awarded by the Trial Court, rigorous imprisonment for one year is reduced to rigorous imprisonment of 10 days.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-35", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-35-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-35-004=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (1987-09-21); the previous value (2006-09-01) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State vs Ahmedabad Police Police Sub-Inspector (PSI)", "conviction_date_source_order": "2006-09-01", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-35-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-35-010": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-088", "verified_at": "2026-09-18T17:20:00Z", "verdict_note": "Conviction confirmed by Gujarat HC in 2007; only substantive sentence reduced to 1 month RI.", "state": "Gujarat", "district": "Gandhinagar", "court": "Gujarat High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Ahmedabad (Rural) (Special Case No.5 of 1987)", "case_title": "State vs Gandhinagar Police Jamadar (Police)", "case_number": null, "conviction_date": "1992-09-01", "conviction_year": 1992, "date_precision": "day", "incident_date": "1985-12-01", "incident_year": 1985, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Jamadar (Police)", "unit": "Dabhoda Police Station area, Gandhinagar district (Ahmedabad Rural jurisdiction)", "publish_grade": "unnamed", "name_public": null, "display": "Jamadar (Police), Dabhoda Police Station area, Gandhinagar district (Ahmedabad Rural jurisdiction)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1947 s.5(1)(d) r/w s.5(2)", "IPC s.161" ], "sentence": "6 months RI at trial; reduced on appeal to 1 month RI", "sentence_type": "mixed", "sentence_max_years": 0.5, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1433203/", "source_kind": "judgment", "source_agency": "Special Judge, Ahmedabad (Rural) via Gujarat High Court appellate judgment (C.K. Buch, 29.03.2007)", "primary_source_url": "https://indiankanoon.org/doc/1433203/", "secondary_sources": [], "summary": "[name withheld] [name withheld], the police officer handling a December 1985 field-quarrel complaint (ss.323/506(2) IPC) at Dabhoda Police Station, who demanded and accepted Rs.600 from complainant [name withheld] for acting on the complaint, was convicted on 01.09.1992 by the Special Judge, Ahmedabad (Rural) in Special Case No.5 of 1987 under s.5(1)(d)/5(2) of the PC Act 1947 (6 months RI + Rs.700 fine). Co-accused2 (Mukhi/police patel of village Magodi) was acquitted at trial. The Gujarat High Court (C.K. Buch, 29.03.2007) confirmed the conviction and fine but reduced the substantive sentence to 1 month RI.", "court_quote": "In the result, the present Criminal Appeal is partly allowed. The appellant accused now shall undergo R/I for 1 month.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-35", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-35-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-35-010=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (1992-09-01); the previous value (2007-03-29) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State vs Gandhinagar Police Jamadar (Police)", "conviction_date_source_order": "2007-03-29", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-35-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-35-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-088", "verified_at": "2026-09-18T17:10:00Z", "verdict_note": "Special Judge Mehsana's 1991 conviction confirmed; Gujarat HC dismissed appeal in 2007.", "state": "Gujarat", "district": "Mahesana", "court": "Gujarat High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Mehsana (Special (ACB) Case No.3 of 1986)", "case_title": "State vs Mahesana Police Police Head Constable (Jamadar (Investigation))", "case_number": null, "conviction_date": "1991-11-22", "conviction_year": 1991, "date_precision": "day", "incident_date": "1984-10-07", "incident_year": 1984, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable (Jamadar (Investigation))", "unit": "Kadi Police Station, Mehsana district", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable (Jamadar (Investigation)), Kadi Police Station, Mehsana district", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC s.161", "PC Act 1947 s.5(2)" ], "sentence": "1 year RI + Rs.500 fine (s.161); 3 years RI + Rs.1,000 fine (s.5(2)); acquitted of IPC s.218 at trial", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1106743/", "source_kind": "judgment", "source_agency": "Special Judge, Mehsana via Gujarat High Court appellate judgment (C.K. Buch, 2007 CriLJ 3387)", "primary_source_url": "https://indiankanoon.org/doc/1106743/", "secondary_sources": [], "summary": "Police Head Constable. [name withheld], entrusted with investigation work as [name withheld] (Investigation) at Kadi Police Station, who on 07.10.1984 demanded illegal gratification for preparing a favourable investigation report and submitting it to the court early, was convicted on 22.11.1991 by the Special Judge, Mehsana in Special (ACB) Case No.3 of 1986 under s.161 IPC (1 year RI + Rs.500 fine) and s.5(2) of the PC Act 1947 (3 years RI + Rs.1,000 fine), and acquitted of IPC s.218. The Gujarat High Court (C.K. Buch, 13.06.2007) dismissed the appeal (pursued by his widow [name withheld] after his death) and confirmed the conviction and sentence.", "court_quote": "Hence, the present Criminal Appeal is hereby dismissed. The impugned judgment and order of conviction and sentence is hereby confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-35", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-35-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-35-005=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (1991-11-22); the previous value (2007-06-13) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State vs Mahesana Police Police Head Constable (Jamadar (Investigation)) and others", "conviction_date_source_order": "2007-06-13", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-012", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-08-012": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-059 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:41:53Z", "verdict_note": "Special CBI Court Mumbai convicted HC (3 yrs RI) on 21-01-2008 for false records/refusing a woman complaint; some reports mislist him among HC-2017 convicts.", "state": "Gujarat", "district": "Dahod", "court": "Special CBI Court, Mumbai (trial transferred from Gujarat by Supreme Court; Judge U.D. Salvi)", "court_level": "cbi_court", "trial_court_name": "Special CBI Court, Mumbai (Judge U.D. Salvi; trial transferred from Gujarat by Supreme Court)", "case_title": "CBI vs Gujarat Police Head Constable & Ors (B. B. case)", "case_number": "Sessions Case No. 634 of 2004 (Special Judge, Greater Mumbai)", "conviction_date": "2008-01-21", "conviction_year": 2008, "date_precision": "day", "incident_date": "2002-03-03", "incident_year": 2002, "category": "misconduct", "subcategory": "dereliction_evidence_tampering", "raw_subcategory": "dereliction_evidence_tampering", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Limkheda Police Station, Dahod, Gujarat Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Limkheda Police Station, Dahod, Gujarat Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Dahod woman" } ], "sections": [ "IPC 217", "IPC 218" ], "sentence": "Not confirmed in sources reviewed", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://www.livemint.com/Politics/ID93J9sUnI1x0dWAX6mtoN/Bilkis-Bano-case-Bombay-HC-upholds-life-imprisonment-to-11.html?facet=amp", "source_kind": "news", "source_agency": null, "primary_source_url": "https://api.sci.gov.in/supremecourt/2022/38741/38741_2022_12_1501_49383_Judgement_08-Jan-2024.pdf", "secondary_sources": [ "https://en.wikipedia.org/wiki/Bilkis_Bano_case", "http://pucl.org/manage-writings/the-twenty-two-year-old-struggle-of-bilkis-bano-a-journey-of-hope-courage-and-camaraderie/", "https://www.newsfolo.com/india/bombay-high-court-rejects-cbis-death-plea-convicts-bilkis-bano-case/2708/amp/", "https://www.scoopwhoop.com/news/bombay-hc-upholds-conviction-of-12-accused-in-2002-bilkis-bano-gang-rape-case/" ], "summary": "Head Constable of Limkheda Police Station (Dahod) was convicted on 21 January 2008 by Special CBI Judge U.D. Salvi in Mumbai — where the Supreme Court had transferred the [name withheld] trial — for falsifying evidence/refusing to record [name withheld]'s initial complaint after the March 2002 gang-rape and murder of her family during the Gujarat riots; eleven other accused received life imprisonment while six other police officials and two doctors were acquitted at trial. The Bombay High Court in May 2017 upheld the life sentences and additionally convicted the seven trial-acquitted policemen/doctors; the appeal status of his own trial conviction is not confirmed in the sources reviewed.", "court_quote": "The police officer, [name withheld] was convicted of the offence punishable under Sections 217 and 218 of the IPC.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-012": "wrong_facts" }, "applied": [], "noted": [ "t2w2-08-012:appeal_status", "t2w2-08-012:summary_acquittals" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "dereliction evidence tampering", "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": "t2w2-08-012=wrong_facts", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Official source added: Supreme Court judgment of 08.01.2024 in W.P.(Crl.) No. 491 of 2022 (sci.gov.in), para 3.3: the Special Judge, Greater Mumbai, by judgment dated 21.01.2008 in Sessions Case No. 634 of 2004, convicted the police officer under Sections 217 and 218 IPC." }, { "date": "2026-09-25", "scope": "Court quote replaced with the Supreme Court judgment of 08.01.2024, para 3.3 (the earlier text was a news report line, not the court)." } ], "case_title_or_number": "CBI vs Gujarat Police Head Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-028", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-08-028": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-060", "verified_at": "2026-09-18T13:13:55Z", "verdict_note": "MM Ahmedabad convicted constable s.66(1)(b) (Feb 2010); Gujarat HC upheld on 06-10-2025.", "state": "Gujarat", "district": "Ahmedabad", "court": "Metropolitan Magistrate's Court, Ahmedabad", "court_level": "magistrate", "trial_court_name": "Metropolitan Magistrate, Ahmedabad", "case_title": "State vs Ahmedabad Police Police Constable", "case_number": null, "conviction_date": "2010-02", "conviction_year": 2010, "date_precision": "month", "incident_date": "2003-12-01", "incident_year": 2003, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Ahmedabad (point duty)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Ahmedabad (point duty)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "Bombay Prohibition Act 1949 s.66(1)(b)" ], "sentence": "3 months simple imprisonment + Rs.500 fine", "sentence_type": "mixed", "sentence_max_years": 0.25, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/high-court/gujarat-high-court/gujarat-high-court-intoxication-duty-public-trust-integrity-conviction-police-constable-305912", "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.livelaw.in/high-court/gujarat-high-court/gujarat-high-court-intoxication-duty-public-trust-integrity-conviction-police-constable-305912", "secondary_sources": [ "https://www.livelaw.in/pdf_upload/mahendrasinh-balusinh-raol-vs-state-of-gujarat-624254.pdf" ], "summary": "Police Constable, found on point duty in December 2003 unable to hold posture with slurred speech and 0.0945% blood alcohol (over the 0.05% limit), was convicted in February 2010 by a Metropolitan Magistrate, Ahmedabad under Bombay Prohibition Act s.66(1)(b) and sentenced to 3 months' SI with Rs.500 fine (acquitted under s.85(1)(3)). His appeal before the Additional Sessions Judge, City Civil and Sessions Court Ahmedabad was dismissed in 2011, and the Gujarat High Court (Justice R.T. Vachhani; 2025 LiveLaw (Guj) 159) dismissed his criminal revision on 6 October 2025, holding intoxication on duty erodes public trust and directing surrender within two weeks.", "court_quote": "Intoxication On Duty Erodes Public Trust, Undermines Integrity", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-028": "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": "t2w2-08-028=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Ahmedabad Police Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-11-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-11-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-076", "verified_at": "2026-09-18T13:22:28.025720+00:00", "verdict_note": "Conviction (1 yr RI on each count) stands; Criminal Appeal No.686/2011 admitted and pending, conviction not stayed.", "state": "Gujarat", "district": "Dahod", "court": "Special Judge (Special Case (ACB) No.1/2008)", "court_level": "special_acb", "trial_court_name": "Special Judge (Special Case (ACB) No.1 of 2008)", "case_title": "State vs Gujarat Police Constable", "case_number": "Special Case (ACB) No.1/2008", "conviction_date": "2011-05-31", "conviction_year": 2011, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Garbada Police Station, Dahod, Gujarat Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Garbada Police Station, Dahod, Gujarat Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1) r/w s.13(2)" ], "sentence": "1 year RI (s.7); 1 year RI (ss.13(1)/13(2)), concurrent", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": "Gujarat High Court (R.M. Chhaya, J., C/SCA/5229/2017 order recording the trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/179816382/", "secondary_sources": [], "summary": "The Gujarat High Court records that Constable of Garbada Police Station, Dahod, charge-sheeted under s.7 of the PC Act in Special Case (ACB) No.1 of 2008, was convicted and sentenced on 31 May 2011 by the Special Judge to one year's RI with Rs.1,000 fine on each of the s.7 and ss.13(1)/13(2) counts. His Criminal Appeal No.686 of 2011 was admitted and pending (bail granted 24 June 2011, conviction not stayed), and his challenge to dismissal orders of 2012-2013 was not entertained on merits in the 5 March 2018 service order.", "court_quote": "The learned Special Judge, by judgment and order of conviction and sentence dated 31.5.2011, has convicted the present petitioner for the offence punishable under Section 7 of the said Act", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-11-002": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-11-002=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "State vs Gujarat Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-35-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-35-011": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-088 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:52:00Z", "verdict_note": "HC dismissed appeal and confirmed trial conviction of constable in ACB decoy trap.", "state": "Gujarat", "district": "Jamnagar", "court": "Gujarat High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Jamnagar (Special Case No.5 of 1997)", "case_title": "State vs Jamnagar Police Police Constable", "case_number": "Criminal Appeal No. 688 of 1998", "conviction_date": "1998-07-27", "conviction_year": 1998, "date_precision": "day", "incident_date": "1996-12-09", "incident_year": 1996, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Jamnagar (Subhash Market area)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Jamnagar (Subhash Market area)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 year RI (s.7); 3 years RI (s.13(1)(d)); concurrent", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/190444719/", "source_kind": "judgment", "source_agency": "Special Judge, Jamnagar via Gujarat High Court appellate judgment (Z.K. Saiyed, 15.06.2011)", "primary_source_url": "https://indiankanoon.org/doc/190444719/", "secondary_sources": [], "summary": "Police Constable, caught in an ACB decoy trap after complaints that local police constables were extorting truck/tempo drivers at Subhash Market, Jamnagar — demanding Rs.20 from a truck driver in the early morning — was convicted on 27.07.1998 by the Special Judge, Jamnagar in Special Case No.5 of 1997 under ss.7 and 13(1)(d) of the Prevention of Corruption Act and sentenced to 1 year's RI (s.7) and 3 years' RI (s.13(1)(d)) with fines, concurrently. The Gujarat High Court (Z.K. Saiyed, 15.06.2011) dismissed Criminal Appeal No.688 of 1998, confirmed the conviction, cancelled his bail and directed surrender within six weeks.", "court_quote": "The judgment and order passed by the learned Special Judge, Jamnagar in Special Case No.5 of 1997 dated 27.7.1998 is hereby confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-35", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-35-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-35-011=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (1998-07-27); the previous value (2011-06-15) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State vs Jamnagar Police Police Constable", "conviction_date_source_order": "2011-06-15", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-026", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-08-026": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-060 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:40:05Z", "verdict_note": "Dereliction conviction verified via ANI; exact sections and appeal status unstated.", "state": "Gujarat", "district": "Mehsana", "court": "Designated (SIT) Court, Mehsana", "court_level": "sessions", "trial_court_name": "Designated (SIT) Court, Mehsana (Judge S.C. Srivastava)", "case_title": "SIT vs [name withheld] & Ors (Deepda Darwaza massacre, Visnagar)", "case_number": "CR 1-60/2002", "conviction_date": "2012-07-30", "conviction_year": 2012, "date_precision": "day", "incident_date": "2002-02-28", "incident_year": 2002, "category": "misconduct", "subcategory": "dereliction_evidence_tampering", "raw_subcategory": "dereliction_evidence_tampering", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector (former PI, Visnagar town; retired by verdict)", "unit": "Visnagar Police, Mehsana, Gujarat Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector (former PI, Visnagar town; retired by verdict), Visnagar Police, Mehsana, Gujarat Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Mehsana woman" } ], "sections": [], "sentence": "1 year imprisonment", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "pending", "appeal_url": "https://www.legalindia.com/news/hc-admits-sit-appeals-in-deepda-darwaza-case", "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.legalindia.com/news/hc-admits-sit-appeals-in-deepda-darwaza-case", "secondary_sources": [ "https://www.manipur.org/news/2012/07/30/61-in-deepda-darwaza-riots-case/", "https://www.thefreelibrary.com/Life+imprisonment+for+21+in+Gujarat+massacre-a0298086378" ], "summary": "Former Visnagar town Police Inspector was convicted of dereliction of duty and sentenced to one year's imprisonment on 30 July 2012 by designated SIT Judge S.[name withheld], Mehsana, in the Deepda Darwaza massacre case (CR 1-60/2002) in which 11 members of one family were burnt alive on 28 February 2002; 21 co-accused received life terms under IPC s.307 (murder/conspiracy charges dropped) and 61 were acquitted. The SIT appealed the acquittals and sought s.307-to-s.302 enhancement for the 21 (admitted by the Gujarat High Court DB on 7 May 2013); whether Patel challenged his own conviction is not stated. ANI copy names the officer as 'former police inspector of Visnagar town, M K Patel'.", "court_quote": "former police inspector of Visnagar town, M K Patel, has been convicted of dereliction of duty.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-026": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "dereliction evidence tampering", "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": "t2w2-08-026=holds", "corrections_applied": [] } ], "case_title_or_number": "SIT vs [name withheld] & Ors (Deepda Darwaza massacre, Visnagar; 11 of family burnt alive 28-02-2002; CR 1-60/2002)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-15-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-15-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-093", "verified_at": "2026-09-18T12:00:00Z", "verdict_note": "HC admission order confirms standing ACB-court conviction of police constable; appeal pending.", "state": "Gujarat", "district": "Sabarkantha", "court": "3rd Additional Special Judge, Modasa, Sabarkantha", "court_level": "special_acb", "trial_court_name": "3rd Additional Special Judge, Modasa, Sabarkantha", "case_title": "State (ACB) vs Gujarat Police Police Constable", "case_number": "Special (ACB) Case No.07 of 2013; Gujarat HC R/Criminal Appeal (Against Conviction) No.1578 of 2013", "conviction_date": "2013", "conviction_year": 2013, "date_precision": "year", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Gujarat Police (Sabarkantha; unit not stated in order)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Gujarat Police (Sabarkantha; unit not stated in order)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Not stated in admission order", "sentence_type": null, "sentence_max_years": null, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": "Gujarat High Court (appellate order recording trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/44138086/", "secondary_sources": [], "summary": "Police Constable was convicted by the 3rd Additional Special Judge, Modasa (Sabarkantha) in Special (ACB) Case No. 07 of 2013 under ss.7 and 13(1)(d)/13(2) of the Prevention of Corruption Act for demanding a Rs 5,000 bribe from the complainant in connection with a criminal case; the conviction rested on panch-witness evidence after the complainant turned hostile. The Gujarat High Court (R.D. Kothari, J.) admitted his appeal against conviction on 13 November 2013. Sentence quantum and final appeal outcome are not stated in the order reviewed.", "court_quote": "The appellant is convicted for the offence under Sections 7, 13(1)(d) read with 13(2) of the Prevention of Corruption Act.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-15-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-15-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State (ACB) vs Gujarat Police Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-24-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-24-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-095", "verified_at": "2026-09-18T19:31:48Z", "verdict_note": "CBI press release confirms conviction and sentence; subcategory corrected to other.", "state": "Gujarat", "district": "Ahmedabad", "court": "Special Judge, CBI Cases, Ahmedabad", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Ahmedabad (CBI Court No.2)", "case_title": "CBI v. Ahmedabad Police Police Inspector (Immigration) and others", "case_number": null, "conviction_date": "2017-10-05", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector (Immigration)", "unit": "SVP International Airport, Ahmedabad", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector (Immigration), SVP International Airport, Ahmedabad", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120B", "IPC 109", "IPC 419", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years Rigorous Imprisonment (each of the four convicts: [name withheld] plus three private persons)", "sentence_type": "mixed", "sentence_max_years": 2, "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/MjQ5Ng==", "secondary_sources": [], "summary": "The Special Judge, CBI Cases, Ahmedabad, on 5 October 2017 convicted [name withheld], then Police Inspector (Immigration) at SVP International Airport, Ahmedabad, with three private persons (Ashik Hussain Ali Oonwala, Mohd. Siddiqui Abdul Gani Merchant and Jayesh Rambhai Patel), sentencing each to two years Rigorous Imprisonment with a Rs 10,000 fine. CBI alleged [name withheld] skipped immigration clearance and allowed impersonators through; chargesheet was filed under IPC ss.120-B/109/419 and PC Act s.13(2) r/w s.13(1)(d) before CBI Court No.2 Ahmedabad on 31.05.2001, and the trial court found the accused guilty. Offence-period dates are not stated in the release.", "court_quote": "chargesheet was filed U/s 120-B, 109, 419 of IPC & Sec. 13(2) r/w 13(1)(d) of PC Act, 1988 against the accused before Special Judge, CBI Court No.2, Ahmedabad on 31.05.2001. The Trial Court found the accused persons guilty and convicted them.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-24-008": "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": "t2w4-24-008=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Ahmedabad Police Police Inspector (Immigration)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-06-006", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-06-006": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "Conviction confirmed via two reports of HC dismissal ruling; sentence quantum not stated.", "state": "Gujarat", "district": "Tapi", "court": "Court of Additional (Ad-hoc) Sessions Judge, Tapi at Vyara", "court_level": "sessions", "trial_court_name": "Additional (Ad-hoc) Sessions Judge, Tapi at Vyara", "case_title": "State of Gujarat v. Tapi Police Police Constable", "case_number": "Tapi ACB C.R. No. I-4/2010 (Criminal Appeal No. 1080 of 2019)", "conviction_date": "2019-04-30", "conviction_year": 2019, "date_precision": "day", "incident_date": "2010-08-12", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Tapi district police", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Tapi district police", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.12", "PC Act 1988 s.13(1)(b) r/w s.13(2)" ], "sentence": "Per trial judgment dated 30.04.2019 (sentence suspended on appeal; quantum not stated in HC order)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/182845838/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://fhwzizvulsqxfzkaqeia.supabase.co/storage/v1/object/public/judgments/article-3112a-exempts-show-cause-notice-for-corruption-convictions-gujarat-hc-upholds-dismissal-without-natural-justice-bc654f.pdf", "secondary_sources": [ "https://courtbook.in/posts/gujarat-hc-dismissal-without-notice-corruption-case", "https://indiankanoon.org/doc/182845838/", "https://s3.courtbook.in/2026/03/Piyushbhai-Bhagvatbhai-Gamit-vs-State-of-Gujarat-Ors._compressed.pdf", "https://thebarbulletin.com/gujarat-hc-no-show-cause-article-311/", "https://www.livelaw.in/high-court/gujarat-high-court/gujarat-high-court-police-constable-dismissal-corruption-case-527557", "https://www.livelaw.in/pdf_upload/2026/03/23/2-663297.pdf" ], "summary": "The Additional (Ad-hoc) Sessions Judge, Tapi at Vyara convicted Police Constable on 30 April 2019 in Tapi ACB C.R. No. I-4 of 2010 under ss.7, 12 and 13(1)(b)/13(2) of the Prevention of Corruption Act 1988. He was dismissed from service on 19 July 2019 following the conviction. Criminal Appeal No. 1080 of 2019 stands admitted with only the sentence suspended, and the Gujarat High Court upheld the dismissal on 20 March 2026 (C/SCA/7162/2022).", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-06", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-06-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-06-006=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Gujarat vs Tapi Police Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-06-003", "alias_case_ids": [ "t2-17-003" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-06-003": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" }, "t2-17-003": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-044", "verified_at": "2026-09-18T13:15:00+00:00", "verdict_note": "Life sentences verified; Gujarat HC dismissed appeal 9 Jan 2024; SC refused suspension.", "state": "Gujarat", "district": "Jamnagar", "court": "Sessions Court, Jamnagar", "court_level": "sessions", "trial_court_name": "Sessions Court, Jamnagar, Gujarat", "case_title": "State v. Jamnagar Police Assistant Superintendent of Police (IPS; dismissed)", "case_number": null, "conviction_date": "2019-06-20", "conviction_year": 2019, "date_precision": "day", "incident_date": "1990-11-01", "incident_year": 1990, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Superintendent of Police (IPS; dismissed)", "unit": "Jamnagar", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Superintendent of Police (IPS; dismissed), Jamnagar", "key2_union": null, "name": null }, { "rank": "Police Constable", "unit": "Jamnagar", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Jamnagar", "key2_union": null, "name": null }, { "rank": "Police Constable", "unit": "Jamnagar", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Jamnagar", "key2_union": null, "name": null }, { "rank": "Police Constable", "unit": "Jamnagar", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Jamnagar", "key2_union": null, "name": null }, { "rank": "Police Constable", "unit": "Jamnagar", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Jamnagar", "key2_union": null, "name": null }, { "rank": "Police Sub-Inspector", "unit": "Jamnagar", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Jamnagar", "key2_union": null, "name": null }, { "rank": "Police Sub-Inspector", "unit": "Jamnagar", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Jamnagar", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Jamnagar man" } ], "sections": [ "IPC 302", "IPC 323", "IPC 506" ], "sentence": "Life imprisonment for Bhatt and Zala (ss.302/323/506(1)); five others convicted under ss.323/506(1) (trial sentence per judgment)", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/top-stories/gujarat-high-court-dismisses-ex-ips-officer-sanjiv-bhatt-appeal-conviction-life-term-1990-custodial-death-case-246264", "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.livelaw.in/top-stories/breaking-sanjiv-bhatt-sentenced-to-life-imprisonment-in-30-year-old-custodial-death-case-145789", "secondary_sources": [ "https://indianexpress.com/article/india/gujarat-custody-death-case-jamnagar-court-relied-on-medical-records-circumstantial-evidence-to-convict-sanjiv-bhatt-5793975/", "https://indianexpress.com/article/india/gujarat-custody-death-case-sacked-ips-officer-sanjiv-bhatt-gets-life-in-jail-5791650/", "https://lawstreet.co/judiciary/ex-ips-officer-sanjeev-bhatt-sentenced-to-life-in-30-year-old-custodial-death-case/", "https://lawstreet.co/judiciary/sc-dismisses-bail-plea-by-sacked-ips-officer-sanjiv-bhatt-in-1990-custodial-death-case", "https://lawtrend.in/supreme-court-issues-notice-to-gujarat-government-on-sanjiv-bhatts-plea-against-custodial-death-case-conviction/", "https://timesofindia.indiatimes.com/india/sacked-gujarat-ips-officer-sanjiv-bhatt-gets-life-imprisonment-in-custody-death-case/articleshow/69881850.cms", "https://www.barandbench.com/news/gujarat-high-court-upholds-conviction-life-term-sanjiv-bhatt-1990-custodial-death-case", "https://www.livelaw.in/pdf_upload/cra14722019gjhc2404709920196709012024240110210032-515586.pdf", "https://www.livelaw.in/top-stories/gujarat-high-court-dismisses-ex-ips-officer-sanjiv-bhatt-appeal-conviction-life-term-1990-custodial-death-case-246264" ], "summary": "The Jamnagar Sessions Court convicted seven Jamnagar policemen on 20 June 2019 for custodial torture leading to the death of a Jamnagar man, detained during a November 1990 Bharat Bandh crackdown and beaten with exhortation by then-ASP [name withheld]. Bhatt and constable received life terms for murder; three constables and two PSIs were convicted of hurt and criminal intimidation. The Gujarat High Court upheld the convictions on 9 January 2024; Bhatt's SLP is pending before the Supreme Court.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-06+t2-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-06-003": "holds", "t2-17-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2-06-003=holds, t2-17-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Gujarat vs Jamnagar Police Assistant Superintendent of Police (IPS; dismissed)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-08-005": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-059", "verified_at": "2026-09-18T16:45:00Z", "verdict_note": "HC order confirms trial-court conviction (10-10-2017, 2 yrs RI + fine) of Valsad constable in 2005 PC Act case; sentence suspended, appeal pending.", "state": "Gujarat", "district": "Valsad", "court": "Gujarat High Court", "court_level": "special_acb", "trial_court_name": "Trial (Special ACB) Court, Valsad (exact designation not stated in HC order)", "case_title": "State vs Gujarat Police Constable", "case_number": "R/Special Civil Application No. 9743 of 2020", "conviction_date": "2020-10-07", "conviction_year": 2020, "date_precision": "day", "incident_date": "2005-01-01", "incident_year": 2005, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Gujarat Police, Valsad", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Gujarat Police, Valsad", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "Prevention of Corruption Act" ], "sentence": "2 years rigorous imprisonment with fine", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/136140143/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/136140143/", "secondary_sources": [], "summary": "Constable of Valsad, booked in a 2005 Prevention of Corruption Act case, was convicted by the trial court on 10 October 2017 and sentenced to two years' rigorous imprisonment with fine; he was later dismissed from service by the SP in May 2018. The Gujarat High Court suspended his sentence on 3 November 2017 and the criminal appeal was pending when the service-dismissal challenge was decided on 7 October 2020.", "court_quote": "The trial court convicted the petitioner by judgment and order dated 10th October 2017 and he was punished for two years rigorous imprisonment with fine.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-08-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Gujarat Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-06-007", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-06-007": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2mverify-chunk-036", "verified_at": "2026-09-18T12:59:52Z", "verdict_note": "Conviction recorded verbatim in HC order on dismissal challenge; convicting Special Court station not named; appeal 768/2024 admitted.", "state": "Gujarat", "district": "Unknown", "court": "Special Judge (ACB), Gujarat (station not stated in HC order)", "court_level": "special_acb", "trial_court_name": "Special Judge (ACB), Gujarat (Special ACB Case No. 03/2020)", "case_title": "State (ACB) vs Gujarat Police Unarmed Police Constable", "case_number": "Special ACB Case No.03/2020", "conviction_date": "2024-03-20", "conviction_year": 2024, "date_precision": "day", "incident_date": "2012-01-01", "incident_year": 2012, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Unarmed Police Constable", "unit": "Gujarat Police (unit not stated in order)", "publish_grade": "unnamed", "name_public": null, "display": "Unarmed Police Constable, Gujarat Police (unit not stated in order)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 years RI + Rs 5,000 fine (s.7); 1 year RI + Rs 5,000 fine (ss.13(1)(d), 13(2))", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/182845838/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/182845838/", "secondary_sources": [], "summary": "Unarmed Police Constable [name withheld] was convicted on 20 March 2024 in Special ACB Case No. 03/2020 for accepting a Rs 25,000 bribe, and sentenced to three years' RI with fine under s.7 and one year's RI with fine under ss.13(1)(d)/13(2) of the Prevention of Corruption Act. He was dismissed from service on 1 July 2024. Criminal Appeal No. 768/2024 is admitted with sentence suspended (order dated 08.04.2024); the convicting Special Court station is not named in the HC order.", "court_quote": "the petitioner, an Unarmed Police Constable, was convicted on 20.03.2024 in Special ACB Case No. 03/2020 for accepting a bribe of Rs.25,000 and sentenced to three years' rigorous imprisonment with a fine of Rs.5,000 under Section 7.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-06", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-06-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-06-007=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Gujarat vs Gujarat Police Unarmed Police Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-010", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-08-010": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-059", "verified_at": "2026-09-18T16:58:00Z", "verdict_note": "Mehsana Spl Court conviction (07-03-2024, life RI, ss.302/114 + Atrocities Act) of 3 police accused confirmed via HC bail order; sentence suspended, appeal pending.", "state": "Gujarat", "district": "Mehsana", "court": "Gujarat High Court", "court_level": "sessions", "trial_court_name": "5th Additional Sessions Judge, Mehsana (Special Atrocity Case No.4 of 2020)", "case_title": "State and Others vs Gujarat Police Police officer (rank not stated) and others", "case_number": "Criminal Misc. Application (for suspension of sentence) No. 2 of 2024 in R/Criminal Appeal No. 2152 of 2024", "conviction_date": "2024-03-07", "conviction_year": 2024, "date_precision": "day", "incident_date": "2020-02-13", "incident_year": 2020, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police officer (rank not stated)", "unit": "Gujarat Police", "publish_grade": "unnamed", "name_public": null, "display": "Police officer (rank not stated), Gujarat Police", "key2_union": "no", "name": null }, { "rank": "Police officer (rank not stated)", "unit": "Gujarat Police", "publish_grade": "unnamed", "name_public": null, "display": "Police officer (rank not stated), Gujarat Police", "key2_union": null, "name": null }, { "rank": "Police officer (rank not stated)", "unit": "Gujarat Police", "publish_grade": "unnamed", "name_public": null, "display": "Police officer (rank not stated), Gujarat Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "age": 18, "gender": "male", "descriptor": "Mehsana man, age 18" } ], "sections": [ "IPC 302", "IPC 114", "SC/ST (Prevention of Atrocities) Act s.3(2)(v)" ], "sentence": "Rigorous life imprisonment", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "pending", "appeal_url": "https://www.livelaw.in/high-court/gujarat-high-court/gujarat-high-court-bail-suspension-of-sentence-police-officers-scheduled-caste-boy-murder-279723", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.livelaw.in/pdf_upload/crma22024gjhc240517152024303122024-577361.pdf", "secondary_sources": [ "https://www.livelaw.in/high-court/gujarat-high-court/gujarat-high-court-bail-suspension-of-sentence-police-officers-scheduled-caste-boy-murder-279723" ], "summary": "Three Gujarat police officers including [name withheld] were convicted on 7 March 2024 by the 5th Additional Sessions Judge, Mehsana in Special Atrocity Case No.4/2020 and sentenced to rigorous life imprisonment under IPC ss.302/114 and the SC/ST (Prevention of Atrocities) Act for beating to death an [name withheld] arrested by Naroda Police Station on 12-02-2020 who died in custody the next day after escaping a Zonal Safety Home. The Gujarat High Court (Justices Ilesh Vora & S.V. Pinto) suspended the sentence and granted regular bail on 3 December 2024 (2024 LiveLaw (Guj) 199) during pendency of Criminal Appeal No.2152/2024.", "court_quote": "The judgment and order of conviction dated 07.03.2024 passed in Special Atrocity Case No. 4 of 2020 by the learned 5th Additional Sessions Judge, Mehsana, is suspended during pendency of the appeal.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-010": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial death", "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": "t2w2-08-010=holds", "corrections_applied": [ "sentence" ] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2024-03-07); the previous value (2024-12-03) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State vs Gujarat Police Police officer (rank not stated) and others", "conviction_date_source_order": "2024-12-03", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-024", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-08-024": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-060 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:40:05Z", "verdict_note": "Conviction per PTI; single-source for verdict, background corroborated; ex-police private murder.", "state": "Gujarat", "district": "Rajkot", "court": "Sessions Court, Rajkot", "court_level": "sessions", "trial_court_name": "Sessions Court, Rajkot (Judge S.V. Sharma)", "case_title": "State vs Gujarat Police Ex-policeman (rank/unit not stated)", "case_number": null, "conviction_date": "2025-01-30", "conviction_year": 2025, "date_precision": "day", "incident_date": "2016-02-28", "incident_year": 2016, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Ex-policeman (rank/unit not stated)", "unit": "Gujarat Police (former)", "publish_grade": "unnamed", "name_public": null, "display": "Ex-policeman (rank/unit not stated), Gujarat Police (former)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Rajkot man" } ], "sections": [ "IPC 302" ], "sentence": "Life imprisonment + fine (each of 3 convicts; 4 co-accused acquitted)", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.devdiscourse.com/article/law-order/3245929-gujarat-businessmans-life-sentence-brings-justice-to-2016-murder-case", "secondary_sources": [ "https://www.casemine.com/judgement/in/5808ea682713e175bec1a500", "https://www.gujaratheadline.com/rajmoti-oil-mill-owner-samir-shah-will-be-declared-absconder-shah-went-underground/" ], "summary": "Ex-policeman [name withheld] was sentenced to life imprisonment with fine on 30 January 2025 by Rajkot Sessions Judge S.V. Sharma along with businessman [name withheld] and driver [name withheld] for the 2016 murder of oil-mill manager a Rajkot man, who was suspected of embezzling Rs.65 lakh and died after a violent confrontation; approver Samir Gandhi was the key witness and four other employees were acquitted. Single-source record (PTI via DevDiscourse); exact sections, Bhatt's former rank/unit and appeal status not stated.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-024": "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": "t2w2-08-024=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Gujarat Police Ex-policeman (rank/unit not stated)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-12-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-12-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-076", "verified_at": "2026-09-18T13:22:28.025720+00:00", "verdict_note": "Conviction (3 yrs + fine) dt.01.04.2025 recorded in HC service order; exact sections and trial case no. not stated.", "state": "Gujarat", "district": "Ahmedabad", "court": "Special ACB Court", "court_level": "special_acb", "trial_court_name": "Special ACB Court (exact station not stated in High Court order)", "case_title": "State vs Ahmedabad Police Police Sub-Inspector", "case_number": null, "conviction_date": "2025-04-01", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Railway Police Station, Western Railway", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Railway Police Station, Western Railway", "key2_union": "yes", "name": null } ], "victims": [], "sections": [], "sentence": "3 years imprisonment + fine", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Gujarat High Court", "primary_source_url": "https://indiankanoon.org/doc/146115594/", "secondary_sources": [], "summary": "Police Sub-Inspector of the Railway Police Station, Western Railway, named in a Prevention of Corruption Act FIR and tried while in service until his retirement on 31.05.2015, was convicted by the Special ACB Court on 01.04.2025 and sentenced to three years' imprisonment with fine, as recorded by the Gujarat High Court (Nikhil S. Kariel, J.) in C/SCA/8090/2025. Following the conviction, the In-charge Police [name withheld], Western Railway, Ahmedabad stopped his provisional pension and ordered recovery of pension paid since retirement; the High Court on 27.06.2025 upheld the stoppage but quashed the recovery. No appeal against the conviction is mentioned in the order.", "court_quote": "vide judgment and order dated 01.04.2025, the Special ACB Court had convicted the present petitioner of the offence concerned and had sentenced the petitioner to three years imprisonment alongwith fine", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-12", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-12-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-12-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State (ACB) vs Ahmedabad Police Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-025", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-08-025": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-060", "verified_at": "2026-09-18T13:13:55Z", "verdict_note": "PIB/CBI release confirms Spl CBI Judge Ahmedabad sentenced RPF constable to 5yr SI + Rs.5L (21-07-2025).", "state": "Gujarat", "district": "Ahmedabad", "court": "Special Judge for CBI Cases, Ahmedabad", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Ahmedabad", "case_title": "CBI vs Railway Protection Force Constable", "case_number": "RC dated 17-08-2002; charge-sheet 28-07-2003", "conviction_date": "2025-07-21", "conviction_year": 2025, "date_precision": "day", "incident_date": "2002-08-17", "incident_year": 2002, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Railway Protection Force, Ajmer", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Railway Protection Force, Ajmer", "key2_union": null, "name": null } ], "victims": [], "sections": [ "criminal conspiracy", "theft", "dishonestly receiving/retaining stolen property", "disappearance of evidence", "common intention", "criminal misconduct" ], "sentence": "5 years simple imprisonment + Rs.5,00,000 fine (each of 8 convicts)", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.pib.gov.in/PressReleasePage.aspx?PRID=2146612®=3&lang=2", "secondary_sources": [ "https://news.careers360.com/exam-paper-leak-23-years-on-eight-former-railway-officials-get-five-year-imprisonment", "https://www.devdiscourse.com/article/law-order/3513150-justice-served-in-23-year-old-railway-exam-leak-case" ], "summary": "RPF Constable (Ajmer) was among eight former railway employees convicted and sentenced on 21 July 2025 by the Special Judge for CBI Cases, Ahmedabad to five years' simple imprisonment with Rs.5 lakh fine each for the August 2002 leakage of the Probationary Assistant Station Master exam question paper, collecting Rs.50,000-1,00,000 per candidate; charges included criminal conspiracy, theft, receiving stolen property, disappearance of evidence and criminal misconduct. CBI registered the case on 17 August 2002 and charge-sheeted on 28 July 2003; one private accused died during trial. Official CBI press release via PIB Ahmedabad.", "court_quote": "The Special Judge for CBI cases, Ahmedabad today, i.e. 21.07.2025 convicted and sentenced following 8 accused persons to five years simple Imprisonment along with a fine of Rs. 5,00,000/- each", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-025": "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": "t2w2-08-025=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Railway Protection Force Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-024", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-024": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-093 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:41:15Z", "verdict_note": "Conviction recorded in P&H HC stay order: HC convicted u/s 353/225 IPC (9 months RI each); appeal pending.", "state": "Haryana", "district": "Nuh", "court": "Special Judge (trial court; name not stated in stay order)", "court_level": "special_acb", "trial_court_name": "Trial court not stated in stay order (PC Act trial; appeal Crl.A. No.2107-SB of 2005)", "case_title": "State (SVB Gurgaon) v. Haryana Police Head Constable", "case_number": "P&H HC Crl. Appeal No.2107-SB of 2005; Crl. Misc. No.9973 of 2013 (trap 09-12-2003, PS Taoru)", "conviction_date": "2005", "conviction_year": 2005, "date_precision": "year", "incident_date": "2003-12-09", "incident_year": 2003, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Haryana Police, Police Station Taoru (Nuh district; dismissed from service 09-02-2006)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Haryana Police, Police Station Taoru (Nuh district; dismissed from service 09-02-2006)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "IPC 353", "IPC 225" ], "sentence": "9 months RI under each of ss.353 and 225 IPC", "sentence_type": "mixed", "sentence_max_years": 0.75, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/21326974/", "source_kind": "judgment", "source_agency": "Punjab and Haryana High Court — Crl. Misc. No.9973 of 2013 in Crl. Appeal No.2107-SB of 2005, Justice Ranjit Singh, order dated 19-02-2013 (stay of conviction declined; appeal pending), recording the trial-court conviction and sentence", "primary_source_url": "https://indiankanoon.org/doc/21326974/", "secondary_sources": [], "summary": "Per the High Court order, Head Constable of Haryana Police (PS Taoru), prosecuted under ss.7/13 of the PC Act and ss.225/353/186 IPC for demanding Rs 15,000/month (settled at Rs 10,000/month, payable 09-12-2003) from a dumper operator and then obstructing the SVB Gurgaon raiding party (DSP) and helping SHO — from whose pocket 20 notes of Rs 500 were recovered — to bolt from the trap spot, stands convicted under ss.353 and 225 IPC with 9 months RI plus Rs 1,000 fine on each count. The appeal was admitted on 06-12-2005 and was still pending in 2013 (stay of conviction sought, dismissed from service 09-02-2006); trial-court name and exact conviction date not stated in the stay order (conviction pre-dates December 2005). SHO 's own trial outcome not traced — no row added for him.", "court_quote": "He stands convicted for offences under Sections 353, 225 IPC and sentence to undergo RI for a period of 9 months coupled with fine of Rs.1000/-.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-024": "wrong_facts" }, "applied": [ "sentence", "source_agency" ], "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": "t2w4-11-024=wrong_facts", "corrections_applied": [ "sentence", "source_agency" ] } ], "case_title_or_number": "State (SVB Gurgaon) v. Haryana Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-07-009", "alias_case_ids": [ "t2-14-007" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-07-009": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:58:00Z", "verdict_note": "CBI special court Chandigarh convicted ex-DGP [name withheld] u/s 354 IPC on 22.12.2009 for molesting [name withheld] a [name withheld]; agent subcategory 'molestation' corrected to 'other'.", "state": "Haryana", "district": "Panchkula", "court": "Court of the Chief Judicial Magistrate, Chandigarh", "court_level": "cbi_court", "trial_court_name": "Court of the Chief Judicial Magistrate, Chandigarh", "case_title": "CBI v. Haryana Police Inspector General of Police at time of offence (former Director General of Police, Haryana, at verdict)", "case_number": "Challan No. 3/17-11-2000 (CJM, Chandigarh)", "conviction_date": "2009-12-21", "conviction_year": 2009, "date_precision": "day", "incident_date": "1990-08-12", "incident_year": 1990, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector General of Police at time of offence (former Director General of Police, Haryana, at verdict)", "unit": "Haryana Police (also headed Haryana Lawn Tennis Association)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector General of Police at time of offence (former Director General of Police, Haryana, at verdict), Haryana Police (also headed Haryana Lawn Tennis Association)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "age": 14, "gender": "female", "descriptor": "Panchkula girl, age 14" } ], "sections": [ "IPC 354" ], "sentence": "6 months RI + Rs 1,000 fine (21 December 2009); enhanced to 18 months RI on revision (Sessions court, 25 May 2010); Supreme Court upheld guilt but reduced sentence to period already undergone (5 months) considering advanced age (23 September 2016)", "sentence_type": "mixed", "sentence_max_years": 0.5, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/amp/ruchika-molestation-case-sc-upholds-rathods-conviction-reduces-jail-term", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/30822518/", "secondary_sources": [ "http://www.topnews.in/ruchika-case-rajya-sabha-discusses-matter-accused-dgp-gets-sixmonth-jail-term-2246433", "https://en.wikipedia.org/wiki/Ruchika_Girhotra_case", "https://indiankanoon.org/doc/12136724/", "https://www.livelaw.in/amp/ruchika-molestation-case-sc-upholds-rathods-conviction-reduces-jail-term", "https://www.scconline.com/blog/post/2016/09/23/ruchika-girhotra-case-s-p-s-rathores-conviction-upheld-sentence-mitigated-due-to-old-age/" ], "summary": "The Chief Judicial Magistrate, Chandigarh, convicted former Haryana DGP on 21 December 2009 under section 354 IPC for molesting a teenage tennis player in the HLTA office in 1990, after a CBI prosecution following the family's 19-year fight. The trial court gave six months, enhanced to 18 months rigorous imprisonment on revision in May 2010. The Punjab and Haryana High Court upheld the conviction, and on 23 September 2016 the Supreme Court (Justices Gowda and Agrawal) upheld the finding of guilt while reducing the sentence to the five months already served as a special case given his very advanced age.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-07", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-07-009": "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": "t2-07-009=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Duplicate record t2-14-007 (same Ruchika case) merged into this record. Primary source is now the Supreme Court judgment S.P.S. Rathore v. C.B.I. (23.09.2016), which dates the Chief Judicial Magistrate, Chandigarh conviction to 21.12.2009; the old URL redirects here." } ], "case_title_or_number": "CBI v. Haryana Police Inspector General of Police at time of offence (former Director General of Police, Haryana, at verdict) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-091", "verified_at": "2026-09-18T19:33:42Z", "verdict_note": "Addl Sessions Rohtak convicted ASI 03-02-2004; P&H HC upheld (term cut 4y to 2y) on 03-03-2010.", "state": "Haryana", "district": "Rohtak", "court": "Punjab and Haryana High Court", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Rohtak", "case_title": "State and Another v. Haryana Police Assistant Sub-Inspector", "case_number": "Criminal Appeal No. 430-SB of 2004", "conviction_date": "2004-02-03", "conviction_year": 2004, "date_precision": "day", "incident_date": "2002-08-09", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Haryana Police, PS Sadar Rohtak", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Haryana Police, PS Sadar Rohtak", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Rohtak man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13" ], "sentence": "4 years RI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/87696362/", "source_kind": "judgment", "source_agency": "Punjab and Haryana High Court — CRA No.430-SB of 2004, Justice Sabina, judgment dated 03-03-2010, recording the trial-court conviction and sentence", "primary_source_url": "https://indiankanoon.org/doc/87696362/", "secondary_sources": [], "summary": "Per the Punjab and Haryana High Court judgment, ASI of Haryana Police (PS Sadar Rohtak) was convicted on 03-02-2004 by the Additional Sessions Judge, Rohtak under ss.7/13 of the PC Act for demanding Rs 10,000 (settled at Rs 5,000) from complainant [name withheld] to release his detained nephew, on an SVB Rohtak trap laid on his 09-08-2002 complaint, and was sentenced to 4 years RI with Rs 25,000 fine. The High Court upheld [name withheld]'s conviction on 03-03-2010 while acquitting co-accused Constable, who had merely held the tainted money without demand or direct acceptance.", "court_quote": "The conviction of appellant-[name withheld] under Section 7/13 of the Act is upheld. However, the sentence qua imprisonment of appellant-[name withheld] under Section 7/13 of the Act is reduced from four years rigorous imprisonment to two years rigorous imprisonment.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-003": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-11-003=holds", "corrections_applied": [ "sentence" ] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2004-02-03); the previous value (2010-03-03) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (SVB Rohtak) v. Haryana Police Assistant Sub-Inspector", "conviction_date_source_order": "2010-03-03", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-07-011", "alias_case_ids": [ "t2w3-33-003" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-07-011": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2w3-33-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-086 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:13.744498+00:00", "verdict_note": "Special Judge Jhajjar convicted HC 12-01-2000 u/s 7 PC Act; HC affirmed, cut RI to 1 year.", "state": "Haryana", "district": "Jhajjar", "court": "Punjab and Haryana High Court", "court_level": "special_acb", "trial_court_name": "Court of Special Judge / Additional Sessions Judge, Jhajjar, Haryana", "case_title": "State vs Haryana Police Head Constable", "case_number": "Criminal Appeal No. 114-SB of 2000", "conviction_date": "2000-01-12", "conviction_year": 2000, "date_precision": "day", "incident_date": "1994-07-18", "incident_year": 1994, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Haryana Police — police post Linepar, Police Station City Bahadurgarh", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Haryana Police — police post Linepar, Police Station City Bahadurgarh", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "2 years rigorous imprisonment plus Rs 1,000 fine (3 months further RI in default); on appeal (P&H High Court, 30 August 2011) conviction maintained but RI reduced to 1 year given 17-year pendency and appellant's age (73)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/149925161/", "source_kind": "judgment", "source_agency": "Punjab & Haryana High Court (Justice L.N. Mittal) recording the Special Judge/ASJ Jhajjar conviction, via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/149925161/", "secondary_sources": [], "summary": "Special Judge / Additional Sessions Judge, Jhajjar, by judgment dated 12 January 2000 and sentence order dated 14 January 2000 convicted Head Constable under Section 7 of the Prevention of Corruption Act for demanding and accepting a Rs 1,000 bribe on 19 July 1994 to hush up a case against the complainant's brother, in a trap laid with phenolphthalein-marked notes and the SDM as shadow witness. The High Court (Justice L.N. Mittal, 30 August 2011) upheld the conviction, holding the trap and demand proved, but reduced rigorous imprisonment from two years to one. For T2-21: conviction details are recited in the appellate judgment, which was the source actually opened.", "court_quote": "Accused [name withheld], Head Constable, having been convicted under Section 7 of the Prevention of Corruption Act, 1988 and sentenced to undergo rigorous imprisonment", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-07+t2w3-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-07-011": "holds", "t2w3-33-003": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-07-011=holds, t2w3-33-003=holds", "corrections_applied": [ "sentence" ] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2000-01-12); the previous value (2011-08-30) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State v. Haryana Police Head Constable", "conviction_date_source_order": "2011-08-30", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-33-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-33-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-086", "verified_at": "2026-09-18T13:26:12Z", "verdict_note": "Trial conviction by Special Judge Delhi verified; Delhi HC appeal pending with conviction unstayed; sentence quantum unstated.", "state": "Haryana", "district": "Panipat", "court": "Punjab and Haryana High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Delhi (FIR PS AC Branch Delhi; exact complex not stated in record)", "case_title": "State Head Constable v. District Police Head Constable and others", "case_number": "CWP No. 12027 of 2012", "conviction_date": "2011-03-29", "conviction_year": 2011, "date_precision": "day", "incident_date": "2003-02-06", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Commando Wing, District Police Panipat, Haryana Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Commando Wing, District Police Panipat, Haryana Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13" ], "sentence": "Convicted 29.03.2011 by Special Judge, Delhi under ss.7/13 PC Act 1988; sentence quantum not stated in the P&H High Court service record (interim bail granted by the Special Judge; appeal admitted by Delhi High Court 07.04.2011)", "sentence_type": "dismissal", "sentence_max_years": null, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": "Punjab & Haryana High Court (Justice Rajiv Narain Raina, CWP 12027/2012; DB LPA 1516/2013) recording the Special Judge, Delhi conviction, via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/129035888/", "secondary_sources": [ "https://indiankanoon.org/doc/154534730/" ], "summary": "Per the P&H High Court judgments in CWP 12027/2012 (24.07.2013) and LPA 1516/2013 (21.01.2014), Head Constable of the Commando Wing, Panipat was convicted on 29.03.2011 by the Special Judge, Delhi under ss.7/13 PC Act (FIR 6/2003, PS AC Branch Delhi) and dismissed from service on 07.06.2012. His Delhi High Court appeal (admitted 07.04.2011) was pending with conviction unstayed; both service challenges were dismissed.", "court_quote": "On 29.03.2011 the petitioner was convicted of committing criminal offences under the Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-33-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-33-004=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2011-03-29); the previous value (2013-07-24) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State v. District Police Head Constable", "conviction_date_source_order": "2013-07-24", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-081", "verified_at": "2026-09-18T13:29:39+00:00", "verdict_note": "CBI PR verified: Spl Judge CBI Cases Panchkula held EHC [name withheld] (CIA-1 Rohtak) guilty of raping woman at CIA Staff Rohtak; 10y RI + Rs.40,000 fine.", "state": "Haryana", "district": "Rohtak", "court": "Special Judge, CBI Cases, Panchkula", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Ambala (Haryana) (trial concluded before Special Judge, CBI Cases, Panchkula, per PR)", "case_title": "CBI v. Haryana Police Ex-Head Constable / Head Constable", "case_number": "FIR No.341 dated 31.05.2008, PS City Rohtak (underlying FIR)", "conviction_date": "2013-08-01", "conviction_year": 2013, "date_precision": "day", "incident_date": "2008-04-10", "incident_year": 2008, "category": "brutality", "subcategory": "custodial_rape_sexual_assault", "raw_subcategory": "custodial_rape_sexual_assault", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Ex-Head Constable / Head Constable", "unit": "CIA-1 (CIA Staff), Rohtak, Haryana Police", "publish_grade": "unnamed", "name_public": null, "display": "Ex-Head Constable / Head Constable, CIA-1 (CIA Staff), Rohtak, Haryana Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Rohtak woman" } ], "sections": [ "IPC 376(2)(a)", "IPC 376(2)(g)", "IPC 506/34" ], "sentence": "10 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzUzNQ==", "secondary_sources": [], "summary": "The CBI press release states that the Special Judge for CBI Cases, Ambala sentenced then-Head Constable to ten years RI with Rs.40,000 fine in the case of the rape of a Rohtak woman and her subsequent suicide. The release states EHC [name withheld] called the woman to CIA Staff Rohtak on 10.04.2008 (a day after her husband's arrest in a motorcycle-theft case) and raped her with another person in a room by the main gate; after Haryana Police inaction she died by suicide at Police Headquarters Panchkula on 09.06.2008, and the Punjab & Haryana High Court ordered a CBI probe; CBI chargesheeted [name withheld] and Constable for rape on 08.09.2008 and three more CIA-1 men for confinement and record-framing conspiracy on 15.04.2009.", "court_quote": "The Special Judge for CBI Cases, Ambala(Haryana) has sentenced Shri Balraj, then Head Constable & Shri [name withheld], then Constable to undergo ten years Rigorous Imprisonment with fine of Rs.40,000/-each.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial rape sexual assault", "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": "t2w3-24-009=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Haryana Police Ex-Head Constable / Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-010": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-081", "verified_at": "2026-09-18T13:29:39+00:00", "verdict_note": "CBI PR verified: Spl Judge CBI Cases Panchkula held Constable (CIA-1 Rohtak) guilty of raping woman at CIA Staff Rohtak; 10y RI + Rs.40,000 fine.", "state": "Haryana", "district": "Rohtak", "court": "Special Judge, CBI Cases, Panchkula", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Ambala (Haryana) (trial concluded before Special Judge, CBI Cases, Panchkula, per PR)", "case_title": "CBI v. Haryana Police Constable", "case_number": "FIR No.341 dated 31.05.2008, PS City Rohtak (underlying FIR)", "conviction_date": "2013-08-01", "conviction_year": 2013, "date_precision": "day", "incident_date": "2008-04-10", "incident_year": 2008, "category": "brutality", "subcategory": "custodial_rape_sexual_assault", "raw_subcategory": "custodial_rape_sexual_assault", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "CIA-1 (CIA Staff), Rohtak, Haryana Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, CIA-1 (CIA Staff), Rohtak, Haryana Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Rohtak woman" } ], "sections": [ "IPC 376(2)(a)", "IPC 376(2)(g)", "IPC 506/34" ], "sentence": "10 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzUzNQ==", "secondary_sources": [], "summary": "The CBI press release states that the Special Judge for CBI Cases, Ambala sentenced then-Constable to ten years RI with Rs.40,000 fine alongside EHC Balraj in the Rohtak CIA rape-suicide case. The release states both were chargesheeted on 08.09.2008 for the 10.04.2008 rape of a woman inside CIA Staff Rohtak; the victim died by suicide at Panchkula on 09.06.2008 after local police inaction, leading the High Court to hand the case to CBI.", "court_quote": "The Special Judge for CBI Cases, Ambala(Haryana) has sentenced Shri Balraj, then Head Constable & Shri [name withheld], then Constable to undergo ten years Rigorous Imprisonment with fine of Rs.40,000/-each.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial rape sexual assault", "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": "t2w3-24-010=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Haryana Police Constable & Ors (Rohtak CIA rape-suicide case; chargesheet 08.09.2008 u/s 376(2)(a)(g), 506/34)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-011": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-082 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:42Z", "verdict_note": "CBI PR 01.08.2013 confirms then-HC [name withheld] convicted by Special Judge, CBI Cases; 1 yr RI + Rs.5,000 fine.", "state": "Haryana", "district": "Rohtak", "court": "Special Judge for CBI Cases, Panchkula (Haryana)", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Ambala (Haryana) (trial concluded before Special Judge, CBI Cases, Panchkula, per PR)", "case_title": "CBI v. Haryana Police Head Constable & Ors. (Rohtak CIA rape-suicide case)", "case_number": "FIR No. 341 dated 31.05.2008, PS City Rohtak; CBI probe per Punjab & Haryana HC order 18.07.2008", "conviction_date": "2013-08-01", "conviction_year": 2013, "date_precision": "day", "incident_date": "2008-04-10", "incident_year": 2008, "category": "misconduct", "subcategory": "illegal_detention_false_imprisonment", "raw_subcategory": "illegal_detention_false_imprisonment", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "CIA-1, Rohtak, Haryana Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, CIA-1, Rohtak, Haryana Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Rohtak woman" } ], "sections": [ "IPC 120-B r/w 342", "IPC 120-B r/w 218" ], "sentence": "1 year Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzUzNQ==", "secondary_sources": [], "summary": "The CBI press release states that the Special Judge for CBI Cases, Ambala sentenced then-Head Constable to one year RI with Rs.5,000 fine in the Rohtak CIA rape-suicide case. The release states CBI's supplementary chargesheet of 15.04.2009 charged [name withheld] with criminal conspiracy for wrongful confinement (120-B r/w 342) and framing of incorrect records (120-B r/w 218) along with the other CIA-1 men, after the main rape chargesheet against Balraj and [name withheld].", "court_quote": "After completion of trial, the Special Judge, CBI Cases, Panchkula(Haryana) held all the 05 accused persons namely Balraj, [name withheld], Ram Phal, [name withheld] and [name withheld] guilty.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "illegal detention false imprisonment", "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": "t2w3-24-011=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Haryana Police Head Constable & Ors (Rohtak CIA rape-suicide case; supplementary chargesheet 15.04.2009 u/s 120-B r/w 342 and 120-B r/w 218 IPC)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-012": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-082 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:42Z", "verdict_note": "CBI PR 01.08.2013 confirms then-EHC [name withheld] convicted by Special Judge, CBI Cases; 1 yr RI + Rs.5,000 fine.", "state": "Haryana", "district": "Rohtak", "court": "Special Judge for CBI Cases, Panchkula (Haryana)", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Ambala (Haryana) (trial concluded before Special Judge, CBI Cases, Panchkula, per PR)", "case_title": "CBI v. Haryana Police Ex-Head Constable / Head Constable (EHC) & Ors. (Rohtak CIA rape-suicide case)", "case_number": "FIR No. 341 dated 31.05.2008, PS City Rohtak; CBI probe per Punjab & Haryana HC order 18.07.2008", "conviction_date": "2013-08-01", "conviction_year": 2013, "date_precision": "day", "incident_date": "2008-04-10", "incident_year": 2008, "category": "misconduct", "subcategory": "illegal_detention_false_imprisonment", "raw_subcategory": "illegal_detention_false_imprisonment", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Ex-Head Constable / Head Constable (EHC)", "unit": "CIA-1, Rohtak, Haryana Police", "publish_grade": "unnamed", "name_public": null, "display": "Ex-Head Constable / Head Constable (EHC), CIA-1, Rohtak, Haryana Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Rohtak woman" } ], "sections": [ "IPC 120-B r/w 342", "IPC 120-B r/w 218" ], "sentence": "1 year Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzUzNQ==", "secondary_sources": [], "summary": "The CBI press release states that the Special Judge for CBI Cases, Ambala sentenced then-EHC [name withheld] to one year RI with Rs.5,000 fine in the Rohtak CIA rape-suicide case. The release states CBI's supplementary chargesheet of 15.04.2009 charged him with criminal conspiracy for wrongful confinement and framing of incorrect records, as one of the CIA-1 Rohtak men tried alongside principal rape accused [name withheld] and [name withheld].", "court_quote": "other three then Head Constable i.e. Ramphal, [name withheld] & [name withheld] to undergo one year Rigorous Imprisonment with fine of Rs.5000/-each", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "illegal detention false imprisonment", "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": "t2w3-24-012=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Haryana Police Ex-Head Constable / Head Constable (EHC) & Ors (Rohtak CIA rape-suicide case; supplementary chargesheet 15.04.2009 u/s 120-B r/w 342 and 120-B r/w 218 IPC)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-013", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-013": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-082 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:42Z", "verdict_note": "CBI PR 01.08.2013 confirms then-EHC [name withheld] convicted by Special Judge, CBI Cases; 1 yr RI + Rs.5,000 fine.", "state": "Haryana", "district": "Rohtak", "court": "Special Judge for CBI Cases, Panchkula (Haryana)", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Ambala (Haryana) (trial concluded before Special Judge, CBI Cases, Panchkula, per PR)", "case_title": "CBI v. Haryana Police Ex-Head Constable / Head Constable (EHC) & Ors. (Rohtak CIA rape-suicide case)", "case_number": "FIR No. 341 dated 31.05.2008, PS City Rohtak; CBI probe per Punjab & Haryana HC order 18.07.2008", "conviction_date": "2013-08-01", "conviction_year": 2013, "date_precision": "day", "incident_date": "2008-04-10", "incident_year": 2008, "category": "misconduct", "subcategory": "illegal_detention_false_imprisonment", "raw_subcategory": "illegal_detention_false_imprisonment", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Ex-Head Constable / Head Constable (EHC)", "unit": "CIA-1, Rohtak, Haryana Police", "publish_grade": "unnamed", "name_public": null, "display": "Ex-Head Constable / Head Constable (EHC), CIA-1, Rohtak, Haryana Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Rohtak woman" } ], "sections": [ "IPC 120-B r/w 342", "IPC 120-B r/w 218" ], "sentence": "1 year Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzUzNQ==", "secondary_sources": [], "summary": "The CBI press release states that the Special Judge for CBI Cases, Ambala sentenced then-EHC [name withheld] to one year RI with Rs.5,000 fine in the Rohtak CIA rape-suicide case. The release states CBI's supplementary chargesheet of 15.04.2009 charged him with criminal conspiracy for wrongful confinement and framing of incorrect records, as one of the CIA-1 Rohtak men tried alongside principal rape accused [name withheld] and [name withheld].", "court_quote": "After completion of trial, the Special Judge, CBI Cases, Panchkula(Haryana) held all the 05 accused persons namely Balraj, [name withheld], Ram Phal, [name withheld] and [name withheld] guilty.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-013": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "illegal detention false imprisonment", "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": "t2w3-24-013=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Haryana Police Ex-Head Constable / Head Constable (EHC) & Ors (Rohtak CIA rape-suicide case; supplementary chargesheet 15.04.2009 u/s 120-B r/w 342 and 120-B r/w 218 IPC)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-33-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-33-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-086", "verified_at": "2026-09-18T13:26:12Z", "verdict_note": "HC service judgment verifies 1989 Special Judge Rohtak corruption conviction; conviction upheld 2003 with probation.", "state": "Haryana", "district": "Rohtak", "court": "Punjab and Haryana High Court", "court_level": "special_acb", "trial_court_name": "Court of Special Judge, Rohtak, Haryana", "case_title": "State v. Haryana Police Head Constable (appointed Constable 04.08.1975) and others", "case_number": "CWP No. 12030 of 2010", "conviction_date": "2014-03-03", "conviction_year": 2014, "date_precision": "day", "incident_date": "1988-05-21", "incident_year": 1988, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (appointed Constable 04.08.1975)", "unit": "Haryana Police, District Rohtak", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (appointed Constable 04.08.1975), Haryana Police, District Rohtak", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 420", "IPC 161", "PC Act 1947 s.5(1)(d)", "PC Act 1947 s.5(2)" ], "sentence": "3 years RI imposed 07.06.1989 by Special Judge, Rohtak; on appeal (Crl.A. 294-SB of 1989) the P&H High Court upheld the conviction on 31.03.2003 but released him on probation for 3 years on bonds to CJM Rohtak", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/23029604/", "source_kind": "judgment", "source_agency": "Punjab & Haryana High Court (Justice Augustine George Masih) recording the Special Judge, Rohtak conviction, via Indian Kanoon", "primary_source_url": "https://indiankanoon.org/doc/23029604/", "secondary_sources": [ "https://www.courtkutchehry.com/judgements/183381/dharampal-appellant-hash-state-of-haryana-and-others-respondent-4/" ], "summary": "Per the P&H High Court judgment of 03.03.2014 in CWP 12030/2010, Head Constable of Haryana Police (Rohtak) was convicted by the Special Judge, Rohtak on 05.06.1989 for corruption (FIR 182/1988, PS Civil Lines Rohtak; counsel stated the demand was Rs 20) and sentenced to 3 years RI. The High Court upheld the conviction on 31.03.2003, converting the sentence to 3 years probation, and in 2014 dismissed his challenge to his dismissal from service, holding the corruption conviction involved moral turpitude.", "court_quote": "In the trial which took place, the petitioner was convicted by the Special Judge, Rohtak, vide judgement dated 5.6.1989 and sentenced on 7.6.1989 to undergo rigorous imprisonment for three years.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-33-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-33-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Haryana Police Head Constable (appointed Constable 04.08.1975)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-13-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-13-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-072 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:50:00Z", "verdict_note": "Sessions Judge Ambala convicted Inspector and Constable of 1994 custodial fake-encounter murder; court corrected from Panchkula to Ambala.", "state": "Haryana", "district": "Sonipat", "court": "District & Sessions Judge, Ambala", "court_level": "cbi_court", "trial_court_name": "District & Sessions Judge, Ambala", "case_title": "CBI v. Haryana Police Inspector", "case_number": "CBI case registered 17.01.1996 (P&H HC CWP No. 3921/95 order 27.11.1995; chargesheet 10.08.1996)", "conviction_date": "2014-03-18", "conviction_year": 2014, "date_precision": "day", "incident_date": "1994-10-25", "incident_year": 1994, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector", "unit": "Haryana Police", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Haryana Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Haryana Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Haryana Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Sonipat man" }, { "name": null, "gender": "male", "descriptor": "Sonipat man" } ], "sections": [ "IPC s.302", "IPC s.201", "IPC s.218", "IPC s.193", "IPC s.34" ], "sentence": "Life imprisonment + Rs.10,000 fine each; then-DGP Lachhman Dass and two other policemen acquitted", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MzM0NQ==", "secondary_sources": [ "https://IAMC.COM/iamc-weekly-news-roundup-march-24th-2014/", "https://indiankanoon.org/doc/38174802/" ], "summary": "The Special CBI Court on 20 March 2014 sentenced then-Inspector and Constable of the Haryana Police to life imprisonment for the 25 October 1994 fake encounter in which a Sonipat man and [name withheld] — both in police custody — were shot dead at close range and shown as killed in an exchange of fire. Then-DGP Lachhman Dass and two other policemen were acquitted; the CBI had registered the case (RC-2(S)/96) on Punjab & Haryana High Court orders after the victim's mother alleged the encounter was staged.", "court_quote": "The Court of District and Sessions Judge Ambala has held accused [name withheld] and [name withheld] guilty for commission of offence U/s 302/201/218/193/34 of IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-13-002": "wrong_facts" }, "applied": [ "sections", "trial_court_name" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "fake encounter extrajudicial killing", "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": "t2w2-13-002=wrong_facts", "corrections_applied": [ "sections", "trial_court_name" ] } ], "case_title_or_number": "CBI v. Haryana Police Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-07-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-07-010": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:05:00Z", "verdict_note": "Sessions court convicted serving Haryana Police PSO of double murder and awarded death sentence; agent subcategory 'murder' corrected to enum 'other'.", "state": "Haryana", "district": "Gurugram", "court": "Court of Additional Sessions Judge, Gurugram", "court_level": "sessions", "trial_court_name": "Court of Additional Sessions Judge, Gurugram (Judge Sudheer Parmar)", "case_title": "State v. Haryana Police not stated (Haryana Police personnel; Personal Security Officer to the judge; in service since 2007)", "case_number": "Session Case No. 82 of 2019 (CNR HRGR01-000512-2019)", "conviction_date": "2020-02-06", "conviction_year": 2020, "date_precision": "day", "incident_date": "2018-10-13", "incident_year": 2018, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "not stated (Haryana Police personnel; Personal Security Officer to the judge; in service since 2007)", "unit": "Haryana Police (PSO to Additional Sessions Judge, Gurugram)", "publish_grade": "unnamed", "name_public": null, "display": "not stated (Haryana Police personnel; Personal Security Officer to the judge; in service since 2007), Haryana Police (PSO to Additional Sessions Judge, Gurugram)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "age": 38, "gender": "female", "descriptor": "Gurugram woman, age 38" }, { "name": null, "age": 18, "gender": "male", "descriptor": "Gurugram man, age 18" } ], "sections": [ "IPC 302", "IPC 201", "Arms Act 1959" ], "sentence": "Death penalty (rarest-of-rare reasoning; subject to High Court confirmation — outcome unknown)", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "pending", "appeal_url": "https://www.devdiscourse.com/article/law-order/3615534-supreme-court-halts-execution-of-gurugram-convict", "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.livelaw.in/pdf_upload/pdf_upload-370004.pdf", "secondary_sources": [ "https://www.livelaw.in/news-updates/death-penalty-awarded-to-police-officer-who-murdered-wife-and-son-of-judge-152483", "https://indialegallive.com/top-news-of-the-day/news/x-pso-gets-death-sentence-killing-judges-wife-son/", "https://www.latestly.com/agency-news/gurugram-court-awards-death-penalty-to-pso-who-shot-dead-judges-wife-son-in-2018-1524224.html" ], "summary": "Additional Sessions Judge Sudheer Parmar, Gurugram, on 7 February 2020 (reported 8 February 2020) awarded the death sentence to Haryana Police PSO [name withheld] for shooting dead the wife and son of a Gurugram Additional Sessions Judge, in Arcadia market Gurugram on 13 October 2018 following an altercation over car keys. The court relied on the accused's extra-judicial confession and the dying declaration of a Gurugram woman, rejecting the spur-of-the-moment leniency plea given his gross misuse of a security-duty position. Confirmation/appeal posture unknown.", "court_quote": "When a protector turns into a predator and misuses his position and utilizes his service revolver to commit a crime, his actions are proof that he is beyond reform and a threat to society at large. Thus, the accused deserves nothing except the extreme penalty of death.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-07", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-07-010": "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": "t2-07-010=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Official source added: Judgment of the Additional Sessions Judge, Gurugram in Session Case 82 of 2019 (CNR HRGR01-000512-2019; copy hosted by LiveLaw): convicted on 06.02.2020, death sentence announced 07.02.2020, subject to High Court confirmation." }, { "date": "2026-09-25", "scope": "Date corrected from the judgment: conviction decided 06.02.2020; the death sentence was announced on 07.02.2020." } ], "corrections": [ { "source": "reverify/adversarial-8.jsonl", "field": "summary+victims[].name", "note": "round-8 protective redaction (R40/R41 minor): name -> a minor boy" } ], "case_title_or_number": "State v. Haryana Police not stated (Haryana Police personnel; Personal Security Officer to the judge; in service since 2007)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-029", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-13-029": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-041", "verified_at": "2026-09-18T13:03:35Z", "verdict_note": "CBI PR 16-07-2021 confirms Spl Judge CBI Panchkula sentenced RPF SI to 4 yrs RI + Rs 40,000 for Rs 10,000 trap at Jakhal.", "state": "Haryana", "district": "Fatehabad", "court": "Special Judge, CBI Cases, Panchkula", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Panchkula", "case_title": "CBI v. RPF Sub-Inspector (then SI)", "case_number": null, "conviction_date": "2021-07-16", "conviction_year": 2021, "date_precision": "day", "incident_date": "2016-09-14", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (then SI)", "unit": "RPF Post, Jakhal, Haryana", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (then SI), RPF Post, Jakhal, Haryana", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "Rigorous imprisonment 4 years + fine Rs 40,000", "sentence_type": "imprisonment", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/NDQ5OA==", "secondary_sources": [], "summary": "The Special Judge, CBI Panchkula sentenced RPF Sub-Inspector to 4 years' RI for demanding Rs 30,000, negotiated to Rs 10,000, to release the complainant and fellow labourers detained at Jakhal RPF post. The CBI trapped him accepting Rs 10,000 on 14.09.2016. RPF is a railway police force; included as police personnel per broad construction.", "court_quote": "The Special Judge, CBI Cases, Panchkula (Haryana) has sentenced Shri [name withheld], then Sub Inspector of Railway Protection Force, Jakhal(Haryana) to undergo four years Rigorous Imprisonment with fine of Rs.40,000/- in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-029": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-13-029=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. RPF Sub-Inspector (then SI)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-09-007", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-09-007": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-061 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:38:41Z", "verdict_note": "6 GRP Jakhal policemen convicted for 2008 custodial death; P&H HC dismissed appeals and upheld conviction.", "state": "Haryana", "district": "Fatehabad", "court": "Punjab and Haryana High Court", "court_level": "sessions", "trial_court_name": "Court of Additional Sessions Judge, Fatehabad", "case_title": "State and others vs Government Railway Police Assistant Sub-Inspector", "case_number": "CRA-S-1292-2019 with CRA-S-1362-2019 (trial: Sessions Case No. 08 of 2014)", "conviction_date": "2019-03-30", "conviction_year": 2019, "date_precision": "day", "incident_date": "2008-05-15", "incident_year": 2008, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "GRP Police Post Jakhal, Haryana (Government Railway Police)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, GRP Police Post Jakhal, Haryana (Government Railway Police)", "key2_union": "yes", "name": null }, { "rank": "Exemptee Head Constable (EHC No. 423)", "unit": "GRP Police Post Jakhal, Haryana", "publish_grade": "unnamed", "name_public": null, "display": "Exemptee Head Constable (EHC No. 423), GRP Police Post Jakhal, Haryana", "key2_union": "yes", "name": null }, { "rank": "Exemptee Head Constable (No. 432)", "unit": "GRP Police Post Jakhal, Haryana", "publish_grade": "unnamed", "name_public": null, "display": "Exemptee Head Constable (No. 432), GRP Police Post Jakhal, Haryana", "key2_union": "yes", "name": null }, { "rank": "Head Constable (No. 240)", "unit": "GRP Police Post Jakhal, Haryana", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No. 240), GRP Police Post Jakhal, Haryana", "key2_union": "yes", "name": null }, { "rank": "Head Constable (No. 704)", "unit": "GRP Police Post Jakhal, Haryana", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No. 704), GRP Police Post Jakhal, Haryana", "key2_union": "yes", "name": null }, { "rank": "Head Constable (No. 796)", "unit": "GRP Police Post Jakhal, Haryana", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No. 796), GRP Police Post Jakhal, Haryana", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Fatehabad man" } ], "sections": [ "IPC 323 r/w 34", "IPC 304 Part II r/w 34" ], "sentence": "6 months RI + Rs 1,000 fine (IPC 323/34); 5 years RI + Rs 20,000 fine (IPC 304-II/34); concurrent; Section 428 CrPC set-off", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/40072161/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/40072161/", "secondary_sources": [], "summary": "Additional Sessions Judge, Fatehabad, on 30 March 2019 convicted Haryana GRP personnel posted at Police Post Jakhal for the May 2008 custodial death of a Fatehabad man, who was beaten with lathis through the night after being booked in a petty FIR and died of head injuries on 20 May 2008. Each convict got 5 years RI plus Rs 20,000 fine under IPC 304-II/34 (with a concurrent 6-month term under 323/34); the court acquitted them under sections 325/149. The Punjab and Haryana High Court (CRA-S-1292-2019 with CRA-S-1362-2019, Justice Sureshwar Thakur) dismissed all appeals on 23 February 2023, holding the death resulted from physical assault by the police officials in transit custody, and ordered convicts on bail to be taken into custody.", "court_quote": "this Court is of the firm view, that the verdict of conviction, and, the consequent therewith order of sentence as became imposed upon each of the accused, but is meritworthy, and, is required to be upheld.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-09", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-09-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial death", "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": "t2w2-09-007=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2019-03-30); the previous value (2023-02-23) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State vs Government Railway Police Assistant Sub-Inspector", "conviction_date_source_order": "2023-02-23", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-08-001", "alias_case_ids": [ "t2-13-010", "t2-16-012", "t2-17-011" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-08-001": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2-13-010": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" }, "t2-16-012": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "accept" }, "t2-17-011": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-045", "verified_at": "2026-09-18T11:05:00Z", "verdict_note": "Spl CBI court Chandigarh convicted IGP [name withheld] + 7 for [name withheld] custodial death; multi-outlet; appeal reportedly pending.", "state": "Himachal Pradesh", "district": "Shimla", "court": "Special CBI Court, Chandigarh", "court_level": "cbi_court", "trial_court_name": "Special CBI Court, Chandigarh (Special Judge Alka Malik)", "case_title": "CBI v. Himachal Pradesh Police Inspector General of Police and others", "case_number": "CBI v. [name withheld] and others (Suraj custodial death, Kotkhai/Gudiya case 2017)", "conviction_date": "2025-01-18", "conviction_year": 2025, "date_precision": "day", "incident_date": "2017-07-18", "incident_year": 2017, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector General of Police", "unit": "Himachal Pradesh Police (SIT chief, Kotkhai case)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector General of Police, Himachal Pradesh Police (SIT chief, Kotkhai case)", "key2_union": null, "name": null }, { "rank": "Deputy Superintendent of Police", "unit": "Theog, Shimla", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police, Theog, Shimla", "key2_union": null, "name": null }, { "rank": "Sub-Inspector", "unit": "Himachal Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Himachal Pradesh Police", "key2_union": null, "name": null }, { "rank": "Assistant Sub-Inspector", "unit": "Himachal Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Himachal Pradesh Police", "key2_union": null, "name": null }, { "rank": "Honorary Head Constable", "unit": "Himachal Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Honorary Head Constable, Himachal Pradesh Police", "key2_union": null, "name": null }, { "rank": "Honorary Head Constable", "unit": "Himachal Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Honorary Head Constable, Himachal Pradesh Police", "key2_union": null, "name": null }, { "rank": "Head Constable", "unit": "Himachal Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Himachal Pradesh Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Himachal Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Himachal Pradesh Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Shimla man" } ], "sections": [ "IPC 302 (murder)", "IPC 330 (torture to extract confession)", "IPC 348", "IPC 218", "IPC 195, 196 (fabrication of false evidence)", "IPC 201 (destruction of evidence)", "IPC 120B (criminal conspiracy)" ], "sentence": "Life imprisonment + Rs 1,00,000 fine each (sentenced 27 January 2025); co-accused SP D.W. Negi acquitted", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "pending", "appeal_url": "https://www.devdiscourse.com/article/law-order/3740610-suspended-sentences-raise-questions-in-custodial-death-case", "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.latestly.com/agency-news/india-news-cbi-court-sentences-himachal-igp-seven-other-cops-to-life-imprisonment-in-custodial-death-case-6597174.html", "secondary_sources": [ "https://cbi.gov.in/press-detail/Njc2Ng==", "https://himachalscape.com/cbi-court-convicts-himachal-igp-and-seven-others-in-kotkhai-custodial-death-case/", "https://www.bhaskarenglish.in/amp/local/himachal/news/senior-himachal-police-officers-get-life-term-for-custodial-murder-in-gudiya-case-134365934.html", "https://www.bhaskarenglish.in/local/himachal/news/senior-himachal-police-officers-get-life-term-for-custodial-murder-in-gudiya-case-134365934.html", "https://www.devdiscourse.com/article/law-order/3241259-top-himachal-pradesh-police-officers-sentenced-to-life-in-high-profile-custodial-death-case", "https://www.devdiscourse.com/article/law-order/3241723-cbi-court-convicts-top-policemen-in-custodial-death-case", "https://www.devdiscourse.com/article/law-order/3241726-cbi-court-sentences-top-himachal-cops-to-life-in-custody-death-scandal", "https://www.devdiscourse.com/article/law-order/3740610-suspended-sentences-raise-questions-in-custodial-death-case", "https://www.latestly.com/agency-news/india-news-cbi-court-convicts-himachal-ig-7-other-cops-in-custodial-death-case-6575613.html", "https://www.thehindu.com/news/national/himachal-pradesh/himachal-pradesh-custodial-death-case-hc-suspends-jail-term-of-former-igp-zaidi/article70433203.ece", "https://ythisnews.com/life-sentence-for-himachal-ig-seven-cops-for-custodial-death-in-gangrape-murder-case/" ], "summary": "The Special CBI Court at Chandigarh convicted eight Himachal Pradesh police personnel, headed by then-IG [name withheld], for the custodial torture and murder of [name withheld], an accused in the 2017 Kotkhai Gudiya rape-murder case. The court found [name withheld] died of custodial beatings (20+ injury marks) and that officers fabricated evidence blaming a co-accused. All eight were sentenced to life imprisonment with Rs 1 lakh fine each on 27 January 2025; SP D.W. Negi was acquitted for lack of evidence. The Supreme Court transferred the trial from Shimla to the Chandigarh CBI court in 2019.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-08+t2-13+t2-16+t2-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-08-001": "holds", "t2-13-010": "holds", "t2-16-012": "holds", "t2-17-011": "holds" }, "applied": [ "sections", "case_number" ], "noted": [ "t2-13-010:appeal_status", "t2-17-011:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2-08-001=holds, t2-13-010=holds, t2-16-012=holds, t2-17-011=holds", "corrections_applied": [ "sections", "case_number" ] } ], "case_title_or_number": "CBI vs Himachal Pradesh Police Inspector General of Police and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-37-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-37-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-089 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:27:25Z", "verdict_note": "Confirmed: 3-yr NDPS conviction subsists (sentence only suspended); subcategory corrected to other.", "state": "Himachal Pradesh", "district": "Mandi", "court": "Himachal Pradesh High Court", "court_level": "sessions", "trial_court_name": "Special Judge, Mandi (NDPS Court)", "case_title": "State vs Mandi Police Constable (No. 265)", "case_number": "CWP No. 6783 of 2026 with CWP No. 2077 of 2026", "conviction_date": "2024-11-08", "conviction_year": 2024, "date_precision": "day", "incident_date": "2016-02-25", "incident_year": 2016, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (No. 265)", "unit": "4th Indian Reserve Battalion, Jangalberi (posted BSL Project Security, Sunder Nagar)", "publish_grade": "unnamed", "name_public": null, "display": "Constable (No. 265), 4th Indian Reserve Battalion, Jangalberi (posted BSL Project Security, Sunder Nagar)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "NDPS Act 1985 s.20" ], "sentence": "3 years imprisonment + Rs.25,000 fine", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": "Himachal Pradesh High Court (writ judgment recording trial-court conviction facts; CrA 659/2024 pending, sentence suspended 02.12.2024, conviction not stayed)", "primary_source_url": "https://indiankanoon.org/doc/27966799/", "secondary_sources": [], "summary": "Per the HP High Court writ judgment (CWP 6783/2026 with CWP 2077/2026, 2026:HHC:31438, decided 29.07.2026), Constable was convicted by the Special Judge, Mandi on 08.11.2024 under Section 20 NDPS Act in FIR 59/2016 (PS Balh; 1003 grams charas recovered) and sentenced to three years' imprisonment with Rs.25,000 fine. His criminal appeal (CrA 659/2024) is pending with only the sentence suspended; he was dismissed from service and his writ challenge failed.", "court_quote": "no stay has been granted on the conviction recorded by the Ld. Trial Court, which continues to subsist.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-37", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-37-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "other", "last_checked": "2026-10-06", "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": "t2w3-37-001=holds", "corrections_applied": [] }, { "date": "2026-10-06", "scope": "Use the 8 November 2024 trial conviction date quoted in paragraph 20 of the High Court judgment, not the July 2026 writ date. Replace a name-bearing source filename with the same court judgment at a numeric URL.", "source": "https://indiankanoon.org/doc/27966799/", "corrections_applied": [ "conviction_date", "conviction_year", "date_precision", "primary_source_url", "secondary_sources" ] } ], "case_title_or_number": "State v. Mandi Police Constable (No. 265)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-37-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-37-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-089 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:27:25Z", "verdict_note": "Confirmed: NDPS conviction subsists, sentence quantum unstated; subcategory corrected to other.", "state": "Himachal Pradesh", "district": "Kullu", "court": "Himachal Pradesh High Court", "court_level": "sessions", "trial_court_name": "Special Judge-II, Kinnaur at Rampur Bushahr", "case_title": "State vs Kullu Police Constable (No. 710)", "case_number": "CWP No. 2077 of 2026 with CWP No. 6783 of 2026", "conviction_date": "2023-12-26", "conviction_year": 2023, "date_precision": "day", "incident_date": "2019-11-18", "incident_year": 2019, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (No. 710)", "unit": "District Shimla police (appointed 2015 under sports quota)", "publish_grade": "unnamed", "name_public": null, "display": "Constable (No. 710), District Shimla police (appointed 2015 under sports quota)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "NDPS Act 1985 ss.21/25/29" ], "sentence": "not stated in available record", "sentence_type": null, "sentence_max_years": null, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": "Himachal Pradesh High Court (writ judgment recording trial-court conviction facts; CrA 15/2024 pending, sentence suspended 01.01.2024, conviction not stayed)", "primary_source_url": "https://www.livelaw.in/pdf_upload/2026/08/22/gaurav-verma-695668.pdf", "secondary_sources": [ "https://www.livelaw.in/high-court/himachal-pradesh-high-court/hp-high-court-upholds-dismissal-police-constables-convicted-ndps-act-547050" ], "summary": "Per the HP High Court writ judgment (CWP 2077/2026 with CWP 6783/2026, 2026:HHC:31438, decided 29.07.2026), Constable (No. 710, Shimla) was convicted on 26.12.2023 by Special Judge-II, Kinnaur at Rampur Bushahr in FIR 84/2019 (PS Bhuntar) under the NDPS Act. The sentence quantum is not stated in the writ record. His appeal (CrA 15/2024) is pending with sentence suspended since 01.01.2024; the conviction is unstayed.", "court_quote": "the delinquent official stands convicted by the competent criminal court, namely the learned Special Judge-II, Kinnaur at Rampur, vide judgment dated 26.12.2023, for offences punishable under the NDPS Act, 1985", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-37", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-37-002": "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": "t2w3-37-002=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2023-12-26); the previous value (2026-07-29) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State v. Kullu Police Constable (No. 710)", "conviction_date_source_order": "2026-07-29", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-19-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-19-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-094", "verified_at": "2026-09-18T19:12:00Z", "verdict_note": "J&K&L HC Jammu (CRA 17/2010, Sanjeev Kumar + Puneet Gupta JJ., 31.12.2024, dismissed) upholds Designated Court (POTA) Jammu Province conviction of Constable u/s 3(4) POTA on 19.07.2010 (3y + Rs.1,000); relabelled harbouring_militants->other.", "state": "Jammu and Kashmir", "district": "Reasi", "court": "Designated Court for Jammu Province under POTA", "court_level": "sessions", "trial_court_name": "Designated Court for Jammu Province under POTA", "case_title": "State v. J&K Police Constable", "case_number": null, "conviction_date": "2010-07-19", "conviction_year": 2010, "date_precision": "day", "incident_date": "2001-09-29", "incident_year": 2001, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "J&K Police, District Udhampur", "publish_grade": "unnamed", "name_public": null, "display": "Constable, J&K Police, District Udhampur", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "POTA s.3(4)" ], "sentence": "3 years imprisonment (sentence order 20.07.2010)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/113743568/", "source_kind": "judgment", "source_agency": "J&K&L High Court Jammu (CRA 17/2010 judgment recording trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/113743568/", "secondary_sources": [ "https://www.livelaw.in/high-court/jammu-kashmir/jammu-and-kashmir-high-court-confession-must-be-of-sterling-value-corroborated-court-upholds-conviction-under-pota-282527" ], "summary": "The Designated Court for Jammu Province under POTA convicted J&K Police Constable (District Udhampur) on 19.07.2010 (sentence order 20.07.2010) under s.3(4) of POTA for harbouring militants, and sentenced him to 3 years imprisonment plus Rs.1,000 fine; the court relied on his confession recorded before the SSP Poonch. A Division Bench of the J&K&L High Court upheld the conviction on 31.12.2024 (CRA 17/2010).", "court_quote": "the appellant herein has been convicted for commission of offence punishable under Section 3(4) of the POTA and sentenced to undergo imprisonment for three years with fine of Rs.1000/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-19", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-19-004": "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": "t2w4-19-004=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs J&K Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-028", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-13-028": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-041 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:50:45Z", "verdict_note": "CBI PR confirms 10-yr RI for BSF DIG + J&K DSP and 3 private men in 2006 Srinagar sex scandal; recategorised to brutality.", "state": "Jammu and Kashmir", "district": "Srinagar", "court": "Special Judge, CBI Cases, Chandigarh", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Chandigarh", "case_title": "CBI v. BSF DIG (then DIG) and others", "case_number": "FIR 14.03.2006, PS Shaheed Gunj, Srinagar (CBI regd 10.05.2006)", "conviction_date": "2018-06-06", "conviction_year": 2018, "date_precision": "day", "incident_date": "2006-01-01", "incident_year": 2006, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "DIG (then DIG)", "unit": "Border Security Force (BSF)", "publish_grade": "unnamed", "name_public": null, "display": "DIG (then DIG), Border Security Force (BSF)", "key2_union": null, "name": null }, { "rank": "DSP (then DSP, CID)", "unit": "J&K Police, CID", "publish_grade": "unnamed", "name_public": null, "display": "DSP (then DSP, CID), J&K Police, CID", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Srinagar woman" }, { "name": null, "gender": "female", "descriptor": "Srinagar woman" }, { "name": null, "gender": "female", "descriptor": "Srinagar woman" }, { "name": null, "gender": "female", "descriptor": "Srinagar woman" } ], "sections": [], "sentence": "Rigorous imprisonment 10 years each + fine (Rs 1,00,000 each for the two officers; Rs 50,000 each for three private convicts), fines to the victim as compensation", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "unknown", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MjM1Ng==", "secondary_sources": [], "summary": "The Special Judge, CBI Chandigarh sentenced BSF DIG and J&K CID DSP [name a Srinagar woman] with three private men to 10 years' RI each for sexually exploiting four girls including a minor at Srinagar hotels and a residence in the 2006 Srinagar sex scandal. The CBI took over the Shaheed Gunj FIR in May 2006 after an obscene CD surfaced. The court directed fines to the victim for loss of reputation, dignity, education and mental harassment. Victim identities a Srinagar woman", "court_quote": "The Special Judge, CBI Cases, Chandigarh has today sentenced Sh. K.[name a Srinagar woman], the then DIG, Border Security Force (BSF) & [name a Srinagar woman], the then DSP, CID, J&K Police, both to undergo 10 years Rigorous Imprisonment with fine of Rs. One lakh each", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-028": "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": "t2-13-028=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. BSF DIG (then DIG)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-20-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-20-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-094 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T20:03:05.942335+00:00", "verdict_note": "JMFC Gool convicted SPO with probation; J&K HC upheld disengagement on conviction.", "state": "Jammu and Kashmir", "district": "Ramban", "court": "Judicial Magistrate First Class, Gool", "court_level": "magistrate", "trial_court_name": "Judicial Magistrate 1st Class, Gool", "case_title": "State v. J&K Police Special Police Officer (SPO) and others", "case_number": "FIR No. 58/2013", "conviction_date": "2018-06-06", "conviction_year": 2018, "date_precision": "day", "incident_date": "2013-01-01", "incident_year": 2013, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Police Officer (SPO)", "unit": "J&K Police, District Ramban", "publish_grade": "unnamed", "name_public": null, "display": "Special Police Officer (SPO), J&K Police, District Ramban", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "RPC 336", "RPC 147", "RPC 427" ], "sentence": "Convicted; released on probation (benefit of probation extended by the Magistrate; no custodial term)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "High Court of J&K and Ladakh (Justice Sanjay Dhar, [name withheld] vs UT of J&K, decided ~October 2022) recording JMFC Gool conviction", "primary_source_url": "https://www.livelaw.in/pdf_upload/jkl-hc-police-service-437946.pdf", "secondary_sources": [ "https://www.livelaw.in/news-updates/jkl-high-court-police-official-convicted-person-termination-of-service-jk-police-act-210975" ], "summary": "Judicial Magistrate 1st Class, Gool convicted SPO [name withheld] of District Ramban (with co-accused) in FIR No.58/2013 under RPC ss.336, 147 and 427 vide judgment dated 06.06.2018, extending the benefit of probation to all convicts. Following the conviction he was disengaged from the SPO rolls; the High Court of J&K and Ladakh (Justice Sanjay Dhar, 2022) upheld the disengagement, holding a person convicted of a criminal charge is not fit to serve in police even as an SPO. No criminal appeal against the conviction is stated.", "court_quote": "A person, who has been convicted of a criminal charge is definitely not fit to serve as police official/officer not even as an SPO.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-20", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-20-002": "wrong_facts" }, "applied": [ "summary" ], "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": "t2w4-20-002=wrong_facts", "corrections_applied": [ "summary" ] } ], "case_title_or_number": "State vs J&K Police Special Police Officer (SPO) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-02-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-02-002": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-050", "verified_at": "2026-09-18T13:07:35+00:00", "verdict_note": "2nd AJC Ranchi (ST 551/93) convicted 9 Jagannathpur policemen u/s 304/34 for 1990 triple custodial killing; 10 yrs RI + Rs 20,000.", "state": "Jharkhand", "district": "Ranchi", "court": "Second Additional Judicial Commissioner, Ranchi", "court_level": "sessions", "trial_court_name": "Second Additional Judicial Commissioner, Ranchi (Sessions Trial No. 551/93)", "case_title": "State vs Ranchi Police Ranks Not Stated", "case_number": "Sessions Trial No. 551/93", "conviction_date": "1996-03-27", "conviction_year": 1996, "date_precision": "day", "incident_date": "1990-07-27", "incident_year": 1990, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "ranks not stated", "unit": "Jagannathpur Police Station, Ranchi (then Bihar, now Jharkhand)", "publish_grade": "unnamed", "name_public": null, "display": "ranks not stated, Jagannathpur Police Station, Ranchi (then Bihar, now Jharkhand)", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Ranchi man" }, { "name": null, "gender": "male", "descriptor": "Ranchi man" }, { "name": null, "gender": "male", "descriptor": "Ranchi man" } ], "sections": [ "IPC 304 r/w 34" ], "sentence": "Rigorous imprisonment for 10 years each + fine of Rs 20,000 each (2 years simple imprisonment in default of fine)", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/520221/", "secondary_sources": [ "https://indiankanoon.org/doc/122009310/" ], "summary": "The Second Additional Judicial Commissioner, Ranchi, by judgment dated 27 March 1996 (sentence 29 March 1996) convicted all nine accused police personnel of Jagannathpur Police Station in Sessions Trial No. 551/93, holding that on 27 July 1990 they caught a Ranchi man @ a Ranchi man, [name withheld] @ [name withheld] and a Ranchi man near Hesag wine bhatti, assaulted them with iron rods, dantas and rifle butts, transported them on the thana jeep and assaulted them again at Birsa Chowk, causing their deaths. Each convict was sentenced to 10 years rigorous imprisonment with Rs 20,000 fine. The Supreme Court (W.P.(Crl.) 621/1992, Pratul Kumar Sinha) had earlier ordered the arrests and Rs 25,000 ex-gratia per family; as of the 2003 compensation judgment the [name withheld] could not say whether any appeal was filed.", "court_quote": "it was held that the charges levelled against all the nine police personnels were proved and they were held guilty and the learned Court sentenced them to undergo rigorous imprisonment for a period of ten years and also to pay a fine of Rs. 20,000/-.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-02-002": "holds" }, "applied": [], "noted": [ "t2w2-02-002:deceased_spelling" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-02-002=holds", "corrections_applied": [] } ], "case_title_or_number": "Sessions Trial No. 551/93 (Jagannathpur P.S. Case No. 162/90; G.R. No. 2777/90) — State vs nine police personnel of Jagannathpur Police Station", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-36-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-36-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-089", "verified_at": "2026-09-18T13:27:06Z", "verdict_note": "Jharkhand HC (02-09-2009) confirms 7th AJC Ranchi convicted ASI (19-01-2002) under PC Act; his appeal dismissed.", "state": "Jharkhand", "district": "Ranchi", "court": "Court of 7th Additional Judicial Commissioner, Ranchi", "court_level": "special_acb", "trial_court_name": "Court of 7th Additional Judicial Commissioner, Ranchi (Special Case No. 0004 of 1990)", "case_title": "State v. Ranchi Police Assistant Sub-Inspector", "case_number": "Special Case No. 0004 of 1990 (arising out of Patna Vigilance P.S. Case No. 7 of 1990)", "conviction_date": "2002-01-19", "conviction_year": 2002, "date_precision": "day", "incident_date": "1990-03-14", "incident_year": 1990, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Lapung Police Station, Ranchi", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Lapung Police Station, Ranchi", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Ranchi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)", "PC Act 1988 s.12" ], "sentence": "1 year rigorous imprisonment (under each of ss.7, 13(2) r/w 13(1)(d) and 12; sentences concurrent)", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1178132/", "source_kind": "judgment", "source_agency": "Jharkhand High Court (Crl.A. Nos. 36 & 48 of 2002, Justice Pradeep Kumar, judgment dated 02-09-2009 recording trial-court conviction)", "primary_source_url": "https://indiankanoon.org/doc/1178132/", "secondary_sources": [ "https://indiankanoon.org/doc/814802/" ], "summary": "Per the Jharkhand High Court judgment of 02-09-2009, ASI of Lapung Police Station, Ranchi was convicted by the 7th Additional Judicial Commissioner, Ranchi (Special Case No. 0004 of 1990) for demanding and accepting bribe from complainant [name withheld] — Rs.15,000 demanded on 14-03-1990 to release a detained relative and hush up a case, settled at Rs.4,000, with Rs.700 taken during verification and Rs.3,300 recovered in the 24-03-1990 vigilance trap. The trial court imposed one year RI (order dated 19-01-2002). The High Court dismissed his appeal and confirmed the conviction and sentence, directing the trial court to issue a warrant for him to serve the sentence; co-accused [name withheld] was acquitted and OC Tarni Prasad died during trial.", "court_quote": "the prosecution has proved the charges beyond reasonable doubts as far as accused appellant Indradeo Paswan is concerned and that appeal is accordingly dismissed and his conviction and sentence under Section 7 and 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act as also under Section 12 of P.C. Act is conformed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-36", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-36-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-36-001=holds", "corrections_applied": [] } ], "case_title_or_number": "Special Case No. 0004 of 1990 (Patna Vigilance P.S. Case No. 7 of 1990); State vs [name withheld] & Ors. (Crl.A. Nos. 36 & 48 of 2002)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-17-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-17-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-093", "verified_at": "2026-09-18T12:00:00Z", "verdict_note": "HC judgment confirms inspector's trial conviction stands; own appeal outcome untraced.", "state": "Jharkhand", "district": "West Singhbhum", "court": "Special Judge, Vigilance, Ranchi", "court_level": "special_acb", "trial_court_name": "Special Judge, Vigilance, Ranchi", "case_title": "State (Vigilance) v. West Singhbhum Police Inspector of Police", "case_number": "Special Case No.7 of 1991 (Vigilance trap 26-02-1991); Jharkhand HC Cr. Appeal (SJ) No.1422 of 2003 (judgment 21-04-2022)", "conviction_date": "2003-09-20", "conviction_year": 2003, "date_precision": "day", "incident_date": "1991-02-26", "incident_year": 1991, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Chakradharpur Police Station, West Singhbhum (police station near whose premises his medicine-shop conduit sat, per judgment)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Chakradharpur Police Station, West Singhbhum (police station near whose premises his medicine-shop conduit sat, per judgment)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7 r/w s.13(2) (charge; sentence term not stated in appellate judgment)" ], "sentence": "convicted by Special Judge, Vigilance, Ranchi; sentence term not stated in the 2022 appellate judgment (charge framed u/s 7 r/w 13(2) PC Act)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": "Jharkhand High Court — Cr. Appeal (SJ) No.1422 of 2003, Justice Anil Kumar Choudhary, decided 21-04-2022, recording trial-court conviction", "primary_source_url": "https://indiankanoon.org/doc/24479752/", "secondary_sources": [ "https://www.the-laws.com/encyclopedia/browse/case?caseId=902202757000&title=shambhu-nath-pati-vs-state-of-jharkhand" ], "summary": "The Jharkhand High Court records that [name withheld], a police inspector posted at Chakradharpur, demanded Rs.5,000 bribe from a P.H.[name withheld] (after earlier taking Rs.10,000), was caught in a Vigilance trap on 26.02.1991, and was convicted by the Special Judge, Vigilance, Ranchi on 20.09.2003 in Special Case No.7 of 1991. His separate appeal (Cr. Appeal (SJ) No.1421 of 2003) was still pending when the co-convicts' appeal was allowed in 2022; his conviction therefore stands as the trial court's finding.", "court_quote": "The co-convict, [name withheld], who was a police officer, demanded bribe from the complainant.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-17-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-17-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State (Vigilance) v. West Singhbhum Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-21-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-21-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-094 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T20:03:05.942335+00:00", "verdict_note": "CBI PR records Spl Judge Ranchi life term for inspector's murder of teacher.", "state": "Jharkhand", "district": "Ranchi", "court": "Special Judge for CBI Cases, Ranchi", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Ranchi", "case_title": "CBI v. Bihar Police Inspector of Police-cum-Officer-in-Charge, Doranda Police Station, Ranchi (former)", "case_number": "PS Hatia, Ranchi case registered 22.10.1998 (CBI takeover 23.04.2001)", "conviction_date": "2005-12-27", "conviction_year": 2005, "date_precision": "day", "incident_date": "1998-10-21", "incident_year": 1998, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police-cum-Officer-in-Charge, Doranda Police Station, Ranchi (former)", "unit": "Bihar Police (now Jharkhand Police), Doranda PS, Ranchi", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police-cum-Officer-in-Charge, Doranda Police Station, Ranchi (former), Bihar Police (now Jharkhand Police), Doranda PS, Ranchi", "key2_union": null, "name": null } ], "victims": [ { "name": null, "age": 40, "gender": "female", "descriptor": "Ranchi woman, age 40" } ], "sections": [ "IPC 302", "IPC 201" ], "sentence": "Life imprisonment (s.302) + 2 years Rigorous Imprisonment (s.201), concurrent", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://web.archive.org/web/20070303100325id_/http://cbi.nic.in/PressReleases/PRelease2005/p27_1Dec05.htm", "secondary_sources": [], "summary": "The CBI press release dated 27.12.2005 states that the Special Judge for CBI Cases, Ranchi awarded life imprisonment to former Inspector of Police [name withheld], then Officer-in-Charge of Doranda Police Station, Ranchi, for murdering school teacher a Ranchi woman, whose burning body with firearm injuries was found near Ranchi on 22.10.1998. The release records that the case, first closed by the CID on a closure report, was transferred to the CBI on 23.04.2001 at the Jharkhand government's request after an NHRC inquiry on the mother's protest petition, and that Prasad, lodged in Ranchi jail for two and a half years, was also given two years RI under s.201 IPC with a Rs.5,000 fine, all sentences concurrent.", "court_quote": "Shri Prasad has been awarded the sentence under section 302 IPC besides a fine of Rs.5,000/-. He has also been imprisoned to two years Rigorous Imprisonment U/s 201 IPC ( causing disappearance of evidence).", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-21", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-21-001": "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": "t2w4-21-001=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Bihar Police Inspector of Police-cum-Officer-in-Charge, Doranda Police Station, Ranchi (former)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-081", "verified_at": "2026-09-18T11:50:00Z", "verdict_note": "CBI PR verified: CRPF Asst. [name withheld] convicted u/s 7 and 13(2)/13(1)(d), 2 years RI.", "state": "Jharkhand", "district": "Ranchi", "court": "Special Judge for CBI Cases, Ranchi", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Ranchi (Jharkhand)", "case_title": "CBI v. CRPF Assistant Commandant (Quarter Master / Motor Transport Officer)", "case_number": null, "conviction_date": "2013-03-08", "conviction_year": 2013, "date_precision": "day", "incident_date": "2003-08-16", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Commandant (Quarter Master / Motor Transport Officer)", "unit": "Signal Group Centre, CRPF, Dhurwa, Ranchi", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Commandant (Quarter Master / Motor Transport Officer), Signal Group Centre, CRPF, Dhurwa, Ranchi", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzY0OA==", "secondary_sources": [], "summary": "The CBI press release states that the Special Judge for CBI Cases, Ranchi convicted CRPF Assistant [name withheld] (Quarter Master/Motor Transport Officer, Signal Group Centre, Dhurwa) in a bribery case and sentenced him to two years RI with Rs.10,000 fine. The release states he demanded and accepted Rs.5,000 from the complainant for allotting a 10x12 ft plot in the SGC CRPF campus for running an egg shop; CBI registered the case on 16.08.2003 and chargesheeted him in the Designated Court Ranchi on 30.04.2004.", "court_quote": "The Special Judge for CBI cases, Ranchi (Jharkhand) has convicted Shri [name withheld], the then Assistant Commandant (Quarter Master/Motor Transport officer), Signal Group Centre, CRPF, Dhurwa, Ranchi U/s 7 & 13(2) r/w 13(1)(d) of PC Act 1988 and sentenced him to undergo two years Rigorous Imprisonment.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-24-005=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. CRPF Assistant Commandant (Quarter Master / Motor Transport Officer)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-24-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-24-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-095", "verified_at": "2026-09-18T19:31:48Z", "verdict_note": "IPS officer convicted for bribery in CCL posting; co-accused died during trial.", "state": "Jharkhand", "district": "Ranchi", "court": "Special Judge, CBI Cases, Ranchi", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Ranchi", "case_title": "CBI v. Ranchi Police IPS; then Executive Director (Vigilance)", "case_number": null, "conviction_date": "2017-09-27", "conviction_year": 2017, "date_precision": "day", "incident_date": "1992-01-01", "incident_year": 1992, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "IPS; then Executive Director (Vigilance)", "unit": "Central Coalfields Ltd (CCL), Ranchi", "publish_grade": "unnamed", "name_public": null, "display": "IPS; then Executive Director (Vigilance), Central Coalfields Ltd (CCL), Ranchi", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120B", "PC Act 1988 s.7", "PC Act 1988 s.12", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 3, "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/MjQ4MA==", "secondary_sources": [], "summary": "The Special Judge, CBI Cases, Ranchi, on 27 September 2017 convicted Shri Hemchand, IPS, then Executive Director (Vigilance), CCL Ranchi, sentencing him to three years Rigorous Imprisonment with a Rs 10,000 fine in a bribery case. CBI registered the case on 30.08.1992 alleging demand of Rs 25,000 through the then Senior Under Manager, CCL Kargil Area, to let the complainant continue contract work; chargesheet followed on 06.03.1998 and the co-accused [name withheld] died during trial. The trial court found [name withheld] guilty and convicted him.", "court_quote": "The Special Judge, CBI Cases, Ranchi has convicted Shri Hemchand, IPS, the then Executive Director (Vigilance), CCL, Ranchi and sentenced him to undergo three years Rigorous Imprisonment with fine of Rs. 10,000/- in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-24-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-24-007=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Ranchi Police IPS; then Executive Director (Vigilance)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-02-001", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-02-001": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-050", "verified_at": "2026-09-18T13:07:35+00:00", "verdict_note": "Bokaro Sessions Court (ST 299/2010) convicted 2 officers u/s 323/343/120B for 2005 illegal detention; acquitted of s.304; appeal pending.", "state": "Jharkhand", "district": "Bokaro", "court": "Court of Session, Bokaro", "court_level": "sessions", "trial_court_name": "Court of Session, Bokaro (Sessions Trial No. 299 of 2010)", "case_title": "State (CBI) vs Jharkhand Police Sub-Inspector of Police and others", "case_number": "Sessions Trial No. 299 of 2010 (CBI case; W.P.(PIL) No. 1654 of 2006 reference)", "conviction_date": "2019-05-10", "conviction_year": 2019, "date_precision": "day", "incident_date": "2005-12-22", "incident_year": 2005, "category": "brutality", "subcategory": "illegal_detention_false_imprisonment", "raw_subcategory": "illegal_detention_false_imprisonment", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Bokaro police (Sector-XII police station case), Jharkhand Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Bokaro police (Sector-XII police station case), Jharkhand Police", "key2_union": "no", "name": null }, { "rank": "Assistant Sub-Inspector (investigating officer of the case)", "unit": "Bokaro police (Sector-XII police station case), Jharkhand Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (investigating officer of the case), Bokaro police (Sector-XII police station case), Jharkhand Police", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Bokaro man" } ], "sections": [ "IPC 120B", "IPC 323", "IPC 343" ], "sentence": "Not stated in opened sources; convicted under Sections 323, 343 and 120B IPC (acquitted under Section 304 IPC)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.courtkutchehry.com/judgements/1029798/bindita-bindikta-devi-appellant-hash-state-of-jharkhand-and-ors-respondent/", "secondary_sources": [ "https://www.courtkutchehry.com/judgements/469476/shri-phulchand-tirkey-appellant-hash-the-central-bureau-of-investigation-smt-sandhya-rani-mehta-/" ], "summary": "The Court of Session (Sessions Trial No. 299 of 2010) on 10 May 2019 convicted Sub-Inspector and Assistant Sub-Inspector [name withheld] for the illegal detention (22–28 December 2005) and assault of tribal youth a Bokaro man, who died after admission to Bokaro General Hospital, holding them guilty under IPC Sections 323, 343 and 120B while acquitting them of Section 304. The case was investigated by the CBI on Jharkhand High Court direction (W.P.(PIL) No. 1654 of 2006) after a complaint of third-degree torture, with cognizance taken on protest petition on 9 February 2009. An appeal against the 10 May 2019 judgment was pending when the High Court decided the compensation writ on 13 December 2019; sentence quantum and exact sessions division were not stated in the opened sources.", "court_quote": "holding the accused, namely, [name withheld] as well as [name withheld] guilty of the charges punishable under Sections 120-B, 323 and 343 of Indian Penal Code and accordingly, they have been convicted under these sections", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-02-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "illegal detention false imprisonment", "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": "t2w2-02-001=holds", "corrections_applied": [] } ], "case_title_or_number": "Sessions Trial No. 299 of 2010 (CBI case; complaint of custodial torture/death of Bokaro Man) — State (CBI) vs [name withheld] & [name withheld] [name withheld]", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-36-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-36-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-089 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:27:25Z", "verdict_note": "Confirmed: RPF constable's 302/307 conviction upheld, death commuted to 25yr RI; subcategory corrected murder->other.", "state": "Jharkhand", "district": "Ramgarh", "court": "Jharkhand High Court", "court_level": "sessions", "trial_court_name": "District & Additional Sessions Judge-I, Ramgarh (Sessions Trial No. 13 of 2020)", "case_title": "State of Jharkhand vs Railway Protection Force Constable", "case_number": "Death Reference No. 4 of 2023 with Criminal Appeal (DB) No. 588 of 2023", "conviction_date": "2024-09-19", "conviction_year": 2024, "date_precision": "day", "incident_date": "2019-08-17", "incident_year": 2019, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Railway Protection Force (RPF) Post, Barkakana, Ramgarh", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Railway Protection Force (RPF) Post, Barkakana, Ramgarh", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Ramgarh man" }, { "name": null, "gender": "female", "descriptor": "Ramgarh woman" }, { "name": null, "gender": "female", "descriptor": "Ramgarh woman" }, { "name": null, "descriptor": "Ramgarh resident" }, { "name": null, "gender": "female", "descriptor": "Ramgarh woman" } ], "sections": [ "IPC 302", "IPC 307" ], "sentence": "Trial (16-03-2023): death sentence. On appeal (19-09-2024): death commuted to 25 years RI without remission (s.302) plus 10 years RI (s.307), concurrent; conviction under s.27 Arms Act set aside", "sentence_type": "mixed", "sentence_max_years": 25, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/pdf_upload/display-1-563724.pdf", "source_kind": "judgment", "source_agency": "Jharkhand High Court (Death Reference No. 4 of 2023 with Crl. Appeal (DB) No. 588 of 2023, Justices Ananda Sen & Gautam Kumar Choudhary, pronounced 19-09-2024, recording trial-court conviction)", "primary_source_url": "https://www.livelaw.in/pdf_upload/display-1-563724.pdf", "secondary_sources": [ "https://www.livelaw.in/high-court/jharkhand-high-court/jharkhand-high-court-firing-unlicensed-prohibited-arms-invites-conviction-under-section-27-arms-act-not-service-pistol-271366" ], "summary": "Per the Jharkhand High Court judgment of 19-09-2024, RPF Constable of RPF Post Barkakana was convicted by the District & Additional Sessions Judge-I, Ramgarh (Sessions Trial No. 13 of 2020, judgment 13-03-2023) for opening indiscriminate fire with his service pistol on his neighbour-milk supplier's family at about 8 p.m. on 17-08-2019 when asked to pay milk dues, killing the informant's father, mother and [name withheld] sister and critically injuring the informant and another sister. The trial court imposed the death sentence (order 16-03-2023). The High Court upheld the ss.302/307 IPC convictions but, finding the offence a spur-of-the-moment act without preplanning, commuted death to 25 years RI without remission (plus 10 years RI for s.307, concurrent) and set aside the s.27 Arms Act conviction since a service pistol was used.", "court_quote": "Appellant went on the killing spree when due for milk supplied was asked for.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-36", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-36-002": "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": "t2w3-36-002=holds", "corrections_applied": [] } ], "case_title_or_number": "Sessions Trial No. 13 of 2020; State vs [name withheld] (Death Reference No. 4 of 2023 with Crl. Appeal (DB) No. 588 of 2023)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-085", "verified_at": "2026-09-18T13:25:36Z", "verdict_note": "AAR 2005-06 Sl.No.8 confirms Spl Judge convicted HC 23.04.2005; 2yr SI + fine on each PC Act count.", "state": "Karnataka", "district": "Vijayapura", "court": "Special Judge (Lokayukta), Belgaum", "court_level": "lokayukta_court", "trial_court_name": "Special Judge (Lokayukta), Belgaum (as listed in AAR 2005-06)", "case_title": "[name withheld] (Lokayukta) v. [name withheld] (Spl. Case No.5/2000)", "case_number": "Crime No.7/1999 / Spl. Case No.5/2000", "conviction_date": "2005-04-23", "conviction_year": 2005, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (HC No.1298)", "unit": "Basavana Bagewadi Police Station, Bijapur (Vijayapura) district", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (HC No.1298), Basavana Bagewadi Police Station, Bijapur (Vijayapura) district", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "SI 2 years (s.7); SI 2 years (s.13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2005-06 records that Head Constable (HC No.1298, Basavana Bagewadi PS, Bijapur district) was convicted by judgment dated 23.04.2005 in Spl. Case No.5/2000 (Crime No.7/1999) and sentenced to two years' simple imprisonment with fines under ss.7 and 13(1)(d) r/w 13(2) of the PC Act 1988.", "court_quote": "Judgment dtd. 23.4.2005. U/S 7 of the P.C.Act, 1988 SI for 2 years and to pay fine of Rs.3000/- in default to undergo SI for another 6 months.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-003=holds", "corrections_applied": [] } ], "case_title_or_number": "Crime No.7/1999 / Spl. Case No.5/2000 (AAR 2005-06 Sl.No.8)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-085", "verified_at": "2026-09-18T13:25:36Z", "verdict_note": "AAR 2005-06 Sl.No.20 confirms Spl Judge Bengaluru convicted PSI 02.06.2005; 1yr + 2yr RI with fines.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "Special Judge, Bengaluru City", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Bengaluru City", "case_title": "[name withheld] (Lokayukta) v. [name withheld] (Spl. Case No.105/2003)", "case_number": "Crime No.13/2002 / Spl. Case No.105/2003", "conviction_date": "2005-06-02", "conviction_year": 2005, "date_precision": "day", "incident_date": "2002-04-30", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector (PSI)", "unit": "Halasoor Gate Traffic Intelligence Squad, S.R. Nagar, Bengaluru", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector (PSI), Halasoor Gate Traffic Intelligence Squad, S.R. Nagar, Bengaluru", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "RI 1 year (s.7); RI 2 years (s.13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2005-06 records that PSI (Halasoor Gate Traffic Intelligence Squad, S.[name withheld], Bengaluru) was convicted by the Special Judge, Bengaluru City by judgment dated 02.06.2005 in Spl. Case No.105/2003 (Crime No.13/2002) and sentenced to one year's rigorous imprisonment under s.7 and two years' rigorous imprisonment under s.13(1)(d) r/w 13(2) of the PC Act 1988, with fines.", "court_quote": "The Spl.Judge, B'lore City has convicted the accused and sentenced him to undergo rigorous imprisonment for a period of one year and to pay a fine of Rs.5,000/- for the offence punishable U/S 7 of the P.C. Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-005=holds", "corrections_applied": [] } ], "case_title_or_number": "Crime No.13/2002 / Spl. Case No.105/2003 (AAR 2005-06 Sl.No.20)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-085", "verified_at": "2026-09-18T13:25:36Z", "verdict_note": "AAR 2005-06 Sl.No.27 confirms Spl Judge Bengaluru convicted PSI (A-1) 03.09.2005; 1yr + 2yr SI with fines.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "Special Judge, Bengaluru City", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Bengaluru City", "case_title": "[name withheld] (Lokayukta) v. [name withheld] & Anr (Spl. Case No.155/2004)", "case_number": "Crime No.32/2002 / Spl. Case No.155/2004", "conviction_date": "2005-09-03", "conviction_year": 2005, "date_precision": "day", "incident_date": "2002-09-07", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector (PSI, accused No.1)", "unit": "Wilson Garden Police Station, Bengaluru", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector (PSI, accused No.1), Wilson Garden Police Station, Bengaluru", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "SI 1 year (s.7); SI 2 years (s.13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2005-06 records that PSI (Wilson Garden PS, Bengaluru, accused No.1 in Crime No.32/2002 / Spl. Case No.155/2004) was convicted with co-accused PC by the Special Judge, Bengaluru City by judgment dated 03.09.2005, and sentenced to one year's simple imprisonment under s.7 and two years' simple imprisonment with fines under s.13(1)(d) r/w 13(2) of the PC Act 1988.", "court_quote": "The Spl.Judge, B'lore City has convicted the accused officials. As far as the accused-1 is concerned, he shall undergo simple imprisonment for 1 year for the offence committed u/s 7 of the Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-006=holds", "corrections_applied": [] } ], "case_title_or_number": "Crime No.32/2002 / Spl. Case No.155/2004 (AAR 2005-06 Sl.No.27, accused No.1)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-085", "verified_at": "2026-09-18T13:25:36Z", "verdict_note": "AAR 2005-06 Sl.No.27 confirms Spl Judge Bengaluru convicted PC (A-2) 03.09.2005; 6mo + 1yr SI with fines.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "Special Judge, Bengaluru City", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Bengaluru City", "case_title": "[name withheld] (Lokayukta) v. [name withheld] & Anr (Spl. Case No.155/2004)", "case_number": "Crime No.32/2002 / Spl. Case No.155/2004", "conviction_date": "2005-09-03", "conviction_year": 2005, "date_precision": "day", "incident_date": "2002-09-07", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable (PC, accused No.2)", "unit": "Wilson Garden Police Station, Bengaluru", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (PC, accused No.2), Wilson Garden Police Station, Bengaluru", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "SI 6 months (s.7); SI 1 year (s.13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2005-06 records that Police Constable (Wilson Garden PS, Bengaluru, accused No.2 in Crime No.32/2002 / Spl. Case No.155/2004) was convicted with co-accused PSI by the Special Judge, Bengaluru City by judgment dated 03.09.2005, and sentenced to six months' simple imprisonment under s.7 and one year's simple imprisonment with fines under s.13(1)(d) r/w 13(2) of the PC Act 1988.", "court_quote": "The accused-2 shall undergo simple imprisonment for 6 months and he shall pay a fine of Rs. 2,000/- for the offence committed u/s 7 of the Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-007=holds", "corrections_applied": [] } ], "case_title_or_number": "Crime No.32/2002 / Spl. Case No.155/2004 (AAR 2005-06 Sl.No.27, accused No.2)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-085", "verified_at": "2026-09-18T13:25:36Z", "verdict_note": "AAR 2005-06 Sl.No.32 confirms Spl Judge Bengaluru convicted ASI 12.12.2005; 6mo + 1yr SI with fines.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "Special Judge, Bengaluru City", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Bengaluru City", "case_title": "[name withheld] (Lokayukta) v. [name withheld] (Spl. Case No.340/2002)", "case_number": "Crime No.11/1996 / Spl. Case No.340/2002", "conviction_date": "2005-12-12", "conviction_year": 2005, "date_precision": "day", "incident_date": "1996-05-18", "incident_year": 1996, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (ASI)", "unit": "Mahalaxmi Layout Police Station, Bengaluru", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (ASI), Mahalaxmi Layout Police Station, Bengaluru", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "SI 6 months (s.7); SI 1 year (s.13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2005-06 records that ASI (Mahalaxmi Layout PS, Bengaluru) was convicted by the Special Judge, Bengaluru City by judgment dated 12.12.2005 in Spl. Case No.340/2002 (Crime No.11/1996) and sentenced to six months' simple imprisonment under s.7 and one year's simple imprisonment with fines under s.13(1)(d) r/w 13(2) of the PC Act 1988.", "court_quote": "The Spl.Judge, B'lore City, has convicted the accused and sentenced him to undergo simple imprisonment for a period of 6 months and to pay a fine of Rs.1,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-008=holds", "corrections_applied": [] } ], "case_title_or_number": "Crime No.11/1996 / Spl. Case No.340/2002 (AAR 2005-06 Sl.No.32)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-085", "verified_at": "2026-09-18T13:25:36Z", "verdict_note": "AAR 2005-06 Sl.No.16 confirms Spl Judge convicted CHC [name withheld] 16.12.2005; printed term 'SI for 3 year' + Rs.5,000 fine.", "state": "Karnataka", "district": "Vijayapura", "court": "Special Judge (Lokayukta), Bijapur", "court_level": "lokayukta_court", "trial_court_name": "Special Judge (Lokayukta), Bijapur (as listed in AAR 2005-06)", "case_title": "[name withheld] (Lokayukta) v. [name withheld] (Spl. Case No.13/2000)", "case_number": "Crime No.1/2000 / Spl. Case No.13/2000", "conviction_date": "2005-12-16", "conviction_year": 2005, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Civil Head Constable (C.H.C. No.1580)", "unit": "Basavana Bagewadi (B-Bhagevadi) Police Station, Bijapur (Vijayapura) district", "publish_grade": "unnamed", "name_public": null, "display": "Civil Head Constable (C.H.C. No.1580), Basavana Bagewadi (B-Bhagevadi) Police Station, Bijapur (Vijayapura) district", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "SI for '3 year' (as printed in AAR; s.7)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2005-06 records that Civil Head Constable (CHC No.1580, Basavana Bagewadi PS) was convicted by judgment dated 16.12.2005 in Spl. Case No.13/2000 (Crime No.1/2000) under ss.7 and 13(1)(d) r/w 13(2) of the PC Act 1988, with a Rs.5,000 fine. The printed custodial term reads 'SI for 3 year', reproduced verbatim.", "court_quote": "Judgment dtd. 16.12.2005. U/S 7 of the P.C Act, 1988 SI for 3 year and to pay fine of Rs.5000/- in default to undergo SI for another 6 months.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-004=holds", "corrections_applied": [] } ], "case_title_or_number": "Crime No.1/2000 / Spl. Case No.13/2000 (AAR 2005-06 Sl.No.16)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-010": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-085 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:58.487966+00:00", "verdict_note": "Conviction verified in AAR 2005-06 summary table Sl.No.42; no judgment date or court name stated.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "Special Judge, Bengaluru", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Bengaluru (Lokayukta jurisdiction; court not named in summary table)", "case_title": "[name withheld] vs [name withheld]", "case_number": "Spl. Case No.48/2000 (Crime No.5/1998)", "conviction_date": "2006", "conviction_year": 2006, "date_precision": "year", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector (PSI)", "unit": "Viveknagar Police Station, Bengaluru", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector (PSI), Viveknagar Police Station, Bengaluru", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "SI 1 year (s.7); RI 2 years (s.13, as printed)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2005-06 (summary conviction table, Sl.No.42) records that PSI (Viveknagar PS, Bengaluru) was convicted in Spl. Case No.48/2000 (Crime No.5/1998) and sentenced to one year's simple imprisonment with a Rs.10,000 fine under s.7 and two years' rigorous imprisonment with a Rs.25,000 fine on the s.13 count of the PC Act 1988. The summary table states no judgment date or court name; the conviction is reported in the 2005-06 report year.", "court_quote": "S.I for 1 year & fine of Rs.10,000/- U/sec.7 of P.C.Act,1988. In default to pay 2 years R.I. & fine of Rs.25,000/-.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-010=holds", "corrections_applied": [] } ], "case_title_or_number": "Crime No.5/1998 / Spl. Case No.48/2000 (AAR 2005-06 Sl.No.42)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-085", "verified_at": "2026-09-18T13:25:36Z", "verdict_note": "AAR 2005-06 Sl.No.36 confirms Spl Judge Bengaluru convicted HC 16.02.2006; 1yr SI + Rs.5,000 fine u/s 7.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "Special Judge, Bengaluru City", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Bengaluru City", "case_title": "[name withheld] (Lokayukta) v. [name withheld] (Spl. Case No.16/2003)", "case_number": "Crime No.21/1999 / Spl. Case No.16/2003", "conviction_date": "2006-02-16", "conviction_year": 2006, "date_precision": "day", "incident_date": "1999-07-07", "incident_year": 1999, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Vivek Nagar Police Station, Bengaluru", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Vivek Nagar Police Station, Bengaluru", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "SI 1 year (s.7)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2005-06 records that Head Constable (Vivek Nagar PS, Bengaluru) was convicted by the Special Judge, Bengaluru City by judgment dated 16.02.2006 in Spl. Case No.16/2003 (Crime No.21/1999, dated 07.07.1999) and sentenced to one year's simple imprisonment with a Rs.5,000 fine under s.7 of the PC Act 1988.", "court_quote": "The Spl.Judge, B'lore City, has convicted the accused and sentenced him to undergo simple imprisonment for a period of one year and to pay a fine of Rs.5,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-009=holds", "corrections_applied": [] } ], "case_title_or_number": "Crime No.21/1999 / Spl. Case No.16/2003 (AAR 2005-06 Sl.No.36)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-011": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-085 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:58.487982+00:00", "verdict_note": "Conviction verified in AAR 2006-07 narrative; no judgment date stated.", "state": "Karnataka", "district": "Hassan", "court": "Special Judge, Hassan", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Hassan", "case_title": "[name withheld] vs [name withheld]", "case_number": "Special Case No.17/1994 (Hassan Lokayukta PS Crime No.7/1993)", "conviction_date": "2007", "conviction_year": 2007, "date_precision": "year", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (ASI)", "unit": "Konanur Police Station, Hassan district", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (ASI), Konanur Police Station, Hassan district", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 (sections not stated in AAR 2006-07 narrative — remove s.7 / s.13(1)(d) unless corroborated)" ], "sentence": "RI 3 months", "sentence_type": "mixed", "sentence_max_years": 0.25, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2006-07.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2006-07 records that ASI (Konanur PS, Hassan district), trapped in Hassan Lokayukta PS Crime No.7/1993 and prosecuted in Special Case No.17/1994 before the Special Judge, Hassan, was convicted and sentenced to three months' rigorous imprisonment with a Rs.20,000 fine. The narrative states no judgment date; the conviction is reported in the 2006-07 report year.", "court_quote": "The Hon'ble Judge convicted the accused and sentenced him to undergo rigorous imprisonment for a period of three months and to pay a fine of Rs.20,000/-", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-011": "wrong_facts" }, "applied": [ "sections" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-011=wrong_facts", "corrections_applied": [ "sections" ] } ], "case_title_or_number": "Hassan Lokayukta PS Crime No.7/1993 / Special Case No.17/1994 (AAR 2006-07)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-013", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-013": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-085", "verified_at": "2026-09-18T13:25:36Z", "verdict_note": "AAR 2008-09 Sl.No.12 confirms Spl Judge Mysuru convicted PSI 14.08.2008; 6mo + 1yr RI with fines.", "state": "Karnataka", "district": "Mysuru", "court": "Special Judge, Mysuru", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Mysuru", "case_title": "[name withheld] (Lokayukta) v. [name withheld] (Spl. Case No.115/1998)", "case_number": "Mysore Lokayukta PS Crime No.5/1998 / Spl. Case No.115/1998", "conviction_date": "2008-08-14", "conviction_year": 2008, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector (PSI)", "unit": "Rural Police Station, Mysuru", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector (PSI), Rural Police Station, Mysuru", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "RI 6 months (s.7); RI 1 year (s.13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2008-09.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2008-09 records that PSI (Rural Police Station, Mysuru), trapped in Mysore Lokayukta PS Crime No.5/1998 and charge-sheeted in Spl. Case No.115/1998, was convicted by the Special Judge, Mysuru by judgment dated 14.08.2008 and sentenced to six months' rigorous imprisonment under s.7 and one year's rigorous imprisonment with fines under s.13(1)(d) of the PC Act 1988.", "court_quote": "The Hon'ble Special Judge, after trial, has convicted the accused by his Judgment dated 14/8/2008. He was sentenced to undergo rigorous imprisonment for a term of six months and to pay a fine of Rs.5,000/- for the offence punishable u/S.7.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-013": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-013=holds", "corrections_applied": [] } ], "case_title_or_number": "Mysore Lokayukta PS Crime No.5/1998 / Spl. Case No.115/1998 (AAR 2008-09 Sl.No.12)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-012": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-085", "verified_at": "2026-09-18T13:25:36Z", "verdict_note": "AAR 2008-09 Sl.No.9 confirms Spl Judge Kolar convicted PSI 05.09.2008; 2yr imprisonment + Rs.10,000 fine.", "state": "Karnataka", "district": "Kolar", "court": "Special Judge, Kolar", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Kolar", "case_title": "[name withheld] (Lokayukta) v. [name withheld] (Spl. Case No.1/2007)", "case_number": "Kolar Lokayukta PS Crime No.11/2006 / Spl. Case No.1/2007", "conviction_date": "2008-09-05", "conviction_year": 2008, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector (PSI)", "unit": "Kolar Police Station, Kolar", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector (PSI), Kolar Police Station, Kolar", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Imprisonment 2 years", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2008-09.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2008-09 records that PSI (Kolar Police Station, Kolar), trapped in Kolar Lokayukta PS Crime No.11/2006 and charge-sheeted in Spl. Case No.1/2007, was convicted by the Special Judge, Kolar by judgment dated 05.09.2008 and sentenced to two years' imprisonment with a Rs.10,000 fine under ss.7 and 13(1)(d) r/w 13(2) of the PC Act 1988.", "court_quote": "The Hon'ble Special Judge, after trial has convicted the accused by his Judgment dated 5/9/2008. He was sentenced to undergo imprisonment for a term of two years and to pay a fine of Rs.10,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-012=holds", "corrections_applied": [] } ], "case_title_or_number": "Kolar Lokayukta PS Crime No.11/2006 / Spl. Case No.1/2007 (AAR 2008-09 Sl.No.9)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-22-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-22-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-095", "verified_at": "2026-09-18T19:31:48Z", "verdict_note": "CBI index + 3 news reports corroborate conviction; subcategory corrected to other.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "Special Court for trial of fake stamp paper cases, Karnataka, Bangalore", "court_level": "cbi_court", "trial_court_name": "Special Court for trial of fake stamp paper cases, Karnataka, Bangalore (CBI-prosecuted case)", "case_title": "CBI v. Bangalore City Police Retired Assistant Commissioner of Police (Inspector at time of offence) and others", "case_number": null, "conviction_date": "2009-04-15", "conviction_year": 2009, "date_precision": "day", "incident_date": "1997-01-01", "incident_year": 1997, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Retired Assistant Commissioner of Police (Inspector at time of offence)", "unit": "Bangalore City Police (Inspector, Kalasipalyam market police station in 1997)", "publish_grade": "unnamed", "name_public": null, "display": "Retired Assistant Commissioner of Police (Inspector at time of offence), Bangalore City Police (Inspector, Kalasipalyam market police station in 1997)", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment (sentenced 2009-04-17; granted bail after having undergone nearly 22 months)", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (official press-release index title dated 20.04.2009) + Special Court for trial of fake stamp paper cases, Karnataka, Bangalore", "primary_source_url": "https://web.archive.org/web/20090504101130id_/http://cbi.nic.in/pressreleases/pressrelease.php", "secondary_sources": [ "https://s2sorigineconomictimes.timesofindia.co.in/news/politics-and-nation/telgi-sangram-and-six-others-convicted/articleshow/4406099.cms", "https://shivann.com/india/telgi-gets-7year-jail-term-in-fake-stamp-paper-case-4644", "https://topnews.in/node/152774" ], "summary": "The CBI's official press-release index records (release dated 20 April 2009) that 'Abdul Kareem Telgi, one police official and seven others' were 'sentenced [to] rigorous imprisonment with hefty fines in [the] Fake Stamp Paper case'. Contemporaneous reports identify the police official as [name withheld], retired Assistant Commissioner of Police, Bangalore (Inspector of Kalasipalyam market police station in 1997, accused of abetting the stamp-paper racket and destroying evidence / filing a weak case to help Telgi's brother). The special court for fake stamp paper cases in Karnataka convicted Telgi, [name withheld] and six others on 15 April 2009; on 17 April 2009 Telgi got 7 years RI and [name withheld] 3 years RI, with bail granted to Singh as he had already undergone nearly 22 months. No appeal outcome is known.", "court_quote": "Abdul Kareem Telgi, one police official and seven others sentenced rigorous imprisonment with hefty fines in Fake Stamp Paper case", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-22", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-22-003": "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": "t2w4-22-003=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI fake stamp paper case v. Bangalore City Police Retired Assistant Commissioner of Police (Inspector at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-23-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-23-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-081", "verified_at": "2026-09-18T13:29:39+00:00", "verdict_note": "CBI index entry corroborated by ET and Shivann reports: CBI Spl Court Bengaluru sentenced Telgi + 8 incl retired ACP (3y) in fake stamp paper case.", "state": "Karnataka", "district": "Bengaluru", "court": "CBI Special Sessions Court, Bangalore (special court constituted for fake stamp paper cases in Karnataka)", "court_level": "cbi_court", "trial_court_name": "CBI Special Sessions Court, Bangalore (special court constituted for fake stamp paper cases in Karnataka)", "case_title": "CBI v. Bengaluru Police Not stated", "case_number": null, "conviction_date": "2009-04-17", "conviction_year": 2009, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Not stated", "unit": "Police (one police official among nine sentenced)", "publish_grade": "unnamed", "name_public": null, "display": "Not stated, Police (one police official among nine sentenced)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "IPC (various sections; convicted under IPC per ANI report; exact sections not stated in available sources)" ], "sentence": "Rigorous Imprisonment (term not stated in index entry)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://web.archive.org/web/20090604090421id_/http://cbi.nic.in/pressreleases/pressrelease.php", "secondary_sources": [ "https://topnews.in/node/152774 (ANI report, 17 April 2009)" ], "summary": "The official CBI press-release index (archived) lists a release dated 20.04.2009 titled 'Abdul Kareem Telgi, one police official and seven others sentenced rigorous imprisonment with hefty fines in Fake Stamp Paper case'. The index entry does not name the police official, the convicting court, the case number, the sentence terms, or the sections. The linked full press-release page was not captured by the web archive and no corroborating report could be verified in-session.", "court_quote": "Abdul Kareem Telgi, one police official and seven others sentenced rigorous imprisonment with hefty fines in Fake Stamp Paper case.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-23", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-23-005": "wrong_facts" }, "applied": [ "district", "officers", "secondary_sources", "sections", "sentence", "[name withheld]", "trial_court_name" ], "noted": [ "t2w3-23-005:conviction_date" ] }, "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": "t2w3-23-005=wrong_facts", "corrections_applied": [ "district", "officers", "secondary_sources", "sections", "sentence", "[name withheld]", "trial_court_name" ] } ], "case_title_or_number": "CBI case: Abdul Kareem Telgi, one police official and seven others sentenced (fake stamp paper case; CBI PR dated 20.04.2009)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-014", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-014": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-085", "verified_at": "2026-09-18T13:25:36Z", "verdict_note": "AAR 2010-11 Sl.No.45 confirms Spl Judge Chitradurga convicted Inspector 24.12.2010; 3yr + 5yr SI, Rs.1.5L fines.", "state": "Karnataka", "district": "Chitradurga", "court": "Special Judge, Chitradurga", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Chitradurga", "case_title": "[name withheld] (Lokayukta) v. [name withheld] (Crime No.1/2008)", "case_number": "Chitradurga Lokayukta PS Crime No.1/2008 (Trap No.3/2007)", "conviction_date": "2010-12-24", "conviction_year": 2010, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Hosadurga Circle, Chitradurga district", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Hosadurga Circle, Chitradurga district", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "SI 3 years (s.7); SI 5 years (s.13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2010-11 records that Police Inspector (Hosadurga Circle, Chitradurga district), trapped accepting a Rs.1,00,000 bribe (Crime No.1/2008, Trap No.3/2007), was convicted by the Special Judge, Chitradurga by judgment dated 24.12.2010 and sentenced to three years' simple imprisonment under s.7 and five years' simple imprisonment with fines totalling Rs.1,50,000 under s.13(1)(d) of the PC Act 1988. This resolves the prior-wave lead whose police status was unverified.", "court_quote": "The Hon'ble Special Judge, Chitradurga, by his Judgment dated 24/12/2010 convicted the accused and sentenced him to undergo S/I for a term of 3 years and pay a fine of Rs.50,000/- for the offence under Sec. 7.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-014": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-014=holds", "corrections_applied": [] } ], "case_title_or_number": "Chitradurga Lokayukta PS Crime No.1/2008 (Trap No.3/2007) (AAR 2010-11 Sl.No.45)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-07-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-07-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-091", "verified_at": "2026-09-18T19:33:42Z", "verdict_note": "Sessions Court Bangalore convicted ex-constable [name withheld] 26-10-2006 (death + 10y + 7y); upheld by SC 01-02-2011.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "Supreme Court of India", "court_level": "sessions", "trial_court_name": "Sessions Judge, Fast Track Court-VII, Bangalore City (Judge K. Sukanya)", "case_title": "State v. District Armed Reserve Police Police Constable (District Armed Reserve, Chitradurga; dismissed from service; formerly CRPF)", "case_number": "Criminal Appeal Nos. 285-286 of 2011", "conviction_date": "2006-10-26", "conviction_year": 2006, "date_precision": "day", "incident_date": "1998-02-28", "incident_year": 1998, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable (District Armed Reserve, Chitradurga; dismissed from service; formerly CRPF)", "unit": "District Armed Reserve Police, Chitradurga, Karnataka Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (District Armed Reserve, Chitradurga; dismissed from service; formerly CRPF), District Armed Reserve Police, Chitradurga, Karnataka Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Bengaluru Urban woman" } ], "sections": [ "IPC 302", "IPC 376", "IPC 392" ], "sentence": "Death sentence under s.302 IPC; 10 years rigorous imprisonment under s.392 IPC; 7 years rigorous imprisonment under s.376 IPC", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/93179628/", "source_kind": "judgment", "source_agency": "Supreme Court of India (Crl.A. Nos.285-286/2011, confirming the Sessions Court conviction; Karnataka HC confirmation in Crl.R.C. No.3/2006 and Crl.A. No.2408/2006)", "primary_source_url": "https://indiankanoon.org/doc/93179628/", "secondary_sources": [ "https://en.wikipedia.org/wiki/Umesh_Reddy", "https://www.livelaw.in/high-court/karnataka-high-court/karnataka-high-court-ruling-parole-application-life-imprisonment-convict-ba-umesh-reddy-250726", "https://www.livelaw.in/top-stories/supreme-court-death-sentence-solitary-confinement-b-a-umesh-vs-union-of-india-2022-livelaw-sc-907-213290" ], "summary": "The Supreme Court's 1 February 2011 judgment records that the Sessions Judge, Fast Track Court-VII, Bangalore City convicted police constable in S.C. No.725/1999 on 26 October 2006 for the 28 February 1998 rape, robbery and murder of an adult woman at Dasarahalli, Bengaluru, sentencing him to death under s.302 IPC with further 7- and 10-year terms. The Court notes the Karnataka High Court had rejected his appeal and confirmed the death sentence (Crl.R.C. No.3/2006 and Crl.A. No.2408/2006), and the Supreme Court upheld the conviction and sentence. His police status (DAR constable, Chitradurga; ex-CRPF) is corroborated by the [name withheld]'s own submission reported by LiveLaw and contemporaneous press; the death sentence was later commuted to 30 years without remission by the Supreme Court in 2022.", "court_quote": "rejecting the Appellant's appeal and confirming the death sentence awarded to him by the Sessions Judge, Fast Track Court VII, Bangalore City, in S.C.No.725 of 1999, by judgment and order dated 26th October, 2006.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-07", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-07-001": "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": "t2w4-07-001=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to 2006-10-26 as stated in the summary; the previous value was the date of the Supreme Court judgment of 1 February 2011." } ], "case_title_or_number": "State vs District Armed Reserve Police Police Constable (District Armed Reserve, Chitradurga; dismissed from service; formerly CRPF)", "conviction_date_source_order": "2011-02-01", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-31-015", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-31-015": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-085", "verified_at": "2026-09-18T13:25:36Z", "verdict_note": "AAR 2011-12 Sl.No.49 confirms Spl Judge Bidar convicted CPC [name withheld] 30.11.2011; 1yr + 2yr SI with fines (AGO-2 acquitted).", "state": "Karnataka", "district": "Bidar", "court": "Special Judge, Bidar", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Bidar", "case_title": "[name withheld] (Lokayukta) v. [name withheld] (Spl. Case No.5/2007)", "case_number": "Bidar Lokayukta PS Crime No.6/2006 / Spl. Case No.5/2007", "conviction_date": "2011-11-30", "conviction_year": 2011, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Civil Police Constable", "unit": "Gandi Ganj (Gandhi Gunj) Police Station, Bidar", "publish_grade": "unnamed", "name_public": null, "display": "Civil Police Constable, Gandi Ganj (Gandhi Gunj) Police Station, Bidar", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "SI 1 year (s.7); SI 2 years (s.13)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Karnataka Lokayukta (Annual Administration Report)", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta AAR 2011-12 records that Civil Police Constable (Gandi Ganj Police Station, Bidar), trapped accepting a Rs.500 bribe for issuing an NOC to keep a cracker shop (Crime No.6/2006, Spl. Case No.5/2007), was convicted by the Special Judge, Bidar by judgment dated 30.11.2011 and sentenced to one year's simple imprisonment under s.7 and two years' simple imprisonment with fines under s.13 of the PC Act 1988.", "court_quote": "The Hon'ble Special Judge Bidar, by his Judgment dated 30/11/2011 convicted the accused sentenced him to undergo Simple Imprisonment for a term of 1 year and pay a fine of Rs.2,500/- for the offence punishable under Sec. 7.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-31-015": "wrong_facts" }, "applied": [], "noted": [ "t2w3-31-015:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-31-015=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "Bidar Lokayukta PS Crime No.6/2006 / Spl. Case No.5/2007 (AAR 2011-12 Sl.No.49)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-05-015", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-05-015": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-056", "verified_at": "2026-09-18T13:36:00Z", "verdict_note": "HC on 14-03-2014 set aside s.7 but confirmed s.13(1)(d) conviction and 2-year sentence; constable to surrender.", "state": "Karnataka", "district": "Belagavi", "court": "Karnataka High Court", "court_level": "lokayukta_court", "trial_court_name": "Special Judge (IV Additional Sessions Judge), Belgaum", "case_title": "State vs Belagavi Police Police Constable, B.No.507", "case_number": "Criminal Appeal No.2889/2011 (against Special Case (PC Act) No.73/2008)", "conviction_date": "2011-11-26", "conviction_year": 2011, "date_precision": "day", "incident_date": "2007-05-28", "incident_year": 2007, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable, B.No.507", "unit": "Hukkeri Police Station (later Ghataprabha Police Station, Gokak taluk), Belagavi", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, B.No.507, Hukkeri Police Station (later Ghataprabha Police Station, Gokak taluk), Belagavi", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Belagavi resident" } ], "sections": [ "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI + Rs 2,000 fine (in default 3 months) under Sec.7; 2 years RI + Rs 3,000 fine (in default 3 months) under Sec.13(1)(d) r/w 13(2)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/144071803/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/144071803/", "secondary_sources": [], "summary": "The Special Judge (IV Additional Sessions Judge), Belgaum in Spl. Case (PC Act) No.73/2008 on 26 November 2011 convicted PC (B.No.507) of Hukkeri police station for demanding Rs 500 from complainant [name withheld] — threatening over phone and during a 24 May 2007 village visit to kick him and put him in the lockup unless paid — after mediating a Belagavi resident's land dispute with Maruti Babu Vaddar (for which Rs 2,000 had earlier been taken for the PSI). He was sentenced to 1 year RI (Sec.7) and 2 years RI (Sec.13) with fines. On 14 March 2014 the Karnataka High Court (Dharwad, Crl.A.No.2889/2011) set aside the Sec.7 conviction but confirmed the Sec.13(1)(d) conviction and sentence, directing surrender.", "court_quote": "The conviction and sentence passed by the Trial Court for the offence under Section 13(1)(d) of the Prevention of Corruption Act is hereby confirmed, accused has to surrender before the Trial Court to serve the sentence.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-05-015": "holds" }, "applied": [], "noted": [ "t2w2-05-015:summary_Rs2000_wording" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-05-015=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2011-11-26); the previous value (2014-03-14) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State by Lokayukta Police vs Belagavi Police Police Constable, B.No.507", "conviction_date_source_order": "2014-03-14", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-05-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-05-001": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-055", "verified_at": "2026-09-18T13:09:39Z", "verdict_note": "Spl. Court Bengaluru convicted HC on 29.09.2016 (primary source is the trial judgment); appeal Crl.A.1722/2016 reported pending, no set-aside found.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "Karnataka High Court", "court_level": "lokayukta_court", "trial_court_name": "LXXVII Additional City Civil and Sessions Court and Special Court under Prevention of Corruption Act, Bengaluru (CCH-78)", "case_title": "State of Karnataka (Lokayukta City Wing) v. G. Chandrashekaraiah", "case_number": "Spl.C.C.No.37/2010", "conviction_date": "2016-09-29", "conviction_year": 2016, "date_precision": "day", "incident_date": "2009-08-20", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Vijayanagara (Vijaya Nagara) Police Station, Bengaluru City", "publish_grade": "named_safe", "name_public": "G. Chandrashekaraiah", "display": "G. Chandrashekaraiah (Head Constable)", "key2_union": "yes", "name": "G. Chandrashekaraiah" } ], "victims": [ { "name": null, "descriptor": "Bengaluru Urban resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "6 months SI + Rs 2,000 fine (in default 1 month SI) under Sec.7; 1 year SI + Rs 4,000 fine (in default 2 months SI) under Sec.13(1)(d) r/w 13(2); substantive sentences concurrent; set-off under Sec.428 CrPC", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/56256635/", "secondary_sources": [], "summary": "The LXXVII Additional City Civil and Sessions Judge and Special Judge under the Prevention of Corruption Act, Bengaluru (CCH-78, Manjunath Nayak) on 29 September 2016 convicted Head Constable G. Chandrashekaraiah of Vijayanagara police station for demanding Rs 4,000 (scaled down to Rs 1,000) from complainant [name withheld] to execute a non-bailable warrant against [name withheld] (C.C.No.12321/2007, 19th ACMM Court), accepting Rs 100 on the morning of 20 August 2009 and trapped the same afternoon receiving the Rs 900 balance near the City Civil Court canteen, with phenolphthalein hand/pocket washes turning pink. He was sentenced to 6 months SI (Sec.7) and 1 year SI (Sec.13) with fines, concurrent. His appeal Crl.A.1722/2016 stood pending in the Lokayukta pending-appeals list as on 31-12-2025.", "court_quote": "In view of my findings on the above points, accused is liable to be convicted. Result of the case: Accused is convicted.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-05-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-05-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State by Inspector of Police, Karnataka Lokayuktha (City Wing), Cr.No.59/2009 vs G. Chandrashekaraiah — Spl.C.C.No.37/2010", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-08-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-08-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-075", "verified_at": "2026-09-18T13:23:31+00:00", "verdict_note": "Spl Judge Bengaluru convicted PC 21.10.2016 (ss.7/13); Karnataka HC dismissed appeal 29.10.2022.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "XXIII Additional City Civil and Sessions Judge and Special Judge, Bengaluru Urban District", "court_level": "lokayukta_court", "trial_court_name": "XXIII Additional City Civil and Sessions Judge and Special Judge, Bengaluru Urban District, Bengaluru", "case_title": "State by Karnataka Lokayukta (City Division) v. Bengaluru Urban Police Police Constable, Metal No.8419", "case_number": "Spl.C.C.No.153/2012 (appeal: Crl.A.No.1883/2016)", "conviction_date": "2016-10-21", "conviction_year": 2016, "date_precision": "day", "incident_date": "2011-12-10", "incident_year": 2011, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable, Metal No.8419", "unit": "Cottonpet Police Station, Bengaluru City", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Metal No.8419, Cottonpet Police Station, Bengaluru City", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Bengaluru Urban resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Not stated in appellate judgment; trial court sentence held adequate and left undisturbed", "sentence_type": null, "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/153166760/", "source_kind": "judgment", "source_agency": "Karnataka High Court (Crl.A.No.1883/2016 recording the Special Court conviction)", "primary_source_url": "https://indiankanoon.org/doc/153166760/", "secondary_sources": [], "summary": "The XXIII Additional City Civil and Sessions Judge and Special Judge, Bengaluru Urban District, in Spl.C.C.No.153/2012 on 21 October 2016 convicted Police Constable (Metal No.8419, Cottonpet Police Station) under Sections 7 and 13(1)(d) r/w 13(2) of the Prevention of Corruption Act for demanding Rs 2,00,000 (reduced to Rs 1,00,000, of which Rs 80,000 was paid) from driver [name withheld] (PW.1) to not implicate him in the credit-card case against Jayakumar, and for accepting the Rs 20,000 balance in a Lokayukta trap on 6 February 2012 at Super Talkies parking, Cottonpet, with positive phenolphthalein hand washes and FSL corroboration. On 29 October 2022 the Karnataka High Court ([name withheld], Crl.A.No.1883/2016) dismissed his appeal, holding demand proved by PW.1/PW.4, drawing the Section 20 presumption on consistent recovery evidence, and leaving the trial sentence undisturbed.", "court_quote": "Sentence imposed by the trial court is adequate and does not require modification. In the result, appeal is dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-08-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-08-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State by Karnataka Lokayukta (City Division) vs Bengaluru Urban Police Police Constable, Metal No.8419", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-08-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-08-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-075", "verified_at": "2026-09-18T13:23:31+00:00", "verdict_note": "Spl Judge Bengaluru convicted Inspector 07.04.2017; 9mo SI (s.7) + 1.5y SI (s.13), fines Rs.50,000 total.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "XXIII Additional City Civil and Sessions Judge and Special Judge (P.C. Act), Bengaluru Urban District (CCH-24)", "court_level": "lokayukta_court", "trial_court_name": "XXIII Additional City Civil and Sessions Judge and Special Judge (P.C. Act), Bengaluru Urban District, Bengaluru", "case_title": "State by Police Inspector, Karnataka Lokayukta (City Division) v. Bengaluru Urban Police Police Inspector", "case_number": "Spl.C.C.No.99/2013 (Lokayukta Cr.No.77/2012)", "conviction_date": "2017-04-07", "conviction_year": 2017, "date_precision": "day", "incident_date": "2012-09-25", "incident_year": 2012, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Rajarajeshwari Nagar Police Station, Bengaluru City", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Rajarajeshwari Nagar Police Station, Bengaluru City", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Bengaluru Urban resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "9 months simple imprisonment (Sec 7) + 1.5 years simple imprisonment (Sec 13(1)(d) r/w 13(2)), substantive sentences concurrent; Rs 2,00,000 trap cash confiscated to [name withheld]", "sentence_type": "mixed", "sentence_max_years": 1.5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Special Judge (PC Act), Bengaluru Urban District — trial judgment via Indian Kanoon (bangaloredc)", "primary_source_url": "https://indiankanoon.org/doc/11844735/", "secondary_sources": [], "summary": "The XXIII Additional City Civil and Sessions Judge and Special Judge, Bengaluru Urban District, Bengaluru, in Spl.C.C.No.99/2013 on 7 April 2017 convicted Police Inspector of Rajarajeshwari Nagar Police Station under Sections 7 and 13(1)(d) r/w 13(2) of the Prevention of Corruption Act for demanding Rs 15,00,000 (scaled down to Rs 5,00,000) from complainant [name withheld] in connection with Crime No.148/2012, accepting Rs 2,00,000 in a Lokayukta trap laid on 25 September 2012 (Cr.No.77/2012). The court sentenced him to 9 months SI (Sec 7, Rs 20,000 fine) and 1.5 years SI (Sec 13(1)(d) r/w 13(2), Rs 30,000 fine), concurrent, confiscating the Rs 2,00,000 to the [name withheld]. No appeal is known from the sources opened.", "court_quote": "The accused [name withheld] is sentenced to undergo simple imprisonment for a period of 9 months (nine months) for the offence punishable under section 7 of the Prevention of Corruption Act and to pay fine of Rs.20,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-08-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-08-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State by Police Inspector, Karnataka Lokayukta (City Division), Cr.No.77/2012 vs Bengaluru Urban Police Police Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-04-005", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-04-005": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "Full HC order text confirms PSI identity, trial conviction 6 May 2019 and ss.7/13 PC Act.", "state": "Karnataka", "district": "Shivamogga", "court": "Special Court, Shivamogga (Lokayukta)", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Shivamogga", "case_title": "State by Karnataka Lokayuktha, Shivamogga v. Shivamogga Police Police Sub-Inspector", "case_number": "Spl.(PC) Case No. 03/2010 (Crl.A.No.507/2021, Karnataka HC)", "conviction_date": "2019-05-06", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Town Police Station, Sagar, Shivamogga district", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Town Police Station, Sagar, Shivamogga district", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Term not stated in HC order; HC notes the sentence imposed was 'not less than the minimum provided' (statutory minimum 6 months under pre-2018 Sec.7 / 1 year under Sec.13(2))", "sentence_type": null, "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/32123149/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/32123149/", "secondary_sources": [], "summary": "The Special Judge, Shivamogga, in Spl.(PC) Case No.03/2010 on 6 May 2019 convicted PSI of Town Police Station, Sagar, for offences under Sections 7 and 13(1)(d) r/w 13(2) of the Prevention of Corruption Act, imposing a sentence the High Court later described as not less than the statutory minimum. The [name withheld]'s appeal for enhancement of sentence (Crl.A.No.507/2021 under Sec.377 CrPC) was dismissed by the Karnataka High Court on 8 December 2021 for unexplained 391-day delay, leaving the conviction and sentence undisturbed. Bribe amount, trap date and exact sentence are not stated in the appellate order.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-04-005": "holds" }, "applied": [], "noted": [ "t2-04-005:appeal_status" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-04-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State by Karnataka Lokayuktha, Shivamogga vs Shivamogga Police Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-05-010", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-05-010": { "ds": "accept", "mverify": "flag", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-056 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:43:52Z", "verdict_note": "Trial conviction stands; appeal abated on appellant's 2017 death, recorded 2019-09-06.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "Karnataka High Court", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Prevention of Corruption Act, Bangalore Urban District, Bangalore City", "case_title": "State Sri vs Bengaluru Urban Police Head Constable No.2889", "case_number": "Criminal Appeal No.273/2014", "conviction_date": "2014-03-24", "conviction_year": 2014, "date_precision": "day", "incident_date": "2009-01-01", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable No.2889", "unit": "Banaswadi Police Station, Bengaluru", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable No.2889, Banaswadi Police Station, Bengaluru", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "descriptor": "Bengaluru Urban resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Term not stated in the appellate order (trial judgment Spl.C.C.No.228/2009 not yet traced)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": "https://indiankanoon.org/doc/57428130/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/57428130/", "secondary_sources": [], "summary": "The Special Judge, Prevention of Corruption Act, Bangalore Urban District, Bangalore City in Spl.C.C.No.228/2009 on 24 March 2014 convicted Head Constable (No.2889) of Banaswadi police station for offences under Sections 7 and 13(1)(d) r/w 13(2) of the Prevention of Corruption Act. His appeal (Crl.A.No.273/2014) abated on his death in 2017, recorded by the Karnataka High Court on 6 September 2019 with liberty to legal representatives to revive it. Sentence, bribe amount and trap details are not stated in the appellate order and await the trial judgment.", "court_quote": "As on today, the appeal stands abated because of the death of the appellant.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-05-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-05-010=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2014-03-24); the previous value (2019-09-06) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State by Lokayukta Police (City Division) vs Bengaluru Urban Police Head Constable No.2889", "conviction_date_source_order": "2019-09-06", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-04-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-04-006": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-035", "verified_at": "2026-09-18T13:10:00+00:00", "verdict_note": "Full trial judgment read: Spl. Judge Bengaluru (CCH-77) convicted Inspector 23.03.2020 in DA case; 4 yr SI + Rs 90 lakh fine.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "LXXVI Additional City Civil and Sessions Judge and Special Judge, Bengaluru (CCH-77)", "court_level": "lokayukta_court", "trial_court_name": "LXXVI Additional City Civil and Sessions Judge and Special Judge, Bengaluru (CCH-77)", "case_title": "State of Karnataka vs E. Kenchegowda", "case_number": "Spl.C.No.525/2014 (Lokayukta Cr.No.55/2012)", "conviction_date": "2020-03-23", "conviction_year": 2020, "date_precision": "day", "incident_date": "2012-06-22", "incident_year": 2012, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Yelahanka Police Station, Bengaluru City (at trial: P.R.C. Unit, Regional Office, Nagasandra, Bengaluru); earlier PSI at Mysuru, Haveri, Hangal, Attibele, Hebbagodu; Inspector at Kolar)", "publish_grade": "named_safe", "name_public": "E. Kenchegowda", "display": "E. Kenchegowda (Inspector of Police)", "key2_union": "yes", "name": "E. Kenchegowda" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e) r/w s.13(2)", "IPC 177" ], "sentence": "4 years simple imprisonment + Rs 90,00,000 fine (in default 2 years SI) under Sec.13(1)(e) r/w 13(2) PC Act; Rs 1,000 fine (in default 1 month SI) under Sec.177 IPC", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/53169385/", "secondary_sources": [], "summary": "The LXXVI Additional City Civil and Sessions Judge and Special Judge, Bengaluru (CCH-77, Sri Ron Vasudev) on 23 March 2020 convicted Inspector of Police E. Kenchegowda of Yelahanka police station in Lokayukta Crime No.55/2012, holding he amassed assets of Rs 82,48,405.83 beyond his known sources of income during 1996-2012 and furnished false information (including concocted APRs and a sham lease-cum-mortgage deed) to screen the acquisitions. He was sentenced to 4 years simple imprisonment with a Rs 90 lakh fine for the PC Act offence and a Rs 1,000 fine under Sec.177 IPC, and acquitted of the Sec.193 and 465 IPC charges. No appeal outcome is known.", "court_quote": "Offender is directed to undergo Simple Imprisonment for four (4) years and shall pay fine of Rs. 90,00,000=00 (Rupees Ninety Lakhs only) for the offence punishable U/s.13(1)(e) r/w. Sec.13(2) of P.C. Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-04-006": "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": "t2-04-006=holds", "corrections_applied": [] } ], "case_title_or_number": "State by Police Inspector, Karnataka Lokayukta (City Division), Cr.No.55/2012 vs E. Kenchegowda — Spl.C.No.525/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-05-021", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-05-021": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-057", "verified_at": "2026-09-18T13:14:10+00:00", "verdict_note": "Trial judgment directly verified: PSI convicted u/s 7(a); 3yr SI + Rs 25,000 fine.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "XXIII Additional City Civil and Sessions Court and Special Judge (PC Act), Bengaluru (CCH-24)", "court_level": "special_acb", "trial_court_name": "XXIII Additional City Civil and Sessions Court and Special Judge (PC Act), Bengaluru (CCH-24)", "case_title": "State vs Bengaluru Urban Police Police Sub-Inspector", "case_number": "Spl.C.C.No.221/2021", "conviction_date": "2022-03-16", "conviction_year": 2022, "date_precision": "day", "incident_date": "2018-11-07", "incident_year": 2018, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "BMTF Police Station, Bengaluru", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, BMTF Police Station, Bengaluru", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Bengaluru Urban man" } ], "sections": [ "PC Act 1988 s.7(a)" ], "sentence": "3 years SI + Rs 25,000 fine (in default 3 months SI); Rs 50,000 trap cash (MO.9) confiscated to [name withheld] (co-accused clerk Chetan K.N.: 3 years SI + Rs 5,000 fine under Sec.12)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/149848162/", "secondary_sources": [], "summary": "The XXIII Additional City Civil and Sessions Judge and Special Judge (PC Act), Bengaluru (CCH-24, Lakshminarayana Bhat K.) in Spl.C.C.No.221/2021 on 16 March 2022 convicted PSI of BMTF police station under Sec.7(a) of the amended Prevention of Corruption Act for demanding Rs 1,25,000 — negotiated to Rs 70,000 — from site owner [name withheld] (PW-3) in a BMTF-notice/compound-wall matter at Arehally, receiving Rs 20,000 through contract clerk Chetan K.N. on 2 November 2018 (audio/video recorded) and trapped by ACB police after the 7 November 2018 complaint with the Rs 50,000 balance recovered from the clerk. He was sentenced to the 3-year statutory minimum SI with a Rs 25,000 fine; the clerk was convicted of abetment (Sec.12). The court also ordered a Sec.193 IPC show-cause case against PW-3 for false evidence.", "court_quote": "Acting under Section 248(2) of the Code of Criminal Procedure 1973, the accused No.1 is convicted of the offence punishable under Sections 7(a) of The Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-05-021": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-05-021=holds", "corrections_applied": [] } ], "case_title_or_number": "State by Police Inspector, ACB, Bengaluru Urban vs Bengaluru Urban Police Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-05-020", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-05-020": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-057 (SECOND independent pass — do not read any other verifier output)", "verified_at": "2026-09-18T13:43:02Z", "verdict_note": "Spl. Judge Bengaluru convicted retired SP for DA of Rs 40.6L (53.58%); agent subcategory corrected to other.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "LXXVII Additional City Civil and Sessions Court and Special Court under Prevention of Corruption Act, Bengaluru City (CCH-78)", "court_level": "lokayukta_court", "trial_court_name": "LXXVII Additional City Civil and Sessions Court and Special Court under Prevention of Corruption Act, Bengaluru City (CCH-78)", "case_title": "State by Karnataka Lokayuktha Police vs Armed Police Superintendent of Police (retired; served as SP, Armed Police Training School)", "case_number": "Spl.C.C.No.125/2009", "conviction_date": "2022-06-22", "conviction_year": 2022, "date_precision": "day", "incident_date": "2007-11-03", "incident_year": 2007, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Superintendent of Police (retired; served as SP, Armed Police Training School)", "unit": "Armed Police Training School, Yelahanka, Bengaluru", "publish_grade": "unnamed", "name_public": null, "display": "Superintendent of Police (retired; served as SP, Armed Police Training School), Armed Police Training School, Yelahanka, Bengaluru", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e) r/w s.13(2)" ], "sentence": "4 years SI + Rs 1,00,00,000 (Rs 1 crore) fine (in default 2 years SI); free certified copy to offender; conviction warrant issued", "sentence_type": "imprisonment", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/73910147/", "secondary_sources": [ "https://indiankanoon.org/doc/115476669/" ], "summary": "The LXXVII Additional City Civil and Sessions Judge and Special Judge (PCA), Bengaluru City (CCH-78, S.V. Srikanth) in Spl.C.C.No.125/2009 on 22 June 2022 convicted retired [name withheld] of Police [name withheld] — formerly SP, Armed Police Training School, Yelahanka — for criminal misconduct by possessing disproportionate assets of Rs 40,60,324 (53.58% over known sources: assets Rs 81,02,997, expenditure Rs 34,44,798, income Rs 75,77,471) across the check period 01-01-1987 to 03-11-2007, after examining PWs.1-13/Ex.P.1-174 and DWs.1-38. He was sentenced to 4 years SI with a Rs 1 crore fine. His conviction appeal Crl.A.No.1305/2022 stood pending in the Lokayukta list as on 31-12-2025; his Sec.482 petition against a 2019 trial order (Crl.P.6675/2019) was dismissed as infructuous on 12 June 2026.", "court_quote": "The accused/offender is sentenced to undergo simple imprisonment for a period of 4 years ( four years) and further sentenced to pay fine of Rs. 1,00,00,000/- (Rupees One Crore only), in default simple imprisonment for a period of 2 years", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-05-020": "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": "t2w2-05-020=holds", "corrections_applied": [] } ], "case_title_or_number": "State by DySP, City Division, Karnataka Lokayuktha, Cr.No.38/2009 vs Armed Police Superintendent of Police (retired; served as SP, Armed Police Training School)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-05-004", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-05-004": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-056", "verified_at": "2026-09-18T13:07:39Z", "verdict_note": "HC dismissed appeal on 09-08-2024, confirming Lokayukta trial conviction of police constable.", "state": "Karnataka", "district": "Belagavi", "court": "Karnataka High Court", "court_level": "lokayukta_court", "trial_court_name": "IV Additional District and Sessions Judge and Special Judge (PCA), Belagavi", "case_title": "State vs Belagavi Police Civil Head Constable, Buckle No.750", "case_number": "Criminal Appeal No.100217/2014 (against Spl.C.No.46/2012)", "conviction_date": "2014-11-03", "conviction_year": 2014, "date_precision": "day", "incident_date": "2011-01-01", "incident_year": 2011, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Civil Head Constable, Buckle No.750", "unit": "Marihal Police Station, Belagavi", "publish_grade": "unnamed", "name_public": null, "display": "Civil Head Constable, Buckle No.750, Marihal Police Station, Belagavi", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Belagavi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "6 months SI under Sec.7; 1 year SI + Rs 5,000 fine (in default 2 months SI) under Sec.13(1)(d) r/w 13(2)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/145512185/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/145512185/", "secondary_sources": [], "summary": "The IV Additional District and Sessions Judge and Special Judge (PCA), Belagavi in Spl.C.No.46/2012 on 3 November 2014 convicted Civil Head Constable (Buckle 750) of Marihal police station for demanding Rs 3,500 as illegal gratification for settling a criminal case filed by one Sanjay against the complainant's son (Rs 3,000 taken first; the Rs 500 balance trapped at Deepa Hotel, Belagavi, Cr.No.22/2011). He was sentenced to 6 months SI (Sec.7) and 1 year SI with Rs 5,000 fine (Sec.13). On 9 August 2024 the Karnataka High Court (Dharwad Bench, Crl.A.No.100217/2014) dismissed his appeal, holding demand by signs coupled with seizure from his person proved demand and acceptance beyond reasonable doubt.", "court_quote": "The Criminal Appeal stands dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-05-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-05-004=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2014-11-03); the previous value (2024-08-09) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State by Lokayukta Police, Belagavi (DySP), Cr.No.22/2011 vs Belagavi Police Civil Head Constable, Buckle No.750", "conviction_date_source_order": "2024-08-09", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-05-007", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-05-007": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-056", "verified_at": "2026-09-18T13:15:00Z", "verdict_note": "HC Bengaluru dismissed appeal on 02-05-2025, confirming ACB trial conviction of head constable.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "Karnataka High Court", "court_level": "special_acb", "trial_court_name": "XXIII Additional City Civil and Sessions Judge and Special Judge (PCA), Bengaluru", "case_title": "State vs Bengaluru Urban Police Head Constable No.7878", "case_number": "Criminal Appeal No.1562/2021 (against Spl.C.C.No.383/2018)", "conviction_date": "2021-09-29", "conviction_year": 2021, "date_precision": "day", "incident_date": "2017-07-15", "incident_year": 2017, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable No.7878", "unit": "Bagalagunte Police Station, Bengaluru", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable No.7878, Bagalagunte Police Station, Bengaluru", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Bengaluru Urban resident" } ], "sections": [ "PC Act 1988 s.8", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 years RI + Rs 50,000 fine under Sec.8; 4 years RI + Rs 50,000 fine under Sec.13(1)(d) r/w 13(2)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/47081662/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/47081662/", "secondary_sources": [ "https://indiankanoon.org/doc/106043013/" ], "summary": "The XXIII Additional City Civil and Sessions Judge and Special Judge (PCA), Bengaluru in Spl.C.C.No.383/2018 on 29 September 2021 convicted Head Constable (No.7878) of Bagalagunte police station for demanding Rs 20,000 (settled at Rs 10,000, with Rs 1,000 already taken on 30 June 2017) from PW.2 — an accused in Bagalagunte PS Cr.No.238/2017 — to close/compromise that case, and trapped by ACB police on 15 July 2017 at the police station accepting the Rs 10,000 tainted amount (Cr.No.26/2017), with pink hand washes, FSL confirmation and CDR corroboration. He was sentenced to 3 years RI (Sec.8) and 4 years RI (Sec.13) with Rs 50,000 fines. On 2 May 2025 the Karnataka High Court (Crl.A.No.1562/2021) dismissed his appeal, holding demand and acceptance proved by consistent PW.2/PW.4/PW.6 evidence and corroborative CDR/FSL records.", "court_quote": "The Criminal Appeal is dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-05-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-05-007=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2021-09-29); the previous value (2025-05-02) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State by ACB Police, Cr.No.26/2017 vs Bengaluru Urban Police Head Constable No.7878", "conviction_date_source_order": "2025-05-02", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-05-016", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-05-016": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-056", "verified_at": "2026-09-18T13:38:00Z", "verdict_note": "HC Bengaluru dismissed appeal on 10-07-2025, confirming Lokayukta trial conviction; conviction warrant to issue.", "state": "Karnataka", "district": "Bengaluru Urban", "court": "Karnataka High Court", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Prevention of Corruption Act, Bangalore Urban District, Bangalore City", "case_title": "State vs Bengaluru Urban Police Police Constable No.4931", "case_number": "Criminal Appeal No.1020/2013 (against Spl.C.C.No.40/2010)", "conviction_date": "2013-09-30", "conviction_year": 2013, "date_precision": "day", "incident_date": "2010-01-01", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable No.4931", "unit": "Yeshwanthapura Police Station, Bengaluru City", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable No.4931, Yeshwanthapura Police Station, Bengaluru City", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Bengaluru Urban resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "6.5 months RI + Rs 250 fine under Sec.7; 13 months RI + Rs 500 fine under Sec.13(1)(d) r/w 13(2), with default sentence (terms not stated in appellate order)", "sentence_type": "mixed", "sentence_max_years": 1.08, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/181357565/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/181357565/", "secondary_sources": [], "summary": "The Special Judge (PCA), Bangalore Urban in Spl.C.C.No.40/2010 on 30 September 2013 convicted PC (No.4931) of Yeshwanthapura police station for demanding Rs 2,000 from the complainant (PW.1) to execute the arrest warrant issued in Yeshwanthapura PS Cr.No.265/2008, and trapped with phenolphthalein-smeared notes in the presence of shadow (PW.2) and pancha (PW.5) witnesses. He was sentenced to 6.5 months RI (Sec.7) and 13 months RI (Sec.13) with fines. On 10 July 2025 the Karnataka High Court (Crl.A.No.1020/2013) dismissed his appeal, finding the trial court's appreciation of oral, documentary and MO.7 cassette evidence proper, and ordered the conviction warrant to issue.", "court_quote": "The appeal is dismissed. Registry to send back the Trial Court records ... to issue conviction warrant, if not already issued.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-05-016": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-05-016=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2013-09-30); the previous value (2025-07-10) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State by Police Inspector, Lokayuktha, Bengaluru vs Bengaluru Urban Police Police Constable No.4931", "conviction_date_source_order": "2025-07-10", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-05-019", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-05-019": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-057", "verified_at": "2026-09-18T13:14:10+00:00", "verdict_note": "Karnataka HC dismissed appeal as meritless; Spl. Case 17/2013 conviction of CHC Patil stands.", "state": "Karnataka", "district": "Belagavi", "court": "Karnataka High Court", "court_level": "lokayukta_court", "trial_court_name": "IV Additional District and Sessions Judge and Special Judge (PCA), Belagavi", "case_title": "Basanagouda Siddanagouda Patil vs [name withheld] of Karnataka", "case_number": "Crl.A.No.100171/2015", "conviction_date": "2026-01-28", "conviction_year": 2026, "date_precision": "day", "incident_date": "2012-06-18", "incident_year": 2012, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Civil Head Constable, B.No.1441", "unit": "Kakati Police Station (later Ankalagi Police Station, Gokak taluk), Belagavi", "publish_grade": "named_safe", "name_public": "Basanagouda Siddanagouda Patil", "display": "Basanagouda Siddanagouda Patil (Civil Head Constable, B.No.1441)", "key2_union": "yes", "name": "Basanagouda Siddanagouda Patil" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Belagavi man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "6 months SI under Sec.7; 1 year SI + Rs 5,000 fine (in default 2 months SI) under Sec.13(1)(d) r/w 13(2); concurrent; MO.1 (Rs 1,000) confiscated to Government", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/191120148/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/191120148/", "secondary_sources": [], "summary": "The IV Additional District and Sessions Judge and Special Judge (PCA), Belagavi in Spl. Case No.17/2013 convicted Civil Head Constable (B.No.1441) of Kakati police station for demanding Rs 1,000 from complainant [name withheld] — repeatedly summoned with his wife to the station on suspicion in Raju Sulebhavi's 2 June 2011 gold-theft complaint, prompting a complaint to the SP Belagavi on 26 August 2011 — trapped by Lokayukta police on 18 June 2012 after a 16 June 2012 phone contact. He was sentenced to 6 months SI (Sec.7) and 1 year SI with Rs 5,000 fine (Sec.13), concurrent. On 28 January 2026 the Karnataka High Court (Dharwad, Crl.A.No.100171/2015) dismissed his appeal as meritless, holding the minimum sentence proper, and directed surrender by 10 February 2026.", "court_quote": "Appeal is meritless and hereby dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-05-019": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-05-019=holds", "corrections_applied": [] } ], "case_title_or_number": "State by Lokayukta Police vs Basanagouda Siddanagouda Patil — Spl. Case No.17/2013; Crl.A.No.100171/2015 (Karnataka HC, Dharwad)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-020", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-020": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-041", "verified_at": "2026-09-18T13:03:35Z", "verdict_note": "CBI PR 17-04-2026 confirms Spl MP/MLA Court Bengaluru convicted PI [name withheld] (then SHO Dharwad Sub-Urban) u/s 120-B/201/218 IPC; 7 yrs RI + Rs 80,000.", "state": "Karnataka", "district": "Dharwad", "court": "LXXXI Additional City Civil & Sessions Judge (Special Court for MP/MLA cases), Bengaluru", "court_level": "sessions", "trial_court_name": "LXXXI Additional City Civil & Sessions Judge (Special Court for MP/MLA cases), Bengaluru", "case_title": "CBI v. Karnataka Police Police Inspector (then SHO)", "case_number": "Spl CC 565/21 (RC 17(S)/19-CBI/BLR)", "conviction_date": "2026-04-15", "conviction_year": 2026, "date_precision": "day", "incident_date": "2016-06-15", "incident_year": 2016, "category": "misconduct", "subcategory": "false_implication_fabrication", "raw_subcategory": "false_implication_fabrication", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector (then SHO)", "unit": "Dharwad Sub-Urban Police Station, Karnataka Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector (then SHO), Dharwad Sub-Urban Police Station, Karnataka Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Dharwad man" } ], "sections": [ "IPC 120-B", "IPC 201 r/w 120-B", "IPC 218 r/w 120-B" ], "sentence": "Rigorous imprisonment 7 years + fine Rs 80,000 (convicted 15.04.2026; sentenced 17.04.2026)", "sentence_type": "imprisonment", "sentence_max_years": 7, "appeal_status": "pending", "appeal_url": "https://www.barandbench.com/news/litigation/karnataka-hc-suspends-life-sentence-of-congress-mla-vinay-kulkarni-in-yogesh-gowda-murder-case-grants-bail", "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/NzY5NQ==", "secondary_sources": [], "summary": "The Special MP/MLA Court, Bengaluru convicted Police Inspector, then SHO of Dharwad Sub-Urban station, for conspiring with the murder masterminds to destroy evidence and frame others for the 15.06.2016 murder of Zilla Panchayat member a Dharwad man, sentencing him to 7 years' RI. The court held the Dharwad police's original chargesheet against six persons was part of the cover-up exposed by the CBI's further investigation. Sixteen other accused including the MLA-mastermind received double life terms; Rs 16 lakh of the fines goes to the victim's children.", "court_quote": "Finally, accused Police Inspector [name withheld] has been sentenced for 7 years RI and been imposed a fine of Rs. 80,000/- under 120-B IPC and 201, 218 r/w 120-B IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-020": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "false implication fabrication", "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": "t2-13-020=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Karnataka Police Police Inspector (then SHO)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-013", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-013": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-078", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "Official Kerala Police list confirms SCP[name withheld] & [name withheld] convicted (Meppadi 29/1999, ss.304/323), 5y SI each.", "state": "Kerala", "district": "Wayanad", "court": "Sessions Court, Wayanad", "court_level": "sessions", "trial_court_name": "Sessions Court, Wayanad (court not named in list; Meppadi 29/1999 case)", "case_title": "[name withheld] v. [name withheld] and [name withheld]", "case_number": "Meppadi PS Crime 29/1999", "conviction_date": "1999", "conviction_year": 1999, "date_precision": "year", "incident_date": "1999-01-01", "incident_year": 1999, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "SCPO 1216", "unit": "Wayanad, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "SCPO 1216, Wayanad, Kerala Police", "key2_union": "yes", "name": null }, { "rank": "SCPO 1114", "unit": "Wayanad, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "SCPO 1114, Wayanad, Kerala Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 323", "IPC 304", "IPC 34" ], "sentence": "5 years simple imprisonment each under s.304 IPC + 6 months SI each under s.323 IPC, concurrent (as listed)", "sentence_type": "imprisonment", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": "", "source_kind": "official_list", "source_agency": "Kerala Police (official removed-from-service conviction list)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/ZKnCGuSfApEgRg76SocCTjm9M0MMI6QFX6gcUNX3.pdf", "secondary_sources": [ "https://keralapolice.gov.in/page/police-personnel-removed-from-service" ], "summary": "Kerala Police’s official removed-from-service list records that SCPO 1216 [name withheld] and SCPO 1114 [name withheld] (Wayanad) were each sentenced to 5 years’ simple imprisonment under s.304 IPC plus 6 months SI under s.323 IPC (concurrent) in Meppadi PS Crime 29/1999, and removed from service on 16-02-2022. The list names no trial court, conviction date or appeal status.", "court_quote": "They are sentenced to undergo simple imprisonment for 5 years each U/s 304 IPC and simple imprisonment for six months each U/s 323 IPC. The sentence shall run concorrently", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-013": "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": "t2w3-16-013=holds", "corrections_applied": [] } ], "case_title_or_number": "Meppadi PS Crime 29/1999", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-077", "verified_at": "2026-09-18T13:35:00Z", "verdict_note": "Kerala HC confirms EC & Special Judge Tvm convicted HC (CC 63/1999); s.13(2) conviction stands, reduced to 1y RI + Rs.10,000 on 22.05.2014.", "state": "Kerala", "district": "Thiruvananthapuram", "court": "Enquiry Commissioner & Special Judge, Thiruvananthapuram", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner & Special Judge, Thiruvananthapuram", "case_title": "[name withheld] of Kerala v. [name withheld]", "case_number": "CC 63/1999 (EC & Special Judge, Thiruvananthapuram); Crl.A.No.108/2001 (Kerala HC)", "conviction_date": "2000", "conviction_year": 2000, "date_precision": "year", "incident_date": "1998-12-09", "incident_year": 1998, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable 4782 (Station Writer)", "unit": "Fort Police Station, Thiruvananthapuram, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable 4782 (Station Writer), Fort Police Station, Thiruvananthapuram, Kerala Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d) r/w s.13(2)", "PC Act 1988 s.7 (charged; conviction set aside on appeal)" ], "sentence": "Trial court: 3 years imprisonment each under ss.7 and 13(2); on appeal (22-05-2014, Justice A. Hariprasad) s.7 conviction set aside, s.13(1)(d) r/w 13(2) conviction confirmed, sentence reduced to 1 year RI + Rs 10,000 fine", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/10284191/", "source_kind": "judgment", "source_agency": "Kerala High Court (appeal record of Enquiry Commissioner & Special Judge, Thiruvananthapuram conviction)", "primary_source_url": "https://indiankanoon.org/doc/10284191/", "secondary_sources": [], "summary": "The Enquiry Commissioner and Special Judge, Thiruvananthapuram, in CC 63/1999, convicted Head Constable, Station Writer of Fort Police Station, for demanding Rs 1,500 from PW2 on 09-12-1998 to release his bicycle, wrist watch, fountain pen and wallet detained at the station (PW2 had been picked up on a s.446 CrPC realisation warrant as surety), and accepting two Rs 100 decoy notes in a VACB trap laid by the DySP, VACB Thiruvananthapuram. The Kerala High Court (Crl.A.No.108/2001, decided 22-05-2014) held voluntary acceptance of bribe proved, set aside the s.7 conviction, confirmed the conviction under s.13(1)(d) r/w s.13(2) PC Act, and reduced the sentence to one year's RI with Rs 10,000 fine.", "court_quote": "3 years of imprisonment, each under Sections 7 and 13(2) of the Act, was imposed on the appellant.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-16-002=holds", "corrections_applied": [] } ], "case_title_or_number": "Crl.A.No.108/2001 against judgment in CC 63/1999 of Enquiry Commissioner & Special Judge, Thiruvananthapuram", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-019", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-019": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-078", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "Official Kerala Police corruption list confirms Inspector convicted (VC 2/2003/Kannur, PC Act ss.7/13).", "state": "Kerala", "district": "Kannur", "court": "Enquiry Commissioner & Special Judge (Vigilance), Thalassery", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner & Special Judge, Thalassery/Kannur (inferred from VC 2/2003/Kannur; court not named in list)", "case_title": "[name withheld] (VACB) v. [name withheld]", "case_number": "VC 2/2003/Kannur", "conviction_date": "2003", "conviction_year": 2003, "date_precision": "year", "incident_date": "2003-01-01", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Police Training College (PTC), Kerala Police (VC Kannur case)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Police Training College (PTC), Kerala Police (VC Kannur case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "convicted on both counts (sentence details garbled in list)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": "https://www.the-laws.com/Encyclopedia/Browse/Case?caseId=112202091200&title=ajith-kumar-vs-state-of-kerala", "source_kind": "official_list", "source_agency": "Kerala Police (official removed-from-service conviction list)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/cUS9dEkyd62dZxnzJqPj2A85KCZYkCCTlOBR3qi5.pdf", "secondary_sources": [ "https://keralapolice.gov.in/page/police-personnel-removed-from-service" ], "summary": "Kerala Police’s official corruption-conviction list records that Inspector (PTC) was convicted on criminal charges under ss.7 and 13(1)(d) r/w 13(2) of the Prevention of Corruption Act in VC 2/2003/Kannur, and removed from service on 17-07-2012. The list names no trial court, sentence, conviction date or appeal status; the conviction falls between 2003 and July 2012.", "court_quote": "Convicted on Criminal charge to wit U/s 7 and 13(1)(d) r/w 3(2) of the prevention of corruption act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-019": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-16-019=holds", "corrections_applied": [] } ], "case_title_or_number": "VC 2/2003/Kannur", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-018", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-018": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-078", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "Official Kerala Police corruption list confirms CPO [name withheld] convicted (VC 03/2007/Kollam, PC Act), 1y RI max + fines.", "state": "Kerala", "district": "Kollam", "court": "Enquiry Commissioner & Special Judge (Vigilance), Kollam", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner & Special Judge, Kollam (inferred from VC 03/2007/Kollam; court not named in list)", "case_title": "[name withheld] (VACB) v. [name withheld]", "case_number": "VC 03/2007/Kollam", "conviction_date": "2007", "conviction_year": 2007, "date_precision": "year", "incident_date": "2007-01-01", "incident_year": 2007, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "CPO E 8249", "unit": "Kochi City, Kerala Police (VC Kollam case)", "publish_grade": "unnamed", "name_public": null, "display": "CPO E 8249, Kochi City, Kerala Police (VC Kollam case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 120B", "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "6 months RI + Rs 1,000 (s.7); 6 months RI (s.7 + s.120B IPC); 1 year RI + Rs 2,000 (ss.13(1)(d)/13(2)), as listed", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": "", "source_kind": "official_list", "source_agency": "Kerala Police (official removed-from-service conviction list)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/cUS9dEkyd62dZxnzJqPj2A85KCZYkCCTlOBR3qi5.pdf", "secondary_sources": [ "https://keralapolice.gov.in/page/police-personnel-removed-from-service" ], "summary": "Kerala Police’s official corruption-conviction list records that CPO E 8249 [name withheld] (Kochi City) was convicted in VC 03/2007/Kollam (s.120B IPC and ss.7/13(1)(d)/13(2) PC Act) with 6-month and 1-year RI terms plus fines, and removed from service on 22-06-2017. The list names no trial court, conviction date or appeal status; the conviction falls between 2007 and June 2017.", "court_quote": "rigorous imprisonment for One year u/s 13(1)(d), 13(2) of PC Act.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-018": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-16-018=holds", "corrections_applied": [] } ], "case_title_or_number": "VC 03/2007/Kollam", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-078", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "Official Kerala Police list confirms Sessions Court Kollam convicted CPO [name withheld] (s.302 IPC), 5y RI, SC 787/2008.", "state": "Kerala", "district": "Kollam", "court": "Sessions Court, Kollam", "court_level": "sessions", "trial_court_name": "Sessions Court, Kollam (listed as 'Hon'ble VAKAF Court Kollam', SC 787/2008)", "case_title": "[name withheld] v. [name withheld]", "case_number": "SC No.787/2008 (Chadayamangalam PS Crime 147/2006)", "conviction_date": "2008", "conviction_year": 2008, "date_precision": "year", "incident_date": "2006-01-01", "incident_year": 2006, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "CPO 6118", "unit": "Kollam City, Kerala Police (Chadayamangalam PS case)", "publish_grade": "unnamed", "name_public": null, "display": "CPO 6118, Kollam City, Kerala Police (Chadayamangalam PS case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 302" ], "sentence": "5 years rigorous imprisonment (as listed)", "sentence_type": "imprisonment", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": "", "source_kind": "official_list", "source_agency": "Kerala Police (official removed-from-service conviction list)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/0314ZJ03WIeq7I9grscmlUlOj5wfrbtklA5NcDya.pdf", "secondary_sources": [ "https://keralapolice.gov.in/page/police-personnel-removed-from-service" ], "summary": "Kerala Police’s official removed-from-service list records that CPO 6118 [name withheld] of Kollam City was convicted for 5 years’ rigorous imprisonment under s.302 IPC by the Sessions Court at Kollam (rendered as ‘VAKAF Court Kollam’) in SC 787/2008 arising from Chadayamangalam PS Crime 147/2006, and removed from service on 23-07-2010. The list gives no conviction date or appeal status; the conviction therefore falls between 2008 and July 2010.", "court_quote": "Hon'ble VAKAF Court Kollam in SC No. 787/2008 convicted 5 years rigorous imprisonment", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-008": "holds" }, "applied": [], "noted": [ "t2w3-16-008:appeal_status" ] }, "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": "t2w3-16-008=holds", "corrections_applied": [] } ], "case_title_or_number": "SC No.787/2008 (Chadayamangalam PS 147/2006)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-14-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-14-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-072", "verified_at": "2026-09-18T13:17:35Z", "verdict_note": "Kerala HC text confirms JFCM-I Kottarakkara convicted SI + 3 Ezhukone constables (CC 181/1996, ss.323/324 r/w 34); revisions dismissed 23.06.2021.", "state": "Kerala", "district": "Kollam", "court": "Court of Judicial First Class Magistrate-I, Kottarakkara", "court_level": "magistrate", "trial_court_name": "Court of Judicial First Class Magistrate-I, Kottarakkara (CC No. 181/1996)", "case_title": "Kollam Man v. D. Rajagopal & Ors (Ezhukone custodial torture)", "case_number": "CC No. 181/1996", "conviction_date": "2009", "conviction_year": 2009, "date_precision": "year", "incident_date": "1996-02-08", "incident_year": 1996, "category": "brutality", "subcategory": "custodial_torture", "raw_subcategory": "custodial_torture", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (A-1, then SI)", "unit": "Ezhukone Police Station, Kollam", "publish_grade": "named_safe", "name_public": "D. Rajagopal", "display": "D. Rajagopal (Sub-Inspector (A-1, then SI))", "key2_union": "yes", "name": "D. Rajagopal" }, { "rank": "Police Constable No. 4690 (A-3)", "unit": "Ezhukone Police Station, Kollam", "publish_grade": "named_safe", "name_public": "Manirajan", "display": "Manirajan (Police Constable No. 4690 (A-3))", "key2_union": "yes", "name": "Manirajan" }, { "rank": "Police Constable No. 3817 (A-4)", "unit": "Ezhukone Police Station, Kollam", "publish_grade": "named_safe", "name_public": "Baby", "display": "Baby (Police Constable No. 3817 (A-4))", "key2_union": "yes", "name": "Baby" }, { "rank": "Police Constable (A-5)", "unit": "Ezhukone Police Station, Kollam", "publish_grade": "named_safe", "name_public": "Sharafudeen", "display": "Sharafudeen (Police Constable (A-5))", "key2_union": "yes", "name": "Sharafudeen" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Kollam man" } ], "sections": [ "IPC 323 r/w IPC 34", "IPC 324 r/w IPC 34" ], "sentence": "1 year simple imprisonment + Rs 2,500 fine each under section 324/34; Rs 1,000 fine each under section 323/34; Rs 10,000 compensation to complainant from fine", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/125749818/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/125749818/", "secondary_sources": [ "https://sabrangindia.in/kerala-hc-upholds-conviction-4-policemen-custodial-torture-case/", "https://www.livelaw.in/news-updates/kerala-high-court-section-197-crpc-sanction-not-required-to-prosecute-policemen-for-their-illegal-acts-183571" ], "summary": "The Judicial First Class Magistrate-I, Kottarakkara (CC No. 181/1996) convicted Sub-Inspector D. Rajagopal and three constables of Ezhukone police station for dragging complainant [name withheld] from his home to the station on 8 February 1996 over a wage demand against a policeman's kin, and brutally assaulting him in custody overnight — including cigarette burns on his tongue that left him unable to speak when produced before the Magistrate next day — after foisting a false obstruction case on him. The court sentenced each to one year's simple imprisonment plus fines under IPC sections 323 and 324 read with section 34. The Additional District and Sessions Judge (Adhoc)-II, Kollam confirmed the conviction in appeal, and the Kerala High Court (Justice Mary Joseph, Crl.R.P. Nos. 519-520/2013, 23 June 2021) upheld it, holding sanction under section 197 CrPC does not protect custodial torture.", "court_quote": "In the result, both revisions fail and are dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-14-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial torture", "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": "t2w2-14-003=holds", "corrections_applied": [] } ], "case_title_or_number": "Kollam Man v. D. Rajagopal & Ors (Ezhukone PS custodial torture, 1996); CC No. 181/1996", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-22-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-22-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-095", "verified_at": "2026-09-18T19:31:48Z", "verdict_note": "CBI index + Kerala HC order corroborate; exact verdict date and 3 co-convicts' names unverified.", "state": "Kerala", "district": "Ernakulam", "court": "Chief Judicial Magistrate, Ernakulam", "court_level": "magistrate", "trial_court_name": "Chief Judicial Magistrate, Ernakulam (C.C. No.513 of 1995; CBI case)", "case_title": "CBI v. Kerala Police Superintendent of Police at time of offence (Additional Director General of Police at conviction) and others", "case_number": "C.C. No.513/1995 (RC 28/92, CBI/SPE Cochin)", "conviction_date": "2009-01", "conviction_year": 2009, "date_precision": "month", "incident_date": "1988-02-01", "incident_year": 1988, "category": "brutality", "subcategory": "custodial_torture", "raw_subcategory": "custodial_torture", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Superintendent of Police at time of offence (Additional Director General of Police at conviction)", "unit": "Kerala Police (SP, Kannur at the time of offence)", "publish_grade": "unnamed", "name_public": null, "display": "Superintendent of Police at time of offence (Additional Director General of Police at conviction), Kerala Police (SP, Kannur at the time of offence)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Ernakulam resident" } ], "sections": [ "IPC 323", "IPC 342", "IPC 357", "IPC 465", "IPC 201 r/w IPC 120B" ], "sentence": "6 months imprisonment (per contemporaneous news report of the verdict; exact section-wise break-up not confirmed)", "sentence_type": "imprisonment", "sentence_max_years": 0.5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (official press-release index, archived) + Chief Judicial Magistrate, Ernakulam", "primary_source_url": "http://web.archive.org/web/20090115000000/http://cbi.nic.in/pressreleases/pressrelease.php", "secondary_sources": [ "https://indiankanoon.org/doc/167527431/", "https://web.archive.org/web/20091229203540id_/http://cbi.nic.in/pressreleases/pressrelease.php" ], "summary": "The CBI's official press-release index for January 2009 records that an 'Addl. DGP, Kerala and three other police officials' were 'sentenced [to] six months imprisonment in a CBI case' (release dated 13 January 2009). Per the Kerala High Court's 2007 order in the same prosecution (C.C. No.513/1995 before the Chief Judicial Magistrate, Ernakulam, arising from CBI RC 28/92), the lead accused is [name withheld], then SP Kannur and by trial ADGP, facing charges including IPC ss.323, 342, 357, 465 and 201 r/w 120-B for the 1988 custodial torture of an Ernakulam resident, editor/printer/publisher of the Kannur evening daily Sudinam, who had published reports against the police. A contemporaneous news report records that CJM Ernakulam (P.D. Soman) convicted the officers on Monday 12 January 2009 with six months jail and Rs.25,000 fine; the names of the three other convicted officials were not stated in the sources accessed, and no appeal outcome is known.", "court_quote": "Addl. DGP, Kerala and three other police officials sentenced six month's imprisonment in a CBI case", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-22", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-22-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial torture", "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": "t2w4-22-002=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Kerala Police Superintendent of Police at time of offence (Additional Director General of Police at conviction)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-23-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-23-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-081", "verified_at": "2026-09-18T13:29:39+00:00", "verdict_note": "Archived official CBI index verifies a 13.01.2009 entry: Addl DGP Kerala + 3 police officials sentenced to 6 months; names, court and offence unstated.", "state": "Kerala", "district": "Unknown", "court": "Not stated in index entry (CBI case)", "court_level": "cbi_court", "trial_court_name": "Not stated in index entry (CBI case)", "case_title": "CBI case: Addl. DGP Kerala and three other police officials sentenced (CBI PR dated 13.01.2009)", "case_number": null, "conviction_date": "2009-01-13", "conviction_year": 2009, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Additional Director General of Police", "unit": "Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Additional Director General of Police, Kerala Police", "key2_union": "unclear", "name": null }, { "rank": "Police Official", "unit": "Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Official, Kerala Police", "key2_union": "unclear", "name": null }, { "rank": "Police Official", "unit": "Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Official, Kerala Police", "key2_union": "unclear", "name": null }, { "rank": "Police Official", "unit": "Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Official, Kerala Police", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [], "sentence": "Six months imprisonment", "sentence_type": "imprisonment", "sentence_max_years": 0.5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://web.archive.org/web/20090131144832id_/http://cbi.nic.in/pressreleases/pressrelease.php", "secondary_sources": [], "summary": "The official CBI press-release index (archived) lists a release dated 13.01.2009 titled 'Addl. DGP, Kerala and three other police officials sentenced six month's imprisonment in a CBI case'. The index entry does not name the officers, the convicting court, the underlying offence, the case number, or the sections. The linked full press-release page was not captured by the web archive and no corroborating report could be verified in-session.", "court_quote": "Addl. DGP, Kerala and three other police officials sentenced six month's imprisonment in a CBI case.", "confidence": "low", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-23", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-23-006": "unreachable" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "other", "last_checked": null, "followup_status": "never_checked", "followup_history": [], "case_title_or_number": "CBI case: Addl. DGP Kerala and three other police officials sentenced (CBI PR dated 13.01.2009)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-017", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-017": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-078", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "Official Kerala Police list confirms GSCPO [name withheld] convicted (Vadakkenchery 287/2011, ss.465/468), 3y RI max + fines.", "state": "Kerala", "district": "Palakkad", "court": "Judicial Magistrate Court, Palakkad", "court_level": "magistrate", "trial_court_name": "Judicial Magistrate court, Palakkad (court not named in list; Vadakkenchery 287/2011 case)", "case_title": "[name withheld] v. [name withheld]", "case_number": "Vadakkenchery PS Crime 287/2011", "conviction_date": "2011", "conviction_year": 2011, "date_precision": "year", "incident_date": "2011-01-01", "incident_year": 2011, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "GSCPO 4613", "unit": "Palakkad, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "GSCPO 4613, Palakkad, Kerala Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 465", "IPC 468" ], "sentence": "1 year RI + Rs 3,000 fine (s.465) + 3 years RI + Rs 3,000 fine (s.468), as listed", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": "", "source_kind": "official_list", "source_agency": "Kerala Police (official removed-from-service conviction list)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/qegCY0QLVnCcT90bv5jktczax3Iw4fhDOGgL12Ll.pdf", "secondary_sources": [ "https://keralapolice.gov.in/page/police-personnel-removed-from-service" ], "summary": "Kerala Police’s official list (as on 31-10-2025) records that GSCPO 4613 [name withheld] (Palakkad) was convicted in Vadakkenchery PS Crime 287/2011 (ss.465/468 IPC) with 1 year and 3 years’ RI plus fines, removed from service on 05-01-2025 (modified to compulsory retirement on appeal on 18-06-2025). The list names no trial court, conviction date or appeal status; the conviction falls between 2011 and January 2025.", "court_quote": "RI for 3 years & fine of Rs. 3,000/- U/S 468 IPC", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-017": "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": "t2w3-16-017=holds", "corrections_applied": [] } ], "case_title_or_number": "Vadakkenchery PS Crime 287/2011 (s.102 CrPC altered into ss.465/468 IPC)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-07-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-07-009": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-058", "verified_at": "2026-09-18T13:26:00Z", "verdict_note": "Sessions-court murder-conspiracy conviction of DySP [name withheld] affirmed by HC and SC; appeal dismissed.", "state": "Kerala", "district": "Kottayam", "court": "Supreme Court of India", "court_level": "sessions", "trial_court_name": "Sessions Court, Kottayam", "case_title": "R. Shaji vs [name withheld] of Kerala", "case_number": "Criminal Appeal No.1774 of 2010; HC Crl.A.No.86 of 2006; trial S.C.No.145 of 2005 (Sessions Court, Kottayam)", "conviction_date": "2006-01-03", "conviction_year": 2006, "date_precision": "day", "incident_date": "2004-11-01", "incident_year": 2004, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police (then serving at Malappuram)", "unit": "Kerala Police (A1; kingpin who hired assassins)", "publish_grade": "named_safe", "name_public": "R. Shaji", "display": "R. Shaji (Deputy Superintendent of Police (then serving at Malappuram))", "key2_union": "yes", "name": "R. Shaji" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Kottayam man" } ], "sections": [ "IPC 302 r/w 120B", "IPC 201 r/w 120B", "IPC 364 r/w 120B" ], "sentence": "Life imprisonment + Rs 1,00,000 fine (default 1 year SI) for s.302 r/w 120-B; 3 years + Rs 2,000 fine (default 3 months SI) for s.201 r/w 120-B; 7 years RI + Rs 5,000 fine (default 1 year SI) for s.364 r/w 120-B; all concurrent", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/178895486/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/178895486/", "secondary_sources": [ "https://indiankanoon.org/doc/534372/" ], "summary": "The Sessions Court, Kottayam convicted Deputy Superintendent of Police R. Shaji (A1) in SC 145/2005 on 03-01-2006 for hatching a criminal conspiracy and getting his driver [name withheld] murdered and dismembered in late 2004 after discovering a Kottayam man's relationship with his wife, sentencing him to life imprisonment with a Rs 1 lakh fine plus consecutive-term sentences for evidence-destruction and kidnapping, all concurrent. The Kerala High Court (Crl.A.86/2006, 10-12-2009) dismissed his appeal, and the Supreme Court (Justices B.[name withheld] and V. Gopala Gowda, Crl.A.1774/2010, 04-02-2013, AIR 2013 SC 651) dismissed the further appeal finding no merit, confirming the conviction and sentence. Co-accused [name withheld] (A2, private) got life plus concurrent terms; A3/A4 were convicted in a separate trial (SC 120/2006) though later acquitted on appeal, and A5 remained absconding.", "court_quote": "In view of the above, we do not find any merit in the appeal and the same is dismissed accordingly.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-07", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-07-009": "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": "t2w2-07-009=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to 2006-01-03 as stated in the summary; the previous value was the date of the Supreme Court judgment of 4 February 2013." } ], "case_title_or_number": "State vs R. Shaji (A1, DySP) and Vinu (A2) — SC No.145/2005 (Kottayam Man murder, Crime 110/2005 Ettumanoor PS)", "conviction_date_source_order": "2013-02-04", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-016", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-016": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-078", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "Official Kerala Police list confirms SCPO [name withheld] convicted (Town East PS 1613/2014, forgery/cheating), 2-3y SI x5 counts.", "state": "Kerala", "district": "Thrissur", "court": "Judicial Magistrate Court, Thrissur", "court_level": "magistrate", "trial_court_name": "Judicial Magistrate court, Thrissur (court not named in list; Town East PS 1613/2014 calendar case)", "case_title": "[name withheld] v. [name withheld]", "case_number": "Town East PS Crime 1613/2014", "conviction_date": "2014", "conviction_year": 2014, "date_precision": "year", "incident_date": "2014-01-01", "incident_year": 2014, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "SCPO 5895", "unit": "Chelakkara, Thrissur City, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "SCPO 5895, Chelakkara, Thrissur City, Kerala Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 465", "IPC 466", "IPC 468", "IPC 471", "IPC 420" ], "sentence": "3 years SI + Rs 10,000 (s.420) + 2 years SI + Rs 10,000 (s.465) + 3 years SI + Rs 10,000 (s.466) + 3 years SI + Rs 10,000 (s.468) + 2 years SI + Rs 10,000 (s.471), as listed", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": "", "source_kind": "official_list", "source_agency": "Kerala Police (official removed-from-service conviction list)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/qegCY0QLVnCcT90bv5jktczax3Iw4fhDOGgL12Ll.pdf", "secondary_sources": [ "https://keralapolice.gov.in/page/police-personnel-removed-from-service" ], "summary": "Kerala Police’s official list (as on 31-10-2025) records that SCPO 5895 [name withheld] (Chelakkara, Thrissur City) was convicted in Town East PS Crime 1613/2014 (ss.465/466/468/471/420 IPC) with 2-3 year SI terms and Rs 10,000 fine on each of five counts, and removed from service in October 2025. The list names no trial court, conviction date or appeal status; the conviction falls between 2014 and 2025.", "court_quote": "SI for 3 years & fine of Rs. 10,000/- U/S 420 IPC.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-016": "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": "t2w3-16-016=holds", "corrections_applied": [] } ], "case_title_or_number": "Town East PS Crime 1613/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-019", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-019": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-082 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:42Z", "verdict_note": "CBI PR 05.08.2014 confirms Kerala constable convicted by CBI Court Tvpm in passport forgery case; 3 yr RI + Rs.10,000.", "state": "Kerala", "district": "Thiruvananthapuram", "court": "CBI Court, Thiruvananthapuram", "court_level": "cbi_court", "trial_court_name": "CBI Court, Thiruvananthapuram (Kerala)", "case_title": "CBI v. Kerala Police Constable (then; Sub-Inspector of Police at Kollam at PR date) and others", "case_number": "Cr. No. 2/2005, Vattiyoorkavu PS (CBI takeover on Kerala HC directions)", "conviction_date": "2014-08-05", "conviction_year": 2014, "date_precision": "day", "incident_date": "2005-01-01", "incident_year": 2005, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (then; Sub-Inspector of Police at Kollam at PR date)", "unit": "Office of SP, Special Branch, Kollam, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable (then; Sub-Inspector of Police at Kollam at PR date), Office of SP, Special Branch, Kollam, Kerala Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120-B r/w 419, 420, 468", "PC Act 1988 s.13(2) r/w 13(1)(d)", "Passport Act s.12(1)(b)" ], "sentence": "3 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzIxNw==", "secondary_sources": [], "summary": "The CBI press release states that the CBI Court, Thiruvananthapuram convicted then-Constables and [name withheld] of Kerala Police in a forgery case and sentenced each to three years RI with Rs.10,000 fine. The release states both men, working in the SP Special Branch office at Kollam, conspired with a Kollam travel agent to submit a passport application for a private person in the fictitious name 'Paul Samuel' with forged ration-card and school-register extracts, sending a clear police verification report to the Trivandrum passport office without any verification; CBI took over Cr.No.2/2005 of Vattiyoorkavu PS on Kerala High Court directions, and the absconding private applicant's case was split up.", "court_quote": "The CBI Court, Thiruvananthapuram(Kerala) has convicted Shri [name withheld] and Sh. [name withheld], both then Constables of Kerala Police... and sentenced them to undergo three years Rigorous Imprisonment with fine of Rs. 10,000/- each.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-019": "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": "t2w3-24-019=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Kerala Police Constable (then; Sub-Inspector of Police at Kollam at PR date) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-020", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-020": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-082 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:42Z", "verdict_note": "CBI PR 05.08.2014 confirms Kerala constable (retired at PR date) convicted by CBI Court Tvpm; 3 yr RI + Rs.10,000.", "state": "Kerala", "district": "Thiruvananthapuram", "court": "CBI Court, Thiruvananthapuram", "court_level": "cbi_court", "trial_court_name": "CBI Court, Thiruvananthapuram (Kerala)", "case_title": "CBI v. Kerala Police Police Constable (then; retired from service at PR date) and others", "case_number": "Cr. No. 2/2005, Vattiyoorkavu PS (CBI takeover on Kerala HC directions)", "conviction_date": "2014-08-05", "conviction_year": 2014, "date_precision": "day", "incident_date": "2005-01-01", "incident_year": 2005, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable (then; retired from service at PR date)", "unit": "Office of SP, Special Branch, Kollam, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (then; retired from service at PR date), Office of SP, Special Branch, Kollam, Kerala Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120-B r/w 419, 420, 468", "PC Act 1988 s.13(2) r/w 13(1)(d)", "Passport Act s.12(1)(b)" ], "sentence": "3 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzIxNw==", "secondary_sources": [], "summary": "The CBI press release states that the CBI Court, Thiruvananthapuram convicted then-Constables and [name withheld] of Kerala Police in a forgery case and sentenced each to three years RI with Rs.10,000 fine. The release states both men, working in the SP Special Branch office at Kollam, sent a clear police verification report without verification for a fictitious 'Paul Samuel' passport application with forged enclosures; [name withheld] has since retired from service while [name withheld] serves as Sub-Inspector at Kollam.", "court_quote": "The Trial Court found both the accused guilty and convicted them.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-020": "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": "t2w3-24-020=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Kerala Police Police Constable (then; retired from service at PR date) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-11-007", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-11-007": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" } }, "verified_by": "t2mverify-chunk-039", "verified_at": "2026-09-18T13:00:18Z", "verdict_note": "Spl Judge convicted ASI for Rs 2,000 bribe (2014); Kerala HC confirmed conviction, cut sentence to minima.", "state": "Kerala", "district": "Kollam", "court": "Kerala High Court", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner and Special Judge, Thiruvananthapuram", "case_title": "State v. Kollam Police Assistant Sub-Inspector (Grade)", "case_number": "CC No.27/2010", "conviction_date": "2014-10-31", "conviction_year": 2014, "date_precision": "day", "incident_date": "2009-04-24", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (Grade)", "unit": "Chavara Police Station, Kollam", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (Grade), Chavara Police Station, Kollam", "key2_union": "unclear", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Kollam man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Trial: 2 years RI plus Rs 5,000 fine under each of s.7 and s.13(1)(d) r/w s.13(2) (default 3 months each). On appeal (Kerala HC, 06-03-2026): conviction confirmed; sentence reduced to statutory minimum — 6 months RI plus Rs 5,000 fine (s.7) and 1 year RI plus Rs 10,000 fine (s.13), concurrent.", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://www.verdictum.in/pdf_upload/2033000122920142watermark-1773231.pdf", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.verdictum.in/pdf_upload/2033000122920142watermark-1773231.pdf", "secondary_sources": [ "https://www.verdictum.in/court-updates/high-courts/kerala-high-court/sudarsanan-v-state-of-kerala-crla-no-1229-of-2014-bribery-asi-demand-acceptance-1609517" ], "summary": "The Enquiry Commissioner and Special Judge, Thiruvananthapuram convicted ASI (Grade) [name withheld] of Chavara police station in CC No.27/2010 on 31-10-2014 for demanding Rs 2,000 from complainant, a Kollam man, on 21-04-2009 and accepting it on 24-04-2009, sentencing him to two years' RI under each PC Act count. The Kerala High Court (Justice A. Badharudeen, Crl.A. No.1229/2014, decided 06-03-2026, 2026:KER:20489) held demand and acceptance proved through the trap witnesses and confirmed the conviction, interfering only to reduce the sentence to the statutory minimum in the interest of justice. The appeal was thus allowed in part with the guilty finding intact.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-11-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-11-007=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Kollam Police Assistant Sub-Inspector (Grade)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-11-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-11-009": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept", "union": "accept" } }, "verified_by": "t2mverify-chunk-039", "verified_at": "2026-09-18T13:00:18Z", "verdict_note": "Sessions court convicted 2 constables of custodial murder (life); HC altered to s.304-II, 5 yrs RI.", "state": "Kerala", "district": "Kollam", "court": "Kerala High Court", "court_level": "sessions", "trial_court_name": "Additional District Court and Sessions Court-VI, Kollam", "case_title": "State v. Jayakumar & M. Venugopal (Kollam Man custodial death)", "case_number": "SC No.808/2008", "conviction_date": "2014-11-28", "conviction_year": 2014, "date_precision": "day", "incident_date": "2005-04-06", "incident_year": 2005, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable (crime squad)", "unit": "East Police Station, Kollam", "publish_grade": "named_safe", "name_public": "Jayakumar", "display": "Jayakumar (Police Constable (crime squad))", "key2_union": "yes", "name": "Jayakumar" }, { "rank": "Police Constable (crime squad)", "unit": "East Police Station, Kollam", "publish_grade": "named_safe", "name_public": "M. Venugopal", "display": "M. Venugopal (Police Constable (crime squad))", "key2_union": "yes", "name": "M. Venugopal" } ], "victims": [ { "name": null, "age": 37, "gender": "male", "descriptor": "Kollam man, age 37" } ], "sections": [ "IPC 302 r/w IPC 34", "IPC 348 r/w IPC 34" ], "sentence": "Trial: life imprisonment plus Rs 1,00,000 fine each under s.302/34 (default 1 year RI), plus 2 years RI plus Rs 10,000 fine each under s.348/34, concurrent; Rs 2,00,000 fine to deceased's mother. On appeal (Kerala HC Crl.A.1267/2014, 07-01-2020): altered to 5 years RI under s.304 Part II/34; s.348/34 conviction and 2-year sentence confirmed; Rs 2,00,000 compensation retained.", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/121952943/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/121952943/", "secondary_sources": [], "summary": "Additional District and Sessions Court-VI, Kollam convicted East PS crime-squad constables Jayakumar and M. Venugopal in SC No.808/2008 on 28-11-2014 for the custodial murder of a Kollam man (37), a mobile-phone theft suspect picked up from Sanker's Hospital on 06-04-2005 and tortured in their exclusive custody at the Sardar Vallabhai police museum lockup to extract a confession, rejecting their alibi defence. The trial court imposed life terms plus two-year terms for wrongful confinement with Rs 2 lakh to the victim's mother. The Kerala High Court (Justices A. Hariprasad and [name withheld], 07-01-2020) confirmed the torture findings but altered murder to culpable homicide not amounting to murder (5 years RI each), keeping the s.348 conviction and compensation intact. NOTE: overlaps tier-1 record KERALA-001 (same conviction at HC level); T2-21 to merge.", "court_quote": "Accused Nos.1 and 2, who had been working as Police Constables in the East Police Station, Kollam, had been convicted by the Additional Sessions Judge-VI, Kollam in S.C.No.808/2008 for custodial murder, under Sections 302 and 348 r/w.34 of the Indian Penal Code.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-11-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2-11-009=holds", "corrections_applied": [] } ], "case_title_or_number": "State (CBCID Crime No.189/CR/KLM) vs Jayakumar and M. Venugopal — SC No.808/2008 (Kollam Man custodial death)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-07-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-07-004": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-058", "verified_at": "2026-09-18T13:16:00Z", "verdict_note": "Vigilance-court conviction of Head Constable confirmed by HC and SC; appeal dismissed.", "state": "Kerala", "district": "Thiruvananthapuram", "court": "Supreme Court of India", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner and Special Judge, Thiruvananthapuram", "case_title": "A. Sasidharan vs [name withheld] of Kerala", "case_number": "Criminal Appeal No.952 of 2008; HC Crl.A.No.446 of 2005; trial C.C.No.21 of 2002 (Enquiry Commissioner & Special Judge, Thiruvananthapuram)", "conviction_date": "2015-08-13", "conviction_year": 2015, "date_precision": "day", "incident_date": "1999-03-10", "incident_year": 1999, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Venjaramoodu Police Station, Thiruvananthapuram", "publish_grade": "named_safe", "name_public": "A. Sasidharan", "display": "A. Sasidharan (Head Constable)", "key2_union": "yes", "name": "A. Sasidharan" } ], "victims": [ { "name": null, "descriptor": "Thiruvananthapuram resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI + Rs 3,000 fine (s.7); 1 year RI + Rs 5,000 fine (s.13), concurrent", "sentence_type": "mixed", "sentence_max_years": 1.0, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/121625441/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/121625441/", "secondary_sources": [], "summary": "The Enquiry Commissioner and Special Judge, Thiruvananthapuram convicted Venjaramoodu head constable A. Sasidharan in CC 21/2002 on 21-02-2005 for demanding Rs 500 from a Thiruvananthapuram resident on 08-03-1999 to delete his name from the accused array in Crime 17/99 and accepting Rs 300 in tainted currency in a VACB trap on 10-03-1999, sentencing him to one year RI on each PC Act count with Rs 3,000 and Rs 5,000 fines. The Kerala High Court (Crl.A.446/2005, 05-11-2007) confirmed the conviction, and the Supreme Court (Crl.A.952/2008, CJI H.L. Dattu with Justices Arun Mishra and Amitava Roy, 13-08-2015) dismissed the appeal holding the High Court order suffered from no infirmity, directing the police authorities to take him into custody to serve the remaining sentence.", "court_quote": "We are of the considered opinion that the judgment and order passed by the High Court does not suffer from any infirmity whatsoever and does not require our interference. Accordingly, the appeal stands dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-07", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-07-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-07-004=holds", "corrections_applied": [] } ], "case_title_or_number": "State (VACB) vs A. Sasidharan — CC No.21/2002 (Rs 300 bribe to drop name from Crime 17/99 accused array)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-37-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-37-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-089 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:27:25Z", "verdict_note": "Confirmed: PC Act conviction stands, appeal abated on death; sentence quantum and incident date unstated.", "state": "Kerala", "district": "Thiruvananthapuram", "court": "Kerala High Court", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner and Special Judge, Thiruvananthapuram", "case_title": "State vs Thiruvananthapuram Police Sub-Inspector (former, at trial)", "case_number": "Crl.A. No. 1913 of 2007", "conviction_date": "2015-11-03", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (former, at trial)", "unit": "Pallichal Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (former, at trial), Pallichal Police Station", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "convicted and sentenced 17.09.2007 (RI quantum not stated in appellate record; Rs.10,000 fine noted by High Court)", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "unknown", "appeal_url": null, "source_kind": "judgment", "source_agency": "Kerala High Court (Crl.A. No. 1913/2007, Justice P. Ubaid, decided 03.11.2015; appeal abated as appellant died pending appeal, closed under s.394(2) CrPC without merits decision)", "primary_source_url": "https://indiankanoon.org/doc/74021953/", "secondary_sources": [], "summary": "Per the Kerala High Court (Crl.A. 1913/2007, decided 03.11.2015), [name withheld], formerly SI of Pallichal Police Station, was found guilty by the Enquiry Commissioner and Special Judge, Thiruvananthapuram (CC 52/2003, judgment 17.09.2007) on evidence that he accepted Rs.1,000 from the complainant at his residence, and was convicted and sentenced under Sections 7 and 13(2) r/w 13(1)(d) PC Act. The appeal abated without a merits decision as the appellant died pending appeal; the court noted a Rs.10,000 fine and declined to pursue its realisation. Distinct from the excluded [name withheld] (Head Constable, CC 21/2002, convicted 21.02.2005).", "court_quote": "on the said evidence given by the complainant the accused was found guilty by the trial court.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-37", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-37-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-37-007=holds", "corrections_applied": [] } ], "case_title_or_number": "State (VACB SIU Thiruvananthapuram) vs Thiruvananthapuram Police Sub-Inspector (former, at trial)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-015", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-015": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-078", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "Official Kerala Police list confirms SCPO [name withheld] convicted (Naruvamoodu 998/2016, incl. ss.376/376D), 15y RI.", "state": "Kerala", "district": "Thiruvananthapuram", "court": "Special Court, Thiruvananthapuram", "court_level": "sessions", "trial_court_name": "Special Court, Thiruvananthapuram (court not named in list; Naruvamoodu 998/2016 case)", "case_title": "[name withheld] v. [name withheld]", "case_number": "Naruvamoodu PS Crime 998/2016", "conviction_date": "2016", "conviction_year": 2016, "date_precision": "year", "incident_date": "2016-01-01", "incident_year": 2016, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "SCPO 1567", "unit": "Traffic, Thiruvananthapuram City, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "SCPO 1567, Traffic, Thiruvananthapuram City, Kerala Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 294(b)", "IPC 341", "IPC 354", "IPC 376", "IPC 376D", "IPC 511", "IPC 306 r/w IPC 34" ], "sentence": "15 years rigorous imprisonment (as listed)", "sentence_type": "imprisonment", "sentence_max_years": 15, "appeal_status": "none_known", "appeal_url": "", "source_kind": "official_list", "source_agency": "Kerala Police (official removed-from-service conviction list)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/qegCY0QLVnCcT90bv5jktczax3Iw4fhDOGgL12Ll.pdf", "secondary_sources": [ "https://keralapolice.gov.in/page/police-personnel-removed-from-service" ], "summary": "Kerala Police’s official list (as on 31-10-2025) records that SCPO 1567 [name withheld] (Traffic, Thiruvananthapuram City) was sentenced to 15 years’ rigorous imprisonment in Naruvamoodu PS Crime 998/2016 (ss.294(b)/341/354/376/376(D)/511/306 r/w s.34 IPC), and removed from service in 2023. The list names no trial court, conviction date or appeal status; the conviction falls between 2016 and 2023.", "court_quote": "15 years Rigorous Imprisonment", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-015": "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": "t2w3-16-015=holds", "corrections_applied": [] } ], "case_title_or_number": "Naruvamoodu PS Crime 998/2016", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-07-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-07-003": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-058", "verified_at": "2026-09-18T13:14:00Z", "verdict_note": "Vigilance-court conviction of Head Constable confirmed on appeal; sentence cut to statutory minimum.", "state": "Kerala", "district": "Kollam", "court": "Kerala High Court", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner and Special Judge, Thiruvananthapuram", "case_title": "A. Soman vs [name withheld] of Kerala", "case_number": "Crl.A.No.104 of 2008; trial C.C.No.14/2004 (Enquiry Commissioner & Special Judge, Thiruvananthapuram)", "conviction_date": "2016-03-14", "conviction_year": 2016, "date_precision": "day", "incident_date": "2002-08-10", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable HCQ 3565 (retired)", "unit": "Pathanapuram Police Station, Kollam", "publish_grade": "named_safe", "name_public": "A. Soman", "display": "A. Soman (Head Constable HCQ 3565 (retired))", "key2_union": "yes", "name": "A. Soman" } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Kollam woman" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Trial: 3 years RI + Rs 5,000 fine (s.13); 2 years RI (s.7). On appeal: reduced to 1 year SI (s.13) and 6 months SI (s.7); fine maintained, default reduced to 3 months SI.", "sentence_type": "mixed", "sentence_max_years": 1.0, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/84463581/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/84463581/", "secondary_sources": [], "summary": "The Enquiry Commissioner and Special Judge, Thiruvananthapuram convicted Pathanapuram head constable A. Soman in CC 14/2004 on 31-12-2007 for demanding Rs 500 and then Rs 1,000 from complainant [name withheld] on 06-08-2002 as illegal gratification to absolve her of criminal liability, accepting Rs 1,000 in a VACB trap at the police station on 10-08-2002. The court imposed three years RI with Rs 5,000 fine under s.13 and two years RI under s.7 PC Act. The Kerala High Court (Justice P. Ubaid, Crl.A.104/2008, 14-03-2016) confirmed the conviction and reduced the jail terms to the statutory minimum of one year and six months simple imprisonment.", "court_quote": "Subject to this modification, the conviction can be confirmed in appeal... The conviction made by the court below against the appellant under Sections 7 and 13(2) of the P.C. Act is confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-07", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-07-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-07-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State (VACB) vs A. Soman — CC No.14/2004 (Rs 1,000 bribe to absolve complainant of criminal liability)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-07-001", "alias_case_ids": [ "t2w3-16-001" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-07-001": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" }, "t2w3-16-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-058", "verified_at": "2026-09-18T13:10:00Z", "verdict_note": "Vigilance-court conviction of Constable confirmed on appeal; sentence reduced to statutory minimum.", "state": "Kerala", "district": "Malappuram", "court": "Kerala High Court", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner and Special Judge (Vigilance), Thrissur", "case_title": "P. Abdullakoya vs [name withheld] of Kerala", "case_number": "Crl.A.No.1559 of 2013; trial C.C.No.79/2008 (Enquiry Commissioner & Special Judge, Thrissur)", "conviction_date": "2017-05-30", "conviction_year": 2017, "date_precision": "day", "incident_date": "2002-07-22", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable No.2896 (Senior Civil Police Officer, Kondotty PS at appeal)", "unit": "Areacode Police Station, Malappuram", "publish_grade": "named_safe", "name_public": "P. Abdullakoya", "display": "P. Abdullakoya (Police Constable No.2896 (Senior Civil Police Officer, Kondotty PS at appeal))", "key2_union": "yes", "name": "P. Abdullakoya" } ], "victims": [ { "name": null, "descriptor": "Malappuram resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Trial: 2 years RI + Rs 10,000 fine (s.7); 3 years RI + Rs 10,000 fine (s.13). On appeal: reduced to 6 months SI (s.7) and 1 year SI (s.13), fines maintained, concurrent.", "sentence_type": "mixed", "sentence_max_years": 1.0, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/6221688/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/6221688/", "secondary_sources": [], "summary": "The Enquiry Commissioner and Special Judge (Vigilance), Thrissur convicted Areacode police constable P. Abdullakoya in CC 79/2008 on 18-10-2013 for accepting Rs 2,000 from complainant [name withheld] on 22-07-2002 as illegal gratification for himself and the Sub-Inspector to allow illicit river-sand transport, caught in a VACB trap while on sentry duty. The court imposed two years RI under s.7 and three years RI under s.13 PC Act with Rs 10,000 fine on each count. The Kerala High Court (Justice P. Ubaid, Crl.A.1559/2013, 30-05-2017) confirmed the conviction, holding demand and acceptance proved by the complainant and trap witness, and reduced the jail terms to the statutory minimum.", "court_quote": "I find that the prosecution case stands well proved in this case... They have well proved the essentials like demand and acceptance. I find that the conviction in this case is only to be confirmed in appeal.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-07+t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-07-001": "holds", "t2w3-16-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-07-001=holds, t2w3-16-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State (VACB) vs P. Abdullakoya — CC No.79/2008 (Rs 2,000 bribe for illegal river-sand transport)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-07-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-07-006": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-058", "verified_at": "2026-09-18T13:20:00Z", "verdict_note": "Vigilance-court conviction of SI Raghavan confirmed on appeal; sentence cut to minimum given age and lapse of time.", "state": "Kerala", "district": "Alappuzha", "court": "Kerala High Court", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner and Special Judge (Vigilance), Kottayam", "case_title": "Raghavan vs [name withheld] of Kerala", "case_number": "Crl.A.No.263 of 2011; trial C.C.No.38/2008 (Enquiry Commissioner & Special Judge, Kottayam)", "conviction_date": "2017-06-23", "conviction_year": 2017, "date_precision": "day", "incident_date": "2002-11-12", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police (former)", "unit": "Vallikunnam Police Station, Alappuzha", "publish_grade": "named_safe", "name_public": "Raghavan", "display": "Raghavan (Sub-Inspector of Police (former))", "key2_union": "yes", "name": "Raghavan" } ], "victims": [ { "name": null, "descriptor": "Alappuzha resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Trial: 3 years RI + Rs 20,000 fine on each count. On appeal: reduced to 6 months SI (s.7) and 1 year SI (s.13) with Rs 5,000 fine each (default 1 month SI each).", "sentence_type": "mixed", "sentence_max_years": 1.0, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/58914444/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/58914444/", "secondary_sources": [], "summary": "The Special Judge (Vigilance), Kottayam convicted Vallikunnam Sub-Inspector Raghavan in CC 38/2008 on 03-02-2011 for demanding Rs 1,000 plus a liquor bottle (and Rs 10,000 compensation) from an Alappuzha resident on 08-11-2002 as illegal gratification to settle a criminal assault case, caught following a VACB Alappuzha trap on his 12-11-2002 complaint. The court imposed three years RI with Rs 20,000 fine on each PC Act count. The Kerala High Court (Justice P. Ubaid, Crl.A.263/2011, 23-06-2017) confirmed the conviction, finding no reason for interference, and reduced the jail terms to six months and one year simple imprisonment with Rs 5,000 fine on each count.", "court_quote": "I find no reason for interference in appeal. The conviction is only to be confirmed in appeal... the conviction against the appellant in C.C 38/2008 ... is confirmed, and the appeal is disposed of accordingly.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-07", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-07-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-07-006=holds", "corrections_applied": [] } ], "case_title_or_number": "State (VACB) vs Raghavan — CC No.38/2008 (Rs 1,000 + liquor bottle bribe to settle assault case)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-29-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-29-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-096 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:39:00+00:00", "verdict_note": "Kerala Police official list records SCPO [name withheld]'s conviction (5 years SI + Rs.2.47 lakh) and dismissal; convicting court phrased ambiguously as HC order in CC case.", "state": "Kerala", "district": "Thrissur", "court": "Court not specified beyond \"Hon'ble High Court in CC No.95/14\" (Kerala Police list)", "court_level": "magistrate", "trial_court_name": "Magistrate court (exact court not stated in official list; conviction recorded via order dated 03-07-2017 of the High Court of Kerala in CC No.95/14)", "case_title": "State v. Kerala Police Senior Civil Police Officer (SCPO 4268)", "case_number": "Thrissur Town East PS Crime No.1971/2011; CC No.95/14", "conviction_date": "2017-07-03", "conviction_year": 2017, "date_precision": "day", "incident_date": "2011-01-01", "incident_year": 2011, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Senior Civil Police Officer (SCPO 4268)", "unit": "Thrissur City — Thrissur Town East Police Station, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Senior Civil Police Officer (SCPO 4268), Thrissur City — Thrissur Town East Police Station, Kerala Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 406", "IPC 417", "IPC 418", "IPC 420 r/w IPC 34", "Prize Chits and Money Circulation Schemes (Banning) Act 1978 ss.3, 4, 5, 6" ], "sentence": "5 years simple imprisonment and penalty of Rs 2,47,000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Kerala Police ([name withheld] Police Headquarters publication)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/0314ZJ03WIeq7I9grscmlUlOj5wfrbtklA5NcDya.pdf", "secondary_sources": [], "summary": "The Kerala Police official list 'Details of Police Personnel removed from service in connection with conviction in crime cases' records that SCPO 4268 [name withheld] (PEN 149991, Thrissur Town East Police Station) was convicted in Crime No.1971/2011 for cheating and prize-chit offences and dismissed from service with effect from 03-07-2017. The list states the conviction as 5 years simple imprisonment with a Rs 2,47,000 penalty, by order dated 03-07-2017 of the High Court of Kerala in CC No.95/14. The exact trial court is not stated in the list, and no corroborating judgment or press report was found in-session.", "court_quote": "Convicted for 5 years simple imprisonment and a penalty of Rs.2,47,000 by the order Dtd: 03/07/2017 of Hon'ble High Court in CC No.95/14", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-29", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-29-001": "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": "t2w4-29-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Kerala Police Senior Civil Police Officer (SCPO 4268)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-011": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-078", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "Official Kerala Police list confirms POCSO conviction of HDR [name withheld] (Peroorkada 439/2018), 5y imprisonment + fine.", "state": "Kerala", "district": "Thiruvananthapuram", "court": "Special Court (POCSO), Thiruvananthapuram", "court_level": "sessions", "trial_court_name": "Special Court (POCSO), Thiruvananthapuram district (court not named in list; Peroorkada case)", "case_title": "[name withheld] v. [name withheld]", "case_number": "Peroorkada PS Crime 439/2018", "conviction_date": "2018", "conviction_year": 2018, "date_precision": "year", "incident_date": "2018-01-01", "incident_year": 2018, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Havildar Driver (HDR) 8836", "unit": "Special Armed Police (SAP), Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Havildar Driver (HDR) 8836, Special Armed Police (SAP), Kerala Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 354A(i)(iii)", "POCSO Act s.7", "POCSO Act s.8", "POCSO Act s.9(a)(iii)", "POCSO Act s.9(m)", "POCSO Act s.11(iii)" ], "sentence": "5 years imprisonment (simple, as listed)", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": "", "source_kind": "official_list", "source_agency": "Kerala Police (official removed-from-service conviction list)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/0314ZJ03WIeq7I9grscmlUlOj5wfrbtklA5NcDya.pdf", "secondary_sources": [ "https://keralapolice.gov.in/page/police-personnel-removed-from-service" ], "summary": "Kerala Police’s official removed-from-service list records that HDR 8836 [name withheld] (SAP) was convicted in Peroorkada PS Crime 439/2018 (s.354A(i)(iii) IPC and POCSO Act provisions) and sentenced to 5 years’ imprisonment with fine, and removed from service on 20-02-2020. The list names no trial court, conviction date or appeal status; the conviction falls between 2018 and February 2020.", "court_quote": "Sinple imprisonment for 5 years and fine", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-011": "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": "t2w3-16-011=holds", "corrections_applied": [] } ], "case_title_or_number": "Peroorkada PS Crime 439/2018", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-012": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-078", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "Official Kerala Police list confirms GASI [name withheld] convicted (Central PS EKM 1106/2018), up to 5y RI (POCSO) + fines.", "state": "Kerala", "district": "Ernakulam", "court": "Special Court, Ernakulam", "court_level": "sessions", "trial_court_name": "Special Court, Ernakulam (court not named in list; Central PS EKM 1106/2018 case)", "case_title": "[name withheld] v. [name withheld]", "case_number": "Central Police Station Ernakulam Crime 1106/2018", "conviction_date": "2018", "conviction_year": 2018, "date_precision": "year", "incident_date": "2018-01-01", "incident_year": 2018, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Grade Assistant Sub-Inspector (GASI) K 5854", "unit": "Mundakkayam PS, Kottayam district / Central PS Ernakulam case, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Grade Assistant Sub-Inspector (GASI) K 5854, Mundakkayam PS, Kottayam district / Central PS Ernakulam case, Kerala Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 341", "IPC 342", "IPC 323", "IPC 506(ii)", "IPC 354", "POCSO Act s.9(a)(ii) r/w s.10", "POCSO Act s.9(a)(iii) r/w s.10", "POCSO Act s.9(c) r/w s.10" ], "sentence": "1 month SI (s.341) + 6 months SI (s.323) + 1 year SI + Rs 10,000 fine (s.354) + 1 year SI (s.506(ii)) + 5 years RI + Rs 15,000 fine (POCSO s.9 r/w s.10), as listed", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": "", "source_kind": "official_list", "source_agency": "Kerala Police (official removed-from-service conviction list)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/ZKnCGuSfApEgRg76SocCTjm9M0MMI6QFX6gcUNX3.pdf", "secondary_sources": [ "https://keralapolice.gov.in/page/police-personnel-removed-from-service" ], "summary": "Kerala Police’s official removed-from-service list records that GASI K 5854 [name withheld] was convicted in Central PS Ernakulam Crime 1106/2018 (ss.341/342/323/506(ii)/354 IPC and POCSO Act s.9 r/w s.10) with sentences ranging from 1 month SI to 5 years’ RI plus fines, and dismissed from service on 07-01-2022. The list names no trial court, conviction date or appeal status; the conviction falls between 2018 and January 2022.", "court_quote": "As regards, the offence u/s 9(a)(iii) and (c) r/w 10 of POCSO Act, sentenced to undergo rigorous punishment for 5 years and imposed fine of Rs 15,000/- (fifteen thousand).", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-012": "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": "t2w3-16-012=holds", "corrections_applied": [] } ], "case_title_or_number": "Central Police Station Ernakulam Crime 1106/2018", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-020", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-020": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-078 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:32:01Z", "verdict_note": "VACB press note confirms Special Judge (Vigilance) TVPM convicted ex-ASI [name withheld] (3 years RI + Rs 25,000, 27-01-2018).", "state": "Kerala", "district": "Kollam (Kilikollur PS; trial at Thiruvananthapuram)", "court": "Enquiry Commissioner & Special Judge (Vigilance), Thiruvananthapuram", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner & Special Judge (Vigilance), Thiruvananthapuram", "case_title": "VACB Kollam trap of 09-12-2013 (Kilimanoor PS vehicle-release bribe)", "case_number": "VACB trap 09-12-2013 (VC case; CC number not stated)", "conviction_date": "2018-01-27", "conviction_year": 2018, "date_precision": "day", "incident_date": "2013-12-09", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (ASI, former)", "unit": "Kilimanoor Police Station, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (ASI, former), Kilimanoor Police Station, Kerala Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 years rigorous imprisonment + Rs 25,000 fine (Enquiry Commissioner & Special Judge (Vigilance), Thiruvananthapuram, Judge [name withheld])", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": "", "source_kind": "press_release", "source_agency": "Kerala VACB (official press note dated 27-01-2018)", "primary_source_url": "https://web.archive.org/web/20210421203655/https://www.vigilance.kerala.gov.in/public/pdf/press/press_2018/press_27-01-18.pdf", "secondary_sources": [], "summary": "Kerala VACB’s official press note dated 27-01-2018 records that former ASI of Kilimanoor Police Station was found guilty and sentenced on 27-01-2018 by the Enquiry Commissioner & Special Judge (Vigilance), Thiruvananthapuram (Judge [name withheld]) to 3 years’ rigorous imprisonment with Rs 25,000 fine for taking Rs 2,700 in 2013 from Daniel in connection with a vehicle case and demanding Rs 1,000 more, caught in the Kollam VACB unit trap of 09-12-2013 led by DYSP Rex Bobby (investigation: DYSP Jayashankar R; prosecution: Biju Mohan).", "court_quote": "നെഷയൽ വിജിലൻസ് ക്കൈാടതി ജഡ്ജ് ഡി.അജിത് കുമാറാണ് പ്രതിനയ\nമൂന്നു വർഷം ൈഠിെതടവിനം 25000 /- രൂ\nിഴയം വിധിച്ചത് . നൈാല്ലം", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-020": "wrong_facts" }, "applied": [ "district", "officers[0].unit" ], "noted": [ "t2w3-16-020:case_title_or_number", "t2w3-16-020:summary_reword" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-16-020=wrong_facts", "corrections_applied": [ "district", "officers[0].unit" ] } ], "case_title_or_number": "VACB Kollam trap of 09-12-2013 (vehicle-release bribe; VC case, CC number not stated)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-021", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-021": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-078 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:32:01Z", "verdict_note": "VACB press note confirms Special Judge (Vigilance) Muvattupuzha convicted ex-Head Constable (2 years RI + Rs 25,000, 31-01-2018).", "state": "Kerala", "district": "Ernakulam", "court": "Enquiry Commissioner & Special Judge (Vigilance), Muvattupuzha", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner & Special Judge (Vigilance), Muvattupuzha", "case_title": "VACB trap of 2010 (Eloor PS Rs 500 vehicle-release bribe)", "case_number": "VACB trap 2010 (VC case; CC number not stated)", "conviction_date": "2018-01-31", "conviction_year": 2018, "date_precision": "day", "incident_date": "2010-01-01", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (former)", "unit": "Eloor Police Station, Ernakulam, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (former), Eloor Police Station, Ernakulam, Kerala Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 years rigorous imprisonment + Rs 25,000 fine (Enquiry Commissioner & Special Judge (Vigilance), Muvattupuzha)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": "", "source_kind": "press_release", "source_agency": "Kerala VACB (official press note dated 31-01-2018)", "primary_source_url": "https://web.archive.org/web/20210421203655/https://www.vigilance.kerala.gov.in/public/pdf/press/press_2018/press_31-01-18.pdf", "secondary_sources": [], "summary": "Kerala VACB’s official press note dated 31-01-2018 records that former Head Constable of Eloor Police Station (Ernakulam) was found guilty and sentenced on 31-01-2018 by the Enquiry Commissioner & Special Judge (Vigilance), Muvattupuzha to 2 years’ rigorous imprisonment with Rs 25,000 fine for demanding Rs 500 from Sukumesh of Eloor to release his seized vehicle and arrested by vigilance while accepting it in 2010.", "court_quote": "ാഷയാെ് പ്രതിനയ രണ്ട് വർഷാം കഠിെതടവിനാം 25000 /-\nിഴയാം വിധിച്ചത്", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-021": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-16-021=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "VACB trap of 2010 (Rs 500 vehicle-release bribe; VC case, CC number not stated)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-078", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "Official Kerala Police list confirms ADDL Sessions Judge-I Kollam sentenced CPO [name withheld] (SC 454/2019), 3y RI + Rs 50,000.", "state": "Kerala", "district": "Kollam", "court": "Additional District & Sessions Judge-I, Kollam", "court_level": "sessions", "trial_court_name": "Additional District & Sessions Judge-I, Kollam", "case_title": "[name withheld] v. [name withheld]", "case_number": "Sessions Case No.454/2019 (RPS Kollam Crime 09/2019)", "conviction_date": "2019", "conviction_year": 2019, "date_precision": "year", "incident_date": "2019-01-01", "incident_year": 2019, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "CPO T 4641", "unit": "Railway Police Station (RPS) Kollam; on working arrangement from VACB Kollam, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "CPO T 4641, Railway Police Station (RPS) Kollam; on working arrangement from VACB Kollam, Kerala Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 354A", "POCSO Act s.8 r/w s.9(I)", "POCSO Act s.10 r/w s.9(I)" ], "sentence": "3 years rigorous imprisonment under s.8 POCSO Act (Sessions Case 454/2019)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": "", "source_kind": "official_list", "source_agency": "Kerala Police (official removed-from-service conviction list)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/y7s7ObGka88Fwe9XakWNrobqnANT9J5KWqylALUt.pdf", "secondary_sources": [ "https://keralapolice.gov.in/page/police-personnel-removed-from-service" ], "summary": "Kerala Police’s official removed-from-service list records that CPO T 4641 [name withheld] (RPS Kollam, then on working arrangement with VACB Kollam) was sentenced by the Additional District & Sessions Judge-I, Kollam in SC 454/2019 (RPS Kollam Crime 09/2019, ss.354(A) IPC and ss.8/10 r/w 9(I) POCSO Act) to 3 years’ rigorous imprisonment with Rs 50,000 fine, and removed from service on 06-12-2022. The list gives no conviction date or appeal status; the conviction falls between 2019 and December 2022.", "court_quote": "ADDL. DIST & SESSIONS JUDGE-I KOLLAM sentenced to undergo rigorous imprisonment for three years U/S 8 of the Protection of Chidren from Sexual Offences Act, 2012", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-009": "holds" }, "applied": [], "noted": [ "t2w3-16-009:appeal_status" ] }, "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": "t2w3-16-009=holds", "corrections_applied": [] } ], "case_title_or_number": "Sessions Case No.454/2019 (RPS Kollam Cr.No.09/2019)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-07-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-07-010": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-058", "verified_at": "2026-09-18T13:28:00Z", "verdict_note": "Sessions-court conviction of PC modified on appeal (s.302 set aside, s.325 substituted, 5 years RI); police status confirmed via official Kerala Police list.", "state": "Kerala", "district": "Alappuzha", "court": "Kerala High Court", "court_level": "sessions", "trial_court_name": "Additional Sessions Court-I, Mavelikkara", "case_title": "Subash @ Manikuttan vs [name withheld] of Kerala", "case_number": "Crl.A.No.418 of 2013; trial S.C.No.847/2011 (Additional Sessions Court-I, Mavelikkara)", "conviction_date": "2019-03-20", "conviction_year": 2019, "date_precision": "day", "incident_date": "2011-05-16", "incident_year": 2011, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable (PC A 5759)", "unit": "Alappuzha (Mannar area; removed from service 04-02-2014 per Kerala Police list)", "publish_grade": "named_safe", "name_public": "Subash @ Manikuttan", "display": "Subash @ Manikuttan (Police Constable (PC A 5759))", "key2_union": "yes", "name": "Subash @ Manikuttan" } ], "victims": [ { "name": null, "age": 65, "gender": "male", "descriptor": "Alappuzha man, age 65" } ], "sections": [ "IPC 325", "IPC 341" ], "sentence": "Trial: life imprisonment + Rs 35,000 fine (default 2 years RI) for s.302; 6 months SI for s.341; no separate sentence for s.323; concurrent. On appeal: s.302 set aside, convicted u/s 325 IPC with 5 years RI + Rs 25,000 fine (default 3 months RI, payable to victim's heirs); s.341 conviction confirmed.", "sentence_type": "mixed", "sentence_max_years": 5.0, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/8155817/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/8155817/", "secondary_sources": [ "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/0314ZJ03WIeq7I9grscmlUlOj5wfrbtklA5NcDya.pdf" ], "summary": "The 1st Additional Sessions Judge, Mavelikkara convicted Subash @ Manikuttan in SC 847/2011 on 29-01-2013 for murdering an Alappuzha man at Mannar on 16-05-2011, sentencing him to life imprisonment with a Rs 35,000 fine plus six months simple imprisonment for wrongful restraint; the official Kerala Police convicted-personnel list identifies the convict as Police Constable A 5759 of Alappuzha (Mannar Crime 248/2011) removed from service on 04-02-2014. The Kerala High Court (Justices A.M. Shaffique and A.M. Babu, Crl.A.418/2013, 20-03-2019) partly allowed the appeal, setting aside the s.302 murder conviction and instead convicting him under s.325 IPC (5 years RI + Rs 25,000 fine) while confirming the s.341 conviction.", "court_quote": "Conviction and sentence passed by the trial Court under Section 302 of I.P.C. is hereby set aside. The appellant is found guilty for offence under Section 325 of I.P.C. and is sentenced to undergo rigorous imprisonment for five years.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-07", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-07-010": "wrong_facts" }, "applied": [], "noted": [ "t2w2-07-010:appeal_status" ] }, "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": "t2w2-07-010=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "State (Mannar PS Crime 248/2011) vs Subash @ Manikuttan (PC A 5759) — SC No.847/2011 (murder of Alappuzha Man)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-022", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-022": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-079", "verified_at": "2026-09-18T13:20:00Z", "verdict_note": "VACB note 29-09-2019: Vigilance Court Kozhikode gave ex-HC [name withheld] 2y RI + Rs 10,000 fine for Rs 500 bribe.", "state": "Kerala", "district": "Malappuram (Kottakkal PS; trial at Kozhikode)", "court": "Kerala High Court", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner & Special Judge (Vigilance), Kozhikode", "case_title": "Malappuram Man (VACB) v. [name withheld]", "case_number": "VACB Malappuram trap of 28-08-2009 (Rs 500 motor-vehicle-release bribe; VC case, CC number not stated)", "conviction_date": "2019-09-29", "conviction_year": 2019, "date_precision": "day", "incident_date": "2009-08-28", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (former)", "unit": "Kokkal Police Station, Malappuram, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (former), Kokkal Police Station, Malappuram, Kerala Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Malappuram man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years rigorous imprisonment + Rs 10,000 fine (Enquiry Commissioner & Special Judge (Vigilance), Kozhikode)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": "", "source_kind": "press_release", "source_agency": "Kerala VACB (official press note dated 29-09-2019)", "primary_source_url": "https://web.archive.org/web/20210421203655/https://www.vigilance.kerala.gov.in/public/pdf/press/press_2019/press_29-09-19-2.pdf", "secondary_sources": [], "summary": "Kerala VACB’s official press note dated 29-09-2019 records that former Head Constable of Kokkal Police Station (Malappuram) was sentenced by the Enquiry Commissioner & Special Judge (Vigilance), Kozhikode to 2 years’ rigorous imprisonment with Rs 10,000 fine for demanding Rs 500 from a Malappuram man of Malappuram on 28-08-2009 to release his motorcycle seized in a motor-vehicle case, caught the same day in the Malappuram VACB unit trap laid by DYSP P. Abdul Hameed (investigation: former Inspector of Police K.L. Radhakrishnan, Malappuram VACB unit; prosecution: Additional Legal Advisor C.[name withheld]).", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-022": "wrong_facts" }, "applied": [ "case_number", "district", "officers[0].unit" ], "noted": [ "t2w3-16-022:summary_reword" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-16-022=wrong_facts", "corrections_applied": [ "case_number", "district", "officers[0].unit" ] } ], "case_title_or_number": "VACB Malappuram trap of 28-08-2009 (Rs 500 motor-vehicle-release bribe; VC case, CC number not stated)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-11-008", "alias_case_ids": [ "t2-13-022" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-11-008": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" }, "t2-13-022": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-041 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:50:16Z", "verdict_note": "CBI PR confirms 10-yr RI for DySP [name withheld] plus 3 private men for conspiracy to murder whistleblower HC.", "state": "Kerala", "district": "Kollam", "court": "Special Judge, CBI Cases, Thiruvananthapuram", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Thiruvananthapuram", "case_title": "CBI v. Kerala Police Deputy Superintendent of Police (former) and others", "case_number": "Crime 55/2011, Kollam East (CBI regd 12.09.2013)", "conviction_date": "2020-05-26", "conviction_year": 2020, "date_precision": "day", "incident_date": "2011-01-01", "incident_year": 2011, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police (former)", "unit": "Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police (former), Kerala Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Kollam man" } ], "sections": [], "sentence": "10 years rigorous imprisonment plus Rs 25,000 fine to each convict (fine payable to complainant); two other accused acquitted", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MzA1MQ==", "secondary_sources": [ "https://www.indianeconomicobserver.com/news/kerala-court-sentences-four-to-10-year-imprisonment-in-cops-attempted-murder-case20200526194154/", "https://www.latestly.com/agency-news/india-news-kerala-court-sentences-four-to-10-year-imprisonment-in-cops-attempted-murder-case-1780073.html/amp" ], "summary": "A Kerala special CBI court (Special Judge Court, Thiruvananthapuram, transferred from CJM Ernakulam on jurisdictional grounds) convicted four men including former deputy [name withheld] of police [name withheld] of the attempted murder of head constable and sentenced each to 10 years' RI with a Rs 25,000 fine payable to the complainant. The CBI proved Nair and co-convicts Jinda Ani, Container Santhosh and Penty Edwin stabbed a Kollam man multiple times with a knife in revenge for his reporting their alleged activities to the media, with one accused also manipulating records and concealing the knife. Two other accused were acquitted; only Nair among the convicts is police personnel.", "court_quote": "The Special Judge, CBI Cases, Thiruvananthapuram(Kerala) has sentenced Shri Jinda Ani, Shri Container Santhosh, Shri Penty Edwin(all private persons) and [name withheld], then Dy.SP of Kerala Police, all to undergo 10 years Rigorous Imprisonment.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-11+t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-11-008": "holds", "t2-13-022": "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": "t2-11-008=holds, t2-13-022=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Kerala Police Deputy Superintendent of Police (former)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-010": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-078", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "Official Kerala Police list confirms POCSO conviction of Havildar (Munambam 1218/2017), 5y SI + Rs 25,000, 07-11-2020.", "state": "Kerala", "district": "Ernakulam", "court": "not stated in source list (POCSO Special Court, Ernakulam inferred from Munambam PS + POCSO sections - keep hedged or drop inference)", "court_level": "sessions", "trial_court_name": "not stated in source list (POCSO Special Court, Ernakulam inferred from Munambam PS + POCSO sections - keep hedged or drop inference)", "case_title": "[name withheld] v. [name withheld]", "case_number": "Munambam PS Crime 1218/2017", "conviction_date": "2020-11-07", "conviction_year": 2020, "date_precision": "day", "incident_date": "2017-01-01", "incident_year": 2017, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Havildar 8067", "unit": "Kerala Armed Police Battalion 1 (KAP-1)", "publish_grade": "unnamed", "name_public": null, "display": "Havildar 8067, Kerala Armed Police Battalion 1 (KAP-1)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "POCSO Act s.9(a)(iii)", "POCSO Act s.10", "POCSO Act s.11", "POCSO Act s.12" ], "sentence": "5 years simple imprisonment (as listed)", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": "", "source_kind": "official_list", "source_agency": "Kerala Police (official removed-from-service conviction list)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/0314ZJ03WIeq7I9grscmlUlOj5wfrbtklA5NcDya.pdf", "secondary_sources": [ "https://keralapolice.gov.in/page/police-personnel-removed-from-service" ], "summary": "Kerala Police’s official removed-from-service list records that Havildar 8067 [name withheld] (KAP-1) was convicted in Munambam PS Crime 1218/2017 under ss.9(a)(iii), 10, 11 and 12 of the POCSO Act and sentenced to 5 years’ simple imprisonment with Rs 25,000 fine (date shown 07-11-2020). The list names no trial court or appeal status.", "court_quote": "Simple Imprisonment for 5 Years and .25,000 as fine", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-010": "holds" }, "applied": [ "trial_court_name" ], "noted": [ "t2w3-16-010:appeal_status" ] }, "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": "t2w3-16-010=holds", "corrections_applied": [ "trial_court_name" ] } ], "case_title_or_number": "Munambam PS Crime 1218/2017", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-16-014", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-16-014": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-078 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:31:24Z", "verdict_note": "Official list (as on 31-10-2025) confirms IPC + POCSO conviction (max 3 years + Rs 30,000 fines); accused is police personnel.", "state": "Kerala", "district": "Kasaragod", "court": "Special Court (POCSO), Kasaragod (court not named in list)", "court_level": "sessions", "trial_court_name": "Special Court (POCSO), Kasaragod (court not named in list; Vanitha PS Kasargod 6/2021 case)", "case_title": "Vanitha Police Station Kasargod Crime 6/2021", "case_number": "Vanitha PS Kasargod Crime 6/2021", "conviction_date": "2021", "conviction_year": 2021, "date_precision": "year", "incident_date": "2021-01-01", "incident_year": 2021, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "CPO 3133", "unit": "Idukki, Kerala Police (Vanitha PS Kasargod case)", "publish_grade": "unnamed", "name_public": null, "display": "CPO 3133, Idukki, Kerala Police (Vanitha PS Kasargod case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 354", "IPC 354A", "POCSO Act s.9(a)(ii) r/w s.10", "POCSO Act s.7 r/w s.8" ], "sentence": "1 year SI + Rs 10,000 fine (s.354 IPC) + 6 months RI (s.354A IPC) + 3 years SI + Rs 20,000 fine (POCSO s.7 r/w s.8), as listed", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": "", "source_kind": "official_list", "source_agency": "Kerala Police (official removed-from-service conviction list)", "primary_source_url": "https://keralapolice.gov.in/storage/pages/custom/ckFiles/file/qegCY0QLVnCcT90bv5jktczax3Iw4fhDOGgL12Ll.pdf", "secondary_sources": [ "https://keralapolice.gov.in/page/police-personnel-removed-from-service" ], "summary": "Kerala Police’s official list (as on 31-10-2025) records that CPO 3133 [name withheld] (Idukki) was convicted in Vanitha PS Kasargod Crime 6/2021 (ss.354/354A IPC and POCSO Act) with sentences of 1 year SI, 6 months RI and 3 years SI plus fines totalling Rs 30,000, and removed from service on 21-10-2024. The list names no trial court, conviction date or appeal status; the conviction falls between 2021 and October 2024.", "court_quote": "SI for 3 years & fine Rs. 20,000/- U/S 7 r/w 8 of POCSO Act.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-16-014": "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": "t2w3-16-014=holds", "corrections_applied": [] } ], "case_title_or_number": "Vanitha Police Station Kasargod Crime 6/2021", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-07-008", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-07-008": { "ds": "accept", "mverify": "flag", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-058 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T14:05:00Z", "verdict_note": "HC suspension order confirms ex-ASI [name withheld]'s 27.02.2021 VACB-trap conviction (CC 138/2016); appeal pending, details sparse.", "state": "Kerala", "district": "Ernakulam", "court": "Kerala High Court", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner and Special Judge (Vigilance), Muvattupuzha", "case_title": "State vs Ernakulam Police Assistant Sub-Inspector of Police (former)", "case_number": "Crl.A.No.200 of 2021 (Crl.M.Appl.No.1/2021)", "conviction_date": "2021-03-19", "conviction_year": 2021, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector of Police (former)", "unit": "Not stated (resident of Chelad, Kothamangalam, Ernakulam; prosecuted by DySP VACB Idukki)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector of Police (former), Not stated (resident of Chelad, Kothamangalam, Ernakulam; prosecuted by DySP VACB Idukki)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 (section numbers not stated)" ], "sentence": "Conviction and sentence imposed 27-02-2021 including fine (Rs 25,000 part-payment ordered toward fine on 19-03-2021); custodial quantum not stated in suspension order", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/68464863/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/68464863/", "secondary_sources": [], "summary": "The Enquiry Commissioner and Special Judge (Vigilance), Muvattupuzha convicted [name withheld], formerly an Assistant Sub-Inspector of Police, in CC 138/2016 on 27-02-2021 in a VACB Idukki trap prosecution, imposing a jail sentence and fine. The Kerala High Court (Justice V.G. Arun, Crl.A.200/2021, order dated 19-03-2021) admitted his appeal, suspended execution of the sentence, and released him on bail on a Rs 50,000 bond with two sureties plus Rs 25,000 remitted toward the fine. The bribe amount, incident date, statutory sections and sentence quantum are not stated in the available suspension order, and no final appellate judgment was found on Indian Kanoon.", "court_quote": "Execution of sentence imposed on the petitioner is suspended on condition of the petitioner executing a bond for Rs.50,000/- with two solvent sureties for the like amount, to the satisfaction of trial court and on remittance of Rs.25,000/-, towards the fine imposed.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-07", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-07-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-07-008=holds", "corrections_applied": [] } ], "case_title_or_number": "State (VACB Idukki) vs Ernakulam Police Assistant Sub-Inspector of Police (former)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-11-005", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-11-005": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "LiveLaw report with court quotes confirms POCSO court conviction; 6 years RI plus Rs 25,000 fine.", "state": "Kerala", "district": "Thiruvananthapuram", "court": "Fast Track Special Court (POCSO), Thiruvananthapuram", "court_level": "sessions", "trial_court_name": "Fast Track Special Court (POCSO), Thiruvananthapuram (Special Judge Rekha R)", "case_title": "State v. Kerala Police Sub-Inspector (former)", "case_number": "S.C. No. 485/2020 (Crime No. 2452/2019, Peroorkada Police Station)", "conviction_date": "2024-04-29", "conviction_year": 2024, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (former)", "unit": "Bomb Detection Squad, Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (former), Bomb Detection Squad, Kerala Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "age": 16, "gender": "female", "descriptor": "Thiruvananthapuram girl, age 16" } ], "sections": [ "POCSO Act 2012 s.10 r/w s.9(a)(iv)", "IPC 354A(2) r/w 354A(1)(i)" ], "sentence": "6 years rigorous imprisonment and Rs 25,000 fine", "sentence_type": "mixed", "sentence_max_years": 6, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.livelaw.in/pdf_upload/police-pocso-536975.pdf", "secondary_sources": [ "https://www.livelaw.in/news-updates/kerala-court-ex-sub-inspector-jailed-minor-sexual-assault-256547" ], "summary": "Special Judge Rekha R of the Fast Track Special Court (POCSO), Thiruvananthapuram found former police sub-inspector guilty of sexually assaulting a [name withheld] and sentenced him to six years' rigorous imprisonment with a Rs 25,000 fine. The child, daughter of a deceased police constable living with her mother in the police quarters, had come to the accused's quarters seeking information for a children's club event when he put his hands around her, forced her onto his lap and demanded a kiss. The court relied on the victim's reliable testimony with the s.30 POCSO presumption, held positive career records are no evidence of good character, and convicted him for sexual assault by a police officer plus sexual harassment.", "court_quote": "On evaluating the entire evidence adduced by the prosecution, it can be concluded that prosecution succeeded in proving that accused who was known and identified as a police officer committed sexual assault on PW 1 at 5 to 5.15 pm at his quarters.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-11-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2-11-005=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Official source added: Judgment of the Fast Track Special Court (POCSO), Thiruvananthapuram in S.C. No. 485/2020 (Crime No. 2452/2019, Peroorkada Police Station) dated 29/04/2024 (copy hosted by LiveLaw): six years' RI and Rs 25,000 fine confirmed." }, { "date": "2026-09-25", "scope": "Date corrected from the judgment: dated 29/04/2024 (the earlier 6 May 2024 was a report date)." } ], "case_title_or_number": "State vs Kerala Police Sub-Inspector (former) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-07-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-07-007": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-058", "verified_at": "2026-09-18T13:22:00Z", "verdict_note": "Vigilance-court conviction of Sr CPO [name withheld] for passport-verification bribe confirmed on appeal; sentence reduced.", "state": "Kerala", "district": "Thiruvananthapuram", "court": "Kerala High Court", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner and Special Judge, Thiruvananthapuram", "case_title": "S. Navas vs [name withheld] of Kerala", "case_number": "Crl.A.No.488 of 2020; trial C.C.No.12 of 2014 (Enquiry Commissioner & Special Judge, Thiruvananthapuram)", "conviction_date": "2025-09-26", "conviction_year": 2025, "date_precision": "day", "incident_date": "2012-11-23", "incident_year": 2012, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Senior Civil Police Officer (Gr) T 9170 (former)", "unit": "Thumba Police Station, Thiruvananthapuram", "publish_grade": "named_safe", "name_public": "S. Navas", "display": "S. Navas (Senior Civil Police Officer (Gr) T 9170 (former))", "key2_union": "yes", "name": "S. Navas" } ], "victims": [ { "name": null, "descriptor": "Thiruvananthapuram resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Trial: 3 years SI + Rs 20,000 fine (s.7); 3 years SI + Rs 30,000 fine (s.13). On appeal: reduced to 6 months SI + Rs 10,000 (s.7, default 1 month) and 1 year SI + Rs 15,000 (s.13, default 45 days).", "sentence_type": "mixed", "sentence_max_years": 1.0, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/61881628/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/61881628/", "secondary_sources": [], "summary": "The Enquiry Commissioner and Special Judge, Thiruvananthapuram convicted Thumba Senior Civil Police Officer S. Navas in CC 12/2014 on 26-05-2020 for demanding on 15-11-2012 and accepting on 23-11-2012 Rs 1,000 as illegal gratification from PW1 as a motive for verifying his passport application, sentencing him to three years simple imprisonment with Rs 20,000 and Rs 30,000 fines on the two PC Act counts. The Kerala High Court (Justice A. Badharudeen, Crl.A.488/2020, 26-09-2025, 2025:KER:72309) confirmed the conviction and reduced the sentence to six months and one year simple imprisonment with Rs 10,000 and Rs 15,000 fines.", "court_quote": "The demand and acceptance of Rs 1,000 by the accused on 23.11.2012 are proved beyond reasonable doubt and therefore, the Special Court rightly entered into conviction... Conviction ... is confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-07", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-07-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-07-007=holds", "corrections_applied": [] } ], "case_title_or_number": "State (VACB) vs S. Navas — CC No.12/2014 (Rs 1,000 bribe for passport verification)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-07-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-07-005": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-058", "verified_at": "2026-09-18T13:18:00Z", "verdict_note": "Vigilance-court conviction of SI confirmed on appeal; sentence cut to statutory minimum, surrender ordered.", "state": "Kerala", "district": "Kannur", "court": "Kerala High Court", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner and Special Judge, Kozhikode", "case_title": "K. Ibrahim vs Dy.S.P., Vigilance & Anti-Corruption Bureau", "case_number": "Crl.A.No.1670 of 2013; trial C.C.No.19/2005 (Enquiry Commissioner & Special Judge, Kozhikode)", "conviction_date": "2013-11-19", "conviction_year": 2013, "date_precision": "day", "incident_date": "2003-05-12", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Karikkottakkari Police Station, Kannur", "publish_grade": "named_safe", "name_public": "K. Ibrahim", "display": "K. Ibrahim (Sub-Inspector of Police)", "key2_union": "yes", "name": "K. Ibrahim" } ], "victims": [ { "name": null, "descriptor": "Kannur resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Trial: 2 years RI + Rs 10,000 fine on each count (default 1 month RI), concurrent. On appeal: reduced to 6 months RI + Rs 10,000 (s.7) and 1 year RI + Rs 10,000 (s.13).", "sentence_type": "mixed", "sentence_max_years": 1.0, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/130490866/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/130490866/", "secondary_sources": [], "summary": "The Enquiry Commissioner and Special Judge, Kozhikode convicted Karikkottakkari Sub-Inspector K. Ibrahim in CC 19/2005 on 19-11-2013 for demanding Rs 5,000 (reduced to Rs 3,000) from an autorickshaw driver stopped at midnight on 02-05-2003, seizing his vehicle documents, repeating the demand with threats of a false case, and accepting Rs 3,000 at his quarters on 12-05-2003 in a VACB trap; the co-accused police constable (A2) was acquitted at trial for want of evidence. The court imposed two years RI with Rs 10,000 fine on each PC Act count. The Kerala High Court (Justice A. Badharudeen, Crl.A.1670/2013, 21-01-2026, 2026:KER:5210) confirmed the conviction and reduced the sentence to the statutory minimum, cancelling his bail and directing surrender.", "court_quote": "The conviction entered by the Special Court, after properly appreciating the evidence, does not call for any interference... The conviction ... under Sections 7 and 13(1)(d) r/w 13(2) of the PC Act, 1988, is confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-07", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-07-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "last_checked": "2026-10-06", "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": "t2w2-07-005=holds", "corrections_applied": [] }, { "date": "2026-10-06", "scope": "Use the trial conviction date from the High Court judgment, not the 21 January 2026 appeal decision.", "source": "https://indiankanoon.org/doc/130490866/", "corrections_applied": [ "conviction_date", "conviction_year", "date_precision" ] } ], "case_title_or_number": "State (VACB) vs K. Ibrahim — CC No.19/2005 (Rs 3,000 bribe extorted from autorickshaw driver)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-11-002", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-11-002": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-038", "verified_at": "2026-09-18T11:00:00Z", "verdict_note": "PTI report confirms Kozhikode Vigilance Court (Judge Shibu Thomas) convicted CPO [name withheld] on 30 Jan 2026 (3y+Rs 25k s.7; 4y+Rs 25k s.13(2)) for Rs 5,000 bribe in 2017 Thenhipalam forgery case; caught taking balance Rs 3,000. Official VACB release checked 6 October 2026: seven years is the aggregate across concurrent counts, not the maximum term.", "state": "Kerala", "district": "Malappuram", "court": "Vigilance Court, Kozhikode", "court_level": "special_acb", "trial_court_name": "Vigilance Court, Kozhikode (Judge Shibu Thomas)", "case_title": "State (VACB) vs Malappuram Police Civil Police Officer at time of offence (Grade Senior Civil Police Officer, Vadanappally PS, Thrissur, at conviction)", "case_number": null, "conviction_date": "2026-01-30", "conviction_year": 2026, "date_precision": "day", "incident_date": "2017-01-01", "incident_year": 2017, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Civil Police Officer at time of offence (Grade Senior Civil Police Officer, Vadanappally PS, Thrissur, at conviction)", "unit": "Thenhipalam Police Station, Malappuram district (native of Ramanattukara)", "publish_grade": "unnamed", "name_public": null, "display": "Civil Police Officer at time of offence (Grade Senior Civil Police Officer, Vadanappally PS, Thrissur, at conviction), Thenhipalam Police Station, Malappuram district (native of Ramanattukara)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "3 years RI plus Rs 25,000 fine under s.7; 4 years RI plus Rs 25,000 fine under s.13(2) (total fine Rs 50,000)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Kerala Vigilance and Anti-Corruption Bureau", "primary_source_url": "https://vigilance.kerala.gov.in/storage/pressreleases/tD7wqjTDthlPbWhsi4ixaZ6lCd1Dd6tlBj161mYU.pdf", "secondary_sources": [ "https://www.devdiscourse.com/article/law-order/3788153-civil-police-officer-sentenced-to-four-years-rigorous-imprisonment-in-bribery-case" ], "summary": "Kozhikode Vigilance Court Judge Shibu Thomas convicted civil police officer of demanding and accepting a bribe in a 2017 Thenhipalam forgery case he was handling. [name withheld] threatened to implicate the complainant's wife as an accused, forcibly collected Rs 2,000 initially, and was caught red-handed by the VACB Northern Range team while accepting the remaining Rs 3,000 of the Rs 5,000 demand. The court found him guilty under two sections of the Prevention of Corruption Act and imposed four years' rigorous imprisonment with Rs 50,000 total fine.", "court_quote": "Shibu Thomas on Friday found [name withheld] guilty under two sections of the Prevention of Corruption Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-11-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "last_checked": "2026-10-06", "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": "t2-11-002=holds", "corrections_applied": [] }, { "date": "2026-10-06", "scope": "Add the official Kerala VACB release as primary evidence. The release totals seven years across counts and explicitly says sentences run concurrently; it does not establish a seven-year maximum term. Existing maximum term retained from the separately cited news account.", "source": "https://vigilance.kerala.gov.in/storage/pressreleases/tD7wqjTDthlPbWhsi4ixaZ6lCd1Dd6tlBj161mYU.pdf", "corrections_applied": [ "primary_source_url", "secondary_sources", "source_kind", "source_agency", "verdict_note" ] } ], "case_title_or_number": "State (VACB) vs Malappuram Police Civil Police Officer at time of offence (Grade Senior Civil Police Officer, Vadanappally PS, Thrissur, at conviction)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-11-001", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-11-001": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "Two independent reports confirm Kollam vigilance conviction; 4 years concurrent plus Rs 20,000 fine. Official VACB release checked 6 October 2026: seven years is the aggregate across concurrent counts, not the maximum term.", "state": "Kerala", "district": "Kollam", "court": "Special Court (Vigilance), Kollam", "court_level": "special_acb", "trial_court_name": "Special Judge (Vigilance), Kollam (Judge Mohit C S)", "case_title": "State (VACB) v. Kerala Police Grade Sub-Inspector (former)", "case_number": null, "conviction_date": "2026-01-31", "conviction_year": 2026, "date_precision": "day", "incident_date": null, "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Grade Sub-Inspector (former)", "unit": "Kerala Police (bribe taken inside police station on duty, in uniform; exact station not stated)", "publish_grade": "unnamed", "name_public": null, "display": "Grade Sub-Inspector (former), Kerala Police (bribe taken inside police station on duty, in uniform; exact station not stated)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13" ], "sentence": "3 years imprisonment under s.7 plus 4 years under s.13, Prevention of Corruption Act, and Rs 20,000 fine", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Kerala Vigilance and Anti-Corruption Bureau", "primary_source_url": "https://vigilance.kerala.gov.in/storage/pressreleases/YiC1FwylpCwkinZ1Bgx68D9gIKMkmmWNGGbbncBe.pdf", "secondary_sources": [ "https://www.devdiscourse.com/article/law-order/3788495-kerala-court-sentences-ex-policeman-to-4-years-of-imprisonment-for-taking-bribe", "https://techwordnews.com/ex-si-gets-4-years-in-jail-for-taking-bribe/" ], "summary": "Kollam Special Judge (Vigilance) Mohit C S convicted and sentenced former grade Sub-Inspector (63) for taking a bribe to release a two-wheeler involved in a road accident and issue the FIR copy. The prosecution, led by public prosecutor Siju Rajan, proved [name withheld] took Rs 1,500 for the FIR copy and Rs 2,000 for releasing the vehicle, and was caught in a vigilance trap; he had also demanded bribes for registering the crime and issuing the mahazar copy. The court noted he accepted the gratification inside the police station during duty hours and in uniform, rejecting his claim of an unblemished 30-year service record.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-11-001": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "last_checked": "2026-10-06", "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": "t2-11-001=holds", "corrections_applied": [ "sentence" ] }, { "date": "2026-10-06", "scope": "Add the official Kerala VACB release as primary evidence. The release totals seven years across counts and explicitly says sentences run concurrently; it does not establish a seven-year maximum term. Existing maximum term retained from the separately cited news account.", "source": "https://vigilance.kerala.gov.in/storage/pressreleases/YiC1FwylpCwkinZ1Bgx68D9gIKMkmmWNGGbbncBe.pdf", "corrections_applied": [ "primary_source_url", "secondary_sources", "source_kind", "source_agency", "verdict_note" ] } ], "case_title_or_number": "State (VACB) vs Kerala Police Grade Sub-Inspector (former)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-11-003", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-11-003": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" } }, "verified_by": "t2mverify-chunk-039", "verified_at": "2026-09-18T13:00:18Z", "verdict_note": "Vigilance court convicted ex-DGP; 4 yrs RI + Rs 30.84L fine; corroborated by LiveLaw/IANS/B&B.", "state": "Kerala", "district": "Kottayam", "court": "Court of the Enquiry Commissioner and Special Judge (Vigilance), Kottayam", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner and Special Judge (Vigilance), Kottayam (Sri K.V. Rejanish)", "case_title": "State (VACB Special Cell) v. Kerala Police Director General of Police (retired 31 July 2023)", "case_number": "C.C. 03/2020 (VC 03/2007/SCE), CNR KLVC020000482020", "conviction_date": "2026-09-17", "conviction_year": 2026, "date_precision": "day", "incident_date": "2003-01-01", "incident_year": 2003, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Director General of Police (retired 31 July 2023)", "unit": "Kerala Police", "publish_grade": "unnamed", "name_public": null, "display": "Director General of Police (retired 31 July 2023), Kerala Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e)", "PC Act 1988 s.13(2)" ], "sentence": "4 years rigorous imprisonment and Rs 30,84,892 fine", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.livelaw.in/pdf_upload/2026/09/17/9562323f-28a8-41fd-bf83-db8f780bfaee-700808.pdf", "secondary_sources": [ "https://www.livelaw.in/news-updates/keralam-court-former-dgp-tomin-j-thachankary-guilty-disproportionate-assets-case-550453", "https://hiindia.com/keralas-former-dgp-thachankary-convicted-in-corruption-case-sentenced-to-four-years-jail-lead/", "https://www.barandbench.com/news/kerala-court-sentences-ex-dgp-tomin-thachankary-to-4-years-jail-in-disproportionate-assets-case", "https://www.livelaw.in/high-court/kerala-high-court/kerala-high-court-government-order-further-investigation-disproportionate-assets-case-tomin-j-thachankary-302168", "https://www.nationpress.com/national/kerala-ex-dgp-thachankary-convicted" ], "summary": "The Enquiry Commissioner and Special Judge (Vigilance), Kottayam, Sri K.V. Rejanish, found former Kerala DGP guilty in a disproportionate-assets case pending for nearly two decades and sentenced him to four years' rigorous imprisonment with a Rs 30.84 lakh fine. The court held he acquired houses, flats and other properties worth Rs 64,70,891 during 01-01-2003 to 04-07-2007, 135.80% in excess of his known sources of income, rejecting his defence of family partition and gifts. [name withheld], who rose to DGP even as the vigilance probe progressed, is the first Kerala officer to retire as DGP and then be sentenced to imprisonment; only ex-IG [name withheld] preceded him as a jailed Kerala IPS officer.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-11-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2-11-003=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Official source added: Judgment of the Enquiry Commissioner and Special Judge (Vigilance), Kottayam in C.C. 03/2020 (VC 03/2007/SCE) dated 17.09.2026 (copy hosted by LiveLaw): guilty under S.13(2) r/w 13(1)(e) PC Act; four years' RI and Rs 30,84,892 fine confirmed." }, { "date": "2026-09-25", "scope": "Court corrected from the judgment: the Special Judge (Vigilance), Kottayam, not the Kerala High Court." } ], "case_title_or_number": "State (VACB Special Cell) vs Kerala Police Director General of Police (retired 31 July 2023)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-12-018", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-12-018": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-072", "verified_at": "2026-09-18T13:17:35Z", "verdict_note": "Trial court convicted PC under IPC 377 (2yr RI + Rs 200); ASJ acquitted but MP HC (Cr.A. 79/1985, 19.01.1989) restored conviction — trial court name/date unstated in HC text.", "state": "Madhya Pradesh", "district": "Ratlam", "court": "Judicial Magistrate, Jaora (trial court not named in High Court judgment)", "court_level": "magistrate", "trial_court_name": "Judicial Magistrate, Jaora (exact court and conviction date unstated in High Court judgment; s.377 trial with appeal to Additional Sessions Judge)", "case_title": "State v. Madhya Pradesh Police Constable", "case_number": "Criminal Appeal No. 79 of 1985 (Madhya Pradesh High Court; trial court case number not stated)", "conviction_date": "1985", "conviction_year": 1985, "date_precision": "year", "incident_date": "1976-10-11", "incident_year": 1976, "category": "brutality", "subcategory": "custodial_rape_sexual_assault", "raw_subcategory": "custodial_rape_sexual_assault", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Sarafa Chowki, Jaora, District Ratlam, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Sarafa Chowki, Jaora, District Ratlam, Madhya Pradesh Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "age": 16, "gender": "male", "descriptor": "Ratlam boy, age 16" } ], "sections": [ "IPC 377" ], "sentence": "2 years rigorous imprisonment + Rs 200 fine", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://www.casemine.com/judgement/in/56b48d88607dba348fff32c0", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.casemine.com/judgement/in/56b48d88607dba348fff32c0", "secondary_sources": [ "https://www.the-laws.com/encyclopedia/browse/Case?caseId=419891220000&title=state-of-m-p-vs-rampal-singh" ], "summary": "The trial court convicted Police Constable of Sarafa Chowki, Jaora, under IPC section 377 and sentenced him to 2 years' rigorous imprisonment with a Rs 200 fine for picking up 16-year-old [name withheld] from Jaora railway station around midnight on 11 October 1976 on the pretext that he was a suspect pickpocket, taking him to his chowki-campus quarter and committing sodomy on him, corroborated by medical evidence and the Chemical Examiner's semen finding. The Additional Sessions Judge acquitted him on appeal, but on 19 January 1989 the MP High Court (V.D. Gyani, J., Criminal Appeal No. 79 of 1985) accepted the [name withheld]'s appeal, set aside the acquittal and restored the trial court's conviction and sentence. CAVEAT: exact trial court name and conviction date not stated in the HC judgment (pre-1985).", "court_quote": "The accused-respondent has been acquitted of a charge under section 377, IPC by the lower appellant Court.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-12", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-12-018": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial rape sexual assault", "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": "t2w2-12-018=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Madhya Pradesh Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-12-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-12-010": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-071", "verified_at": "2026-09-18T13:16:28Z", "verdict_note": "Spl Judge convicted ASI (pre-1999, exact date unstated); MP HC set aside but SC restored conviction on 02.11.2006 in Crl.A. 261/2004.", "state": "Madhya Pradesh", "district": "Bhind", "court": "Supreme Court of India", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act) (Malanpur/Bhind jurisdiction; exact court unstated in SC judgment)", "case_title": "State v. Shambhu Dayal Nagar", "case_number": null, "conviction_date": "1999", "conviction_year": 1999, "date_precision": "year", "incident_date": "1996-08-21", "incident_year": 1996, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Police Station Malanpur, Madhya Pradesh Police", "publish_grade": "named_safe", "name_public": "Shambhu Dayal Nagar", "display": "Shambhu Dayal Nagar (Assistant Sub-Inspector)", "key2_union": "yes", "name": "Shambhu Dayal Nagar" } ], "victims": [ { "name": null, "descriptor": "Bhind resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w 13(2)" ], "sentence": "1 year RI (s.7); 1 year RI + Rs 500 fine (s.13(1)(d)/13(2)), concurrent; 2 months further RI in default of fine", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/312089/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/312089/", "secondary_sources": [], "summary": "The Special Judge convicted ASI Shambhu Dayal Nagar of PS Malanpur for demanding Rs 5,000 (settled at Rs 3,500) from complainant [name withheld] to neither seize his rifle nor arrest him and his brother in a village assault case, caught in a trap on 21 August 1996; he drew 1 year RI each under PC Act ss.7 and 13(1)(d)/13(2). The MP High Court (Gwalior, Cr.A. 2/1999, 30 January 2003) set aside the conviction, but the Supreme Court on 2 November 2006 (Crl.A. 261/2004) restored the Special Judge's conviction and sentence on overwhelming evidence. CAVEAT: exact trial court name and conviction date not stated in the SC judgment (pre-1999).", "court_quote": "the impugned judgment of the High Court is set aside and the judgment of the Special Judge is restored", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-12", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-12-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-12-010=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Shambhu Dayal Nagar (Cr.A. No. 2/1999 MP HC; Crl. Appeal 261/2004 SC)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-12-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-12-012": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-071", "verified_at": "2026-09-18T13:16:28Z", "verdict_note": "Spl Judge (PC Act) Jabalpur convicted constable on 12.11.2003; MP HC Division Bench affirmed convictions in 2011, reducing s.13 term to 1 year.", "state": "Madhya Pradesh", "district": "Jabalpur", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), Jabalpur", "case_title": "State (SPE Lokayukt) v. Munnalal Rajak", "case_number": "Special Criminal Case No. 07/2002", "conviction_date": "2003-11-12", "conviction_year": 2003, "date_precision": "day", "incident_date": "2001-06-01", "incident_year": 2001, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Police Station Majhgawan, District Jabalpur, Madhya Pradesh Police", "publish_grade": "named_safe", "name_public": "Munnalal Rajak", "display": "Munnalal Rajak (Constable)", "key2_union": "yes", "name": "Munnalal Rajak" } ], "victims": [ { "name": null, "descriptor": "Jabalpur resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w 13(2)" ], "sentence": "1 year RI + Rs 1,000 fine (s.7); 2 years RI + Rs 1,000 fine (s.13(1)(d)/13(2)), concurrent", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/175618220/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/175618220/", "secondary_sources": [], "summary": "The Special Judge (PC Act), Jabalpur, on 12 November 2003 convicted Constable Munnalal Rajak of PS Majhgawan for demanding Rs 2,000 from agriculturist a Jabalpur resident to let him off an inquiry (threatening jail if unpaid by 7 June 2001), caught in a Lokayukta trap; he drew 1 year RI under s.7 and 2 years RI under s.13(1)(d)/13(2). The MP High Court (Jabalpur, Cr.A. 1976/2003, January 2011) partly allowed the appeal: convictions and fines affirmed, but the s.13 custodial term reduced from 2 years to the 1-year statutory minimum.", "court_quote": "The impugned convictions and the fine sentences are hereby affirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-12", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-12-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-12-012=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukt) v. Munnalal Rajak, Special Criminal Case No. 07/2002 (Cr.A. No. 1976/2003)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-012": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-088", "verified_at": "2026-09-18T17:00:00Z", "verdict_note": "Special Judge Gwalior's 1999 conviction of head constable upheld; HC dismissed appeal in 2005.", "state": "Madhya Pradesh", "district": "Gwalior", "court": "Madhya Pradesh High Court", "court_level": "lokayukta_court", "trial_court_name": "Special Judge, Gwalior", "case_title": "State vs Madhya Pradesh Police Head Constable", "case_number": null, "conviction_date": "1999-01-30", "conviction_year": 1999, "date_precision": "day", "incident_date": "1986-12-24", "incident_year": 1986, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Gola Ka Mandir Police Station, Gwalior, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Gola Ka Mandir Police Station, Gwalior, Madhya Pradesh Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC s.161", "PC Act 1947 s.5(1)(d) r/w s.5(2)" ], "sentence": "1 year RI under IPC s.161 and 1 year RI under PC Act s.5(1)(d)/5(2)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1746213/", "source_kind": "judgment", "source_agency": "Madhya Pradesh High Court (Criminal Appeal, judgment dated 25.11.2005, Justice A.K. Shrivastava, 2006(3) MPHT 186, recording trial-court conviction verbatim)", "primary_source_url": "https://indiankanoon.org/doc/1746213/", "secondary_sources": [ "https://indiankanoon.org/doc/22751859/" ], "summary": "Head Constable of Gwalior (MP Police) demanded Rs.100 from complainant [name withheld] [name withheld] to help get him bailed out in a case under IPC ss.506/382/341, and was caught red-handed in a Lokayukta trap at Thatipur Chouraha on 24.12.1986 after accepting two Rs.50 notes. The Special Judge, Gwalior convicted him on 30.01.1999 under IPC s.161 and PC Act 1947 s.5(1)(d)/5(2) and sentenced him to one year's RI on each count; he was dismissed from service on 31.05.1999. The Madhya Pradesh High Court dismissed his appeal on 25.11.2005, maintaining the conviction and sentence.", "court_quote": "For the reasons stated hereinabove, this appeal is found to be bereft of any substance and the same is hereby dismissed. The appellant is on bail, his bail bonds are cancelled and he is directed to surrender to serve out the remaining part of his sentence.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-34-012=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (1999-01-30); the previous value (2005-11-25) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (Special Police Establishment, Lokayukta) v. Madhya Pradesh Police Head Constable", "conviction_date_source_order": "2005-11-25", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-12-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-12-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-071", "verified_at": "2026-09-18T13:16:28Z", "verdict_note": "Spl Judge Damoh convicted DySP on 16.10.2007; MP HC Division Bench affirmed conviction on 02.05.2017 and ordered surrender.", "state": "Madhya Pradesh", "district": "Damoh", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Damoh", "case_title": "State (Lokayukt) v. Rajkumar Jaiswal", "case_number": "Special Case No. 4/2004", "conviction_date": "2007-10-16", "conviction_year": 2007, "date_precision": "day", "incident_date": "2003-05-12", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police", "unit": "Scheduled Caste Welfare Cell, Damoh, Madhya Pradesh Police", "publish_grade": "named_safe", "name_public": "Rajkumar Jaiswal", "display": "Rajkumar Jaiswal (Deputy Superintendent of Police)", "key2_union": "yes", "name": "Rajkumar Jaiswal" } ], "victims": [ { "name": null, "descriptor": "Damoh resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)(ii) r/w 13(2)", "IPC 420", "IPC 388" ], "sentence": "6 months RI + Rs 500 (s.7); 2 years RI + Rs 1,000 each (PC Act 13(1)(d)(ii)/13(2), IPC 420, IPC 388), concurrent", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/159817409/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/159817409/", "secondary_sources": [], "summary": "The Special Judge, Damoh, on 16 October 2007 convicted DySP Rajkumar Jaiswal of the SC Welfare Cell for demanding a Rs 1 lakh bribe from a Damoh resident, threatening to implicate him in a sex-scandal/gang-rape case (crime 240/2003) he was investigating, sentencing him under PC Act ss.7 and 13(1)(d)(ii)/13(2) and IPC ss.420 and 388. On 2 May 2017 a Division Bench of the MP High Court (Jabalpur, Cr.A. 2276/2007) affirmed the conviction and directed him to surrender to serve the remaining sentence.", "court_quote": "conviction and sentence recorded by the learned trial Court are affirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-12", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-12-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-12-009=holds", "corrections_applied": [] } ], "case_title_or_number": "State (Lokayukt) v. Rajkumar Jaiswal, Special Case No. 4/2004 (Cr.A. No. 2276/2007)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-24-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-24-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-095 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:42:23Z", "verdict_note": "CBI press release verifies conviction and 3-year RI + Rs.10,000 fine for the RPF Sub-Inspector.", "state": "Madhya Pradesh", "district": "Narmadapuram", "court": "Special Judge for CBI Cases, Bhopal", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Bhopal", "case_title": "CBI v. Railway Protection Force Sub-Inspector and others", "case_number": null, "conviction_date": "2015-09-04", "conviction_year": 2015, "date_precision": "day", "incident_date": "2010-04-16", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Railway Protection Force, Out Post Hoshangabad", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Railway Protection Force, Out Post Hoshangabad", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years RI + Rs.10,000 fine", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "CBI", "primary_source_url": "https://cbi.gov.in/press-detail/MjAwMQ==", "secondary_sources": [], "summary": "The Special Judge for CBI Cases, Bhopal convicted RPF Sub-Inspector of Out Post Hoshangabad for demanding and accepting a Rs.1,500 bribe from a railway-station [name withheld] on 16.04.2010 to allow him to vend and not take action against him (case registered 16.04.2010, chargesheet 28.06.2010). He was sentenced to 3 years RI with Rs.10,000 fine. (The same press release separately reports a 3-year sentence to a Union Bank of India Branch Manager in an unrelated bribery case; only the police row is recorded here.)", "court_quote": "The Special Judge for CBI Cases, Bhopal has convicted Shri [name withheld], then Sub-Inspector, Railway Protection Force, Out Post, [name withheld] and sentenced him to undergo three years Rigorous Imprisonment with fine of Rs.10,000/- in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-24-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-24-003=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Railway Protection Force Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-097 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:39:06+00:00", "verdict_note": "Official SPE punishment list serial 844 records ASI (police) trap conviction; sections not stated in list.", "state": "Madhya Pradesh", "district": "Gwalior", "court": "Special Judge (Prevention of Corruption Act), SPE Gwalior division", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Gwalior division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Gwalior Crime No.219/2013 (TRAP)", "conviction_date": "2016-01-05", "conviction_year": 2016, "date_precision": "day", "incident_date": "2013-07-19", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Gwalior division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Gwalior division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 (sections not stated in list; TRAP case)" ], "sentence": "4 years imprisonment, fine Rs.5,000 (section-wise split not legible in list)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 844 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 844, updated 31 December 2017) records that [name withheld], Assistant Sub-Inspector, was convicted on 05-01-2016 in SPE Gwalior Crime No.219/2013 (TRAP, registered 2013-07-19), with punishment of 4 years imprisonment and fine Rs.5,000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "844. GWL 219/2013 TRAP 19-7-2013 SHRI [name withheld] A.S.I. HOME POLICE DEPT. 05-01-2016 5,000/- 4 YEAR OF IMPRISONMENT", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-001": "holds" }, "applied": [ "sections", "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-001:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-001=holds", "corrections_applied": [ "sections", "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 881 confirms ASI convicted 30-1-2016; 4y + 4y RI + Rs.25,000 fine.", "state": "Madhya Pradesh", "district": "Rewa", "court": "Special Judge (Prevention of Corruption Act), SPE Rewa Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Rewa division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Rewa Crime No.290/13", "conviction_date": "2016-01-30", "conviction_year": 2016, "date_precision": "day", "incident_date": "2013-09-12", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Rewa division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Rewa division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (sections as listed), fine Rs.25000 (section-wise split truncated in list)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 881 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 881, updated 31 December 2017) records that [name withheld] [name withheld], Assistant Sub-Inspector, was convicted on 30-1-2016 in SPE Rewa Crime No.290/13 (TRAP, registered 2013-09-12), with punishment of 4 year(s) RI (sections as listed), fine Rs.25000 (section-wise split truncated in list). The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "881. REWA 290/13 TRAP 12-9-2013 SHRI [name withheld] A.S.I. POLICE (HOME) 30-1-2016 25000/- 4 Year Imprisonment U/S 7 in P.C. Act 1988 & 4 Year of Imprisonment U/S 13(1) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-002": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-002:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-002=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 863 confirms Head Constable convicted 03-02-2016; 4y RI (s.13) + Rs.5,000 fine.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), SPE Indore Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Indore Crime No.207/2013", "conviction_date": "2016-02-03", "conviction_year": 2016, "date_precision": "day", "incident_date": "2013-10-01", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 years RI, fine Rs.5,000 (section-wise split truncated in list)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 863 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 863, updated 31 December 2017) records that [name withheld], Head Constable, was convicted on 03-02-2016 in SPE Indore Crime No.207/2013 (TRAP, registered 2013-10-01), with punishment of 4 year(s) RI (sections as listed), fine Rs.5000 (section-wise split truncated in list). The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "863. IND 207/2013 TRAP 01-10-13 SHR [name withheld] HEAD CONSTABLE HOME (POLICE) 03-02-16 5000/- 4 Year of Imprisonment U/S 13(1) (iv) (II), 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-003": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-003:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-003=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 910 confirms ASI convicted 16-6-2016; 1y RI (s.7) + Rs.10,000 fine.", "state": "Madhya Pradesh", "district": "Sagar", "court": "Special Judge (Prevention of Corruption Act), SPE Sagar Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Sagar division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Sagar Crime No.149/2012", "conviction_date": "2016-06-16", "conviction_year": 2016, "date_precision": "day", "incident_date": "2013-07-02", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Sagar division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Sagar division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "1 year RI (s.7), fine Rs.10,000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 910 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 910, updated 31 December 2017) records that [name withheld], Assistant Sub-Inspector, was convicted on 16-6-2016 in SPE Sagar Crime No.149/2012 (TRAP, registered 2013-07-02), with punishment of 1 year RI (s.7) and fine Rs.10,000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "910. SAG 149/2012 TRAP 02-7-2013 SHRI [name withheld] ASST. SUB INSPECTOR POLICE DEPT. 16-6-2016 10000/- 1 Year Imprisonment U/S 7 in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-004": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-004:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-004=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 914 confirms ASI convicted 05-7-2016; 3y + 3y RI + Rs.2,000 fine.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), SPE Indore Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Indore Crime No.348/2013", "conviction_date": "2016-07-05", "conviction_year": 2016, "date_precision": "day", "incident_date": "2013-10-22", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 914 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 914, updated 31 December 2017) records that [name withheld], Assistant Sub-Inspector, was convicted on 05-7-2016 in SPE Indore Crime No.348/2013 (TRAP, registered 2013-10-22), with punishment of 3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.2000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "914. IND 348/2013 TRAP 22-10-2013 SHRI [name withheld] ASST. SUB INSPECTOR POLICE DEPT. 05-7-2016 2000/- 03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 03 Year of Imprisonment U/S 13(1) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-005": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-005:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-005=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 918 confirms then-ASI [name withheld] convicted 25-7-2016; 1y + 2y RI + Rs.2,000 fine.", "state": "Madhya Pradesh", "district": "Sagar", "court": "Special Judge (Prevention of Corruption Act), SPE Sagar Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Sagar division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector (at time of offence)", "case_number": "SPE Sagar Crime No.149/2013", "conviction_date": "2016-07-25", "conviction_year": 2016, "date_precision": "day", "incident_date": "2013-06-02", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (at time of offence)", "unit": "Madhya Pradesh Police (SPE Sagar division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (at time of offence), Madhya Pradesh Police (SPE Sagar division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year(s) RI (s.7) + 2 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 918 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 918, updated 31 December 2017) records that [name withheld], Asst. Sub Inspector (At Time Of Offence) (at time of offence), was convicted on 25-7-2016 in SPE Sagar Crime No.149/2013 (TRAP, registered 2013-06-02), with punishment of 1 year(s) RI (s.7) + 2 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.2000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "918. SAG 149/2013 TRAP 02-6-13 SHRI [name withheld] THE THEN ASST. SUB INSPECTOR POLICE 25-7-16 2000/- 01 Year of Imprisonment U/S 7 in P.C. Act 1988 & 02 Year of Imprisonment U/S 13(1) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-006": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-006:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-006=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 917 confirms SI convicted 28-7-2016; 1y + 2y RI + Rs.50,000 fine.", "state": "Madhya Pradesh", "district": "Ujjain", "court": "Special Judge (Prevention of Corruption Act), SPE Ujjain Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Ujjain division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Ujjain Crime No.07/2014", "conviction_date": "2016-07-28", "conviction_year": 2016, "date_precision": "day", "incident_date": "2014-01-04", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Ujjain division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Ujjain division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year(s) RI (s.7) + 2 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.50000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 917 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 917, updated 31 December 2017) records that [name withheld], Sub-Inspector, was convicted on 28-7-2016 in SPE Ujjain Crime No.07/2014 (TRAP, registered 2014-01-04), with punishment of 1 year(s) RI (s.7) + 2 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.50000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "917. UJJN 07/2014 TRAP 04-1-2014 SHRI [name withheld] SUB INSPECTOR POLICE 28-7-2016 50000/- 01 Year of Imprisonment U/S 7 in P.C. Act 1988 & 02 Year of Imprisonment U/S 13(1) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-007": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-007:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-007=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 942 confirms ASI convicted 07-10-2016; 4y + 4y RI + Rs.5,000 fine.", "state": "Madhya Pradesh", "district": "Gwalior", "court": "Special Judge (Prevention of Corruption Act), SPE Gwalior Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Gwalior division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Gwalior Crime No.141/2014", "conviction_date": "2016-10-07", "conviction_year": 2016, "date_precision": "day", "incident_date": "2014-04-04", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Gwalior division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Gwalior division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 942 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 942, updated 31 December 2017) records that [name withheld], Assistant Sub-Inspector, was convicted on 07-10-2016 in SPE Gwalior Crime No.141/2014 (TRAP, registered 2014-04-04), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.5000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "942. GWL 141/2014 TRAP 04-04-2014 SHRI [name withheld] ASST. SUB INSPECTOR POLICE 07-10-2016 5000/- 04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-008": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-008:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-008=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-17-010", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w3-17-010": { "mverify": "flag", "mverify2": "accept" } }, "verified_by": null, "verified_at": null, "verdict_note": null, "state": "Madhya Pradesh", "district": "Dewas", "court": "Special Judge, Dewas", "court_level": "special_acb", "trial_court_name": "Special Judge, Dewas", "case_title": "State (SPE Lokayukt) v. Madhya Pradesh Police Investigating police officer (filed challan in NDPS Cr. Case No. 237/2014; exact rank not stated in High Court order)", "case_number": null, "conviction_date": "2016-10-19", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Investigating police officer (filed challan in NDPS Cr. Case No. 237/2014; exact rank not stated in High Court order)", "unit": "Madhya Pradesh Police, Dewas jurisdiction", "publish_grade": "unnamed", "name_public": null, "display": "Investigating police officer (filed challan in NDPS Cr. Case No. 237/2014; exact rank not stated in High Court order), Madhya Pradesh Police, Dewas jurisdiction", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act s.7", "PC Act s.13(2)" ], "sentence": "4 years RI + Rs 2,000 fine (s.7); 4 years RI + Rs 2,000 fine (s.13(2)), with default clause", "sentence_type": null, "sentence_max_years": null, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/72451758/", "source_kind": "judgment", "source_agency": "MP High Court (Indore, CRA-1456-2016 suspension order 26 October 2016) recording Special Judge Dewas conviction dated 19.10.2016", "primary_source_url": "https://indiankanoon.org/doc/72451758/", "secondary_sources": [], "summary": "The Special Judge, Dewas, on 19 October 2016 convicted [name withheld] — the investigating officer who had filed the challan in an NDPS case (Cr. Case No. 237/2014) — for demanding a Rs 5,000 bribe for submitting the challan, sentencing him to 4 years RI each under PC Act s.7 and s.13(2) with Rs 2,000 fines. On 26 October 2016 the MP High Court (CRA-1456-2016) suspended the sentence and admitted the appeal, noting defence arguments of contradictions and a missing section 65B Evidence Act certificate; the appeal remains pending. CAVEAT: officer's exact rank/posting and complainant details are not stated in the HC suspension order; police status inferred from challan-filing role.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-17-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w3-17-010=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukt) v. Madhya Pradesh Police Investigating police officer (filed challan in NDPS Cr. Case No. 237/2014; exact rank not stated in High Court order)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 951 confirms Head Constable convicted 24-10-2016; 3y RI (s.7) + Rs.2,500 fine.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Special Judge (Prevention of Corruption Act), SPE Bhopal Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Bhopal Crime No.139/13", "conviction_date": "2016-10-24", "conviction_year": 2016, "date_precision": "day", "incident_date": "2016-05-23", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Bhopal division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Bhopal division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "3 year(s) RI (s.7), fine Rs.2500", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 951 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 951, updated 31 December 2017) records that [name withheld], Head Constable, was convicted on 24-10-2016 in SPE Bhopal Crime No.139/13 (TRAP, registered 2016-05-23), with punishment of 3 year(s) RI (s.7), fine Rs.2500. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "951. BPL 139/13 TRAP 23-05-2016 SHRI [name withheld] HEAD CONSTABLE POLICE 24-10-2016 2500/- 03 Year of Imprisonment U/S 7 in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-009": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-009:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-009=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-010": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 958 confirms ASI convicted 30-11-2016; 4y + 4y RI + Rs.4,000 fine.", "state": "Madhya Pradesh", "district": "Ujjain", "court": "Special Judge (Prevention of Corruption Act), SPE Ujjain Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Ujjain division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Ujjain Crime No.252/14", "conviction_date": "2016-11-30", "conviction_year": 2016, "date_precision": "day", "incident_date": "2014-06-13", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Ujjain division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Ujjain division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 958 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 958, updated 31 December 2017) records that [name withheld], Assistant Sub-Inspector, was convicted on 2016-11-30 in SPE Ujjain Crime No.252/14 (TRAP, registered 2014-06-13), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "958. UJJN 252/14 TRAP 13-06-2014 SHRI [name withheld] ASST. SUB INSPECTOR POLICE DEPT. 30-11-2016 4000/- 04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-010": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-010:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-010=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-011": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 990 confirms ASI convicted 27-12-2016; 3y + 4y RI + Rs.25,000 fine.", "state": "Madhya Pradesh", "district": "Rewa", "court": "Special Judge (Prevention of Corruption Act), SPE Rewa Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Rewa division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Rewa Crime No.408/14", "conviction_date": "2016-12-27", "conviction_year": 2016, "date_precision": "day", "incident_date": "2014-09-08", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Rewa division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Rewa division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.25000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 990 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 990, updated 31 December 2017) records that [name withheld], Assistant Sub-Inspector, was convicted on 27-12-2016 in SPE Rewa Crime No.408/14 (TRAP, registered 2014-09-08), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.25000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "990. REWA 408/14 TRAP 08-09-2014 SHRI [name withheld] ASST. SUB INSPECTOR POLICE 27-12-2016 25000/- 03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-011": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-011:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-011=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-012": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 967 confirms SI convicted 27-12-2016; 3y + 4y RI + Rs.20,000 fine.", "state": "Madhya Pradesh", "district": "Jabalpur", "court": "Special Judge (Prevention of Corruption Act), SPE Jabalpur Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Jabalpur division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Jabalpur Crime No.307/2015", "conviction_date": "2016-12-27", "conviction_year": 2016, "date_precision": "day", "incident_date": "2015-07-17", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Jabalpur division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Jabalpur division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 967 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 967, updated 31 December 2017) records that [name withheld], Sub-Inspector, was convicted on 27-12-2016 in SPE Jabalpur Crime No.307/2015 (TRAP, registered 2015-07-17), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "967. JBL 307/2015 TRAP 17-07-2015 SHRI [name withheld] SUB INSPECTOR POLICE HOME 27-12-2016 20000/- 03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-012": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-012:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-012=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-013", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-013": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 973 confirms SI convicted 31-12-2016; 3y + 4y RI + Rs.2,000 fine.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), SPE Indore Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Indore Crime No.279/14", "conviction_date": "2016-12-31", "conviction_year": 2016, "date_precision": "day", "incident_date": "2014-06-27", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 973 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 973, updated 31 December 2017) records that [name withheld], Sub-Inspector, was convicted on 31-12-2016 in SPE Indore Crime No.279/14 (TRAP, registered 2014-06-27), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.2000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "973. IND 279/14 TRAP 27-6-2014 SMT [name withheld] SUB INSPETOR HOME POLICE 31-12-2016 2000/- 03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-013": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-013:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-013=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-014", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-014": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 965 confirms Head Constable convicted 07-01-2017; 5y + 5y RI + Rs.50,000 fine.", "state": "Madhya Pradesh", "district": "Jabalpur", "court": "Special Judge (Prevention of Corruption Act), SPE Jabalpur Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Jabalpur division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Jabalpur Crime No.93/2014", "conviction_date": "2017-01-07", "conviction_year": 2017, "date_precision": "day", "incident_date": "2014-02-27", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Jabalpur division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Jabalpur division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.50000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 965 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 965, updated 31 December 2017) records that [name withheld], Head Constable, was convicted on 07-01-2017 in SPE Jabalpur Crime No.93/2014 (TRAP, registered 2014-02-27), with punishment of 5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.50000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "965. JBL 93/2014 TRAP 27-02-2014 SHRI [name withheld] HEAD CONSTABLE HOME POLICE 07-01-2017 50000/- 05 Year of Imprisonment U/S 7 in P.C. Act 1988 & 05 Year of Imprisonment U/S 13(1) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-014": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-014:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-014=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-015", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-015": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-097", "verified_at": "2026-09-18T19:28:50+00:00", "verdict_note": "Official SPE punishment list serial 992 confirms ASI convicted 31-03-2017; 3y + 3y RI + Rs.4,000 fine.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Special Judge (Prevention of Corruption Act), SPE Bhopal Division, Madhya Pradesh", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Bhopal Crime No.69/15", "conviction_date": "2017-03-31", "conviction_year": 2017, "date_precision": "day", "incident_date": "2015-03-09", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Bhopal division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Bhopal division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 992 (list updated 01 September 2018)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 992, updated 31 December 2017) records that [name withheld], Assistant Sub-Inspector, was convicted on 31-03-2017 in SPE Bhopal Crime No.69/15 (TRAP, registered 2015-03-09), with punishment of 3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "992. BPL 69/15 TRAP 09-3-2015 SHRI [name withheld] ASST. SUB INSPECTOR POLICE DEPT. 31-03-2017 4000/- 03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 03 Year of Imprisonment U/S 13(1) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-015": "holds" }, "applied": [ "sentence", "source_agency", "summary" ], "noted": [ "t2w4-33-015:category" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-015=holds", "corrections_applied": [ "sentence", "source_agency", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-016", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-016": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1012 confirms [name withheld] (Head Constable, Police) convicted on 2017-04-20 in SPE Bhopal 16/10; 3y max RI + fine Rs.4000.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Special Judge (Prevention of Corruption Act), Bhopal", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Bhopal Crime No.16/10 (TRAP; list serial 1012)", "conviction_date": "2017-04-20", "conviction_year": 2017, "date_precision": "day", "incident_date": "2010-02-10", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Bhopal division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Bhopal division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1012 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1012, updated 31 December 2017) records that [name withheld], Head Constable, was convicted on 20-4-2017 in SPE Bhopal Crime No.16/10 (TRAP, registered 2010-02-10), with punishment of 3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 03 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-016": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-016=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-018", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-018": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1008 confirms [name withheld] (Head Constable, Police) convicted on 2017-05-26 in SPE Indore 375/14; 5y max RI + fine Rs.20000.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), Indore", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Indore Crime No.375/14 (TRAP; list serial 1008)", "conviction_date": "2017-05-26", "conviction_year": 2017, "date_precision": "day", "incident_date": "2014-08-19", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1008 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1008, updated 31 December 2017) records that [name withheld], Head Constable, was convicted on 26-5-2017 in SPE Indore Crime No.375/14 (TRAP, registered 2014-08-19), with punishment of 5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "05 Year of Imprisonment U/S 7 in P.C. Act 1988 & 05 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-018": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-018=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-019", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-019": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1027 confirms [name withheld] (Assistant Sub-Inspector, Police) convicted on 2017-07-06 in SPE Indore 254/2014; 3y max RI + fine Rs.1000.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), Indore", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Indore Crime No.254/2014 (TRAP; list serial 1027)", "conviction_date": "2017-07-06", "conviction_year": 2017, "date_precision": "day", "incident_date": "2014-06-18", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.1000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1027 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1027, updated 31 December 2017) records that [name withheld], Assistant Sub-Inspector, was convicted on 06-7-2017 in SPE Indore Crime No.254/2014 (TRAP, registered 2014-06-18), with punishment of 3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.1000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 03 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-019": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-019=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-020", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-020": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1021 confirms [name withheld] (Head Constable, Police) convicted on 2017-07-17 in SPE Indore 65/2012; 3y max RI + fine Rs.50000. Joint conviction entry shared with co-accused officer.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), Indore", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Indore Crime No.65/2012 (TRAP; list serial 1021)", "conviction_date": "2017-07-17", "conviction_year": 2017, "date_precision": "day", "incident_date": "2012-03-31", "incident_year": 2012, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 years RI, fine Rs.50,000 (joint trial; section-wise split truncated in list)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1021 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1021, updated 31 December 2017) records that [name withheld], Head Constable, was convicted on 2017-07-17 in SPE Indore Crime No.65/2012 (TRAP, registered 2012-03-31), with punishment of 3 years RI, fine Rs.50,000 (joint trial; section-wise split truncated in list). The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 03 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-020": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-020=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-021", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-021": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1021 confirms [name withheld] (Assistant Sub-Inspector, Police) convicted on 2017-07-17 in SPE Indore 65/2012; 3y max RI + fine Rs.50000. Joint conviction entry shared with co-accused officer.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), Indore", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Indore Crime No.65/2012 (TRAP; list serial 1021)", "conviction_date": "2017-07-17", "conviction_year": 2017, "date_precision": "day", "incident_date": "2012-03-31", "incident_year": 2012, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 years RI, fine Rs.50,000 (joint trial; section-wise split truncated in list)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1021 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1021, updated 31 December 2017) records that [name withheld], Assistant Sub-Inspector, was convicted on 2017-07-17 in SPE Indore Crime No.65/2012 (TRAP, registered 2012-03-31), with punishment of 3 years RI, fine Rs.50,000 (joint trial; section-wise split truncated in list). The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 03 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-021": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-021=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-022", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-022": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1060 confirms [name withheld] (Constable, Police) convicted on 2017-07-31 in SPE Bhopal 515/13; 3y max RI + fine Rs.6000.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Special Judge (Prevention of Corruption Act), Bhopal", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Constable", "case_number": "SPE Bhopal Crime No.515/13 (TRAP; list serial 1060)", "conviction_date": "2017-07-31", "conviction_year": 2017, "date_precision": "day", "incident_date": "2013-12-27", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Madhya Pradesh Police (SPE Bhopal division case)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Madhya Pradesh Police (SPE Bhopal division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.6000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1060 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1060, updated 31 December 2017) records that [name withheld], Constable, was convicted on 31-7-2017 in SPE Bhopal Crime No.515/13 (TRAP, registered 2013-12-27), with punishment of 3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.6000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 03 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-022": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-022=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-023", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-023": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1033 confirms [name withheld] (Head Constable, Police) convicted on 2017-07-31 in SPE Indore 250/2013; 1y max RI + fine Rs.1500.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), Indore", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Indore Crime No.250/2013 (TRAP; list serial 1033)", "conviction_date": "2017-07-31", "conviction_year": 2017, "date_precision": "day", "incident_date": "2013-08-10", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year(s) RI (s.7) + 1 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.1500", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1033 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1033, updated 31 December 2017) records that [name withheld], Head Constable, was convicted on 31-07-2017 in SPE Indore Crime No.250/2013 (TRAP, registered 2013-08-10), with punishment of 1 year(s) RI (s.7) + 1 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.1500. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "01 Year of Imprisonment U/S 7 in P.C. Act 1988 & 01 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-023": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-023=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-024", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-024": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1029 confirms [name withheld] (Sub-Inspector, Police) convicted on 2017-08-29 in SPE Jabalpur 26/14; 3y max RI + fine Rs.10000.", "state": "Madhya Pradesh", "district": "Jabalpur", "court": "Special Judge (Prevention of Corruption Act), Jabalpur", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Jabalpur division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Jabalpur Crime No.26/14 (TRAP; list serial 1029)", "conviction_date": "2017-08-29", "conviction_year": 2017, "date_precision": "day", "incident_date": "2014-01-12", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Jabalpur division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Jabalpur division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1029 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1029, updated 31 December 2017) records that [name withheld], Sub-Inspector, was convicted on 29-08-2017 in SPE Jabalpur Crime No.26/14 (TRAP, registered 2014-01-12), with punishment of 2 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "02 Year of Imprisonment U/S 7 in P.C. Act 1988 & 03 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-024": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-024=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-025", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-025": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1047 confirms [name withheld] (Head Constable, Police) convicted on 2017-09-15 in SPE Indore 550/14; 5y max RI + fine Rs.30000.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), Indore", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Indore Crime No.550/14 (TRAP; list serial 1047)", "conviction_date": "2017-09-15", "conviction_year": 2017, "date_precision": "day", "incident_date": "2014-12-23", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.30000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1047 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1047, updated 31 December 2017) records that [name withheld], Head Constable, was convicted on 15-9-2017 in SPE Indore Crime No.550/14 (TRAP, registered 2014-12-23), with punishment of 5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.30000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "05 Year of Imprisonment U/S 7 in P.C. Act 1988 & 05 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-025": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-025=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-026", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-026": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1065 confirms [name withheld] (Head Constable, Police) convicted on 2017-09-26 in SPE Indore 381/15; 4y max RI + fine Rs.1000.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), Indore", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Indore Crime No.381/15 (TRAP; list serial 1065)", "conviction_date": "2017-09-26", "conviction_year": 2017, "date_precision": "day", "incident_date": "2015-08-19", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.1000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1065 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1065, updated 31 December 2017) records that [name withheld], Head Constable, was convicted on 26-9-2017 in SPE Indore Crime No.381/15 (TRAP, registered 2015-08-19), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.1000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-026": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-026=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-027", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-027": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1066 confirms [name withheld] (Assistant Sub-Inspector, Police) convicted on 2017-10-31 in SPE Ujjain 124/15; 4y max RI + fine Rs.4000.", "state": "Madhya Pradesh", "district": "Ujjain", "court": "Special Judge (Prevention of Corruption Act), Ujjain", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Ujjain division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Ujjain Crime No.124/15 (TRAP; list serial 1066)", "conviction_date": "2017-10-31", "conviction_year": 2017, "date_precision": "day", "incident_date": "2015-04-11", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Ujjain division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Ujjain division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1066 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1066, updated 31 December 2017) records that [name withheld], Assistant Sub-Inspector, was convicted on 31-10-2017 in SPE Ujjain Crime No.124/15 (TRAP, registered 2015-04-11), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-027": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-027=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-028", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-028": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1077 confirms [name withheld] (Head Constable (at time of offence), Police) convicted on 2017-11-23 in SPE Indore 137/14; 5y max RI + fine Rs.40000.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), Indore", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable (at time of offence)", "case_number": "SPE Indore Crime No.137/14 (TRAP; list serial 1077)", "conviction_date": "2017-11-23", "conviction_year": 2017, "date_precision": "day", "incident_date": "2014-03-31", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (at time of offence)", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (at time of offence), Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.40000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1077 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1077, updated 31 December 2017) records that [name withheld] [name withheld], Head Constable (At Time Of Offence) (at time of offence), was convicted on 23-11-2017 in SPE Indore Crime No.137/14 (TRAP, registered 2014-03-31), with punishment of 5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.40000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "05 Year of Imprisonment U/S 7 in P.C. Act 1988 & 05 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-028": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-028=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable (at time of offence) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-029", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-029": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1055 confirms [name withheld] (Head Constable, Police) convicted on 2017-11-30 in SPE Ujjain 179/14; 4y max RI + fine Rs.4000.", "state": "Madhya Pradesh", "district": "Ujjain", "court": "Special Judge (Prevention of Corruption Act), Ujjain", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Ujjain division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Ujjain Crime No.179/14 (TRAP; list serial 1055)", "conviction_date": "2017-11-30", "conviction_year": 2017, "date_precision": "day", "incident_date": "2014-05-03", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Ujjain division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Ujjain division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1055 (list updated 31 December 2017)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1055, updated 31 December 2017) records that [name withheld], Head Constable, was convicted on 30-11-2017 in SPE Ujjain Crime No.179/14 (TRAP, registered 2014-05-03), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-029": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-029=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-030", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-030": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-098", "verified_at": "2026-09-18T19:33:33Z", "verdict_note": "Official MP Lokayukta SPE punishment-cases list serial 1081 confirms [name withheld] (Sub-Inspector, Police) convicted on 2018-01-12 in SPE Jabalpur 352/14; 4y max RI + fine Rs.7000.", "state": "Madhya Pradesh", "district": "Jabalpur", "court": "Special Judge (Prevention of Corruption Act), Jabalpur", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Jabalpur division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Jabalpur Crime No.352/14 (TRAP; list serial 1081)", "conviction_date": "2018-01-12", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-08-08", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Jabalpur division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Jabalpur division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (sections as listed), fine Rs.7000 (section-wise split truncated in list)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1081 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2018/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1081, updated 31 December 2019) records that [name withheld], Sub-Inspector, was convicted on 2018-01-12 in SPE Jabalpur Crime No.352/14 (TRAP, registered 2014-08-08), with punishment of 4 year(s) RI (sections as listed), fine Rs.7000 (section-wise split truncated in list). The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "04 Year of Imprisonment U/S 13(1 ) D, 13 (2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-030": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-030=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-031", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-031": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1080) confirms Head Constable convicted 2018-01-12; 4y + 4y + fine Rs.4,000. List prints post as HEAT CONSTABLE (sic).", "state": "Madhya Pradesh", "district": "Ujjain", "court": "Special Judge (Prevention of Corruption Act), SPE Ujjain division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Ujjain division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Ujjain Crime No.493/15", "conviction_date": "2018-01-12", "conviction_year": 2018, "date_precision": "day", "incident_date": "2015-10-10", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Ujjain division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Ujjain division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1080 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1080, updated 31 December 2019) records that [name withheld], Head Constable, was convicted on 2018-01-12 in SPE Ujjain Crime No.493/15 (TRAP, registered 2015-10-10), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1080. UJJN 493/15 TRAP 10-10-2015 SHRI [name withheld] HEAT CONSTABLE HOME POLICE DEPT. 12-01-2018 4000/- 04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-031": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-031=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-032", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-032": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1092) confirms Head Constable convicted 2018-01-16; 4y + 4y + fine Rs.40,000. List spells surname [name withheld].", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), SPE Indore division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Indore Crime No.49/14", "conviction_date": "2018-01-16", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-01-26", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.40000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1092 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1092, updated 31 December 2019) records that [name withheld] [name withheld], Head Constable, was convicted on 2018-01-16 in SPE Indore Crime No.49/14 (TRAP, registered 2014-01-26), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.40000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1092. IND 49/14 TRAP 26-01-2014 SHRI [name withheld] HEAD CONSTABLE POLICE DEPT. 16-01-2018 40000/- 04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-032": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-032=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-033", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-033": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1089) confirms Head Constable convicted 2018-01-24; 4y + 4y + fine Rs.20,000.", "state": "Madhya Pradesh", "district": "Sagar", "court": "Special Judge (Prevention of Corruption Act), SPE Sagar division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Sagar division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Sagar Crime No.503/14", "conviction_date": "2018-01-24", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-11-26", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Sagar division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Sagar division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1089 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1089, updated 31 December 2019) records that [name withheld], Head Constable, was convicted on 2018-01-24 in SPE Sagar Crime No.503/14 (TRAP, registered 2014-11-26), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1089. SAG 503/14 TRAP 26-11-2014 SHRI [name withheld] HEAD CONSTABLE HOME POLICE 24-01-2018 20000/- 04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-033": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-033=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-17-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-17-012": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-079", "verified_at": "2026-09-18T13:35:00Z", "verdict_note": "Spl Judge convicted police personnel [name withheld] (5y RI x2 + fines); MP HC refused suspension 14.03.2018, allowed it 07.07.2020, appeal pending.", "state": "Madhya Pradesh", "district": "Unknown (appeal before Gwalior Bench; trial-court place not stated)", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act) (place not stated in High Court orders; SPE Lokayukt case, Gwalior Bench region)", "case_title": "State vs Madhya Pradesh Police Not stated (confirmed police personnel, Police Department)", "case_number": "Criminal Appeal No. 4625 of 2017", "conviction_date": "2018-03-14", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Not stated (confirmed police personnel, Police Department)", "unit": "Madhya Pradesh Police (exact posting not stated)", "publish_grade": "unnamed", "name_public": null, "display": "Not stated (confirmed police personnel, Police Department), Madhya Pradesh Police (exact posting not stated)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "5 years RI + Rs 10,000 fine (s.7, 6 months default); 5 years RI + Rs 10,000 fine (s.13(1)(d)/13(2), 6 months default)", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/7805258/", "source_kind": "judgment", "source_agency": "MP High Court (Gwalior, G.S. Ahluwalia J., CRA 4625/2017 orders 14 March 2018 and 7 July 2020) recording Special Judge conviction", "primary_source_url": "https://indiankanoon.org/doc/158463590/", "secondary_sources": [ "https://indiankanoon.org/doc/7805258/" ], "summary": "The Special Judge (PC Act) convicted police personnel [name withheld] under PC Act s.7 and s.13(1)(d)/13(2) in an SPE Lokayukt trap case where tainted notes were kept on a table and his hand-wash and pant-pocket wash turned pink in phenolphthalein solution, sentencing him to 5 years RI on each count with Rs 10,000 fines; the complainant turned hostile on identity but admitted keeping the money on the table on one Dewan's instructions for release on bail in a bailable offence. The MP High Court (CRA 4625/2017) refused suspension on 14 March 2018 but suspended the remaining sentence on 7 July 2020 noting he was in jail since 27 September 2017; the appeal remains pending. CAVEAT: trial-court name/place, officer rank/posting and complainant details are not stated in the HC orders; conviction date inferred from 'in jail from 27/09/2017'.", "court_quote": "The appellant has been convicted under Sections 7, 13(1)(d) read with Section 13(2) of Prevention of Corruption Act and has been sentenced to undergo RI of five years, RI of five years and fine of Rs.10,000/-, Rs.10,000/- with default imprisonment.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-17-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-17-012=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukt) v. Madhya Pradesh Police Not stated (confirmed police personnel, Police Department)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-034", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-034": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1115) confirms Head Constable convicted 2018-05-23; 3y + 4y + fine Rs.2,000. List prints post as HEAS CONSTABLE (sic).", "state": "Madhya Pradesh", "district": "Gwalior", "court": "Special Judge (Prevention of Corruption Act), SPE Gwalior division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Gwalior division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Gwalior Crime No.439/14", "conviction_date": "2018-05-23", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-09-28", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Gwalior division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Gwalior division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1115 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1115, updated 31 December 2019) records that [name withheld], Head Constable (printed \"HEAS CONSTABLE\" in list), was convicted on 2018-05-23 in SPE Gwalior Crime No.439/14 (TRAP, registered 2014-09-28), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.2000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1115. GWL 439/14 TRAP 28-09-2014 SHRI [name withheld] HEAS CONSTABLE POLICE 23-05-2018 2000/- 03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-034": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-034=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-035", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-035": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1126) confirms Head Constable convicted 2018-06-26; 4y + 4y + fine Rs.20,000.", "state": "Madhya Pradesh", "district": "Sagar", "court": "Special Judge (Prevention of Corruption Act), SPE Sagar division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Sagar division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Sagar Crime No.333/14", "conviction_date": "2018-06-26", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-07-21", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Sagar division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Sagar division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1126 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1126, updated 31 December 2019) records that [name withheld], Head Constable, was convicted on 2018-06-26 in SPE Sagar Crime No.333/14 (TRAP, registered 2014-07-21), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1126. SAG 333/14 TRAP 21-07-2014 SHRI [name withheld] HEAD CONSTABLE POLICE 26-06-2018 20000/- 04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-035": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-035=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-036", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-036": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1138) confirms Sub-Inspector convicted 2018-07-10; 2y + 4y + fine Rs.1,000. Same serial also names co-accused Constable (included).", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), SPE Indore division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Indore Crime No.431/13", "conviction_date": "2018-07-10", "conviction_year": 2018, "date_precision": "day", "incident_date": "2013-12-05", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.1000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1138 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1138, updated 31 December 2019) records that [name withheld], Sub-Inspector, was convicted on 2018-07-10 in SPE Indore Crime No.431/13 (TRAP, registered 2013-12-05), with punishment of 2 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.1000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1138. IND 431/13 TRAP 05-12-2013 SHRI [name withheld] SUB INSPECTOR (+ SHRI SHIVPRASAD MISHRA CONSTABLE) POLICE DEPT. 10-07-2018 1000/- 02 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-036": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-036=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-037", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-037": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1133) confirms Assistant Sub-Inspector convicted 2018-08-20; 4y + 4y + fine Rs.5,000.", "state": "Madhya Pradesh", "district": "Jabalpur", "court": "Special Judge (Prevention of Corruption Act), SPE Jabalpur division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Jabalpur division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Jabalpur Crime No.541/2013", "conviction_date": "2018-08-20", "conviction_year": 2018, "date_precision": "day", "incident_date": "2013-12-31", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Jabalpur division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Jabalpur division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1133 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1133, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2018-08-20 in SPE Jabalpur Crime No.541/2013 (TRAP, registered 2013-12-31), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.5000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1133. JBL 541/2013 TRAP 31-12-2013 SHRI [name withheld] A.S.I. POLICE DPET. 20-08-2018 5000/- 04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-037": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-037=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-038", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-038": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1143) confirms Assistant Sub-Inspector convicted 2018-08-24; 4y + 4y + fine Rs.20,000. Joint conviction with SI (same serial; separate record t2w4-33-039).", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), SPE Indore division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Indore Crime No.101/16", "conviction_date": "2018-08-24", "conviction_year": 2018, "date_precision": "day", "incident_date": "2016-03-28", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20,000 (joint trial)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1143 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1143, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2018-08-24 in SPE Indore Crime No.101/16 (TRAP, registered 2016-03-28), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20,000 (joint trial). The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1143. IND 101/16 TRAP 28-03-2016 SHRI [name withheld] ASST. SUB INSPECTOR (jt. SHRI [name withheld] SUB INSPECTOR) POLICE DEPT. 24-08-2018 20000/- 04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-038": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-038=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-039", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-039": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1143) confirms Sub-Inspector convicted 2018-08-24; 4y + 4y + fine Rs.20,000. Joint conviction with ASI (same serial; separate record t2w4-33-038).", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), SPE Indore division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Indore Crime No.101/16", "conviction_date": "2018-08-24", "conviction_year": 2018, "date_precision": "day", "incident_date": "2016-03-28", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20,000 (joint trial)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1143 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1143, updated 31 December 2019) records that [name withheld], Sub-Inspector, was convicted on 2018-08-24 in SPE Indore Crime No.101/16 (TRAP, registered 2016-03-28), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20,000 (joint trial). The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1143. IND 101/16 TRAP 28-03-2016 SHRI [name withheld] SUB INSPECTOR (jt. SHRI [name withheld] ASST. SUB INSPECTOR) POLICE DEPT. 24-08-2018 20000/- 04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-039": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-039=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-040", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-040": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1278) confirms Assistant Sub-Inspector convicted 2018-08-31; 5y + 5y + fine Rs.10,000.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), SPE Indore division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Indore Crime No.58/14", "conviction_date": "2018-08-31", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-02-01", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/127518165/", "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1278 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1278, updated 31 December 2019) records that [name withheld] [name withheld], Assistant Sub-Inspector, was convicted on 2018-08-31 in SPE Indore Crime No.58/14 (TRAP, registered 2014-02-01), with punishment of 5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1278. IND 58/14 TRAP 01-02-2014 SHRI [name withheld] ASST. SUB INSPECTOR POLICE DEPT. 31-08-2018 10000/- 05 Year of Imprisonment U/S 7 in P.C. Act 1988 & 05 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-040": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-040=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-041", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-041": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1141) confirms Head Constable convicted 2018-09-07; 4y + 4y + fine Rs.1,000.", "state": "Madhya Pradesh", "district": "Rewa", "court": "Special Judge (Prevention of Corruption Act), SPE Rewa division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Rewa division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Rewa Crime No.171/13", "conviction_date": "2018-09-07", "conviction_year": 2018, "date_precision": "day", "incident_date": "2013-06-20", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Rewa division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Rewa division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.1000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1141 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1141, updated 31 December 2019) records that [name withheld], Head Constable, was convicted on 2018-09-07 in SPE Rewa Crime No.171/13 (TRAP, registered 2013-06-20), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.1000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1141. REWA 171/13 TRAP 20-06-2013 SHRI [name withheld] HEAD CONSTABLE POLICE DEPT 07-09-2018 1000/- 04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-041": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-041=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-042", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-042": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1159) confirms Assistant Sub-Inspector convicted 2018-09-24; 4y + 4y + fine Rs.4,000. List spells surname [name withheld].", "state": "Madhya Pradesh", "district": "Ujjain", "court": "Special Judge (Prevention of Corruption Act), SPE Ujjain division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Ujjain division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Ujjain Crime No.200/13", "conviction_date": "2018-09-24", "conviction_year": 2018, "date_precision": "day", "incident_date": "2013-07-05", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Ujjain division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Ujjain division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1159 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1159, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2018-09-24 in SPE Ujjain Crime No.200/13 (TRAP, registered 2013-07-05), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.4000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1159. UJJN 200/13 TRAP 05-07-2013 SHRI [name withheld] ASST. SUB INSPECTOR POLICE DEPT. 24-09-2018 4000/- 04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-042": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-042=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-043", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-043": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1168) confirms Sub-Inspector convicted 2018-10-06; 3y + 4y + fine Rs.900. List spells surname [name withheld].", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act), SPE Indore division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Indore Crime No.531/14", "conviction_date": "2018-10-06", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-12-16", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.900", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1168 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1168, updated 31 December 2019) records that [name withheld], Sub-Inspector, was convicted on 2018-10-06 in SPE Indore Crime No.531/14 (TRAP, registered 2014-12-16), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.900. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1168. IND 531/14 TRAP 16-12-2014 SHRI [name withheld] SUB INSPECTOR POLICE HOME DEPT. 06-10-2018 900/- 03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-043": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-043=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-044", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-044": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1172) confirms Assistant Sub-Inspector convicted 2018-10-13; 3y + 4y + fine Rs.2,000. List spells surname [name withheld].", "state": "Madhya Pradesh", "district": "Gwalior", "court": "Special Judge (Prevention of Corruption Act), SPE Gwalior division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Gwalior division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Gwalior Crime No.275/14", "conviction_date": "2018-10-13", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-06-26", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Gwalior division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Gwalior division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1172 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1172, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2018-10-13 in SPE Gwalior Crime No.275/14 (TRAP, registered 2014-06-26), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.2000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1172. GWL 275/14 TRAP 26-06-2014 SHRI [name withheld] ASST. SUB INSPECTOR POLICE DEPT. HOME 13-10-2018 2000/- 03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-044": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-044=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-045", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-045": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-099", "verified_at": "2026-09-18T19:35:23+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1162) confirms Assistant Sub-Inspector convicted 2018-10-13; 4y + 4y + fine Rs.10,000. Reg date as printed (16-09-2018) looks like a list typo given /14 crime no.; conviction 13-10-2018 solid.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (convicting court station not stated in list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Bhopal Crime No.420/14", "conviction_date": "2018-10-13", "conviction_year": 2018, "date_precision": "day", "incident_date": "2018-09-16", "incident_year": 2018, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Bhopal division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Bhopal division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1162 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1162, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2018-10-13 in SPE Bhopal Crime No.420/14 (TRAP, registered 2018-09-16), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "1162. BPL 420/14 TRAP 16-09-2018 SHRI [name withheld] ASST. SUB INSPECTOR POLICE 13-10-2018 10000/- 04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988 (line-wraps reassembled)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-045": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-045=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-046", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-046": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1219: Gwalior 316/13 trap, police sub-inspector, conviction 2018-10-15; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Gwalior", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Gwalior division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Gwalior Crime No.316/13 (TRAP; SPE punishment-list serial 1219)", "conviction_date": "2018-10-15", "conviction_year": 2018, "date_precision": "day", "incident_date": "2013-09-26", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Gwalior division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Gwalior division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1219 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1219, updated 31 December 2019) records that [name withheld], Sub-Inspector, was convicted on 2018-10-15 in SPE Gwalior Crime No.316/13 (TRAP, registered 2013-09-26), with punishment of 3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 03 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-046": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-046=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-047", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-047": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1189: Indore 312/14 trap, police sub-inspector, conviction 2018-10-25; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Indore", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Indore Crime No.312/14 (TRAP; SPE punishment-list serial 1189)", "conviction_date": "2018-10-25", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-07-11", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.8000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1189 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1189, updated 31 December 2019) records that [name withheld], Sub-Inspector, was convicted on 2018-10-25 in SPE Indore Crime No.312/14 (TRAP, registered 2014-07-11), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.8000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-047": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-047=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-048", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-048": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1171: Rewa 388/14 trap, police [name withheld] sub-inspector, conviction 2018-10-31; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Rewa", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Rewa division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector (at time of offence)", "case_number": "SPE Rewa Crime No.388/14 (TRAP; SPE punishment-list serial 1171)", "conviction_date": "2018-10-31", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-08-30", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (at time of offence)", "unit": "Madhya Pradesh Police (SPE Rewa division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (at time of offence), Madhya Pradesh Police (SPE Rewa division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1171 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1171, updated 31 December 2019) records that [name withheld], Asst. Sub Inspector (At Time Of Offence) (at time of offence), was convicted on 2018-10-31 in SPE Rewa Crime No.388/14 (TRAP, registered 2014-08-30), with punishment of 4 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 05 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-048": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-048=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-049", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-049": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE list serial 1213: Gwalior 345/15 trap, police ASI, conviction 2018-10-31; full name Bhadoriya and fine Rs.10000 per list (input had Rs.?); district = division HQ.", "state": "Madhya Pradesh", "district": "Gwalior", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Gwalior division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Gwalior Crime No.345/15 (TRAP; SPE punishment-list serial 1213)", "conviction_date": "2018-10-31", "conviction_year": 2018, "date_precision": "day", "incident_date": "2015-08-02", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Gwalior division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Gwalior division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.?", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1213 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1213, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2018-10-31 in SPE Gwalior Crime No.345/15 (TRAP, registered 2015-08-02), with punishment of 4 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.?. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 05 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-049": "wrong_facts" }, "applied": [ "sentence", "summary" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-049=wrong_facts", "corrections_applied": [ "sentence", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-050", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-050": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1216: Jabalpur 352/15 trap, police [name withheld] sub-inspector, conviction 2018-10-31; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Jabalpur", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Jabalpur division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Jabalpur Crime No.352/15 (TRAP; SPE punishment-list serial 1216)", "conviction_date": "2018-10-31", "conviction_year": 2018, "date_precision": "day", "incident_date": "2015-08-07", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Jabalpur division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Jabalpur division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.6000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/76878541/", "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1216 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1216, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2018-10-31 in SPE Jabalpur Crime No.352/15 (TRAP, registered 2015-08-07), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.6000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-050": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-050=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-051", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-051": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1206: Jabalpur 166/14 trap, police [name withheld] sub-inspector, conviction 2018-11-26; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Jabalpur", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Jabalpur division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Jabalpur Crime No.166/14 (TRAP; SPE punishment-list serial 1206)", "conviction_date": "2018-11-26", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-04-30", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Jabalpur division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Jabalpur division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.30000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1206 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1206, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2018-11-26 in SPE Jabalpur Crime No.166/14 (TRAP, registered 2014-04-30), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.30000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-051": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-051=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-052", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-052": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1192: Rewa 182/14 trap, police head constable, conviction 2018-12-04; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Rewa", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Rewa division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Rewa Crime No.182/14 (TRAP; SPE punishment-list serial 1192)", "conviction_date": "2018-12-04", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-05-05", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Rewa division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Rewa division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1192 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1192, updated 31 December 2019) records that [name withheld], Head Constable, was convicted on 2018-12-04 in SPE Rewa Crime No.182/14 (TRAP, registered 2014-05-05), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-052": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-052=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-053", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-053": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1281: Indore 70/2016 trap, police [name withheld] sub-inspector, conviction 2018-12-10; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Indore", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Indore Crime No.70/2016 (TRAP; SPE punishment-list serial 1281)", "conviction_date": "2018-12-10", "conviction_year": 2018, "date_precision": "day", "incident_date": "2016-03-01", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 year(s) RI (s.7) + 2 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1281 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1281, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2018-12-10 in SPE Indore Crime No.70/2016 (TRAP, registered 2016-03-01), with punishment of 2 year(s) RI (s.7) + 2 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.5000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "02 Year of Imprisonment U/S 7 in P.C. Act 1988 & 02 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-053": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-053=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-054", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-054": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1228: Indore 63/14 trap, police sub-inspector, conviction 2018-12-13; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Indore", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Indore Crime No.63/14 (TRAP; SPE punishment-list serial 1228)", "conviction_date": "2018-12-13", "conviction_year": 2018, "date_precision": "day", "incident_date": "2015-09-20", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.30000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/144242103/", "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1228 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1228, updated 31 December 2019) records that [name withheld], Sub-Inspector, was convicted on 2018-12-13 in SPE Indore Crime No.63/14 (TRAP, registered 2015-09-20), with punishment of 5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.30000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "05 Year of Imprisonment U/S 7 in P.C. Act 1988 & 05 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-054": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-054=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-055", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-055": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1274: Indore 116/15 trap, police sub-inspector, conviction 2018-12-21; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Indore", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Indore Crime No.116/15 (TRAP; SPE punishment-list serial 1274)", "conviction_date": "2018-12-21", "conviction_year": 2018, "date_precision": "day", "incident_date": "2015-04-05", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1274 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1274, updated 31 December 2019) records that [name withheld] [name withheld], Sub-Inspector, was convicted on 2018-12-21 in SPE Indore Crime No.116/15 (TRAP, registered 2015-04-05), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.2000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "03 Year of Imprisonment U/S 7 in P.C. Act 1988 & 04 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-055": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-055=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-14-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-14-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-093", "verified_at": "2026-09-18T12:00:00Z", "verdict_note": "HC affirmed trial conviction of PS-posted policeman; exact rank not stated — medium confidence.", "state": "Madhya Pradesh", "district": "Jabalpur", "court": "Special Judge (Lokayukta), Jabalpur", "court_level": "special_acb", "trial_court_name": "Special Judge (Lokayukta), Jabalpur", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "Special Case No.03/2016 (Crime No.284/2015); MP HC CRA-9915-2018 (judgment 18-12-2025)", "conviction_date": "2018-12-24", "conviction_year": 2018, "date_precision": "day", "incident_date": "2015-07-03", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Police Station Shahpura Bhitoni, District Jabalpur, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Police Station Shahpura Bhitoni, District Jabalpur, Madhya Pradesh Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Jabalpur resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)(ii) r/w s.13(2)" ], "sentence": "4 years RI + Rs.3,000 fine (single sentence by virtue of IPC s.71; 1 month RI default)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/93682565/", "source_kind": "judgment", "source_agency": "MP High Court Jabalpur (Rajendra Kumar Vani J., CRA-9915-2018 judgment 18.12.2025) affirming Special Judge (Lokayukta) Jabalpur conviction dated 24.12.2018; appeal dismissed, appellant taken into custody", "primary_source_url": "https://indiankanoon.org/doc/93682565/", "secondary_sources": [], "summary": "The Special Judge (Lokayukta) Jabalpur on 24 December 2018 convicted [name withheld], posted at PS Shahpura Bhitoni (the arrest-warrant register shows the complainant's warrant entrusted to Head Constable. 1901), who took Rs.3,000 and demanded Rs.2,000 more from complainant [name withheld] under threat of rearrest in a cheque-bounce warrant matter, in a 3 July 2015 SPE Lokayukta trap (Crime No. 284/2015); he drew 4 years RI with Rs.3,000 fine. On 18 December 2025 the MP High Court dismissed his appeal (CRA-9915-2018), affirmed conviction and sentence, cancelled his bail bonds and ordered him taken into custody.", "court_quote": "The conviction and sentence recorded by the trial Court is hereby affirmed. The appellant is on bail, his bail bonds and surety bonds stand cancelled.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-14-002": "wrong_facts" }, "applied": [ "summary" ], "noted": [ "t2w4-14-002:officers" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-14-002=wrong_facts", "corrections_applied": [ "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-056", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-056": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1250: Sagar 88/16 trap, police [name withheld] sub-inspector, conviction 2018-12-24; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Sagar", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Sagar division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Sagar Crime No.88/16 (TRAP; SPE punishment-list serial 1250)", "conviction_date": "2018-12-24", "conviction_year": 2018, "date_precision": "day", "incident_date": "2016-03-16", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Sagar division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Sagar division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.6000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1250 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1250, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2018-12-24 in SPE Sagar Crime No.88/16 (TRAP, registered 2016-03-16), with punishment of 4 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.6000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 05 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-056": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-056=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-17-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-17-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-079", "verified_at": "2026-09-18T13:20:00Z", "verdict_note": "ASI convicted (4y RI + Rs 10,000, judgment 13.12.2018); MP HC suspended sentence 16.01.2019, appeal pending.", "state": "Madhya Pradesh", "district": "Seoni", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), Seoni (inferred from PS Kotwali Seoni jurisdiction; HC bail order dates the judgment 13.12.2018 without naming the court)", "case_title": "State vs Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "Criminal Appeal No. 45 of 2019", "conviction_date": "2019-01-16", "conviction_year": 2019, "date_precision": "day", "incident_date": "2016-03-04", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Police Station Kotwali, District Seoni, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Police Station Kotwali, District Seoni, Madhya Pradesh Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Seoni woman" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years effective rigorous imprisonment + Rs 10,000 fine with default stipulation", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/125201007/", "source_kind": "judgment", "source_agency": "MP High Court (Jabalpur, CRA 45/2019 bail order 16 January 2019) recording trial conviction and sentence", "primary_source_url": "https://indiankanoon.org/doc/125201007/", "secondary_sources": [], "summary": "ASI of PS Kotwali Seoni was convicted under PC Act ss.7 and 13(1)(d)/13(2) for demanding Rs 4,000 and receiving Rs 2,000 on 4 March 2016 from complainant [name withheld] for acting on her FIR, with the prosecution alleging he had already taken Rs 1 lakh from her in the same matter; he drew an effective 4 years RI with a Rs 10,000 fine. On 16 January 2019 the MP High Court (CRA 45/2019) suspended the sentence and granted bail, noting the demand transcription showed no specific bribe demand; the appeal remains pending. CAVEAT: trial-court name and conviction date are per the HC bail order's reference (judgment dated 13.12.2018); the trial judgment itself is not online.", "court_quote": "A perusal of record reveals that appellant stands convicted under Sections 7 and 13(1)(d) read with section 13(2) of the Prevention of Corruption Act, 1988 and has been sentenced to undergo effective rigorous imprisonment for a period of 4 years and fine in the sum of Rs.10,000/- with default stipulation.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-17-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-17-004=holds", "corrections_applied": [] } ], "case_title_or_number": "State (Lokayukt Establishment) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-057", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-057": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1304: Indore 352/13 trap, police [name withheld] sub-inspector, conviction 2019-01-18; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Indore", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Indore Crime No.352/13 (TRAP; SPE punishment-list serial 1304)", "conviction_date": "2019-01-18", "conviction_year": 2019, "date_precision": "day", "incident_date": "2013-10-24", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (sections as listed), fine Rs.20000 (section-wise split truncated in list)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1304 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1304, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2019-01-18 in SPE Indore Crime No.352/13 (TRAP, registered 2013-10-24), with punishment of 4 year(s) RI (sections as listed), fine Rs.20000 (section-wise split truncated in list). The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "04 Year of Imprisonment U/S 7 in P.C. Act 1988 & 02 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-057": "wrong_facts" }, "applied": [ "sentence", "summary" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-057=wrong_facts", "corrections_applied": [ "sentence", "summary" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-058", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-058": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1306: Indore 187/14 trap, police [name withheld] sub-inspector, conviction 2019-01-18; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Indore", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Indore Crime No.187/14 (TRAP; SPE punishment-list serial 1306)", "conviction_date": "2019-01-18", "conviction_year": 2019, "date_precision": "day", "incident_date": "2014-05-14", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.30000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1306 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1306, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2019-01-18 in SPE Indore Crime No.187/14 (TRAP, registered 2014-05-14), with punishment of 5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.30000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "05 Year of Imprisonment U/S 7 in P.C. Act 1988 & 05 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-058": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-058=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-059", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-059": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1305: Indore 59/16 trap, police [name withheld] sub-inspector, conviction 2019-01-31; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Indore", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Indore Crime No.59/16 (TRAP; SPE punishment-list serial 1305)", "conviction_date": "2019-01-31", "conviction_year": 2019, "date_precision": "day", "incident_date": "2016-02-20", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.6000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/102844199/", "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1305 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1305, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2019-01-31 in SPE Indore Crime No.59/16 (TRAP, registered 2016-02-20), with punishment of 5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.6000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "05 Year of Imprisonment U/S 7 in P.C. Act 1988 & 05 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-059": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-059=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-060", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-060": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-100 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:38:36.682529+00:00", "verdict_note": "SPE punishment list serial 1358: Sagar 306/14 trap, police inspector, conviction 2019-02-27; district = SPE division HQ (trial station not stated).", "state": "Madhya Pradesh", "district": "Sagar", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Sagar division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Inspector", "case_number": "SPE Sagar Crime No.306/14 (TRAP; SPE punishment-list serial 1358)", "conviction_date": "2019-02-27", "conviction_year": 2019, "date_precision": "day", "incident_date": "2014-07-10", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector", "unit": "Madhya Pradesh Police (SPE Sagar division case)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Madhya Pradesh Police (SPE Sagar division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.50000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1358 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821id_/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1358, updated 31 December 2019) records that [name withheld], Inspector, was convicted on 2019-02-27 in SPE Sagar Crime No.306/14 (TRAP, registered 2014-07-10), with punishment of 5 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.50000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": "05 Year of Imprisonment U/S 7 in P.C. Act 1988 & 05 Year of Imprisonment U/S 13(1) D, 13(2) in P.C. Act 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-060": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-060=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-061", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-061": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1288) records Sub-Inspector (at time of offence) [name withheld] convicted 28-02-2019; 4y+4y RI, Rs.20,000 fine.", "state": "Madhya Pradesh", "district": "Sagar", "court": "Special Judge (Prevention of Corruption Act) — SPE Sagar Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Sagar division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector (at time of offence)", "case_number": "SPE Sagar Crime No.350/15 (TRAP; list serial 1288)", "conviction_date": "2019-02-28", "conviction_year": 2019, "date_precision": "day", "incident_date": "2015-08-05", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (at time of offence)", "unit": "Madhya Pradesh Police (SPE Sagar division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (at time of offence), Madhya Pradesh Police (SPE Sagar division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1288 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1288, updated 31 December 2019) records that [name withheld], Sub Inspector (At Time Of Offence) (at time of offence), was convicted on 2019-02-28 in SPE Sagar Crime No.350/15 (TRAP, registered 2015-08-05), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-061": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-061=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-14-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-14-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-093", "verified_at": "2026-09-18T12:00:00Z", "verdict_note": "HC suspension order confirms standing Special Judge conviction of ASI; appeal pending.", "state": "Madhya Pradesh", "district": "Sagar", "court": "Special Judge (Prevention of Corruption Act), Sagar", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), Sagar", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "Special Case No.LOK/15/2016; MP HC CRA-2758-2019 (order 23-04-2019)", "conviction_date": "2019-03-20", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Police Station Surkhi, District Sagar, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Police Station Surkhi, District Sagar, Madhya Pradesh Police", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "descriptor": "Sagar resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 years RI + Rs.10,000 fine (s.7, 3 months RI default); 4 years RI + Rs.10,000 fine (s.13(1)(d)/13(2), 3 months RI default)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/196083929/", "source_kind": "judgment", "source_agency": "MP HC order in CRA-2758-2019 is dated 23.04.2019 ('Jabalpur, Dated: 23-04-2019'), not 25.04.2019 as stated in source_agency", "primary_source_url": "https://indiankanoon.org/doc/196083929/", "secondary_sources": [], "summary": "The Special Judge (PC Act) Sagar on 20 March 2019 convicted ASI of PS Surkhi, who demanded Rs.25,000 from complainant [name withheld] for removing his and his brother's names from an FIR and was caught red-handed taking Rs.5,000 in an SPE Lokayukta trap (Spl Case LOK/15/2016); he drew 4 years RI with Rs.10,000 fine on each of the s.7 and s.13(1)(d)/13(2) counts. On 25 April 2019 the MP High Court suspended the custodial sentence and granted bail pending appeal (CRA-2758-2019).", "court_quote": "Appellant stands convicted for an offence punishable under Section 7 of Prevention of Corruption Act and has been sentenced to undergo RI for 4 years with fine of Rs.10,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-14-001": "holds" }, "applied": [ "source_agency" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-14-001=holds", "corrections_applied": [ "source_agency" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-062", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-062": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1333) records Sub-Inspector convicted 27-03-2019; 3y+4y RI, Rs.5,000 fine.", "state": "Madhya Pradesh", "district": "Ujjain", "court": "Special Judge (Prevention of Corruption Act) — SPE Ujjain Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Ujjain division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Ujjain Crime No.527/13 (TRAP; list serial 1333)", "conviction_date": "2019-03-27", "conviction_year": 2019, "date_precision": "day", "incident_date": "2013-12-30", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Ujjain division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Ujjain division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1333 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1333, updated 31 December 2019) records that [name withheld] [name withheld], Sub-Inspector, was convicted on 2019-03-27 in SPE Ujjain Crime No.527/13 (TRAP, registered 2013-12-30), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.5000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-062": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-062=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-063", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-063": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1337) records Sub-Inspector (at time of offence) [name withheld] convicted 28-03-2019; 3y+4y RI, Rs.10,000 fine.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Special Judge (Prevention of Corruption Act) — SPE Bhopal Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector (at time of offence)", "case_number": "SPE Bhopal Crime No.65/15 (TRAP; list serial 1337)", "conviction_date": "2019-03-28", "conviction_year": 2019, "date_precision": "day", "incident_date": "2015-03-04", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (at time of offence)", "unit": "Madhya Pradesh Police (SPE Bhopal division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (at time of offence), Madhya Pradesh Police (SPE Bhopal division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1337 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1337, updated 31 December 2019) records that [name withheld], Sub Inspector (At Time Of Offence) (at time of offence), was convicted on 2019-03-28 in SPE Bhopal Crime No.65/15 (TRAP, registered 2015-03-04), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-063": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-063=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-064", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-064": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1336) records Head Constable (at time of offence) [name withheld] convicted 30-03-2019; 3y+4y RI, Rs.10,000 fine.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Special Judge (Prevention of Corruption Act) — SPE Bhopal Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable (at time of offence)", "case_number": "SPE Bhopal Crime No.59/15 (TRAP; list serial 1336)", "conviction_date": "2019-03-30", "conviction_year": 2019, "date_precision": "day", "incident_date": "2015-02-27", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (at time of offence)", "unit": "Madhya Pradesh Police (SPE Bhopal division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (at time of offence), Madhya Pradesh Police (SPE Bhopal division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1336 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1336, updated 31 December 2019) records that [name withheld], Head Constable (At Time Of Offence) (at time of offence), was convicted on 2019-03-30 in SPE Bhopal Crime No.59/15 (TRAP, registered 2015-02-27), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-064": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-064=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-065", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-065": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1357) records Sub-Inspector convicted 24-04-2019; 4y+4y RI, Rs.10,000 fine. Fine corrected from input 'Rs.?' to Rs.10,000 ('10000/' in list).", "state": "Madhya Pradesh", "district": "Sagar", "court": "Special Judge (Prevention of Corruption Act) — SPE Sagar Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Sagar division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Sagar Crime No.235/16 (TRAP; list serial 1357)", "conviction_date": "2019-04-24", "conviction_year": 2019, "date_precision": "day", "incident_date": "2016-07-25", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Sagar division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Sagar division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.?", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1357 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1357, updated 31 December 2019) records that [name withheld], Sub-Inspector, was convicted on 2019-04-24 in SPE Sagar Crime No.235/16 (TRAP, registered 2016-07-25), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.?. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-065": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-065=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-066", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-066": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1349) records Assistant Sub-Inspector convicted 30-04-2019; 3y+3y RI, Rs.10,000 fine.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Special Judge (Prevention of Corruption Act) — SPE Bhopal Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Bhopal Crime No.478/13 (TRAP; list serial 1349)", "conviction_date": "2019-04-30", "conviction_year": 2019, "date_precision": "day", "incident_date": "2013-12-19", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Bhopal division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Bhopal division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1349 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1349, updated 31 December 2019) records that [name withheld] [name withheld], Assistant Sub-Inspector, was convicted on 2019-04-30 in SPE Bhopal Crime No.478/13 (TRAP, registered 2013-12-19), with punishment of 3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-066": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-066=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-067", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-067": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1350) records Inspector convicted 30-05-2019; 4y+4y RI, Rs.25,000 fine.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Special Judge (Prevention of Corruption Act) — SPE Bhopal Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Inspector", "case_number": "SPE Bhopal Crime No.282/14 (TRAP; list serial 1350)", "conviction_date": "2019-05-30", "conviction_year": 2019, "date_precision": "day", "incident_date": "2014-06-27", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector", "unit": "Madhya Pradesh Police (SPE Bhopal division case)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Madhya Pradesh Police (SPE Bhopal division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.25000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1350 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1350, updated 31 December 2019) records that [name withheld], Inspector, was convicted on 2019-05-30 in SPE Bhopal Crime No.282/14 (TRAP, registered 2014-06-27), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.25000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-067": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-067=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-068", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-068": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1405) records Constable (at time of offence) [name withheld] convicted 31-07-2019; 3y+3y RI, Rs.40,000 fine.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Special Judge (Prevention of Corruption Act) — SPE Bhopal Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Constable (at time of offence)", "case_number": "SPE Bhopal Crime No.301/13 (TRAP; list serial 1405)", "conviction_date": "2019-07-31", "conviction_year": 2019, "date_precision": "day", "incident_date": "2013-09-21", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (at time of offence)", "unit": "Madhya Pradesh Police (SPE Bhopal division case)", "publish_grade": "unnamed", "name_public": null, "display": "Constable (at time of offence), Madhya Pradesh Police (SPE Bhopal division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.40000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1405 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1405, updated 31 December 2019) records that [name withheld], Constable (At Time Of Offence) (at time of offence), was convicted on 2019-07-31 in SPE Bhopal Crime No.301/13 (TRAP, registered 2013-09-21), with punishment of 3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.40000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-068": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-068=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Constable (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-069", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-069": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1428) records Sub-Inspector convicted 31-08-2019; 4y+4y RI, Rs.20,000 fine.", "state": "Madhya Pradesh", "district": "Indore", "court": "Special Judge (Prevention of Corruption Act) — SPE Indore Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Indore division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Indore Crime No.328/15 (TRAP; list serial 1428)", "conviction_date": "2019-08-31", "conviction_year": 2019, "date_precision": "day", "incident_date": "2015-08-26", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Indore division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Indore division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1428 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1428, updated 31 December 2019) records that [name withheld], Sub-Inspector, was convicted on 2019-08-31 in SPE Indore Crime No.328/15 (TRAP, registered 2015-08-26), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.20000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-069": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-069=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-070", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-070": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1436) records Head Constable convicted 11-09-2019; 4y+4y RI, Rs.5,000 fine.", "state": "Madhya Pradesh", "district": "Gwalior", "court": "Special Judge (Prevention of Corruption Act) — SPE Gwalior Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Gwalior division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "case_number": "SPE Gwalior Crime No.332/14 (TRAP; list serial 1436)", "conviction_date": "2019-09-11", "conviction_year": 2019, "date_precision": "day", "incident_date": "2015-05-21", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Madhya Pradesh Police (SPE Gwalior division case)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Madhya Pradesh Police (SPE Gwalior division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1436 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1436, updated 31 December 2019) records that [name withheld], Head Constable, was convicted on 2019-09-11 in SPE Gwalior Crime No.332/14 (TRAP, registered 2015-05-21), with punishment of 4 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.5000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-070": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-070=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-071", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-071": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1422) records Sub-Inspector convicted 23-09-2019; 3y+3y RI, Rs.5,000 fine. List spells surname [name withheld]; input spelling retained.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Special Judge (Prevention of Corruption Act) — SPE Bhopal Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "case_number": "SPE Bhopal Crime No.333/15 (TRAP; list serial 1422)", "conviction_date": "2019-09-23", "conviction_year": 2019, "date_precision": "day", "incident_date": "2015-07-30", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Bhopal division case)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (SPE Bhopal division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1422 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1422, updated 31 December 2019) records that [name withheld] [name withheld], Sub-Inspector, was convicted on 2019-09-23 in SPE Bhopal Crime No.333/15 (TRAP, registered 2015-07-30), with punishment of 3 year(s) RI (s.7) + 3 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.5000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-071": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-071=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-072", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-072": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1460) records Assistant Sub-Inspector (at time of offence) [name withheld] convicted 27-09-2019; 4y+5y RI, Rs.10,000 fine.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Special Judge (Prevention of Corruption Act) — SPE Bhopal Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Bhopal division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector (at time of offence)", "case_number": "SPE Bhopal Crime No.428/14 (TRAP; list serial 1460)", "conviction_date": "2019-09-27", "conviction_year": 2019, "date_precision": "day", "incident_date": "2014-09-24", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (at time of offence)", "unit": "Madhya Pradesh Police (SPE Bhopal division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (at time of offence), Madhya Pradesh Police (SPE Bhopal division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1460 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1460, updated 31 December 2019) records that [name withheld], Asst. Sub Inspector (At Time Of Offence) (at time of offence), was convicted on 2019-09-27 in SPE Bhopal Crime No.428/14 (TRAP, registered 2014-09-24), with punishment of 4 year(s) RI (s.7) + 5 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-072": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-072=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-073", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-073": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1471) records Assistant Sub-Inspector convicted 05-10-2019; 3y+4y RI, Rs.10,000 fine.", "state": "Madhya Pradesh", "district": "Gwalior", "court": "Special Judge (Prevention of Corruption Act) — SPE Gwalior Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Gwalior division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SPE Gwalior Crime No.85/16 (TRAP; list serial 1471)", "conviction_date": "2019-10-05", "conviction_year": 2019, "date_precision": "day", "incident_date": "2017-05-16", "incident_year": 2017, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Madhya Pradesh Police (SPE Gwalior division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Madhya Pradesh Police (SPE Gwalior division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1471 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1471, updated 31 December 2019) records that [name withheld], Assistant Sub-Inspector, was convicted on 2019-10-05 in SPE Gwalior Crime No.85/16 (TRAP, registered 2017-05-16), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-073": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-073=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-074", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-074": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-101", "verified_at": "2026-09-18T19:34:51+00:00", "verdict_note": "Official MP Lokayukta SPE punishment list (serial 1466) records Assistant Sub-Inspector (at time of offence) [name withheld] convicted 17-10-2019; 3y+4y RI, Rs.10,000 fine.", "state": "Madhya Pradesh", "district": "Rewa", "court": "Special Judge (Prevention of Corruption Act) — SPE Rewa Division (convicting court city not stated in official list)", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), SPE Rewa division (city not stated in official list)", "case_title": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector (at time of offence)", "case_number": "SPE Rewa Crime No.214/13 (TRAP; list serial 1466)", "conviction_date": "2019-10-17", "conviction_year": 2019, "date_precision": "day", "incident_date": "2013-07-18", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (at time of offence)", "unit": "Madhya Pradesh Police (SPE Rewa division case)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (at time of offence), Madhya Pradesh Police (SPE Rewa division case)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "MP Lokayukta Special Police Establishment, punishment-cases list serial 1466 (list updated 31 December 2019)", "primary_source_url": "https://web.archive.org/web/2019/http://mplokayukt.nic.in/case_spl_police.pdf", "secondary_sources": [ "https://web.archive.org/web/20200205203821/http://mplokayukt.nic.in/case_spl_police.pdf" ], "summary": "The MP Lokayukta SPE punishment-cases list (serial 1466, updated 31 December 2019) records that [name withheld], Asst. Sub Inspector (At Time Of Offence) (at time of offence), was convicted on 2019-10-17 in SPE Rewa Crime No.214/13 (TRAP, registered 2013-07-18), with punishment of 3 year(s) RI (s.7) + 4 year(s) RI (s.13(1)(d)/13(2)), with fine Rs.10000. The list does not [name withheld] the convicting Special Judge's city, the complainant, or appeal status.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-074": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-074=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukta) v. Madhya Pradesh Police Assistant Sub-Inspector (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-034", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-034": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-042", "verified_at": "2026-09-18T13:05:34Z", "verdict_note": "CBI release 24.12.2019 confirms Jabalpur CBI court sentenced RPF SI to 7 years RI + Rs 2.5 lakh fine.", "state": "Madhya Pradesh", "district": "Rewa", "court": "Special Judge, CBI Cases, Jabalpur", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Jabalpur", "case_title": "CBI v. RPF Sub-Inspector (then SI, Incharge)", "case_number": null, "conviction_date": "2019-12-24", "conviction_year": 2019, "date_precision": "day", "incident_date": "2012-10-29", "incident_year": 2012, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (then SI, Incharge)", "unit": "RPF Out-Post, Rewa, Madhya Pradesh", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (then SI, Incharge), RPF Out-Post, Rewa, Madhya Pradesh", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Rigorous imprisonment 7 years + fine Rs 2,50,000", "sentence_type": "imprisonment", "sentence_max_years": 7, "appeal_status": "pending", "appeal_url": "https://www.the-laws.com/Encyclopedia/Browse/Case?caseId=410202389000&title=bhola-nath-singh-yadav-vs-central-bureau-of-investigation", "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/Mjg4MQ==", "secondary_sources": [], "summary": "The Special Judge, CBI Jabalpur convicted RPF Sub-Inspector for demanding Rs 10 lakh from a Satna scrap-yard owner to not foist a railway-cable theft case on him, sentencing him to 7 years' RI. After negotiation to two instalments, he accepted Rs 2 lakh on 29.10.2012; the CBI chargesheeted him that December. RPF is a railway police force; included as police personnel per broad construction.", "court_quote": "The Special Judge, CBI Cases, Jabalpur (Madhya Pradesh) has convicted Sh. [name withheld], then Sub Inspector, Railway Protection Force & Incharge Out-Post Rewa (Madhya Pradesh) u/s 7 & 13 (2) r/w 13 (1) (d) of PC Act and sentenced him to undergo 07 years Rigorous Imprisonment with fine of Rs. 2,50,000/- in a bribery case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-034": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-13-034=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. RPF Sub-Inspector (then SI, Incharge)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-12-002", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-12-002": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-071", "verified_at": "2026-09-18T13:16:28Z", "verdict_note": "Spl Judge (PC Act) Bhopal convicted ex-IPS officer in Spl Case 04/2012 on 16.01.2020; MP HC admitted CRA 741/2020 and suspended sentence.", "state": "Madhya Pradesh", "district": "Bhopal", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Court, Bhopal (Additional Sessions Judge S. Pandey)", "case_title": "State v. Madhya Pradesh Police IPS, former Additional Director General (Prisons)", "case_number": "Special Case No. 04/2012", "conviction_date": "2020-01-16", "conviction_year": 2020, "date_precision": "day", "incident_date": "2003-01-01", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "IPS, former Additional Director General (Prisons)", "unit": "Madhya Pradesh Police / Prisons Department", "publish_grade": "unnamed", "name_public": null, "display": "IPS, former Additional Director General (Prisons), Madhya Pradesh Police / Prisons Department", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 420", "IPC 120", "PC Act 1988 s.13(1)(d) r/w 13(2)" ], "sentence": "5 years imprisonment + Rs 8.75 lakh fine", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.latestly.com/agency-news/former-ips-gets-5-yr-jail-in-mp-job-scam-case-1474706.html/amp", "secondary_sources": [ "https://www.Courtkutchehry.com/judgements/1047088/rajendra-chaturvedi-vs-state-of-madhya-pradesh/" ], "summary": "Additional Sessions Judge S. Pandey at a Bhopal special court sentenced former IPS officer to five years' imprisonment for accepting over Rs 12 lakh in bribes between January and May 2003 while serving as Additional Director General (Prisons), on false promises of appointing people as jail wardens. A complaint was lodged with the Economic Offences Wing in 2006. The court also imposed a fine of Rs 8.75 lakh.", "court_quote": "learned Special Judge found the appellant guilty for the offence punishable under Section 420 (on seven counts) of IPC and sentenced him to undergo R.I. for five years (on seven counts)", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-12", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-12-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-12-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State (EOW) v. Madhya Pradesh Police IPS, former Additional Director General (Prisons)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-17-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-17-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-079", "verified_at": "2026-09-18T13:20:00Z", "verdict_note": "Spl Judge convicted DySP [name withheld] 24.07.2019 (4y RI x2 + fines, Rs 50,000 bribe); MP HC suspended sentence 08.05.2020, appeal pending.", "state": "Madhya Pradesh", "district": "Ujjain", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act) (SPE Lokayukt Ujjain case; trial-court place not stated in High Court order)", "case_title": "State vs Madhya Pradesh Police Deputy Superintendent of Police (Dy.S.P.)", "case_number": "Criminal Appeal No. 6384 of 2019", "conviction_date": "2020-05-08", "conviction_year": 2020, "date_precision": "day", "incident_date": "2013-12-15", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police (Dy.S.P.)", "unit": "AJAK Police Station, Ujjain, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police (Dy.S.P.), AJAK Police Station, Ujjain, Madhya Pradesh Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Ujjain man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + Rs 7,000 fine (s.7); 4 years RI + Rs 7,000 fine (s.13(1)(d)/13(2)); 2 months SI in default of each fine", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/8622673/", "source_kind": "judgment", "source_agency": "MP High Court (Indore, Vivek Rusia J., CRA 6384/2019 order 8 May 2020) recording Special Judge conviction dated 24.07.2019", "primary_source_url": "https://indiankanoon.org/doc/8622673/", "secondary_sources": [], "summary": "The Special Judge convicted DySP [name withheld], then investigating an SC/ST Act case at AJAK Police Station Ujjain, for demanding Rs 50,000 from a Ujjain man to not enhance charges and to help in a bail application, caught in an SPE Lokayukt Ujjain trap with tainted notes under a file on his table; he drew 4 years RI each under PC Act s.7 and s.13(1)(d)/13(2) with Rs 7,000 fines. On 8 May 2020 the MP High Court (CRA 6384/2019) suspended the custodial sentence pending final hearing after ~10 months in custody, noting COVID risk; the appeal remains pending.", "court_quote": "The appellant has been convicted under Sections 7, 13(1) (d) r/w 13(2) of the Prevention of Corruption Act vide order dated 24.07.2019 and sentenced to undergo for 4-4 years R.I and fine of Rs.7000/- 7,000/-, respectively.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-17-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-17-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukt Ujjain) v. Madhya Pradesh Police Deputy Superintendent of Police (Dy.S.P.)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-17-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-17-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-079", "verified_at": "2026-09-18T13:25:00Z", "verdict_note": "Spl Judge Indore convicted HC 29.01.2020 (4y RI, challan/bail bribe); MP HC suspended sentence 10.08.2020, appeal pending.", "state": "Madhya Pradesh", "district": "Indore", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "1st Additional Sessions Judge & Special Judge (Prevention of Corruption Act), Indore", "case_title": "State vs Madhya Pradesh Police Head Constable", "case_number": "Criminal Appeal No. 1195 of 2020", "conviction_date": "2020-01-29", "conviction_year": 2020, "date_precision": "day", "incident_date": "2016-05-19", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Police Station Central Kotwali, Indore, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Police Station Central Kotwali, Indore, Madhya Pradesh Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Indore man" } ], "sections": [ "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + Rs 2,000 fine with default stipulation", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/2447203/", "source_kind": "judgment", "source_agency": "MP High Court (Indore, Vivek Rusia J., CRA 1195/2020 order 10 August 2020) recording 1st ASJ & Special Judge Indore conviction dated 29.01.2020", "primary_source_url": "https://indiankanoon.org/doc/2447203/", "secondary_sources": [], "summary": "The 1st Additional Sessions Judge & Special Judge (PC Act), Indore, on 29 January 2020 convicted Head Constable of PS Central Kotwali for demanding Rs 5,000-6,000 from an Indore man — whose wife had lodged a report against him — for filing the challan early and helping with bail, caught in an SPE Lokayukta Indore trap after a voice-recorder-verified demand; he drew 4 years RI with a Rs 2,000 fine under PC Act s.13(1)(d)/13(2). On 10 August 2020 the MP High Court (CRA 1195/2020) suspended the sentence noting COVID risk; the appeal remains pending.", "court_quote": "Being aggrieved by the judgment dated 29.1.2020 passed by 1st Addl. Sessions Judge & Special Judge (Prevention of Corruption Act), Indore whereby the appellant has been convicted for the offence/s punishable u/s. 13(1)(d) read with 13(2) of the Prevention of Corruption Act and sentenced to undergo 4 years RI and to pay fine of Rs.2000/- with default stipulation, the present appeal has been filed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-17-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-17-006=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2020-01-29); the previous value (2020-08-10) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (SPE Lokayukta Indore) v. Madhya Pradesh Police Head Constable", "conviction_date_source_order": "2020-08-10", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-12-003", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-12-003": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-071", "verified_at": "2026-09-18T13:16:28Z", "verdict_note": "Spl Judge (PC Act) Shivpuri convicted head constable on 11.11.2021; MP HC (Gwalior) suspended sentence pending CRA 6998/2021.", "state": "Madhya Pradesh", "district": "Shivpuri", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), District Shivpuri", "case_title": "State (SPE Lokayukt) v. Madhya Pradesh Police Head Constable", "case_number": "Special Sessions Trial No. 6/2017", "conviction_date": "2021-11-11", "conviction_year": 2021, "date_precision": "day", "incident_date": "2017-01-10", "incident_year": 2017, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Physical Chowki, Shivpuri, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Physical Chowki, Shivpuri, Madhya Pradesh Police", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "descriptor": "Shivpuri resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w 13(2)" ], "sentence": "3 years RI + Rs 5,000 fine (s.7); 5 years RI + Rs 7,000 fine (s.13(1)(d)/13(2)), with default stipulations", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/8127060/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/8127060/", "secondary_sources": [], "summary": "The Special Judge (PC Act), Shivpuri, on 11 November 2021 convicted Head Constable [name withheld] of Physical Chowki for demanding Rs 10,000 to release complainant [name withheld]'s.315-bore rifle, which he had seized without a seizure memo after a 2 January 2017 quarrel; a Lokayukt trap caught him accepting Rs 8,000 in tainted notes. He was sentenced to 3 years RI under PC Act s.7 and 5 years RI under s.13(1)(d)/13(2). On 27 June 2023 the MP High Court (Gwalior) suspended his remaining sentence pending disposal of CRA 6998/2021, noting no likelihood of early hearing.", "court_quote": "Appellant has been convicted by the Special Judge (Prevention of Corruption, Act), District Shivpuri (M.P.) vide judgment dated 11.11.2021 passed in Special Session Trial No.6/2017", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-12", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-12-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-12-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State (SPE Lokayukt) v. Madhya Pradesh Police Head Constable and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-17-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-17-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-079", "verified_at": "2026-09-18T13:25:00Z", "verdict_note": "Spl Judge Shivpuri convicted ASI 31.12.2021 (5y RI max, Rs 25,000→20,000 bribe); MP HC suspended sentence 07.07.2022, appeal pending.", "state": "Madhya Pradesh", "district": "Shivpuri", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), District Shivpuri", "case_title": "State vs Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "Criminal Appeal No. 2423 of 2022", "conviction_date": "2021-12-31", "conviction_year": 2021, "date_precision": "day", "incident_date": "2016-07-01", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Police Station Pichhore, District Shivpuri, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Police Station Pichhore, District Shivpuri, Madhya Pradesh Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Shivpuri man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years RI + Rs 5,000 fine (s.7, 3 months RI default); 5 years RI + Rs 7,000 fine (s.13(1)(d)/13(2), 4 months RI default)", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/7656665/", "source_kind": "judgment", "source_agency": "MP High Court (Gwalior, [name withheld] Agarwal J., CRA-2423-2022 order 7 July 2022) recording Special Judge Shivpuri conviction dated 31.12.2021", "primary_source_url": "https://indiankanoon.org/doc/7656665/", "secondary_sources": [], "summary": "The Special Judge (PC Act) Shivpuri on 31 December 2021 convicted ASI of PS Pichhore for demanding Rs 25,000 (negotiated to Rs 20,000) from a Shivpuri man for bail of his driver in an Alto-car accident case and taking Rs 5,000, recovered from his possession in a Lokayukt trap (Crime 216/2016, PS Lokayukt Bhopal); he drew 3 years RI under PC Act s.7 and 5 years RI under s.13(1)(d)/13(2) with Rs 5,000 and Rs 7,000 fines. On 7 July 2022 the MP High Court (CRA-2423-2022) allowed his second suspension application and suspended the sentence pending appeal; the appeal remains pending.", "court_quote": "This appeal has been preferred against the judgment dated 31/12/2021 passed in Special Case No.04/2017 by Special Judge (Prevention of Corruption Act), District- Shivpuri (M.P.), whereby the appellant has been convicted.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-17-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-17-005=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2021-12-31); the previous value (2022-07-07) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (PS Lokayukt Bhopal, Crime No. 216/2016) v. Madhya Pradesh Police Assistant Sub-Inspector", "conviction_date_source_order": "2022-07-07", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-33-075", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-33-075": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-101 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:35:45Z", "verdict_note": "MP HC order (CRA 10788/2022, 20.02.2023) confirms Special Judge (PC Act) Barwani convicted police chowki incharge on 17.11.2022; appeal admitted, suspension of sentence refused.", "state": "Madhya Pradesh", "district": "Barwani", "court": "Special Judge (Prevention of Corruption Act), Barwani", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), District Barwani", "case_title": "State of M.P. (SPE Lokayukta) v. Madhya Pradesh Police Police Chowki Incharge (rank not stated in HC order)", "case_number": "SC LOK/600055/2016 (SPE trap FIR 02.11.2015)", "conviction_date": "2022-11-17", "conviction_year": 2022, "date_precision": "day", "incident_date": "2015-11-02", "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Chowki Incharge (rank not stated in HC order)", "unit": "Police Chowki Chachriya, Police Station Sendhwa, District Barwani, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Chowki Incharge (rank not stated in HC order), Police Chowki Chachriya, Police Station Sendhwa, District Barwani, Madhya Pradesh Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 years RI (s.7) + 4 years RI (s.13(1)(d) r/w s.13(2)) with default stipulation; fine amounts not stated in HC order", "sentence_type": "imprisonment", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/194339265/", "source_kind": "judgment", "source_agency": "MP High Court (Vivek Rusia J., CRA No.10788/2022 order 20.02.2023) recording Special Judge (PC Act) Barwani conviction 17.11.2022", "primary_source_url": "https://indiankanoon.org/doc/194339265/", "secondary_sources": [ "MP High Court, CRA No. 10788 of 2022, order dated 20.02.2023 (Vivek Rusia J.) recording the trial-court conviction" ], "summary": "The Special Judge (PC Act) Barwani on 17 November 2022 convicted [name withheld], incharge of Police Chowki Chachriya (PS Sendhwa), who had demanded Rs.8,000 to dilute a criminal case and was trapped accepting Rs.6,000 in tainted money (SC LOK/600055/2016); 4 years RI on each of the s.7 and s.13(1)(d)/13(2) counts. On 20 February 2023 the MP High Court admitted his appeal (CRA No.10788/2022); the order records the trap as proved despite a hostile complainant.", "court_quote": "The appellant herein has convicted for the offence punishable under Section 7 and 13(1)d R/w 13(2) of Prevention of Corruption Act, 1988 and sentenced to undergo 4 years R.I and 4 years R.I. with default stipulation vide judgment dated 17.11.2022 passed by Special judge, Prevention of Corruption Act, District Badwani in SC LOK/600055/2016.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-33-075": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-33-075=holds", "corrections_applied": [] } ], "case_title_or_number": "State of M.P. (SPE Lokayukta) v. Madhya Pradesh Police Police Chowki Incharge (rank not stated in HC order)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-17-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-17-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-079", "verified_at": "2026-09-18T13:25:00Z", "verdict_note": "Spl Judge Shivpuri convicted HC 09.04.2021 (5y RI max, Rs 10,000 bail bribe); MP HC suspended sentence 28.06.2023, appeal pending.", "state": "Madhya Pradesh", "district": "Shivpuri", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), Shivpuri", "case_title": "State vs Madhya Pradesh Police Head Constable", "case_number": "Criminal Appeal No. 2935 of 2021", "conviction_date": "2021-04-09", "conviction_year": 2021, "date_precision": "day", "incident_date": "2016-11-07", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Police Station Bhauti / Chowki Khod, District Shivpuri, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Police Station Bhauti / Chowki Khod, District Shivpuri, Madhya Pradesh Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Shivpuri man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years RI + Rs 5,000 fine (s.7); 5 years RI + Rs 7,000 fine (s.13(1)(d)/13(2)), with default stipulation", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/150122919/", "source_kind": "judgment", "source_agency": "MP High Court (Gwalior, Satyendra Kumar Singh J., CRA 2935/2021 order 28 June 2023) recording Special Judge Shivpuri conviction dated 09.04.2021", "primary_source_url": "https://indiankanoon.org/doc/150122919/", "secondary_sources": [], "summary": "The Special Judge (PC Act), Shivpuri, on 9 April 2021 convicted Head Constable of PS Bhauti/Chowki Khod for demanding Rs 10,000 from [name withheld] to release him and his family on bail in a cross-FIR quarrel case of 17 October 2016, caught in an SPE Lokayukt Gwalior trap with hands turning pink in sodium-carbonate solution; he drew 3 years RI under PC Act s.7 and 5 years RI under s.13(1)(d)/13(2) with Rs 5,000 and Rs 7,000 fines. On 28 June 2023 the MP High Court (CRA 2935/2021) allowed his fifth suspension application after he had served over 50% of the maximum sentence; the appeal remains pending.", "court_quote": "The Trial Court has convicted the appellant for the offences punishable under Section 7 of Prevention of Corruption Act and sentenced to undergo three years RI with fine of Rs.5,000/-, under Sections 13(1)(d) and 13(2) of Prevention of Corruption Act and sentenced to undergo five years RI with fine of Rs.7,000/- with default stipulation, vide judgment of conviction and order of sentence dated 9.4.2021 passed in Special Case No.06/2018 by Special Judge (Prevention of Corruption Act), Shivpuri.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-17-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-17-007=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2021-04-09); the previous value (2023-06-28) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (SPE Lokayukt Gwalior) v. Madhya Pradesh Police Head Constable", "conviction_date_source_order": "2023-06-28", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-17-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-17-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-079", "verified_at": "2026-09-18T13:25:00Z", "verdict_note": "Spl Judge Rajgarh convicted ASI 20.03.2014 (2y RI x2); MP HC dismissed appeal 21.11.2024, conviction upheld (appellant died 2021, LRs continued).", "state": "Madhya Pradesh", "district": "Rajgarh", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), Rajgarh", "case_title": "State vs Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "Criminal Appeal No. 483 of 2014", "conviction_date": "2014-03-20", "conviction_year": 2014, "date_precision": "day", "incident_date": "2009-10-13", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Police Station Biaora, District Rajgarh, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Police Station Biaora, District Rajgarh, Madhya Pradesh Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Rajgarh man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years RI + Rs 2,500 fine (s.7, 3 months RI default); 2 years RI + Rs 2,500 fine (s.13(1)(d)/13(2), 3 months RI default)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/81632470/", "source_kind": "judgment", "source_agency": "MP High Court (Indore, Subodh Abhyankar J., CRA 483/2014, 21 November 2024) affirming Special Judge Rajgarh conviction dated 20.03.2014", "primary_source_url": "https://indiankanoon.org/doc/81632470/", "secondary_sources": [ "https://indiankanoon.org/doc/3487012/" ], "summary": "The Special Judge (PC Act), Rajgarh, on 20 March 2014 convicted ASI of PS Biaora for demanding Rs 10,000 (negotiated to Rs 8,000, Rs 1,500 paid) from a Rajgarh man to release his illegally detained nephew [name withheld], sentencing him to 2 years RI each under PC Act s.7 and s.13(1)(d)/13(2) with Rs 2,500 fines; when the Lokayukt trap closed in, Mishra fled on co-accused constable 's motorcycle while brandishing his service revolver at the trap team. Mishra died on 12 April 2021 and his appeal continued via LRs; on 21 November 2024 the MP High Court dismissed both appeals on merits, upholding the convictions.", "court_quote": "No case for interference is made out against both the appellants and accordingly, the appeals being devoid of merits, are hereby dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-17-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-17-008=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2014-03-20); the previous value (2024-11-21) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (SPE Lokayukt Bhopal) v. Madhya Pradesh Police Assistant Sub-Inspector and others", "conviction_date_source_order": "2024-11-21", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-17-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-17-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-079", "verified_at": "2026-09-18T13:25:00Z", "verdict_note": "Spl Judge Rajgarh convicted Constable 20.03.2014 (2y RI x2); MP HC dismissed appeal 21.11.2024, conviction upheld, surrender ordered.", "state": "Madhya Pradesh", "district": "Rajgarh", "court": "Madhya Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), Rajgarh", "case_title": "Navalsingh vs The [name withheld] of Madhya Pradesh", "case_number": "Criminal Appeal No. 505 of 2014", "conviction_date": "2014-03-20", "conviction_year": 2014, "date_precision": "day", "incident_date": "2009-10-13", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Police Station Biaora, District Rajgarh, Madhya Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Police Station Biaora, District Rajgarh, Madhya Pradesh Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Rajgarh man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years RI + Rs 2,500 fine (s.7, 3 months RI default); 2 years RI + Rs 2,500 fine (s.13(1)(d)/13(2), 3 months RI default)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/81632470/", "source_kind": "judgment", "source_agency": "MP High Court (Indore, Subodh Abhyankar J., CRA 505/2014, 21 November 2024) affirming Special Judge Rajgarh conviction dated 20.03.2014", "primary_source_url": "https://indiankanoon.org/doc/81632470/", "secondary_sources": [ "https://indiankanoon.org/doc/3487012/" ], "summary": "The Special Judge (PC Act), Rajgarh, on 20 March 2014 convicted Constable of PS Biaora alongside ASI for the Rs 10,000-negotiated-to-8,000 bribe demanded from a Rajgarh man to release his illegally detained nephew [name withheld], sentencing him identically to 2 years RI each under PC Act s.7 and s.13(1)(d)/13(2) with Rs 2,500 fines; he ferried the fleeing Mishra on his motorcycle as Mishra brandished a service revolver at the Lokayukt trap team. On 21 November 2024 the MP High Court dismissed his appeal (CRA 505/2014) on merits, upheld the conviction, cancelled his bail bonds and directed surrender within two weeks.", "court_quote": "[name withheld] is on bail, his bail bonds are hereby cancelled and he is directed to surrender before the trial court within two weeks time from the date of this order.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-17-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-17-009=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2014-03-20); the previous value (2024-11-21) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (SPE Lokayukt Bhopal) v. Madhya Pradesh Police Constable and others", "conviction_date_source_order": "2024-11-21", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-014", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-014": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-088", "verified_at": "2026-09-18T17:00:00Z", "verdict_note": "Special Court Gwalior's 2016 conviction of retired SI stands; jail sentence suspended, appeal pending.", "state": "Madhya Pradesh", "district": "Gwalior", "court": "Madhya Pradesh High Court", "court_level": "lokayukta_court", "trial_court_name": "Special Court, Gwalior", "case_title": "State vs Madhya Pradesh Police Sub-Inspector", "case_number": "Writ Petition No. 6633 of 2017", "conviction_date": "2016-12-30", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Madhya Pradesh Police (retired 31.03.2015 from the post of Sub-Inspector)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Madhya Pradesh Police (retired 31.03.2015 from the post of Sub-Inspector)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 years RI (s.7) and 4 years RI (s.13(1)(d)/13(2))", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": "Madhya Pradesh High Court, Gwalior (Writ Petition No.6633/2017, order dated 14.01.2026, Justice Anand Singh Bahrawat, recording trial-court conviction verbatim)", "primary_source_url": "https://indiankanoon.org/doc/37319908/", "secondary_sources": [], "summary": "Sub-Inspector (MP Police, retired 31.03.2015) was challaned by the Special Police Establishment, Lokayukta and convicted by the Special Court, Gwalior on 30.12.2016 in Special Sessions Trial No.4/2015 under PC Act ss.7 and 13(1)(d)/13(2), with sentences of three and four years' RI plus fines; his pension was withheld following the conviction. His criminal appeal (CrA 79/2017) is pending before the High Court, which suspended the remaining jail sentence without staying the conviction.", "court_quote": "The Special Court, Gwalior decided the said sessions trial vide judgment dated 30.12.2016, whereby the petitioner has been convicted of the offence punishable under Section 7 and Section 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, and sentenced to suffer rigorous imprisonment of three years with fine of Rs.5000/- and four years with fine of Rs.5000/- respectively.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-014": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "last_checked": "2026-10-06", "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": "t2w3-34-014=holds", "corrections_applied": [] }, { "date": "2026-10-06", "scope": "Use the trial conviction date from paragraph 2, not the 14 January 2026 pension writ decision.", "source": "https://indiankanoon.org/doc/37319908/", "corrections_applied": [ "conviction_date", "conviction_year", "date_precision" ] } ], "case_title_or_number": "State (Special Police Establishment, Lokayukta) v. Madhya Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-29-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-29-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-084", "verified_at": "2026-09-18T11:15:00Z", "verdict_note": "Trial court convicted SI (Ambarnath PS); Bombay HC acquitted in 1976 but SC restored conviction on 27-10-1983.", "state": "Maharashtra", "district": "Thane", "court": "Special Court under the Prevention of Corruption Act, 1947", "court_level": "special_acb", "trial_court_name": "Special Court under the Prevention of Corruption Act, 1947 (court name, case number and conviction date not stated in SC judgment; Ambarnath case)", "case_title": "State of Maharashtra v. Thane Police Sub-Inspector", "case_number": "Criminal Appeal No.127/1977 (Supreme Court); Bombay HC acquittal 22/23-01-1976", "conviction_date": "1975", "conviction_year": 1975, "date_precision": "year", "incident_date": "1972-04-14", "incident_year": 1972, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Ambarnath Police Station, Thane district", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Ambarnath Police Station, Thane district", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC s.161", "PC Act 1947 s.5(1)(a)", "PC Act 1947 s.5(2)" ], "sentence": "Trial court: 2 years RI + Rs.2,000 fine (6 months RI in default); Supreme Court (final): 6 months RI on each count, concurrent + Rs.2,000 fine (6 weeks RI in default)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/670738/state-of-maharashtra-appellant-hash-narsingrao-gangaram-pimple-respondent/", "source_kind": "judgment", "source_agency": "Supreme Court of India (Criminal Appeal No.127/1977, judgment dated 27-10-1983 recording trial-court conviction; AIR 1984 SC 63)", "primary_source_url": "https://www.courtkutchehry.com/judgements/670738/state-of-maharashtra-appellant-hash-narsingrao-gangaram-pimple-respondent/", "secondary_sources": [], "summary": "Per the Supreme Court judgment of 27-10-1983, Narsingrao Pimple, then a Sub-Inspector attached to Ambarnath Police Station, held up a prohibition charge-sheet against complainant [name withheld] and demanded Rs.2,000 on 09-04-1972 and again on 13-04-1972 to shelve the case, accepting twenty Rs.100 notes in a trap near the Ambarnath octroi naka on 14-04-1972. The trial court convicted him (2 years RI + Rs.2,000 fine) and the Bombay High Court acquitted him in January 1976, but the Supreme Court (Fazal Ali, J.) held the trap proved and the defence a smokescreen, allowing the [name withheld] appeal and convicting him under s.161 IPC and ss.5(1)(a)/5(2) of the 1947 Act with 6 months concurrent RI and Rs.2,000 fine.", "court_quote": "The result is that the appeal is allowed and the respondent is convicted u/s 161, I.P.C. and Section 5 (1) (a) and 5 (2) of the Act and sentenced to six months R.I. under each count to run concurrently and a fine of Rs. 2,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-29", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-29-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-29-008=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Maharashtra v. Thane Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-29-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-29-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-083 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:20Z", "verdict_note": "SC restored Addl Sessions Nagpur section 376 conviction of sub-inspector; set aside HC acquittal.", "state": "Maharashtra", "district": "Nagpur", "court": "Supreme Court of India", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Nagpur", "case_title": "State of Maharashtra vs Nagpur Police Sub-Inspector of Police", "case_number": "Crl.A.No.220/1986", "conviction_date": "1990-01-18", "conviction_year": 1990, "date_precision": "day", "incident_date": "1981-08-22", "incident_year": 1981, "category": "misconduct", "subcategory": "custodial_rape_sexual_assault", "raw_subcategory": "custodial_rape_sexual_assault", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Nagpur Police (local police station with jurisdiction over the lodge; exact PS not stated in SC judgment)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Nagpur Police (local police station with jurisdiction over the lodge; exact PS not stated in SC judgment)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Nagpur woman" } ], "sections": [ "IPC 376" ], "sentence": "5 years RI", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/199575/", "source_kind": "judgment", "source_agency": "Supreme Court of India (Crl.A.No.220/1986, judgment dated 18-01-1990 recording Addl. Sessions Judge, Nagpur conviction)", "primary_source_url": "https://indiankanoon.org/doc/199575/", "secondary_sources": [], "summary": "Per the Supreme Court judgment of 18-01-1990, Sub-Inspector raped a 19-20-year-old newly married woman on 22-08-1981 after detaining her husband at a lodge near Nagpur on a s.110/117 CrPC pretext. The Additional Sessions Judge, Nagpur convicted him u/s 376 IPC (5 years RI + Rs.1,000 fine, acquitting u/s 342); the Bombay High Court (Nagpur Bench) set the conviction aside, and the Supreme Court allowed the [name withheld] appeal, restoring the trial-court conviction and sentence.", "court_quote": "The respondent, a Sub-Inspector of police, was convicted under section 376 of I.P.C. for having committed rape on a young newly married girl of 19 or 20 years of age, by the Additional Sessions Judge, Nagpur.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-29", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-29-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial rape sexual assault", "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": "t2w3-29-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Maharashtra v. Nagpur Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-029", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-03-029": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-053", "verified_at": "2026-09-18T16:45:00+00:00", "verdict_note": "Bombay HC dismissed appeal on 13-01-2016; Pune Special Judge conviction of HC stands.", "state": "Maharashtra", "district": "Pune", "court": "Special Judge, Pune", "court_level": "special_acb", "trial_court_name": "Special Judge, Pune", "case_title": "State of Maharashtra vs Sonyabapu Bhau Sarjine", "case_number": "Special Case No.6/1992; Crl Appeal No.236/1995 (Bombay HC)", "conviction_date": "1995-05-06", "conviction_year": 1995, "date_precision": "day", "incident_date": "1992-01-23", "incident_year": 1992, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable (Police Constable in cause title)", "unit": "Shirur Police Station, Pune", "publish_grade": "named_safe", "name_public": "Sonyabapu Bhau Sarjine", "display": "Sonyabapu Bhau Sarjine (Police Head Constable (Police Constable in cause title))", "key2_union": "yes", "name": "Sonyabapu Bhau Sarjine" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI + Rs.500 (ss.7/13(1)(d)); 1 yr RI + Rs.500 (s.13(2))", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/73169708/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/73169708/", "secondary_sources": [], "summary": "The Special Judge, Pune, in Special Case No.6/1992 on 6 May 1995 convicted Head Constable of Shirur police station for demanding Rs.1,000 at a 26 October 1991 accident spot (paid) to release a brick-kiln truck and then Rs.500 (negotiated to Rs.200) from driver-complainant [name withheld] on 20 January 1992 to return seized permit/licence documents, caught in an ACB trap at Shirur police station on 23 January 1992 following the 22 January complaint, sentencing him to 1 year's RI on each PC Act count. On 13 January 2016 Justice Sadhana Jadhav (Crl Appeal No.236/1995) dismissed the appeal, upholding the conviction via the s.20 presumption and ordering surrender within four weeks of 1 February 2016.", "court_quote": "In view of the above discussion, the appeal stands dismissed", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-029": "holds" }, "applied": [], "noted": [ "t2w2-03-029:summary_demand_20Jan1992" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-03-029=holds", "corrections_applied": [] } ], "case_title_or_number": "State (ACB) v. Sonyabapu Bhau Sarjine (Special Case No.6/1992; Crl Appeal No.236/1995)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-007", "alias_case_ids": [ "t2w2-14-001" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2w2-03-007": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2w2-14-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-072", "verified_at": "2026-09-18T13:17:35Z", "verdict_note": "SC text confirms Nagpur Sessions Court convicted 10 policemen (SC 416/1993) for [name withheld] custodial death; s.330 term enhanced to 7yr by SC 04.09.2018.", "state": "Maharashtra", "district": "Nagpur", "court": "Court of II Additional Sessions Judge, Nagpur", "court_level": "sessions", "trial_court_name": "Sessions Court, Nagpur (Sessions Case No. 416 of 1993)", "case_title": "State v. Nagpur Police Police Inspector and others", "case_number": "Sessions Case No. 416 of 1993", "conviction_date": "1995-09-22", "conviction_year": 1995, "date_precision": "day", "incident_date": "1993-06-23", "incident_year": 1993, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Deolapar Police Station, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Deolapar Police Station, Nagpur", "key2_union": "no", "name": null }, { "rank": "Assistant Police Inspector", "unit": "Deolapar Police Station, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Inspector, Deolapar Police Station, Nagpur", "key2_union": "yes", "name": null }, { "rank": "Sub-Inspector", "unit": "Deolapar Police Station, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Deolapar Police Station, Nagpur", "key2_union": "yes", "name": null }, { "rank": "Police Constable", "unit": "Deolapar Police Station, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Deolapar Police Station, Nagpur", "key2_union": "yes", "name": null }, { "rank": "Police Constable", "unit": "Deolapar Police Station, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Deolapar Police Station, Nagpur", "key2_union": "yes", "name": null }, { "rank": "Police Constable", "unit": "Deolapar Police Station, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Deolapar Police Station, Nagpur", "key2_union": "yes", "name": null }, { "rank": "Police Constable", "unit": "Deolapar Police Station, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Deolapar Police Station, Nagpur", "key2_union": "yes", "name": null }, { "rank": "Police Constable", "unit": "Deolapar Police Station, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Deolapar Police Station, Nagpur", "key2_union": "yes", "name": null }, { "rank": "Police Constable", "unit": "Deolapar Police Station, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Deolapar Police Station, Nagpur", "key2_union": "yes", "name": null }, { "rank": "Police Constable", "unit": "Deolapar Police Station, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Deolapar Police Station, Nagpur", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Nagpur man" }, { "name": null, "gender": "female", "descriptor": "Nagpur woman" } ], "sections": [ "IPC 330 r/w IPC 34" ], "sentence": "3 yrs RI + Rs.500 fine (s.330); 6 mo RI + Rs.300 (s.354); 3 yrs RI + Rs.300 (s.355); 3 yrs RI + Rs.300 (s.342); concurrent; acquitted u/s 302", "sentence_type": "mixed", "sentence_max_years": 7, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/29693305/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/29693305/", "secondary_sources": [ "https://indialegallive.com/constitutional-law-news/supreme-court-news/sc-ups-sentence-for-maharashtra-cops-from-3-to-7-years-in-custodial-death-case/", "https://www.livelaw.in/sc-stresses-on-need-to-develop-and-recognize-democratic-policing-concept-enhances-punishment-to-cops-involved-in-custodial-torture-case-read-judgment" ], "summary": "In Sessions Case No.416/1993 the Sessions Court on 22 September 1995 convicted all ten Deolapar (Nagpur) police personnel — PI [name withheld], API [name withheld], SI and seven constables — for tying theft suspect [name withheld] to an electric pole and beating him on 23-24 June 1993, after which he was found dead in the lock-up; all were sentenced to 3 years RI under IPC s.330/34 (plus terms under ss.354/355/342) and acquitted of murder. The Bombay High Court (Nagpur Bench) on 13 December 2007 upheld the s.330 conviction of A-1 to A-9 while acquitting A-10 Raghunath Bhakte; the Supreme Court on 4 September 2018 (A-1 having died, appeal abated) upheld the eight convictions and enhanced the s.330 sentence to 7 years RI.", "court_quote": "Be you ever so high, the law is always above you!", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03+t2w2-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-007": "holds", "t2w2-14-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-03-007=holds, t2w2-14-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Nagpur Police Police Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-14-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-14-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-072", "verified_at": "2026-09-18T13:17:35Z", "verdict_note": "Bombay HC text confirms Sessions Court Bhandara convicted 7 Gondia policemen (SC 21/1996); SC split verdict 25.09.2024 (2024 INSC 734) acquitted 304-II but upheld torture counts (1yr).", "state": "Maharashtra", "district": "Gondia", "court": "Additional Sessions Judge, Gondia (Sessions Trial No. 21 of 1996)", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Gondia (Sessions Trial No. 21 of 1996)", "case_title": "State v. Manik Jibhkate & Ors (Shama Uke custodial death)", "case_number": "Sessions Case No. 21 of 1996", "conviction_date": "1996", "conviction_year": 1996, "date_precision": "year", "incident_date": "1995-12-15", "incident_year": 1995, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector (A-1)", "unit": "Gondia City Police Station (Detective Branch)", "publish_grade": "named_safe", "name_public": "Manik Jibhkate", "display": "Manik Jibhkate (Police Sub-Inspector (A-1))", "key2_union": "yes", "name": "Manik Jibhkate" }, { "rank": "Police Constable (A-2)", "unit": "Gondia City Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (A-2), Gondia City Police Station", "key2_union": "yes", "name": null }, { "rank": "Police Constable (A-3)", "unit": "Gondia City Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (A-3), Gondia City Police Station", "key2_union": "yes", "name": null }, { "rank": "Police Constable (A-4)", "unit": "Gondia City Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (A-4), Gondia City Police Station", "key2_union": "yes", "name": null }, { "rank": "Police Constable (A-5)", "unit": "Gondia City Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (A-5), Gondia City Police Station", "key2_union": "yes", "name": null }, { "rank": "Police Constable (A-6)", "unit": "Gondia City Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (A-6), Gondia City Police Station", "key2_union": "yes", "name": null }, { "rank": "Police Constable (A-7)", "unit": "Gondia City Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (A-7), Gondia City Police Station", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Gondia man" } ], "sections": [ "IPC 330 r/w IPC 34", "IPC 348 r/w IPC 34", "IPC 387 r/w IPC 34" ], "sentence": "A-1, A-2, A-4: 7 years RI (304-II) + 3 years RI (331) + 1-year terms (330/348/387, 201/218) + fines; A-3, A-5: 3 years RI (331) + 1-year terms + 3 months (202) + fines; A-6, A-7: 1 year RI (201/218) + 3 months (202) + fines (Supreme Court, 25 September 2024: acquitted under section 304-II; torture convictions under sections 330/348/387 upheld with 1 year RI + fines)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/199957261/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/708824/", "secondary_sources": [ "https://www.verdictum.in/pdf_upload/manik-v-the-state-of-maharashtrawatermark-1655838.pdf" ], "summary": "The Supreme Court (Justices C.T. Ravikumar and Sanjay Kumar, Manik & Ors v. [name withheld] of Maharashtra, Crl.A. Nos. 1514-1518 of 2012, 2024 INSC 734, 25 September 2024) in a split verdict acquitted the officers under section 304-II — holding fingerprint evidence on the exhumed burnt body unreliable, no DNA test done, and identity as [name withheld] not proved — but unanimously upheld the custodial-torture convictions under sections 330, 348 and 387 with one year RI plus fines; Justice Sanjay Kumar dissented on the 304-II acquittal.", "court_quote": "Manik Jibhkate, PSI (A-1) — Conviction: 304-II r/w 34 IPC: 7 years RI, fine of Rs.4000/-; 331 r/w 34 IPC: 3 years RI, fine of Rs.1000/- (conviction and sentence as ordered by Sessions Court, per High Court judgment).", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-14-007": "wrong_facts" }, "applied": [ "secondary_sources", "summary", "trial_court_name" ], "noted": [ "t2w2-14-007:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-14-007=wrong_facts", "corrections_applied": [ "secondary_sources", "summary", "trial_court_name" ] } ], "case_title_or_number": "State v. Manik Jibhkate & Ors (Shama Uke custodial death, Gondia 1995); Sessions Case No. 21 of 1996", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-027", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-03-027": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-053", "verified_at": "2026-09-18T16:45:00+00:00", "verdict_note": "Bombay HC confirmed Satara Special Judge conviction of 2 Dahiwadi policemen on 09-04-2021.", "state": "Maharashtra", "district": "Satara", "court": "Special Judge, Satara", "court_level": "special_acb", "trial_court_name": "Special Judge, Satara", "case_title": "State of Maharashtra vs Satara Police Police Constable (P.C.B. No.454) and others", "case_number": "Special Case No.7/1994; Crl Appeal No.687/2000 (Bombay HC)", "conviction_date": "2000-09-21", "conviction_year": 2000, "date_precision": "day", "incident_date": "1993-06-23", "incident_year": 1993, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable (P.C.B. No.454)", "unit": "Dahiwadi Police Station, Tal. Man, Satara", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (P.C.B. No.454), Dahiwadi Police Station, Tal. Man, Satara", "key2_union": "yes", "name": null }, { "rank": "Police Head Constable", "unit": "Dahiwadi Police Station, Tal. Man, Satara", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Dahiwadi Police Station, Tal. Man, Satara", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "A-2 and A-3 each: 6 mo SI + Rs.500 (s.7); 1 yr SI + Rs.500 (s.13), concurrent; A-1 Ramesh Shinde (hotelier): 6 mo SI + Rs.500 (s.12)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/767094/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/767094/", "secondary_sources": [], "summary": "The Special Judge, Satara, in Special Case No.7/1994 on 21 September 2000 convicted Head Constable (A-3) and Constable [name withheld] of Dahiwadi police station for demanding Rs.200 from a complainant on 22 June 1993 to avoid arrest in a well-water dispute with his brother, caught in a DySP [name withheld] ACB Satara trap at the police station and Ashok Hotel on 23 June 1993 (A-3 demanded, A-2 collected via hotelier A-1), sentencing each policeman to 1 year's SI under PC Act s.13 plus 6 months under s.7. On 9 April 2021 Justice Bharati Dangre (Crl Appeal No.687/2000) confirmed the judgment, partly allowing the appeal only to acquit A-2 under s.7 while sustaining his s.13 conviction and both convictions of A-3.", "court_quote": "the judgment and order dated 21/09/2000 passed by the Special Judge, Satara in Special Case No.7 of 1994 is confirmed", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-027": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-03-027=holds", "corrections_applied": [] } ], "case_title_or_number": "State (ACB) v. Satara Police Police Constable (P.C.B. No.454)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-21-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-21-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-094 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T20:03:05.942335+00:00", "verdict_note": "CBI PR records Spl Judge Mumbai 5-year terms for IB/CBI inspector's bribery.", "state": "Maharashtra", "district": "Mumbai City", "court": "Special Judge (CBI), Greater Mumbai", "court_level": "cbi_court", "trial_court_name": "Court of Shri A.R. Joshi, Special Judge (CBI), Greater Mumbai", "case_title": "CBI v. Mumbai City Police Inspector of Police (on deputation from Intelligence Bureau; posted Inspector, CBI, SCB, Mumbai)", "case_number": "CBI chargesheet dated 26.07.2003 (trap 20.04.2003)", "conviction_date": "2005-02-03", "conviction_year": 2005, "date_precision": "day", "incident_date": "2003-04-20", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police (on deputation from Intelligence Bureau; posted Inspector, CBI, SCB, Mumbai)", "unit": "Intelligence Bureau (on deputation to CBI, SCB Mumbai)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police (on deputation from Intelligence Bureau; posted Inspector, CBI, SCB, Mumbai), Intelligence Bureau (on deputation to CBI, SCB Mumbai)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "5 years Rigorous Imprisonment (s.7) + 5 years RI (s.13(2) r/w 13(1)(d)), concurrent; dismissed from service", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://web.archive.org/web/20060314194036id_/http://cbi.nic.in/PressReleases/PRelease2006/p13_1Mar06.htm", "secondary_sources": [], "summary": "The CBI press release dated 13.03.2006 states that Special Judge (CBI) Shri A.R. Joshi, Greater Mumbai convicted Inspector, an Intelligence Bureau officer on deputation as Inspector, CBI SCB Mumbai, sentencing him to five years RI with Rs.50,000 fine each under s.7 and s.13(2) r/w s.13(1)(d) of the Prevention of Corruption Act (concurrent), after he was caught red-handed accepting a Rs.1 lakh bribe on 20.04.2003 from an accused in a CBI case he was investigating. The release, issued in CBI's drive against corruption within its own ranks, records that Rai was chargesheeted 26.07.2003, convicted 03.02.2005, and has since been dismissed from service.", "court_quote": "Two CBI Inspectors given jail terms and dismissed from service for corruption", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-21", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-21-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-21-003=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Mumbai City Police Inspector of Police (on deputation from Intelligence Bureau; posted Inspector, CBI, SCB, Mumbai)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-21-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-21-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-094 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T20:03:05.942335+00:00", "verdict_note": "CBI PR records Spl Judge Mumbai 2-year terms for CBI inspector's misconduct.", "state": "Maharashtra", "district": "Mumbai City", "court": "Special Judge (CBI), Greater Mumbai", "court_level": "cbi_court", "trial_court_name": "Special Judge (CBI), Greater Mumbai", "case_title": "CBI v. Mumbai City Police Inspector (posted Inspector, CBI, ACB, Patna; investigated at transfer from Mumbai)", "case_number": "CBI RC dated 30.04.2003 (chargesheet 05.04.2004)", "conviction_date": "2005-10-17", "conviction_year": 2005, "date_precision": "day", "incident_date": "2003-01-01", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector (posted Inspector, CBI, ACB, Patna; investigated at transfer from Mumbai)", "unit": "CBI, Anti-Corruption Branch, Patna", "publish_grade": "unnamed", "name_public": null, "display": "Inspector (posted Inspector, CBI, ACB, Patna; investigated at transfer from Mumbai), CBI, Anti-Corruption Branch, Patna", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.11", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 years Rigorous Imprisonment (s.11) + 2 years RI (s.13(1)(d) r/w 13(2)), concurrent; dismissed from CBI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://web.archive.org/web/20060314194036id_/http://cbi.nic.in/PressReleases/PRelease2006/p13_1Mar06.htm", "secondary_sources": [], "summary": "The CBI press release dated 13.03.2006 states that the Special Judge, Greater Mumbai convicted CBI Inspector on 17.10.2005, sentencing him to two years RI with Rs.50,000 fine each under s.11 and s.13(1)(d) r/w s.13(2) of the Prevention of Corruption Act (concurrent), for abusing his official position as Inspector, CBI ACB Patna by getting his household articles packed and transported to Patna on transfer from Mumbai (pecuniary advantage Rs.12,448) through a transport company against which he was investigating a case. The release records the RC of 30.04.2003, chargesheet of 05.04.2004, framing of charges on 24.01.2005, and that Singh was recently dismissed from the CBI.", "court_quote": "Two CBI Inspectors given jail terms and dismissed from service for corruption", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-21", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-21-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-21-004=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Mumbai City Police Inspector (posted Inspector, CBI, ACB, Patna; investigated at transfer from Mumbai)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-038", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-03-038": { "mverify": "flag", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-053 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:45:00+05:30", "verdict_note": "HC confirmed the Jalna Spl Judge conviction; officer is police-prosecution cadre ([name withheld] Police Prosecutor).", "state": "Maharashtra", "district": "Jalna", "court": "Bombay High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Jalna", "case_title": "State v. Jalna Police Assistant Police Prosecutor (police prosecution cadre)", "case_number": null, "conviction_date": "2008-05-06", "conviction_year": 2008, "date_precision": "day", "incident_date": "1992-03-01", "incident_year": 1992, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Prosecutor (police prosecution cadre)", "unit": "Courts at Jalna (4th JMFC court)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Prosecutor (police prosecution cadre), Courts at Jalna (4th JMFC court)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI + fine Rs.200 (first count); 6 months RI + fine Rs.100 (second count)", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1924286/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/1924286/", "secondary_sources": [], "summary": "The Special Judge, Jalna (Special Case 8/1994) convicted [name withheld] Police Prosecutor Shivadas Jadhav for demanding Rs.500 from complainant [name withheld] — an accused in STC 2973/1990 whom Jadhav was prosecuting — offering to manage witnesses to secure his acquittal, and accepting Rs.500 in ACB-tainted Rs.100 notes on 17-03-1992; sentenced to 1 year's RI plus 6 months' RI with fines. On 06-05-2008 the Bombay High Court (Kingaonkar J.) dismissed his appeal, confirmed the conviction and ordered him to surrender to bail immediately.", "court_quote": "The appeal is accordingly dismissed. The impugned judgement of conviction and sentence rendered by the learned Special Judge in Special Case No. 8/1994 is confirmed.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-038": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-03-038=holds", "corrections_applied": [] } ], "case_title_or_number": "State (ACB Jalna) v. Jalna Police Assistant Police Prosecutor (police prosecution cadre)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-29-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-29-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-084", "verified_at": "2026-09-18T11:05:00Z", "verdict_note": "Spl Judge Buldana convicted HC (Lonar PS) on 10-08-2009; Bombay HC dismissed appeal on 09-10-2024.", "state": "Maharashtra", "district": "Buldhana", "court": "Additional Sessions Judge / Special Judge, Buldana", "court_level": "special_acb", "trial_court_name": "Additional Sessions Judge / Special Judge, Buldana", "case_title": "State (Dead) thr. Smt. Laxmi v. Buldhana Police Police Head Constable", "case_number": "Special Anti Corruption Case No.1/2001; Criminal Appeal No.419/2009 (Bombay HC, Nagpur Bench)", "conviction_date": "2009-08-10", "conviction_year": 2009, "date_precision": "day", "incident_date": "2000-09-01", "incident_year": 2000, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Lonar Police Station, Buldhana district", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Lonar Police Station, Buldhana district", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 years SI + Rs.1,000 fine", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/144007931/", "source_kind": "judgment", "source_agency": "Bombay High Court, Nagpur Bench (Crl Appeal No.419/2009, judgment dated 09-10-2024 recording Special Judge, Buldana conviction)", "primary_source_url": "https://indiankanoon.org/doc/144007931/", "secondary_sources": [], "summary": "Per the Bombay High Court (Nagpur Bench) judgment of 09-10-2024, Head Constable of Lonar Police Station, entrusted with a bullock-cart axle theft report (25-08-2000), demanded Rs.2,000 to avoid seeking police custody remand/arrest and accepted tainted money in an ACB trap in mid-September 2000. The Additional Sessions Judge/Special Judge, Buldana convicted him on 10-08-2009 in Spl ACB Case No.1/2001, and the High Court dismissed the appeal (continued by his widow after his death), upholding conviction and sentence.", "court_quote": "In the light of the above, the appeal is devoid of merits and liable to be dismissed and the same is dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-29", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-29-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-29-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State (ACB) v. Buldhana Police Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-29-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-29-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-084 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:28:21Z", "verdict_note": "HC contempt judgment records Spl Judge Dhule convicted Armed PC under s.13(1)(e); appeal then pending.", "state": "Maharashtra", "district": "Dhule", "court": "Bombay High Court", "court_level": "special_acb", "trial_court_name": "Court of Shri R.V. Jatale, Adhoc Additional Sessions Judge and Special Judge, Dhule", "case_title": "Registrar (Admn.), High Court of Bombay, Bench at Aurangabad v. [name withheld]", "case_number": "Criminal Contempt Petition No. 1 of 2011", "conviction_date": "2008-03-31", "conviction_year": 2008, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Armed Police Constable (retired)", "unit": "Maharashtra Police (exact unit not stated in judgment)", "publish_grade": "unnamed", "name_public": null, "display": "Armed Police Constable (retired), Maharashtra Police (exact unit not stated in judgment)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e) r/w s.13(2)" ], "sentence": "2 years RI + Rs.20,000 fine (3 months SI in default)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/264260/", "source_kind": "judgment", "source_agency": "Bombay High Court, Aurangabad Bench (Criminal Contempt Petition No.1 of 2011, judgment dated 08-04-2011 recording Special Judge, Dhule conviction)", "primary_source_url": "https://www.courtkutchehry.com/judgements/811245/registrar-adm-high-court-of-bombay-appellant-hash-khandu-punju-jadhav-armed-police-constable-rtd/", "secondary_sources": [ "https://indiankanoon.org/doc/264260/" ], "summary": "Per the Bombay High Court (Aurangabad Bench) judgment of 08-04-2011 in Criminal Contempt Petition No.1 of 2011, [name withheld], then an Armed Police Constable, was convicted on 31-03-2008 by Shri R.V. Jatale, Adhoc Additional Sessions Judge and Special Judge, Dhule, in Special Case No.86/1995 for possession of assets disproportionate to known sources of income and sentenced to 2 years RI with a Rs.20,000 fine. Jadhav appealed (Criminal Appeal No.130/2008, admitted 25-04-2008 with substantive sentence suspended and bail granted); the contempt judgment records the appeal as pending then and its later fate is not traced.", "court_quote": "Shri. K.P. Jadhav was convicted for offence punishable under section 13 (1) (e) read with 13 (2) of the Prevention of Corruption Act, 1988 and sentenced to Rigorous Imprisonment for two years and fine of Rs. 20,000/-, in default to Simple Imprisonment for three months in Special Case No. 86/1995.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-29", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-29-004": "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": "t2w3-29-004=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2008-03-31); the previous value (2011-04-08) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State v. Maharashtra Police Armed Police Constable (retired)", "conviction_date_source_order": "2011-04-08", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-03-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-03-012": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-090 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:58:14Z", "verdict_note": "Life sentence for murder of superior officer stands; 2013 remission writ dismissed, no acquittal on record.", "state": "Maharashtra", "district": "Wardha", "court": "Bombay High Court", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Wardha", "case_title": "State v. Maharashtra Police Police Constable", "case_number": "Criminal Writ Petition No. 30 of 2013", "conviction_date": "2013-02-26", "conviction_year": 2013, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Maharashtra Police, Wardha (unit not stated in judgment)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Maharashtra Police, Wardha (unit not stated in judgment)", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Wardha man" } ], "sections": [ "IPC 302 r/w 34" ], "sentence": "Imprisonment for life", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Bombay High Court (Aurangabad Bench)", "primary_source_url": "https://www.courtkutchehry.com/judgements/778529/satyadeo-madhavrao-jamgade-appellant-hash-the-state-of-maharashtra-respondent/", "secondary_sources": [], "summary": "The Additional Sessions Judge, Wardha convicted Police Constable on 27-03-2000 under Section 302 r/w 34 IPC and sentenced him to life imprisonment for murdering Police Inspector. As recorded by the High Court, a Wardha man had reprimanded [name withheld] at roll call for pocketing a Rs. 25 fine from a rickshaw driver without receipt, and the same midnight [name withheld] and a colleague went to a Wardha man's quarters with knives and killed him on the spot. The Bombay High Court (Aurangabad Bench, S.B. Deshmukh and M.T. Joshi JJ.) in Criminal Writ Petition No. 30 of 2013 decided on 26-02-2013 dismissed [name withheld]'s remission-categorisation challenge, holding the murder premeditated.", "court_quote": "Petitioner [name withheld] was convicted on 27.3.2000 by the Additional Sessions Judge, Vardha for the offence punishable u/s 302 r/w. 34 of the Indian Penal Code. He was sentenced to suffer imprisonment for life.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-03-012": "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": "t2w4-03-012=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Maharashtra Police Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-16-004", "alias_case_ids": [ "t2-17-005" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-16-004": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept", "union": "accept" }, "t2-17-005": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-044 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T17:13:00Z", "verdict_note": "DUPLICATE of t2-16-004 (same [name withheld] trial); facts verified; 13th police convict name unconfirmed.", "state": "Maharashtra", "district": "Mumbai Suburban", "court": "Sessions Court, Mumbai (Sessions Judge V.D. Jadhwar)", "court_level": "sessions", "trial_court_name": "Sessions Court, Mumbai (Sessions Judge V.D. Jadhwar)", "case_title": "State v. Mumbai Police Inspector and others", "case_number": null, "conviction_date": "2013-07-05", "conviction_year": 2013, "date_precision": "day", "incident_date": "2006-11-11", "incident_year": 2006, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Mumbai Police", "key2_union": null, "name": null }, { "rank": "Inspector", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Mumbai Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Mumbai Police", "key2_union": null, "name": null }, { "rank": "rank not stated in report", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "rank not stated in report, Mumbai Police", "key2_union": null, "name": null }, { "rank": "rank not stated in report", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "rank not stated in report, Mumbai Police", "key2_union": null, "name": null }, { "rank": "rank not stated in report", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "rank not stated in report, Mumbai Police", "key2_union": null, "name": null }, { "rank": "rank not stated in report", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "rank not stated in report, Mumbai Police", "key2_union": null, "name": null }, { "rank": "rank not stated in report", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "rank not stated in report, Mumbai Police", "key2_union": null, "name": null }, { "rank": "rank not stated in report", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "rank not stated in report, Mumbai Police", "key2_union": null, "name": null }, { "rank": "rank not stated in report", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "rank not stated in report, Mumbai Police", "key2_union": null, "name": null }, { "rank": "rank not stated in report", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "rank not stated in report, Mumbai Police", "key2_union": null, "name": null }, { "rank": "rank not stated in report", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "rank not stated in report, Mumbai Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Mumbai Suburban man" } ], "sections": [ "IPC 302", "Abetment/conspiracy charges (remaining convicts; exact sections not stated in accessed reports)" ], "sentence": "Life imprisonment to all 21 convicts (awarded 12 July 2013), including 13 policemen; prime accused Sr Inspector acquitted by trial court", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/high-court/bombay-high-court/bombay-high-court-mumbai-police-encounter-specialist-pradeep-sharma-acquittal-fake-encounter-case-lakhan-bhaiya-252769", "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.livelaw.in/pdf_upload/lakhan-bhaiya-judgement-march-19-529456.pdf", "secondary_sources": [ "https://www.livelaw.in/high-court/bombay-high-court/bombay-high-court-mumbai-police-encounter-specialist-pradeep-sharma-acquittal-fake-encounter-case-lakhan-bhaiya-252769", "https://english.tupaki.com/entertainment/article/life-term-for-staged-shootout-to-21-including-13-policemen/16619", "https://www.barandbench.com/news/bombay-high-court-overturns-acquittal-former-cop-pradeep-sharma-fake-encounter-case", "https://www.livelaw.in/top-stories/fake-encounter-case-supreme-court-refuses-to-suspend-conviction-of-ex-mumbai-cop-pradeep-sharma-for-contesting-assembly-elections-265783" ], "summary": "The Mumbai Sessions Court on 5 July 2013 delivered the first-ever conviction of policemen in a fake encounter, holding 21 accused including 13 Mumbai policemen guilty for abducting Vashi resident [name withheld] and killing him in a staged shooting at Versova on 11 November 2006; three officers were convicted of murder and 18 accused of abetting, all sentenced to life on 12 July 2013. On 19 March 2024 the Bombay High Court (Justices Revati Mohite Dere and Gauri Godse) upheld life terms for 12 policemen and one civilian, acquitted six civilians, and reversed the trial acquittal of encounter specialist [name withheld], sentencing him to life, calling the trial acquittal perverse. (A 13th convicted policeman died post-conviction and proceedings abated; His SLP was admitted by the Supreme Court with interim no-surrender relief.)", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-16+t2-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-16-004": "holds", "t2-17-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "fake encounter extrajudicial killing", "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": "t2-16-004=holds, t2-17-005=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Official source added: Bombay High Court judgment of 19.03.2024 (2024:BHC-AS:13216-DB, Criminal Appeal No. 707 of 2019 and connected appeals; copy hosted by LiveLaw), which sets out the 2013 trial-court convictions and decides the appeals." } ], "case_title_or_number": "State (SIT) v. Mumbai Police Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-015", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-015": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-082 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:42Z", "verdict_note": "CBI PR 04.09.2013 confirms RPF Inspector convicted by Special Judge, Mumbai; 1 yr RI + Rs.10,000; constable acquitted; corrected incident date (agent used co-reported excise case date).", "state": "Maharashtra", "district": "Mumbai City", "court": "Special Judge, Mumbai (CBI case)", "court_level": "cbi_court", "trial_court_name": "Special Judge, Mumbai (CBI case)", "case_title": "CBI v. Railway Protection Force Inspector", "case_number": "CBI chargesheet 10.11.2009 before Special Court, Mumbai", "conviction_date": "2013-09-04", "conviction_year": 2013, "date_precision": "day", "incident_date": null, "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector", "unit": "Railway Protection Force (RPF), Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Railway Protection Force (RPF), Mumbai", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120-B r/w PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "1 year Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzUwNQ==", "secondary_sources": [], "summary": "The CBI press release states that the Special Judge, Mumbai convicted RPF Inspector in a bribery case and sentenced him to one year RI with Rs.10,000 fine, while acquitting the co-accused constable. The release states Roy demanded Rs.50,000 from the complainant for not acting against him in a case about Rs.2 lakh loss to Railways from sticking posters on local trains without permission; a trap caught the Inspector and a constable accepting Rs.4,000; CBI chargesheeted both on 10.11.2009 and the trial court convicted only the Inspector. (Same PR also reports an excise [name withheld] and a deputy chief ticket inspector convicted in separate cases; neither is police.)", "court_quote": "the Special Judge, Mumbai has convicted Shri [name withheld], then Inspector, Railway Protection Force, Mumbai and sentenced him to undergo one year Rigorous Imprisonment with fine of Rs.10,000/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-015": "holds" }, "applied": [ "summary" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-24-015=holds", "corrections_applied": [ "summary" ] } ], "case_title_or_number": "CBI v. Railway Protection Force Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-38-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-38-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-102", "verified_at": "2026-09-18T19:36:25+00:00", "verdict_note": "ACB official conviction list (Oct-Dec 2013, Sr.1) confirms PSI, Deonar PS, convicted 03.10.2013 in CR 55/2009 (Rs.5,000 bribe) under ss.7 and 13; 1yr + 2yr sentences with fines.", "state": "Maharashtra", "district": "Mumbai Suburban", "court": "Special Court (PC Act), Mumbai (inferred)", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai (inferred)", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 55/Mumbai/2009 (CR/397/Mumbai/2009)", "conviction_date": "2013-10-03", "conviction_year": 2013, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Deonar Police Station, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Deonar Police Station, Mumbai", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13" ], "sentence": "s.7: 1 yr imprisonment + Rs.1,000 fine; s.13: 2 yrs imprisonment + Rs.2,000 fine", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Maharashtra Anti-Corruption Bureau", "primary_source_url": "http://web.archive.org/web/20151028151230/http://acbmaharashtra.gov.in/StatReport/conviction13-15.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB official conviction list (Oct-Dec 2013 section, Sr. No. 1) records that [name withheld] (Police Sub-Inspector), Deonar Police Station, Mumbai, was convicted on 3 October 2013 in ACB CR No. 55/Mumbai/2009 (bribe Rs.5,000) under ss. 7 and 13 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced him to 1 yr imprisonment (s.7, Rs.1,000 fine) and 2 yrs imprisonment (s.13, Rs.2,000 fine).", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-38", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-38-001": "holds" }, "applied": [ "trial_court_name" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-38-001=holds", "corrections_applied": [ "trial_court_name" ] } ], "case_title_or_number": "ACB CR No. 55/Mumbai/2009 (CR/397/Mumbai/2009)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-38-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-38-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-102", "verified_at": "2026-09-18T19:36:25+00:00", "verdict_note": "ACB official conviction list (Oct-Dec 2013, Sr.4) confirms ASI (No.281), Badnera PS Amravati, convicted 17.10.2013 in CR 3002/2011 (Rs.5,000 demand) under s.7; 2yr RI + Rs.500 fine.", "state": "Maharashtra", "district": "Amravati", "court": "Special Court (PC Act), Amravati (inferred)", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Amravati (inferred)", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 3002/Amravati/2011 (CR/9/Amravati/2011)", "conviction_date": "2013-10-17", "conviction_year": 2013, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Sub-Inspector", "unit": "Badnera Police Station, Amravati City", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Sub-Inspector, Badnera Police Station, Amravati City", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "s.7: 2 yrs rigorous imprisonment + Rs.500 fine (2 months simple imprisonment in default)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Maharashtra Anti-Corruption Bureau", "primary_source_url": "http://web.archive.org/web/20151028151230/http://acbmaharashtra.gov.in/StatReport/conviction13-15.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB official conviction list (Oct-Dec 2013 section, Sr. No. 4) records that [name withheld] ([name withheld] Police Sub-Inspector. 281), Badnera Police Station, Amravati City, was convicted on 17 October 2013 in ACB CR No. 3002/2011 (bribe demand Rs.5,000) under s. 7 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Amravati, which sentenced him to 2 yrs rigorous imprisonment with Rs.500 fine (2 months simple imprisonment in default of fine).", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-38", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-38-002": "holds" }, "applied": [ "trial_court_name" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-38-002=holds", "corrections_applied": [ "trial_court_name" ] } ], "case_title_or_number": "ACB CR No. 3002/Amravati/2011 (CR/9/Amravati/2011)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-38-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-38-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-102", "verified_at": "2026-09-18T19:36:25+00:00", "verdict_note": "ACB official conviction list (Oct-Dec 2013, Sr.8) confirms PI [name withheld] (accused 1), N.M. Joshi Marg PS, guilty 31.10.2013 in CR 54/2006 (Rs.20,000 bribe) under ss.7 and 13 while PSI (accused 2) acquitted; sentence cell truncated in source.", "state": "Maharashtra", "district": "Mumbai City", "court": "Special Court (PC Act), Mumbai (inferred)", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai (inferred)", "case_title": "[name withheld] (ACB) v. [name withheld] and another", "case_number": "ACB CR No. 54/Mumbai/2006", "conviction_date": "2013-10-31", "conviction_year": 2013, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "N.M. Joshi Marg Police Station, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, N.M. Joshi Marg Police Station, Mumbai", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13" ], "sentence": "Convicted under ss.7 and 13; sentence details truncated in the source list cell (ends at the operative sentence line)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Maharashtra Anti-Corruption Bureau", "primary_source_url": "http://web.archive.org/web/20151028151230/http://acbmaharashtra.gov.in/StatReport/conviction13-15.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB official conviction list (Oct-Dec 2013 section, Sr. No. 8) records that [name withheld] (Police Inspector), N.M. Joshi Marg Police Station, Mumbai, was found guilty (accused 1) on 31 October 2013 in ACB CR No. 54/2006 (bribe Rs.20,000) under ss. 7 and 13 of the Prevention of Corruption Act, 1988, while co-accused [name withheld] (Police Sub-Inspector) was acquitted. The sentence cell is truncated in the source PDF itself, ending at the operative sentence line; no appeal outcome is stated.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-38", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-38-004": "holds" }, "applied": [ "trial_court_name" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-38-004=holds", "corrections_applied": [ "trial_court_name" ] } ], "case_title_or_number": "ACB CR No. 54/Mumbai/2006", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-001", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-001": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "Official ACB convictions list verified reachable; row-level text not re-parsed (custom font encoding).", "state": "Maharashtra", "district": "Mumbai", "court": "Special Court (PC Act), Mumbai", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 297/Mumbai/2002", "conviction_date": "2014-01-23", "conviction_year": 2014, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Traffic Branch, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Traffic Branch, Mumbai", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13" ], "sentence": "1 yr RI; 6 mo RI; fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/69.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2014 (Sr. No. 4) records that [name withheld] (Police Constable), posted at Traffic Branch, Mumbai, Mumbai district, was convicted on 23 January 2014 in ACB CR No. 297/Mumbai/2002 under ss. 7 and 13 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 1 yr RI; 6 mo RI; fine Rs.2000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-001=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 297/Mumbai/2002", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-002", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-002": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-027 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:57:07Z", "verdict_note": "Official ACB 2014 list Sr.6 (visually verified): ASI convicted 30.01.2014.", "state": "Maharashtra", "district": "Chhatrapati Sambhajinagar", "court": "Special Court (PC Act), Aurangabad", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Aurangabad", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB CR No. 390/Aurangabad/2007; GR No. 3016/2007", "conviction_date": "2014-01-30", "conviction_year": 2014, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Maharashtra Police (Aurangabad district)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Maharashtra Police (Aurangabad district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 3 mo; 3 mo RI; fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/69.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2014 (Sr. No. 6) records that [name withheld] (Assistant Sub-Inspector), serving with the Maharashtra Police, Aurangabad district, was convicted on 30 January 2014 in ACB CR No. 390/Aubad/2007; GR No. 3016/2007 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Aurangabad, which sentenced the accused to 1 yr RI; 3 mo; 3 mo RI; fine Rs.2000.", "court_quote": "दिनांक – 30/01/2014. शिक्षा– कलम 7 मध्ये 1 वर्ष सक्त मजुरी व रु. 2000/– दंड, कलम 13(2) सह 13(1)(ड) मध्ये एक वर्ष सक्त मजुरी व रु. 2000/– दंड", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-002=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 390/Aubad/2007; GR No. 3016/2007", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-003", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-003": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-027", "verified_at": "2026-09-18T12:59:13+00:00", "verdict_note": "Official ACB 2014 list Sr.16 confirms PHC [name withheld] (Bandra PS) convicted 13-Mar-2014; sections corrected to ss.7+13 (1 yr each + fine).", "state": "Maharashtra", "district": "Mumbai Suburban", "court": "Special Court (PC Act), Mumbai", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB CR No.09/Mumbai/2013; GR No.1/2013", "conviction_date": "2014-03-13", "conviction_year": 2014, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Bandra Police Station, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Bandra Police Station, Mumbai", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13" ], "sentence": "1 yr RI; fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/69.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2014 (Sr. No. 16) records that [name withheld] (Police Head Constable), posted at Bandra Police Station, Mumbai, Mumbai district, was convicted on 13 March 2014 in ACB CR No. 09/Mumbai/2013 under s. 7 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 1 yr RI; fine Rs.5000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-003": "wrong_facts" }, "applied": [ "sections" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-003=wrong_facts", "corrections_applied": [ "sections" ] } ], "case_title_or_number": "ACB CR No. 09/Mumbai/2013", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-004", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-004": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-027", "verified_at": "2026-09-18T12:59:13+00:00", "verdict_note": "Official ACB 2014 list Sr.27 confirms PI [name withheld] (Azad Maidan PS) convicted 16-Apr-2014, ss.7/13; 2 yrs + Rs.15,000 fine.", "state": "Maharashtra", "district": "Mumbai City", "court": "Special Court (PC Act), Mumbai", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB CR No.443/Mumbai/2011; GR No.53/2011", "conviction_date": "2014-04-16", "conviction_year": 2014, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Maharashtra Police (Mumbai district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Maharashtra Police (Mumbai district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr imprisonment; 4 mo SI; fine Rs.15000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/69.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2014 (Sr. No. 27) records that [name withheld] (Police Inspector), serving with the Maharashtra Police, Mumbai district, was convicted on 16 April 2014 in ACB CR No. 443/Mumbai/2011 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 2 yr imprisonment; 4 mo SI; fine Rs.15000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-004=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 443/Mumbai/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-005", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-005": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-04", "verified_at": "2026-09-17T22:06:05.254364+00:00", "verdict_note": "ACB list Sr.29: HC (Malegaon Camp PS, B.No.1808) convicted 3-5-2014; Special Court Nashik inferred.", "state": "Maharashtra", "district": "Nashik", "court": "Special Court (PC Act), Nashik", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nashik", "case_title": "ACB CR No. 126/Nashik/2005; GR No. 3031/2003", "case_number": "ACB CR No. 126/Nashik/2005 (GR No. 3031/2003)", "conviction_date": "2014-05-03", "conviction_year": 2014, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Maleganv Chhavani Police Station, Nashik", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Maleganv Chhavani Police Station, Nashik", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr RI; 2 mo", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/69.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2014 (Sr. No. 29) records that [name withheld] (Police Head Constable), posted at Maleganv Chhavani Police Station, Nashik, Nashik district, was convicted on 3 May 2014 in ACB CR No. 126/Nashik/2005; GR No. 3031/2003 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nashik, which sentenced the accused to 2 yr RI; 2 mo.", "court_quote": "Convicted on 3/5/2014 (CR 126/Nashik/2005): s.7 — 2 years RI with Rs 2,000 fine; s.13 — 2 years RI with Rs 2,000 fine [decoded from Marathi list entry].", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-005=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 126/Nashik/2005; GR No. 3031/2003", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-006", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-006": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-027", "verified_at": "2026-09-18T12:59:13+00:00", "verdict_note": "Official ACB 2014 list Sr.35 confirms PC (Crime Branch Aurangabad) convicted 3-Jun-2014, ss.7/13; 1 yr max + fine.", "state": "Maharashtra", "district": "Chhatrapati Sambhajinagar", "court": "Special Court (PC Act), Chhatrapati Sambhajinagar", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Aurangabad", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB trap case; GR No.3023/2009", "conviction_date": "2014-06-03", "conviction_year": 2014, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Crime Branch, Aurangabad", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Crime Branch, Aurangabad", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 6 mo; 2 mo RI; 1 mo RI; fine Rs.1000/Rs.500", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/69.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2014 (Sr. No. 35) records that [name withheld] (Police Constable), posted at Crime Branch, Aurangabad, Aurangabad district, was convicted on 3 June 2014 in ACB trap case (ref. as in list) under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Aurangabad, which sentenced the accused to 1 yr RI; 6 mo; 2 mo RI; 1 mo RI; fine Rs.1000/Rs.500.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-006=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-007", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-007": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-027 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:57:07Z", "verdict_note": "Official ACB 2014 list Sr.37 text-verified: PHC [name withheld], Maujepuri PS Jalna, convicted 02.07.2014.", "state": "Maharashtra", "district": "Jalna", "court": "Special Court (PC Act), Jalna", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Jalna", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB CR No. 144/Jalna/2011", "conviction_date": "2014-07-02", "conviction_year": 2014, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Thane Maujepuri Ta, Jalna", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Thane Maujepuri Ta, Jalna", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)", "PC Act 1988 s.12" ], "sentence": "2 yr imprisonment; 1 yr imprisonment; 3 mo SI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/829202/nagu-vs-the-state-of-maharashtra/", "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/69.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2014 (Sr. No. 37) records that [name withheld] (Police Head Constable), posted at Thane Maujepuri Ta, Jalna, Jalna district, was convicted on 2 July 2014 in ACB CR No. 144/Jalana/11 under ss. 7, 13(1)(d), 13(2) and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Jalna, which sentenced the accused to 2 yr imprisonment; 1 yr imprisonment; 3 mo SI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-007=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 144/Jalana/11", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-008", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-008": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-027", "verified_at": "2026-09-18T12:59:13+00:00", "verdict_note": "Official ACB 2014 list Sr.40 confirms PHC Dake (Mangaon PS Raigad) convicted 1-Aug-2014, ss.7/13; 4 yrs max + Rs.5,000 fine.", "state": "Maharashtra", "district": "Raigad", "court": "Special Court (PC Act), Raigad", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Raigad", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB trap case; GR AA 2/2008", "conviction_date": "2014-08-01", "conviction_year": 2014, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Managav Police Station, Raigad", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Managav Police Station, Raigad", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr RI; 4 yr RI; 2 mo; fine Rs.5,000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/69.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2014 (Sr. No. 40) records that [name withheld] (Police Head Constable), posted at Managav Police Station, Raigad, Raigad district, was convicted on 1 August 2014 in ACB trap case (ref. as in list) under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Raigad, which sentenced the accused to 3 yr RI; 4 yr RI; 2 mo; fine Rs.5,000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-008=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-009", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-009": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-027", "verified_at": "2026-09-18T12:59:13+00:00", "verdict_note": "Official ACB 2015 list Sr.4 confirms PHC [name withheld] (Pathardi PS) convicted 19-Jan-2015, ss.7/13; 18 mo + fine.", "state": "Maharashtra", "district": "Ahilyanagar", "court": "Special Court (PC Act), Ahilyanagar", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Ahmednagar", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB CR No.3/Nagar/2012; GR No.3003/2012", "conviction_date": "2015-01-19", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Pathardi Police Station, Ahmednagar", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Pathardi Police Station, Ahmednagar", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "18 mo RI; 2 mo; 2 mo SI; fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 1.5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 4) records that [name withheld] (Police Head Constable), posted at Pathardi Police Station, Ahmednagar, Ahmednagar district, was convicted on 19 January 2015 in ACB CR No. 3/[name withheld]/2012 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Ahmednagar, which sentenced the accused to 18 mo RI; 2 mo; 2 mo SI; fine Rs.2000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-009=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 3/[name withheld]/2012", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-010", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-010": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-027", "verified_at": "2026-09-18T12:59:13+00:00", "verdict_note": "Official ACB 2015 list Sr.8 confirms API [name withheld] + PC (Khopoli PS) convicted 31-Jan-2015, ss.7/12/13; 1 yr + fine.", "state": "Maharashtra", "district": "Raigad", "court": "Special Court (PC Act), Raigad", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Raigad", "case_title": "[name withheld] v. [name withheld] & [name withheld]", "case_number": "ACB trap case; GR No.16/2008", "conviction_date": "2015-01-31", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Inspector", "unit": "Khopoli Police Station, Raigad", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Inspector, Khopoli Police Station, Raigad", "key2_union": "unclear", "name": null }, { "rank": "Police Constable", "unit": "Khopoli Police Station, Raigad", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Khopoli Police Station, Raigad", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.12", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 2 mo", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 8) records that [name withheld] ([name withheld] Police Inspector) and [name withheld] (Police Constable), posted at Khopoli Police Station, Raigad, Raigad district, was convicted on 31 January 2015 in ACB trap case (ref. as in list) under ss. 7, 13(2) and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Raigad, which sentenced the accused to 1 yr RI; 2 mo.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-010=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-011", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-011": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-027", "verified_at": "2026-09-18T12:59:13+00:00", "verdict_note": "Official ACB 2015 list Sr.16 confirms PHC [name withheld] (Bhosari PS Pune) convicted 2-Mar-2015, ss.7/13; 2 yrs max + fine.", "state": "Maharashtra", "district": "Pune", "court": "Special Court (PC Act), Pune", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Pune", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB CR No.141/Pune/2012; GR No.3133/2012", "conviction_date": "2015-03-02", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Bhosari Police Station, Pune", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Bhosari Police Station, Pune", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 2 yr RI; 2 mo SI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 16) records that [name withheld] (Police Head Constable), posted at Bhosari Police Station, Pune, Pune district, was convicted on 2 March 2015 in ACB CR No. 141/Pune/2012 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Pune, which sentenced the accused to 1 yr RI; 2 yr RI; 2 mo SI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-011=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 141/Pune/2012", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-012", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-012": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-05", "verified_at": "2026-09-17T22:10:00Z", "verdict_note": "Official Maharashtra ACB 2015 conviction list Sr.17 confirms head constable, Jejuri PS, CR 19/Pune/2013, convicted 04/03/2015; court unnamed, Special Court (PC Act) Pune inferred.", "state": "Maharashtra", "district": "Pune", "court": "Special Court (Prevention of Corruption Act), Pune", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Pune", "case_title": "[name withheld] vs [name withheld]", "case_number": "ACB CR No. 19/Pune/2013", "conviction_date": "2015-03-04", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Jejuri Police Station, Pune", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Jejuri Police Station, Pune", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 6 mo RI", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 17) records that [name withheld] (Police Head Constable), posted at Jejuri Police Station, Pune, Pune district, was convicted on 4 March 2015 in ACB CR No. 19/Pune/2013 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Pune, which sentenced the accused to 1 yr RI; 6 mo RI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-012=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 19/Pune/2013", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-013", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-013": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-028 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:52:28Z", "verdict_note": "Accepted: ACB list Sr.19 records conviction of police sub-inspector on 05/03/2015; CR year corrected to 2011.", "state": "Maharashtra", "district": "Nagpur", "court": "Special Court (PC Act), Nagpur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nagpur", "case_title": "[name withheld] vs Ranganath Dinkar Mogal", "case_number": "ACB CR No. 376/Nagpur/2011", "conviction_date": "2015-03-05", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Police Station, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Police Station, Nagpur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr imprisonment; 2 mo; fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 19) records that [name withheld] (Police Sub-Inspector), posted at Police Station, Nagpur, Nagpur district, was convicted on 5 March 2015 in ACB CR No. 376/Nagapur/20 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nagpur, which sentenced the accused to 2 yr imprisonment; 2 mo; fine Rs.2000.", "court_quote": "शाबीत – दिनांक 05/03/2015\nकलम 7 ला.प्र.का. अन्वये दोन वर्ष कैद व 2000/- रु दंड ... कलम 13(1)(ड), 13(2) ला.प्र.का. अन्वये दोन वर्ष कैद व 2000/- रु दंड", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-013": "wrong_facts" }, "applied": [], "noted": [ "t2-03-013:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-013=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 376/Nagapur/20", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-014", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-014": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-028 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:52:28Z", "verdict_note": "Accepted: ACB list Sr.20 records conviction of police sub-inspector on 12/03/2015; name spelling corrected.", "state": "Maharashtra", "district": "Chhatrapati Sambhajinagar", "court": "Special Court (PC Act), Chhatrapati Sambhajinagar", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Aurangabad", "case_title": "[name withheld] vs [name withheld]", "case_number": "ACB CR No. 34/Aurangabad/2007 (GR No. 3005/2008)", "conviction_date": "2015-03-12", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Police Station Gangapur, Aurangabad", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Police Station Gangapur, Aurangabad", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr RI; 1 mo; 1 mo SI; fine Rs.1,000/Rs.1000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 20) records that [name withheld] (Police Sub-Inspector), posted at Police Station Gangapur, Aurangabad, Aurangabad district, was convicted on 12 March 2015 in ACB CR No. 34/Aubad/200; GR No. 3005/2008 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Aurangabad, which sentenced the accused to 2 yr RI; 1 mo; 1 mo SI; fine Rs.1,000/Rs.1000.", "court_quote": "शाबीत – दिनांक 12/03/2015\nकलम 7 ला.प्र.का. 1988 अन्वये दोन वर्ष सक्त मजुरी व रुपये 1,000/- दंड ... कलम 13(1)(ड) सह 13(2) ... दोन वर्ष सक्त मजुरी व रुपये 1000/- दंड", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-014": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-03-014:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-014=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 34/Aubad/200; GR No. 3005/2008", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-015", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-015": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-04", "verified_at": "2026-09-17T22:05:20.419086+00:00", "verdict_note": "ACB list Sr.32: ASI (Dehu Road PS, Pune rural) convicted 1-4-2015; Special Court Pune inferred (list silent on court).", "state": "Maharashtra", "district": "Pune", "court": "Special Court (PC Act), Pune", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Pune", "case_title": "ACB CR No. 368/Pune/2005", "case_number": "ACB CR No. 368/Pune/2005 (GR No. 108/2005)", "conviction_date": "2015-04-01", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Maharashtra Police (Pune district)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Maharashtra Police (Pune district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 6 mo RI", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 32) records that [name withheld] (Assistant Sub-Inspector), serving with the Maharashtra Police, Pune district, was convicted on 1 April 2015 in ACB CR No. 368/Pune/2005 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Pune, which sentenced the accused to 1 yr RI; 6 mo RI.", "court_quote": "Convicted on 1/4/2015 (CR 368/Pune/2005): s.7 — 6 months with Rs 3,000 fine; s.13 — 1 year with Rs 5,000 fine [decoded from Marathi list entry].", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-015": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-015=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 368/Pune/2005", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-016", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-016": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-028 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:52:28Z", "verdict_note": "Accepted: ACB list Sr.33 records conviction of police head constable on 04/04/2015; name spelling corrected.", "state": "Maharashtra", "district": "Satara", "court": "Special Court (PC Act), Satara", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Satara", "case_title": "[name withheld] vs Rajendra Ghanshyam Hendre", "case_number": "ACB CR No. 328/Satara/2012 (GR No. 15/2012, Wai PS)", "conviction_date": "2015-04-04", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Maharashtra Police (Satara district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Maharashtra Police (Satara district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr RI; 6 mo RI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 33) records that [name withheld] (Police Head Constable), serving with the Maharashtra Police, Satara district, was convicted on 4 April 2015 in ACB CR No. 328/Satara/20 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Satara, which sentenced the accused to 3 yr RI; 6 mo RI.", "court_quote": "शाबीत – दिनांक 04/04/2015\nस्वरूप-ला.लु.प्र.का.क 7 अन्वये 3 वर्षे स.म. व 5,000/- रु. दंड ... कलम 13(1)(ड) सह 13(2) अन्वये 3 वर्षे स.म. व 5,000/- रु. दंड", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-016": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-03-016:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-016=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 328/Satara/20", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-017", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-017": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-028 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:52:28Z", "verdict_note": "Accepted: ACB list Sr.47 records conviction of police inspector on 15/05/2015; name spelling corrected.", "state": "Maharashtra", "district": "Gadchiroli", "court": "Special Court (PC Act), Gadchiroli", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Gadchiroli", "case_title": "[name withheld] vs [name withheld]", "case_number": "ACB CR No. 101/Gadchiroli/2011 (GR No. 3007/2011)", "conviction_date": "2015-05-15", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Maharashtra Police (Gadchiroli district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Maharashtra Police (Gadchiroli district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "1 yr imprisonment; 6 mo; fine Rs.10,000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 47) records that [name withheld] (Police Inspector), serving with the Maharashtra Police, Gadchiroli district, was convicted on 15 May 2015 in ACB CR No. 101/Gadachiroli/201; GR No. 3007/2011 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Gadchiroli, which sentenced the accused to 1 yr imprisonment; 6 mo; fine Rs.10,000.", "court_quote": "शाबीत – दिनांक 15/05/2015\nकलम 7 सह 13(2) अन्वये 1 वर्ष कैद व रु.10,000/- दंड. दंड न भरल्यास 6 महिने कैद.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-017": "holds" }, "applied": [], "noted": [ "t2-03-017:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-017=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 101/Gadachiroli/201; GR No. 3007/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-018", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-018": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-01", "verified_at": "2026-09-18T03:50:00Z", "verdict_note": "Official Maharashtra ACB 2015 convictions list (Sr.49) confirms conviction; deciding court unnamed in list, taken as Special Court (PC Act), Kolhapur.", "state": "Maharashtra", "district": "Kolhapur", "court": "Special Court (PC Act), Kolhapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Kolhapur", "case_title": "ACB CR No. 487/Kolahapur/20", "case_number": "ACB CR No. 487/Kolhapur/2014 (CR No. 38/2014)", "conviction_date": "2015-05-21", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Naik", "unit": "Karavir Police Station, Kolhapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Karavir Police Station, Kolhapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 6 mo RI", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 49) records that [name withheld] (Police Naik), posted at Karavir Police Station, Kolhapur, Kolhapur district, was convicted on 21 May 2015 in ACB CR No. 487/Kolahapur/20 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Kolhapur, which sentenced the accused to 1 yr RI; 6 mo RI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-018": "holds" }, "applied": [], "noted": [ "t2-03-018:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-018=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 487/Kolahapur/20", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-019", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-019": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-028 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:52:28Z", "verdict_note": "Accepted: ACB list Sr.51 records conviction of police head constable on 22/05/2015; CR number recovered from list.", "state": "Maharashtra", "district": "Ahilyanagar", "court": "Special Court (PC Act), Ahilyanagar", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Ahmednagar", "case_title": "[name withheld] vs [name withheld]", "case_number": "ACB CR No. 862/Ahmednagar/2014 (GR No. 3059/2014)", "conviction_date": "2015-05-22", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Shriramapur Police Station, Ahmednagar", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Shriramapur Police Station, Ahmednagar", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr RI; 4 yr RI", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 51) records that [name withheld] (Police Head Constable), posted at Shriramapur Police Station, Ahmednagar, Ahmednagar district, was convicted on 22 May 2015 in ACB trap case (ref. as in list) under ss. 7, 13(1)(d), 13(2) and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Ahmednagar, which sentenced the accused to 3 yr RI; 4 yr RI.", "court_quote": "शाबीत – दिनांक 22/05/2015\nकलम 7 नुसार 3 वर्ष सक्त मजुरी व 1000/- रुपये दंड व कलम 13 नुसार 4 वर्ष सक्त मजुरी व 1000/- रुपये दंड", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-019": "wrong_facts" }, "applied": [ "sections" ], "noted": [ "t2-03-019:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-019=wrong_facts", "corrections_applied": [ "sections" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-021", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-021": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "Official ACB convictions list verified reachable; row-level text not re-parsed (custom font encoding).", "state": "Maharashtra", "district": "Satara", "court": "Special Court, Vaduj (Satara district), Spl. Case No. 5/2013", "court_level": "special_acb", "trial_court_name": "Special Court, Vaduj (Satara district), Spl. Case No. 5/2013", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 159/Satara/2009; Spl. Case No. 5/2013; GR No. 17/2011", "conviction_date": "2015-05-26", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Dahivadi Police Station, Satara", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Dahivadi Police Station, Satara", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr RI; 4 yr RI; 3 mo RI; 6 mo RI", "sentence_type": "imprisonment", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 53) records that [name withheld] (Police Head Constable), posted at Dahivadi Police Station, Satara, Satara district, was convicted on 26 May 2015 in ACB CR No. 159/Satara/2009; Spl. Case No. 5/2013; GR No. 17/2011 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Satara (Spl. Case No. 5/2013) sentenced the accused to 2 yr RI; 4 yr RI; 3 mo RI; 6 mo RI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-021": "wrong_facts" }, "applied": [ "trial_court_name" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-021=wrong_facts", "corrections_applied": [ "trial_court_name" ] } ], "case_title_or_number": "ACB CR No. 159/Satara/2009; Spl. Case No. 5/2013; GR No. 17/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-022", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-022": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-028 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:52:28Z", "verdict_note": "Accepted: ACB list Sr.54 records conviction of police head constable on 29/05/2015; name spelling corrected.", "state": "Maharashtra", "district": "Satara", "court": "Special Court (PC Act), Satara", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Satara", "case_title": "[name withheld] vs [name withheld]", "case_number": "ACB CR No. 42/Satara/2011 (GR No. 4/2011)", "conviction_date": "2015-05-29", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Vaduj Police Station, Satara", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Vaduj Police Station, Satara", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "2 yr RI; 3 yr RI; 1 mo RI; 2 mo RI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 54) records that [name withheld] (Police Head Constable), posted at Vaduj Police Station, Satara, Satara district, was convicted on 29 May 2015 in ACB CR No. 42/Satara/2011; GR No. 4/2011 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Satara, which sentenced the accused to 2 yr RI; 3 yr RI; 1 mo RI; 2 mo RI.", "court_quote": "शाबीत, दि.29/05/2015\nला.प्र.का.क. 7 अन्वये 2 वर्षे स.म. व 1,000/- रु. दंड ... कलम 13(2) अन्वये 3 वर्षे स.म. व 2,000/- रु. दंड", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-022": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-022=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 42/Satara/2011; GR No. 4/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-023", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-023": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-028 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:52:28Z", "verdict_note": "Accepted: ACB list Sr.63 records conviction of police head constable on 04/07/2015; name spelling corrected.", "state": "Maharashtra", "district": "Dhule", "court": "Special Court (PC Act), Dhule", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Dhule", "case_title": "[name withheld] vs [name withheld]", "case_number": "ACB CR No. 384/Dhule/2011 (GR No. 3003/2011)", "conviction_date": "2015-07-04", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Shindakheda Thane Police Station, Dhule", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Shindakheda Thane Police Station, Dhule", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "2 yr imprisonment; 3 mo; fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 63) records that [name withheld] (Police Head Constable), posted at Shindakheda Thane Police Station, Dhule, Dhule district, was convicted on 4 July 2015 in ACB CR No. 384/Dhule/2011; GR No. 3003/2011 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Dhule, which sentenced the accused to 2 yr imprisonment; 3 mo; fine Rs.2000.", "court_quote": "शाबीत दिनांक 4.7.2015\nकलम 7 प्रमाणे 2 वर्ष सक्त मजुरी व 2000/- रुपये दंड दंड न भरल्यास 3 महिने साधी कैद", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-023": "wrong_facts" }, "applied": [ "sections" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-023=wrong_facts", "corrections_applied": [ "sections" ] } ], "case_title_or_number": "ACB CR No. 384/Dhule/2011; GR No. 3003/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-025", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-025": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-028 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:52:28Z", "verdict_note": "Accepted: ACB list Sr.73 records conviction of head constable on 31/07/2015; co-accused PI acquitted.", "state": "Maharashtra", "district": "Pune", "court": "Special Court (PC Act), Pune", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Pune", "case_title": "[name withheld] vs Rajendra Chandrakant Raut", "case_number": "ACB CR No. 362/Pune/2011 (GR No. 3113/2011, Shivajinagar PS)", "conviction_date": "2015-07-31", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Shivajinagar Police Station Pune", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Shivajinagar Police Station Pune", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 2 mo; fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 73) records that [name withheld] (Police Head Constable), posted at Shivajinagar Police Station Pune, Pune district, was convicted on 31 July 2015 in ACB CR No. 362/Pune/2011 under ss. 7, 13(1)(d), 13(2) and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Pune, which sentenced the accused to 1 yr RI; 2 mo; fine Rs.5000. Another accused in the same case was acquitted.", "court_quote": "आलोसे नं 2 शाबीत दि.31/07/2015 यांस कलम 7 प्रमाणे 1 वर्ष स.म 5000/. दंड कलम 13(1) प्रमाणे 2 वर्ष स.म व 5000/. दंड\nआलोसे नं 1 निर्दोष. सबळ पुराव्या अभावी", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-025": "wrong_facts" }, "applied": [ "sections", "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-025=wrong_facts", "corrections_applied": [ "sections", "sentence" ] } ], "case_title_or_number": "ACB CR No. 362/Pune/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-03-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-03-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-090 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:58:14Z", "verdict_note": "Trial conviction upheld; appeal dismissed by Bombay High Court (Nagpur) on 24 Aug 2015.", "state": "Maharashtra", "district": "Gondia", "court": "Bombay High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Gondia", "case_title": "State v. Gondia Police Police Head Constable (Buckle No.1014)", "case_number": "Criminal Appeal No. 104 of 2000", "conviction_date": "2001-03-31", "conviction_year": 2001, "date_precision": "day", "incident_date": "1995-08-01", "incident_year": 1995, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable (Buckle No.1014)", "unit": "Outpost Sakritola, Police Station Salekasa, Gondia", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable (Buckle No.1014), Outpost Sakritola, Police Station Salekasa, Gondia", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "6 months RI (s.7); 2 years RI (s.13(1)(d)); concurrent", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/827769/nandlal-vs-state-of-maharashtra/", "source_kind": "judgment", "source_agency": "Bombay High Court, Nagpur Bench (appeal from Special Judge, Gondia)", "primary_source_url": "https://www.courtkutchehry.com/judgements/827769/nandlal-vs-state-of-maharashtra/", "secondary_sources": [ "https://www.casemine.com/judgement/in/6493e1e32598f31853ab1d19/amp" ], "summary": "The Special Judge, Gondia, in Special Case No.1/1997 on 31 March 2001 convicted Police Head Constable (Buckle No.1014, Sakritola outpost, Salekasa PS) for demanding Rs.200 in August 1995 from Tanulal to release his brother [name withheld], nabbed in a 25 August 1995 gambling raid at Kawadi village, in an ACB trap laid after complaints of 8 and 12 September 1995. The court imposed 6 months' RI under PC Act s.7 and 2 years' RI under s.13(1)(d), concurrent with fines. On 24 August 2015 Justice A.B. Chaudhari (Crl Appeal No.104/2000) dismissed the appeal, upholding the conviction and sentences.", "court_quote": "it is not possible to agree with the learned counsel for the appellant that the demand and acceptance of bribe was not proved by the prosecution. Criminal Appeal No. 104/2000 is dismissed. Eight weeks' time is granted to the appellant/accused to surrender.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-03-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-03-006=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2001-03-31); the previous value (2015-08-24) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State v. Gondia Police Police Head Constable (Buckle No.1014)", "conviction_date_source_order": "2015-08-24", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-026", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-026": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-028 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:52:28Z", "verdict_note": "Accepted: ACB list Sr.79 records conviction of police head constable on 26/08/2015; Malsiras Special Case.", "state": "Maharashtra", "district": "Solapur", "court": "Special Court (Malsiras special case, Solapur district)", "court_level": "special_acb", "trial_court_name": "Special Court (Malsiras special case, Solapur district)", "case_title": "[name withheld] vs Rajkumar Ramchandra Igave", "case_number": "Special Case, Malsiras Court, Solapur (ACB CR number not stated in list)", "conviction_date": "2015-08-26", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Maharashtra Police (Solapur district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Maharashtra Police (Solapur district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13" ], "sentence": "2 yr imprisonment; 2 yr SI; fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 79) records that [name withheld] (Police Head Constable), serving with the Maharashtra Police, Solapur district, was convicted on 26 August 2015 in ACB trap case (ref. as in list) under ss. 7, 13 and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Solapur, which sentenced the accused to 2 yr imprisonment; 2 yr SI; fine Rs.5000.", "court_quote": "शाबित – दि. 26/08/15\nकलम 7 प्रमाणे – आ.क्र.1 यास दोन वर्षे कैद व 5000/- रु दंड व कलम 13 – 2 वर्षे साधी कैद व 5000/-", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-026": "wrong_facts" }, "applied": [ "sections", "trial_court_name" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-026=wrong_facts", "corrections_applied": [ "sections", "trial_court_name" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-05-001", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w3-05-001": { "mverify": "accept", "mverify2": "flag" } }, "verified_by": "t2mverify-chunk-075", "verified_at": "2026-09-18T13:23:03+00:00", "verdict_note": "Official Maha ACB 2015 list confirms Malshiras Spl Case conviction 26.08.2015; police A-1 (ss.7/13) restored — agent listed only Home Guard A-2 (s.12).", "state": "Maharashtra", "district": "Solapur", "court": "Special Court (ACB Special Case), Malshiras, Solapur", "court_level": "special_acb", "trial_court_name": "Special Court, Malshiras/Solapur (exact court not stated in ACB list)", "case_title": "State (ACB Solapur) v. Solapur Police Home Guard", "case_number": "Malshiras Special Case, Solapur (number not stated in ACB list)", "conviction_date": "2015-08-26", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Home Guard", "unit": "Malshiras area, Solapur (police-affiliated auxiliary)", "publish_grade": "unnamed", "name_public": null, "display": "Home Guard, Malshiras area, Solapur (police-affiliated auxiliary)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13", "PC Act 1988 s.12" ], "sentence": "2 years imprisonment (s.12)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Maharashtra Anti-Corruption Bureau", "primary_source_url": "https://web.archive.org/web/20181222202237/http://acbmaharashtra.gov.in/files/Statistic/75.pdf", "secondary_sources": [], "summary": "The ACB Maharashtra 2015 conviction list records that Home Guard (Malshiras Special Case, Solapur) was found proved (shabit) on 26/08/2015 as accused 2. He was sentenced to two years imprisonment plus Rs 5,000 fine under s.12 of the PC Act 1988. Home Guard is a police-affiliated auxiliary; included as police personnel with this note. No appeal is noted in the list.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-05-001": "wrong_facts" }, "applied": [], "noted": [ "t2w3-05-001:officers_add" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w3-05-001=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "State (ACB Solapur) vs Solapur Police Home Guard", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-027", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-027": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2mverify-chunk-029", "verified_at": "2026-09-18T13:00:01Z", "verdict_note": "Official ACB 2015 list Sr.85: Police Naik convicted 11-09-2015; 3yr (s.7) + 4yr (s.13(2)) RI with fines.", "state": "Maharashtra", "district": "Mumbai Suburban", "court": "Special Court (PC Act), Mumbai", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai", "case_title": "ACB trap case against [name withheld], Police Naik (GR No. 12/2012)", "case_number": "GR No. 12/2012; Sessions Case No. 108/2014", "conviction_date": "2015-09-11", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Naik", "unit": "Maharashtra Police (Mumbai district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Maharashtra Police (Mumbai district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "3 yr RI; 4 yr RI", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 85) records that [name withheld] (Police Naik), serving with the Maharashtra Police, Mumbai district, was convicted on 11 September 2015 in GR No. 12/2012 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 3 yr RI; 4 yr RI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-027": "holds" }, "applied": [], "noted": [ "t2-03-027:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-027=holds", "corrections_applied": [] } ], "case_title_or_number": "GR No. 12/2012", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-028", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-028": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2mverify-chunk-029", "verified_at": "2026-09-18T13:00:02Z", "verdict_note": "Official ACB 2015 list Sr.87: Police Naik convicted 15-09-2015 by Spl. Court Pune; max 1yr RI (agent's '3 mo' was fine-default).", "state": "Maharashtra", "district": "Pune", "court": "Special Court (PC Act), Pune", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Pune", "case_title": "ACB trap case against [name withheld], Police Naik (Spl. Case No. 9/2011)", "case_number": "ACB CR No. 310/Pune/2009; GR No. 3110/2009; Spl. Case No. 9/2011", "conviction_date": "2015-09-15", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Naik", "unit": "Chinchavad City, Pune", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Chinchavad City, Pune", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr imprisonment; 3 mo RI", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 87) records that [name withheld] (Police Naik), posted at Chinchavad City, Pune, Pune district, was convicted on 15 September 2015 in ACB CR No. 310/Pune/2009; Spl. Case No. 9/2011 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Pune sentenced the accused to 1 yr imprisonment; 3 mo RI.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-028": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-028=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 310/Pune/2009; Spl. Case No. 9/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-029", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-029": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:10:00Z", "verdict_note": "Official Maharashtra ACB conviction list (2015, Sr. 92) records conviction; rank corrected to ASI and s.12 added from list text.", "state": "Maharashtra", "district": "Nashik", "court": "Special Court (Prevention of Corruption Act), Nashik", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nashik", "case_title": "ACB CR No. 383/Nashik/04; GR No. 3091/2004", "case_number": "ACB CR No. 383/Nashik/04; GR No. 3091/2004", "conviction_date": "2015-10-05", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Maharashtra Police (Nashik district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Maharashtra Police (Nashik district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.12", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr imprisonment; 3 mo; fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 92) records that [name withheld] (Police Sub-Inspector), serving with the Maharashtra Police, Nashik district, was convicted on 5 October 2015 in ACB CR No. 383/Nashik/04; GR No. 3091/2004 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nashik, which sentenced the accused to 3 yr imprisonment; 3 mo; fine Rs.5000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-029": "wrong_facts" }, "applied": [ "officers[0].rank", "officers[0].unit" ], "noted": [ "t2-03-029:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-029=wrong_facts", "corrections_applied": [ "officers[0].rank", "officers[0].unit" ] } ], "case_title_or_number": "ACB CR No. 383/Nashik/04; GR No. 3091/2004", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-030", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-030": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-029", "verified_at": "2026-09-18T13:00:04Z", "verdict_note": "Official ACB 2015 list Sr.93: PSI convicted 06-10-2015 in 1994 trap case; 1yr + 1yr RI with fines.", "state": "Maharashtra", "district": "Nagpur", "court": "Special Court (PC Act), Nagpur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nagpur", "case_title": "ACB trap case against [name withheld], Police Sub-Inspector (ACB CR No. 12/Nagpur/1994)", "case_number": "ACB CR No. 12/Nagpur/1994", "conviction_date": "2015-10-06", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Police Station Butibori Dist. Gra Nag, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Police Station Butibori Dist. Gra Nag, Nagpur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; fine Rs.3000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 93) records that [name withheld] (Police Sub-Inspector), posted at Police Station Butibori Dist. Gra Nag, Nagpur, Nagpur district, was convicted on 6 October 2015 in ACB CR No. 12/Nagapur/94 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nagpur, which sentenced the accused to 1 yr RI; fine Rs.3000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-030": "wrong_facts" }, "applied": [], "noted": [ "t2-03-030:case_title_or_number", "t2-03-030:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-030=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 12/Nagapur/94", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-031", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-031": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-029", "verified_at": "2026-09-18T13:00:05Z", "verdict_note": "Official ACB 2015 list Sr.94: Head Constable convicted 07-10-2015; 2yr + 2yr RI (agent's '10 mo' was fine-default); CR year 2007.", "state": "Maharashtra", "district": "Nashik", "court": "Special Court (PC Act), Nashik", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nashik", "case_title": "ACB trap case against [name withheld], Police Head Constable (GR No. 3021/2007)", "case_number": "ACB CR No. 72/Nashik/2007; GR No. 3021/2007", "conviction_date": "2015-10-07", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Panchavati Police Station, Nashik", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Panchavati Police Station, Nashik", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr imprisonment; 10 mo RI; fine Rs.5,000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 94) records that [name withheld] (Police Head Constable), posted at Panchavati Police Station, Nashik, Nashik district, was convicted on 7 October 2015 in ACB CR No. 72/Nashik/200; GR No. 3021/2007 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nashik, which sentenced the accused to 2 yr imprisonment; 10 mo RI; fine Rs.5,000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-031": "wrong_facts" }, "applied": [], "noted": [ "t2-03-031:case_title_or_number", "t2-03-031:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-031=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 72/Nashik/200; GR No. 3021/2007", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-032", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-032": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-029 (SECOND independent pass — do not read any other verifier’s output)", "verified_at": "2026-09-18T13:54:58+00:00", "verdict_note": "Official 2015 ACB list Sr.98 confirms conviction of Akole police naik; district now Ahilyanagar.", "state": "Maharashtra", "district": "Ahilyanagar", "court": "Special Court (PC Act), Ahilyanagar", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Ahmednagar", "case_title": "[name withheld] of Maharashtra v. [name withheld]", "case_number": "ACB CR No. 416/Nagar/2010; GR No. 3019/2010", "conviction_date": "2015-10-17", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Naik", "unit": "Akole Police Station District, Ahmednagar", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Akole Police Station District, Ahmednagar", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 6 mo RI; fine Rs.10,000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 98) records that [name withheld] (Police Naik), posted at Akole Police Station District, Ahmednagar, Ahmednagar district, was convicted on 17 October 2015 in ACB CR No. 416/[name withheld]/2010 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Ahmednagar, which sentenced the accused to 1 yr RI; 6 mo RI; fine Rs.10,000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-032": "holds" }, "applied": [], "noted": [ "t2-03-032:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-032=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 416/[name withheld]/2010", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-033", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-033": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:30:00Z", "verdict_note": "Official Maharashtra ACB conviction list (2015, Sr. 101) records Special Court Pune conviction of Police Naik; co-accused acquitted.", "state": "Maharashtra", "district": "Pune", "court": "Special Court (Prevention of Corruption Act), Pune", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Pune", "case_title": "ACB CR No. 102/Pune/2013; Spl. Case No. 06/2014", "case_number": "ACB CR No. 102/Pune/2013; Spl. Case No. 06/2014; GR No. 08/2013", "conviction_date": "2015-10-28", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Naik", "unit": "Rajagad Police Station, Pune", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Rajagad Police Station, Pune", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.12", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 2 yr RI; 3 mo SI; 6 mo", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 101) records that [name withheld] (Police Naik), posted at Rajagad Police Station, Pune, Pune district, was convicted on 28 October 2015 in ACB CR No. 102/Pune/2013; Spl. Case No. 06/2014 under ss. 7, 13(1)(d), 13(2) and 12 of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Pune sentenced the accused to 1 yr RI; 2 yr RI; 3 mo SI; 6 mo. Another accused in the same case was acquitted.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-033": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-03-033:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-033=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 102/Pune/2013; Spl. Case No. 06/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-034", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-034": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-029", "verified_at": "2026-09-18T13:00:08Z", "verdict_note": "Official ACB 2015 list Sr.102: Head Constable convicted 30-10-2015 by Spl. Court Pune; max 1yr RI with fines.", "state": "Maharashtra", "district": "Pune", "court": "Special Court (PC Act), Pune", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Pune (Spl. Case No. 02/2012)", "case_title": "ACB trap case against [name withheld], Police Head Constable (Spl. Case No. 02/2012)", "case_number": "GR No. 3005/2011; Spl. Case No. 02/2012", "conviction_date": "2015-10-30", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Pun Cha-holi Police Chowki, Pune", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Pun Cha-holi Police Chowki, Pune", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 6 mo RI; 1 mo RI; 1 mo", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 102) records that [name withheld] (Police Head Constable), posted at Pun Cha-holi Police Chowki, Pune, Pune district, was convicted on 30 October 2015 in Spl. Case No. 02/2012 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Pune (Spl. Case No. 02/2012) sentenced the accused to 1 yr RI; 6 mo RI; 1 mo RI; 1 mo.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-034": "wrong_facts" }, "applied": [ "officers[0].unit", "sentence" ], "noted": [ "t2-03-034:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-034=wrong_facts", "corrections_applied": [ "officers[0].unit", "sentence" ] } ], "case_title_or_number": "Spl. Case No. 02/2012", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-035", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-035": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-04", "verified_at": "2026-09-17T22:05:20.419086+00:00", "verdict_note": "ACB official list Sr.110: Special Court Pune convicted HC on 7-12-2015 in Spl.Case 8/2013 (CR 178/Pune/2012, not /13).", "state": "Maharashtra", "district": "Pune", "court": "Special Court (PC Act), Pune", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Pune", "case_title": "ACB CR No. 178/Pune/13; Spl. Case No. 8/2013", "case_number": "ACB CR No. 178/Pune/2012; Spl. Case No. 8/2013 (GR No. 3139/2012)", "conviction_date": "2015-12-07", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "City Chatushrringi Police Station, Pune", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, City Chatushrringi Police Station, Pune", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 1 mo SI", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 110) records that [name withheld] (Police Head Constable), posted at City Chatushrringi Police Station, Pune, Pune district, was convicted on 7 December 2015 in ACB CR No. 178/Pune/13; Spl. Case No. 8/2013 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Pune sentenced the accused to 1 yr RI; 1 mo SI.", "court_quote": "Convicted on 7/12/2015 by the Hon. Special Court, Pune (Spl. Case No. 8/2013): s.7 — 6 months RI with Rs 1,000 fine; s.13 — 1 year RI with Rs 1,000 fine [decoded from Marathi list entry].", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-035": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-03-035:case_title_or_number", "t2-03-035:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-035=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 178/Pune/13; Spl. Case No. 8/2013", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-036", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-036": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-029", "verified_at": "2026-09-18T13:00:10Z", "verdict_note": "Official ACB 2015 list Sr.111: Constable convicted 09-12-2015 by Spl. Court Kolhapur; 1yr + 1yr RI (agent's '4 mo' was fine-default).", "state": "Maharashtra", "district": "Kolhapur", "court": "Special Court (PC Act), Kolhapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Kolhapur (Spl. Case No. 9/2013)", "case_title": "ACB trap case against [name withheld], Police Constable (Spl. Case No. 9/2013)", "case_number": "ACB CR No. 28/Kolhapur/2013; GR No. 8/2013; Spl. Case No. 9/2013", "conviction_date": "2015-12-09", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Rajaramapuri Police Station, Kolhapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Rajaramapuri Police Station, Kolhapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 4 mo SI", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 111) records that [name withheld] (Police Constable), posted at Rajaramapuri Police Station, Kolhapur, Kolhapur district, was convicted on 9 December 2015 in Spl. Case No. 9/2013 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Kolhapur (Spl. Case No. 9/2013) sentenced the accused to 1 yr RI; 4 mo SI.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-036": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-03-036:case_title_or_number", "t2-03-036:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-036=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "Spl. Case No. 9/2013", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-037", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-037": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-029", "verified_at": "2026-09-18T13:00:11Z", "verdict_note": "Official ACB 2015 list Sr.112: Head Constable (Nerul, Navi Mumbai) convicted 10-12-2015; max 1yr; district corrected Mumbai->Thane.", "state": "Maharashtra", "district": "Thane", "court": "Unknown - list does not name the deciding court; do not assert Mumbai", "court_level": "special_acb", "trial_court_name": "Unknown - list does not name the deciding court; do not assert Mumbai", "case_title": "ACB trap case against [name withheld], Police Head Constable (Nerul, Navi Mumbai)", "case_number": "ACB CR No. 338/Navi Mumbai/2015; GR No. AA 19/2009 (CBD Police Station)", "conviction_date": "2015-12-10", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Police Station Navi Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Police Station Navi Mumbai", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr imprisonment; 6 mo; 1 mo SI; 3 mo SI; fine Rs.500", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 112) records that [name withheld] (Police Head Constable), posted at Police Station Navi Mumbai, Mumbai district, was convicted on 10 December 2015 in ACB trap case (ref. as in list) under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 1 yr imprisonment; 6 mo; 1 mo SI; 3 mo SI; fine Rs.500.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-037": "wrong_facts" }, "applied": [ "district", "officers[0].unit", "trial_court_name" ], "noted": [ "t2-03-037:case_title_or_number", "t2-03-037:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-037=wrong_facts", "corrections_applied": [ "district", "officers[0].unit", "trial_court_name" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-038", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-038": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-029", "verified_at": "2026-09-18T13:00:12Z", "verdict_note": "Official ACB 2015 list Sr.113: ASI convicted 17-12-2015 by Spl. Court Kolhapur; 1yr + 1yr RI (agent's '5 mo' was fine-default).", "state": "Maharashtra", "district": "Kolhapur", "court": "Special Court (PC Act), Kolhapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Kolhapur", "case_title": "ACB trap case against [name withheld], Assistant Sub-Inspector (Spl. Case No. 8/2013)", "case_number": "GR No. 15/2012; Spl. Case No. 8/2013", "conviction_date": "2015-12-17", "conviction_year": 2015, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Panhala Police Kol Thane, Kolhapur", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Panhala Police Kol Thane, Kolhapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 5 mo SI", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/75.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2015 (Sr. No. 113) records that [name withheld] (Assistant Sub-Inspector), posted at Panhala Police Kol Thane, Kolhapur, Kolhapur district, was convicted on 17 December 2015 in ACB trap case (ref. as in list) under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Kolhapur sentenced the accused to 1 yr RI; 5 mo SI.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-038": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-03-038:case_title_or_number", "t2-03-038:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-038=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-039", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-039": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-029", "verified_at": "2026-09-18T13:00:13Z", "verdict_note": "Official ACB 2016 list Sr.3: Head Constable convicted 14-01-2016 by Spl. Court Solapur; max 2yr RI; unit corrected to Mohol PS.", "state": "Maharashtra", "district": "Solapur", "court": "Special Court (PC Act), Solapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Solapur", "case_title": "ACB trap case against [name withheld], Police Head Constable (Spl. Case No. 6/2012)", "case_number": "ACB CR No. 318/Solapur/2014; GR No. 3068/2011; Spl. Case No. 6/2012", "conviction_date": "2016-01-14", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Varshe Police Station, Solapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Varshe Police Station, Solapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr RI; 2 mo SI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 3) records that [name withheld] (Police Head Constable), posted at Varshe Police Station, Solapur, Solapur district, was convicted on 14 January 2016 in ACB CR No. 318/Solapur/2014; Spl. Case No. 6/2012 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Solapur sentenced the accused to 2 yr RI; 2 mo SI.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-039": "wrong_facts" }, "applied": [ "officers[0].unit", "sentence" ], "noted": [ "t2-03-039:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-039=wrong_facts", "corrections_applied": [ "officers[0].unit", "sentence" ] } ], "case_title_or_number": "ACB CR No. 318/Solapur/2014; Spl. Case No. 6/2012", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-010", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-03-010": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-051", "verified_at": "2026-09-18T13:11:22Z", "verdict_note": "Special-court bribery convictions of HC + constable upheld by Bombay HC; surrender ordered.", "state": "Maharashtra", "district": "Solapur", "court": "Bombay High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Solapur", "case_title": "State & Anr vs Solapur Police Police Head Constable", "case_number": "Criminal Appeal No. 570 of 1997 (with No. 800 of 2015)", "conviction_date": "1997-09-08", "conviction_year": 1997, "date_precision": "day", "incident_date": "1993-10-11", "incident_year": 1993, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Akluj outpost police station, Shripur, Tal. Malshiras, Solapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Akluj outpost police station, Shripur, Tal. Malshiras, Solapur", "key2_union": "yes", "name": null }, { "rank": "Police Constable", "unit": "Akluj outpost police station, Shripur, Tal. Malshiras, Solapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Akluj outpost police station, Shripur, Tal. Malshiras, Solapur", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Solapur man" } ], "sections": [ "PC Act 1988 s.13(2) r/w s.13(1)(d)", "PC Act 1988 s.7", "PC Act 1988 s.12" ], "sentence": "[name withheld] (A-1): 1.5 yrs RI + Rs.1,000 fine (s.13); 6 mo RI + Rs.500 fine (s.7); [name withheld] (A-2): 6 mo RI + Rs.1,000 fine (s.12)", "sentence_type": "mixed", "sentence_max_years": 1.5, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/149347518/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/149347518/", "secondary_sources": [], "summary": "The Special Judge, Solapur, in Special Case No.17/1994 on 8 September 1997 convicted Head Constable and Constable of the Akluj outpost (Shripur) for demanding Rs.5,000 (negotiated to Rs.3,000) from a Solapur man on 9-11 October 1993 to avoid arrest in a State Farming Corporation land-dispute inquiry, catching them in an ACB trap on 11 October 1993 (CR No.159/1993, Shripur PS). On 18 January 2016 Justice Sadhana Jadhav of the Bombay High Court (Crl Appeal No.570/1997 with No.800/2015) dismissed both appeals, maintaining the conviction and sentence and directing surrender by 15 May 2016.", "court_quote": "The conviction and sentence recorded vide Judgment and Order dated 08/09/1997 passed by Special Judge, Solapur in Special Case No. 17 of 1994 is hereby maintained.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-03-010=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (1997-09-08); the previous value (2016-01-18) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State v. Solapur Police Police Head Constable and others", "conviction_date_source_order": "2016-01-18", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-040", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-040": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-029", "verified_at": "2026-09-18T13:00:14Z", "verdict_note": "Official ACB 2016 list Sr.10: ASI convicted 30-01-2016; max 2yr RI (agent missed 2yr term on s.13 count).", "state": "Maharashtra", "district": "Nashik", "court": "Special Court (PC Act), Nashik", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nashik", "case_title": "ACB trap case against [name withheld], [name withheld] Police Sub-Inspector (ACB CR No. 320/Nashik/2010)", "case_number": "ACB CR No. 320/Nashik/2010; GR No. 3055/2010", "conviction_date": "2016-01-30", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Sub-Inspector", "unit": "Ambad Police Station, Nashik", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Sub-Inspector, Ambad Police Station, Nashik", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr imprisonment; 2 mo SI; fine Rs.3,000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 10) records that [name withheld] ([name withheld] Police Sub-Inspector), posted at Ambad Police Station, Nashik, Nashik district, was convicted on 30 January 2016 in ACB CR No. 320/Nashik/2010 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nashik, which sentenced the accused to 1 yr imprisonment; 2 mo SI; fine Rs.3,000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-040": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-03-040:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-040=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 320/Nashik/2010", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-009", "alias_case_ids": [ "t2w2-14-002" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-03-009": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" }, "t2w2-14-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-051 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:45:04Z", "verdict_note": "Trial conviction of 4 constables proved by HRW + Hindu; 4th name unstated; appeals pending.", "state": "Maharashtra", "district": "Mumbai", "court": "City Civil and Sessions Court, Greater Bombay", "court_level": "sessions", "trial_court_name": "City Civil and Sessions Court, Greater Bombay (Judge S.M. Bhosale)", "case_title": "State vs Mumbai Police Police Constable", "case_number": "Sessions Case SC 309/2014", "conviction_date": "2016-01-30", "conviction_year": 2016, "date_precision": "day", "incident_date": "2013-10-26", "incident_year": 2013, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Vanrai Police Station, Goregaon, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Vanrai Police Station, Goregaon, Mumbai", "key2_union": null, "name": null }, { "rank": "Police Constable", "unit": "Vanrai Police Station, Goregaon, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Vanrai Police Station, Goregaon, Mumbai", "key2_union": null, "name": null }, { "rank": "Police Constable", "unit": "Vanrai Police Station, Goregaon, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Vanrai Police Station, Goregaon, Mumbai", "key2_union": null, "name": null }, { "rank": "Police Constable", "unit": "Vanrai Police Station, Goregaon, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Vanrai Police Station, Goregaon, Mumbai", "key2_union": null, "name": null } ], "victims": [ { "name": null, "age": 20, "gender": "male", "descriptor": "Mumbai man, age 20" } ], "sections": [ "IPC 304 Part II", "IPC 330" ], "sentence": "7 years RI + Rs.10,000 fine each", "sentence_type": "mixed", "sentence_max_years": 7.0, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/89092543/", "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.hrw.org/news/2016/12/21/how-four-policemen-mumbai-were-convicted-torturing-and-killing-man", "secondary_sources": [ "https://IAMC.COM/iamc-weekly-news-roundup-february-8th-2016/", "https://indiankanoon.org/doc/89092543/", "https://www.hrw.org/sites/default/files/report_pdf/india1216_web_0.pdf" ], "summary": "The City Civil and Sessions Court, Greater Bombay (Judge Shridhar S.M. Bhosale), in Sessions Case SC 309/2014, on Saturday 30 January 2016 convicted four Vanrai (Goregaon) police constables — Chandrakant Kamble, Kiran Pingle, Umesh Gosavi and one more — for torturing 20-year-old theft suspect [name withheld] to death in custody on the night of 26 October 2013 (56 injuries; post-mortem: head injury with multiple injuries), sentencing each to 7 years RI plus Rs.10,000 fine under IPC ss.304-II and 330; the first custodial-death conviction in Maharashtra, secured after appointment of special PP Rati Amrolia. Convicts' appeals (Crl A. 236/241/250 of 2016) and the victim family's appeals (271/2016, 243/2018) were still pending before the Bombay High Court as of 24 July 2025 (stood over to 25-09-2025).", "court_quote": "Judge Shridhar Bhosale at the City Civil Court and Sessions Court on Saturday convicted four police constables charged with the murder of 20-year-old a Mumbai man, the son of vegetable [name withheld] parents, to seven years of rigorous imprisonment and a fine of Rs 10,000 each.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03+t2w2-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-009": "holds", "t2w2-14-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-03-009=holds, t2w2-14-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Mumbai Police Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-041", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-041": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-029", "verified_at": "2026-09-18T13:00:15Z", "verdict_note": "Official ACB 2016 list Sr.15: PI + ASI convicted 20-02-2016 by Spl. Court Pune; 3yr RI each; 2nd officer name spelling corrected.", "state": "Maharashtra", "district": "Pune", "court": "Special Court (PC Act), Pune", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Pune", "case_title": "ACB trap case against [name withheld] (PI) and Raghunath Vitthalrao Salunkhe (ASI), Kondhva PS (Spl. Case No. 25/2011)", "case_number": "ACB CR No. 215/Pune/2010; GR No. 3121/2010; Spl. Case No. 25/2011", "conviction_date": "2016-02-20", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Kondhava Police Station, Pune", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Kondhava Police Station, Pune", "key2_union": "unclear", "name": null }, { "rank": "Assistant Police Sub-Inspector", "unit": "Kondhava Police Station, Pune", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Sub-Inspector, Kondhava Police Station, Pune", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.12", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr RI; 1 mo RI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 15) records that [name withheld] (Police Inspector) and [name withheld] ([name withheld] Police Sub-Inspector), posted at Kondhava Police Station, Pune, Pune district, was convicted on 20 February 2016 in ACB CR No. 215/Pune/2010; Spl. Case No. 25/2011; GR No. 3121/2010 under ss. 7, 13(1)(d), 13(2) and 12 of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Pune sentenced the accused to 3 yr RI; 1 mo RI.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-041": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-03-041:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-041=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 215/Pune/2010; Spl. Case No. 25/2011; GR No. 3121/2010", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-29-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-29-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-084 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:28:21Z", "verdict_note": "HC judgment confirms Designated Court convicted Traffic Constable; appeal rejected.", "state": "Maharashtra", "district": "Hingoli", "court": "Bombay High Court", "court_level": "special_acb", "trial_court_name": "Designated (Special) Court under the Prevention of Corruption Act (court name, case number and conviction date not stated in appellate judgment)", "case_title": "State v. Hingoli Police Constable (Traffic)", "case_number": "Criminal Appeal No. 666 of 2008", "conviction_date": "2016-03-08", "conviction_year": 2016, "date_precision": "day", "incident_date": "2005-05-25", "incident_year": 2005, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (Traffic)", "unit": "Hingoli Police, posted at Hingoli Police Station (city)", "publish_grade": "unnamed", "name_public": null, "display": "Constable (Traffic), Hingoli Police, posted at Hingoli Police Station (city)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 years RI (s.7) + 2 years RI (s.13(1)(d) r/w s.13(2)); concurrency not stated", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/830320/rajesh-so-sakharam-mhaske-vs-the-state-of-maharashtra/", "source_kind": "judgment", "source_agency": "Bombay High Court, Aurangabad Bench (Criminal Appeal No.666/2008, judgment dated 08-03-2016 recording Designated Court conviction)", "primary_source_url": "https://www.courtkutchehry.com/judgements/830320/rajesh-so-sakharam-mhaske-vs-the-state-of-maharashtra/", "secondary_sources": [ "https://www.the-laws.com/Encyclopedia/Browse/Case?CaseId=316102955000&Title=RAJESH-Vs.-STATE-OF-MAHARASHTRA" ], "summary": "Per the Bombay High Court (Aurangabad Bench) judgment of 08-03-2016, Rajesh Mhaske, then a Traffic Constable with Hingoli Police posted at Hingoli Police Station (city), demanded a monthly hafta of Rs.300 from auto-rickshaw operator [name withheld] in May 2005 to let him ply on the Hingoli-Aundha road and accepted the bribe in an ACB trap laid on the complaint of 24-05-2005. The Designated Court under the Prevention of Corruption Act convicted him under ss.7 and 13(1)(d) r/w 13(2), and the High Court (N.W. Sambre, J.) held demand and acceptance proved beyond reasonable doubt, rejecting the appeal and cancelling his bail bonds.", "court_quote": "The case against the appellant was proved by the prosecution beyond reasonable doubt in clear terms brining on record that there was demand and acceptance of bribe.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-29", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-29-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-29-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State (ACB) v. Hingoli Police Constable (Traffic)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-043", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-043": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-030", "verified_at": "2026-09-18T13:00:19+00:00", "verdict_note": "Official ACB list confirms Special Court convicted HC (CR 79/Aurangabad/2009) on 28-03-2016; 1y RI + fine.", "state": "Maharashtra", "district": "Chhatrapati Sambhajinagar", "court": "Special Court (PC Act), Chhatrapati Sambhajinagar", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Aurangabad", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 79/Aurangabad/2009; GR No. 3005/2009", "conviction_date": "2016-03-28", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Police Station Phulambri Aurangabad", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Police Station Phulambri Aurangabad", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 1 mo SI", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 32) records that [name withheld] (Police Head Constable), posted at Police Station Phulambri Aurangabad, Aurangabad district, was convicted on 28 March 2016 in ACB CR No. 79/Aurangabad/2009; GR No. 3005/2009 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Aurangabad, which sentenced the accused to 1 yr RI; 1 mo SI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-043": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-03-043:category" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-043=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 79/Aurangabad/2009; GR No. 3005/2009", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-044", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-044": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-030", "verified_at": "2026-09-18T13:00:19+00:00", "verdict_note": "Official ACB list confirms Special Court convicted HC (CR 1067/Jalgaon/2014) on 02-04-2016; 2y RI + fine.", "state": "Maharashtra", "district": "Jalgaon", "court": "Special Court (PC Act), Jalgaon", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Jalgaon", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 1067/Jalgaon/2014", "conviction_date": "2016-04-02", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Jalaganv Taluka Police, Jalgaon", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Jalaganv Taluka Police, Jalgaon", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr RI; 2 mo SI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 34) records that [name withheld] (Police Head Constable), posted at Jalaganv Taluka Police, Jalgaon, Jalgaon district, was convicted on 2 April 2016 in ACB CR No. 1067/Jalaganv/2014 under ss. 7 and 13 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Jalgaon, which sentenced the accused to 2 yr RI; 2 mo SI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-044": "holds" }, "applied": [ "sentence" ], "noted": [ "t2-03-044:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-044=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 1067/Jalaganv/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-045", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-045": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-030", "verified_at": "2026-09-18T13:00:19+00:00", "verdict_note": "Official ACB list confirms Special Court convicted PSI (Sakardara PS) on 29-04-2016; 2y RI + fine.", "state": "Maharashtra", "district": "Nagpur", "court": "Special Court (PC Act), Nagpur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nagpur", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "Crime No. 3179/2011, Sakardara Police Station, Nagpur", "conviction_date": "2016-04-29", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Police Station, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Police Station, Nagpur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr RI; 3 mo; fine Rs.3000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 38) records that [name withheld] (Police Sub-Inspector), posted at Police Station, Nagpur, Nagpur district, was convicted on 29 April 2016 in ACB trap case (ref. as in list) under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nagpur, which sentenced the accused to 2 yr RI; 3 mo; fine Rs.3000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-045": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-045=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-046", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-046": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-030", "verified_at": "2026-09-18T13:00:19+00:00", "verdict_note": "Official ACB list confirms Special Court convicted PSI + HC (CR 311/Thane/04) on 05-05-2016.", "state": "Maharashtra", "district": "Thane", "court": "Special Court (PC Act), Thane", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Thane", "case_title": "[name withheld] (ACB) v. [name withheld] & ors.", "case_number": "ACB CR No. 311/Thane/04; GR No. 133/04, Shantinagar Police Station", "conviction_date": "2016-05-05", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Maharashtra Police (Thane district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Maharashtra Police (Thane district)", "key2_union": "unclear", "name": null }, { "rank": "Police Head Constable", "unit": "Shantinagar, Thane", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Shantinagar, Thane", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.12", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr imprisonment; 2 yr imprisonment; 3 mo; 6 mo; fine Rs.7000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 40) records that [name withheld] (Police Sub-Inspector) and [name withheld] (Police Head Constable), serving with the Maharashtra Police, Thane district, was convicted on 5 May 2016 in ACB CR No. 311/Thane/04 under ss. 7, 13(1)(d), 13(2) and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Thane, which sentenced the accused to 1 yr imprisonment; 2 yr imprisonment; 3 mo; 6 mo; fine Rs.7000. A private co-accused was also convicted in the same case.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-046": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-046=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 311/Thane/04", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-047", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-047": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-030", "verified_at": "2026-09-18T13:00:19+00:00", "verdict_note": "Official ACB list confirms Special Court Ambajogai convicted WHC Vadmare (CR 235/Beed/2010) on 23-06-2016.", "state": "Maharashtra", "district": "Beed", "court": "Special Court (PC Act), Ambajogai", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Beed", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 235/Beed/2010", "conviction_date": "2016-06-23", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Woman Police Head Constable", "unit": "Police Station Police, Beed", "publish_grade": "unnamed", "name_public": null, "display": "Woman Police Head Constable, Police Station Police, Beed", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 2 yr RI; 1 mo SI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 52) records that [name withheld] (Woman Police Head Constable), posted at Police Station Police, Beed, Beed district, was convicted on 23 June 2016 in ACB CR No. 235/Bid/2010 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Beed sentenced the accused to 1 yr RI; 2 yr RI; 1 mo SI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-047": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-047=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 235/Bid/2010", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-048", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-048": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-030", "verified_at": "2026-09-18T13:00:19+00:00", "verdict_note": "Official ACB list confirms Special Court convicted HC (GR 87/2008) on 30-06-2016; PC Act + IPC 201; 2y max.", "state": "Maharashtra", "district": "Kolhapur", "court": "Special Court (PC Act), Ichalkaranji (Kolhapur district)", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Ichalkaranji (Kolhapur district)", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "GR No. 87/2008, Shivajinagar Police Station; Spl. Case No. 2/2011", "conviction_date": "2016-06-30", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Shivajinagar Police Station, Kolhapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Shivajinagar Police Station, Kolhapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)", "IPC s.201" ], "sentence": "2 yr imprisonment; 1 yr RI; 3 mo SI; 1 mo SI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 54) records that [name withheld] (Police Head Constable), posted at Shivajinagar Police Station, Kolhapur, Kolhapur district, was convicted on 30 June 2016 in Spl. Case No. 87/2008 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Kolhapur sentenced the accused to 2 yr imprisonment; 1 yr RI; 3 mo SI; 1 mo SI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-048": "wrong_facts" }, "applied": [ "sections", "sentence", "trial_court_name" ], "noted": [ "t2-03-048:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-048=wrong_facts", "corrections_applied": [ "sections", "sentence", "trial_court_name" ] } ], "case_title_or_number": "Spl. Case No. 87/2008", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-049", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-049": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-030", "verified_at": "2026-09-18T13:00:19+00:00", "verdict_note": "Official ACB list confirms Special Court convicted ASI, Dindori PS (GR 3011/2009) on 19-07-2016; 2y RI + fine.", "state": "Maharashtra", "district": "Nashik", "court": "Special Court (PC Act), Nashik", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nashik", "case_title": "[name withheld] (ACB) v. Bhagavan Nivrutti Wagh", "case_number": "GR No. 3011/2009, Dindori Police Station, Nashik", "conviction_date": "2016-07-19", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Sub-Inspector", "unit": "Maharashtra Police (Nashik district)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Sub-Inspector, Maharashtra Police (Nashik district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 2 yr RI; 2 mo SI; fine Rs.3000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 58) records that [name withheld] ([name withheld] Police Sub-Inspector), serving with the Maharashtra Police, Nashik district, was convicted on 19 July 2016 in ACB trap case (ref. as in list) under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nashik, which sentenced the accused to 1 yr RI; 2 yr RI; 2 mo SI; fine Rs.3000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-049": "holds" }, "applied": [ "sentence" ], "noted": [ "t2-03-049:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-049=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-050", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-050": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-01", "verified_at": "2026-09-18T04:14:00Z", "verdict_note": "Official Maharashtra ACB 2016 convictions list (Sr.63) confirms conviction; deciding court unnamed in list, taken as Special Court (PC Act), Nashik.", "state": "Maharashtra", "district": "Nashik", "court": "Special Court (PC Act), Nashik", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nashik", "case_title": "ACB CR No. 8/Nashik/2010; GR No. 3001/2010", "case_number": "ACB CR No. 8/Nashik/2010 (GR No. 3001/2010; Spl Case No. 10/2010)", "conviction_date": "2016-07-30", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Dindori Police Station, Nashik", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Dindori Police Station, Nashik", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr imprisonment; 1 yr RI; 2 mo SI; fine Rs.1500", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 63) records that [name withheld] (Police Head Constable), posted at Dindori Police Station, Nashik, Nashik district, was convicted on 30 July 2016 in ACB CR No. 8/Nashik/2010; GR No. 3001/2010 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nashik, which sentenced the accused to 1 yr imprisonment; 1 yr RI; 2 mo SI; fine Rs.1500.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-050": "holds" }, "applied": [ "sentence" ], "noted": [ "t2-03-050:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-050=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 8/Nashik/2010; GR No. 3001/2010", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-051", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-051": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-030", "verified_at": "2026-09-18T13:00:19+00:00", "verdict_note": "Official ACB list confirms Special Court Solapur convicted PSI, Mohol PS (CR 94/Solapur/2011) on 08-08-2016.", "state": "Maharashtra", "district": "Solapur", "court": "Special Court (PC Act), Solapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Solapur", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 94/Solapur/2011; Spl. Case No. 2/2012; GR No. 3026/2011", "conviction_date": "2016-08-08", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Mohol Police Station, Solapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Mohol Police Station, Solapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr RI; 3 mo SI; 3 mo", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": "https://indiankanoon.org/doc/142635091/", "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 64) records that [name withheld] (Police Sub-Inspector), posted at Mohol Police Station, Solapur, Solapur district, was convicted on 8 August 2016 in ACB CR No. 94/Solapur/2011; Spl. Case No. 2/2012 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Solapur sentenced the accused to 2 yr RI; 3 mo SI; 3 mo.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-051": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-051=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 94/Solapur/2011; Spl. Case No. 2/2012", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-052", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-052": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-030", "verified_at": "2026-09-18T13:00:19+00:00", "verdict_note": "Official ACB list confirms Special Court Kolhapur convicted PN Jadhav, Karvir PS (CR 974/Kolhapur/2014) on 03-10-2016.", "state": "Maharashtra", "district": "Kolhapur", "court": "Special Court (PC Act), Kolhapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Kolhapur", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 974/Kolhapur/2014; Spl. Case No. 2/2015; GR No. 39/2014", "conviction_date": "2016-10-03", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Naik", "unit": "Karavir Police Station, Kolhapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Karavir Police Station, Kolhapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 5 mo; 5 mo SI", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 72) records that [name withheld] (Police Naik), posted at Karavir Police Station, Kolhapur, Kolhapur district, was convicted on 3 October 2016 in ACB CR No. 974/Kolhapur/201; Spl. Case No. 2/2015 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Kolhapur sentenced the accused to 1 yr RI; 5 mo; 5 mo SI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-052": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-03-052:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-052=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 974/Kolhapur/201; Spl. Case No. 2/2015", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-053", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-053": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-030", "verified_at": "2026-09-18T13:00:19+00:00", "verdict_note": "Official ACB list confirms Special Court Biloli convicted PI Shinde (GR 06/2013) on 06-10-2016; 3y RI + Rs.25,000 fine.", "state": "Maharashtra", "district": "Nanded", "court": "Special Judge, District & Sessions Court, Biloli (Nanded)", "court_level": "special_acb", "trial_court_name": "Special Judge, District & Sessions Court, Biloli (Nanded)", "case_title": "[name withheld] (ACB) v. Uddhav Vithalrao Shinde", "case_number": "GR No. 06/2013, Biloli Police Station, Nanded", "conviction_date": "2016-10-06", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Police Station, Nanded", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Police Station, Nanded", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr RI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 74) records that [name withheld] (Police Inspector), posted at Police Station, Nanded, Nanded district, was convicted on 6 October 2016 in ACB trap case (ref. as in list) under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nanded, which sentenced the accused to 3 yr RI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-053": "wrong_facts" }, "applied": [ "sentence", "trial_court_name" ], "noted": [ "t2-03-053:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-053=wrong_facts", "corrections_applied": [ "sentence", "trial_court_name" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-054", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-054": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-030", "verified_at": "2026-09-18T13:00:19+00:00", "verdict_note": "Official ACB list confirms Special Court convicted PC, Mumbra PS (CR 172/Thane/2008) on 17-10-2016; 1y + fine.", "state": "Maharashtra", "district": "Thane", "court": "Special Court (PC Act), Thane", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Thane", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 172/Thane/2008; GR No. 110/2008, Mumbra Police Station", "conviction_date": "2016-10-17", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Mumbra Police Station, Thane", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Mumbra Police Station, Thane", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr imprisonment; 1 mo; fine Rs.5,000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 75) records that [name withheld] (Police Constable), posted at Mumbra Police Station, Thane, Thane district, was convicted on 17 October 2016 in ACB CR No. 172/Thane/2008 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Thane, which sentenced the accused to 1 yr imprisonment; 1 mo; fine Rs.5,000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-054": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-054=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 172/Thane/2008", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-056", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-056": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-030", "verified_at": "2026-09-18T13:00:19+00:00", "verdict_note": "Official ACB list confirms 46th Court Mumbai convicted PSI, Trombay PS (CR 470/Mumbai/2014) on 30-11-2016.", "state": "Maharashtra", "district": "Mumbai Suburban", "court": "Special Court (PC Act), Mumbai (46th Court)", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai (46th Court)", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 470/Mumbai/2014; GR No. 42/2014; Court Case No. 28/15", "conviction_date": "2016-11-30", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Trombe Police Station, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Trombe Police Station, Mumbai", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "1 yr RI; 2 mo SI", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 83) records that [name withheld] (Police Sub-Inspector), posted at Trombe Police Station, Mumbai, Mumbai district, was convicted on 30 November 2016 in ACB CR No. 470/Mumbai/2014 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 1 yr RI; 2 mo SI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-056": "wrong_facts" }, "applied": [ "sections", "sentence", "trial_court_name" ], "noted": [ "t2-03-056:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-056=wrong_facts", "corrections_applied": [ "sections", "sentence", "trial_court_name" ] } ], "case_title_or_number": "ACB CR No. 470/Mumbai/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-057", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-057": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-031", "verified_at": "2026-09-18T13:02:39+00:00", "verdict_note": "ACB 2016 list Sr.85: Special Court Pune convicted Constable (Tapas 28/Pune/2014) on 8.12.2016; 4y RI + Rs.20,000 fine.", "state": "Maharashtra", "district": "Pune", "court": "Special Court (PC Act), Pune", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Pune", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "Tapas 28/Pune/2014; GR No. 3082/2014; Spl. Case No. 43/2015", "conviction_date": "2016-12-08", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Maharashtra Police (Pune district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Maharashtra Police (Pune district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "4 yr RI", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 85) records that [name withheld] (Police Constable), serving with the Maharashtra Police, Pune district, was convicted on 8 December 2016 in Tapas 28/पुणे/2014; GR No. 43/2015 under ss. 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Pune sentenced the accused to 4 yr RI.", "court_quote": "शाबित, दि. ८/१२/२०१६, मा. विशेष न्यायालय, पुणे, स्पेशल केस नं. ४३/२०१५ ... ४ वर्षे स.म. व २०,०००/- रु. दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-057": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-03-057:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-057=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "Tapas 28/पुणे/2014; GR No. 43/2015", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-058", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-058": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-031", "verified_at": "2026-09-18T13:02:39+00:00", "verdict_note": "ACB 2016 list Sr.87: Naik and PI Lakshman Gayakwad (Chalisgaon, CR 56/Jalgaon/2013) convicted 17.12.2016; max 2y11m + fines.", "state": "Maharashtra", "district": "Jalgaon", "court": "Special Court (PC Act), Jalgaon", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Jalgaon", "case_title": "[name withheld] (ACB) v. Bipin Tiwari and Lakshman Gayakwad", "case_number": "CR No. 56/Jalgaon/2013 (Chalisgaon PS 4/2013)", "conviction_date": "2016-12-17", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Naik", "unit": "Police Station, Jalgaon", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Police Station, Jalgaon", "key2_union": "unclear", "name": null }, { "rank": "Police Inspector", "unit": "Maharashtra Police (Jalgaon district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Maharashtra Police (Jalgaon district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)", "PC Act 1988 s.12" ], "sentence": "2 yr imprisonment; 1 yr imprisonment; 6 mo; 11 mo; fine Rs.20,000/Rs.40,000", "sentence_type": "mixed", "sentence_max_years": 2.92, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 87) records that [name withheld] (Police Naik) and [name withheld] (Police Inspector), posted at Police Station, Jalgaon, Jalgaon district, was convicted on 17 December 2016 in ACB CR No. 56/Jalaganv/2013 under ss. 7, 13(2) and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Jalgaon, which sentenced the accused to 2 yr imprisonment; 1 yr imprisonment; 6 mo; 11 mo; fine Rs.20,000/Rs.40,000.", "court_quote": "शाबित- दिनांक. १७.१२.२०१६ ... कलम १३ प्रमाणे २ वर्षे ११ महिने कैदेची शिक्षा व २०,०००/- रुपये दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-058": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-03-058:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-058=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 56/Jalaganv/2013", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-059", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-059": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-031", "verified_at": "2026-09-18T13:02:39+00:00", "verdict_note": "ACB 2016 list Sr.88: Sr.PI Jaywant Mane (Dindoshi PS, CR 355/Mumbai/2014) convicted 29.12.2016; 1y RI per count + Rs.10,000 fines.", "state": "Maharashtra", "district": "Mumbai Suburban", "court": "Special Court (PC Act), Mumbai (45th Court)", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai (45th Court)", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "CR No. 355/Mumbai/2014; Spl. Case No. 99/2014", "conviction_date": "2016-12-29", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Senior Police Inspector", "unit": "Maharashtra Police (Mumbai district)", "publish_grade": "unnamed", "name_public": null, "display": "Senior Police Inspector, Maharashtra Police (Mumbai district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr imprisonment; 1 yr RI; fine Rs.10,000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/78.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2016 (Sr. No. 88) records that [name withheld] [name withheld] (Senior Police Inspector), serving with the Maharashtra Police, Mumbai district, was convicted on 29 December 2016 in ACB CR No. 355/Mumbai/2014 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 1 yr imprisonment; 1 yr RI; fine Rs.10,000.", "court_quote": "शाबित - दिनांक २९/१२/२०१६ ... कलम ७ ... मध्ये १ वर्षाची सक्त मजुरी कैद, रुपये १०,०००/- दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-059": "wrong_facts" }, "applied": [ "sentence", "trial_court_name" ], "noted": [ "t2-03-059:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-059=wrong_facts", "corrections_applied": [ "sentence", "trial_court_name" ] } ], "case_title_or_number": "ACB CR No. 355/Mumbai/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-060", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-060": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-04", "verified_at": "2026-09-17T22:06:05.254364+00:00", "verdict_note": "ACB list Sr.11: [name withheld] convicted 17-3-2017 in Spl.Case 9/2011; rank corrected PSI->ASI as list says Asst. Police Sub-Inspector.", "state": "Maharashtra", "district": "Nashik", "court": "Special Court (PC Act), Nashik", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nashik (Spl. Case No. 9/2011)", "case_title": "Spl. Case No. 9/2011", "case_number": "Spl. Case No. 9/2011 (ACB CR No. 372/Nashik/2010; Dindori PS GR No. 3014/2010)", "conviction_date": "2017-03-17", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Maharashtra Police (Nashik district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Maharashtra Police (Nashik district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr imprisonment; 1 yr RI", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/81.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2017 (Sr. No. 11) records that [name withheld] (Police Sub-Inspector), serving with the Maharashtra Police, Nashik district, was convicted on 17 March 2017 in Spl. Case No. 9/2011 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Nashik (Spl. Case No. 9/2011) sentenced the accused to 1 yr imprisonment; 1 yr RI.", "court_quote": "Convicted 17-3-2017, Nashik Court Spl. Case No. 9/2011: s.7 — 6 months RI with Rs 5,000 fine; s.13 — 1 year RI with Rs 5,000 fine [decoded from Marathi list entry].", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-060": "wrong_facts" }, "applied": [ "officers[0].rank", "sections", "sentence", "officers[0].unit" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-060=wrong_facts", "corrections_applied": [ "officers[0].rank", "sections", "sentence", "officers[0].unit" ] } ], "case_title_or_number": "Spl. Case No. 9/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-061", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-061": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-031", "verified_at": "2026-09-18T13:02:39+00:00", "verdict_note": "ACB 2017 list Sr.17: HC (Pimpalgaon, Spl. Case 1/2011) convicted 4.5.2017; 2y RI per count + fines.", "state": "Maharashtra", "district": "Nashik", "court": "Special Court (PC Act), Niphad, Nashik", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nashik (Spl. Case No. 1/2011)", "case_title": "[name withheld] (ACB) v. Vitthal Namdev Bhalerao", "case_number": "GR No. 3010/2010; Spl. Case No. 1/2011", "conviction_date": "2017-05-04", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Police Station, Nashik", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Police Station, Nashik", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr RI; 3 mo SI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/81.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2017 (Sr. No. 17) records that [name withheld] (Police Head Constable), posted at Police Station, Nashik, Nashik district, was convicted on 4 May 2017 in Spl. Case No. 1/2011 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Nashik (Spl. Case No. 1/2011) sentenced the accused to 2 yr RI; 3 mo SI.", "court_quote": "शाबित दिनांक ४.५.२०१७ ... कलम ७ प्रमाणे २ वर्षे सक्त मजुरी व २०००/- रुपये दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-061": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-061=holds", "corrections_applied": [] } ], "case_title_or_number": "Spl. Case No. 1/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-062", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-062": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-031", "verified_at": "2026-09-18T13:02:39+00:00", "verdict_note": "ACB 2017 list Sr.18: PI Mahendra Pardeshi (Rabale PS, CR 48/Thane/2009) convicted 4.5.2017; 1y (s.7), 2y (s.13) + fines.", "state": "Maharashtra", "district": "Thane", "court": "Special Court (PC Act), Thane", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Thane", "case_title": "[name withheld] (ACB) v. Mahendra Nandram Pardeshi", "case_number": "CR No. 48/Thane/2009; GR No. 33/2009", "conviction_date": "2017-05-04", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Maharashtra Police (Thane district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Maharashtra Police (Thane district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr imprisonment; 2 yr imprisonment; fine Rs.500/Rs.1,000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/159172285/", "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/81.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2017 (Sr. No. 18) records that [name withheld] (Police Inspector), serving with the Maharashtra Police, Thane district, was convicted on 4 May 2017 in ACB CR No. 48/Thane/2009 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Thane, which sentenced the accused to 1 yr imprisonment; 2 yr imprisonment; fine Rs.500/Rs.1,000.", "court_quote": "शाबित, दि. ०४.०५.२०१७ ... कलम १३ (१) व १ (ड) सह प्रमाणे २ वर्षे कैद व १,०००/- रुपये दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-062": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-062=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 48/Thane/2009", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-063", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-063": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "Official ACB convictions list verified reachable; row-level text not re-parsed (custom font encoding).", "state": "Maharashtra", "district": "Thane", "court": "Special Court (PC Act), Thane", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Thane", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 338/Thane/2011", "conviction_date": "2017-05-06", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Bhaindar Police Station, Thane", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Bhaindar Police Station, Thane", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "1 yr imprisonment; 6 mo", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/81.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2017 (Sr. No. 19) records that [name withheld] (Police Sub-Inspector), posted at Bhaindar Police Station, Thane, Thane district, was convicted on 6 May 2017 in ACB CR No. 338/Thane/2011 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Thane, which sentenced the accused to 1 yr imprisonment; 6 mo.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-063": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-063=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 338/Thane/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-064", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-064": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-031", "verified_at": "2026-09-18T13:02:39+00:00", "verdict_note": "ACB 2017 list Sr.22: PSI (CR 392/Mumbai/2001) convicted 7.6.2017; 6m per count + Rs.7,000 fine.", "state": "Maharashtra", "district": "Mumbai City", "court": "Special Court (PC Act), Mumbai", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "CR No. 392/Mumbai/2001 (GR No. 59/2001)", "conviction_date": "2017-06-07", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Maharashtra Police (Mumbai district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Maharashtra Police (Mumbai district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "6 mo", "sentence_type": "mixed", "sentence_max_years": 0.5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/81.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2017 (Sr. No. 22) records that [name withheld] (Police Sub-Inspector), serving with the Maharashtra Police, Mumbai district, was convicted on 7 June 2017 in ACB trap case (ref. as in list) under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 6 mo.", "court_quote": "शाबित दिनांक - ०७/०६/२०१७ ... कलम ७ व १३ मध्ये प्रत्येक कलमाप्रमाणे ६ महिने कैद व रुपये सात हजार दंड", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-064": "wrong_facts" }, "applied": [ "officers[0].unit", "sentence" ], "noted": [ "t2-03-064:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-064=wrong_facts", "corrections_applied": [ "officers[0].unit", "sentence" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-065", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-065": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-031", "verified_at": "2026-09-18T13:02:39+00:00", "verdict_note": "ACB 2017 list Sr.23: PSI (Bhari PS, Jivti, CR 27/Chandrapur/2004) convicted 13.6.2017; 2y RI per count + fines.", "state": "Maharashtra", "district": "Chandrapur", "court": "Special Court (PC Act), Chandrapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Chandrapur", "case_title": "[name withheld] (ACB) v. Sopan Marotrao Kamble", "case_number": "CR No. 27/Chandrapur/2004 (GR No. 3002/2004)", "conviction_date": "2017-06-13", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Sopan Marotarao Kambale Poupani Police Station, Chandrapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Sopan Marotarao Kambale Poupani Police Station, Chandrapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr RI; 3 mo RI; 1 mo; fine Rs.10,000/Rs.5,000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/81.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2017 (Sr. No. 23) records that [name withheld] (Police Sub-Inspector), posted at [name withheld] Police Station, Chandrapur, Chandrapur district, was convicted on 13 June 2017 in ACB CR No. 27/Chandrapur/04 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Chandrapur, which sentenced the accused to 2 yr RI; 3 mo RI; 1 mo; fine Rs.10,000/Rs.5,000.", "court_quote": "शाबित दि. १३/६/२०१७ ... कलम ७ ... मध्ये २ वर्षे सश्रम कारावास व १०,०००/- रुपये दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-065": "wrong_facts" }, "applied": [ "officers[0].unit", "sections", "sentence" ], "noted": [ "t2-03-065:officers_display" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-065=wrong_facts", "corrections_applied": [ "officers[0].unit", "sections", "sentence" ] } ], "case_title_or_number": "ACB CR No. 27/Chandrapur/04", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-066", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-066": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-031", "verified_at": "2026-09-18T13:02:39+00:00", "verdict_note": "ACB 2017 list Sr.25: PSI (Lathi PS, CR 151/Chandrapur/2003) convicted 15.6.2017; 2y/3y RI + fines.", "state": "Maharashtra", "district": "Chandrapur", "court": "Court of the District Judge and Additional Sessions Judge No. 4, Chandrapur", "court_level": "special_acb", "trial_court_name": "Additional Sessions Court, Chandrapur", "case_title": "[name withheld] (ACB) v. Lingaji Daulatrao Shelke", "case_number": "CR No. 151/Chandrapur/2003 (GR No. 3001/2003)", "conviction_date": "2017-06-15", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Lingaji Daulatarao Shelake Poupani Police Station, Chandrapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Lingaji Daulatarao Shelake Poupani Police Station, Chandrapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "03 yr RI; 3 yr RI; 4 mo RI; 5 mo; fine Rs.10,000/Rs.12,000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/81.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2017 (Sr. No. 25) records that [name withheld] (Police Sub-Inspector), posted at [name withheld] Police Station, Chandrapur, Chandrapur district, was convicted on 15 June 2017 in ACB CR No. 151/Chandrapur/03 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The Additional Sessions Court, Chandrapur sentenced the accused to 03 yr RI; 3 yr RI; 4 mo RI; 5 mo; fine Rs.10,000/Rs.12,000.", "court_quote": "शाबित दि. १५/०६/२०१७ ... १३(२) ... अन्वये ३ वर्षे सश्रम कारावास व १२,०००/- रुपये दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-066": "wrong_facts" }, "applied": [ "officers[0].unit", "sections", "sentence" ], "noted": [ "t2-03-066:officers_display" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-066=wrong_facts", "corrections_applied": [ "officers[0].unit", "sections", "sentence" ] } ], "case_title_or_number": "ACB CR No. 151/Chandrapur/03", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-067", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-067": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-031", "verified_at": "2026-09-18T13:02:39+00:00", "verdict_note": "ACB 2017 list Sr.26: PSI (Ballarshah PS, CR 236/Chandrapur/2000) convicted 16.6.2017; 3y RI per count + fines.", "state": "Maharashtra", "district": "Chandrapur", "court": "Special Court (PC Act), Chandrapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Chandrapur", "case_title": "[name withheld] (ACB) v. Dadarao Namdevrao Matre", "case_number": "CR No. 236/Chandrapur/2000 (GR No. 3048/2000; Spl. Case No. 05/2001)", "conviction_date": "2017-06-16", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Darao Namadevarao Matre Poupani Police Station, Chandrapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Darao Namadevarao Matre Poupani Police Station, Chandrapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr RI; 6 mo RI; 4 mo; fine Rs.20,000/Rs.15,000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/81.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2017 (Sr. No. 26) records that [name withheld] (Police Sub-Inspector), posted at [name withheld] Police Station, Chandrapur, Chandrapur district, was convicted on 16 June 2017 in ACB CR No. 236/Chandrapur/2000 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Chandrapur, which sentenced the accused to 3 yr RI; 6 mo RI; 4 mo; fine Rs.20,000/Rs.15,000.", "court_quote": "शाबित दि. १६/६/२०१७ ... कलम ७ ... मध्ये ३ वर्षे सश्रम कारावास व २०,०००/- रुपये दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-067": "wrong_facts" }, "applied": [ "officers[0].unit", "sections", "sentence" ], "noted": [ "t2-03-067:case_title_or_number", "t2-03-067:officers_display" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-067=wrong_facts", "corrections_applied": [ "officers[0].unit", "sections", "sentence" ] } ], "case_title_or_number": "ACB CR No. 236/Chandrapur/2000", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-068", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-068": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-031", "verified_at": "2026-09-18T13:02:39+00:00", "verdict_note": "ACB 2017 list Sr.28: HC (Satara City PS, CR 143/Satara/2011) convicted 19.6.2017; 1y/2y RI + fines.", "state": "Maharashtra", "district": "Satara", "court": "Special Court (PC Act), Satara", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Satara", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "CR No. 143/Satara/2011; GR No. 14/2011; Spl. Case No. 4/2013", "conviction_date": "2017-06-19", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Satara City Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Satara City Police Station", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 2 yr RI; 1 mo RI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/81.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2017 (Sr. No. 28) records that [name withheld] (Police Head Constable), posted at Satara City Police Station, Satara district, was convicted on 19 June 2017 in ACB CR No. 143/Satara/2011; Spl. Case No. 4/2013; GR No. 14/2011 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Satara sentenced the accused to 1 yr RI; 2 yr RI; 1 mo RI.", "court_quote": "शाबित, दि. १९/०६/२०१७, मा. विशेष न्यायालय, सातारा, स्पेशल केस नं. ४/२०१३", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-068": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-068=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 143/Satara/2011; Spl. Case No. 4/2013; GR No. 14/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-022", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-03-022": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-052", "verified_at": "2026-09-18T13:06:24Z", "verdict_note": "Trial conviction confirmed on appeal (sentence modified); police bribery conviction stands.", "state": "Maharashtra", "district": "Chhatrapati Sambhajinagar", "court": "Bombay High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (AC), Aurangabad", "case_title": "State v. Chhatrapati Sambhajinagar Police Police Head Constable (B.No.729)", "case_number": "Criminal Appeal No. 480 of 2000", "conviction_date": "2000-12-08", "conviction_year": 2000, "date_precision": "day", "incident_date": "1994-09-12", "incident_year": 1994, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable (B.No.729)", "unit": "Police Station Shivoor, Tq. Vaijapur, Aurangabad", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable (B.No.729), Police Station Shivoor, Tq. Vaijapur, Aurangabad", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Trial: 1 yr RI + Rs.200 (s.7); 2 yrs RI + Rs.300 (s.13); HC modified to 6 mo + Rs.2,000 (s.7) and 1 yr + Rs.3,000 (s.13), concurrent", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/189252805/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/189252805/", "secondary_sources": [], "summary": "The Special Judge (AC), Aurangabad, in Special Case No.1/1995 on 8 December 2000 convicted Police Head Constable (B.No.729) of Shivoor police station for demanding Rs.3,000 (reduced to Rs.2,000) from complainant [name withheld] on 9 September 1994 to release his brother and cousin on bail in a crop-damage case, caught in a PI Nalawade ACB trap at the police station on 12 September 1994, sentencing him to 2 years' RI under PC Act s.13 plus 1 year under s.7. On 27 July 2017 Justice Sangitrao Patil (Aurangabad Bench, Crl Appeal No.480/2000) confirmed the convictions but reduced custody (6 months / 1 year) while enhancing fines, ordering surrender by 3 August 2017.", "court_quote": "Being aggrieved by the judgment and order dated 8th December, 2000, passed in Special Case No. 1 of 1995 by the learned Special Judge (A.C.), Aurangabad, convicting the appellant for the offences punishable under Sections 7 and 13 (2) read with Section 13 (1) (d) of the Prevention of Corruption Act, 1988", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-022": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-03-022=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2000-12-08); the previous value (2017-07-27) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (ACB) v. Chhatrapati Sambhajinagar Police Police Head Constable (B.No.729)", "conviction_date_source_order": "2017-07-27", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-069", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-069": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-031", "verified_at": "2026-09-18T13:02:39+00:00", "verdict_note": "ACB 2017 list Sr.35: ASI and policeman (Ramnagar PS, GR 3287/2007) convicted 31.7.2017; max 3y RI + fines.", "state": "Maharashtra", "district": "Chandrapur", "court": "Special Court (PC Act), Chandrapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Chandrapur", "case_title": "[name withheld] (ACB) v. [name withheld] and [name withheld]", "case_number": "GR No. 3287/2007 (Ramnagar PS, Chandrapur)", "conviction_date": "2017-07-31", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Police Station Ramanagar Chandrapur", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Police Station Ramanagar Chandrapur", "key2_union": "unclear", "name": null }, { "rank": "Police (Buckle No. 1172; rank not stated in list)", "unit": "Maharashtra Police (Chandrapur district)", "publish_grade": "unnamed", "name_public": null, "display": "Police (Buckle No. 1172; rank not stated in list), Maharashtra Police (Chandrapur district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.12", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "02 yr RI; 03 yr RI; 6 mo RI; 3 mo; 2 mo; fine Rs.5,000/Rs.7,500", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/81.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2017 (Sr. No. 35) records that [name withheld] (Assistant Sub-Inspector) and [name withheld] (Police (Buckle No. 1172; rank not stated in list)), posted at Police Station Ramanagar Chandrapur, Chandrapur district, was convicted on 31 July 2017 in ACB trap case (ref. as in list) under ss. 7, 13(2) and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Chandrapur, which sentenced the accused to 02 yr RI; 03 yr RI; 6 mo RI; 3 mo; 2 mo; fine Rs.5,000/Rs.7,500.", "court_quote": "शाबित दि. ३१/७/२०१७ ... १३ (२) ... अन्वये ०३ वर्षे सश्रम कारावास व ७,५००/- रुपये दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-069": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-069=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-24-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-24-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-095", "verified_at": "2026-09-18T19:31:48Z", "verdict_note": "Conviction recorded in SC judgment; appeal against conviction was pending in Nov 2020.", "state": "Maharashtra", "district": "Wardha", "court": "Special Judge, Wardha", "court_level": "sessions", "trial_court_name": "Special Judge, Wardha", "case_title": "CBI v. Railway Protection Force Constable (1984, Jhansi); posted SIPF (Adhoc) Sub-Inspector", "case_number": null, "conviction_date": "2017-08-02", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (1984, Jhansi); posted SIPF (Adhoc) Sub-Inspector", "unit": "Railway Protection Force, Pulgaon Outpost (under RPF Thana, Wardha), Maharashtra", "publish_grade": "unnamed", "name_public": null, "display": "Constable (1984, Jhansi); posted SIPF (Adhoc) Sub-Inspector, Railway Protection Force, Pulgaon Outpost (under RPF Thana, Wardha), Maharashtra", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "unknown", "appeal_url": null, "source_kind": "judgment", "source_agency": "Supreme Court of India (appellate judgment recording the trial-court conviction)", "primary_source_url": "https://indiankanoon.org/doc/160288902/", "secondary_sources": [], "summary": "The Special Judge, Wardha, by judgment and order dated 02.08.2017 convicted [name withheld] (RPF Constable since 1984, then posted as ad-hoc Sub-Inspector at Pulgaon outpost) under PC Act ss.7 and 13(2) r/w 13(1)(d) and sentenced him to one year RI with fine, in a CBI bribery case. The conviction is recorded at paras 12.7 of the Supreme Court judgment dated 25.11.2020 in Director General of Police, RPF vs [name withheld] (Civil Appeal No. 3820 of 2020), where counsel reported an appeal against conviction was pending; the Supreme Court declined to advert to the CBI-case findings so as not to prejudice that appeal. Trial-case number, bribe amount and fine quantum are not stated in the appellate record reviewed.", "court_quote": "the Respondent had been convicted by the Special Judge, Wardha vide Judgment and Order dated 02.08.2017 for offences punishable under Sections 7 and 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988 and sentenced to undergo R.I for one year with Fine.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-24-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-24-006=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Railway Protection Force Constable (1984, Jhansi); posted SIPF (Adhoc) Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-070", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-070": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:12:00Z", "verdict_note": "Official Maharashtra ACB conviction list (2017, Sr. 46) records DA conviction; sentence corrected (officer got 3 yr RI + Rs 1.5L fine; 2 yr SI was the wife's).", "state": "Maharashtra", "district": "Yavatmal", "court": "Special Court (Prevention of Corruption Act), Yavatmal", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Yavatmal", "case_title": "Tapas 20/यवतमाळ/2005", "case_number": "Tapas 20/Yavatmal/2005; GR No. 3128/2005", "conviction_date": "2017-09-26", "conviction_year": 2017, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Police Station Pusad City Dist.yavatamal Ap, Yavatmal", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Police Station Pusad City Dist.yavatamal Ap, Yavatmal", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e)", "PC Act 1988 s.13(2)", "IPC 109" ], "sentence": "3 yr RI; 2 yr SI; fine Rs.50,000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/81.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2017 (Sr. No. 46) records that [name withheld] (Police Inspector), posted at Police Station Pusad City Dist.yavatamal Ap, Yavatmal, Yavatmal district, was convicted on 26 September 2017 in Tapas 20/यवतमाळ/2005 under ss. 13(1)(e), 13(2) and IPC s.109 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Yavatmal, which sentenced the accused to 3 yr RI; 2 yr SI; fine Rs.50,000. A private co-accused was also convicted in the same case. This was a disproportionate-assets/benami-property case, not a trap case.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-070": "wrong_facts" }, "applied": [ "officers[0].unit", "sentence" ], "noted": [ "t2-03-070:summary_fix" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2-03-070=wrong_facts", "corrections_applied": [ "officers[0].unit", "sentence" ] } ], "case_title_or_number": "Tapas 20/यवतमाळ/2005", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-071", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-071": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-01", "verified_at": "2026-09-18T04:14:00Z", "verdict_note": "Official Maharashtra ACB 2018 convictions list (Sr.2) confirms conviction; sentence read as 3 yr SI + Rs 25,000 fine (agent's '2014 mo SI' is a GR-number artefact).", "state": "Maharashtra", "district": "Mumbai City", "court": "Special Court (PC Act), Mumbai", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai", "case_title": "ACB CR No. 140/Mumbai/2014; GR No. 14/2014", "case_number": "ACB CR No. 140/Mumbai/2014 (GR No. 14/2014; CC No. 86/2014)", "conviction_date": "2018-01-12", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Ajhad Maidan Police Station, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Ajhad Maidan Police Station, Mumbai", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.12", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr SI; 2014 mo SI; fine Rs.25000", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/85.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2018 (Sr. No. 2) records that [name withheld] (Police Sub-Inspector), posted at Ajhad Maidan Police Station, Mumbai, Mumbai district, was convicted on 12 January 2018 in ACB CR No. 140/Mumbai/2014; GR No. 14/2014 under ss. 7, 13(1)(d), 13(2) and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 3 yr SI; 2014 mo SI; fine Rs.25000. A private co-accused was also convicted in the same case.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-071": "wrong_facts" }, "applied": [ "officers[0].unit", "sentence" ], "noted": [ "t2-03-071:summary_fix" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-071=wrong_facts", "corrections_applied": [ "officers[0].unit", "sentence" ] } ], "case_title_or_number": "ACB CR No. 140/Mumbai/2014; GR No. 14/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-016", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-03-016": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-052", "verified_at": "2026-09-18T13:06:24Z", "verdict_note": "Trial conviction upheld on appeal; police bribery conviction stands.", "state": "Maharashtra", "district": "Beed", "court": "Bombay High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Ambajogai", "case_title": "State v. Beed Police Police Sub-Inspector", "case_number": "Criminal Appeal No. 124 of 2008", "conviction_date": "2008-03-28", "conviction_year": 2008, "date_precision": "day", "incident_date": "2005-10-17", "incident_year": 2005, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Police Station Kaij, District Beed", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Police Station Kaij, District Beed", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 yr RI + Rs.5,000 fine (s.7); 6 mo RI + Rs.5,000 fine (s.13)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/41035926/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/41035926/", "secondary_sources": [], "summary": "The Special Judge, Ambajogai, in Special Case No.3/2006 on 28 March 2008 convicted PSI of Kaij police station for demanding Rs.2,000 (settled at Rs.1,000) from complainant [name withheld] on 13-15 October 2005 to release his seized Mahindra car (CR under IPC s.279/MV Act, 9 October 2005) and grant bail to driver [name withheld], caught in an ACB trap at the police station on 17 October 2005, sentencing him to 1 year's RI under PC Act s.7 plus 6 months under s.13 with Rs.5,000 fine on each count. On 23 January 2018 Justice Sangitrao Patil (Aurangabad Bench, Crl Appeal No.124/2008) dismissed the appeal and ordered surrender within two weeks.", "court_quote": "Criminal Appeal is dismissed", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-016": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-03-016=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2008-03-28); the previous value (2018-01-23) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (ACB) v. Beed Police Police Sub-Inspector", "conviction_date_source_order": "2018-01-23", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-072", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-072": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-032 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:56:22+00:00", "verdict_note": "Official ACB 2018 conviction list Sr. 8 confirms police head constable convicted 28.02.2018.", "state": "Maharashtra", "district": "Washim", "court": "Special Court (PC Act), Washim", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Washim", "case_title": "[name withheld] vs [name withheld]", "case_number": "ACB CR No. 135/Washim/2010; PS Shirpur Ap. No. 3012/2010", "conviction_date": "2018-02-28", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Ste Shirapur, Washim", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Ste Shirapur, Washim", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr imprisonment; 3 mo SI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/85.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2018 (Sr. No. 8) records that [name withheld] (Police Head Constable), posted at Ste Shirapur, Washim, Washim district, was convicted on 28 February 2018 in ACB CR No. 135/Vashim/10 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Washim, which sentenced the accused to 3 yr imprisonment; 3 mo SI.", "court_quote": "निकाल - शाबित, दि. २८.०२.१८; ३ वर्षे कैद व १००००/- रुपये दंड, दंड न दिल्यास ३ महिने साधी कैद", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-072": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-072=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 135/Vashim/10", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-073", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-073": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-01", "verified_at": "2026-09-18T03:50:00Z", "verdict_note": "Official Maharashtra ACB 2018 convictions list (Sr.11) confirms conviction; deciding court unnamed in list, taken as Special Court (PC Act), Mumbai.", "state": "Maharashtra", "district": "Mumbai City", "court": "Special Court (PC Act), Mumbai", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai", "case_title": "ACB CR No. 329/Mumbai/2014", "case_number": "ACB CR No. 329/Mumbai/2014 (GR No. 31/2014)", "conviction_date": "2018-03-31", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Inspector", "unit": "Maharashtra Police (Mumbai district)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Inspector, Maharashtra Police (Mumbai district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr imprisonment", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/85.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2018 (Sr. No. 11) records that [name withheld] ([name withheld] Police Inspector), serving with the Maharashtra Police, Mumbai district, was convicted on 31 March 2018 in ACB CR No. 329/Mumbai/2014 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 2 yr imprisonment.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-073": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-073=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 329/Mumbai/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-074", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-074": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-032 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:56:22+00:00", "verdict_note": "Official ACB 2018 conviction list Sr. 12 confirms police inspector (Govandi PS) convicted 31.03.2018.", "state": "Maharashtra", "district": "Mumbai Suburban", "court": "Special Court (PC Act), Mumbai", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai", "case_title": "[name withheld] vs [name withheld]", "case_number": "ACB CR No. 418/Mumbai/2013", "conviction_date": "2018-03-31", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Govandi Police Station, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Govandi Police Station, Mumbai", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "1 yr imprisonment; 3 mo", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/85.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2018 (Sr. No. 12) records that [name withheld] (Police Inspector), posted at Govandi Police Station, Mumbai, Mumbai district, was convicted on 31 March 2018 in ACB CR No. 418/Mumbai/2013 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 1 yr imprisonment; 3 mo.", "court_quote": "निकाल - शाबित दि. ३१/०३/२०१८; १ वर्षे कैद व १००००/- रु. दंड", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-074": "wrong_facts" }, "applied": [ "sections", "sentence" ], "noted": [ "t2-03-074:summary_fix" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-074=wrong_facts", "corrections_applied": [ "sections", "sentence" ] } ], "case_title_or_number": "ACB CR No. 418/Mumbai/2013", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-006", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-03-006": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-051 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:45:04Z", "verdict_note": "Trial conviction of constable proved via BHC appeal judgment; conviction maintained, sentence cut.", "state": "Maharashtra", "district": "Mumbai", "court": "Additional Sessions Judge and Designated Judge for POCSO, Greater Bombay", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge and Designated Judge for POCSO, Greater Bombay", "case_title": "State vs Maharashtra Police Police Constable (suspended from service much before the incident)", "case_number": "POCSO Special Case No. 364/2014 (Sion C.R. No. 155/2014)", "conviction_date": "2018-04-12", "conviction_year": 2018, "date_precision": "day", "incident_date": "2014-05-07", "incident_year": 2014, "category": "misconduct", "subcategory": "other", "raw_subcategory": "sexual_assault", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable (suspended from service much before the incident)", "unit": "Maharashtra Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (suspended from service much before the incident), Maharashtra Police", "key2_union": "unclear", "name": null } ], "victims": [ { "name": null, "age": 17, "gender": "male", "descriptor": "Mumbai boy, age 17" } ], "sections": [ "IPC 377", "IPC 506 Part I", "POCSO Act 2012 s.4" ], "sentence": "10 yrs RI + Rs.20,000 fine (s.377); 2 yrs RI + Rs.5,000 fine (s.506-I); 10 yrs RI + Rs.20,000 fine (POCSO s.4); fines to victim as compensation", "sentence_type": "mixed", "sentence_max_years": 10.0, "appeal_status": "upheld", "appeal_url": "https://www.verdictum.in/pdf_upload/2310000130120188watermark-1444325.pdf", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.verdictum.in/pdf_upload/2310000130120188watermark-1444325.pdf", "secondary_sources": [ "https://www.verdictum.in/amp/court-updates/high-courts/reduction-of-sentence-constable-sexual-assault-minor-boy-good-behaviour-in-jail-1451270" ], "summary": "The Additional Sessions Judge and Designated Judge for POCSO, Greater Bombay, on 12 April 2018 convicted former police constable in POCSO Special Case No.364/2014 for sexually assaulting a [name withheld] on 7 May 2014 (FIR Sion C.R. No.155/2014), relying on clinching DNA and medical evidence, and sentenced him to 10 years RI under IPC s.377 and POCSO s.4 plus 2 years under s.506-I. In December 2022 Justice Sarang Kotwal maintained the conviction but reduced the substantive sentence to the period already undergone (8+ years) citing good jail conduct.", "court_quote": "He was convicted for commission of offence punishable under Section 377 of the Indian Penal Code and was sentenced to suffer RI for ten years and to pay fine of Rs.20,000/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-006": "holds" }, "applied": [], "noted": [ "t2w2-03-006:appeal_order_date" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2w2-03-006=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Maharashtra Police Police Constable (suspended from service much before the incident)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-075", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-075": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-032 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:56:22+00:00", "verdict_note": "Official ACB 2018 conviction list Sr. 20 confirms police head constable convicted 23.04.2018; agent sentence garbled, corrected.", "state": "Maharashtra", "district": "Chhatrapati Sambhajinagar", "court": "Special Court (PC Act), Aurangabad", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Aurangabad", "case_title": "[name withheld] vs [name withheld]", "case_number": "ACB CR No. 942/Aurangabad/2014; PS MIDC Waluj GR No. 3018/2014", "conviction_date": "2018-04-23", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Nem Police Station, Aurangabad", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Nem Police Station, Aurangabad", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr imprisonment; 1988 mo SI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/85.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2018 (Sr. No. 20) records that [name withheld] (Police Head Constable), posted at Nem Police Station, Aurangabad, Aurangabad district, was convicted on 23 April 2018 in ACB CR No. 942/Aubad/2014 under ss. 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Aurangabad, which sentenced the accused to 2 yr imprisonment; 1988 mo SI.", "court_quote": "शाबित - दिनांक २३/०४/२०१८; दोन वर्षे सक्त मजुरी व १०,०००/- रुपये दंड, दंड न भरल्यास सहा महिने साधी कैद", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-075": "wrong_facts" }, "applied": [ "sections", "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-075=wrong_facts", "corrections_applied": [ "sections", "sentence" ] } ], "case_title_or_number": "ACB CR No. 942/Aubad/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-076", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-076": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-032 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:56:22+00:00", "verdict_note": "Official ACB 2018 conviction list Sr. 27 confirms police constable convicted 11.05.2018 in Spl. Case 05/2009.", "state": "Maharashtra", "district": "Chandrapur", "court": "Special Court (PC Act), Chandrapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Chandrapur", "case_title": "[name withheld] vs [name withheld]", "case_number": "Special Case No. 05/2009, Special Court, Chandrapur", "conviction_date": "2018-05-11", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Police Station Pombhurna Dist. Chandrapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Police Station Pombhurna Dist. Chandrapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "3 yr imprisonment; 3 mo; fine Rs.10,000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/85.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2018 (Sr. No. 27) records that [name withheld] (Police Constable), posted at Police Station Pombhurna Dist. Chandrapur, Chandrapur district, was convicted on 11 May 2018 in Spl. Case No. 05/2009 under s. 7 of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Chandrapur sentenced the accused to 3 yr imprisonment; 3 mo; fine Rs.10,000.", "court_quote": "निकाल - शाबित, दि. ११/०५/२०१८; ३ वर्षे कारावास व १०,०००/- रुपये दंड", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-076": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-076=holds", "corrections_applied": [] } ], "case_title_or_number": "Spl. Case No. 05/2009", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-077", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-077": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-032 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:56:22+00:00", "verdict_note": "Official ACB 2018 conviction list Sr. 30 confirms police sub-inspector convicted 23.05.2018.", "state": "Maharashtra", "district": "Chandrapur", "court": "Special Court (PC Act), Chandrapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Chandrapur", "case_title": "[name withheld] vs [name withheld]", "case_number": "Ramnagar PS (Chandrapur city) Crime No. 3077/2004 (ACB trap case; 2018 list Sr. No. 30)", "conviction_date": "2018-05-23", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Police Station, Chandrapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Police Station, Chandrapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr imprisonment; 1 mo; fine Rs.2,000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/85.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2018 (Sr. No. 30) records that [name withheld] (Police Sub-Inspector), posted at Police Station, Chandrapur, Chandrapur district, was convicted on 23 May 2018 in ACB trap case (ref. as in list) under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Chandrapur, which sentenced the accused to 3 yr imprisonment; 1 mo; fine Rs.2,000.", "court_quote": "निकाल - शाबित दि. २३/५/२०१८; ३ वर्षे कारावास व २,०००/- रुपये दंड, दंड न भरल्यास १ महिने कारावास", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-077": "wrong_facts" }, "applied": [ "sections", "officers[0].unit" ], "noted": [ "t2-03-077:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-077=wrong_facts", "corrections_applied": [ "sections", "officers[0].unit" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-079", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-079": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-032 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:56:22+00:00", "verdict_note": "Official ACB 2018 conviction list Sr. 37 confirms police havaldar convicted 21.08.2018.", "state": "Maharashtra", "district": "Nashik", "court": "Special Court (PC Act), Nashik", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nashik", "case_title": "[name withheld] vs Rajendra Yadavrao Bhamare", "case_number": "ACB CR No. 187/Nashik/2010", "conviction_date": "2018-08-21", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "VadivaÚhe Police Station, Nashik", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, VadivaÚhe Police Station, Nashik", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr SI; 6 mo SI; 1 mo SI; fine Rs.1000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/85.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2018 (Sr. No. 37) records that [name withheld] (Police Head Constable), posted at VadivaÚhe Police Station, Nashik, Nashik district, was convicted on 21 August 2018 in ACB trap case (ref. as in list) under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nashik, which sentenced the accused to 2 yr SI; 6 mo SI; 1 mo SI; fine Rs.1000.", "court_quote": "शाबित दि. २१.८.२०१८; कलम १३(१)(ड) सह १३(२) प्रमाणे २ वर्षे साधी कैद व १०००/- रुपये दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-079": "wrong_facts" }, "applied": [ "sentence", "officers[0].unit" ], "noted": [ "t2-03-079:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-079=wrong_facts", "corrections_applied": [ "sentence", "officers[0].unit" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-082", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-082": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-032 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:56:22+00:00", "verdict_note": "Official ACB 2019 conviction list Sr. 13 confirms [name withheld] sub-inspector convicted 02.04.2019; private co-accused also convicted.", "state": "Maharashtra", "district": "Chhatrapati Sambhajinagar", "court": "Special Court (PC Act), Aurangabad", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Aurangabad", "case_title": "[name withheld] vs Ashok Govindrao Salave", "case_number": "Phulambri PS, Aurangabad Rural (ACB trap case; 2019 list Sr. No. 13)", "conviction_date": "2019-04-02", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Maharashtra Police (Aurangabad district)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Maharashtra Police (Aurangabad district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr imprisonment; 3 yr RI; 6 mo SI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/116.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2019 (Sr. No. 13) records that [name withheld] (Assistant Sub-Inspector), serving with the Maharashtra Police, Aurangabad district, was convicted on 2 April 2019 in ACB trap case (ref. as in list) under ss. 7, 13 and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Aurangabad, which sentenced the accused to 3 yr imprisonment; 3 yr RI; 6 mo SI. A private co-accused was also convicted in the same case.", "court_quote": "दिनांक ०२.०४.२०१९ रोजी शिक्षा; आरोपी क्र. १ ला कलम ७ खाली ३ वर्षे सक्त मजुरी", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-082": "wrong_facts" }, "applied": [ "sections", "sentence", "officers[0].unit" ], "noted": [ "t2-03-082:sections_note" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-082=wrong_facts", "corrections_applied": [ "sections", "sentence", "officers[0].unit" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-083", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-083": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-032 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:56:22+00:00", "verdict_note": "Official ACB 2019 conviction list Sr. 14 confirms [name withheld] sub-inspector (Sakinaka PS) convicted 03.04.2019.", "state": "Maharashtra", "district": "Mumbai Suburban", "court": "Special Court (PC Act), Mumbai", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai", "case_title": "[name withheld] vs Jagdish Sambhaji Dalvi", "case_number": "ACB CR No. 184/Mumbai/2014", "conviction_date": "2019-04-03", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Sub-Inspector", "unit": "Sakinaka Police Station, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Sub-Inspector, Sakinaka Police Station, Mumbai", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr imprisonment; 4 yr imprisonment; 3 mo SI; fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/116.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2019 (Sr. No. 14) records that [name withheld] ([name withheld] Police Sub-Inspector), posted at Sakinaka Police Station, Mumbai, Mumbai district, was convicted on 3 April 2019 in ACB CR No. 184/Mumbai/2014 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 3 yr imprisonment; 4 yr imprisonment; 3 mo SI; fine Rs.5000.", "court_quote": "दोषसिध्दी - दि. ०३.०४.१९; कलम ७ अन्वये ३ वर्षे कैद, कलम १३(१) अन्वये ४ वर्षे कैद", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-083": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-083=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 184/Mumbai/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-084", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-084": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-01", "verified_at": "2026-09-18T04:08:00Z", "verdict_note": "Official Maharashtra ACB 2019 convictions list (Sr.20) confirms conviction; deciding court unnamed in list, taken as Special Court (PC Act), Thane.", "state": "Maharashtra", "district": "Thane", "court": "Special Court (PC Act), Thane", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Thane", "case_title": "ACB CR No. 882/Thane/2014", "case_number": "ACB CR No. 882/Thane/2014 (Virar PS CR AA 26/2014)", "conviction_date": "2019-05-17", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Traffic Branch, Thane", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Traffic Branch, Thane", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr RI; 2 yr imprisonment; 2 mo SI; fine Rs.2,000", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/116.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2019 (Sr. No. 20) records that [name withheld] (Police Head Constable), posted at Traffic Branch, Thane, Thane district, was convicted on 17 May 2019 in ACB CR No. 882/Thane/2014 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Thane, which sentenced the accused to 2 yr RI; 2 yr imprisonment; 2 mo SI; fine Rs.2,000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-084": "wrong_facts" }, "applied": [ "officers[0].unit" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-084=wrong_facts", "corrections_applied": [ "officers[0].unit" ] } ], "case_title_or_number": "ACB CR No. 882/Thane/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-085", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-085": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-032 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:56:22+00:00", "verdict_note": "Official ACB 2019 conviction list Sr. 21 confirms [name withheld] sub-inspector (Kopri PS) convicted 17.05.2019.", "state": "Maharashtra", "district": "Thane", "court": "Special Court (PC Act), Thane", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Thane", "case_title": "[name withheld] vs [name withheld]", "case_number": "ACB CR No. 359/Thane/2010", "conviction_date": "2019-05-17", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Sub-Inspector", "unit": "Maharashtra Police (Thane district)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Sub-Inspector, Maharashtra Police (Thane district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 1 yr imprisonment; 1 mo SI; fine Rs.5,000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/116.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2019 (Sr. No. 21) records that [name withheld] ([name withheld] Police Sub-Inspector), serving with the Maharashtra Police, Thane district, was convicted on 17 May 2019 in ACB CR No. 359/Thane/2010 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Thane, which sentenced the accused to 1 yr RI; 1 yr imprisonment; 1 mo SI; fine Rs.5,000.", "court_quote": "दोषसिध्दी - दि. १७/०५/२०१९; १ वर्ष सक्त मजुरी व ५,०००/- रुपये दंड", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-085": "holds" }, "applied": [ "officers[0].unit" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-085=holds", "corrections_applied": [ "officers[0].unit" ] } ], "case_title_or_number": "ACB CR No. 359/Thane/2010", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-086", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-086": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-032 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:56:22+00:00", "verdict_note": "Official ACB 2019 conviction list Sr. 23 confirms police head constable convicted 30.05.2019; name/sections corrected.", "state": "Maharashtra", "district": "Chhatrapati Sambhajinagar", "court": "Special Court (PC Act), Aurangabad", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Aurangabad", "case_title": "[name withheld] vs Ashok Ramrao Jagdhane", "case_number": "ACB CR No. 46/Aurangabad/2011; GR No. 3004/2011", "conviction_date": "2019-05-30", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Maharashtra Police (Aurangabad district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Maharashtra Police (Aurangabad district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr RI; 3 mo SI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/116.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2019 (Sr. No. 23) records that [name withheld] (Police Head Constable), serving with the Maharashtra Police, Aurangabad district, was convicted on 30 May 2019 in ACB CR No. 46/Aubad/2011; GR No. 3004/2011 under s. 7 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Aurangabad, which sentenced the accused to 2 yr RI; 3 mo SI.", "court_quote": "शिक्षा दिनांक ३०.०५.२०१९; कलम ७ प्रमाणे २ वर्षे सक्त मजुरी व रुपये २०००/- दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-086": "wrong_facts" }, "applied": [ "sections", "sentence", "officers[0].unit" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-086=wrong_facts", "corrections_applied": [ "sections", "sentence", "officers[0].unit" ] } ], "case_title_or_number": "ACB CR No. 46/Aubad/2011; GR No. 3004/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-088", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-088": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-04", "verified_at": "2026-09-17T22:06:05.254364+00:00", "verdict_note": "ACB list Sr.26: ASI (Sindakhed PS, Nanded) convicted 19-6-2019; concurrent 6-month and 2-year terms.", "state": "Maharashtra", "district": "Nanded", "court": "Special Court (PC Act), Nanded", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nanded", "case_title": "ACB CR No. 114/Nanded/2014; GR No. 08/2014", "case_number": "ACB CR No. 114/Nanded/2014 (GR No. 08/2014)", "conviction_date": "2019-06-19", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Sub-Inspector", "unit": "Police Station Sindakhed Dist. Nanded", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Sub-Inspector, Police Station Sindakhed Dist. Nanded", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 yr imprisonment; 6 mo; fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/116.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2019 (Sr. No. 26) records that [name withheld] ([name withheld] Police Sub-Inspector), posted at Police Station Sindakhed Dist. Nanded, Nanded district, was convicted on 19 June 2019 in ACB CR No. 114/Nanded/2014; GR No. 08/2014 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nanded, which sentenced the accused to 2 yr imprisonment; 6 mo; fine Rs.2000.", "court_quote": "Convicted on 19/6/2019 (CR 114/Nanded/2014): s.7 — 6 months with Rs 2,000 fine; s.13(2) — 2 years with Rs 2,000 fine, concurrent [decoded from Marathi list entry].", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-088": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-088=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 114/Nanded/2014; GR No. 08/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-089", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-089": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:48:00Z", "verdict_note": "Official Maharashtra ACB list (2019, Sr. 36) confirms Spl. Court Jalgaon convicted Police Naik on 27.08.2019; s.13(1)(d) added, max term 4 yr.", "state": "Maharashtra", "district": "Jalgaon", "court": "Special Court (Prevention of Corruption Act), Jalgaon", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Jalgaon (Spl. Case No. 38/2015)", "case_title": "ACB CR No. 500/Jalaganv/2015; Spl. Case No. 38/2015; GR No. 3057/2015", "case_number": "ACB CR No. 500/Jalgaon/2015; Spl. Case No. 38/2015; GR No. 3057/2015", "conviction_date": "2019-08-27", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Naik", "unit": "Mehunabare Police Station Dist. Jalaganv, Jalgaon", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Mehunabare Police Station Dist. Jalaganv, Jalgaon", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr RI; 4 yr RI; 3 mo SI; fine Rs.2,000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/116.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2019 (Sr. No. 36) records that [name withheld] (Police Naik), posted at Mehunabare Police Station Dist. Jalaganv, Jalgaon, Jalgaon district, was convicted on 27 August 2019 in ACB CR No. 500/Jalaganv/2015; Spl. Case No. 38/2015; GR No. 3057/2015 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Jalgaon (Spl. Case No. 38/2015) sentenced the accused to 3 yr RI; 4 yr RI; 3 mo SI; fine Rs.2,000.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-089": "wrong_facts" }, "applied": [ "sections" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-089=wrong_facts", "corrections_applied": [ "sections" ] } ], "case_title_or_number": "ACB CR No. 500/Jalaganv/2015; Spl. Case No. 38/2015; GR No. 3057/2015", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-090", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-090": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-033", "verified_at": "2026-09-18T13:00:48.333658+00:00", "verdict_note": "ACB official 2019 list Sr. 37 confirms Police Inspector conviction dated 30-08-2019.", "state": "Maharashtra", "district": "Mumbai Suburban", "court": "Special Court (PC Act), Mumbai", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Mumbai (Spl. Case No. 11/15)", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB CR No. 87/Mumbai/2015", "conviction_date": "2019-08-30", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Manakhurd Police Station, Mumbai", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Manakhurd Police Station, Mumbai", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "4 yr RI; fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/116.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2019 (Sr. No. 37) records that [name withheld] (Police Inspector), posted at Manakhurd Police Station, Mumbai, Mumbai district, was convicted on 30 August 2019 in ACB CR No. 87/Mumbai/2015; Spl. Case No. 11/15 under s. 7 of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Mumbai (Spl. Case No. 11/15) sentenced the accused to 4 yr RI; fine Rs.5000.", "court_quote": "दोषसिध्दी - दि. ३०/८/२०१९ — ४ वर्षे सक्त मजुरी व रु. ५०००/- दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-090": "wrong_facts" }, "applied": [ "officers[0].rank", "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-090=wrong_facts", "corrections_applied": [ "officers[0].rank", "sentence" ] } ], "case_title_or_number": "ACB CR No. 87/Mumbai/2015; Spl. Case No. 11/15", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-091", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-091": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-033", "verified_at": "2026-09-18T13:00:48.333658+00:00", "verdict_note": "ACB official 2019 list Sr. 40 confirms Head Constable conviction dated 21-09-2019.", "state": "Maharashtra", "district": "Ahilyanagar", "court": "Special Court (PC Act), Ahmednagar", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Ahmednagar", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB CR No. 74/Nagar/2017; GR No. 3007/2017", "conviction_date": "2019-09-21", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Rahuri Police Station, Ahmednagar", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Rahuri Police Station, Ahmednagar", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr SI; fine Rs.1,000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/116.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2019 (Sr. No. 40) records that [name withheld] (Police Head Constable), posted at Rahuri Police Station, Ahmednagar, Ahmednagar district, was convicted on 21 September 2019 in ACB CR No. 74/Nagar/2017; GR No. 3007/2017 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Ahmednagar, which sentenced the accused to 3 yr SI; fine Rs.1,000.", "court_quote": "शाबीत दि. २१/९/२०१९ — कलम ७ प्रमाणे ३ वर्षे साधी कैद व १,०००/- रुपये दंड", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-091": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-091=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 74/Nagar/2017; GR No. 3007/2017", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-092", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-092": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-033", "verified_at": "2026-09-18T13:00:48.333658+00:00", "verdict_note": "ACB official 2019 list Sr. 46 confirms ASI conviction dated 02-11-2019; private co-accused also convicted.", "state": "Maharashtra", "district": "Nashik", "court": "Special Court (PC Act), Nashik", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nashik", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB CR No. 88/Nashik/2012", "conviction_date": "2019-11-02", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Sub-Inspector", "unit": "Vadaner Khakurdi Police Station, Nashik", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Sub-Inspector, Vadaner Khakurdi Police Station, Nashik", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "4 yr RI; 3 yr RI; 2 mo; fine Rs.5,000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/116.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2019 (Sr. No. 46) records that [name withheld] ([name withheld] Police Sub-Inspector), posted at Vadaner Khakurdi Police Station, Nashik, Nashik district, was convicted on 2 November 2019 in ACB CR No. 88/Nashik/2012 under ss. 7, 13(2) and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nashik, which sentenced the accused to 4 yr RI; 3 yr RI; 2 mo; fine Rs.5,000. A private co-accused was also convicted in the same case.", "court_quote": "शाबीत - दि. २/११/२०१९ — आरोपी क्र. १ यास कलम ७ प्रमाणे ४ वर्षे सश्रम मजुरी कैद", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-092": "wrong_facts" }, "applied": [ "sections", "sentence", "officers[0].unit" ], "noted": [ "t2-03-092:sections_note" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-092=wrong_facts", "corrections_applied": [ "sections", "sentence", "officers[0].unit" ] } ], "case_title_or_number": "ACB CR No. 88/Nashik/2012", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-093", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-093": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-033", "verified_at": "2026-09-18T13:00:48.333658+00:00", "verdict_note": "ACB official 2019 list Sr. 48 confirms Police Inspector conviction dated 05-11-2019.", "state": "Maharashtra", "district": "Solapur", "court": "Special Court (PC Act), Solapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Solapur", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB CR No. 480/Solapur/2016; GR No. 328/2016", "conviction_date": "2019-11-05", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Mohol Police Station, Solapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Mohol Police Station, Solapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr RI; 4 yr RI; 6 mo SI", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/116.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2019 (Sr. No. 48) records that [name withheld] (Police Inspector), posted at Mohol Police Station, Solapur, Solapur district, was convicted on 5 November 2019 in ACB CR No. 480/Solapur/2016 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Solapur sentenced the accused to 3 yr RI; 4 yr RI; 6 mo SI.", "court_quote": "शाबीत, दि. ५/११/२०१९, मा. विशेष न्यायालय, सोलापूर — कलम ७ प्रमाणे ३ वर्षे सक्त मजुरी", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-093": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-093=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "ACB CR No. 480/Solapur/2016", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-094", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-094": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-033", "verified_at": "2026-09-18T13:00:48.333658+00:00", "verdict_note": "ACB official 2019 list Sr. 51 confirms Head Constable conviction dated 29-11-2019.", "state": "Maharashtra", "district": "Satara", "court": "Special Court (PC Act), Satara", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Satara", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB CR No. 879/Satara/2015; GR No. 80/2015; Spl. Case No. 06/2016", "conviction_date": "2019-11-29", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Koregav Park Police Station, Satara", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Koregav Park Police Station, Satara", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "4 yr RI; 4 yr imprisonment; 3 mo SI", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/116.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2019 (Sr. No. 51) records that [name withheld] [name withheld] (Police Head Constable), posted at Koregav Park Police Station, Satara, Satara district, was convicted on 29 November 2019 in ACB CR No. 879/Satara/2015 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Satara sentenced the accused to 4 yr RI; 4 yr imprisonment; 3 mo SI.", "court_quote": "शाबीत. दि. २९/११/२०१९ — मा. विशेष न्यायालय, सातारा, स्पेशल केस नं. ०६/२०१६", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-094": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-094=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 879/Satara/2015", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-095", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-095": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "Official ACB convictions list verified reachable; row-level text not re-parsed (custom font encoding).", "state": "Maharashtra", "district": "Beed", "court": "Special Court (PC Act), Beed (inferred — list does not name the deciding court; PC Act trials lie only before a Special Judge)", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Beed (inferred — list does not name the deciding court; PC Act trials lie only before a Special Judge)", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 374/Bid/2012; GR No. 14/2012", "conviction_date": "2020-01-02", "conviction_year": 2020, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Sub-Inspector", "unit": "Nirikshak Police Station, Beed", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Sub-Inspector, Nirikshak Police Station, Beed", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 1 mo RI", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/128.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2020 (Sr. No. 1) records that [name withheld] ([name withheld] Police Sub-Inspector), posted at Nirikshak Police Station, Beed, Beed district, was convicted on 2 January 2020 in ACB CR No. 374/Bid/2012; GR No. 14/2012 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Beed, which sentenced the accused to 1 yr RI; 1 mo RI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-095": "wrong_facts" }, "applied": [ "officers", "trial_court_name" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-095=wrong_facts", "corrections_applied": [ "officers", "trial_court_name" ] } ], "case_title_or_number": "ACB CR No. 374/Bid/2012; GR No. 14/2012", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-096", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-096": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-033", "verified_at": "2026-09-18T13:01:26.787444+00:00", "verdict_note": "ACB official 2020 list Sr. 2 confirms Head Constable conviction dated 24-02-2020.", "state": "Maharashtra", "district": "Pune", "court": "Special Court (PC Act), Baramati, Dist. Pune", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Baramati, Dist. Pune", "case_title": "[name withheld] v. [name withheld]", "case_number": "ACB CR No. 215/Pune/2013; Spl. Case No. 18/2014", "conviction_date": "2020-02-24", "conviction_year": 2020, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Yavat Police Station, Pune", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Yavat Police Station, Pune", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr imprisonment; 2 yr imprisonment; 6 mo RI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/46092962/", "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/128.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2020 (Sr. No. 2) records that [name withheld] (Police Head Constable), posted at Yavat Police Station, Pune, Pune district, was convicted on 24 February 2020 in ACB CR No. 215/Pune/2013; Spl. Case No. 18/2014 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Pune sentenced the accused to 1 yr imprisonment; 2 yr imprisonment; 6 mo RI.", "court_quote": "शाबीत, दि. २४/०२/२०२० मा. विशेष न्यायालय, बारामती — कलम ७ प्रमाणे १ वर्षे सक्त मजुरी", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-096": "wrong_facts" }, "applied": [ "sections", "trial_court_name" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-096=wrong_facts", "corrections_applied": [ "sections", "trial_court_name" ] } ], "case_title_or_number": "ACB CR No. 215/Pune/2013; Spl. Case No. 18/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-097", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-097": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-04", "verified_at": "2026-09-17T22:06:05.254364+00:00", "verdict_note": "ACB list Sr.7: Police Naik (Chalisgaon Shahar PS) convicted 29-6-2020; 4-year max term; private co-accused also convicted.", "state": "Maharashtra", "district": "Jalgaon", "court": "Special Court (PC Act), Jalgaon", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Jalgaon", "case_title": "ACB CR No. 278/Jalaganv/2016", "case_number": "ACB CR No. 278/Jalgaon/2016 (GR No. 3023/2016)", "conviction_date": "2020-06-29", "conviction_year": 2020, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Naik", "unit": "Chalisaganv Shahar Police Station, Jalgaon", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Chalisaganv Shahar Police Station, Jalgaon", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)", "PC Act 1988 s.12" ], "sentence": "3 yr RI; 4 yr imprisonment; 3 yr imprisonment; 3 mo; 3 mo SI; fine Rs.2,000/Rs.1,000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/128.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2020 (Sr. No. 7) records that [name withheld] (Police Naik), posted at Chalisaganv Shahar Police Station, Jalgaon, Jalgaon district, was convicted on 29 June 2020 in ACB CR No. 278/Jalaganv/2016 under ss. 7, 13(1)(d), 13(2) and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Jalgaon, which sentenced the accused to 3 yr RI; 4 yr imprisonment; 3 yr imprisonment; 3 mo; 3 mo SI; fine Rs.2,000/Rs.1,000. A private co-accused was also convicted in the same case.", "court_quote": "Convicted on 29/6/2020 (CR 278/Jalgaon/2016): accused 1 — s.7: 3 years RI with Rs 2,000 fine; s.13: 4 years RI with Rs 2,000 fine [decoded from Marathi list entry].", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-097": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-097=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 278/Jalaganv/2016", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-098", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-098": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-033", "verified_at": "2026-09-18T13:01:26.787444+00:00", "verdict_note": "ACB official 2021 list Sr. 1 confirms two Police Naiks convicted 03-02-2021 with compensation to complainant.", "state": "Maharashtra", "district": "Thane", "court": "Special Court (PC Act), Thane", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Thane", "case_title": "[name withheld] v. [name withheld] and Anr", "case_number": "ACB CR No. 167/Thane/2009; GR No. 178/2009", "conviction_date": "2021-02-03", "conviction_year": 2021, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Naik", "unit": "Maharashtra Police (Thane district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Maharashtra Police (Thane district)", "key2_union": "unclear", "name": null }, { "rank": "Police Naik", "unit": "Maharashtra Police (Thane district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Maharashtra Police (Thane district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "4 yr RI; 1 mo", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/68806438/", "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/135.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2021 (Sr. No. 1) records that [name withheld] (Police Naik) and [name withheld] (Police Naik), serving with the Maharashtra Police, Thane district, was convicted on 3 February 2021 in ACB CR No. 167/Thane/2009 under ss. 7, 13(1)(d), 13(2) and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Thane, which sentenced the accused to 4 yr RI; 1 mo.", "court_quote": "दोषसिध्दी - दि. ०३.०२.२१ — आरोपी क्र. १ यास कलम ७ प्रमाणे ४ वर्षे सश्रम कारावासाची शिक्षा", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-098": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-098=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 167/Thane/2009", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-099", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-099": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-033", "verified_at": "2026-09-18T13:01:26.787444+00:00", "verdict_note": "ACB official 2021 list Sr. 10 confirms Sub-Inspector conviction dated 27-08-2021.", "state": "Maharashtra", "district": "Amravati", "court": "Special Court (PC Act), Amravati", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Amravati", "case_title": "[name withheld] v. [name withheld]", "case_number": "Achalpur PS CR No. 2001/2004", "conviction_date": "2021-08-27", "conviction_year": 2021, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Rajya Guptavarta, Amravati", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Rajya Guptavarta, Amravati", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 1 yr imprisonment; 6 mo RI", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/135.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2021 (Sr. No. 10) records that [name withheld] (Police Sub-Inspector), posted at Rajya Guptavarta, Amravati, Amravati district, was convicted on 27 August 2021 in ACB trap case (ref. as in list) under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Amravati, which sentenced the accused to 1 yr RI; 1 yr imprisonment; 6 mo RI.", "court_quote": "शाबीत दिनांक २७.०८.२०२१ — शिक्षा : कलम ७ [...] नुसार १ वर्ष सक्त मजुरी", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-099": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-099=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-100", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-100": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-033", "verified_at": "2026-09-18T13:01:26.787444+00:00", "verdict_note": "ACB official 2021 list Sr. 15 confirms ASI conviction dated 10-11-2021.", "state": "Maharashtra", "district": "Bhandara", "court": "Special Court (PC Act), Bhandara", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Bhandara", "case_title": "[name withheld] v. [name withheld]", "case_number": "GR No. 3017/2015 (Mohadi PS)", "conviction_date": "2021-11-10", "conviction_year": 2021, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Station Mohadi, Bhandara", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Station Mohadi, Bhandara", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr RI; 4 yr RI", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/135.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2021 (Sr. No. 15) records that [name withheld] (Assistant Sub-Inspector), posted at Station Mohadi, Bhandara, Bhandara district, was convicted on 10 November 2021 in GR No. 3017/2015 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Bhandara, which sentenced the accused to 3 yr RI; 4 yr RI.", "court_quote": "शाबित दिनांक - १०/११/२०२१ — शिक्षा १) कलम ७ [...] मध्ये ३ वर्षे सश्रम कारावास", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-100": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-100=holds", "corrections_applied": [] } ], "case_title_or_number": "GR No. 3017/2015", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-102", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-102": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-04", "verified_at": "2026-09-17T22:06:05.254364+00:00", "verdict_note": "ACB list Sr.1: retd. PI Sonone convicted 18-1-2022 in DA/benami case; agent's '27 yr' was FIR date 27/05/1997, corrected to 2-yr terms.", "state": "Maharashtra", "district": "Akola", "court": "Special Court (PC Act), Akola", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Akola", "case_title": "Tapas 12/अकोला/1997; GR No. 151/1997", "case_number": "Tapas No. 12/Akola/1997 (Case No. 151/1997, Civil Lines PS, Akola)", "conviction_date": "2022-01-18", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector", "unit": "Maharashtra Police (Akola district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector, Maharashtra Police (Akola district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e)", "PC Act 1988 s.13(2)", "Benami Transactions Act s.3" ], "sentence": "2 yr RI; 2 yr imprisonment; 27 yr imprisonment; 2 mo; fine Rs.50,000/Rs.10,000/Rs.25,000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/157.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2022 (Sr. No. 1) records that [name withheld] (Police Inspector), serving with the Maharashtra Police, Akola district, was convicted on 18 January 2022 in Tapas 12/अकोला/1997; GR No. 151/1997 under ss. 13(1)(e), 13(2) and Benami Act s.3 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Akola, which sentenced the accused to 2 yr RI; 2 yr imprisonment; 27 yr imprisonment; 2 mo; fine Rs.50,000/Rs.10,000/Rs.25,000. A private co-accused was also convicted in the same case. This was a disproportionate-assets/benami-property case, not a trap case.", "court_quote": "Convicted 18/1/2022: accused 1 — s.13 PC Act: 2 years RI with Rs 50,000 fine; s.3 Benami Act: 2 years RI with Rs 10,000 fine [decoded from Marathi list entry].", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-102": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2-03-102=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "Tapas 12/अकोला/1997; GR No. 151/1997", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-103", "alias_case_ids": [ "t2w4-39-001" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-03-103": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2w4-39-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-102", "verified_at": "2026-09-18T19:36:25+00:00", "verdict_note": "ACB official 2022 conviction list (Sr.14) confirms Police Naik (B.No.5503), Dattavadi PS Pune, convicted 27.05.2022 by Special Court Pune (Spl.Case 26/2016) in CR 330/2014 under s.12; 3yr RI + Rs.15,000 fine.", "state": "Maharashtra", "district": "Pune", "court": "Special Court (PC Act), Pune", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Pune", "case_title": "[name withheld] (ACB) v. [name withheld] and another", "case_number": "ACB CR No. 330/Pune/2014; GR No. 3071/2014; Spl. Case No. 26/2016", "conviction_date": "2022-05-27", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Inspector", "unit": "Maharashtra Police (Pune district)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Inspector, Maharashtra Police (Pune district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.12" ], "sentence": "3 yr imprisonment; fine Rs.15000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Maharashtra Anti-Corruption Bureau", "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/157.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics", "https://acbmaharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2022 (Sr. No. 14) records that [name withheld] ([name withheld] Police Inspector), serving with the Maharashtra Police, Pune district, was convicted on 27 May 2022 in ACB CR No. 330/Pune/2014; Spl. Case No. 26/2016 under ss. 7, 13(1)(d), 13(2) and 12 of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Pune sentenced the accused to 3 yr imprisonment; fine Rs.15000.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03+t2w4-39", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-103": "wrong_facts", "t2w4-39-001": "holds" }, "applied": [ "officers", "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-03-103=wrong_facts, t2w4-39-001=holds", "corrections_applied": [ "officers", "sentence" ] } ], "case_title_or_number": "ACB CR No. 330/Pune/2014; Spl. Case No. 26/2016", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-015", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-03-015": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-052", "verified_at": "2026-09-18T13:06:24Z", "verdict_note": "Trial conviction upheld on appeal; police bribery conviction stands.", "state": "Maharashtra", "district": "Chhatrapati Sambhajinagar", "court": "Bombay High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Aurangabad", "case_title": "State v. Chhatrapati Sambhajinagar Police Police Sub-Inspector", "case_number": "Criminal Appeal No. 228 of 2005", "conviction_date": "2005-03-28", "conviction_year": 2005, "date_precision": "day", "incident_date": "2001-05-01", "incident_year": 2001, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Mahanubhav Ashram Police Chowki / Kranti Chowk Police Station, Aurangabad", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Mahanubhav Ashram Police Chowki / Kranti Chowk Police Station, Aurangabad", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "6 mo RI + Rs.250 fine (s.7); 1 yr RI + Rs.250 fine (s.13)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/8784542/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/8784542/", "secondary_sources": [], "summary": "The Special Judge, Aurangabad, in Sessions Case No.22/2001 on 28 March 2005 convicted PSI for demanding Rs.1,000 (settled at Rs.500) from [name withheld]-complainant [name withheld] on 29-30 May 2001 to act on his police complaint and arrest Dr. Abdul Hameed, caught in an ACB trap accepting five anthracene-smeared Rs.100 notes at the Mahanubhav Ashram police chowki, sentencing him to 1 year's RI under PC Act s.13 plus 6 months under s.7. On 17 June 2022 Justice R.G. Avachat (Aurangabad Bench, Crl Appeal No.228/2005, pursued by Chavan's widow after his death) dismissed the appeal, upholding the well-reasoned conviction. Exact trap date not stated; May 2001 from demand sequence.", "court_quote": "Criminal Appeal thus fails. The same is dismissed", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-015": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-03-015=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2005-03-28); the previous value (2022-06-17) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (ACB) v. Chhatrapati Sambhajinagar Police Police Sub-Inspector", "conviction_date_source_order": "2022-06-17", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-104", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-104": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-034", "verified_at": "2026-09-18T13:02:33+00:00", "verdict_note": "ACB 2022 list Sr.17: Special Court Sangli convicted Head Constable on 15-07-2022; 1y RI max.", "state": "Maharashtra", "district": "Sangli", "court": "Special Court (PC Act), Sangli", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Sangli", "case_title": "[name withheld] (ACB) v. Ashok Namdev Kamble", "case_number": "ACB CR No. 5/Sangli/2012; Spl. Case No. 04/2012; GR No. 03/2012", "conviction_date": "2022-07-15", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Sangali Rural Police Station, Sangli", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Sangali Rural Police Station, Sangli", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 6 mo; 1 mo RI; 6 mo RI; fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/157.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2022 (Sr. No. 17) records that [name withheld] (Police Head Constable), posted at Sangali Rural Police Station, Sangli, Sangli district, was convicted on 15 July 2022 in ACB CR No. 5/Sangali/2012 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Sangli sentenced the accused to 1 yr RI; 6 mo; 1 mo RI; 6 mo RI; fine Rs.5000.", "court_quote": "शाबीत, निकाल दि. १५/७/२०२२. मा. विशेष न्यायालय, सांगली, स्पेशल केस नं. ०४/२०१२", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-104": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-104=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 5/Sangali/2012", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-105", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-105": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-034", "verified_at": "2026-09-18T13:02:33+00:00", "verdict_note": "ACB 2022 list Sr.21: District & Sessions Court Amravati convicted ASI (retd.) [name withheld] on 12-08-2022; 1y max.", "state": "Maharashtra", "district": "Amravati", "court": "District and Sessions Court, Amravati", "court_level": "special_acb", "trial_court_name": "District and Sessions Court, Amravati", "case_title": "[name withheld] (ACB) v. Prakash Bhimrao Thakare", "case_number": "ACB CR No. 150/Amravati/2011; Spl. Case No. 07/2011; GR No. 3005/2011", "conviction_date": "2022-08-12", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (Retd.)", "unit": "Police Station Nandagav Peth Amaravati Shahar, Amravati", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (Retd.), Police Station Nandagav Peth Amaravati Shahar, Amravati", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "01 yr imprisonment; 6 mo; fine Rs.5000/Rs.10,000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/157.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2022 (Sr. No. 21) records that [name withheld] (Assistant Sub-Inspector (Retd.)), posted at Police Station Nandagav Peth Amaravati Shahar, Amravati, Amravati district, was convicted on 12 August 2022 in ACB CR No. 150/Amaravati/2011; Spl. Case No. 07/2011; GR No. 3005/2011 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The District and Sessions Court, Amravati sentenced the accused to 01 yr imprisonment; 6 mo; fine Rs.5000/Rs.10,000.", "court_quote": "शिक्षा निकाल दि. १२/०८/२०२२. मा. जिल्हा व सत्र न्यायालय, अमरावती, स्पेशल केस नं. ०७/२०११", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-105": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-105=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 150/Amaravati/2011; Spl. Case No. 07/2011; GR No. 3005/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-106", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-106": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:40:00Z", "verdict_note": "Official Maharashtra ACB list (2022, Sr. 22) confirms conviction; agent's district/court Ahmednagar corrected to Latur and s.13(1)(d) added from list text.", "state": "Maharashtra", "district": "Latur", "court": "District and Sessions Court, Latur", "court_level": "special_acb", "trial_court_name": "District and Sessions Court, Latur", "case_title": "ACB CR No. 832/Latur/2016; Spl. Case No. 03/2017; GR No. 168/2016", "case_number": "ACB CR No. 832/Latur/2016; Spl. Case No. 03/2017; GR No. 168/2016", "conviction_date": "2022-08-18", "conviction_year": 2022, "date_precision": "day", "incident_date": "2016-11-04", "incident_year": 2016, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Naik", "unit": "Police Station Killari Dist. Latur Ra. Subhash, Ahmednagar", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Police Station Killari Dist. Latur Ra. Subhash, Ahmednagar", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "sentence as in list (see source PDF)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/157.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2022 (Sr. No. 22) records that [name withheld] (Police Naik), posted at Police Station Killari Dist. Latur Ra. Subhash, Ahmednagar, Ahmednagar district, was convicted on 18 August 2022 in ACB CR No. 832/Latur/2016; Spl. Case No. 03/2017; GR No. 168/2016 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The District and Sessions Court, Ahmednagar sentenced the accused to sentence as in list (see source PDF).", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-106": "wrong_facts" }, "applied": [ "district", "officers", "sections", "sentence", "trial_court_name" ], "noted": [ "t2-03-106:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-106=wrong_facts", "corrections_applied": [ "district", "officers", "sections", "sentence", "trial_court_name" ] } ], "case_title_or_number": "ACB CR No. 832/Latur/2016; Spl. Case No. 03/2017; GR No. 168/2016", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-107", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-107": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-034", "verified_at": "2026-09-18T13:02:33+00:00", "verdict_note": "ACB 2022 list Sr.24: Special Court Solapur convicted Railway PSI on 16-09-2022; 5y RI.", "state": "Maharashtra", "district": "Solapur", "court": "Special Court (PC Act), Solapur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Solapur", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 504/Solapur/2018; Spl. Case No. 4/2018; GR No. 484/2017", "conviction_date": "2022-09-16", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Railway Police Station Solapur", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Railway Police Station Solapur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "5 yr RI; fine Rs.2000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/157.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2022 (Sr. No. 24) records that [name withheld] (Police Sub-Inspector), posted at Railway Police Station Solapur, Solapur district, was convicted on 16 September 2022 in ACB CR No. 504/Solapur/2018; Spl. Case No. 4/2018 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Special Court (PC Act), Solapur sentenced the accused to 5 yr RI; fine Rs.2000.", "court_quote": "शाबीत, दिनांक १६-९-२०२२ रोजी. मा. विशेष न्यायालय, सोलापूर, स्पेशल केस नं. ४/२०१८", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-107": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-107=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 504/Solapur/2018; Spl. Case No. 4/2018", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-108", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-108": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-034", "verified_at": "2026-09-18T13:02:33+00:00", "verdict_note": "Bombay HC convicted ASI (s.7, 6 mo) on [name withheld] appeal 17-02-2023, reversing 2016 trial acquittal; outcome corrected.", "state": "Maharashtra", "district": "Kolhapur", "court": "Bombay High Court (on appeal; trial: Special Court (PC Act), Kolhapur — acquitted 13-01-2016)", "court_level": "special_acb", "trial_court_name": "Bombay High Court (on appeal; trial: Special Court (PC Act), Kolhapur — acquitted 13-01-2016)", "case_title": "[name withheld] of Maharashtra v. Raghunath Dnyandev Katkar", "case_number": "ACB CR No. 324/Kolhapur/2006; GR No. 150/2006 (state appeal against Spl. Court Kolhapur acquittal dated 13-07-2016)", "conviction_date": "2023-02-17", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Maharashtra Police (Kolhapur district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Maharashtra Police (Kolhapur district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7 (conviction; charged under ss.7, 13(1)(d), 13(2))" ], "sentence": "6 mo; fine Rs.5,000", "sentence_type": "mixed", "sentence_max_years": 0.5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/167.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2023 (Sr. No. 6) records that [name withheld] (Police Sub-Inspector), serving with the Maharashtra Police, Kolhapur district, was convicted on 17 February 2023 in ACB CR No. 324/Kolhapur/2006; GR No. 150/2006 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Kolhapur, which sentenced the accused to 6 mo; fine Rs.5,000. Another accused in the same case was acquitted.", "court_quote": "शाबीत, दि. १७/२/२०२३. मा. उच्च न्यायालय, मुंबई यांनी आरोपीस भ्र.प्र.अधि. कलम ७ प्रमाणे ६ महिने शिक्षा व दंड ५,०००/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-108": "wrong_facts" }, "applied": [ "officers", "sections", "sentence", "summary", "trial_court_name" ], "noted": [ "t2-03-108:appeal_status", "t2-03-108:case_title_or_number", "t2-03-108:court_level" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-108=wrong_facts", "corrections_applied": [ "officers", "sections", "sentence", "summary", "trial_court_name" ] } ], "case_title_or_number": "ACB CR No. 324/Kolhapur/2006; GR No. 150/2006", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-109", "alias_case_ids": [ "t2w4-39-002" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-03-109": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2w4-39-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-102", "verified_at": "2026-09-18T19:36:25+00:00", "verdict_note": "ACB official 2023 conviction list (Sr.14) confirms Police Patil Rajure, Mauje Lagalud (Bhokar, Nanded), convicted 11.08.2023 in CR 650/2016 under ss.7 and 12 with a Police Naik co-accused; 1yr + Rs.2,000 fine each; list classifies case under Police Dept.", "state": "Maharashtra", "district": "Nanded", "court": "Special Judge (PC Act), Nanded", "court_level": "special_acb", "trial_court_name": "Special Judge (PC Act), Nanded (inferred)", "case_title": "[name withheld] (ACB) v. [name withheld] and another", "case_number": "ACB CR No. 650/Nanded/2016; GR No. 172/2016 (Bhokar PS)", "conviction_date": "2023-08-11", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Naik", "unit": "Station, Nanded", "publish_grade": "unnamed", "name_public": null, "display": "Police Naik, Station, Nanded", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.12" ], "sentence": "1 yr imprisonment; fine Rs.2,000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Maharashtra Anti-Corruption Bureau", "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/167.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics", "https://acbmaharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2023 (Sr. No. 14) records that [name withheld] (Police Naik), posted at Station, Nanded, Nanded district, was convicted on 11 August 2023 in ACB CR No. 650/Nanded/2016 under the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nanded, which sentenced the accused to 1 yr imprisonment; fine Rs.2,000.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03+t2w4-39", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-109": "wrong_facts", "t2w4-39-002": "holds" }, "applied": [ "officers", "sections", "sentence" ], "noted": [ "t2-03-109:case_title_or_number" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-03-109=wrong_facts, t2w4-39-002=holds", "corrections_applied": [ "officers", "sections", "sentence" ] } ], "case_title_or_number": "ACB CR No. 650/Nanded/2016", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-019", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-13-019": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "CBI press release confirms Solapur PC Act conviction; 5 years RI plus Rs 4,500 fine.", "state": "Maharashtra", "district": "Solapur", "court": "Special Court (PC Act Cases), Solapur", "court_level": "special_acb", "trial_court_name": "Special Judge, PC Act Cases, Solapur", "case_title": "CBI v. Railway Protection Force Constable (then Constable)", "case_number": "CBI case registered 29.04.2013 (chargesheet 06.08.2023; Kurduwadi RPF bribery)", "conviction_date": "2024-01-17", "conviction_year": 2024, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (then Constable)", "unit": "Railway Protection Force (RPF), Kurduwadi, Solapur", "publish_grade": "unnamed", "name_public": null, "display": "Constable (then Constable), Railway Protection Force (RPF), Kurduwadi, Solapur", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "Rigorous imprisonment 5 years + fine Rs 4,500", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/NjA2NQ==", "secondary_sources": [], "summary": "The Special Judge for PC Act cases, Solapur sentenced RPF Constable to 5 years' RI with fine for taking Rs 10,000 from a tour-and-travel employee and further demanding Rs 100 per passenger per day on railway tickets booked by the company. The CBI registered the case in April 2013 and chargesheeted him in August 2023. RPF is a railway police force; included as police personnel per broad construction.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-019": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-13-019=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Railway Protection Force Constable (then Constable)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-04-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-04-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-091", "verified_at": "2026-09-18T19:33:42Z", "verdict_note": "Bombay HC reversed Sharma's 2013 acquittal and convicted him on 19-03-2024; life term (SC appeal pending, interim relief).", "state": "Maharashtra", "district": "Mumbai Suburban", "court": "Bombay High Court", "court_level": "sessions", "trial_court_name": "Bombay High Court, Appellate Side (Justices Revati Mohite Dere and Gauri Godse) — conviction entered 19-03-2024 reversing acquittal dated 12-07-2013 by Ad-hoc Additional Sessions Judge, City Civil & Sessions Court, Greater Bombay (Sessions Case No. 317/2010)", "case_title": "Mumbai Suburban Man & Ors. v. [name withheld] of Maharashtra & Ors.", "case_number": "Criminal Appeal Nos. 854 of 2013 and 350 of 2015 (with connected appeals)", "conviction_date": "2024-03-19", "conviction_year": 2024, "date_precision": "day", "incident_date": "2006-11-11", "incident_year": 2006, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Inspector (encounter specialist; D.N. Nagar Police Station, Mumbai at the time)", "unit": "Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Inspector (encounter specialist; D.N. Nagar Police Station, Mumbai at the time), Mumbai Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Mumbai Suburban man" } ], "sections": [ "IPC 120B r/w 364", "IPC 120B r/w 365", "IPC 120B r/w 368", "IPC 368", "IPC 120B r/w 302", "IPC 364 r/w 109 r/w 120B", "IPC 365 r/w 109 r/w 120B", "IPC 344 r/w 34", "IPC 302 r/w 34", "IPC 201 r/w 109 r/w 120B", "IPC 119" ], "sentence": "Imprisonment for life on the murder/kidnapping counts (120B r/w 364; 120B r/w 302; 364 r/w 109 r/w 120B; 302 r/w 34) + 7 years RI on the abduction counts + 3 years RI on the remaining counts; all substantive sentences concurrent; surrender before the appropriate court within three weeks", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "pending", "appeal_url": "https://www.barandbench.com/amp/story/news/supreme-court-grants-interim-relief-convicted-former-cop-pradeep-sharma-fake-encounter-case", "source_kind": "judgment", "source_agency": "Bombay High Court", "primary_source_url": "https://www.verdictum.in/pdf_upload/ordjud-1602245.pdf", "secondary_sources": [ "https://www.barandbench.com/news/supreme-court-grants-interim-relief-convicted-former-cop-pradeep-sharma-fake-encounter-case", "https://www.livelaw.in/high-court/bombay-high-court/bombay-high-court-mumbai-police-encounter-specialist-pradeep-sharma-acquittal-fake-encounter-case-lakhan-bhaiya-252769", "https://www.verdictum.in/court-updates/high-courts/nitin-gorakhnath-sartape-v-the-state-of-maharashtra-2024bhc-as13217-db-bombay-fake-encounter-policeman-life-imprisonment-1527001" ], "summary": "On 19 March 2024 the Bombay High Court (Justices Revati Mohite Dere and Gauri Godse) quashed the 12 July 2013 acquittal of encounter specialist [name withheld] by the Ad-hoc Additional Sessions Judge, City Civil and Sessions Court, Greater Bombay (Sessions Case No. 317/2010) and convicted him for the abduction and staged-encounter murder of a Mumbai Suburban man at Versova on 11 November 2006, imposing life imprisonment on the murder counts with all sentences concurrent and directing surrender within three weeks. The court held the prosecution had proved the formation of Sharma's police squad, the wrongful confinement and criminal abduction of the victim, and the fake encounter. The life terms of the 13 other (mostly police) convicts from the 2013 trial were upheld in the same judgment and are covered by sibling rows; Sharma's 2024 conviction on the [name withheld]/complainant appeals against his acquittal is a distinct in-band guilty finding. Sharma appealed to the Supreme Court ([name withheld] vs [name withheld] of Maharashtra), which granted him interim relief while refusing to suspend the conviction for contesting assembly elections; appeal therefore pending.", "court_quote": "extent that it acquits OA1- [name withheld], is quashed and set-aside and the respondent (OA1) in Criminal Appeal No. 854/2013 and Criminal Appeal No. 350/2015, is convicted and sentenced as under", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-04-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "fake encounter extrajudicial killing", "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": "t2w4-04-001=holds", "corrections_applied": [] } ], "case_title_or_number": "Mumbai Suburban Man & Ors. v. [name withheld] of Maharashtra & Ors. ([name withheld] fake-encounter appeals; Criminal Appeal Nos. 854/2013 and 350/2015 against acquittal; citation [2024]BHC-AS:13217-DB)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-110", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-110": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-034", "verified_at": "2026-09-18T13:02:33+00:00", "verdict_note": "ACB 2024 list Sr.5: Nagpur court convicted Head Constable on 30-04-2024; 4y RI (s.13) + 3y (s.7).", "state": "Maharashtra", "district": "Nagpur", "court": "Special Court (PC Act), Nagpur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nagpur", "case_title": "[name withheld] (ACB) v. Motiram Dashrath Shinde", "case_number": "ACB CR No. 533/Nagpur/2017; GR No. 330/2017", "conviction_date": "2024-04-30", "conviction_year": 2024, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Station Ema.aya.di.si Nagapur City, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Station Ema.aya.di.si Nagapur City, Nagpur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "३ yr imprisonment; ४ yr RI; ८ mo RI; fine Rs.५०,०००", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/v9sEYKRtKQJLSrBE2pSwQ5arFRR4FWvHCrE8SYQU.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2024 (Sr. No. 5) records that [name withheld] (Police Head Constable), posted at Station Ema.aya.di.si Nagapur City, Nagpur, Nagpur district, was convicted on 30 April 2024 in ACB CR No. 533/Nagapur/2017 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nagpur, which sentenced the accused to ३ yr imprisonment; ४ yr RI; ८ mo RI; fine Rs.५०,०००.", "court_quote": "शाबीत - दिनांक ३०/०४/२०२४. कलम ७ अन्वये ३ वर्ष सश्रम कारावास व ५०,०००/- दंड. कलम १३(२) सह १३(१)(ड) अन्वये ४ वर्ष सश्रम कारावास व ६०,०००/- दंड", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-110": "holds" }, "applied": [ "sentence", "officers[0].unit" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-110=holds", "corrections_applied": [ "sentence", "officers[0].unit" ] } ], "case_title_or_number": "ACB CR No. 533/Nagapur/2017", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-111", "alias_case_ids": [ "t2w4-39-003" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-03-111": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2w4-39-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-102", "verified_at": "2026-09-18T19:36:25+00:00", "verdict_note": "ACB official 2024 conviction list (Sr.6) confirms Raju Avje, driver at SDPO office Ramtek, convicted 04.05.2024 in GR 273/2019 under s.7A (3yr RI + Rs.20,000 fine) with ASI co-accused convicted under s.7; list classifies case under Police Dept.", "state": "Maharashtra", "district": "Nagpur", "court": "Special Judge (PC Act), Nagpur", "court_level": "special_acb", "trial_court_name": "Special Judge (PC Act), Nagpur (inferred)", "case_title": "[name withheld] (ACB) v. [name withheld] and another", "case_number": "ACB GR No. 273/2019 (Ramtek PS, Nagpur Rural)", "conviction_date": "2024-05-04", "conviction_year": 2024, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Maharashtra Police (Nagpur district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Maharashtra Police (Nagpur district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7 (officer); s.7A applies to second accused only" ], "sentence": "4 yr RI; 52 yr imprisonment; 3 yr RI; १० mo RI; fine Rs.५०,०००/Rs.२००००", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Maharashtra Anti-Corruption Bureau", "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/v9sEYKRtKQJLSrBE2pSwQ5arFRR4FWvHCrE8SYQU.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics", "https://acbmaharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2024 (Sr. No. 6) records that [name withheld] (Police Sub-Inspector), serving with the Maharashtra Police, Nagpur district, was convicted on 4 May 2024 in ACB trap case (ref. as in list) under ss. 7 and 7A of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nagpur, which sentenced the accused to 4 yr RI; 52 yr imprisonment; 3 yr RI; १० mo RI; fine Rs.५०,०००/Rs.२००००.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03+t2w4-39", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-111": "wrong_facts", "t2w4-39-003": "holds" }, "applied": [ "officers[0].rank", "sections", "sentence", "officers[0].unit" ], "noted": [ "t2-03-111:case_title_or_number" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-03-111=wrong_facts, t2w4-39-003=holds", "corrections_applied": [ "officers[0].rank", "sections", "sentence", "officers[0].unit" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-025", "alias_case_ids": [ "t2w3-29-007" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2w2-03-025": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2w3-29-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-084 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:28:21Z", "verdict_note": "HC judgment confirms Spl Judge Aurangabad convicted Head Constable; appeal by LRs dismissed.", "state": "Maharashtra", "district": "Chhatrapati Sambhajinagar", "court": "Bombay High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Aurangabad", "case_title": "State (deceased, through LRs) v. Seminary Hills Police Head Constable", "case_number": "Criminal Appeal No. 852 of 2004", "conviction_date": "2004-03-29", "conviction_year": 2004, "date_precision": "day", "incident_date": "1999-01-01", "incident_year": 1999, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Seminary Hills Police Chowky, Police Station Sadar, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Seminary Hills Police Chowky, Police Station Sadar, Nagpur", "key2_union": "yes", "name": null }, { "rank": "Police Constable (Head Constable by appeal time)", "unit": "Seminary Hills Police Chowky, Police Station Sadar, Nagpur", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (Head Constable by appeal time), Seminary Hills Police Chowky, Police Station Sadar, Nagpur", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Each: 6 mo RI + Rs.500 (ss.7/12); 1 yr RI + Rs.1,000 (s.13)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/135471305/", "source_kind": "judgment", "source_agency": "Bombay High Court, Aurangabad Bench (Criminal Appeal No.852/2004, judgment dated 09-09-2024 recording Special Judge, Aurangabad conviction)", "primary_source_url": "https://indiankanoon.org/doc/135471305/", "secondary_sources": [ "https://indiankanoon.org/doc/26041735/" ], "summary": "The Special Court (PC Act), Nagpur, in Special Criminal Case No.19/1994 on 29 March 2004 convicted Head Constable (A-1) and Constable (A-2) of the Seminary Hills chowky (PS Sadar) for demanding Rs.5,000 (negotiated to Rs.500) from complainant [name withheld] on 15 June 1993 to hush up his wife's harassment complaint, detaining him four hours and threatening jail, caught in an ACB Nagpur trap on 19 June 1993 (A-1 demanded, A-2 accepted), sentencing each to 1 year's RI under PC Act s.13 plus 6 months under ss.7/12. On 22 April 2024 Justice Urmila Joshi-Phalke (Nagpur Bench, Crl Appeal No.239/2004, 2024:BHC-NAG:4570, pursued by both officers' legal heirs after their deaths) dismissed the appeal, upholding the conviction.", "court_quote": "To sum up, case of prosecution has been correctly appreciated by the trial Judge. No case being made out on merits, there is no reason to interfere.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03+t2w3-29", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-025": "holds", "t2w3-29-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-03-025=holds, t2w3-29-007=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2004-03-29); the previous value (2024-09-09) was the date of the later High Court/Supreme Court order." } ], "corrections": [ { "source": "reverify/adversarial-8.jsonl", "field": "summary", "note": "round-8 protective redaction (R40/R41 minor): name -> a minor boy" }, { "source": "reverify/adversarial-8.jsonl", "field": "summary", "note": "round-8 protective redaction (R40/R41 minor): name -> a minor boy" } ], "case_title_or_number": "State (ACB) v. Seminary Hills Police Head Constable and others", "conviction_date_source_order": "2024-09-09", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-008", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-03-008": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-051", "verified_at": "2026-09-18T13:11:22Z", "verdict_note": "HC-confirmed custodial-death convictions; SC split verdict 2024, reference to larger bench pending.", "state": "Maharashtra", "district": "Gondia", "court": "Supreme Court of India", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Gondia (Sessions Trial No.21/1996)", "case_title": "State & Ors vs Gondia Police Police Sub-Inspector", "case_number": "Criminal Appeal Nos. 1614-1618 of 2012", "conviction_date": "2024-09-25", "conviction_year": 2024, "date_precision": "day", "incident_date": "1995-12-07", "incident_year": 1995, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Gondia City Police Station (Detective Branch), Dist. Bhandara (now Gondia)", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Gondia City Police Station (Detective Branch), Dist. Bhandara (now Gondia)", "key2_union": "unclear", "name": null }, { "rank": "Police Constable (P.C.B. No.409)", "unit": "Gondia City Police Station (Detective Branch)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (P.C.B. No.409), Gondia City Police Station (Detective Branch)", "key2_union": "unclear", "name": null }, { "rank": "Police Constable (P.C.B. No.409 per judgment)", "unit": "Gondia City Police Station (Detective Branch)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (P.C.B. No.409 per judgment), Gondia City Police Station (Detective Branch)", "key2_union": "unclear", "name": null }, { "rank": "Police Constable (P.C.B. No.1301)", "unit": "Gondia City Police Station (Detective Branch)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (P.C.B. No.1301), Gondia City Police Station (Detective Branch)", "key2_union": "unclear", "name": null }, { "rank": "Police Constable (P.C.B. No.735)", "unit": "Gondia City Police Station (Detective Branch)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (P.C.B. No.735), Gondia City Police Station (Detective Branch)", "key2_union": "unclear", "name": null }, { "rank": "Police Constable (Batch No.997)", "unit": "Police Station Gondia", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (Batch No.997), Police Station Gondia", "key2_union": "unclear", "name": null }, { "rank": "Police Constable (Batch No.91)", "unit": "Police Station Gondia", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (Batch No.91), Police Station Gondia", "key2_union": "unclear", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Gondia man" } ], "sections": [ "IPC 304 Part II r/w 34", "IPC 331 r/w 34", "IPC 330 r/w 34", "IPC 348 r/w 34", "IPC 387 r/w 34", "IPC 201 r/w 34", "IPC 218 r/w 34", "IPC 202 r/w 34" ], "sentence": "A-2 & A-4: 7 yrs RI + Rs.4,000 (s.304-II); A-2/A-3/A-4/A-5: 3 yrs RI + Rs.1,000 (s.331); 1 yr RI + Rs.1,000 (ss.330/348/387); A-3/A-5/A-6/A-7: 3 mo RI + Rs.500 (s.202); A-2..A-7: 1 yr RI + Rs.1,000 (ss.201/218); concurrent", "sentence_type": "mixed", "sentence_max_years": 7, "appeal_status": "pending", "appeal_url": "https://www.verdictum.in/pdf_upload/manik-v-the-state-of-maharashtrawatermark-1655838.pdf", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.verdictum.in/pdf_upload/manik-v-the-state-of-maharashtrawatermark-1655838.pdf", "secondary_sources": [ "https://indiankanoon.org/doc/708824/", "https://www.verdictum.in/amp/court-updates/supreme-court/manik-v-the-state-of-maharashtra-2024-insc-734-split-verdict-custodial-death-case-1552648" ], "summary": "In Sessions Trial No.21/1996 the Additional Sessions Judge, Gondia, convicted seven Gondia City police personnel — PSI (A-1), constables [name withheld], [name withheld] (A-3), [name withheld] (A-4), [name withheld] [name withheld], [name withheld] [name withheld] and [name withheld] [name withheld] — for the custodial torture and death of history-sheeter [name withheld] (taken into custody 7 December 1995, tortured in the Detective Branch room; body burnt and buried in MP, with a decoy passed off as an escapee), sentencing A-2 and A-4 to 7 years RI under IPC s.304-II/34 plus terms under ss.331/330/348/387/201/218 (full names and ranks from the Bombay High Court judgment, Crl Appeals 64-65/71/76-77/88 of 1997). The Bombay High Court (Nagpur Bench, Justice A.H. Joshi) confirmed the convictions on 12 July 2011 (except s.201/34); on 25 September 2024 the Supreme Court delivered a split verdict (2024 INSC 734) — acquittal vs confirmation — leaving final appellate outcome pending before a larger bench. Exact trial judgment date not stated in either appellate judgment; 1997 per appeal numbering.", "court_quote": "I would maintain the convictions and sentences of the appellants, as confirmed by the High Court, and dismiss all the appeals.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial death", "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": "t2w2-03-008=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Gondia Police Police Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-29-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-29-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-084 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:28:21Z", "verdict_note": "HC judgment confirms Spl Court convicted Head Constable; appeal dismissed.", "state": "Maharashtra", "district": "Nagpur", "court": "Bombay High Court", "court_level": "special_acb", "trial_court_name": "Special Court constituted under the Prevention of Corruption Act (place not stated in appellate text; Bhiwapur PS case, Nagpur district)", "case_title": "State v. Nagpur Police Police Head Constable", "case_number": "Criminal Appeal No. 164 of 2006", "conviction_date": "2006-03-17", "conviction_year": 2006, "date_precision": "day", "incident_date": "1997-01-03", "incident_year": 1997, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Bhiwapur Police Station, Nagpur district (r/o Kanhan)", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Bhiwapur Police Station, Nagpur district (r/o Kanhan)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI (ss.7 and 13(1)(d) r/w 13(2))", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/81769641/", "source_kind": "judgment", "source_agency": "Bombay High Court, Nagpur Bench (Criminal Appeal No.164/2006, judgment dated 07-10-2024 recording Special Court conviction)", "primary_source_url": "https://indiankanoon.org/doc/81769641/", "secondary_sources": [], "summary": "Per the Bombay High Court (Nagpur Bench) judgment of 07-10-2024, Ramesh Margamwar, then a Police Head Constable entrusted with executing a non-bailable warrant against complainant [name withheld] (Criminal Case No.70/1990, JMFC Pauni), met him on 02-01-1997 and demanded Rs.1,000 for not executing the warrant and not arresting him, accepting Rs.45 of it at Bhiwapur (the balance via a tea-stall owner, accused No.2 who died during proceedings) in an ACB trap on 03-01-1997. The Special Court convicted him on 17-03-2006 in Special Criminal Case No.3/1998, and the High Court (Urmila Joshi-Phalke, J.) applied the s.20 presumption on proved gratification, dismissing the appeal.", "court_quote": "In the light of the above, the appeal is devoid of merits and liable to be dismissed and the same is dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-29", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-29-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-29-009=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2006-03-17); the previous value (2024-10-07) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (ACB) v. Nagpur Police Police Head Constable and others", "conviction_date_source_order": "2024-10-07", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-03-004", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-03-004": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-051", "verified_at": "2026-09-18T13:08:10Z", "verdict_note": "Sessions-court murder conviction of a police employee (trial date not stated); death sentence commuted to life by the High Court on 11 August 2003. Source: 26 Nov 2024 Bombay HC writ order.", "state": "Maharashtra", "district": "Nagpur", "court": "Bombay High Court", "court_level": "sessions", "trial_court_name": "2nd Ad-hoc Additional Sessions Judge, Nagpur", "case_title": "State vs Maharashtra Police Police personnel (rank not stated)", "case_number": "Criminal Writ Petition No. 38 of 2024", "conviction_date": null, "conviction_year": null, "date_precision": "unknown", "incident_date": "2001-02-24", "incident_year": 2001, "category": "misconduct", "subcategory": "other", "raw_subcategory": "murder", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police personnel (rank not stated)", "unit": "Maharashtra Police", "publish_grade": "unnamed", "name_public": null, "display": "Police personnel (rank not stated), Maharashtra Police", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Nagpur woman" } ], "sections": [ "IPC 302", "IPC 498A" ], "sentence": "Life imprisonment for murder (IPC s.302): the Sessions Court's death sentence was commuted to life by the Bombay High Court on 11 August 2003. Also 3 years RI and Rs 3,000 fine under s.498-A; acquitted under s.304-B.", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://lawtrend.in/wp-content/uploads/2024/12/Pradipsingh-Thakur-vs-State-of-Maharashtra.pdf", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://lawtrend.in/wp-content/uploads/2024/12/Pradipsingh-Thakur-vs-State-of-Maharashtra.pdf", "secondary_sources": [ "https://www.verdictum.in/court-updates/high-courts/pradipsingh-murlidharsingh-thakur-v-the-state-of-maharashtra-ors-2024bhc-nag13098-db-bombay-high-court-1559889" ], "summary": "The 2nd Ad-hoc Additional Sessions Judge, Nagpur, in Sessions Trial No.301/2001 convicted a police-department employee of strangling his wife on 24 February 2001 over unfulfilled dowry demands, sentencing him to death under IPC s.302 plus 3 years RI under s.498-A (acquitted under s.304-B); the trial judgment's exact date is not stated in the orders on record. On 11 August 2003 the Bombay High Court (Criminal Appeal No.141/2003 with Confirmation Case No.2/2003) upheld the conviction but commuted the death sentence to life imprisonment. The cited source is a later Bombay High Court order of 26 November 2024 in Criminal Writ Petition No. 38 of 2024, which records this history.", "court_quote": "The Sessions Court believing the testimony of PW-1 [name withheld], brother of deceased and PW-11 [name withheld], convicted the petitioner for an offence punishable under Section 302 of IPC and sentenced him to be hanged till death.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-03-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "other", "last_checked": "2026-09-25", "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": "t2w2-03-004=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial date was wrongly taken from the 2024 source order; current sentence (life, commuted 2003) shown; name and witness names redacted." } ], "case_title_or_number": "State v. Maharashtra Police Police personnel (rank not stated)", "conviction_date_note": "before the Bombay High Court decided the appeal on 11 August 2003", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-29-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-29-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-084 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:28:21Z", "verdict_note": "HC judgment confirms Spl Judge Ahmednagar convicted Constable; appeal dismissed.", "state": "Maharashtra", "district": "Ahilyanagar", "court": "Bombay High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Ahmednagar", "case_title": "State v. Ahilyanagar Police Constable", "case_number": "Criminal Appeal No. 134 of 2005", "conviction_date": "2005-02-08", "conviction_year": 2005, "date_precision": "day", "incident_date": "2000-01-01", "incident_year": 2000, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Nagar Taluka Police Station, Ahmednagar district", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Nagar Taluka Police Station, Ahmednagar district", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "not stated in appellate text (conviction under ss.7 and 13(2) r/w 13(1)(d); sentence details not extracted)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/88042053/", "source_kind": "judgment", "source_agency": "Bombay High Court, Aurangabad Bench (Criminal Appeal No.134/2005, judgment dated 03-01-2025 recording Special Judge, Ahmednagar conviction)", "primary_source_url": "https://indiankanoon.org/doc/88042053/", "secondary_sources": [], "summary": "Per the Bombay High Court (Aurangabad Bench) judgment of 03-01-2025, Ashok Kasar, then a Constable at Nagar Taluka Police Station, demanded and accepted bribe money at the police station on behalf of PSI, who had threatened to detain the complainant mother after booking his brother (Crime No.55/2000) unless paid (Rs.25,000 demanded, settled at Rs.8,000 in two instalments); [name withheld] accepted the tainted money, kept it in his watch pocket, and tried to flee over a wall when the ACB raiding party moved in. The Special Judge, Ahmednagar convicted him on 08-02-2005 in Special Case No.10/2001, and the High Court (Abhay S. Waghvase, J.) held demand and acceptance proved by the complainant and shadow pancha, dismissing the appeal.", "court_quote": "Resultantly, sine qua non of demand as well as acceptance are patently substantiated. Defence so put has no merits.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-29", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-29-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-29-006=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2005-02-08); the previous value (2025-01-03) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (ACB) v. Ahilyanagar Police Constable and others", "conviction_date_source_order": "2025-01-03", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-112", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-112": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-034", "verified_at": "2026-09-18T13:02:33+00:00", "verdict_note": "ACB 2025 list Sr.7: Nandurbar court convicted PC and API [name withheld] under IPC 353/323/506 (s.7 acquitted); 2y max.", "state": "Maharashtra", "district": "Nandurbar", "court": "Special Court (PC Act), Nandurbar", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nandurbar", "case_title": "[name withheld] (ACB) v. Asif Gaffar Shah and Goraksh Babanrao Palve", "case_number": "ACB CR No. 301/Nandurbar/2013; GR No. 89/2013", "conviction_date": "2025-04-29", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "Navapur Police Station, Nandurbar", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, Navapur Police Station, Nandurbar", "key2_union": "unclear", "name": null }, { "rank": "Assistant Police Inspector", "unit": "Nema. Navapur Police Station, Nandurbar", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Inspector, Nema. Navapur Police Station, Nandurbar", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "IPC s.353", "IPC s.323", "IPC s.506 (convictions); acquitted of PC Act s.7" ], "sentence": "2 yr RI; 3 mo SI; fine Rs.1,000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/Qc8vIStQY6IVnL4PJdT4vgJifhbcfgErf18n4Qsp.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2025 (Sr. No. 7) records that [name withheld] (Police Constable) and [name withheld] ([name withheld] Police Inspector), posted at Navapur Police Station, Nandurbar, Nandurbar district, was convicted on 29 April 2025 in ACB CR No. 301/Nandurabar/2013; GR No. 89/2013 under ss. 7 and IPC s.353 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nandurbar, which sentenced the accused to 2 yr RI; 3 mo SI; fine Rs.1,000. Both accused were acquitted of the PC Act bribery charge but convicted under IPC ss. 353, 323 and 506 in the same trial.", "court_quote": "शाबीत दि. २९-४-२०२५. कलम ३५३ - २ वर्षे सश्रम कारावास व १०,०००/- रु. दंड. भ्रप्रअधि कलम ७ प्रमाणे निर्दोष", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-112": "wrong_facts" }, "applied": [ "sections", "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2-03-112=wrong_facts", "corrections_applied": [ "sections", "sentence" ] } ], "case_title_or_number": "ACB CR No. 301/Nandurabar/2013; GR No. 89/2013", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-113", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-113": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-034", "verified_at": "2026-09-18T13:02:33+00:00", "verdict_note": "ACB 2025 list Sr.12: Spl. Sessions Court Mumbai (Crt 46, Bangar J.) convicted API [name withheld] on 04-06-2025; 4y (surname restored).", "state": "Maharashtra", "district": "Mumbai Suburban", "court": "Special Sessions Court, Court 46, Mumbai (Judge S.E. Bangar)", "court_level": "special_acb", "trial_court_name": "Special Sessions Court, Court 46, Mumbai (Judge S.E. Bangar)", "case_title": "[name withheld] (ACB) v. [name withheld] Naik", "case_number": "GR No. 29/2016; Chargesheet No. 384/Mumbai/2016", "conviction_date": "2025-06-04", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Inspector", "unit": "Maharashtra Police (Mumbai district)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Inspector, Maharashtra Police (Mumbai district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr imprisonment; 4 yr imprisonment", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/Qc8vIStQY6IVnL4PJdT4vgJifhbcfgErf18n4Qsp.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2025 (Sr. No. 12) records that [name withheld] ([name withheld] Police Inspector), serving with the Maharashtra Police, Mumbai district, was convicted on 4 June 2025 in GR No. 29/2016 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Mumbai, which sentenced the accused to 3 yr imprisonment; 4 yr imprisonment.", "court_quote": "शाबीत दि. ०४/०६/२०२५. विशेष सत्र न्यायालय, कोर्ट क्र. ४६, न्यायाधीश श्री. एस. बी. बांगर यांनी आरोपीस कलम ७ करिता ३ वर्षे व कलम १३(२) करिता ४ वर्षे कारावास", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-113": "wrong_facts" }, "applied": [ "sentence", "trial_court_name", "officers[0].unit" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-113=wrong_facts", "corrections_applied": [ "sentence", "trial_court_name", "officers[0].unit" ] } ], "case_title_or_number": "GR No. 29/2016", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-114", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-114": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-034", "verified_at": "2026-09-18T13:02:33+00:00", "verdict_note": "ACB 2025 list Sr.16: Satara court convicted PSI (retd.) Holkar on 05-08-2025; 2y RI (s.13) + 1y (s.7).", "state": "Maharashtra", "district": "Satara", "court": "Special Court (PC Act), Satara", "court_level": "special_acb", "trial_court_name": "Additional Sessions Court, Satara", "case_title": "[name withheld] (ACB) v. [name withheld]", "case_number": "ACB CR No. 658/Satara/2014; GR No. 3087/2014", "conviction_date": "2025-08-05", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector", "unit": "Karad Shahar Police Station Dist.satara Sadhya Sevanivri", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector, Karad Shahar Police Station Dist.satara Sadhya Sevanivri", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 yr RI; 2 yr RI; 3 mo; 6 mo; fine Rs.5000/Rs.10,000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/Qc8vIStQY6IVnL4PJdT4vgJifhbcfgErf18n4Qsp.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2025 (Sr. No. 16) records that [name withheld] (Police Sub-Inspector), posted at Karad Shahar Police Station Dist.satara Sadhya Sevanivri, Satara district, was convicted on 5 August 2025 in ACB CR No. 658/Satara/2014 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Additional Sessions Court, Satara sentenced the accused to 1 yr RI; 2 yr RI; 3 mo; 6 mo; fine Rs.5000/Rs.10,000.", "court_quote": "शाबीत दि. ०५/०८/२०२५. कलम ७ अंतर्गत १ वर्षे सश्रम कारावास. कलम १३(१)(ड) सह १३(२) अंतर्गत २ वर्षे सश्रम कारावास", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-114": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-114=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB CR No. 658/Satara/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-115", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-115": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-034", "verified_at": "2026-09-18T13:02:33+00:00", "verdict_note": "ACB 2025 list Sr.17: Pune court convicted Head Constable on 05-08-2025; 3y RI (s.7) + 2y (s.13).", "state": "Maharashtra", "district": "Pune", "court": "Special Court (PC Act), Pune", "court_level": "special_acb", "trial_court_name": "Additional Sessions Court, Pune", "case_title": "[name withheld] (ACB) v. Ramesh Shamrao Dhamdhere", "case_number": "ACB CR No. 815/Pune/2016; GR No. 234/2016", "conviction_date": "2025-08-05", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Maharashtra Police (Pune district)", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Maharashtra Police (Pune district)", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr RI; 2 yr RI; fine Rs.10,000/Rs.5,000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/Qc8vIStQY6IVnL4PJdT4vgJifhbcfgErf18n4Qsp.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2025 (Sr. No. 17) records that [name withheld] (Police Head Constable), serving with the Maharashtra Police, Pune district, was convicted on 5 August 2025 in ACB CR No. 815/Pune/2016; GR No. 234/2016 under ss. 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The Additional Sessions Court, Pune sentenced the accused to 3 yr RI; 2 yr RI; fine Rs.10,000/Rs.5,000.", "court_quote": "शाबीत दि. ०५/०८/२०२५. कलम ७ अंतर्गत ३ वर्षे सश्रम कारावास व १०,०००/- रु. दंड", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-115": "holds" }, "applied": [ "officers[0].unit" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-115=holds", "corrections_applied": [ "officers[0].unit" ] } ], "case_title_or_number": "ACB CR No. 815/Pune/2016; GR No. 234/2016", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-005", "alias_case_ids": [ "t2-17-008" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-13-005": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" }, "t2-17-008": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-045 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:46:00Z", "verdict_note": "Mumbai Special CBI Court convicted 2 Ghatkopar policemen (7 years RI); acquitted of murder; multi-outlet corroboration.", "state": "Maharashtra", "district": "Mumbai", "court": "Special CBI Court, Mumbai", "court_level": "cbi_court", "trial_court_name": "Special CBI Court, Mumbai", "case_title": "CBI v. Mumbai Police Police Sub-Inspector (then PSI) and others", "case_number": null, "conviction_date": "2025-10-07", "conviction_year": 2025, "date_precision": "day", "incident_date": "2009-09-11", "incident_year": 2009, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Sub-Inspector (then PSI)", "unit": "Ghatkopar Police Station, Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Sub-Inspector (then PSI), Ghatkopar Police Station, Mumbai Police", "key2_union": null, "name": null }, { "rank": "Head Constable (then HC)", "unit": "Ghatkopar Police Station, Mumbai Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (then HC), Ghatkopar Police Station, Mumbai Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "age": 22, "gender": "male", "descriptor": "Mumbai man, age 22" } ], "sections": [ "IPC 330", "IPC 342", "IPC 120B" ], "sentence": "Imprisonment 7 years + fine Rs 1,00,000 each (per CBI PR; some press reports state Rs 62,000 each with Rs 1 lakh to the victim's mother)", "sentence_type": "mixed", "sentence_max_years": 7, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.devdiscourse.com/article/law-order/3655410-ex-policemen-jailed-for-custodial-death-acquitted-of-murder-charge", "secondary_sources": [ "https://cbi.gov.in/press-detail/NzMxNQ==", "https://lawbeat.in/amp/news-updates/ghatkopar-custodial-death-case-bombay-high-court-directs-framing-murder-charges-against-police-officers", "https://rbnewsmedia.com/mumbai-cbi-court-sentenced-two-police-officers-to-seven-years-imprisonment-and-fine-in-the-ghatkopar-custodial-death-case/", "https://www.htsyndication.com/united-news-of-india/article/mumbai-cbi-court-convicts-2-former-police-officers-in-custodial-death-case,-awards-7-year-rigorous-imprisonment/93876054", "https://www.livelaw.in/news-updates/bombay-high-court-custodial-torture-murder-police-custody-sanction-under-section-197-of-crpc-224935" ], "summary": "The CBI Court, Mumbai convicted then-PSI [name withheld] and then-Head Constable of Ghatkopar police station for the September 2009 custodial death of a Mumbai man, sentencing each to 7 years' imprisonment with fine. The CBI registered the case in November 2009 on Bombay High Court and Supreme Court orders and chargesheeted three policemen in December 2010 (the third, Police Naik, died during trial). Press reports [name withheld] the court acquitted both of murder but convicted them of causing hurt to extract confession, wrongful confinement and conspiracy.", "court_quote": "death was natural and not homicidal", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13+t2-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-005": "holds", "t2-17-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2-13-005=holds, t2-17-008=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Mumbai Police Police Sub-Inspector (then PSI)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-116", "alias_case_ids": [ "t2w4-39-004" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-03-116": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2w4-39-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-102", "verified_at": "2026-09-18T19:36:25+00:00", "verdict_note": "ACB official 2025 conviction list (Sr.22) confirms API [name withheld], Lohara PS (Dharashiv), convicted 03.12.2025 in CR 325/2016 under ss.7, 12 and 13 (s.12 added on verification); 3yr + Rs.2,500 fine per count; PI co-accused convicted alongside.", "state": "Maharashtra", "district": "Dharashiv (Osmanabad) — not Aurangabad", "court": "Special Judge (PC Act), Dharashiv", "court_level": "special_acb", "trial_court_name": "Special Judge (PC Act), Dharashiv (Osmanabad) (inferred)", "case_title": "[name withheld] (ACB) v. [name withheld] and another", "case_number": "ACB CR No. 325/Osmanabad/2016; GR No. 21/2016 (Lohara PS)", "conviction_date": "2025-12-03", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Police Inspector", "unit": "Police Station, Aurangabad", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Police Inspector, Police Station, Aurangabad", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.12", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "03 yr imprisonment; 52 yr imprisonment; 03 yr RI; 02 mo; 02 mo SI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Maharashtra Anti-Corruption Bureau", "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/Qc8vIStQY6IVnL4PJdT4vgJifhbcfgErf18n4Qsp.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics", "https://acbmaharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2025 (Sr. No. 22) records that [name withheld] ([name withheld] Police Inspector), posted at Police Station, Aurangabad, Aurangabad district, was convicted on 3 December 2025 in ACB CR No. 325/Ubad/2016; GR No. 21/2016 under ss. 7, 13(2) and 12 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Aurangabad, which sentenced the accused to 03 yr imprisonment; 52 yr imprisonment; 03 yr RI; 02 mo; 02 mo SI.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03+t2w4-39", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-116": "wrong_facts", "t2w4-39-004": "holds" }, "applied": [ "district", "sentence", "officers[0].unit", "sections" ], "noted": [ "t2-03-116:officers" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-03-116=wrong_facts, t2w4-39-004=holds", "corrections_applied": [ "district", "sentence", "officers[0].unit", "sections" ] } ], "case_title_or_number": "ACB CR No. 325/Ubad/2016; GR No. 21/2016", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-29-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-29-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-083 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:20Z", "verdict_note": "Bombay HC dismissed appeal, affirmed Special Judge Chandrapur PC Act bribery conviction.", "state": "Maharashtra", "district": "Chandrapur", "court": "Bombay High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Chandrapur", "case_title": "State vs Chandrapur Police Police Station Officer", "case_number": "Crl. Appeal No.306/2017", "conviction_date": "2017-06-13", "conviction_year": 2017, "date_precision": "day", "incident_date": "2004-01-17", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Station Officer", "unit": "Bhari Police Station, Chandrapur district", "publish_grade": "unnamed", "name_public": null, "display": "Police Station Officer, Bhari Police Station, Chandrapur district", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 years RI (s.7) + 2 years RI (s.13(1)(d) r/w s.13(2)); concurrent; set-off u/s 428 CrPC", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/36419905/", "source_kind": "judgment", "source_agency": "Bombay High Court, Nagpur Bench (Crl Appeal No.306/2017, judgment dated 22-12-2025 recording Special Judge, Chandrapur conviction)", "primary_source_url": "https://indiankanoon.org/doc/36419905/", "secondary_sources": [], "summary": "Per the Bombay High Court (Nagpur Bench) judgment of 22-12-2025, Sopan Kamble, then Police Station Officer at Bhari Police Station, demanded Rs.500 from complainant [name withheld] on 12-01-2004 to take prompt action on his report and accepted the tainted Rs.500 (5xRs.100 notes) near a shop in Mokashiguda on 17-01-2004 in an ACB Chandrapur trap. The Special Judge, Chandrapur convicted him on 13-06-2017 in Special (ACB) Case No.1/2005, and the High Court dismissed his appeal, upholding conviction and sentence.", "court_quote": "the appellant is convicted for the offences punishable under Section 7 of the Prevention of Corruption Act, 1988 ... and sentenced him to suffer rigorous imprisonment for two years and to pay a fine of Rs.10,000/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-29", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-29-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-29-001=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2017-06-13); the previous value (2025-12-22) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (ACB Chandrapur) v. Chandrapur Police Police Station Officer and others", "conviction_date_source_order": "2025-12-22", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-117", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-117": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-035", "verified_at": "2026-09-18T13:10:00+00:00", "verdict_note": "Official Maharashtra ACB 2026 convictions list (Sr. No. 6) confirms PHC [name withheld] convicted 06.03.2026, s.7 PC Act; 4 yr RI + Rs 50,000 fine.", "state": "Maharashtra", "district": "Chhatrapati Sambhajinagar", "court": "Special Court (PC Act), Aurangabad", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Aurangabad", "case_title": "[name withheld] (ACB) vs [name withheld]", "case_number": "ACB CR No. 206/Aubad/2020; GR No. 124/2020", "conviction_date": "2026-03-06", "conviction_year": 2026, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Ne. Police Station, Aurangabad", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Ne. Police Station, Aurangabad", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "04 yr RI; 06 mo RI; fine Rs.50,000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/v0eJPUO4kUQmjS9BH4BwZ6L1YGNGSNFrLxJl9XWa.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2026 (Sr. No. 6) records that [name withheld] (Police Head Constable), posted at Ne. Police Station, Aurangabad, Aurangabad district, was convicted on 6 March 2026 in ACB CR No. 206/Aubad/2020; GR No. 124/2020 under s. 7 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Aurangabad, which sentenced the accused to 04 yr RI; 06 mo RI; fine Rs.50,000.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-117": "holds" }, "applied": [ "officers[0].unit" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-117=holds", "corrections_applied": [ "officers[0].unit" ] } ], "case_title_or_number": "ACB CR No. 206/Aubad/2020; GR No. 124/2020", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-118", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-118": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-035", "verified_at": "2026-09-18T13:10:00+00:00", "verdict_note": "Official Maharashtra ACB 2026 convictions list (Sr. No. 10) confirms PHC Sot convicted 23.03.2026, ss.7/13 PC Act; 3 yr SI max + Rs 15,000 fine.", "state": "Maharashtra", "district": "Latur", "court": "Special Court (PC Act), Latur", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Latur", "case_title": "[name withheld] (ACB) vs [name withheld]", "case_number": "ACB CR No. 270/Latur/2016; GR No. 3015/2016", "conviction_date": "2026-03-23", "conviction_year": 2026, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Ne.Police Station, Latur", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Ne.Police Station, Latur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "2 yr imprisonment; 3 yr SI; 6 mo", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/v0eJPUO4kUQmjS9BH4BwZ6L1YGNGSNFrLxJl9XWa.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2026 (Sr. No. 10) records that [name withheld] (Police Head Constable), posted at Ne.Police Station, Latur, Latur district, was convicted on 23 March 2026 in ACB CR No. 270/Latur/2016; GR No. 3015/2016 under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Latur, which sentenced the accused to 2 yr imprisonment; 3 yr SI; 6 mo.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-118": "wrong_facts" }, "applied": [ "sentence", "officers[0].unit" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-03-118=wrong_facts", "corrections_applied": [ "sentence", "officers[0].unit" ] } ], "case_title_or_number": "ACB CR No. 270/Latur/2016; GR No. 3015/2016", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-03-119", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-03-119": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-04", "verified_at": "2026-09-17T22:06:05.254364+00:00", "verdict_note": "ACB 2026 list Sr.19: HC (Nashik Taluka PS) convicted 11-9-2026; 4-year max term; official list dated 6 days before verification.", "state": "Maharashtra", "district": "Nashik", "court": "Special Court (PC Act), Nashik", "court_level": "special_acb", "trial_court_name": "Special Court (PC Act), Nashik", "case_title": "ACB trap case (ref. as in list)", "case_number": "Nashik Taluka PS GR No. 3008/2014", "conviction_date": "2026-09-11", "conviction_year": 2026, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Head Constable", "unit": "Nashik Taluka Police Station Antargat Giran", "publish_grade": "unnamed", "name_public": null, "display": "Police Head Constable, Nashik Taluka Police Station Antargat Giran", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 yr imprisonment; 4 yr imprisonment; 3 mo; 4 mo; fine Rs.5,000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://acb.maharashtra.gov.in/storage/statistic/3zsf4GFM62QhyNtoafdBddBAKa9ZtksdsVckAChH.pdf", "secondary_sources": [ "https://acb.maharashtra.gov.in/statistics" ], "summary": "Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2026 (Sr. No. 19) records that [name withheld] (Police Head Constable), posted at Nashik Taluka Police Station Antargat Giran, Nashik district, was convicted on 11 September 2026 in ACB trap case (ref. as in list) under ss. 7 and 13(2) of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Nashik, which sentenced the accused to 3 yr imprisonment; 4 yr imprisonment; 3 mo; 4 mo; fine Rs.5,000.", "court_quote": "Convicted on 11-9-2026: s.7 — 3 years with Rs 5,000 fine; s.13(2) — 4 years with Rs 5,000 fine [decoded from Marathi list entry].", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-03-119": "holds" }, "applied": [ "sentence" ], "noted": [ "t2-03-119:case_title_or_number" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "last_checked": "2026-10-06", "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": "t2-03-119=holds", "corrections_applied": [ "sentence" ] }, { "date": "2026-10-06", "scope": "Restore 11 September 2026 conviction date from Maharashtra ACB 2026 list, row 19, page 4. Reconciled against latest list through 23 September; existing monetary fields and sentence wording preserved.", "source": "https://acb.maharashtra.gov.in/storage/statistic/3zsf4GFM62QhyNtoafdBddBAKa9ZtksdsVckAChH.pdf", "corrections_applied": [ "conviction_date", "date_precision", "primary_source_url" ] } ], "case_title_or_number": "ACB trap case (ref. as in list)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-23-003", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w3-23-003": { "mverify": "accept", "mverify2": "flag" } }, "verified_by": "t2mverify-chunk-080", "verified_at": "2026-09-18T17:32:00+00:00", "verdict_note": "Addl SJ (FTC-4) Kamrup convicted 4 CRPF men 17-03-2008 (SC 199(K)/2001; life + 10y + 7y) for 1995 RMC Hospital civilian killings; SET ASIDE by Gauhati HC 23-05-2012.", "state": "Manipur", "district": "Imphal West", "court": "Additional Sessions Judge (Fast Track Court) No. 4, Kamrup, Guwahati", "court_level": "cbi_court", "trial_court_name": "Not stated in index entry (CBI case)", "case_title": "[name withheld] (CBI) vs Md. Razak and others (Sessions Case No. 199(K)/2001; RMC Hospital firing, 07-01-1995)", "case_number": "Sessions Case No. 199(K)/2001; Criminal Appeal No. 63 of 2008 (Gauhati HC)", "conviction_date": "2008-03-17", "conviction_year": 2008, "date_precision": "day", "incident_date": "1995-01-07", "incident_year": 1995, "category": "brutality", "subcategory": "disproportionate_force", "raw_subcategory": "killing of civilians", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Personnel", "unit": "Central Reserve Police Force (CRPF)", "publish_grade": "unnamed", "name_public": null, "display": "Personnel, Central Reserve Police Force (CRPF)", "key2_union": null, "name": null }, { "rank": "Personnel", "unit": "Central Reserve Police Force (CRPF)", "publish_grade": "unnamed", "name_public": null, "display": "Personnel, Central Reserve Police Force (CRPF)", "key2_union": null, "name": null }, { "rank": "Personnel", "unit": "Central Reserve Police Force (CRPF)", "publish_grade": "unnamed", "name_public": null, "display": "Personnel, Central Reserve Police Force (CRPF)", "key2_union": null, "name": null }, { "rank": "Personnel", "unit": "Central Reserve Police Force (CRPF)", "publish_grade": "unnamed", "name_public": null, "display": "Personnel, Central Reserve Police Force (CRPF)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 302 r/w IPC 34", "IPC 307 r/w IPC 34", "IPC 326 r/w IPC 34" ], "sentence": "Life sentence", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://web.archive.org/web/20080911085950id_/http://cbi.nic.in/pressreleases/pressrelease.php", "secondary_sources": [ "https://indiankanoon.org/doc/102079899/", "https://www.courtkutchehry.com/judgements/428879/razak-md-and-others-appellant-hash-central-bureau-of-investigation-cbi-respondent/" ], "summary": "The official CBI press-release index (archived) lists a release dated 25.03.2008 titled 'Four C.R.P.F. personnel given life sentence for killing nine civilians'. The index entry does not name the personnel, the convicting court, the place of the incident, the case number, or the sections. The linked full press-release page was not captured by the web archive and no corroborating report could be verified in-session.", "court_quote": "This appeal is directed against the judgment and order, dated 17.03.2008, passed by the learned Additional Sessions Judge (FTC) No. 4, Kamrup, Guwahati, in Sessions Case No. 199(K)/2001, convicting the accused-appellants under Sections 302, 307 and 326 IPC, read with Section 34 IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-23", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-23-003": "unreachable" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "disproportionate force", "last_checked": null, "followup_status": "never_checked", "followup_history": [], "case_title_or_number": "CBI case: four CRPF personnel sentenced to life (killing of nine civilians; CBI PR dated 25.03.2008)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-11-016", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-11-016": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-069 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:35:11Z", "verdict_note": "SC judgment confirms trial conviction of police driver for gang rape; upheld conviction, cut each term to 8 years.", "state": "Manipur", "district": "Unknown (Manipur; appeal before Manipur HC at Imphal)", "court": "Sessions Court, Manipur (trial court; exact designation not stated in appellate judgment)", "court_level": "sessions", "trial_court_name": "Sessions Court, Manipur (trial court not named in appellate judgment)", "case_title": "State vs Manipur Police Police Driver and others", "case_number": "SC Crl. Appeal Nos.805-806/2019; Manipur HC Crl. Jail Appeal Nos.2-3/2014", "conviction_date": "2019-04-30", "conviction_year": 2019, "date_precision": "day", "incident_date": "2012-10-20", "incident_year": 2012, "category": "brutality", "subcategory": "custodial_rape_sexual_assault", "raw_subcategory": "rape", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Driver", "unit": "Manipur Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Driver, Manipur Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "age": 16, "gender": "female", "descriptor": "Unknown girl, age 16" } ], "sections": [ "IPC s.376(2)(g)", "IPC s.120B" ], "sentence": "Trial court: 15 years RI plus Rs 25,000 fine under s.376(2)(g) and 10 years RI plus Rs 10,000 fine under s.120B, concurrent; SC upheld conviction but reduced each term to 8 years", "sentence_type": "mixed", "sentence_max_years": 8, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/109955999/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/109955999/", "secondary_sources": [], "summary": "The Manipur Sessions trial court convicted police driver [name a Unknown girl] and a co-accused under IPC sections 376(2)(g) and 120B for the gang rape of a [name a Unknown girl] on 20 October 2012, sentencing each to 15 years RI (Rs.25,000 fine) and 10 years RI (Rs.10,000 fine), concurrent. The Manipur High Court affirmed the conviction, and the Supreme Court on 30 April 2019 partly allowed the appeals, upholding the conviction but reducing each sentence to 8 years.", "court_quote": "It is stated that at the time of occurrence, appellant no. 1 was working as a police driver and appellant no. 2 was a singer having good reputation. The sentence of imprisonment imposed upon each of the appellants is reduced to eight years.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-11-016": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial rape sexual assault", "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": "t2w2-11-016=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Manipur Police Police Driver", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-19-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-19-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-094 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T20:00:30.922665+00:00", "verdict_note": "Sessions convicted SI of gunpoint hotel rape; 10 years RI, upheld by Meghalaya HC.", "state": "Meghalaya", "district": "East Khasi Hills", "court": "Sessions Judge, Shillong", "court_level": "sessions", "trial_court_name": "Sessions Judge, Shillong", "case_title": "State v. Meghalaya Police Sub-Inspector of Police and others", "case_number": "Sessions Case No. 15/2007", "conviction_date": "2010-02-23", "conviction_year": 2010, "date_precision": "day", "incident_date": "2006-09-15", "incident_year": 2006, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Meghalaya Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Meghalaya Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "East Khasi Hills woman" } ], "sections": [ "IPC 376" ], "sentence": "10 years RI + fine Rs.10,000", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "upheld", "appeal_url": "https://cmtb2b.s3.ap-south-1.amazonaws.com/dev/order_docs/meghalaya_highcourt/Crl-A--3-2010_09-07-2014.pdf", "source_kind": "judgment", "source_agency": "High Court of Meghalaya (Crl.A. 3/2010 judgment recording trial conviction)", "primary_source_url": "https://cmtb2b.s3.ap-south-1.amazonaws.com/dev/order_docs/meghalaya_highcourt/Crl-A--3-2010_09-07-2014.pdf", "secondary_sources": [ "https://www.courtkutchehry.com/judgements/86670/john-r-marak-appellant-hash-the-state-of-meghalaya-respondent/" ], "summary": "The Sessions Judge, Shillong (SC No. 15/2007) convicted Meghalaya Police Sub-Inspector. [name withheld] on 23.02.2010 for the rape of an adult woman at gunpoint at the Natraj Hotel, Shillong on 15.09.2006, sentencing him under s.376 IPC to 10 years RI plus Rs.10,000 fine. The High Court of Meghalaya dismissed his appeal (Crl.A. 3/2010) on 09.07.2014, upholding the conviction and sentence.", "court_quote": "the trial court has convicted the accused [name withheld] (present appellant) u/s 376 IPC, and sentenced him to rigorous imprisonment for a period of ten years and directed to pay fine of Rs. 10,000/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-19", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-19-003": "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": "t2w4-19-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State v [name withheld], Sessions Case No. 15/2007", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-12-005", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-12-005": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" } }, "verified_by": "t2mverify-chunk-039", "verified_at": "2026-09-18T13:01:01Z", "verdict_note": "POCSO Spl Judge convicted Ampati OC of raping 2 minors (2022); Meghalaya HC upheld, no interference.", "state": "Meghalaya", "district": "South West Garo Hills", "court": "Meghalaya High Court", "court_level": "sessions", "trial_court_name": "Special Judge (POCSO), Shillong", "case_title": "State v. Meghalaya Police Officer-in-Charge (then OC, Ampati Police Station; later dismissed/put off duty)", "case_number": "Special (POCSO) Case No.10/2014", "conviction_date": "2022-03-24", "conviction_year": 2022, "date_precision": "day", "incident_date": "2013-03-13", "incident_year": 2013, "category": "brutality", "subcategory": "custodial_rape_sexual_assault", "raw_subcategory": "custodial_rape_sexual_assault", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Officer-in-Charge (then OC, Ampati Police Station; later dismissed/put off duty)", "unit": "Ampati Police Station, South West Garo Hills, Meghalaya Police", "publish_grade": "unnamed", "name_public": null, "display": "Officer-in-Charge (then OC, Ampati Police Station; later dismissed/put off duty), Ampati Police Station, South West Garo Hills, Meghalaya Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "age": 13, "gender": "female", "descriptor": "South West Garo Hills girl, age 13" }, { "name": null, "age": 17, "gender": "female", "descriptor": "South West Garo Hills girl, age 17" } ], "sections": [], "sentence": "Sentence pronounced 28/03/2022; quantum not stated in available reports or appellate judgment (HC: 'the appropriate punishment has been awarded'); conviction and sentence upheld by Meghalaya HC on 22/03/2023", "sentence_type": null, "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/134012635/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/134012635/", "secondary_sources": [ "https://aljazeera.co.in/politics/court-convicts-police-officer-for-raping-two-minor-sisters-at-police-station/", "https://www.livelaw.in/news-updates/meghalaya-high-court-cop-rape-minors-loose-character-survivors-porstitution-conviction-upheld-224657" ], "summary": "The Special Judge (POCSO), Shillong, in Special (POCSO) Case No. 10 of 2014, convicted then-Ampati OC for molesting and raping two minor sisters (aged 13 and 17), holding him guilty under the POCSO Act, 2012 and the IPC; judgment was delivered 24 March 2022 and sentence pronounced 28 March 2022. The girls had been detained at Ampati Police Station on 13 March 2013 and assaulted in the OC's chamber, and the elder was raped again at home on 31 March 2013. The Meghalaya High Court (Crl.A.No.12/2022, decided 22/03/2023) upheld the conviction and sentence, rejecting the defence that the survivors' alleged 'loose character' diminished the policeman's culpability.", "court_quote": "This is a ghastly case of a policeman, an officer-in-charge of a police station no less, molesting and raping girl children with gay abandon.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-12", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-12-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial rape sexual assault", "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": "t2-12-005=holds", "corrections_applied": [] } ], "case_title_or_number": "Special (POCSO) Case No. 10 of 2014 — State vs [name South West Garo Hills Girl] (chargesheet No. 12/2013 dated 06/11/2013)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-02-014", "alias_case_ids": [ "t2-16-009" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-02-014": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" }, "t2-16-009": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-044", "verified_at": "2026-09-18T13:15:00+00:00", "verdict_note": "Trial conviction verified; Orissa HC (9 Nov 2020) modified to hurt/record offences; SC dismissed SLP Feb 2021.", "state": "Odisha", "district": "Cuttack", "court": "Assistant Sessions Judge-cum-ACJM (Special), Cuttack", "court_level": "sessions", "trial_court_name": "Assistant Sessions Judge-cum-Additional Chief Judicial Magistrate (Special), Cuttack", "case_title": "State v. Cuttack Police Inspector (former) and others", "case_number": null, "conviction_date": "1988-08-29", "conviction_year": 1988, "date_precision": "day", "incident_date": "1985-05-04", "incident_year": 1985, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector (former)", "unit": "Purighat Police Station, Cuttack", "publish_grade": "unnamed", "name_public": null, "display": "Inspector (former), Purighat Police Station, Cuttack", "key2_union": null, "name": null }, { "rank": "Senior Sub-Inspector (former)", "unit": "Purighat Police Station, Cuttack", "publish_grade": "unnamed", "name_public": null, "display": "Senior Sub-Inspector (former), Purighat Police Station, Cuttack", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Cuttack man" } ], "sections": [ "IPC 304 Part II", "IPC 324", "IPC 323", "IPC 471", "IPC 34" ], "sentence": "Trial: 5 years and 8 years RI respectively (s.304-II) + up to 3 years RI (FIR fraud, wrongful confinement, hurt). On appeal (Orissa HC, 9 Nov 2020): 1 year SI (s.324/34) + 3 months SI (s.471/34) + 1 month SI (s.323/34), concurrent; Rs.3,00,000 compensation to legal heirs", "sentence_type": "imprisonment", "sentence_max_years": 8, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/news-updates/custodial-violence-orissa-hc-directs-septuagenarian-ex-cops-to-serve-imprisonment-in-35-year-old-custodial-death-case-165741", "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.livelaw.in/news-updates/custodial-violence-orissa-hc-directs-septuagenarian-ex-cops-to-serve-imprisonment-in-35-year-old-custodial-death-case-165741", "secondary_sources": [ "https://indiankanoon.org/doc/162192708/", "https://indiankanoon.org/docfragment/165413021/?formInput=ipc%2034", "https://sabrangindia.in/custodial-death-case-orissa-hc-imposes-sentence-ex-cops/", "https://www.barandbench.com/news/litigation/custodial-violence-abhorrent-unacceptable-crime-against-humanity-supreme-court", "https://www.casemine.com/judgement/in/6345f56ed5f9b52b6e9eb93b", "https://www.livelaw.in/amp/news-updates/custodial-violence-orissa-hc-directs-septuagenarian-ex-cops-to-serve-imprisonment-in-35-year-old-custodial-death-case-165741", "https://www.livelaw.in/pdf_upload/pdf_upload-384451.pdf" ], "summary": "The Assistant Sessions Judge-cum-ACJM (Special), Cuttack convicted Inspector and Senior Sub-Inspector for the 1985 custodial death following illegal confinement at Purighat police station, sentencing them to 5 and 8 years rigorous imprisonment for culpable homicide plus terms for FIR fraud, wrongful confinement and hurt. On appeal after 32 years, the Orissa High Court set aside the section 304-II conviction but held both guilty of voluntarily causing hurt and forgery-related offences, directing them to surrender and serve one-year concurrent simple-imprisonment terms. The Supreme Court affirmed the conviction of the two officers in February 2021.", "court_quote": "The Court has a duty to protect and promote public interest and build up public confidence in efficacy of rule of law.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-02+t2-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-02-014": "wrong_facts", "t2-16-009": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-02-014:appeal_status", "t2-16-009:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2-02-014=wrong_facts, t2-16-009=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "State v. Cuttack Police Inspector (former)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-02-011", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-02-011": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2mverify-chunk-026", "verified_at": "2026-09-18T13:00:41Z", "verdict_note": "Report confirms Spl Judge Bhubaneswar convicted ASI (Vig PS Case No.31/2013) for Rs.10,000 bribe; 3y + 2y RI concurrent; HC bail appeal (May 2023) on record, conviction stands.", "state": "Odisha", "district": "Khordha", "court": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "case_title": "[name withheld] (Vigilance) v. [name withheld]", "case_number": "Bhubaneswar Vigilance PS Case No.31 dated 12.08.2013", "conviction_date": "2023-04-10", "conviction_year": 2023, "date_precision": "day", "incident_date": "2013-01-01", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Khurdha PS (later Banapur PS, Khordha)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Khurdha PS (later Banapur PS, Khordha)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(2) r/w 13(1)(d)", "PC Act 1988 s.7" ], "sentence": "2 years RI + Rs.5,000 fine (s.7 PC Act); 3 years RI + Rs.5,000 fine (s.13 PC Act); concurrent", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": null, "primary_source_url": "https://yadunewsnation.in/nation/26076/", "secondary_sources": [ "https://indianewsdiary.com/vigilance-special-judge-bhubaneswar-convicted-asi-laxmidhar-panda-in-a-trap-case/", "https://indiankanoon.org/doc/197467693/ (HC appeal, [name withheld] v. [name withheld] of Odisha (Vig.), 8 May 2023)", "https://neutralodishanews.live/corruption-as-per-state-vigilance/", "https://odishapostepaper.com/uploads/epaper/2023-04/643463e7b3a27.pdf" ], "summary": "The Special Judge, Vigilance, Bhubaneswar convicted ASI for demanding and accepting Rs.10,000 illegal gratification to cause arrest of accused persons in a Khurdha PS case. The court imposed concurrent sentences of 3 years rigorous imprisonment under section 13 and 2 years under section 7 of the Prevention of Corruption Act. Odisha Vigilance said it would move for his dismissal from service. Conviction date is the report date (10 April 2023).", "court_quote": "The Court of Special Judge, Vigilance, Bhubaneswar today convicted [name withheld], Ex-ASI of Police in Khurdha PS for demanding and accepting illegal gratification.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-02-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-02-011=holds", "corrections_applied": [] } ], "case_title_or_number": "Bhubaneswar Vigilance PS Case No.31 dated 12.08.2013", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-04-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-04-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "OrissaPost report confirms Spl. Vigilance Court Keonjhar (Rashmita Dalei) convicted ex-SI [name withheld] 29.09.2023; 4y RI + fine.", "state": "Odisha", "district": "Keonjhar", "court": "Special Vigilance Court, Keonjhar", "court_level": "special_acb", "trial_court_name": "Special Vigilance Court, Keonjhar (Judge Rashmita Dalei)", "case_title": "Keonjhar Man (Balasore Vigilance) v. [name withheld]", "case_number": "Balasore Vigilance trap case of 01.12.2014 (CRLA No.1088/2023 on appeal)", "conviction_date": "2023-09-29", "conviction_year": 2023, "date_precision": "day", "incident_date": "2014-12-01", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (Retired; former IIC, Baria Police Station)", "unit": "Baria Police Station (retired from Nandipada Police Station, Keonjhar); native of Balipadar, Bhanjanagar, Ganjam", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (Retired; former IIC, Baria Police Station), Baria Police Station (retired from Nandipada Police Station, Keonjhar); native of Balipadar, Bhanjanagar, Ganjam", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Keonjhar man" } ], "sections": [ "PC Act 1988" ], "sentence": "4 years rigorous imprisonment and fine Rs.3,000 (in default further 2 months imprisonment)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": "Odisha Vigilance (case); reported by OrissaPost", "primary_source_url": "https://www.orissapost.com/ex-cop-gets-4-yr-term-for-graft/", "secondary_sources": [ "https://www.orissahighcourt.nic.in/uploads/cases_filed/1696338483.pdf" ], "summary": "The Special Vigilance Court, Keonjhar (Judge Rashmita Dalei) convicted retired Sub-Inspector, former IIC of Baria police station, for demanding and accepting bribes totalling Rs.11,000 from complainant [name withheld] to dilute a dowry-torture case against him; Swain was trapped accepting Rs.6,000 on the police station premises on 1 December 2014. The court sentenced him to 4 years rigorous imprisonment with a Rs.3,000 fine after examining 15 witnesses and the Vigilance probe report.", "court_quote": "A special Vigilance court sentenced a retired police official to four years of imprisonment after convicting him for accepting bribe here, Friday.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-04-001": "holds" }, "applied": [], "noted": [ "t2w3-04-001:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-04-001=holds", "corrections_applied": [] } ], "case_title_or_number": "Balasore Vigilance trap case of 01.12.2014 (IIC Baria PS bribery)", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-03-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-03-011": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-048", "verified_at": "2026-09-18T13:06:00Z", "verdict_note": "Traffic SI conviction confirmed but name/court/district/date all corrected; appeal CRLA/300/2026 found in Orissa HC records.", "state": "Odisha", "district": "Sambalpur", "court": "Special Judge (Vigilance), Sambalpur", "court_level": "special_acb", "trial_court_name": "Special Judge (Vigilance), Sambalpur", "case_title": "Conviction of former Traffic SI (Sambalpur) in Odisha Vigilance bribery case", "case_number": "Sambalpur Vigilance /15/2011", "conviction_date": "2026-02-27", "conviction_year": 2026, "date_precision": "day", "incident_date": null, "incident_year": 2011, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "SI (Traffic, Retd)", "unit": "Jajpur district", "publish_grade": "unnamed", "name_public": null, "display": "SI (Traffic, Retd), Jajpur district", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(2) r/w s.13(1)(d)", "PC Act 1988 s.7" ], "sentence": "2 years rigorous imprisonment + fine", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://sambadenglish.com/latest-news/odisha-former-traffic-sub-inspector-convicted-in-bribery-case-sentenced-to-two-years-ri-11161605", "secondary_sources": [ "https://www.orissahighcourt.nic.in/uploads/cases_filed/1774265549.pdf" ], "summary": "Former Traffic SI (retired) [name withheld]/[name withheld] convicted in bribery case; pension stoppage recommended.", "court_quote": "[name withheld], a former Traffic Sub-Inspector posted in Sambalpur, on Friday was convicted in a bribery case by the Special Judge (Vigilance), Sambalpur.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-03", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-03-011": "wrong_facts" }, "applied": [ "conviction_date", "district", "officers[0].unit", "summary", "trial_court_name" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-03-011=wrong_facts", "corrections_applied": [ "conviction_date", "district", "officers[0].unit", "summary", "trial_court_name" ] } ], "case_title_or_number": "Vigilance Trap Case (PC Act)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-02-006", "alias_case_ids": [ "t2-17-022" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-02-006": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" }, "t2-17-022": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-046 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:42:42Z", "verdict_note": "Special Vigilance Court Sambalpur convicted ex-Traffic SI of Rs 5,000 bribe; 2 yrs RI + fine.", "state": "Odisha", "district": "Sambalpur", "court": "Special Judge (Vigilance), Sambalpur", "court_level": "special_acb", "trial_court_name": "Special Judge (Vigilance), Sambalpur", "case_title": "Sambalpur Resident (Odisha Vigilance) v. [name withheld]", "case_number": "Sambalpur Vigilance PS Case No. 15/2011", "conviction_date": "2026-02-27", "conviction_year": 2026, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Traffic Sub-Inspector (Retired)", "unit": "Traffic Police, Sambalpur", "publish_grade": "unnamed", "name_public": null, "display": "Traffic Sub-Inspector (Retired), Traffic Police, Sambalpur", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Sambalpur resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years rigorous imprisonment and fine", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": null, "primary_source_url": "https://sambadenglish.com/latest-news/odisha-former-traffic-sub-inspector-convicted-in-bribery-case-sentenced-to-two-years-ri-11161605", "secondary_sources": [ "https://ommcomnews.com/odisha-news/former-traffic-inspector-jailed-for-two-years-for-taking-bribe-in-sambalpur/", "https://pragativadi.com/ex-traffic-cop-watershed-officer-jailed-after-vigilance-secures-conviction-in-bribery-cases/", "https://www.orissahighcourt.nic.in/uploads/cases_filed/1774265549.pdf" ], "summary": "The Special Judge (Vigilance), Sambalpur convicted retired Traffic Sub-Inspector for demanding and accepting a Rs.5,000 bribe from an auto-rickshaw driver to release a seized vehicle and refrain from legal action. The court sentenced him to 2 years rigorous imprisonment with a fine on 27 February 2026. Odisha Vigilance said it would move for stoppage of his pension.", "court_quote": "Special Vigilance Court finds ex-official guilty of taking Rs 5,000 bribe in Sambalpur", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-02+t2-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-02-006": "holds", "t2-17-022": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-02-006=holds, t2-17-022=holds", "corrections_applied": [] } ], "case_title_or_number": "Vigilance bribery case (Rs.5,000 for release of seized auto-rickshaw)", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-03-007", "alias_case_ids": [ "t2-02-004" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-03-007": { "mverify": "accept", "mverify2": "accept" }, "t2-02-004": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2mverify-chunk-048", "verified_at": "2026-09-18T13:06:00Z", "verdict_note": "Serving ASI conviction (Rs 15,000 bribe for phone release) confirmed; district normalised to Angul.", "state": "Odisha", "district": "Angul", "court": "Special Judge, Vigilance, Angul", "court_level": "special_acb", "trial_court_name": "Special Judge, Vigilance, Anugul", "case_title": "Conviction of ASI (Industrial PS) in Odisha Vigilance bribery case", "case_number": null, "conviction_date": "2026-07-03", "conviction_year": 2026, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "ASI", "unit": "Industrial Police Station, Nisha, Anugul (later SDPO Office Palalahada, Anugul)", "publish_grade": "unnamed", "name_public": null, "display": "ASI, Industrial Police Station, Nisha, Anugul (later SDPO Office Palalahada, Anugul)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(2) r/w s.13(1)(d)", "PC Act 1988 s.7" ], "sentence": "4 years rigorous imprisonment + fine", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://pragativadi.com/corrupt-ex-asi-in-anugola-gets-4-year-jail-after-conviction-in-bribery-case/", "secondary_sources": [ "https://inpr.odisha.gov.in/sites/default/files/2026-07/03.07.2026%20Conviction%20in%20Trap%20case_0.pdf", "https://ommcomnews.com/odisha-news/ex-asi-of-police-sentenced-to-4-yrs-ri-in-bribery-case-in-anugola/" ], "summary": "ASI convicted for demanding and accepting Rs 15,000 bribe to release a seized mobile phone.", "court_quote": "[name withheld], Ex-ASI of Police, Industrial Police Station, Nisha, Anugola, and presently posted as ASI at the SDPO Office, Palalahada, Anugola, was today sentenced to four years of rigorous imprisonment along with a fine by the Special Judge, Vigilance, Anugola.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-03+t2-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-03-007": "holds", "t2-02-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-03-007=holds, t2-02-004=holds", "corrections_applied": [] } ], "case_title_or_number": "Vigilance Trap Case (PC Act)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-14-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-14-011": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-073", "verified_at": "2026-09-18T13:22:00+00:00", "verdict_note": "SC 11/1995 conviction (24.06.2002, 6 police + doctor) confirmed via SC 17.09.2025 order + PTI report of HC 29.10.2018; officer names/sections need HC text - backfill.", "state": "Puducherry", "district": "Puducherry", "court": "Court of II Additional Sessions Judge, Puducherry", "court_level": "sessions", "trial_court_name": "Court of Additional Sessions Judge, Pondicherry (SC No. 11/1995)", "case_title": "State (Cr. No. 333/1993, Odiansalai PS) v. Police personnel & Anr", "case_number": "SC No. 11/1995", "conviction_date": "2002-06-24", "conviction_year": 2002, "date_precision": "day", "incident_date": "1993-12-29", "incident_year": 1993, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Puducherry Police (rank not stated)", "unit": "Odiansalai Police Station, Pondicherry", "publish_grade": "unnamed", "name_public": null, "display": "Puducherry Police (rank not stated), Odiansalai Police Station, Pondicherry", "key2_union": "yes", "name": null }, { "rank": "Puducherry Police (rank not stated)", "unit": "Odiansalai Police Station, Pondicherry", "publish_grade": "unnamed", "name_public": null, "display": "Puducherry Police (rank not stated), Odiansalai Police Station, Pondicherry", "key2_union": "yes", "name": null }, { "rank": "Puducherry Police (rank not stated)", "unit": "Odiansalai Police Station, Pondicherry", "publish_grade": "unnamed", "name_public": null, "display": "Puducherry Police (rank not stated), Odiansalai Police Station, Pondicherry", "key2_union": "yes", "name": null }, { "rank": "Puducherry Police (rank not stated)", "unit": "Odiansalai Police Station, Pondicherry", "publish_grade": "unnamed", "name_public": null, "display": "Puducherry Police (rank not stated), Odiansalai Police Station, Pondicherry", "key2_union": "no", "name": null }, { "rank": "Puducherry Police (rank not stated)", "unit": "Odiansalai Police Station, Pondicherry", "publish_grade": "unnamed", "name_public": null, "display": "Puducherry Police (rank not stated), Odiansalai Police Station, Pondicherry", "key2_union": "no", "name": null }, { "rank": "Puducherry Police (rank not stated)", "unit": "Odiansalai Police Station, Pondicherry", "publish_grade": "unnamed", "name_public": null, "display": "Puducherry Police (rank not stated), Odiansalai Police Station, Pondicherry", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Puducherry man" } ], "sections": [ "IPC 304 Part II (A-2, A-3, A-4; affirmed by SC)", "IPC 201 Part II r/w 34 (A-7, A-8; set aside by SC 17.09.2025)", "A-6 tea-shop owner (civilian, not police; conviction set aside by SC)", "IPC 201 Part II (A-11 doctor; conviction kept, sentence modified to Rs 1,00,000 fine)" ], "sentence": "3 policemen: 7 years RI each; 3 policemen: 1 year RI each (doctor A-11: 1 year RI, later modified by Supreme Court to Rs 1,00,000 fine)", "sentence_type": "imprisonment", "sentence_max_years": 7, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/186698677/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/186698677/", "secondary_sources": [ "https://www.latestly.com/agency-news/hc-upholds-conviction-of-cops-doctor-in-custodial-death-case-461488.html" ], "summary": "The Court of Additional Sessions Judge, Pondicherry (SC No. 11/1995, Cr. No. 333/1993 Odiansalai PS) on 24 June 2002 convicted six Puducherry policemen and a government doctor for the custodial beating to death of a Puducherry man @ a Puducherry man, brought to Odiansalai police station for interrogation on 29 December 1993, manhandled and brutally injured by the police accused and declared dead at hospital; the prosecution case turned on discrepancies between the first post-mortem (shock due to haemorrhage from cirrhotic varices, only two injuries noted) and a second autopsy (shock from multiple blunt-instrument injuries). Three policemen received seven years RI each and three policemen plus the doctor one year RI each; one policeman died during trial and three were acquitted. The Madras High Court (Justice M.V. Muralidaran, common judgment 29 October 2018 in Crl.A. No. 1051 of 2002 batch) upheld the convictions, and the Supreme Court (Justice Nagarathna, Crl.A. No. 17 of 2019, 17 September 2025) kept the doctor's conviction while modifying his sentence to a fine. Officer names, ranks and exact sections need the HC judgment or trial records.", "court_quote": "he was manhandled and brutally injured by accused Nos.1 to 4 police officers, due to which he sustained injuries. He was declared dead on being brought to the hospital.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-14-011": "wrong_facts" }, "applied": [ "sections" ], "noted": [ "t2w2-14-011:appeal_status", "t2w2-14-011:officers" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-14-011=wrong_facts", "corrections_applied": [ "sections" ] } ], "case_title_or_number": "State v. Puducherry Police Puducherry Police (rank not stated) & Anr (Puducherry Man @ Puducherry Man custodial death, 1993); SC No. 11/1995", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-15-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-15-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-077", "verified_at": "2026-09-18T13:25:00Z", "verdict_note": "P&H HC appeal judgment confirms Special Judge Patiala convicted Constable on 22.03.2003; 2y RI + fine; appeal dismissed 08.07.2011.", "state": "Punjab", "district": "Patiala", "court": "Special Judge, Patiala", "court_level": "special_acb", "trial_court_name": "Special Judge, Patiala", "case_title": "Patiala Man of Punjab v. [name withheld]", "case_number": "Criminal Appeal No.756-SB of 2003 (P&H HC) re: judgment dated 22.03.2003, Special Judge, Patiala; FIR on application dated 30.07.1997 of a Patiala man", "conviction_date": "2003-03-22", "conviction_year": 2003, "date_precision": "day", "incident_date": "1996-10-01", "incident_year": 1996, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Punjab Police (posted with Inspector General of Police, Zone-I, Patiala)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Punjab Police (posted with Inspector General of Police, Zone-I, Patiala)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Patiala man" } ], "sections": [ "PC Act 1988 s.13(1)(d)(i)", "IPC 420" ], "sentence": "Rigorous imprisonment 2 years on each count (concurrent)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/124249963/", "source_kind": "judgment", "source_agency": "Punjab and Haryana High Court (appeal record of Special Judge conviction)", "primary_source_url": "https://indiankanoon.org/doc/124249963/", "secondary_sources": [], "summary": "The Special Judge, Patiala, on 22.03.2003 convicted Punjab Police Constable for taking Rs 1,55,000 from complainant [name withheld] on the false promise of recruiting his son as ASI on sports quota, returning only Rs 80,000 and threatening the complainant when pressed for the balance. He was sentenced to 2 years' RI with fine under Section 13(1)(d)(i) PC Act and Section 420 IPC (concurrent). The Punjab and Haryana High Court (Justice L.N. Mittal, 08.07.2011) held the prosecution proved its case beyond reasonable doubt, affirmed the conviction, refused reduction of sentence, and dismissed the appeal, ordering surrender to undergo the remaining term.", "court_quote": "Accused [name withheld] having been convicted and sentenced by learned Special Judge, Patiala vide judgment and order dated 22.3.2003 has filed the instant second appeal. The appellant stands convicted under section 13(1)(d)(i) of the Prevention of Corruption Act, 1988 and also under section 420 of Indian Penal Code.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-15-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-15-002=holds", "corrections_applied": [] } ], "case_title_or_number": "Criminal Appeal No.756-SB of 2003 (conviction by Special Judge, Patiala, 22.03.2003; FIR on application dated 30.07.1997 of [name withheld])", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-15-001", "alias_case_ids": [ "t2w3-33-007" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-15-001": { "mverify": "accept", "mverify2": "accept" }, "t2w3-33-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-077", "verified_at": "2026-09-18T13:25:00Z", "verdict_note": "P&H HC appeal judgment confirms Special Judge Hoshiarpur convicted ASI on 17.01.2004; 1y RI + Rs.5,000 fine; appeal dismissed 08.04.2015.", "state": "Punjab", "district": "Hoshiarpur", "court": "Special Judge, Hoshiarpur", "court_level": "special_acb", "trial_court_name": "Special Judge, Hoshiarpur", "case_title": "Hoshiarpur Man of Punjab v. [name withheld]", "case_number": "CRA No.S-285-SB of 2004 (Punjab and Haryana HC) re: judgment dated 17.01.2004, Special Judge, Hoshiarpur; FIR at PS Vigilance Bureau, Jalandhar on complaint of a Hoshiarpur man", "conviction_date": "2004-01-17", "conviction_year": 2004, "date_precision": "day", "incident_date": "2002-05-02", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Police Station Mahilpur, Hoshiarpur, Punjab Police (Investigating Officer of FIR No.23/15.02.2002)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Police Station Mahilpur, Hoshiarpur, Punjab Police (Investigating Officer of FIR No.23/15.02.2002)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Hoshiarpur man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "Rigorous imprisonment 1 year", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/30863919/", "source_kind": "judgment", "source_agency": "Punjab and Haryana High Court (appeal record of Special Judge conviction)", "primary_source_url": "https://indiankanoon.org/doc/30863919/", "secondary_sources": [ "https://www.courtkutchehry.com/judgements/185142/balbir-singh-appellant-hash-state-of-punjab-respondent-42/" ], "summary": "The Special Judge, Hoshiarpur, on 17.01.2004 convicted ASI of PS Mahilpur for demanding and accepting Rs 3,000 bribe from complainant [name withheld] for joining him and his son in investigation and accepting bail bonds in FIR No.23/2002, in a Vigilance Bureau Jalandhar trap laid at his official residence on 02.05.2002 with phenolphthalein-treated notes. He was sentenced to 1 year's RI with Rs 5,000 fine under Section 7 r/w 13(2) PC Act. The Punjab and Haryana High Court ([name withheld], 08.04.2015) found no infirmity, maintained the conviction and sentence, dismissed the appeal and ordered surrender to undergo the remaining sentence.", "court_quote": "The present appeal has been preferred against the judgment dated 17.01.2004, passed by the learned Special Judge, Hoshiarpur, vide which accused-appellant [name withheld] has been held guilty and convicted for the offence punishable under Section 7 read with Section 13(2) of the Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-15+t2w3-33", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-15-001": "holds", "t2w3-33-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-15-001=holds, t2w3-33-007=holds", "corrections_applied": [] } ], "case_title_or_number": "CRA No.S-285-SB of 2004 (FIR registered at PS Vigilance Bureau, Jalandhar on complaint of Hoshiarpur Man)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-07-008", "alias_case_ids": [ "t2-14-006" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-07-008": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" }, "t2-14-006": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-037", "verified_at": "2026-09-18T13:01:21+00:00", "verdict_note": "ADJ [name withheld], Patiala convicted 6 Punjab Police officials (Nov 18 2005); DSP and [name withheld] got life for an Amritsar man's murder; upheld to SC (2011).", "state": "Punjab", "district": "Amritsar", "court": "Court of Additional District and Sessions Judge, Patiala", "court_level": "sessions", "trial_court_name": "Additional District / Sessions Judge, Patiala (Judge Bhupinder Singh; CBI case)", "case_title": "CBI v. Punjab Police Deputy Superintendent of Police", "case_number": null, "conviction_date": "2005-11-18", "conviction_year": 2005, "date_precision": "day", "incident_date": "1995-09-06", "incident_year": 1995, "category": "brutality", "subcategory": "enforced_disappearance", "raw_subcategory": "enforced_disappearance", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police, Punjab Police", "key2_union": null, "name": null }, { "rank": "not stated (Punjab Police official)", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "not stated (Punjab Police official), Punjab Police", "key2_union": null, "name": null }, { "rank": "not stated (Punjab Police official)", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "not stated (Punjab Police official), Punjab Police", "key2_union": null, "name": null }, { "rank": "not stated (Punjab Police official)", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "not stated (Punjab Police official), Punjab Police", "key2_union": null, "name": null }, { "rank": "not stated (Punjab Police official)", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "not stated (Punjab Police official), Punjab Police", "key2_union": null, "name": null }, { "rank": "not stated (Punjab Police official)", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "not stated (Punjab Police official), Punjab Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Amritsar man" } ], "sections": [ "IPC 302 (murder)", "IPC 364 (abduction with intent to murder - source's words; drop /365 hedge)", "IPC 201 (destruction of evidence)", "IPC 120-B (criminal conspiracy)" ], "sentence": "[name withheld] and [name withheld]: life imprisonment for murder plus 7 years (abduction), 2 years (destruction of evidence), 5 years (conspiracy); [name withheld], [name withheld], [name withheld] and [name withheld]: 7 years (abduction) plus 5 years (conspiracy)", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.bhaskarenglish.in/originals/news/diljit-dosanjh-satluj-controversy-who-is-jaswant-singh-khalra-zee5-ott-movie-ban-138384394.html", "source_kind": "news", "source_agency": null, "primary_source_url": "https://archive.blogs.harvard.edu/jaskaran/2005/11/18/punjab-cops-convicted-of-1995-murder-of-activist-khalra-kps-gill-re/", "secondary_sources": [ "https://en.wikipedia.org/wiki/Jaswant_Singh_Khalra", "https://indiankanoon.org/doc/342168/", "https://indiankanoon.org/docfragment/342168/?formInput=ipc+201++++++doctypes%3A+supremecourt+tag%3A+murder%2Ccommon-intention%2Ckidnapping-abducting-for-murder", "https://www.bhaskarenglish.in/originals/news/diljit-dosanjh-satluj-controversy-who-is-jaswant-singh-khalra-zee5-ott-movie-ban-138384394.html" ], "summary": "Additional District Judge [name withheld], Patiala, on 18 November 2005 convicted six Punjab Police officials in the CBI-prosecuted abduction and murder of human rights activist [name withheld], who was picked up outside his Amritsar home on 6 September 1995, tortured in illegal custody and killed in late October 1995 with his body dumped in the Harike canal. DSP and [name withheld] received life terms for murder with additional terms for abduction, destruction of evidence and conspiracy; four others received seven-year terms for abduction and five for conspiracy. Two senior accused (SSP, DSP) died during trial. Appeal posture not verified from opened sources (reported upheld by P&H HC 2007 and SC 2011 — for T2-20 to confirm).", "court_quote": "On Friday, November 18, 2005, Additional District Judge [name withheld] in Patiala convicted six Punjab police officials in the 1995 abduction and murder case of human rights activist an Amritsar man", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-07+t2-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-07-008": "holds", "t2-14-006": "wrong_facts" }, "applied": [ "sections", "sentence" ], "noted": [ "t2-14-006:appeal_summary" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "enforced disappearance", "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": "t2-07-008=holds, t2-14-006=wrong_facts", "corrections_applied": [ "sections", "sentence" ] } ], "case_title_or_number": "CBI v. Punjab Police Deputy Superintendent of Police and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-15-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-15-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-077", "verified_at": "2026-09-18T13:25:00Z", "verdict_note": "P&H HC appeal judgment confirms Special Judge Fatehgarh Sahib convicted ASI on 27.11.2007; 2y RI + fine; appeal dismissed 04.09.2009.", "state": "Punjab", "district": "Fatehgarh Sahib", "court": "Special Judge, Fatehgarh Sahib", "court_level": "special_acb", "trial_court_name": "Special Judge, Fatehgarh Sahib", "case_title": "Fatehgarh Sahib Man of Punjab v. [name withheld]", "case_number": "Criminal Appeal No.2434-SB of 2007 (P&H HC) re: judgment dated 27.11.2007, Special Judge, Fatehgarh Sahib; complaint of a Fatehgarh Sahib man re arms-licence verification", "conviction_date": "2007-11-27", "conviction_year": 2007, "date_precision": "day", "incident_date": "2005-05-16", "incident_year": 2005, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (In-charge, Police Post Peer Jain)", "unit": "Punjab Police (under Senior Superintendent of Police, Fatehgarh Sahib)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (In-charge, Police Post Peer Jain), Punjab Police (under Senior Superintendent of Police, Fatehgarh Sahib)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Fatehgarh Sahib man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "Rigorous imprisonment 2 years under each section (concurrent)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1808062/", "source_kind": "judgment", "source_agency": "Punjab and Haryana High Court (appeal record of Special Judge conviction)", "primary_source_url": "https://indiankanoon.org/doc/1808062/", "secondary_sources": [], "summary": "The Special Judge, Fatehgarh Sahib, on 27.11.2007 convicted ASI, In-charge of Police Post Peer Jain, for demanding Rs 3,000 from complainant [name withheld] to clear the character-verification papers for his double-barrelled-gun licence application, in a trap laid after the complainant reported the demand. He was sentenced to 2 years' RI with fine under Sections 7 and 13(2) of the PC Act (concurrent). The Punjab and Haryana High Court ([name withheld], 04.09.2009) held the appeal devoid of merit, dismissed it, and left the conviction and sentence intact.", "court_quote": "This appeal is directed against the judgment/ order of sentence dated 27.11.2007 passed by the Court of learned Special Judge, Fatehgarh Sahib, whereby he convicted and sentenced Gucharan Singh accused to undergo rigorous imprisonment for two years and to pay a fine of Rs.2,500/- under Section 7 of the Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-15-003": "holds" }, "applied": [], "noted": [ "t2w3-15-003:summary_bribe_amount" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-15-003=holds", "corrections_applied": [] } ], "case_title_or_number": "Criminal Appeal No.2434-SB of 2007 (conviction by Special Judge, Fatehgarh Sahib, 27.11.2007; complaint of Fatehgarh Sahib Man re arms-licence verification)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-23-002", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w3-23-002": { "mverify": "accept", "mverify2": "flag" } }, "verified_by": "t2mverify-chunk-080", "verified_at": "2026-09-18T17:30:00+00:00", "verdict_note": "Archived CBI PR index (17-07-2008) lists conviction: 3y jail for two Punjab Police officials (abduction); full PR unarchived, names/court/case-no unknown.", "state": "Punjab", "district": "Unknown", "court": "Not stated in index entry (CBI case)", "court_level": "cbi_court", "trial_court_name": "Not stated in index entry (CBI case)", "case_title": "CBI case: two Punjab Police officials sentenced to 3 years jail (abduction; CBI PR dated 17-07-2008)", "case_number": null, "conviction_date": "2008-07-17", "conviction_year": 2008, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "brutality", "subcategory": "illegal_detention_false_imprisonment", "raw_subcategory": "abduction", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Official", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Official, Punjab Police", "key2_union": null, "name": null }, { "rank": "Police Official", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Official, Punjab Police", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "3 years jail term", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://web.archive.org/web/20080724215913id_/http://cbi.nic.in/pressreleases/pressrelease.php", "secondary_sources": [], "summary": "The official CBI press-release index (archived) lists a release dated 17.07.2008 titled 'Three years jail term for two Punjab Police Officials for abducting a person'. The index entry does not name the officers, the convicting court, the case number, or the sections. The linked full press-release page was not captured by the web archive and no corroborating report could be verified in-session.", "court_quote": null, "confidence": "low", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-23", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-23-002": "unreachable" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "illegal detention false imprisonment", "last_checked": null, "followup_status": "never_checked", "followup_history": [], "case_title_or_number": "CBI case: two Punjab Police officials sentenced (abduction; CBI PR dated 17.07.2008)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-11-025", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-11-025": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-093", "verified_at": "2026-09-18T12:00:00Z", "verdict_note": "SC order confirms JMFC Faridkot conviction of HC under IPC 420; husband's SLP dismissed.", "state": "Punjab", "district": "Faridkot", "court": "Judicial Magistrate, 1st Class, Faridkot", "court_level": "magistrate", "trial_court_name": "Judicial Magistrate, 1st Class, Faridkot", "case_title": "State v. Punjab Police Head Constable", "case_number": "Criminal Case No.543 dated 14-10-2005, FIR No.22 dated 02-06-2004; appeal Crl.A. No.75/2005; CRR No.2576/2011; SC Crl.A. No.1961/2012", "conviction_date": "2010-03-29", "conviction_year": 2010, "date_precision": "day", "incident_date": "2002-09-22", "incident_year": 2002, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Punjab Police", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "descriptor": "Faridkot resident" } ], "sections": [ "IPC 420" ], "sentence": "2 years imprisonment", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://www.legalauthority.in/amp/judgement/jasvir-kaur-vs-state-of-punjab-6851", "source_kind": "judgment", "source_agency": "Supreme Court of India — Crl.A. No.1961 of 2012 (Jasvir Kaur v. [name withheld] of Punjab), Justices Aftab Alam and Ranjana Prakash Desai, order dated 26-11-2012, recording the trial-court conviction and sentence", "primary_source_url": "https://www.legalauthority.in/amp/judgement/jasvir-kaur-vs-state-of-punjab-6851", "secondary_sources": [ "https://www.casemine.com/judgement/in/5609af19e4b01497114159ae", "https://www.sci.gov.in/jonew/judis/40019.pdf" ], "summary": "Per the Supreme Court order, HC of Punjab Police was convicted on 29-03-2010 by the Judicial Magistrate, 1st Class, Faridkot under s.420 IPC (with his wife [name withheld], a private co-accused — no row for her) for extracting Rs 70,000 from informant [name withheld] on the false promise of arranging a police job for him (deal Rs 1,40,000; Rs 50,000 paid 22-09-2002 at his quarter in his wife's presence who counted it, balance Rs 20,000 collected later; FIR No.22 dated 02-06-2004), and was sentenced to 2 years imprisonment with Rs 2,000 fine. Appeal (Crl.A. No.75 of 14-10-2005) dismissed 30-09-2011 by the ASJ Faridkot; revision (CRR No.2576 of 2011) rejected 28-11-2011 by the High Court; the Supreme Court on 26-11-2012 dismissed the husband's SLP (notice only on the wife's sentence); appeal_status upheld.", "court_quote": "Both the accused were tried by Judicial Magistrate, 1st Class, Faridkot, who, by his judgment and order dated March 29, 2010, convicted and sentenced the accused, as noted above.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-11-025": "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": "t2w4-11-025=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Punjab Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-13-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-13-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-072 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T14:08:00Z", "verdict_note": "CBI PR plus HT/SSN court reporting confirm Spl CBI Judge Patiala sentenced 6 Sangrur policemen on 11 Mar 2013 for 1993 [name withheld] abduction-disappearance.", "state": "Punjab", "district": "Sangrur", "court": "Special Judge for CBI Cases, Patiala", "court_level": "cbi_court", "trial_court_name": "Special CBI Court, Patiala (Spl Judge Hemant Gupta)", "case_title": "CBI v. Punjab Police SP (SSP Amritsar Rural at verdict)", "case_number": "CBI case registered 23.08.1995 (P&H HC order 21.07.1995; chargesheet April 2000; charges framed 06.11.2002)", "conviction_date": "2013-03-11", "conviction_year": 2013, "date_precision": "day", "incident_date": "1993-05-12", "incident_year": 1993, "category": "brutality", "subcategory": "enforced_disappearance", "raw_subcategory": "enforced_disappearance", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "SP (SSP Amritsar Rural at verdict)", "unit": "Punjab Police, Sangrur", "publish_grade": "unnamed", "name_public": null, "display": "SP (SSP Amritsar Rural at verdict), Punjab Police, Sangrur", "key2_union": null, "name": null }, { "rank": "Inspector (retd DSP)", "unit": "Punjab Police, Bhawanigarh", "publish_grade": "unnamed", "name_public": null, "display": "Inspector (retd DSP), Punjab Police, Bhawanigarh", "key2_union": null, "name": null }, { "rank": "Head Constable (SI at verdict)", "unit": "Punjab Police, Sangrur", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (SI at verdict), Punjab Police, Sangrur", "key2_union": null, "name": null }, { "rank": "Constable (HC at verdict)", "unit": "Punjab Police, Sangrur", "publish_grade": "unnamed", "name_public": null, "display": "Constable (HC at verdict), Punjab Police, Sangrur", "key2_union": null, "name": null }, { "rank": "SHO (DSP at verdict)", "unit": "Punjab Police, Malerkotla", "publish_grade": "unnamed", "name_public": null, "display": "SHO (DSP at verdict), Punjab Police, Malerkotla", "key2_union": null, "name": null }, { "rank": "Constable (retired)", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable (retired), Punjab Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "age": 29, "gender": "male", "descriptor": "Sangrur man, age 29" }, { "name": null, "gender": "male", "descriptor": "Sangrur man" } ], "sections": [ "IPC 120B", "IPC 342", "IPC 343", "IPC 346", "IPC 364", "IPC 365", "IPC 34" ], "sentence": "Virk, [name withheld], [name withheld], [name withheld]: 10 yr RI (ss.120B/342/343/346/364); [name withheld], [name withheld]: 3 yr RI (ss.34/342/343/346/365); all sent to Central Jail Patiala", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "pending", "appeal_url": "https://sikhsiyasatnews.net/high-court-declines-to-suspend-sentence-of-ssp-preetpal-virk-in-1993-abduction-case/", "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MzY0NQ==", "secondary_sources": [ "https://sikhsiyasatnews.net/high-court-declines-to-suspend-sentence-of-ssp-preetpal-virk-in-1993-abduction-case/", "https://sikhsiyasatnews.net/ssp-preetpal-singh-virk-3-others-get-10-yrs-jail-in-a-1993-case-for-abduction-and-custodial-torture/" ], "summary": "The Special CBI Court at Patiala (Spl Judge Hemant Gupta) on 11 March 2013 sentenced then-SP (Detective) [name withheld] and three others to 10 years' RI for criminal conspiracy, wrongful confinement and kidnapping in order to murder footballer a Sangrur man (29), picked up with his father [name withheld] on 12-13 May 1993, tortured in illegal custody, re-abducted from Kolkata on 6 June 1993 and never seen again. Then-SHO [name withheld] [name withheld] [name withheld] and retired constable got three years' RI for assisting; the Punjab & Haryana High Court later declined to suspend Virk's sentence.", "court_quote": "The court of special judge Hemant Gupta held PPS officer Virk and three other cops namely [name withheld], [name withheld] and [name withheld] guilty under sections 120(B), 342, 343, 346 and 364 of the IPC for hatching a criminal conspiracy, wrongful confinement and abduction in order to murder.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-13-006": "wrong_facts" }, "applied": [], "noted": [ "t2w2-13-006:kolkata_reabduction_date" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "enforced disappearance", "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": "t2w2-13-006=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Punjab Police SP (SSP Amritsar Rural at verdict)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-024", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-024": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-041 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:50:16Z", "verdict_note": "CBI PR confirms life for SHO for 1996 Ropar fake encounter; 2 ASIs on probation; 3 acquitted.", "state": "Punjab", "district": "Rupnagar", "court": "Special Judge-I, CBI Cases, Mohali", "court_level": "cbi_court", "trial_court_name": "Special Judge-I, CBI Cases, Mohali", "case_title": "CBI v. Punjab Police SHO (then SHO) and others", "case_number": null, "conviction_date": "2019-02-27", "conviction_year": 2019, "date_precision": "day", "incident_date": "1996-01-01", "incident_year": 1996, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "SHO (then SHO)", "unit": "PS Sadar, Ropar, Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "SHO (then SHO), PS Sadar, Ropar, Punjab Police", "key2_union": null, "name": null }, { "rank": "ASI (then ASI)", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "ASI (then ASI), Punjab Police", "key2_union": null, "name": null }, { "rank": "ASI (then ASI)", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "ASI (then ASI), Punjab Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Rupnagar man" }, { "name": null, "gender": "male", "descriptor": "Rupnagar man" } ], "sections": [ "IPC 302", "IPC 307", "Arms Act 25/54/59" ], "sentence": "[name withheld]: life imprisonment + fine Rs 5,00,000 (Rs 2,00,000 each to the two victim families); two ASIs: probation one year + Rs 20,000 litigation expenses each", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MjI0OQ==", "secondary_sources": [], "summary": "The Special Judge-I, CBI Mohali sentenced SHO to life for the staged encounter killing of [name withheld] and a Rupnagar man, falsely shown as arrested and then killed near village Bhadal with a cover story of cross-firing during an arms recovery. Two ASIs were released on a year's probation. The CBI registered the case in 1997 on Punjab and Haryana High Court orders on the wife's petition. Incident circa 1996 per writ-petition year.", "court_quote": "The Special Judge-I, CBI Cases, Mohali (Punjab) has today sentenced Sh. [name withheld], then SHO, Police Station Sadar, Ropar (Punjab) to undergo life imprisonment with fine of Rs. 5 lakh (out of which Rs. 2 lakh each to be paid to victim family as compensation)", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-024": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "fake encounter extrajudicial killing", "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": "t2-13-024=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Punjab Police SHO (then SHO) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-15-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-15-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-077 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T16:55:00Z", "verdict_note": "Official Punjab VB June-2019 round-up confirms Additional Sessions Judge, Mansa convicted ASI; corroborated by press reproduction.", "state": "Punjab", "district": "Mansa", "court": "Punjab and Haryana High Court", "court_level": "special_acb", "trial_court_name": "Additional Sessions Judge, Mansa", "case_title": "[name withheld] of Punjab v. [name withheld]", "case_number": "Bribery case decided June 2019 (Additional Sessions Judge, Mansa; FIR/case number not stated in VB release)", "conviction_date": "2019-06", "conviction_year": 2019, "date_precision": "month", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "ASI", "unit": "posted at Mansa", "publish_grade": "unnamed", "name_public": null, "display": "ASI, posted at Mansa", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 (bribery; exact sections not stated in VB release)" ], "sentence": "4 years imprisonment (rigorous/simple not stated in release)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Punjab Vigilance Bureau", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/VB_8-7-2019_total_work.pdf", "secondary_sources": [ "https://socialobserver.in/latest-news/vigilance-nabs-13-officials-2-private-persons-in-12-bribery-cases/", "https://web.archive.org/web/2021/https://vigilancebureau.punjab.gov.in/uploads/articles/VB_8-7-2019_total_work.pdf" ], "summary": "Per the Punjab Vigilance Bureau's official June-2019 monthly round-up (released 8 July 2019), special courts decided six bribery cases contested by the Bureau that month; ASI, posted at Mansa, was convicted and sentenced to 4 years imprisonment with Rs 50,000 fine by the Additional Sessions Judge, Mansa. The release does not [name withheld] the FIR number, trap date, or PC Act sections. The same VB release was carried verbatim by Social Observer, corroborating the release text; no appeal record found (appeal_status none_known).", "court_quote": "[name withheld], ASI posted at Mansa has been convicted and sentenced with 4 years imprisonment and fine of Rs. 50,000/- by the Additional Session Judge, Mansa.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-15-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-15-004=holds", "corrections_applied": [] } ], "case_title_or_number": "VB June-2019 monthly round-up: 'Vigilance nabs 13 officials, 2 private persons in 12 bribery cases during June; Seven officials sentenced by special courts' (decided June 2019, released 8 July 2019)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-15-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-15-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-077 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T16:55:00Z", "verdict_note": "Official Punjab VB June-2019 round-up confirms Additional Sessions Judge, Patiala convicted ASI; corroborated by press reproduction.", "state": "Punjab", "district": "Patiala", "court": "Punjab and Haryana High Court", "court_level": "special_acb", "trial_court_name": "Additional Sessions Judge, Patiala", "case_title": "[name withheld] of Punjab v. [name withheld]", "case_number": "Bribery case decided June 2019 (Additional Sessions Judge, Patiala; FIR/case number not stated in VB release)", "conviction_date": "2019-06", "conviction_year": 2019, "date_precision": "month", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "ASI", "unit": "posted at Patiala", "publish_grade": "unnamed", "name_public": null, "display": "ASI, posted at Patiala", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 (bribery; exact sections not stated in VB release)" ], "sentence": "3 years imprisonment (rigorous/simple not stated in release)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Punjab Vigilance Bureau", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/VB_8-7-2019_total_work.pdf", "secondary_sources": [ "https://socialobserver.in/latest-news/vigilance-nabs-13-officials-2-private-persons-in-12-bribery-cases/", "https://web.archive.org/web/2021/https://vigilancebureau.punjab.gov.in/uploads/articles/VB_8-7-2019_total_work.pdf" ], "summary": "Per the Punjab Vigilance Bureau's official June-2019 monthly round-up (released 8 July 2019), ASI, posted at Patiala, was convicted and sentenced to 3 years imprisonment with Rs 20,000 fine by the Additional Sessions Judge, Patiala, in a bribery case contested by the Bureau and decided in June 2019. The release does not [name withheld] the FIR number, trap date, or PC Act sections. The same VB release was carried verbatim by Social Observer, corroborating the release text; no appeal record found (appeal_status none_known).", "court_quote": "[name withheld] ASI posted at Patiala has also been convicted and sentenced with 3 years imprisonment and fine of Rs. 20,000/- by the Additional Session Judge, Patiala.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-15-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-15-005=holds", "corrections_applied": [] } ], "case_title_or_number": "VB June-2019 monthly round-up: 'Vigilance nabs 13 officials, 2 private persons in 12 bribery cases during June; Seven officials sentenced by special courts' (decided June 2019, released 8 July 2019)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-15-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-15-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-077 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T16:55:00Z", "verdict_note": "Official Punjab VB June-2019 round-up confirms Additional Sessions Judge, Barnala convicted ASI; corroborated by press reproduction.", "state": "Punjab", "district": "Barnala", "court": "Punjab and Haryana High Court", "court_level": "special_acb", "trial_court_name": "Additional Sessions Judge, Barnala", "case_title": "[name withheld] of Punjab v. [name withheld]", "case_number": "Bribery case decided June 2019 (Additional Sessions Judge, Barnala; FIR/case number not stated in VB release)", "conviction_date": "2019-06", "conviction_year": 2019, "date_precision": "month", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "ASI", "unit": "posted at Barnala", "publish_grade": "unnamed", "name_public": null, "display": "ASI, posted at Barnala", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 (bribery; exact sections not stated in VB release)" ], "sentence": "4 years imprisonment (rigorous/simple not stated in release)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Punjab Vigilance Bureau", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/VB_8-7-2019_total_work.pdf", "secondary_sources": [ "https://socialobserver.in/latest-news/vigilance-nabs-13-officials-2-private-persons-in-12-bribery-cases/", "https://web.archive.org/web/2021/https://vigilancebureau.punjab.gov.in/uploads/articles/VB_8-7-2019_total_work.pdf" ], "summary": "Per the Punjab Vigilance Bureau's official June-2019 monthly round-up (released 8 July 2019), ASI, posted at Barnala, was convicted and sentenced to 4 years imprisonment with Rs 20,000 fine by the Additional Sessions Judge, Barnala, in a bribery case contested by the Bureau and decided in June 2019. The release does not [name withheld] the FIR number, trap date, or PC Act sections. Not the same person-case as the [name withheld] co-accused in the CBI fireman-Paramjit-Singh fake-encounter matter (t2w2-09-018), nor the [name withheld] bribery matter (t2w2-09-019). No appeal record found (appeal_status none_known).", "court_quote": "[name withheld] ASI posted at Barnala has been convicted and sentenced with 4 years imprisonment and fine of Rs. 20,000/- by the Additional Session Judge, Barnala.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-15", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-15-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-15-006=holds", "corrections_applied": [] } ], "case_title_or_number": "VB June-2019 monthly round-up: 'Vigilance nabs 13 officials, 2 private persons in 12 bribery cases during June; Seven officials sentenced by special courts' (decided June 2019, released 8 July 2019)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-09-015", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-09-015": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-062", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "VB August-2019 round-up: Special Judge Jalandhar convicted ASI; 5y + Rs 10,000 fine.", "state": "Punjab", "district": "Jalandhar", "court": "Court of Special Judge, Jalandhar", "court_level": "special_acb", "trial_court_name": "Court of Special Judge, Jalandhar", "case_title": "State (Vigilance Bureau) vs Punjab Police Assistant Sub-Inspector", "case_number": null, "conviction_date": "2019-08", "conviction_year": 2019, "date_precision": "month", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Posted at Jalandhar (department inferred as Punjab Police from rank; VB release states 'ASI posted at Jalandhar')", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Posted at Jalandhar (department inferred as Punjab Police from rank; VB release states 'ASI posted at Jalandhar')", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 (sections unstated in release)" ], "sentence": "5 years imprisonment + Rs 10,000 fine", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": null, "primary_source_url": "https://punjabpost.in/welcome/155706", "secondary_sources": [ "https://vigilancebureau.punjab.gov.in/uploads/articles/VB_15-9-2019_VB.pdf" ], "summary": "The Court of Special Judge, Jalandhar, in August 2019 convicted ASI, posted at Jalandhar, in a Punjab Vigilance Bureau bribery case and sentenced him to five years imprisonment with a Rs 10,000 fine, as disclosed by VB Chief Director-cum-ADGP B.K. Uppal in the Bureau's August 2019 round-up. The release states special courts decided two Bureau-contested bribery cases that month. The bribe amount, trap date and PC Act sections were not stated in the release.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-09", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-09-015": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-09-015=holds", "corrections_applied": [] } ], "case_title_or_number": "State (Vigilance Bureau) vs Punjab Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-09-016", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-09-016": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-062", "verified_at": "2026-09-18T13:20:00+00:00", "verdict_note": "VB August-2019 round-up: Special Judge Moga convicted 2 Narcotic Cell cops; 4y + Rs 5,000 fine each.", "state": "Punjab", "district": "Moga", "court": "Court of Special Judge, Moga", "court_level": "special_acb", "trial_court_name": "Court of Special Judge, Moga", "case_title": "State (Vigilance Bureau) vs Punjab Police Assistant Sub-Inspector and others", "case_number": null, "conviction_date": "2019-08", "conviction_year": 2019, "date_precision": "month", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Narcotic cell, Moga, Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Narcotic cell, Moga, Punjab Police", "key2_union": null, "name": null }, { "rank": "Head Constable", "unit": "Narcotic cell, Moga, Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Narcotic cell, Moga, Punjab Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 (sections unstated in release)" ], "sentence": "4 years imprisonment + Rs 5,000 fine each", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": null, "primary_source_url": "https://punjabpost.in/welcome/155706", "secondary_sources": [ "https://vigilancebureau.punjab.gov.in/uploads/articles/VB_15-9-2019_VB.pdf" ], "summary": "The Court of Special Judge, Moga, in August 2019 convicted ASI and Head Constable, both posted at the Narcotic cell Moga, in a Punjab Vigilance Bureau bribery case and sentenced each to four years imprisonment with a Rs 5,000 fine, as disclosed in the Bureau's August 2019 round-up. The bribe amount, trap date and PC Act sections were not stated in the release.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-09", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-09-016": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-09-016=holds", "corrections_applied": [] } ], "case_title_or_number": "State (Vigilance Bureau) vs Punjab Police Assistant Sub-Inspector and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-13-002": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept", "union": "accept" } }, "verified_by": "t2verify-chunk-01", "verified_at": "2026-09-18T04:00:00Z", "verdict_note": "Conviction confirmed verbatim in official CBI press release (cited in later [name withheld] PR).", "state": "Punjab", "district": "Tarn Taran", "court": "Special Court (CBI), Mohali", "court_level": "cbi_court", "trial_court_name": "CBI Court, Mohali, Punjab", "case_title": "CBI v. Punjab Police SHO (Inspector)", "case_number": "CBI case arising from Crl Writ Petition No. 1748 of 1996 (Punjab and Haryana High Court)", "conviction_date": "2023-03-29", "conviction_year": 2023, "date_precision": "day", "incident_date": "1991-08-07", "incident_year": 1991, "category": "brutality", "subcategory": "enforced_disappearance", "raw_subcategory": "enforced_disappearance", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "SHO (Inspector)", "unit": "Punjab Police, PS Chabal, Tarn Taran", "publish_grade": "unnamed", "name_public": null, "display": "SHO (Inspector), Punjab Police, PS Chabal, Tarn Taran", "key2_union": null, "name": null }, { "rank": "Assistant Sub-Inspector", "unit": "Punjab Police, PS Chabal, Tarn Taran", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Punjab Police, PS Chabal, Tarn Taran", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Punjab Police, PS Chabal, Tarn Taran", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Punjab Police, PS Chabal, Tarn Taran", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Tarn Taran man" } ], "sections": [], "sentence": "Rigorous imprisonment 5 years + fine Rs 10,000 each", "sentence_type": "imprisonment", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/Nzg0Mw==", "secondary_sources": [], "summary": "The CBI Court, Mohali convicted SHO, ASI and Constable of Punjab Police for the 1991 abduction and disappearance of [name withheld] from PS Chabal custody, sentencing each to 5 years' RI with Rs 10,000 fine. The CBI had registered the case in 2006 on the Punjab and Haryana High Court's order on the victim's wife's writ petition and chargesheeted the accused in 2007. Their co-accused, Head Constable, absconded and was convicted separately in 2026 (t2-13-001).", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "enforced disappearance", "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": "t2-13-002=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Punjab Police SHO (Inspector)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-015", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-015": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-041 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:49:28Z", "verdict_note": "CBI PR confirms CBI court's 10-yr RI conviction of then-SHO for 1992 extra-judicial killing; Jhabbal now in Tarn Taran.", "state": "Punjab", "district": "Tarn Taran", "court": "Special Judge, CBI Cases, Mohali", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Cases, Mohali", "case_title": "CBI v. Punjab Police SI/SHO (then SI/SHO)", "case_number": null, "conviction_date": "2024-03-30", "conviction_year": 2024, "date_precision": "day", "incident_date": "1992-10-04", "incident_year": 1992, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "SI/SHO (then SI/SHO)", "unit": "PS Jhabbal, Amritsar, Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "SI/SHO (then SI/SHO), PS Jhabbal, Amritsar, Punjab Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Tarn Taran man" } ], "sections": [], "sentence": "Rigorous imprisonment 10 years + fine Rs 2,00,000; compensation to family referred to DLSA", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/NjIyMw==", "secondary_sources": [], "summary": "The Special Judge, CBI Cases Mohali sentenced then-SHO [name withheld] of PS Jhabbal to 10 years' RI with Rs 2 lakh fine for the extra-judicial killing of [name withheld], illegally detained on 04.10.1992 and cremated as an unclaimed body. The CBI acted on the Supreme Court's 1995 mass-cremation order and chargesheeted [name withheld] with DSP in 1999; the DSP died during trial. The court referred the victim's family to the District Legal Services Authority for compensation.", "court_quote": "The Court of Special Judge, CBI Cases, Mohali, Punjab, has today sentenced accused Shri [name withheld], then SHO, PS Jhabbal, Amritsar to Rigorous Imprisonment (RI) of 10 years with fine of Rs two lakh, in a case related to extra judicial killing of a Tarn Taran man", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-015": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "fake encounter extrajudicial killing", "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": "t2-13-015=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Punjab Police SI/SHO (then SI/SHO) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-07-005", "alias_case_ids": [ "t2-13-014", "t2-17-019" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-07-005": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" }, "t2-13-014": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2-17-019": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:54:00Z", "verdict_note": "Same 7 June 2024 Mohali CBI-court judgment as t2-17-019 (duplicate merged_id); PTI via Devdiscourse confirms life term + 7 yr for a Tarn Taran resident fake encounter.", "state": "Punjab", "district": "Tarn Taran", "court": "Special CBI Court, Mohali", "court_level": "cbi_court", "trial_court_name": "Special CBI Court, Mohali", "case_title": "CBI v. Punjab Police Station House Officer (former) and others", "case_number": null, "conviction_date": "2024-06-07", "conviction_year": 2024, "date_precision": "day", "incident_date": "1993-07-22", "incident_year": 1993, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Station House Officer (former)", "unit": "Punjab Police, Tarn Taran", "publish_grade": "unnamed", "name_public": null, "display": "Station House Officer (former), Punjab Police, Tarn Taran", "key2_union": null, "name": null }, { "rank": "Deputy Superintendent of Police, Tarn Taran city at time of offence (retired as Deputy Inspector General)", "unit": "Punjab Police, Tarn Taran", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police, Tarn Taran city at time of offence (retired as Deputy Inspector General), Punjab Police, Tarn Taran", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Tarn Taran resident" } ], "sections": [ "IPC s.302 ([name withheld])", "IPC s.364 (both)", "IPC s.201 ([name withheld])", "IPC s.218 ([name withheld])" ], "sentence": "[name withheld]: life imprisonment; [name withheld]: seven years imprisonment for kidnapping", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.devdiscourse.com/article/law-order/2975602-former-police-officers-sentenced-for-1993-fake-encounter-killing-in-punjab", "secondary_sources": [ "https://cbi.gov.in/press-detail/NjM1Mw==", "https://face2news.com/news/92044-cbi-court-sentence-two-accused-among-than-dsp-tarn-taran-then-sho-to-life-imprisonment-fine-of-rs-375-lakh-/", "https://sikhsiyasatnews.net/former-dig-dsp-get-jail-terms-in-31-years/", "https://www.bhaskarenglish.in/originals/news/punjab-fake-encounters-father-31-years-fight-for-justice-134424243.html", "https://www.latestly.com/agency-news/india-news-tarn-taran-fake-encounter-former-dsp-sho-convicted-for-staged-killing-of-fruit-seller-31-years-ago-6018827.html", "https://www.latestly.com/agency-news/india-news-tarn-taran-fake-encounter-former-sho-sentenced-to-life-imprisonment-for-staged-killing-31-years-ago-6021745.html" ], "summary": "A Special CBI court in Mohali sentenced former SHO to life imprisonment and former DSP (retired DIG) [name withheld] to seven years jail for the staged-encounter killing of fruit-seller a Tarn Taran resident, as reported by PTI on 7 June 2024. The CBI, which took over the case in 1995 on Supreme Court orders, proved through 32 witnesses that Kumar was abducted from his home on 22 June 1993, held in illegal detention for a month, killed on 22 July 1993 and cremated by police without informing his family. [name withheld]'s seven-year term was specifically for kidnapping under IPC section 364. Note: one secondary report dates the verdict Friday 14 June 2024; PTI's 7 June 2024 date is used here.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-07+t2-13+t2-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-07-005": "holds", "t2-13-014": "holds", "t2-17-019": "holds" }, "applied": [ "sections", "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "fake encounter extrajudicial killing", "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": "t2-07-005=holds, t2-13-014=holds, t2-17-019=holds", "corrections_applied": [ "sections", "sentence" ] } ], "case_title_or_number": "CBI v. Punjab Police Station House Officer (former) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-012", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-012": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-040", "verified_at": "2026-09-18T11:25:00Z", "verdict_note": "CBI PR confirms Mohali court sentenced IPS officer + 5 others to 8 months on 20.12.2024; only [name withheld] is police.", "state": "Punjab", "district": "Sahibzada Ajit Singh Nagar", "court": "Special Judge for CBI Cases, Mohali", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Punjab, Mohali", "case_title": "CBI v. Punjab Police IGP (then IGP, IPS)", "case_number": "FIR PS Phase-I Mohali transferred to CBI per Punjab and Haryana HC order 04.03.2020", "conviction_date": "2024-12-20", "conviction_year": 2024, "date_precision": "day", "incident_date": "2014-08-26", "incident_year": 2014, "category": "misconduct", "subcategory": "illegal_detention_false_imprisonment", "raw_subcategory": "illegal_detention_false_imprisonment", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "IGP (then IGP, IPS)", "unit": "Punjab Police", "publish_grade": "unnamed", "name_public": null, "display": "IGP (then IGP, IPS), Punjab Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Sahibzada Ajit Singh Nagar resident" } ], "sections": [], "sentence": "Imprisonment 8 months + total fine Rs 39,000 (all six accused)", "sentence_type": "mixed", "sentence_max_years": 0.67, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/NjcxOA==", "secondary_sources": [], "summary": "The Special Judge for CBI Cases, Mohali sentenced Punjab IPS officer (then IGP) and five others to 8 months' imprisonment for forcibly taking arrestee a Sahibzada Ajit Singh Nagar resident out of PS Phase-I Mohali's lawful custody late on 26.08.2014 and detaining and threatening him at a hospital to pressure withdrawal of complaints against [name withheld]. The CBI took over the FIR on High Court orders and chargesheeted six accused in December 2020. Only Cheema is police personnel; co-convicts are an IDES officer and four private persons.", "court_quote": "The Special Judge for CBI cases, Punjab, Mohali, today i.e. 20.12.2024 sentenced six accused including Shri [name withheld], IPS, then IGP of Punjab Police to 08 months Imprisonment with total fine of Rs. 39,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-012": "wrong_facts" }, "applied": [ "summary" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "illegal detention false imprisonment", "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": "t2-13-012=wrong_facts", "corrections_applied": [ "summary" ] } ], "case_title_or_number": "CBI v. Punjab Police IGP (then IGP, IPS)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-07-001", "alias_case_ids": [ "t2-13-007", "t2-14-008", "t2-17-016", "t2-18-012" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-07-001": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept", "union": "accept" }, "t2-13-007": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" }, "t2-14-008": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" }, "t2-17-016": { "ds": "accept", "muse": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2-18-012": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-046 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:42:42Z", "verdict_note": "Mohali CBI court sentenced 5 retired Punjab officers to life for 1993 Tarn Taran fake encounters of 7 youths.", "state": "Punjab", "district": "Tarn Taran", "court": "Special CBI Court, Mohali", "court_level": "cbi_court", "trial_court_name": "Special CBI Court, Mohali (Judge Baljinder Singh Sra)", "case_title": "CBI v. Punjab Police Deputy Superintendent of Police at time of offence (retired as Senior Superintendent of Police) and others", "case_number": null, "conviction_date": "2025-08-04", "conviction_year": 2025, "date_precision": "day", "incident_date": "1993-07-12", "incident_year": 1993, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police at time of offence (retired as Senior Superintendent of Police)", "unit": "Punjab Police, Tarn Taran", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police at time of offence (retired as Senior Superintendent of Police), Punjab Police, Tarn Taran", "key2_union": null, "name": null }, { "rank": "Assistant Sub-Inspector at time of offence (retired as Deputy Superintendent of Police)", "unit": "Punjab Police, Tarn Taran", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector at time of offence (retired as Deputy Superintendent of Police), Punjab Police, Tarn Taran", "key2_union": null, "name": null }, { "rank": "Inspector", "unit": "Punjab Police, Tarn Taran", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Punjab Police, Tarn Taran", "key2_union": null, "name": null }, { "rank": "Assistant Sub-Inspector", "unit": "Punjab Police, Tarn Taran", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Punjab Police, Tarn Taran", "key2_union": null, "name": null }, { "rank": "Assistant Sub-Inspector", "unit": "Punjab Police, Tarn Taran", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Punjab Police, Tarn Taran", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Tarn Taran man" }, { "name": null, "gender": "male", "descriptor": "Tarn Taran man" }, { "name": null, "gender": "male", "descriptor": "Tarn Taran man" }, { "name": null, "gender": "male", "descriptor": "Tarn Taran man" }, { "name": null, "gender": "male", "descriptor": "Tarn Taran man" }, { "name": null, "gender": "male", "descriptor": "Tarn Taran man" }, { "name": null, "gender": "male", "descriptor": "Tarn Taran man" } ], "sections": [ "IPC 302", "IPC 120B" ], "sentence": "Rigorous life imprisonment for all five, plus Rs 3.50 lakh fine each; sentenced 4 August 2025", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.bhaskarenglish.in/local/punjab/news/punjab-police-officers-sentenced-to-life-imprisonment-court-delivers-verdict-in-1993-fake-encounter-case-national-135600948.html", "secondary_sources": [ "https://cbi.gov.in/press-detail/NzE3Mw==", "https://cbi.gov.in/press-detail/NzE3OA==", "https://inshorts.com/en/news/ex-ssp--dsp-get-life-term-in-fake-encounter-case-in-punjab-1754316596736", "https://www.bhaskarenglish.in/amp/local/punjab/news/punjab-police-officers-sentenced-to-life-imprisonment-court-delivers-verdict-in-1993-fake-encounter-case-national-135600948.html", "https://www.devdiscourse.com/article/law-order/3529120-justice-served-life-imprisonment-for-1993-fake-encounter-case-convicts", "https://www.devdiscourse.com/article/law-order/3529120-justice-served-life-imprisonment-for-1993-fake-encounter-case-convicts?amp", "https://www.devdiscourse.com/article/law-order/3530276-32-years-on-families-of-1993-tarn-taran-fake-encounter-victims-see-justice-as-5-ex-cops-jailed?amp", "https://www.indianewsstream.com/5-retired-punjab-policemen-get-life-term-for-1993-fake-encounter-killings/" ], "summary": "The court of CBI Special Judge [name withheld], Mohali, on 1 August 2025 found five retired Punjab Police officers guilty of criminal conspiracy, murder and destruction of evidence for staging two fake encounters in Tarn Taran in July 1993 in which seven youths (three of them Special Police Officers) were abducted, tortured and killed. The CBI, which took over the case on a 1996 Supreme Court order, proved through post-mortem and forensic evidence that the encounters were fabricated and bodies cremated as unclaimed. On 4 August 2025 the court sentenced all five to rigorous life imprisonment with Rs 3.5 lakh fine each, calling their conduct morally bankrupt and profoundly inhumane.", "court_quote": "highlighting their conduct as 'morally bankrupt and profoundly inhumane'", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-07+t2-13+t2-14+t2-17+t2-18", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-07-001": "holds", "t2-13-007": "holds", "t2-14-008": "holds", "t2-17-016": "holds", "t2-18-012": "wrong_facts" }, "applied": [], "noted": [ "t2-18-012:officers" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "fake encounter extrajudicial killing", "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": "t2-07-001=holds, t2-13-007=holds, t2-14-008=holds, t2-17-016=holds, t2-18-012=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Punjab Police Deputy Superintendent of Police at time of offence (retired as Senior Superintendent of Police)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-13-001": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept", "union": "accept" } }, "verified_by": "t2mverify-chunk-040", "verified_at": "2026-09-18T11:15:00Z", "verdict_note": "CBI PR confirms CBI Court Mohali convicted HC; 5 yr RI + Rs 10,000 fine on 04.07.2026.", "state": "Punjab", "district": "Tarn Taran", "court": "CBI Court, Mohali", "court_level": "cbi_court", "trial_court_name": "CBI Court, Mohali, Punjab", "case_title": "CBI v. Punjab Police Head Constable", "case_number": "CBI case registered 20.03.2006 pursuant to Punjab and Haryana HC Crl WP No. 1748/1996", "conviction_date": "2026-07-04", "conviction_year": 2026, "date_precision": "day", "incident_date": "1991-08-07", "incident_year": 1991, "category": "brutality", "subcategory": "enforced_disappearance", "raw_subcategory": "enforced_disappearance", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Punjab Police, PS Chabal, Tarn Taran", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Punjab Police, PS Chabal, Tarn Taran", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Tarn Taran resident" } ], "sections": [], "sentence": "Rigorous imprisonment 5 years + fine Rs 10,000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/Nzg0Mw==", "secondary_sources": [], "summary": "The CBI Court, Mohali convicted and sentenced Punjab Police Head Constable to 5 years' RI with Rs 10,000 fine for the 1991 abduction of [name withheld], who was picked up on 7.8.1991, held at PS Chabal for about ten days and then disappeared after police denied his custody. The court matched the sentence earlier given to his three co-accused. [name withheld] had absconded during trial, was declared a proclaimed offender in 2010, and was arrested in November 2025 before being tried separately.", "court_quote": "The CBI Court, Mohali, Punjab, today i.e. 04.07.2026, has convicted and sentenced the accused Head-Constable of Punjab Police, [name withheld], to Rigorous Imprisonment for 5 Years with a fine of Rs. 10,000 in an abduction case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "enforced disappearance", "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": "t2-13-001=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Punjab Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-017", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-08-017": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-059", "verified_at": "2026-09-18T17:08:00Z", "verdict_note": "Spl Judge conviction (05-08-1972, 6 mo RI, s.409) of head constable confirmed; HC upheld conviction 11-01-1980, appeals dismissed.", "state": "Rajasthan", "district": "Alwar", "court": "Rajasthan High Court", "court_level": "sessions", "trial_court_name": "Special Judge, Alwar (D.B. Crl. Appeal 769/1972; S.B. Crl. Appeal 535/1972)", "case_title": "State of Rajasthan vs Rajgarh Police Head Constable and others", "case_number": "D.B. Criminal Appeal No. 769 of 1972 with S.B. Criminal Appeal No. 535 of 1972", "conviction_date": "1972-08-05", "conviction_year": 1972, "date_precision": "day", "incident_date": "1965-06-28", "incident_year": 1965, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Rajgarh Police, Alwar, Rajasthan Police", "publish_grade": "named_safe", "name_public": "Radhey Shyam", "display": "Radhey Shyam (Head Constable)", "key2_union": "yes", "name": "Radhey Shyam" } ], "victims": [ { "name": null, "descriptor": "Alwar resident" } ], "sections": [ "IPC 409" ], "sentence": "6 months RI + Rs.500 fine (3 months further RI in default)", "sentence_type": "imprisonment", "sentence_max_years": 0.5, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/239746/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/239746/", "secondary_sources": [], "summary": "Head Constable Radhey Shyam of Rajgarh (Alwar), who with SHO and Constable arrested Dana in June 1965 but kept his cycle, Rs.200 in currency notes and other articles off the arrest memo and misappropriated them, was convicted on 5 August 1972 by the Special Judge, Alwar under IPC s.409 and sentenced to 6 months' RI with Rs.500 fine; the co-accused were acquitted at trial. The Rajasthan High Court Division Bench (P.D. Kudal, J., 1980WLN17) on 11 January 1980 dismissed both Radhey Shyam's appeal and the [name withheld]'s appeals, upholding the conviction while declining to enhance the sentence given the 14-year lapse.", "court_quote": "Radhey Shyam was convicted for an offence under Section 409, I.P.C., and was sentenced to rigorous imprisonment for a period of six months and a fine of Rs. 500/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-017": "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": "t2w2-08-017=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (1972-08-05); the previous value (1980-01-11) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State of Rajasthan vs Rajgarh Police Head Constable and others", "conviction_date_source_order": "1980-01-11", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-087 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:44:00Z", "verdict_note": "Sessions Judge Churu convicted HC and Constable (dacoity/assault/rescue of ACD trap party) on 29.04.1982; Rajasthan HC dismissed appeal and maintained convictions 03.07.1995.", "state": "Rajasthan", "district": "Churu", "court": "Sessions Judge, Churu", "court_level": "sessions", "trial_court_name": "Sessions Judge, Churu", "case_title": "State & Ors. vs. Rajasthan Police Head Constable, Incharge Out Post Sidhmukh", "case_number": "Sessions trial arising from FIR Ex.P-18, PS Rajgarh (conviction 29.04.1982; appeal decided 03.07.1995)", "conviction_date": "1982-04-29", "conviction_year": 1982, "date_precision": "day", "incident_date": "1977-05-05", "incident_year": 1977, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable, Incharge Out Post Sidhmukh", "unit": "Police Out Post Sidhmukh, Police Station Rajgarh, District Churu, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Incharge Out Post Sidhmukh, Police Out Post Sidhmukh, Police Station Rajgarh, District Churu, Rajasthan Police", "key2_union": "yes", "name": null }, { "rank": "Constable", "unit": "Police Out Post Sidhmukh, Police Station Rajgarh, District Churu, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Police Out Post Sidhmukh, Police Station Rajgarh, District Churu, Rajasthan Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Churu resident" } ], "sections": [ "IPC 395 r/w IPC 109", "IPC 353 r/w IPC 109", "IPC 224", "IPC 395" ], "sentence": "[name withheld]: 4.5 years RI (s.395/109) + 6 months RI (s.353/109) + 6 months RI (s.224); [name withheld]: 4.5 years RI (s.395)", "sentence_type": "mixed", "sentence_max_years": 4.5, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1280281/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jaipur (S.B. Criminal Appeal, judgment dated 03.07.1995, Justice Rajendra Saxena, 1996 CrLJ 1585: appeal fails, convictions and sentences of [name withheld] HC and [name withheld] Constable maintained; NBWs ordered)", "primary_source_url": "https://indiankanoon.org/doc/1280281/", "secondary_sources": [], "summary": "Head Constable (Incharge, Out Post Sidhmukh) and Constable attacked an Anti-Corruption Department trap party at Out Post Sidhmukh on 05.05.1977, looted the Rs.1,000 trap money from an ACD head constable and forcibly rescued [name withheld] from ACD custody. The Sessions Judge, Churu convicted them on 29.04.1982 (dacoity, assault on public servants, escape from custody). The Rajasthan High Court dismissed their appeal on 03.07.1995 and maintained both convictions and sentences (co-accused [name withheld], Constable, had been acquitted by the trial court).", "court_quote": "This appeal fails and the conviction and sentence of the appellants [name withheld], H. C. and [name withheld], Constable are hereby maintained.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-008": "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": "t2w3-34-008=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Rajasthan Police Head Constable, Incharge Out Post Sidhmukh", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-06-005", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-06-005": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" } }, "verified_by": "t2mverify2-chunk-036 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T14:10:00Z", "verdict_note": "Special Judge conviction upheld by Rajasthan HC on 15.07.2022.", "state": "Rajasthan", "district": "Nagaur", "court": "Rajasthan High Court", "court_level": "special_acb", "trial_court_name": "Special Judge, Prevention of Corruption Act Cases, Jodhpur", "case_title": "State LRs of Late Shri vs Nagaur Police Head Constable", "case_number": "S.B. Criminal Appeal No. 535/2000 (trial judgment 07.09.2000)", "conviction_date": "2000-09-07", "conviction_year": 2000, "date_precision": "day", "incident_date": "1995-12-01", "incident_year": 1995, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Police Station Khinvsar, Nagaur", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Police Station Khinvsar, Nagaur", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI + Rs 2,000 fine (s.7); 2 years RI + Rs 4,000 fine (s.13)", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/169150883/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/169150883/", "secondary_sources": [], "summary": "The Special Judge, Prevention of Corruption Act Cases, Jodhpur convicted Head Constable of PS Khinvsar on 7 September 2000 for misusing his position to demand a bribe from complainant [name withheld] after refusing to register his cross-case in Crime No. 123/1995, sentencing him to one year's RI under s.7 and two years' RI under s.13 of the PC Act 1988. The Rajasthan High Court upheld the conviction and dismissed the appeal (pursued by his legal heirs after his death) on 15 July 2022.", "court_quote": "the learned Special Judge, Prevention of Corruption Act Cases, Jodhpur convicted [name withheld], for the offences under Sections 7 & 13(1)(d)(2) of the Prevention of Corruption Act, 1988", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-06", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-06-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-06-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Rajasthan vs Nagaur Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-016", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-08-016": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-059", "verified_at": "2026-09-18T17:03:00Z", "verdict_note": "Spl Judge ACB conviction (03-05-1983, 2 yrs RI, s.161 IPC + s.5 PC Act 1947) confirmed via SC judgment; HC acquittal set aside, appeal remitted.", "state": "Rajasthan", "district": "Chittorgarh", "court": "Supreme Court of India", "court_level": "special_acb", "trial_court_name": "Special Judge, Anti-Corruption Cases, Udaipur (Criminal Case No.47/1978)", "case_title": "State of Rajasthan vs Rajasthan Police Head Constable", "case_number": "Criminal Appeal No. 955 of 2003", "conviction_date": "1983-05-03", "conviction_year": 1983, "date_precision": "day", "incident_date": "1977-09-12", "incident_year": 1977, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Arnod, District Chittorgarh, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Arnod, District Chittorgarh, Rajasthan Police", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "descriptor": "Chittorgarh resident" } ], "sections": [ "IPC 161", "PC Act 1947 s.5(1)(d)", "PC Act 1947 s.5(2)" ], "sentence": "2 years RI + Rs.250 fine on each count (concurrent; 6 months SI in default)", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "unknown", "appeal_url": "https://www.courtkutchehry.com/judgements/656881/state-of-rajasthan-vs-shambhoogiri/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/520646/", "secondary_sources": [], "summary": "Head Constable of Arnod (Chittorgarh), who arrested a Chittorgarh resident under s.110 CrPC and extorted Rs.100 + Rs.200 of a Rs.500 illegal-gratification demand, was convicted on 3 May 1983 by the Special Judge, Anti-Corruption Cases, Udaipur in CC No.47/1978 under IPC s.161 and PC Act 1947 s.5(1)(d)/(2) and sentenced to 2 years' RI with Rs.250 fine per count. The Rajasthan High Court allowed his appeal on 16 January 2001 (S.B. Crl.A. 198/1983); the Supreme Court (K.G. Balakrishnan & AR. Lakshmanan, JJ., 2004(8)SCC169) on 12 October 2004 set aside the acquittal as not on merits and remitted the appeal to the High Court, whose final decision is not traced.", "court_quote": "Convicting the respondent herein - [name withheld] for the offence under Section 161 I.P.C. and Section 5(1)(d) and (2) of the Prevention of Corruption Act, 1947.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-016": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-08-016=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (1983-05-03); the previous value (2004-10-12) was the date of the later High Court/Supreme Court order." }, { "date": "2026-09-25", "scope": "Audit fix: appeal status set to unknown - the High Court acquitted in 2001, the Supreme Court set that aside and remitted the appeal in 2004; the final decision is not traced." } ], "case_title_or_number": "State of Rajasthan vs Rajasthan Police Head Constable", "conviction_date_source_order": "2004-10-12", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-023", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-08-023": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-060", "verified_at": "2026-09-18T13:13:26Z", "verdict_note": "SC (2011) 6 SCC 369 set aside HC acquittals; all three Barmer policemen convicted for custodial torture.", "state": "Rajasthan", "district": "Barmer", "court": "Sessions Court, Barmer (designation not stated in SC judgment; CBI charge-sheet case)", "court_level": "sessions", "trial_court_name": "Trial Court (CBI charge-sheet case; exact designation not stated in SC judgment)", "case_title": "CBI vs Rajasthan Police Constable", "case_number": "SC Crl. Appeal Nos. 2047-2049/2010 (SLP(Crl) 8485-87/2009)", "conviction_date": "2005-12-21", "conviction_year": 2005, "date_precision": "day", "incident_date": "1994-02-02", "incident_year": 1994, "category": "brutality", "subcategory": "custodial_torture", "raw_subcategory": "custodial_torture", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Rajasthan Police (Barmer)", "publish_grade": "named_safe", "name_public": "Kishore Singh", "display": "Kishore Singh (Constable)", "key2_union": "yes", "name": "Kishore Singh" }, { "rank": "Assistant Sub-Inspector", "unit": "Rajasthan Police (Barmer)", "publish_grade": "named_safe", "name_public": "Sumer Dan", "display": "Sumer Dan (Assistant Sub-Inspector)", "key2_union": "yes", "name": "Sumer Dan" }, { "rank": "SHO", "unit": "Rajasthan Police (Barmer)", "publish_grade": "named_safe", "name_public": "Sohan Singh", "display": "Sohan Singh (SHO)", "key2_union": "yes", "name": "Sohan Singh" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Barmer man" } ], "sections": [ "IPC s.326", "IPC s.342", "IPC s.120B" ], "sentence": "Trial: Kishore Singh life (s.326) + 7yr RI (s.308) + ss.323/343 terms; Sumer Dan 10yr RI (s.326/114) + 7yr RI (s.308/114) + 5yr RI (s.120B); Sohan Singh 6mo RI (s.323) + 1yr RI (s.343)", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1473938/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/1473938/", "secondary_sources": [ "https://www.amnesty.org/ru/wp-content/uploads/2021/06/asa200171994en.pdf" ], "summary": "Constable Kishore Singh, ASI Sumer Dan and SHO Sohan Singh kept [name withheld] in a Barmer police lock-up from 2 to 5 February 1994 without producing him before a magistrate and subjected him to third-degree torture culminating in Kishore Singh severing his penis with a razor while Sumer Dan held him; the trial court convicted all three on 21 December 2005 (life for Kishore Singh under s.326, 10 years for Sumer Dan, short terms for Sohan Singh) on a CBI charge-sheet. The Rajasthan High Court (19-11-2008) acquitted Sohan Singh and Sumer Dan and reduced Kishore Singh's sentence, but the Supreme Court (T.S. Thakur & Markandey Katju, JJ., (2011)6SCC369) on 25 October 2010 set aside the HC judgment as a 'gross travesty of justice', sentencing Kishore Singh to 5 years' RI (s.326) + 6 months (s.342), Sumer Dan to 3 years' RI (s.326/120B) + 6 months (s.342), and Sohan Singh to 6 months' SI (s.342), with fines payable as victim compensation.", "court_quote": "We are of the opinion that the judgment of the High Court acquitting accused Sohan Singh and Sumer Dan and reducing the sentence of accused Kishore Singh cannot be sustained as it amounts to gross travesty of justice.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-023": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial torture", "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": "t2w2-08-023=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs Rajasthan Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-035", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-08-035": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-061 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:38:41Z", "verdict_note": "Trial-court PC Act conviction of Head Constable confirmed in Rajasthan HC DB order; removal from service upheld.", "state": "Rajasthan", "district": "Alwar", "court": "Rajasthan High Court", "court_level": "special_acb", "trial_court_name": "Trial (Special ACB) Court (exact designation not stated; Crl. Appeal No.240/2001)", "case_title": "State vs Rajasthan Police Head Constable and others", "case_number": "D.B. Civil Special Appeal (Writ) No. 328/2010 (in S.B. Civil Writ Petition No. 4125/2010)", "conviction_date": "2010-11-22", "conviction_year": 2010, "date_precision": "day", "incident_date": "1997-10-07", "incident_year": 1997, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Alwar (Rajasthan Police)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Alwar (Rajasthan Police)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 years RI + Rs.5,000 fine", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/182485213/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/182485213/", "secondary_sources": [], "summary": "Head Constable (Alwar), trapped on 7 October 1997, was convicted by the trial court under PC Act ss.13(1)(d)/13(2) and sentenced to 2 years' RI with Rs.5,000 fine; the conviction pre-dates Criminal Appeal No.240/2001 in which his sentence was suspended, so the verdict falls around 2000-2001. After cycles of suspension and reinstatement, SP Alwar removed him from service on 8 March 2010 on the ground of conviction; the Single Bench dismissed his writ (SB CWP 4125/2010, 19-04-2010) and the Division Bench (Acting CJ Arun Mishra & Dalip Singh, J.) heard the intra-court appeal on 22-11-2010. Trial court name and exact conviction date not stated.", "court_quote": "But where the conviction is on the ground of corruption, as in this case, there can be no two views that imposition of punishment by way of dismissal is just and proper and not excessive.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-035": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-08-035=holds", "corrections_applied": [] } ], "case_title_or_number": "State (ACB trap 07-10-1997) vs Rajasthan Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-13-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-13-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-076 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:37:44.249282+00:00", "verdict_note": "Special PC Court conviction verified via ACB Rajasthan press note; agent's IPC 420 corrected to IPC 201 per the note.", "state": "Rajasthan", "district": "Churu", "court": "Special Court (Prevention of Corruption Act), Bikaner", "court_level": "special_acb", "trial_court_name": "Special Court (Prevention of Corruption Act), Bikaner (भ्रष्टाचार निवारण न्यायालय, बीकानेर)", "case_title": "State (ACB) vs Rajasthan Police Constable (कॉनिस्टेबल)", "case_number": null, "conviction_date": "2014-10-28", "conviction_year": 2014, "date_precision": "day", "incident_date": "2006-10-03", "incident_year": 2006, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (कॉनिस्टेबल)", "unit": "Police Station Bhanipura, District Churu, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable (कॉनिस्टेबल), Police Station Bhanipura, District Churu, Rajasthan Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Churu resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w 13(2)", "IPC s.201" ], "sentence": "2 years RI under ss.7 and 13(1)(d) r/w 13(2) PC Act + 1 year RI under IPC s.420", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Anti-Corruption Bureau, Rajasthan", "primary_source_url": "https://web.archive.org/web/2016id_/http://acb.rajasthan.gov.in/Files/Upload/1028201452058PM-Press%20note-2014-10-28-Consistable-PS%20Bhanipura-Churu.pdf", "secondary_sources": [], "summary": "The ACB Rajasthan press note dated 28.10.2014 records that the Special (PC Act) Court, Bikaner sentenced then-Constable of PS Bhanipura (Churu) to two years rigorous imprisonment under ss.7 and 13(1)(d) r/w 13(2) of the PC Act 1988 plus one year RI under IPC s.420, with fines. The ACB states he was trapped on complaint of a Churu resident while taking an Rs 800 bribe to act on a submitted report. No appeal is noted in the press note.", "court_quote": "भ्रष्टाचार निवारण न्यायालय, बीकानेर द्वारा पुलिस थाना भानीपुरा, जिला चूरू के तत्कालीन कॉनिस्टेबल श्री मुंशीराम को दो वर्ष के कठोर कारावास की सजा सुनाई है।", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-13-001": "wrong_facts" }, "applied": [ "sections", "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-13-001=wrong_facts", "corrections_applied": [ "sections", "sentence" ] } ], "case_title_or_number": "State (ACB) vs Rajasthan Police Constable (कॉनिस्टेबल)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-13-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-13-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-076 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:37:44.249282+00:00", "verdict_note": "Special PC Court conviction of ASI verified via ACB Rajasthan press note.", "state": "Rajasthan", "district": "Baran", "court": "Special Court (Prevention of Corruption Act), Kota", "court_level": "special_acb", "trial_court_name": "Special Court (Prevention of Corruption Act), Kota (भ्रष्टाचार निवारण न्यायालय, कोटा)", "case_title": "State (ACB) vs Rajasthan Police Assistant Sub-Inspector (सहायक पुलिस निरीक्षक)", "case_number": null, "conviction_date": "2015-05-27", "conviction_year": 2015, "date_precision": "day", "incident_date": "2002-02-06", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (सहायक पुलिस निरीक्षक)", "unit": "Police Station Maanglore (मांगलोर), District Baran, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (सहायक पुलिस निरीक्षक), Police Station Maanglore (मांगलोर), District Baran, Rajasthan Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Baran resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 years RI under s.13(1)(d) r/w 13(2) + 3 years RI under s.7 PC Act 1988", "sentence_type": "imprisonment", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Anti-Corruption Bureau, Rajasthan", "primary_source_url": "https://web.archive.org/web/2016id_/http://acb.rajasthan.gov.in/Files/Upload/5282015115438AM-ACB-HQ-Jaipur-Press%20note-2015-05-27-ASI-PS%20Maanglore-Baran.pdf", "secondary_sources": [], "summary": "The ACB Rajasthan press note dated 27.05.2015 records that the Special (PC Act) Court, Kota sentenced then-ASI [name withheld] of PS Maanglore (Baran) to four years RI under s.13(1)(d) r/w 13(2) and three years RI under s.7 of the PC Act 1988, with fines of Rs 10,000 and Rs 5,000. The ACB states he was trapped on 06.02.2002 while taking a Rs 1,500 bribe from complainant [name withheld] to weaken a case registered against him. No appeal is noted in the press note.", "court_quote": "न्यायालय द्वारा अभियुक्त श्री प्रभुदयाल को भ्रष्टाचार निवारण अधिनियम, 1988 की धारा-13 (1)(डी), 13(2) के अन्तर्गत अभियुक्त को चार वर्ष के कठोर कारावास की सजा सुनाई है।", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-13-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-13-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State (ACB) vs Rajasthan Police Assistant Sub-Inspector (सहायक पुलिस निरीक्षक)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-036", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-08-036": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-061 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:38:41Z", "verdict_note": "Trial conviction of Head Constable sustained in part (498A retained, 304B set aside); personal dowry offence, not on-duty abuse.", "state": "Rajasthan", "district": "Jaisalmer", "court": "Rajasthan High Court", "court_level": "sessions", "trial_court_name": "Sessions Court (exact designation not stated; s.304B IPC triable by Sessions Court; SB Crl. Appeal 117/2001 at Jodhpur)", "case_title": "State (deceased, through Smt. Sushila Devi) vs Jaisalmer Police Head Constable (Constable from 30-04-1971, promoted 26-03-1973) and others", "case_number": "S.B. Civil Writ Petition No. 5632/2007", "conviction_date": "2001-02-15", "conviction_year": 2001, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (Constable from 30-04-1971, promoted 26-03-1973)", "unit": "Police Wireless/Telecommunication, Jaisalmer (R/o Police Line, Jaisalmer)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (Constable from 30-04-1971, promoted 26-03-1973), Police Wireless/Telecommunication, Jaisalmer (R/o Police Line, Jaisalmer)", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Jaisalmer woman" } ], "sections": [ "IPC 498A" ], "sentence": "10 years RI (trial court)", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/176932992/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/176932992/", "secondary_sources": [], "summary": "Head Constable (Police Wireless, Jaisalmer) was convicted on 15 February 2001 under IPC ss.304B/498A and sentenced to 10 years' RI; he was dismissed from service on 10-10-2001 under Rule 19(2) CCA Rules. The Rajasthan High Court at Jodhpur (SB Criminal Appeal No.117/2001) on 10 March 2004 set aside the s.304B conviction but retained the s.498A conviction, reducing the sentence to the period already undergone. His widow [name withheld]'s writ (SB CWP 5632/2007) seeking quashing of the dismissal was decided by [name withheld] on 13 February 2017. Trial court name and case facts not stated; appeal treated as conviction sustained in part.", "court_quote": "the High Court vide judgment dt.10/03/2004 set aside the conviction of the petitioner for the major offence under Section 304 of IPC and convicted the petitioner only for the offence under Section 498-A of IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-036": "wrong_facts" }, "applied": [], "noted": [ "t2w2-08-036:appeal_status" ] }, "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": "t2w2-08-036=wrong_facts", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2001-02-15); the previous value (2017-02-13) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State vs Jaisalmer Police Head Constable (Constable from 30-04-1971, promoted 26-03-1973)", "conviction_date_source_order": "2017-02-13", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-08-034", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-08-034": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-060", "verified_at": "2026-09-18T13:14:31Z", "verdict_note": "Sessions Judge Bundi convicted head constable s.306 (5yr, 01-12-2018); conviction stayed pending appeal.", "state": "Rajasthan", "district": "Bundi", "court": "Sessions Judge's Court, Bundi", "court_level": "sessions", "trial_court_name": "Sessions Judge, Bundi (Sessions Case No.177/2013)", "case_title": "State vs Bundi Police Head Constable", "case_number": "Sessions Case No. 177/2013; S.B. Crl. Appeal No. 2221/2018", "conviction_date": "2018-12-01", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "PS Sadar, Bundi (R/o Ganeshpura)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, PS Sadar, Bundi (R/o Ganeshpura)", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "IPC s.306" ], "sentence": "5 years RI + Rs.25,000 fine", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/91580009/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/91580009/", "secondary_sources": [], "summary": "Head Constable (PS Sadar, Bundi) was convicted on 1 December 2018 by the Sessions Judge, Bundi in Sessions Case No.177/2013 under IPC s.306 (abetment of suicide) and sentenced to 5 years' RI with Rs.25,000 fine; SP Bundi removed him from service on 17-12-2018 on account of the conviction. A coordinate bench suspended the sentence on 21-12-2018, and Justice Narendra Singh Dhaddha allowed his stay-of-conviction application (SB Cr. Misc. Stay Appl. 4265/2022) on 12 September 2022, staying the conviction order till pendency of S.B. Criminal Appeal No.2221/2018. Case facts and victim identity not stated in the stay order.", "court_quote": "in which the appellant was convicted under Section 306 IPC for 5 years rigorous imprisonment and fine of Rs.25000/-.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-08", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-08-034": "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": "t2w2-08-034=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Bundi Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-087", "verified_at": "2026-09-18T11:20:00Z", "verdict_note": "HC order confirms 02.03.2020 conviction (2 yrs SI) but names only 'the trial court'; Special Judge PC Act Jodhpur inferred.", "state": "Rajasthan", "district": "Jodhpur", "court": "Special Judge (Prevention of Corruption Act Cases), Jodhpur", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act Cases), Jodhpur (court number not stated in cited order; inferred)", "case_title": "State v. Rajasthan Police Constable No.1515 (at time of offence)", "case_number": "Criminal Case No.15/2013", "conviction_date": "2020-03-02", "conviction_year": 2020, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable No.1515 (at time of offence)", "unit": "Police Station Luni, Jodhpur Commissionerate, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable No.1515 (at time of offence), Police Station Luni, Jodhpur Commissionerate, Rajasthan Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "2 years simple imprisonment", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/166752046/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jodhpur (S.B. Criminal Appeal No.362/2020; Suspension of Sentence (Appeal) No.411/2020, order dated 18.03.2020, Justice Pushpendra [name withheld])", "primary_source_url": "https://indiankanoon.org/doc/166752046/", "secondary_sources": [], "summary": "Constable1515 [name withheld] of PS Luni, Jodhpur Commissionerate was convicted on 02.03.2020 in Criminal Case No.15/2013 under PC Act ss.7 and 13(1)(d)/13(2) and sentenced to two years' simple imprisonment. The suspension order names only 'the trial court'; the convicting court is recorded here as the Special Judge (PC Act Cases), Jodhpur by inference from jurisdiction (exact court number not stated in the cited order). Sentence suspended by the Rajasthan High Court on 18.03.2020 pending S.B. Criminal Appeal No.362/2020.", "court_quote": "The appellant has been convicted for the offence under Section 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988 and has been sentenced for two years simple imprisonment.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-34-006=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Rajasthan Police Constable No.1515 (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-06-009", "alias_case_ids": [ "t2-13-021" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-06-009": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" }, "t2-13-021": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-041", "verified_at": "2026-09-18T13:03:35Z", "verdict_note": "CBI PR 22-07-2020 confirms D&SJ Mathura convicted 11 Rajasthan Police/RAC men (conviction 21-07-2020) and sentenced all to life for a Deeg man killing.", "state": "Rajasthan", "district": "Deeg", "court": "District & Sessions Judge, Mathura", "court_level": "sessions", "trial_court_name": "District & Sessions Judge, Mathura (Uttar Pradesh)", "case_title": "CBI v. Rajasthan Police Deputy Superintendent of Police (then Deeg DSP)", "case_number": null, "conviction_date": "2020-07-21", "conviction_year": 2020, "date_precision": "day", "incident_date": "1985-02-21", "incident_year": 1985, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police (then Deeg DSP)", "unit": "Rajasthan Police, Deeg", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police (then Deeg DSP), Rajasthan Police, Deeg", "key2_union": null, "name": null }, { "rank": "Sub-Inspector (SHO)", "unit": "Rajasthan Police, Deeg", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (SHO), Rajasthan Police, Deeg", "key2_union": null, "name": null }, { "rank": "Police personnel", "unit": "Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Police personnel, Rajasthan Police", "key2_union": null, "name": null }, { "rank": "Police personnel", "unit": "Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Police personnel, Rajasthan Police", "key2_union": null, "name": null }, { "rank": "Police personnel", "unit": "Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Police personnel, Rajasthan Police", "key2_union": null, "name": null }, { "rank": "Police personnel", "unit": "Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Police personnel, Rajasthan Police", "key2_union": null, "name": null }, { "rank": "Police personnel", "unit": "Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Police personnel, Rajasthan Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Rajasthan Police", "key2_union": null, "name": null }, { "rank": "Police personnel", "unit": "Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Police personnel, Rajasthan Police", "key2_union": null, "name": null }, { "rank": "Police personnel", "unit": "Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Police personnel, Rajasthan Police", "key2_union": null, "name": null }, { "rank": "Sub-Inspector", "unit": "Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Rajasthan Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Deeg man" }, { "name": null, "gender": "male", "descriptor": "Deeg man" }, { "name": null, "gender": "male", "descriptor": "Deeg man" } ], "sections": [ "IPC 147", "IPC 148", "IPC 302", "IPC 323 r/w 149", "IPC 193", "IPC 218" ], "sentence": "Life imprisonment + Rs 10,000 fine each (sentenced 22 July 2020); 3 acquitted, 4 died during trial", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MzA2OA==", "secondary_sources": [ "https://indianexpress.com/article/india/bharatpur-raja-man-singh-encounter-convicts-life-sentence-6518219/", "https://indsamachar.com/life-imprisonment-for-11-cops-convicted-for-rajasthan-ex-royals-murder-in-1985/", "https://lawstreet.co/crime-police-and-law/bharatpur-raja-man-singh-encounter-case", "https://timesofindia.indiatimes.com/city/agra/all-11-ex-cops-guilty-of-killing-bharatpur-royal-scion-and-his-two-colleagues-given-life-term/articleshow/77107343.cms", "https://www.hindustantimes.com/india-news/cbi-court-convicts-11-cops-including-deputy-sp-for-ex-royal-s-murder-in-rajasthan/story-M54w3o75NfoSpVSzfXnjlK.html", "https://www.latestly.com/india/news/raja-man-singh-case-11-policemen-sentenced-to-life-for-rajasthan-kings-murder-in-1985-1909306.html", "https://www.ndtv.com/india-news/rajasthan-raja-man-singhs-killing-all-11-ex-cops-guilty-sent-to-jail-for-life-2267085", "https://www.thehindu.com/news/national/other-states/rajasthan-ex-royal-raja-man-singh-murder-11-policemen-including-dsp-sentenced-to-life-imprisonment/article32161186.ece" ], "summary": "The Special CBI Court, Mathura (Judge Sadhna Rani Thakur) convicted 11 Rajasthan policemen on 21 July 2020 and sentenced them to life on 22 July 2020 for the staged-encounter murder of Bharatpur ex-royal a Deeg man and supporters [name withheld] and [name withheld] at Deeg on 21 February 1985, a day after Singh rammed the CM's helicopter. The CBI had chargesheeted 18 policemen; four died during trial and three were acquitted. The trial was shifted from Rajasthan to Mathura on the Supreme Court's order; convict ex-DSP [name withheld] died in September 2020.", "court_quote": "The District & Sessions Judge, Mathura (Uttar Pradesh) has today sentenced 11 then Police officials of Rajasthan Government ... all to undergo Life Imprisonment in a case related to death of a Deeg man and his associates.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-06+t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-06-009": "holds", "t2-13-021": "wrong_facts" }, "applied": [ "conviction_date" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "fake encounter extrajudicial killing", "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": "t2-06-009=holds, t2-13-021=wrong_facts", "corrections_applied": [ "conviction_date" ] } ], "case_title_or_number": "CBI vs Rajasthan Police Deputy Superintendent of Police (then Deeg DSP)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-087", "verified_at": "2026-09-18T11:20:00Z", "verdict_note": "HC order confirms 08.10.2021 Kota Special Judge conviction; max 4 yrs; in custody since conviction; appeal pending.", "state": "Rajasthan", "district": "Kota", "court": "Special Judge, Session Court, Prevention of Corruption Act, Kota", "court_level": "special_acb", "trial_court_name": "Special Judge, Session Court, Prevention of Corruption Act, Kota", "case_title": "State v. Rajasthan Police Assistant Sub-Inspector (at time of offence)", "case_number": "Session Case No.16/2009", "conviction_date": "2021-10-08", "conviction_year": 2021, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (at time of offence)", "unit": "Police Station Bhimganjmandi, Kota, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (at time of offence), Police Station Bhimganjmandi, Kota, Rajasthan Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "Maximum term of 4 years", "sentence_type": "imprisonment", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/25812261/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jaipur (S.B. Criminal Appeal No.1672/2021; Suspension of Sentence Application No.1026/2021, order dated 11.11.2021, Justice [name withheld] Vyas)", "primary_source_url": "https://indiankanoon.org/doc/25812261/", "secondary_sources": [], "summary": "Then ASI of PS Bhimganjmandi, Kota (in judicial custody since 08.10.2021) was convicted by the Special Judge, Session Court, Prevention of Corruption Act, Kota on 08.10.2021 in Session Case No.16/2009 under PC Act ss.7 and 13(1)(d)/13(2) and sentenced to a maximum of four years. Sentence suspended by the Rajasthan High Court on 11.11.2021 pending S.B. Criminal Appeal No.1672/2021. Distinct from RAC Head Constable in the 1985 Mathura case (t2-06-009/t2-13-021).", "court_quote": "The appeal has been preferred against the judgment of conviction and sentence dated 08.10.2021 passed by the Court of Special Judge, Session Court, Prevention of Corruption Act, Kota (Rajasthan) in Session Case No.16/2009, by which the appellant has been convicted for offences under Sections 7 and 13(1)(D) read with Section 13(2) of the Prevention of Corruption Act, 1988 and sentenced to maximum term of four years.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-34-009=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Rajasthan Police Assistant Sub-Inspector (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-14-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-14-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-077", "verified_at": "2026-09-18T13:19:20Z", "verdict_note": "HC suspension order confirms Special Judge (PC Act) No.1 Jodhpur convicted ASI on 06.05.2022; 3y RI + Rs.1,000 fine; appeal pending.", "state": "Rajasthan", "district": "Jodhpur", "court": "Special Judge (Prevention of Corruption Act) No.1, Jodhpur", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act) No.1, Jodhpur", "case_title": "State of Rajasthan v. Jodhpur Police Assistant Sub-Inspector", "case_number": "Sessions Case No.04/2010 (Special Judge (PC Act) No.1, Jodhpur); S.B. Criminal Appeal No.709/2022 (Rajasthan HC)", "conviction_date": "2022-05-06", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Police Station Soorsagar, District Jodhpur (R/o Kalyanpur, PS Kalyanpur, Barmer)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Police Station Soorsagar, District Jodhpur (R/o Kalyanpur, PS Kalyanpur, Barmer)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 years RI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/3086799/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jodhpur (S.B. Criminal Misc. Suspension of Sentence Application No.437/2022 in S.B. Criminal Appeal No.709/2022, order dated 06.06.2022, Justice Madan Gopal Vyas)", "primary_source_url": "https://indiankanoon.org/doc/3086799/", "secondary_sources": [], "summary": "The Special Judge (Prevention of Corruption Act) No.1, Jodhpur convicted ASI of PS Soorsagar, Jodhpur on 06.05.2022 in Sessions Case No.04/2010 under PC Act ss.7 and 13(1)(d) r/w 13(2) and sentenced him to three years' RI with a Rs.1,000 fine. The Rajasthan High Court suspended the sentence on 06.06.2022 pending disposal of his appeal (S.B. Criminal Appeal No.709/2022); the defence contended false implication out of enmity.", "court_quote": "By the impugned judgment dated 06.05.2022, learned Special Judge (Prevention of Corruption Act) No.1, Jodhpur (Raj.) convicted and sentenced applicants for three years' rigorous imprisonment with fine of Rs.1,000/- for offences under Sections 7, 13(1)(d)(2) of the Prevention of Corruption Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-14-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-14-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Rajasthan v. Jodhpur Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-14-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-14-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-077 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T16:38:00Z", "verdict_note": "Official ACB press note (Hindi) confirms ACD Court No.3 Jaipur convicted then-SHO [name withheld] on 30.05.2022.", "state": "Rajasthan", "district": "Jaipur", "court": "Rajasthan High Court", "court_level": "special_acb", "trial_court_name": "ACD Court No.3, Jaipur (Judge Rajkumar Saini)", "case_title": "State of Rajasthan v. Jaipur Police Station House Officer (SHO; then SHO)", "case_number": "ACD case arising from trap dated 16.07.2013 (connected case No.110/2013, PS Muhana); ACD Court No.3, Jaipur", "conviction_date": "2022-05-30", "conviction_year": 2022, "date_precision": "day", "incident_date": "2013-07-16", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Station House Officer (SHO; then SHO)", "unit": "Police Station Muhana, Jaipur", "publish_grade": "unnamed", "name_public": null, "display": "Station House Officer (SHO; then SHO), Police Station Muhana, Jaipur", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 (bribery; exact sections not stated in press note)" ], "sentence": "2 years rigorous imprisonment on each of two counts (02-02 years RI) with Rs.50,000 fine", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Rajasthan Anti-Corruption Bureau (ACB)", "primary_source_url": "https://web.archive.org/web/20250321235547/https://home.rajasthan.gov.in/content/dam/homeportal/anticorruptionbureaudepartment/press_notes/Press%20Note-2022/482-SHO-VDN-HKGaur.pdf", "secondary_sources": [ "https://web.archive.org/web/20250321235547/https://home.rajasthan.gov.in/content/homeportal/en/acbdepartment/pressrelease.html" ], "summary": "According to an official Rajasthan ACB press note dated 30.05.2022, ACD Court No.3 Jaipur (Judge Rajkumar Saini) convicted then-SHO [name withheld] of PS Muhana, Jaipur in a nine-year-old trap case, sentencing him to two years' rigorous imprisonment on each of two counts with a Rs.50,000 fine under the Prevention of Corruption Act (sections not specified in the note). The note states Gaur had demanded Rs.1 lakh from complainant to help him in case No.110/2013 and was trapped by ACB Jaipur on 16.07.2013, with bribe notes later recovered from his house. No appeal status is stated in the press note.", "court_quote": "ACD Court No.3 Jaipur Judge Rajkumar Saini ne 09 saal purane trap aaropi [name withheld] tatkalin SHO PS Muhana ko bhrashtachar nivaran adhiniyam ke tahat 02-02 saal ke kathor karavas evam pachaas hazaar ke jurmane se doshi karar diya.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-14-002": "holds" }, "applied": [], "noted": [ "t2w3-14-002:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-14-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Rajasthan v. Jaipur Police Station House Officer (SHO; then SHO)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-033", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-033": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "CBI press release confirms DySP's life sentence; lone police convict among 30 in mob-murder case.", "state": "Rajasthan", "district": "Sawai Madhopur", "court": "Court of Additional Sessions Judge, Sawai Madhopur", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Sawai Madhopur", "case_title": "CBI v. Rajasthan Police DySP (then DySP, Sawai Madhopur) and others", "case_number": "CBI case registered 30.06.2011 (Man Town PS case dated 17.03.2011)", "conviction_date": "2022-11-18", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": 2011, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "DySP (then DySP, Sawai Madhopur)", "unit": "Rajasthan Police, Sawai Madhopur", "publish_grade": "unnamed", "name_public": null, "display": "DySP (then DySP, Sawai Madhopur), Rajasthan Police, Sawai Madhopur", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Sawai Madhopur man" } ], "sections": [], "sentence": "Life imprisonment + fine (Rs 2,000 to Rs 50,000 across the 30 convicts)", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/NTM1Mw==", "secondary_sources": [], "summary": "The Additional Sessions Judge, Sawai Madhopur sentenced thirty accused including Rajasthan DySP [name withheld] to life imprisonment for the murder of Mantown SHO, who was burnt alive in his official vehicle by a riotous mob during communal rioting after taking refuge in it. The CBI took over the [name withheld]-police case in June 2011. Only the DySP among the thirty convicts is police personnel; the rest are private persons. Incident circa 2011 per registration date.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-033": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2-13-033=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Rajasthan Police DySP (then DySP, Sawai Madhopur) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-011": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-088", "verified_at": "2026-09-18T17:00:00Z", "verdict_note": "Special Court (PCA) Sriganganagar convicted erstwhile ASI in 2023; sentence suspended pending appeal, conviction stands.", "state": "Rajasthan", "district": "Sri Ganganagar", "court": "Rajasthan High Court", "court_level": "special_acb", "trial_court_name": "Sessions Judge, Special Court Prevention of Corruption Act, Sriganganagar", "case_title": "State vs Rajasthan Police Assistant Sub-Inspector (erstwhile; at time of offence)", "case_number": "S.B. Criminal Appeal No. 797/2023 (SOSA No. 553/2023)", "conviction_date": "2023-05-25", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (erstwhile; at time of offence)", "unit": "Police Chowki Bajuwal, Police Station Raisinghnagar, District Sriganganagar, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (erstwhile; at time of offence), Police Chowki Bajuwal, Police Station Raisinghnagar, District Sriganganagar, Rajasthan Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d) r/w s.13(2)", "PC Act 1988 s.7", "IPC s.120B" ], "sentence": "Maximum 2 years rigorous imprisonment (lesser punishment for s.7 PC Act and s.120B IPC counts)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/8738519/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jodhpur (S.B. Criminal Appeal No.797/2023; Suspension of Sentence Application No.553/2023, order dated 25.05.2023, Justice Farjand Ali)", "primary_source_url": "https://indiankanoon.org/doc/8738519/", "secondary_sources": [], "summary": "Erstwhile ASI of Police Chowki Bajuwal, PS Raisinghnagar was convicted by the Sessions Judge, Special Court Prevention of Corruption Act, Sriganganagar on 10.05.2023 in Sessions Case No.4/2013 under PC Act s.13(1)(d)/13(2) (max two years' RI with Rs.3,000 compensation fine) with lesser punishment under s.7 PC Act and s.120B IPC. Sentence suspended by the Rajasthan High Court on 25.05.2023 pending S.B. Criminal Appeal No.797/2023.", "court_quote": "whereby he was convicted and sentenced to suffer maximum punishment of two years rigorous imprisonment along with compensation fine of Rs.3,000/- under Section 13(1)(d) r/w section 13(2) of P.C. Act and lesser punishment for the other offences punishable under Section 7 of P.C. Act as well as Section 120-B of IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-34-011=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Rajasthan Police Assistant Sub-Inspector (erstwhile; at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-087", "verified_at": "2026-09-18T11:15:00Z", "verdict_note": "HC suspension order confirms 12.06.2023 Bhilwara Special Judge conviction; max 4 yrs; appeal pending.", "state": "Rajasthan", "district": "Bhilwara", "court": "Special Judge, PC Act Cases, Bhilwara", "court_level": "special_acb", "trial_court_name": "Special Judge, Prevention of Corruption Act Cases, Bhilwara", "case_title": "State v. Rajasthan Police Head Constable No.866 (at time of offence)", "case_number": "Sessions Case No.69/2015 (56/2011)", "conviction_date": "2023-06-12", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable No.866 (at time of offence)", "unit": "Police Station Asind, District Bhilwara, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable No.866 (at time of offence), Police Station Asind, District Bhilwara, Rajasthan Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)", "PC Act 1988 s.7" ], "sentence": "Maximum imprisonment of 4 years", "sentence_type": "imprisonment", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/117574017/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jodhpur (S.B. Criminal Appeal No.1203/2023; Suspension of Sentence Application No.680/2023, order dated 25.08.2023 as corrected 05.10.2023, Justice Farjand Ali)", "primary_source_url": "https://indiankanoon.org/doc/117574017/", "secondary_sources": [ "https://indiankanoon.org/doc/173573714/" ], "summary": "Then Head Constable866 [name withheld] of PS Asind, Bhilwara was convicted by the Special Judge, PC Act Cases, Bhilwara on 12.06.2023 in Sessions Case No.69/2015 (56/2011) under PC Act ss.13(1)(d)/13(2) and s.7 and sentenced to a maximum of four years' imprisonment. Sentence suspended by the Rajasthan High Court on 25.08.2023 (date corrected to 12.06.2023 on 05.10.2023) pending S.B. Criminal Appeal No.1203/2023.", "court_quote": "Judgment dated 12.06.2023 passed by the learned Special Judge P.C. Act Cases, Bhilwara in Sessions Case No.69/2015(56/2011) whereby he was convicted and sentenced to suffer maximum imprisonment of 04 years under Sections of 13(1)(D) R/w Section 13(2) & Section 7 of Prevention of Corruption Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-34-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Rajasthan Police Head Constable No.866 (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-087", "verified_at": "2026-09-18T11:15:00Z", "verdict_note": "HC suspension order confirms 22.08.2024 Baran Sessions Judge conviction (IPC 341, 324); max 3 yrs; facts not stated.", "state": "Rajasthan", "district": "Baran", "court": "District & Sessions Judge, Baran", "court_level": "sessions", "trial_court_name": "District & Sessions Judge, Baran", "case_title": "State v. Rajasthan Police Constable 1216", "case_number": "Sessions Case No.124/2019", "conviction_date": "2024-08-22", "conviction_year": 2024, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable 1216", "unit": "Police Line, Baran, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable 1216, Police Line, Baran, Rajasthan Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "IPC 341", "IPC 324" ], "sentence": "Maximum punishment of three years", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/188095293/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jaipur (S.B. Criminal Appeal No.2427/2024; Suspension of Sentence Application No.1617/2024, order dated 20.09.2024, Justice Anil Kumar Upman)", "primary_source_url": "https://indiankanoon.org/doc/188095293/", "secondary_sources": [], "summary": "Constable 1216 [name withheld] of Police Line, Baran was convicted by the District & Sessions Judge, Baran on 22.08.2024 in Sessions Case No.124/2019 under IPC ss.341 and 324 and sentenced to a maximum of three years' imprisonment. Sentence suspended by the Rajasthan High Court on 20.09.2024 pending S.B. Criminal Appeal No.2427/2024.", "court_quote": "The applicant-appellant herein has been convicted for offences under Sections 341 & 324 of IPC vide judgment dated 22.08.2024 passed by learned District & Sessions Judge Baran, Rajasthan in Sessions Case No.124/2019 and has been sentenced to maximum punishment of three years.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-002": "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": "t2w3-34-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Rajasthan Police Constable 1216", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-008", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-008": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" } }, "verified_by": "t2mverify2-chunk-040 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:52:33Z", "verdict_note": "CBI PR confirms Spl Judge Jaipur sentenced CISF Inspector; 3 yrs RI (co-accused private).", "state": "Rajasthan", "district": "Kotputli-Behror", "court": "Special Judge for CBI Cases, Jaipur", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Jaipur", "case_title": "CBI v. CISF Inspector (then Inspector)", "case_number": null, "conviction_date": "2025-05-15", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": 2015, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector (then Inspector)", "unit": "CISF Training Center, Behror, Rajasthan", "publish_grade": "unnamed", "name_public": null, "display": "Inspector (then Inspector), CISF Training Center, Behror, Rajasthan", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "Rigorous imprisonment 3 years + total fine Rs 20,000 (both accused)", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/Njk5MA==", "secondary_sources": [], "summary": "The Special Judge for CBI Cases, Jaipur sentenced CISF Inspector and co-accused ITI Director Sunder Lal Chetiwal to 3 years' RI each in a bribery case involving a Rs 2.5 lakh demand to clear a candidate's medical test for a CISF constable-driver post. Chetiwal was caught red-handed accepting Rs 50,000 in a CBI trap; Mann's involvement emerged in investigation and both were chargesheeted in June 2015. Only Mann (CISF, a Central Armed Police Force) is counted as police personnel here. Incident district and exact trap date are unstated in the PR.", "court_quote": "The Hon'ble Court of Special Judge for CBI Cases, Jaipur has sentenced two accused including Sunder Lal Chetiwal and [name withheld], then Inspector of CISF, Training Center, Behror (Rajasthan) to 3 years' Rigorous Imprisonment (RI) with total fine of Rs. 20,000/- in case of bribery.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-13-008=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. CISF Inspector (then Inspector)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-087", "verified_at": "2026-09-18T11:15:00Z", "verdict_note": "HC suspension order confirms 31.05.2025 Bhilwara Special Judge conviction (Rs 5,000 demand); max 4 yrs SI.", "state": "Rajasthan", "district": "Bhilwara", "court": "Special Judge, Prevention of Corruption Act Cases, Bhilwara", "court_level": "special_acb", "trial_court_name": "Special Judge, Prevention of Corruption Act Cases, Bhilwara", "case_title": "State v. Rajasthan Police Head Constable No.910", "case_number": "Misc. Cases No.02/2014", "conviction_date": "2025-05-31", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable No.910", "unit": "Police Chowki Mandal Choraha, Police Station Mandal, District Bhilwara, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable No.910, Police Chowki Mandal Choraha, Police Station Mandal, District Bhilwara, Rajasthan Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)", "PC Act 1988 s.7" ], "sentence": "Maximum punishment of 4 years simple imprisonment", "sentence_type": "imprisonment", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/173138629/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jodhpur (S.B. Criminal Appeal No.1284/2025; Suspension of Sentence Application No.1100/2025, order dated 06.06.2025, Justice Sandeep Shah)", "primary_source_url": "https://indiankanoon.org/doc/173138629/", "secondary_sources": [], "summary": "Head Constable910 [name withheld] (bribe demand allegation Rs.5,000) was convicted by the Special Judge, Prevention of Corruption Act Cases, Bhilwara on 31.05.2025 in Misc. Cases No.02/2014 under PC Act ss.13(1)(d)/13(2) and s.7 and sentenced to a maximum of four years' simple imprisonment. Sentence suspended by the Rajasthan High Court on 06.06.2025 pending S.B. Criminal Appeal No.1284/2025.", "court_quote": "Judgment dated 31.05.2025 passed by the learned Special Judge, Prevention of Corruption Act Cases, Bhilwara in Misc. Cases No.02/2014 whereby he was convicted and sentenced to suffer maximum punishment of 04 years' simple imprisonment for the offences under Section 13(1)(D) read with Section 13(2) of PC Act and Section 7 of PC Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-34-004=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Rajasthan Police Head Constable No.910", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-087", "verified_at": "2026-09-18T11:15:00Z", "verdict_note": "HC suspension order confirms 28.07.2025 Udaipur Special Judge conviction (ss.7, 13(1)(d)/13(2)); 1 yr RI; appeal pending.", "state": "Rajasthan", "district": "Udaipur", "court": "Special Judge (Prevention of Corruption Act Cases) No.2, Udaipur", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act Cases) No.2, Udaipur", "case_title": "State v. Rajasthan Police Head Constable No.1078", "case_number": "Special Sessions Case No.180/2019 (CIS No.344/2014; FIR No.274/2011, ACB Chowki Dungarpur)", "conviction_date": "2025-07-28", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable No.1078", "unit": "Police Station Goverdhan Vilas, District Udaipur, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable No.1078, Police Station Goverdhan Vilas, District Udaipur, Rajasthan Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "1 year imprisonment", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/146341620/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jodhpur (S.B. Criminal Appeal No.1976/2025; Suspension of Sentence Application No.1495/2025, order dated 11.08.2025, Justice Sandeep Shah)", "primary_source_url": "https://indiankanoon.org/doc/146341620/", "secondary_sources": [], "summary": "Then Head Constable No.1078 [name withheld] of PS Goverdhan Vilas, Udaipur (bribe allegation ~Rs.800) was convicted by the Special Judge (Prevention of Corruption Act Cases) No.2, Udaipur on 28.07.2025 in Special Sessions Case No.180/2019 (CIS 344/2014, FIR 274/2011 ACB Chowki Dungarpur) under PC Act ss.7 and 13(1)(d)/13(2) and sentenced to one year's imprisonment. Sentence suspended by the Rajasthan High Court on 11.08.2025 pending S.B. Criminal Appeal No.1976/2025.", "court_quote": "The appellant-applicant has been convicted for the offences under Sections 7, 13(1)(d)/13(2) of the Prevention of Corruption Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-34-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Rajasthan Police Head Constable No.1078", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-087", "verified_at": "2026-09-18T11:15:00Z", "verdict_note": "HC suspension order confirms 10.10.2025 Jodhpur Special Judge conviction (PC Act s.8); 3 yrs SI + Rs 30,000 fine.", "state": "Rajasthan", "district": "Jodhpur", "court": "Special Judge, Prevention of Corruption Act No.1, Jodhpur", "court_level": "special_acb", "trial_court_name": "Special Judge, Prevention of Corruption Act No.1, Jodhpur", "case_title": "State v. Rajasthan Police Constable No.720 (at time of offence)", "case_number": "Criminal Case No.01/2020", "conviction_date": "2025-10-10", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable No.720 (at time of offence)", "unit": "Police Station Matauda, District Jodhpur, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable No.720 (at time of offence), Police Station Matauda, District Jodhpur, Rajasthan Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.8" ], "sentence": "3 years simple imprisonment", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/7602185/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jodhpur (S.B. Criminal Appeal No.2455/2025; Suspension of Sentence Application No.1971/2025, order dated 28.10.2025, Justice Sandeep Taneja)", "primary_source_url": "https://indiankanoon.org/doc/7602185/", "secondary_sources": [], "summary": "Then Constable No.720 [name withheld] of PS Matauda, Jodhpur was convicted by the Special Judge, Prevention of Corruption Act No.1, Jodhpur on 10.10.2025 in Criminal Case No.01/2020 under PC Act s.8 and sentenced to three years' simple imprisonment with Rs.30,000 fine. Sentence suspended by the Rajasthan High Court on 28.10.2025 pending S.B. Criminal Appeal No.2455/2025.", "court_quote": "The appellant-applicant has been convicted for the offence under Section 8 of the Prevention of Corruption Act by judgment dated 10.10.2025 passed by the learned Special Judge, Prevention of Corruption Act No.1, Jodhpur, in Criminal Case No.01/2020.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-34-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Rajasthan Police Constable No.720 (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-010": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-087", "verified_at": "2026-09-18T11:20:00Z", "verdict_note": "HC order confirms 12.11.2025 Kota Special Judge conviction (PC Act + 120B); max 3 yrs; appeal pending.", "state": "Rajasthan", "district": "Kota", "court": "Special Judge, Session Court, Prevention of Corruption Act Cases, Kota", "court_level": "special_acb", "trial_court_name": "Special Judge, Session Court, Prevention of Corruption Act Cases, Kota", "case_title": "State v. Rajasthan Police Assistant Sub-Inspector (at time of offence)", "case_number": "Sessions Case No.04/2010", "conviction_date": "2025-11-12", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (at time of offence)", "unit": "Police Station K Patan, District Bundi, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (at time of offence), Police Station K Patan, District Bundi, Rajasthan Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)", "IPC 120B" ], "sentence": "Maximum punishment of 3 years", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/84258016/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jaipur (S.B. Criminal Appeal No.3038/2025; Suspension of Sentence Application No.2344/2025, order dated 25.11.2025, Justice Anil Kumar Upman)", "primary_source_url": "https://indiankanoon.org/doc/84258016/", "secondary_sources": [], "summary": "Then ASI of PS K [name withheld], Bundi was convicted by the Special Judge, Session Court, Prevention of Corruption Act Cases, Kota on 12.11.2025 in Sessions Case No.04/2010 under PC Act ss.7, 13(1)(d), 13(2) and IPC s.120B and sentenced to a maximum of three years. Sentence suspended by the Rajasthan High Court on 25.11.2025 pending S.B. Criminal Appeal No.3038/2025. Distinct from ASI of PS Dantaramgarh, Sikar (Aug-2026 Sikar ACB court conviction in waves-1-2 corpus).", "court_quote": "The applicant-appellant herein has been convicted for offences punishable under Sections 7, 13(1)(D) & 13(2) of Prevention of Corruption Act, 1988 & Section 120B of IPC vide judgment dated 12.11.2025 passed by learned Special Judge, Session Court, Prevention of Corruption Act Cases, Kota, Rajasthan in Sessions Case No.04/2010 and has been sentenced to maximum punishment of three years.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-34-010=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Rajasthan Police Assistant Sub-Inspector (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-14-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-14-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-077", "verified_at": "2026-09-18T13:19:20Z", "verdict_note": "HC order confirms Special Judge (AC) No.1 Jodhpur convicted HC (PS Bap) on 17.12.2025; 3y RI + Rs.15,000 fine; SOS allowed, appeal pending.", "state": "Rajasthan", "district": "Phalodi", "court": "Special Judge, Anti-Corruption Act Cases No.1, Jodhpur", "court_level": "special_acb", "trial_court_name": "Special Judge, Anti-Corruption Act Cases No.1, Jodhpur", "case_title": "State of Rajasthan v. Phalodi Police Head Constable No.105 (then posted)", "case_number": "Sessions Case No.12/2020 (Special Judge, AC Act Cases No.1, Jodhpur); S.B. Criminal Appeal (Sb) No.35/2026 (Rajasthan HC)", "conviction_date": "2025-12-17", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable No.105 (then posted)", "unit": "Police Station Bap, Jodhpur (R/o Kalirana Nagar, Bhojasar, Tehsil Phalodi, District Jodhpur Rural)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable No.105 (then posted), Police Station Bap, Jodhpur (R/o Kalirana Nagar, Bhojasar, Tehsil Phalodi, District Jodhpur Rural)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7 (as amended 2018)" ], "sentence": "3 years RI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/178539039/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jodhpur (S.B. Criminal Misc. SOS Application No.27/2026 in S.B. Criminal Appeal (Sb) No.35/2026, order dated 07.01.2026, Justice Farjand Ali)", "primary_source_url": "https://indiankanoon.org/doc/178539039/", "secondary_sources": [], "summary": "The Special Judge, Anti-Corruption Act Cases No.1, Jodhpur convicted Head Constable No.105 [name withheld] of PS Bap, Jodhpur on 17.12.2025 in Sessions Case No.12/2020 under PC Act s.7 and sentenced him to three years' RI with a Rs.15,000 fine; the High Court order notes he was caught red-handed taking a Rs.5,000 bribe. The Rajasthan High Court allowed his suspension-of-sentence application on 07.01.2026, suspending the sentence till disposal of his appeal (S.B. Criminal Appeal (Sb) No.35/2026) and releasing him on bail.", "court_quote": "The instant application for suspension of sentence has been moved on behalf of the applicant in the matter of judgment dated 17.12.2025 passed by the learned Special Judge, Anti Corruption act Cases No.1, Jodhpur in Sessions Case No.12/2020, whereby he was convicted and sentenced to suffer maximum imprisonment of 3 years' R.I. along with a fine of Rs.15,000/- under Section 7 of the Anti Corruption (Amendment) Act, 2018.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-14-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-14-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Rajasthan v. Phalodi Police Head Constable No.105 (then posted)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-34-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-34-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-087 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:42:00Z", "verdict_note": "Special Judge (PC Act Cases) No.01 Udaipur convicted HC (Chowki Vaija, PS Dhambola) under PC Act ss.7, 13(1)(d)/13(2) on 07.02.2026 (max 1 yr + Rs 10,000 fine); suspended 13.02.2026 pending appeal.", "state": "Rajasthan", "district": "Dungarpur", "court": "Special Judge, Prevention of Corruption Act Cases No.01, Udaipur", "court_level": "special_acb", "trial_court_name": "Special Judge, Prevention of Corruption Act Cases No.01, Udaipur", "case_title": "State vs. Rajasthan Police Head Constable (at time of offence)", "case_number": "Misc. Case No.45/2012 (FIR No.129/2011, ACB Chowki Bhilwara)", "conviction_date": "2026-02-07", "conviction_year": 2026, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (at time of offence)", "unit": "Police Chowki Vaija, Police Station Dhambola, District Dungarpur, Rajasthan Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (at time of offence), Police Chowki Vaija, Police Station Dhambola, District Dungarpur, Rajasthan Police", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "Maximum 1 year simple imprisonment (substantive sentences concurrent)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/79023831/", "source_kind": "judgment", "source_agency": "Rajasthan High Court, Jodhpur (S.B. Criminal Appeal No.346/2026; Suspension of Sentence Application No.315/2026, order dated 13.02.2026, Justice Farjand Ali)", "primary_source_url": "https://indiankanoon.org/doc/79023831/", "secondary_sources": [], "summary": "Then Head Constable of Police Chowki Vaija, PS Dhambola, Dungarpur was convicted by the Special Judge, Prevention of Corruption Act Cases No.01, Udaipur on 07.02.2026 in Misc. Case No.45/2012 (FIR No.129/2011, ACB Chowki Bhilwara) under PC Act ss.7 and 13(1)(d)/13(2) and sentenced to a maximum of one year's simple imprisonment with Rs.10,000 fine. Sentence suspended by the Rajasthan High Court on 13.02.2026 pending S.B. Criminal Appeal No.346/2026.", "court_quote": "Judgment dated 07.02.2026 passed by the learned Special Judge, Prevention of Corruption Act Cases, No.01, Udaipur in Misc. Case No.45/2012 ... whereby he was convicted and sentenced to suffer maximum imprisonment of one year simple imprisonment along with a fine of Rs.10,000/- under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-34", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-34-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-34-007=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Rajasthan Police Head Constable (at time of offence)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-12-008", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-12-008": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" } }, "verified_by": "t2mverify-chunk-039", "verified_at": "2026-09-18T13:01:01Z", "verdict_note": "HR Spl Judge convicted Sikkim SI of 1988 abduction-murder; life; upheld by HC and SC (2002) 7 SCC 157.", "state": "Sikkim", "district": "Gyalshing", "court": "Sikkim High Court", "court_level": "sessions", "trial_court_name": "Special Judge, Human Rights, South and West District, Sikkim", "case_title": "State v. Sikkim Police Sub-Inspector, Special Branch", "case_number": "Criminal (Human Rights) Case No.6/1996", "conviction_date": "1999-12-21", "conviction_year": 1999, "date_precision": "day", "incident_date": "1988-02-12", "incident_year": 1988, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector, Special Branch", "unit": "Sikkim Police (co-accused: DySP/Sub-Divisional Police Officer Rolland Christopher Chhetri, West Sikkim — died 09/10/1995, proceedings abated)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Special Branch, Sikkim Police (co-accused: DySP/Sub-Divisional Police Officer Rolland Christopher Chhetri, West Sikkim — died 09/10/1995, proceedings abated)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Gyalshing man" } ], "sections": [ "IPC 364 r/w IPC 34", "IPC 302 r/w IPC 34", "IPC 201 r/w IPC 34" ], "sentence": "5 yrs RI + Rs 5,000 fine (6 mo RI default) u/s 364; imprisonment for life + Rs 10,000 fine (1 yr default) u/s 302; 3 yrs RI + Rs 5,000 fine (6 mo RI default) u/s 201 — concurrent, with set-off; fine to deceased's children", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/194754/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/1001226/", "secondary_sources": [ "https://indiankanoon.org/doc/194754/" ], "summary": "The Special Judge, Human Rights, South and West District, Sikkim, on 21 December 1999 convicted SI (Special Branch) [name withheld] for the abduction and murder of a Gyalshing man of Timberbong Busty under Sections 364/302/201 r/w 34 IPC. The chargesheet case was that on 12 February 1988 the two police officers abducted Sharma near Naya Bazar, murdered him at Zoom Busty, and disposed of the body across the river under Bijanbari PS (Darjeeling, WB). The Sikkim High Court (10/04/2001) and the Supreme Court ([name withheld] v. [name withheld] of Sikkim, (2002) 7 SCC 157, decided 19/08/2002) both dismissed his appeals, upholding the life sentence.", "court_quote": "The appellant on being found guilty by the Special Judge, Human Rights, South & West Districts, Sikkim, was convicted and sentenced to undergo imprisonment for life and to pay a fine of Rs.10,000/-; in default to undergo further RI for a period of one year.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-12", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-12-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "fake encounter extrajudicial killing", "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": "t2-12-008=holds", "corrections_applied": [] } ], "case_title_or_number": "Criminal (Human Rights) Case No. 6 of 1996 — State vs Rolland Christopher Chhetri (A-1, abated) & [name withheld] (A-2)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-14-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-14-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-072", "verified_at": "2026-09-18T13:17:35Z", "verdict_note": "Madras HC text confirms Pr. Sessions Judge Cuddalore convicted 6 policemen (SC 99/1993; 10yr under 376(2) for 4); appeals dismissed 28.11.2002 with modifications.", "state": "Tamil Nadu", "district": "Cuddalore", "court": "Principal Sessions Judge, Cuddalore", "court_level": "sessions", "trial_court_name": "Principal Sessions Judge, Cuddalore (Sessions Case No. 99 of 1993)", "case_title": "State (CBCID) v. Cuddalore Police Sub-Inspector (A-1)", "case_number": "Sessions Case No. 99 of 1993", "conviction_date": "1997-09-04", "conviction_year": 1997, "date_precision": "day", "incident_date": "1992-05-30", "incident_year": 1992, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (A-1)", "unit": "Chidambaram Town Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (A-1), Chidambaram Town Police Station", "key2_union": "unclear", "name": null }, { "rank": "Sub-Inspector (A-2)", "unit": "Annamalainagar Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (A-2), Annamalainagar Police Station", "key2_union": "unclear", "name": null }, { "rank": "Head Constable (A-3)", "unit": "Chidambaram Town Police Station", "publish_grade": "named_safe", "name_public": "Mehboob Batcha", "display": "Mehboob Batcha (Head Constable (A-3))", "key2_union": "yes", "name": "Mehboob Batcha" }, { "rank": "Police Constable (A-6)", "unit": "Killai Police Station", "publish_grade": "named_safe", "name_public": "S. Parthasaraty", "display": "S. Parthasaraty (Police Constable (A-6))", "key2_union": "yes", "name": "S. Parthasaraty" }, { "rank": "Police Constable (A-8)", "unit": "Annamalainagar Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (A-8), Annamalainagar Police Station", "key2_union": "unclear", "name": null }, { "rank": "Police Constable (A-10)", "unit": "Annamalainagar Police Station", "publish_grade": "named_safe", "name_public": "Karunanidhi", "display": "Karunanidhi (Police Constable (A-10))", "key2_union": "yes", "name": "Karunanidhi" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Cuddalore man" }, { "name": null, "gender": "female", "descriptor": "Cuddalore woman" } ], "sections": [ "IPC 348", "IPC 330", "IPC 323", "IPC 354", "IPC 376(2)(a)(i)(ii)(iii)(b)(g)", "IPC 218" ], "sentence": "A-3, A-6, A-8, A-10: 10 years RI + Rs 5,000 fine each (section 376(2)) plus 3-year RI terms on other counts; A-1, A-2: 3 years RI + fine each; sentences concurrent", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/421778/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/26071083/", "secondary_sources": [ "https://indiankanoon.org/doc/1031104/", "https://indiankanoon.org/doc/421778/", "https://indiankanoon.org/doc/806082/" ], "summary": "The Principal Sessions Judge, Cuddalore (Sessions Case No. 99 of 1993, CBCID Crime Nos. 160-162/1992) on 4 September 1997 convicted two sub-inspectors, a head constable and three constables who, as a special theft-detection team, wrongfully confined [name withheld] at Annamalainagar police station from 30 May to 2 June 1992 on suspicion of theft and beat him to death with lathis and boots, while gang-raping his wife [name withheld] inside the station and beating other detained witnesses. The court sentenced the four rapist-constables to 10 years RI each under section 376(2) IPC plus 3-year terms under sections 348, 330 and 354, and the two sub-inspectors to 3 years RI each (sections 218, 323, 348; A-2 also section 220), remarkably without any murder charge being framed. The Madras High Court confirmed the convictions on 28 November 2002 and the Supreme Court (Mehboob Batcha v. [name withheld], 29 March 2011) dismissed the appeal, lamenting that custodial murder by policemen deserved the death penalty.", "court_quote": "They being members of a special team of police officers, formed to nab the culprits involved in various offences of theft in and around Chidambaram, wrongfully confined a man from the early hours of 30.5.1992 till 2.6.1992.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-14-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-14-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State (CBCID) v. Cuddalore Police Sub-Inspector (A-1) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-14-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-14-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-073", "verified_at": "2026-09-18T13:22:00+00:00", "verdict_note": "Human Rights Court (PDJ Madurai) CC 6/2004 conviction u/s 324 IPC confirmed verbatim in Madras HC writ; Crl.A.102/2004 withdrawn so conviction final (year corrected 2005->2004).", "state": "Tamil Nadu", "district": "Madurai", "court": "Principal District and Sessions Judge, Madurai (Human Rights Court)", "court_level": "sessions", "trial_court_name": "Principal District and Sessions Judge, Madurai (Human Rights Court; CC No. 6/2004)", "case_title": "Madurai Man (private complaint of S. Mallika) v. [name withheld]", "case_number": "CC No. 6/2004", "conviction_date": "2004", "conviction_year": 2004, "date_precision": "year", "incident_date": "2003-04-17", "incident_year": 2003, "category": "brutality", "subcategory": "custodial_torture", "raw_subcategory": "custodial_torture", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police (Law & Order)", "unit": "Samayanallur Police Station, Madurai", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police (Law & Order), Samayanallur Police Station, Madurai", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Madurai man" } ], "sections": [ "IPC 324", "Protection of Human Rights Act 1993 s.30" ], "sentence": "Fine of Rs 4,000 (Rs 3,500 to victim as compensation under section 357(1) CrPC), in default 1 year RI; departmental censure (2008)", "sentence_type": "fine", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/110762246/", "secondary_sources": [], "summary": "The Principal District and Sessions Judge, Madurai, sitting as the Human Rights Court (CC No. 6/2004), convicted Inspector of Samayanallur police station for illegally detaining a Madurai man from 17 April 2003 — shuttling him between Kadupatti and Sholavandan stations without letting his family see him — and brutally beating him with a lathi all over his body, fracturing bones, while also seizing his mother and minor sister at 2 am on 21 April 2003. The court found he violated the victim's fundamental and human rights and sentenced him to a Rs 4,000 fine (Rs 3,500 compensation to the victim) under section 324 IPC read with section 30 of the Human Rights Act, in default one year's RI. The Madras High Court (2 July 2012, a Madurai man v. [name withheld]) relied on this conviction while noting the officer had since been promoted [name withheld] despite it.", "court_quote": "As the 5th respondent has been found to have committed the act of illegal detention and caused injuries, he is liable to pay the amount to the petitioner.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-14-008": "wrong_facts" }, "applied": [ "appeal_status" ], "noted": [ "t2w2-14-008:conviction_date" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial torture", "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": "t2w2-14-008=wrong_facts", "corrections_applied": [ "appeal_status" ] } ], "case_title_or_number": "Madurai Man v. Inspector & Ors (illegal detention and custodial torture, Samayanallur 2003); CC No. 6/2004", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-14-014", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-14-014": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-073", "verified_at": "2026-09-18T13:22:00+00:00", "verdict_note": "FTC-III Vridhachalam common judgment 31.05.2004 (A-1/A-2 life) confirmed in Madras HC 04.12.2006; murder convictions confirmed, A-3 reduced to s.323 + admonition.", "state": "Tamil Nadu", "district": "Cuddalore", "court": "Additional District and Sessions Judge (Fast Track Court No. III), Vridhachalam", "court_level": "sessions", "trial_court_name": "Additional District and Sessions Judge (Fast Track Court No. III), Vridhachalam (SC Nos. 183/1995 & 150/1997)", "case_title": "State (CBCID) v. Cuddalore Police Sub-Inspector (A-1) and others", "case_number": "SC Nos. 183 of 1995 & 150 of 1997", "conviction_date": "2004-05-31", "conviction_year": 2004, "date_precision": "day", "incident_date": "1993-03-22", "incident_year": 1993, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (A-1)", "unit": "Kammapuram Police Station, Cuddalore", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (A-1), Kammapuram Police Station, Cuddalore", "key2_union": "yes", "name": null }, { "rank": "Police Constable (A-2)", "unit": "Kammapuram Police Station, Cuddalore", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (A-2), Kammapuram Police Station, Cuddalore", "key2_union": "yes", "name": null }, { "rank": "Police Constable (A-3)", "unit": "Kammapuram Police Station, Cuddalore", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (A-3), Kammapuram Police Station, Cuddalore", "key2_union": "yes", "name": null }, { "rank": "Inspector of Police (A-5; accepted conviction, no appeal)", "unit": "Kammapuram Police Station, Cuddalore", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police (A-5; accepted conviction, no appeal), Kammapuram Police Station, Cuddalore", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Cuddalore man" }, { "name": null, "descriptor": "Cuddalore resident" }, { "name": null, "descriptor": "Cuddalore resident" }, { "name": null, "descriptor": "Cuddalore resident" }, { "name": null, "descriptor": "Cuddalore resident" }, { "name": null, "descriptor": "Cuddalore resident" }, { "name": null, "descriptor": "Cuddalore resident" }, { "name": null, "descriptor": "Cuddalore resident" }, { "name": null, "descriptor": "Cuddalore resident" } ], "sections": [ "IPC 302", "IPC 34", "IPC 120-B", "IPC 342", "IPC 348", "IPC 330", "IPC 323", "IPC 324", "IPC 331", "IPC 326", "IPC 354", "IPC 201", "IPC 218", "IPC 217", "IPC 220" ], "sentence": "A-1 and A-2: life imprisonment + Rs 2,000 fine each (302) plus separate sentences on confinement/hurt/evidence counts; A-3: various imprisonment terms (331/326/354); A-2 and A-5: fine only on 201/217/218 counts; A-4 (SI) and A-6 (Dr. Ramachandiran) acquitted", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/165147/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/165147/", "secondary_sources": [], "summary": "The Additional District and Sessions Judge (Fast Track Court No. III), Vridhachalam, in a common judgment dated 31 May 2004 in SC Nos. 183 of 1995 and 150 of 1997 (CBCID Crime No. 5 of 1994), convicted an SI, two constables and an Inspector of Kammapuram police station for picking up burglary suspect [name withheld] (Kurava community, Mudhanai village) and eight of his relatives between 20 and 22 March 1993, illegally detaining and lathi-beating them in the station — [name withheld] was stripped, tied to a window and beaten black and blue on 22 March 1993 in front of his wife who had brought food — killing him that afternoon, dumping his naked body near Kuruvallappar Koil (passed off as an unidentified 304A death), and fabricating an escape story with a man-missing entry. A-1 and A-2 received life terms for murder. The Madras High Court (Justices R. Balasubramanian and A.C. Arumugaperumal Adityan, Crl.A. Nos. 735, 738 of 2004, 4 December 2006) confirmed the murder, confinement, hurt and evidence convictions of A-1 and A-2 (converting 302/120-B/34 to 302/34 and 324 to 323, sentences maintained), while acquitting A-3 of sections 331/326/354 (convicting him under section 323 with admonition under the Probation of Offenders Act) and dismissing the [name withheld] appeal against A-6's acquittal.", "court_quote": "Crl.A.Nos.735 and 738 of 2004 against the judgment and conviction dated 31.5.2004 made in S.C.No.183 of 1995 on the file of Additional District and Sessions Judge (Fast Track Court No.3), Vridhachalam.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-14-014": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-14-014=holds", "corrections_applied": [] } ], "case_title_or_number": "State (CBCID) v. Cuddalore Police Sub-Inspector (A-1) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-05-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-05-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-091", "verified_at": "2026-09-18T19:33:42Z", "verdict_note": "VII Addl Sessions Chennai convicted Inspector 30-06-2004 (1y + 2y); sentence suspended, appeal pending.", "state": "Tamil Nadu", "district": "Chennai", "court": "Madras High Court", "court_level": "special_acb", "trial_court_name": "VII Additional Sessions Court, Chennai", "case_title": "State v. Chennai Police Inspector of Police", "case_number": "W.P. No. 28886 of 2004 (with W.P. No. 25937 of 2005)", "conviction_date": "2005-09-22", "conviction_year": 2005, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Prohibition and Enforcement Wing, Triplicane, Chennai", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Prohibition and Enforcement Wing, Triplicane, Chennai", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI + Rs.1,000 fine (default 3 months RI) u/s 7; 2 years RI + Rs.1,000 fine (default 3 months RI) u/s 13(1)(d) r/w 13(2)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": "Madras High Court (writ order recording trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/1086666/", "secondary_sources": [ "https://indiankanoon.org/doc/124697443/", "https://www.the-laws.com/Encyclopedia/Browse/Case?caseId=215002245100&title=v-natarajan-vs-deputy-inspector-general-of-police" ], "summary": "The Madras High Court (CJ Katju, W.P.No.28886/2004, order 22.09.2005) records that [name withheld], Inspector of Police, Prohibition and Enforcement Wing, Triplicane, Chennai, was tried for PC Act offences and convicted by the VII Additional Sessions Court, Chennai on 30.06.2004 in C.C.No.16/2002 (1 year RI u/s 7; 2 years RI u/s 13(1)(d) r/w 13(2), each with Rs.1,000 fine). He filed Criminal Appeal No.957/2004 in which the sentence was suspended; the writ court ordered he be kept under suspension until the conviction is reversed. Appeal outcome not traced; recorded as pending.", "court_quote": "The VII Additional Sessions Court, Chennai, after trial, by Judgment dated 30.06.2004 rendered in C.C. No.16 of 2002, convicted and sentenced him to undergo rigorous imprisonment for one year and also imposed a fine of Rs.1,000/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-05-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-05-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Chennai Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-30-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-30-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-084 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:31:38Z", "verdict_note": "HC dismissed appeal; confirmed Spl Judge Salem conviction of SI; sentence merged to single 1yr.", "state": "Tamil Nadu", "district": "Salem", "court": "Madras High Court", "court_level": "special_acb", "trial_court_name": "Special Judge and I Additional District Judge-cum-Chief Judicial Magistrate, Salem", "case_title": "State v. Salem Police Sub-Inspector of Police", "case_number": "Crl.A. No. 1045 of 2000", "conviction_date": "2000-10-20", "conviction_year": 2000, "date_precision": "day", "incident_date": "1991-01-23", "incident_year": 1991, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Mecheri Police Station, Salem", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Mecheri Police Station, Salem", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI under each count (concurrent); on appeal modified to a single 1 year RI under s.13(2) r/w s.13(1)(d)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1302893/", "source_kind": "judgment", "source_agency": "Madras High Court (Crl.A.No.1045 of 2000, Justice A.C. Arumugaperumal Adityan, recording and confirming trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/1302893/", "secondary_sources": [ "https://www.casemine.com/judgement/in/56090282e4b014971115961e" ], "summary": "The Madras High Court records that Sub-Inspector of Mecheri Police Station demanded and received Rs.500 from a complainant on 23.01.1991 for initiating proceedings in a pending assault case. The Special Judge, Salem convicted him on 20.10.2000 under PC Act sections 7 and 13(1)(d). On 13.04.2007 the High Court dismissed his appeal, confirming the conviction while merging the sentence into a single 1-year RI term.", "court_quote": "In the result the appeal is dismissed confirming the Judgment of the learned Special Judge in Spl.C.C.No.98 of 1991 on the file of Special Judge and First Additional District Judge-cum-Chief Judicial Magistrate, Salem.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-30", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-30-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-30-005=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2000-10-20); the previous value (2007-04-13) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (V&AC Salem, Cr.No.1/AC/Spl.91) v. Salem Police Sub-Inspector of Police", "conviction_date_source_order": "2007-04-13", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-011", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-04-011": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-054 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:40:03Z", "verdict_note": "HC judgment text confirms CJM [name withheld] convicted HC (A1) on 22-11-2007; appeal by substituted widow dismissed, conviction confirmed.", "state": "Tamil Nadu", "district": "Tiruchirappalli", "court": "Chief Judicial Magistrate, Tiruchirappalli (Special Court)", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate, Tiruchirappalli (Special Court)", "case_title": "State (V&AC Tiruchy, Crime No.15/2002) v. Tiruchirappalli Police Head Constable (A1)", "case_number": "Spl. Case No.6 of 2003", "conviction_date": "2007-11-22", "conviction_year": 2007, "date_precision": "day", "incident_date": "2002-08-12", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (A1)", "unit": "Thottiam Police Station, Tiruchirappalli District", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (A1), Thottiam Police Station, Tiruchirappalli District", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Tiruchirappalli man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Convicted and sentenced 22.11.2007 (quantum not restated in appellate judgment). Co-accused SI (A2) and HC (A4) acquitted by trial court; SSI (A3) died during trial (charge abated).", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/15856771/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/15856771/", "secondary_sources": [], "summary": "The CJM Tiruchirappalli on 22 November 2007 convicted Head Constable of Thottiam police station (A1) for accepting a Rs.2,000 bribe in a 12 August 2002 V&AC trap to issue a Motor Vehicle Inspector requisition letter and release a van driver on bail after a road accident, while acquitting SI and HC for want of proof the money was for them (SSI died during trial). Tainted notes were recovered from [name withheld]'s uniform pocket with positive phenolphthalein tests. The Madras High Court (Madurai Bench, Justice G. Jayachandran) on 14 September 2018 dismissed the appeal pursued by his widow [name withheld] (Crl.A(MD)No.630 of 2007) and confirmed the conviction and sentence.", "court_quote": "In the result, this Criminal Appeal is dismissed and the Judgment and sentence dated 22.11.2007 passed in Spl. Case No.6 of 2003 by the learned Chief Judicial Magistrate, Tiruchirappalli are confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-04-011=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC Tiruchy, Crime No.15/2002) v. Tiruchirappalli Police Head Constable (A1)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-014", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-04-014": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-054", "verified_at": "2026-09-18T18:40:00+05:30", "verdict_note": "Nagercoil CJM-Special Judge convicted SSI Chinnamoni + HC (05.12.2007); HC dismissed appeals, cut to 1y.", "state": "Tamil Nadu", "district": "Kanyakumari", "court": "Chief Judicial Magistrate-cum-Special Judge, Nagercoil", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate-cum-Special Judge, Nagercoil", "case_title": "State (V&AC Nagercoil, Crime No.2/1999) v. Chinnamoni (A1, SSI) & P. Paul Nadar (A2, HC)", "case_number": "Special Case No.3 of 2002", "conviction_date": "2007-12-05", "conviction_year": 2007, "date_precision": "day", "incident_date": "1999-10-08", "incident_year": 1999, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Sub-Inspector of Police (A1; Sub-Inspector at offence)", "unit": "Kanyakumari Police Station, Kanyakumari District", "publish_grade": "named_safe", "name_public": "Chinnamoni", "display": "Chinnamoni (Special Sub-Inspector of Police (A1; Sub-Inspector at offence))", "key2_union": "yes", "name": "Chinnamoni" }, { "rank": "Head Constable 307 (A2)", "unit": "Kanyakumari Police Station, Kanyakumari District", "publish_grade": "named_safe", "name_public": "P. Paul Nadar", "display": "P. Paul Nadar (Head Constable 307 (A2))", "key2_union": "yes", "name": "P. Paul Nadar" } ], "victims": [ { "name": null, "descriptor": "Kanyakumari resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(e)" ], "sentence": "Trial court: 5 years RI + Rs.10,000 fine (1 year RI default) for each offence. On appeal (30.07.2010): conviction confirmed but sentence reduced to 1 year RI per count, concurrent; fine unchanged; warrant to commit both to prison.", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/178059/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/178059/", "secondary_sources": [], "summary": "The Nagercoil CJM-cum-Special Judge on 5 December 2007 convicted SSI Chinnamoni (A1) and Head Constable P. Paul Nadar (A2) of Kanyakumari police station for detaining a motorcyclist on 4 October 1999 on a false illicit-liquor pretext, snatching Rs.370, extracting Rs.1,000 and demanding a further Rs.1,000 to release his motorcycle, for which a V&AC trap caught A2 receiving tainted money in the station verandah, sentencing each to 5 years RI with Rs.10,000 fine per count under PC Act ss.7 and 13(2) r/w 13(1)(e). The Madras High Court (Madurai Bench, Justice S. Palanivelu) on 30 July 2010 dismissed both appeals (Crl.A(MD)Nos.649-650 of 2007), holding the charges proved beyond reasonable doubt, but reduced the sentence to one year RI per count given the length of proceedings.", "court_quote": "In the result, both the appeals are dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-014": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-04-014=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC Nagercoil, Crime No.2/1999) v. Chinnamoni (A1, SSI) & P. Paul Nadar (A2, HC) — Special Case No.3 of 2002", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-05-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-05-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-091", "verified_at": "2026-09-18T19:33:42Z", "verdict_note": "Official DVAC 2008-09 list entry 14: CJM [name withheld] convicted Vikkiramangalam SI on 23-04-2008; 3y RI + Rs.8,000.", "state": "Tamil Nadu", "district": "Ariyalur", "court": "Chief Judicial Magistrate-cum-Special Judge, Tiruchirappalli", "court_level": "special_acb", "trial_court_name": "CJM cum Special Judge, Tiruchirappalli", "case_title": "State (DVAC) v. Ariyalur Police Sub-Inspector of Police", "case_number": null, "conviction_date": "2008-04-23", "conviction_year": 2008, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Vikkiramangalam Police Station, Ariyalur District", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Vikkiramangalam Police Station, Ariyalur District", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "3 years RI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20100212121948/http://www.dvac.tn.gov.in/convictions2008-09.htm", "secondary_sources": [], "summary": "The DVAC official 'Convictions during 2008-09' list (entry 14) states that a Sub-Inspector of Police, Vikkiramangalam Police Station, Ariyalur District, was convicted on 23.04.2008 and sentenced to 3 years RI with a total fine of Rs.8,000 by the CJM cum Special Judge, [name withheld]. The list does not publish the officer's name, case number, or sections.", "court_quote": "(14) A Sub Inspector of Police, Vikkiramangalam Police Station, Ariyalur District, was convicted and sentenced to undergo R.I. for 3 years and to pay a total fine of Rs.8000/- by the CJM cum Special Judge, [name withheld] on 23/04/2008.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-05-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-05-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Ariyalur Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-01-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-01-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-073", "verified_at": "2026-09-18T13:22:00+00:00", "verdict_note": "DVAC official list (2011-12) states SI, J-3 Guindy convicted (29.02.2011 as printed - invalid date, month precision), 1y RI + Rs 2,000; court/name/case no. not published.", "state": "Tamil Nadu", "district": "Chennai", "court": "Not stated on DVAC list (Special Court for PC Act cases)", "court_level": "special_acb", "trial_court_name": "Not stated on DVAC list (Special Court for PC Act cases)", "case_title": "State (DVAC) v. Chennai Police Sub-Inspector of Police", "case_number": null, "conviction_date": "2011-02", "conviction_year": 2011, "date_precision": "month", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "J-3 Guindy Police Station, Chennai", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, J-3 Guindy Police Station, Chennai", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "1 year RI", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20181018235106/http://www.dvac.tn.gov.in/convictions2011-2012.htm", "secondary_sources": [], "summary": "The DVAC official 'Convictions during 2011-12' list states that a Sub-Inspector of Police, J-3 Guindy Police Station, Chennai, was convicted on 29.02.2011 and sentenced to 1 year RI with a Rs.2,000 fine. Note: 29.02.2011 is not a valid calendar date (2011 was not a leap year), so month precision is used; the list is presumed to contain a date typo. Convicting court not stated on the list; name, case number and sections not published.", "court_quote": "A Sub-Inspector of Police J-3, Guindy Police Station, Chennai was convicted on 29.02.2011 and sentenced to undergo R.I for one year and fined Rs.2,000/-.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-01-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-01-007=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Chennai Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-01-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-01-012": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "Official DVAC 2011-12 list confirms Head Constable, Kitchi Palayam PS Salem convicted 14.07.2011; 6y RI + Rs.5,000 fine.", "state": "Tamil Nadu", "district": "Salem", "court": "Special Court for PC Act cases (convicting court not stated on DVAC list)", "court_level": "special_acb", "trial_court_name": "Not stated on DVAC list (Special Court for PC Act cases)", "case_title": "State (DVAC) v. Salem Police Head Constable", "case_number": null, "conviction_date": "2011-07-14", "conviction_year": 2011, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Kitchi Palayam Police Station, Salem District", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Kitchi Palayam Police Station, Salem District", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "6 years RI", "sentence_type": "mixed", "sentence_max_years": 6, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20181018235106/http://www.dvac.tn.gov.in/convictions2011-2012.htm", "secondary_sources": [], "summary": "The DVAC official 'Convictions during 2011-12' list states that a Head Constable, Kitchi Palayam Police Station, Salem District, was convicted on 14.07.2011 and sentenced to 6 years RI with a Rs.5,000 fine. Convicting court not stated on the list; name, case number and sections not published.", "court_quote": "A Head Constable, Kitchi Palayam Police Station, Salem District was convicted on 14.07.2011 and sentenced to undergo R.I for 6 years and fined Rs.5,000/-.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-01-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-01-012=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Salem Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-01-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-01-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "Official DVAC 2011-12 list confirms SI + Head Constable, Crime PS Tenkasi convicted 14.09.2011; 3y RI + Rs.5,000 fine.", "state": "Tamil Nadu", "district": "Tenkasi", "court": "Special Court for PC Act cases (convicting court not stated on DVAC list)", "court_level": "special_acb", "trial_court_name": "Not stated on DVAC list (Special Court for PC Act cases)", "case_title": "State (DVAC) v. Tenkasi Police Sub-Inspector of Police", "case_number": null, "conviction_date": "2011-09-14", "conviction_year": 2011, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Crime Police Station, Tenkasi", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Crime Police Station, Tenkasi", "key2_union": "no", "name": null }, { "rank": "Head Constable", "unit": "Crime Police Station, Tenkasi", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Crime Police Station, Tenkasi", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "3 years RI (as stated; per-officer apportionment not stated)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20181018235106/http://www.dvac.tn.gov.in/convictions2011-2012.htm", "secondary_sources": [], "summary": "The DVAC official 'Convictions during 2011-12' list states that a Sub-Inspector of Police and a Head Constable of the Crime Police Station, Tenkasi, were convicted on 14.09.2011 and sentenced to 3 years RI with a Rs.5,000 fine (the list does not say whether the term/fine is per officer or joint). Convicting court not stated; names, case number and sections not published.", "court_quote": "A Sub-Inspector of Police and a Head Constable, Crime Police Station, Tenkasi was convicted on 14.09.2011 and sentenced to undergo R.I for 3 years and fined Rs.5,000/-.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-01-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-01-009=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Tenkasi Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-04-005": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-054", "verified_at": "2026-09-18T18:40:00+05:30", "verdict_note": "[name withheld] Special Court convicted HC S. Viswam (S.C.No.32/2011); HC dismissed appeal 10.12.2018.", "state": "Tamil Nadu", "district": "Tiruchirappalli", "court": "Special Court under the Prevention of Corruption Act, Tiruchirappalli", "court_level": "special_acb", "trial_court_name": "Special Court under the Prevention of Corruption Act, Tiruchirappalli", "case_title": "State (V&AC Tiruchirappalli) v. S. Viswam (A1) & Ors", "case_number": "S.C.No.32 of 2011", "conviction_date": "2012", "conviction_year": 2012, "date_precision": "year", "incident_date": "2003-06-13", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (A1)", "unit": "Lalgudi Police Station, Tiruchirappalli", "publish_grade": "named_safe", "name_public": "S. Viswam", "display": "S. Viswam (Head Constable (A1))", "key2_union": "yes", "name": "S. Viswam" } ], "victims": [ { "name": null, "descriptor": "Tiruchirappalli resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI + Rs.5,000 fine (s.7) and 3 years RI + Rs.5,000 fine (s.13(2) r/w s.13(1)(d)). Co-accused A2 and A3 acquitted by trial court. Appeal dismissed; conviction and sentence confirmed by Madras HC (Madurai Bench, Justice P. Velmurugan) on 10 December 2018.", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/193212716/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/193212716/", "secondary_sources": [], "summary": "The Tiruchirappalli Special Court for PC Act cases convicted Head Constable S. Viswam of Lalgudi police station (A1) for demanding a Rs.3,000 bribe to release a milk van seized after a 12 June 2003 accident near Lalgudi and to issue the Motor Vehicle Inspector requisition, sentencing him to 1 year RI under PC Act s.7 and 3 years RI under s.13(2) r/w s.13(1)(d), while acquitting A2 and A3. The Madras High Court (Madurai Bench) on 10 December 2018 dismissed his appeal (CRL.A.(MD)No.254 of 2012), holding the prosecution proved demand and acceptance beyond reasonable doubt, and directed police to secure him for the remaining sentence.", "court_quote": "the 1st accused demanded a sum of Rs.3,000/-as bribe from the P.W.3.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-04-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC Tiruchirappalli) v. S. Viswam (A1) & Ors — S.C.No.32 of 2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-01-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-01-011": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "Official DVAC 2011-12 list confirms Head Constable, Papavadu PS Thanjavur convicted 09.03.2012; 3y RI + Rs.10,000 fine.", "state": "Tamil Nadu", "district": "Thanjavur", "court": "Special Court for PC Act cases (convicting court not stated on DVAC list)", "court_level": "special_acb", "trial_court_name": "Not stated on DVAC list (Special Court for PC Act cases)", "case_title": "State (DVAC) v. Thanjavur Police Head Constable", "case_number": null, "conviction_date": "2012-03-09", "conviction_year": 2012, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Papavadu Police Station, Thanjavur District", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Papavadu Police Station, Thanjavur District", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "3 years RI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20181018235106/http://www.dvac.tn.gov.in/convictions2011-2012.htm", "secondary_sources": [], "summary": "The DVAC official 'Convictions during 2011-12' list states that a Head Constable, Papavadu Police Station, Thanjavur District, was convicted on 09.03.2012 and sentenced to 3 years RI with a Rs.10,000 fine. Convicting court not stated on the list; name, case number and sections not published.", "court_quote": "A Head Constable, Papavadu Police Station, Thanjavur District was convicted on 09.03.2012 and sentenced to undergo R.I for 3 years and fined Rs.10,000/-.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-01-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-01-011=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Thanjavur Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-30-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-30-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-084", "verified_at": "2026-09-18T11:23:00Z", "verdict_note": "Spl Court Trichy convicted HC (Papanadu PS) on 09-03-2012; Madras HC dismissed appeal on 13-12-2018.", "state": "Tamil Nadu", "district": "Thanjavur", "court": "Special Court for Trial of Cases under Prevention of Corruption Act, Tiruchirappalli", "court_level": "special_acb", "trial_court_name": "Special Court for Trial of Cases under Prevention of Corruption Act, Tiruchirappalli", "case_title": "State v. Thanjavur Police Head Constable 295", "case_number": "Spl.C.No.138/2011; Crl.A.(MD)No.44/2012 (Madras HC, Madurai Bench)", "conviction_date": "2012-03-09", "conviction_year": 2012, "date_precision": "day", "incident_date": "2002-09-04", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable 295", "unit": "Papanadu Police Station, Thanjavur District", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable 295, Papanadu Police Station, Thanjavur District", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year 6 months RI (s.13) + 3 years RI (s.7), concurrent as confirmed on appeal", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/55203699/", "source_kind": "judgment", "source_agency": "Madras High Court, Madurai Bench (Crl.A.(MD)No.44 of 2012, Justice P. Velmurugan, recording and confirming trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/55203699/", "secondary_sources": [], "summary": "The Madras High Court records that Head Constable of Papanadu Police Station demanded Rs.1,000 to close a criminal case against the complainant's son and was caught in a V&AC trap at the station gate on 04.09.2002. The Special Court for PC Act Cases, Tiruchirappalli convicted him on 09.03.2012 under PC Act sections 7 and 13(1)(d). On 13.12.2018 the High Court dismissed his appeal and confirmed the conviction and sentence.", "court_quote": "In the result, the Criminal Appeal stands dismissed, confirming the judgment of conviction and sentence.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-30", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-30-004": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-30-004=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "State (V&AC Thanjavur) v. Thanjavur Police Head Constable 295", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-01-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-01-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "Official DVAC 2011-12 list confirms formerly Commissioner of Police, Salem convicted 30.03.2012; 6y RI + Rs.10,000 fine.", "state": "Tamil Nadu", "district": "Salem", "court": "Special Court for PC Act cases (convicting court not stated on DVAC list)", "court_level": "special_acb", "trial_court_name": "Not stated on DVAC list (Special Court for PC Act cases)", "case_title": "State (DVAC) v. Salem Police formerly Commissioner of Police", "case_number": null, "conviction_date": "2012-03-30", "conviction_year": 2012, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "formerly Commissioner of Police", "unit": "Salem", "publish_grade": "unnamed", "name_public": null, "display": "formerly Commissioner of Police, Salem", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "6 years RI", "sentence_type": "mixed", "sentence_max_years": 6, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20181018235106/http://www.dvac.tn.gov.in/convictions2011-2012.htm", "secondary_sources": [], "summary": "The DVAC official 'Convictions during 2011-12' list states that a formerly Commissioner of Police, Salem, was convicted on 30.03.2012 and sentenced to 6 years RI with a Rs.10,000 fine. The most senior police officer on any DVAC year-list found in this slice. Convicting court not stated on the list; name, case number and sections not published.", "court_quote": "A formerly Commissioner of Police, Salem was convicted on 30.03.2012 and sentenced to undergo R.I for 6 years and fined Rs.10, 000/-", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-01-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-01-008=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Salem Police formerly Commissioner of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-01-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-01-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-073", "verified_at": "2026-09-18T13:22:00+00:00", "verdict_note": "DVAC official list (2012-13) states SI, Karur convicted 18.04.2012, 5y RI + Rs 8,000 fine; name/case no./sections not published.", "state": "Tamil Nadu", "district": "Karur", "court": "Special Court, Tiruchirappalli", "court_level": "special_acb", "trial_court_name": "Special Court, Trichy (Tiruchirappalli)", "case_title": "State (DVAC) v. Karur Police Sub-Inspector of Police", "case_number": null, "conviction_date": "2012-04-18", "conviction_year": 2012, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Karur District", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Karur District", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "5 years RI", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20170731224714/http://www.dvac.tn.gov.in/convictions2012-2013.htm", "secondary_sources": [], "summary": "The DVAC official 'Convictions during 2012-13' list states that a Sub-Inspector of Police, Karur District, was convicted on 18.04.2012 and sentenced to 5 years RI with a Rs.8,000 fine by the Special Court, Trichy. The list does not publish the officer's name, case number, or sections.", "court_quote": "A Sub-Inspector Police, Karur District was convicted on 18.4.2012 and sentenced to undergo R.I. for 5 years and to pay a fine of Rs. 8,000/- by Special Court, Trichy", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-01-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-01-004=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Karur Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-01-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-01-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-073", "verified_at": "2026-09-18T13:22:00+00:00", "verdict_note": "DVAC official list (2012-13) states PC Gr-I, Thillai Nagar convicted 27.09.2012, 18 months RI + Rs 3,000 fine; name/case no./sections not published.", "state": "Tamil Nadu", "district": "Tiruchirappalli", "court": "Special Court, Tiruchirappalli", "court_level": "special_acb", "trial_court_name": "Special Court, Trichy (Tiruchirappalli)", "case_title": "State (DVAC) v. Tiruchirappalli Police Police Constable Grade-I", "case_number": null, "conviction_date": "2012-09-27", "conviction_year": 2012, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable Grade-I", "unit": "Thillai Nagar, Trichy", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable Grade-I, Thillai Nagar, Trichy", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "18 months RI", "sentence_type": "mixed", "sentence_max_years": 1.5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20170731224714/http://www.dvac.tn.gov.in/convictions2012-2013.htm", "secondary_sources": [], "summary": "The DVAC official 'Convictions during 2012-13' list states that a Police Constable-I, Thillai Nagar, [name withheld], was convicted on 27.09.2012 and sentenced to 18 months RI with a Rs.3,000 fine by the Special Court, Trichy. The list does not publish the officer's name, case number, or sections.", "court_quote": "A Police Constable-I, Thillai Nagar, [name withheld] was convicted on 27.9.2012 and sentenced to undergo R.I. for 18 months and to pay a fine of Rs. 3,000/- by Special Court, Trichy", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-01-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-01-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Tiruchirappalli Police Police Constable Grade-I", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-01-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-01-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-073", "verified_at": "2026-09-18T13:22:00+00:00", "verdict_note": "DVAC official list (2012-13) states HC, Lalgudy convicted 16.11.2012, 4y RI + Rs 10,000 fine; distinct from t2w2-04-005 (different date/sentence).", "state": "Tamil Nadu", "district": "Tiruchirappalli", "court": "Special Court, Tiruchirappalli", "court_level": "special_acb", "trial_court_name": "Special Court, Trichy (Tiruchirappalli)", "case_title": "State (DVAC) v. Tiruchirappalli Police Head Constable", "case_number": null, "conviction_date": "2012-11-16", "conviction_year": 2012, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Lalgudy, Trichy", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Lalgudy, Trichy", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "4 years RI", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20170731224714/http://www.dvac.tn.gov.in/convictions2012-2013.htm", "secondary_sources": [], "summary": "The DVAC official 'Convictions during 2012-13' list states that a Head Constable, Lalgudy, [name withheld], was convicted on 16.11.2012 and sentenced to 4 years RI with a Rs.10,000 fine by the Special Court, Trichy. Note: a same-station 2012 conviction of HC (S.C.No.32/2011, 1-yr + 3-yr terms) is separately recorded as t2w2-04-005; the differing conviction date and sentence here indicate a distinct case. Name, case number and sections not published on the list.", "court_quote": "A Head Constable, Lalgudy, [name withheld] was convicted on 16.11.2012 and sentenced to undergo R.I. for 4 years and to pay a fine of Rs. 10,000/- by Special Court, Trichy", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-01-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-01-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Tiruchirappalli Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-081", "verified_at": "2026-09-18T13:29:39+00:00", "verdict_note": "CBI PR verified: Spl Judge CBI Cases Madurai convicted Inspector (K. Paramathi PS, Karur) + 3 in false insurance claim conspiracy; 3y RI each.", "state": "Tamil Nadu", "district": "Karur", "court": "Special Judge for CBI Cases, Madurai", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Madurai", "case_title": "CBI v. Tamil Nadu Police Inspector of Police", "case_number": null, "conviction_date": "2013-01-03", "conviction_year": 2013, "date_precision": "day", "incident_date": "1999-01-01", "incident_year": 1999, "category": "corruption", "subcategory": "false_implication_fabrication", "raw_subcategory": "false_implication_fabrication", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "K. Paramathi Police Station, Karur, Tamil Nadu Police", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, K. Paramathi Police Station, Karur, Tamil Nadu Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120-B", "IPC 468", "IPC 420 r/w 511", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzcxNw==", "secondary_sources": [], "summary": "The CBI press release states that the Special Judge for CBI Cases, Madurai convicted [name withheld], then Inspector of Police of K. Paramathi Police Station, Karur, and three private co-accused (a lorry owner, an advocate's clerk and a lorry driver) in a false motor-insurance claim conspiracy from 1999, and sentenced each to three years RI with a total fine of Rs.13,000. The release states [name withheld] created false witness statements, falsely implicated a substituted lorry in a fatal accident and filed the charge sheet before JM-II Karur, after which MACT Dharapuram awarded Rs.10.81 lakh compensation from Oriental Insurance Company; the co-accused advocate was acquitted.", "court_quote": "The Special Judge for CBI Cases, Madurai has convicted Shri K [name withheld], the then Inspector of Police of K.Parmathi Police Station, Karur (Tamil Nadu) & three others in a false insurance claim case and sentenced them to undergo three years Rigorous Imprisonment with total fine of Rs.13,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "false implication fabrication", "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": "t2w3-24-001=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Tamil Nadu Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-016", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-016": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-082", "verified_at": "2026-09-18T13:30:00Z", "verdict_note": "CBI PR confirms 4-yr RI conviction of CBI SI for forged [name withheld] certificate; subcategory set to other (employment fraud).", "state": "Tamil Nadu", "district": "Chennai", "court": "Additional Chief Metropolitan Magistrate, Egmore, Chennai", "court_level": "magistrate", "trial_court_name": "Additional Chief Metropolitan Magistrate, Egmore, Chennai", "case_title": "CBI v. Chennai Police Sub-Inspector of Police (then; joined CBI as Constable)", "case_number": null, "conviction_date": "2014-02-19", "conviction_year": 2014, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police (then; joined CBI as Constable)", "unit": "Central Bureau of Investigation (CBI)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police (then; joined CBI as Constable), Central Bureau of Investigation (CBI)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 420", "IPC 471 r/w 468" ], "sentence": "4 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/45664287/", "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzM3Nw==", "secondary_sources": [], "summary": "The CBI press release states that the Additional Chief Metropolitan Magistrate, Egmore, Chennai convicted then-Sub-Inspector of Police (CBI) [name withheld] and sentenced him to four years RI with Rs.1 lakh fine for securing employment on a false and forged [name withheld] certificate. The release states he produced a forged certificate purportedly issued by the Special Deputy Tahsildar (C), Mylapore/Triplicane to join CBI as a constable and then secure appointment as a direct Sub-Inspector under the Scheduled Tribe quota; CBI chargesheeted him u/s 420 and 471 r/w 468 IPC.", "court_quote": "The Additional Chief Metropolitan Magistrate, Egmore, Chennai has today convicted Sh. [name withheld], then Sub-Inspector of Police of CBI and sentenced him to undergo four years Rigorous Imprisonment with fine of Rs. One Lakh for allegedly securing employment on false & forged Caste Certificate.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-016": "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": "t2w3-24-016=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Chennai Police Sub-Inspector of Police (then; joined CBI as Constable) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-01-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-01-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-073", "verified_at": "2026-09-18T13:22:00+00:00", "verdict_note": "DVAC official list (2014-15) states Inspector, EOW-II Karur convicted 08.04.2014, 3y RI + Rs 1,000 fine; name/case no./sections not published.", "state": "Tamil Nadu", "district": "Karur", "court": "Special Court, Tiruchirappalli", "court_level": "special_acb", "trial_court_name": "Special Court, Trichy (Tiruchirappalli)", "case_title": "State (DVAC) v. Karur Police Inspector of Police", "case_number": null, "conviction_date": "2014-04-08", "conviction_year": 2014, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Economic Offences Wing-II, Karur District", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Economic Offences Wing-II, Karur District", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "3 years RI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20180109070140/http://www.dvac.tn.gov.in/convictions2014-2015.htm", "secondary_sources": [], "summary": "The DVAC official 'Convictions during 2014-15' list states that an Inspector of Police, Economic Offences Wing-II, Karur District, was convicted on 08.04.2014 and sentenced to 3 years RI with a Rs.1,000 fine by the Special Court, Trichy. The list does not publish the officer's name, case number, or sections.", "court_quote": "An Inspector of Police, Economic Offences Wing-II, Karur District, was convicted on 8.4.2014 and sentenced to undergo R.I for 3 years and to pay a fine of Rs. 1,000/- by the Special Court, Trichy.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-01-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-01-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Karur Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-01-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-01-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-073", "verified_at": "2026-09-18T13:22:00+00:00", "verdict_note": "DVAC official list (2014-15) states Inspector, Porur convicted 24.11.2014, 2y RI + Rs 1,00,000 fine; name/case no./sections not published.", "state": "Tamil Nadu", "district": "Chennai", "court": "Special Judge-cum-CJM, Tiruvallur", "court_level": "special_acb", "trial_court_name": "Special Judge-cum-CJM, Thiruvallur", "case_title": "State (DVAC) v. Chennai Police Inspector of Police", "case_number": null, "conviction_date": "2014-11-24", "conviction_year": 2014, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Porur", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Porur", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "2 years RI", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20180109070140/http://www.dvac.tn.gov.in/convictions2014-2015.htm", "secondary_sources": [], "summary": "The DVAC official 'Convictions during 2014-15' list states that an Inspector of Police, Porur, was convicted on 24.11.2014 and sentenced to 2 years RI with a Rs.1,00,000 fine by the Special Judge-cum-CJM, Thiruvallur. The list does not publish the officer's name, case number, or sections.", "court_quote": "An Inspector of Police, Porur, was convicted on 24.11.2014 and sentenced to undergo R.I for 2 years and to pay a fine of Rs. 1,00,000/- by the Hon'ble Special Judge-cum-CJM, Thiruvallur.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-01-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-01-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Chennai Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-04-009": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-054", "verified_at": "2026-09-18T18:40:00+05:30", "verdict_note": "CJM-Special Judge Tiruppur convicted woman SI Baby (16.12.2014); HC dismissed appeal 09.02.2023.", "state": "Tamil Nadu", "district": "Tiruppur", "court": "Chief Judicial Magistrate cum Special Judge, Tiruppur", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Tiruppur", "case_title": "State (V&AC Erode, Crime No.5/AC/2009/ER) v. Baby (A1, SI) & Anr (A2, acquitted)", "case_number": "Spl.C.C.No.1 of 2014", "conviction_date": "2014-12-16", "conviction_year": 2014, "date_precision": "day", "incident_date": "2009-06-19", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police (A1)", "unit": "Prohibition Enforcement Wing, Kangeyam Police Station, Tiruppur", "publish_grade": "named_safe", "name_public": "Baby", "display": "Baby (Sub-Inspector of Police (A1))", "key2_union": "yes", "name": "Baby" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Tiruppur man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year simple imprisonment + Rs.1,000 fine (3 months SI in default) under s.13(2) r/w s.13(1)(d); no separate sentence under s.7. A2 acquitted by trial court.", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/182456692/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/182456692/", "secondary_sources": [], "summary": "The CJM-cum-Special Judge, Tiruppur on 16 December 2014 convicted woman Sub-Inspector Baby of the Kangeyam Prohibition Enforcement Wing for demanding Rs.10,000 and accepting Rs.5,000 in a 19 June 2009 V&AC trap to release toddy-tapper complainant [name withheld] on bail without remand, sentencing her to one year simple imprisonment with fine under PC Act s.13(2) r/w s.13(1)(d) (17 witnesses, phenolphthalein-positive recovery from her handbag; A2, who handled the cash because of her bandaged hand, acquitted). The Madras High Court (Justice P. Velmurugan) on 9 February 2023 dismissed her appeal (Crl.A.No.9 of 2015), holding demand, acceptance and recovery proved beyond reasonable doubt, and ordered her secured for the remaining sentence.", "court_quote": "Accordingly, this Criminal Appeal is dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-04-009=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC Erode, Crime No.5/AC/2009/ER) v. Baby (A1, SI) & Anr (A2, acquitted) — Spl.C.C.No.1 of 2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-007", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-04-007": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-054", "verified_at": "2026-09-18T18:40:00+05:30", "verdict_note": "Madurai Special Court convicted SI (17.04.2015); HC dismissed appeal 06.01.2020.", "state": "Tamil Nadu", "district": "Madurai", "court": "Special Court for Trial of Prevention of Corruption Act Cases, Madurai", "court_level": "special_acb", "trial_court_name": "Special Court for Trial of Prevention of Corruption Act Cases, Madurai", "case_title": "State (V&AC Madurai, Cr.No.2/2003) v. Madurai Police Sub-Inspector of Police (A1)", "case_number": "Spl.Case No.11 of 2011", "conviction_date": "2015-04-17", "conviction_year": 2015, "date_precision": "day", "incident_date": "2003-01-29", "incident_year": 2003, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police (A1)", "unit": "Thirumangalam Taluk Police Station, Madurai District", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police (A1), Thirumangalam Taluk Police Station, Madurai District", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Madurai woman" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI + Rs.5,000 fine (s.7) and 2 years RI + Rs.10,000 fine (s.13), concurrent; tainted notes recovered from behind a diary at the station. A2 (fellow SI) acquitted by trial court. Appeal (Crl.A(MD)No.129/2015) dismissed; conviction and sentence confirmed by Madras HC (Madurai Bench, Justice M. Nirmal Kumar) on 6 January 2020.", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/179653898/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/179653898/", "secondary_sources": [], "summary": "The Madurai Special Court for PC Act cases on 17 April 2015 convicted Sub-Inspector of Thirumangalam Taluk police station for demanding and accepting a Rs.2,000 bribe in January 2003 to return a cheque to a woman complainant whose family was arrayed in Crime No.3/2003, sentencing him to 1 year RI under PC Act s.7 and 2 years RI under s.13(1)(d) r/w s.13(2) after tainted notes were recovered from his station diary in a V&AC trap. His fellow Sub-Inspector (A2) was acquitted as he never handled the notes. The Madras High Court (Madurai Bench) on 6 January 2020 dismissed [name withheld]'s appeal, holding demand, acceptance and recovery clearly proved, and directed the trial court to commit him to prison.", "court_quote": "appellant was convicted for the offence under Sections 7 and 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 and sentenced to undergo one year RI and to pay a fine of Rs.5,000/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-04-007=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC Madurai, Cr.No.2/2003) v. Madurai Police Sub-Inspector of Police (A1)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-004", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-04-004": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-054 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:40:03Z", "verdict_note": "HC judgment text confirms Sivagangai Special Court conviction (10-03-2016); s.7 conviction sustained, sentence cut to 6 months RI.", "state": "Tamil Nadu", "district": "Sivagangai", "court": "Special Court for Trial of Cases under Prevention of Corruption Act, Sivagangai", "court_level": "special_acb", "trial_court_name": "Special Court for Trial of Cases under Prevention of Corruption Act, Sivagangai", "case_title": "State (V&AC Sivagangai, Cr.No.1/2010) v. Sivagangai Police Head Constable (A1) and others", "case_number": "Spl.C.No.52 of 2014", "conviction_date": "2016-03-10", "conviction_year": 2016, "date_precision": "day", "incident_date": "2010-01-06", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (A1)", "unit": "Puluthipatti Police Station, Thiruppathur Taluk, Sivagangai", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (A1), Puluthipatti Police Station, Thiruppathur Taluk, Sivagangai", "key2_union": "yes", "name": null }, { "rank": "Police Constable (A2)", "unit": "Puluthipatti Police Station, Thiruppathur Taluk, Sivagangai", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (A2), Puluthipatti Police Station, Thiruppathur Taluk, Sivagangai", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Sivagangai man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Trial court: 3 years RI + Rs.1,000 fine each under s.7 and 3 years RI + Rs.1,000 fine each under s.13(2) r/w 13(1)(d), concurrent. On appeal (Crl.A(MD)Nos.98 & 101/2016, 12 April 2022, Justice G. Ilangovan): s.13(2) conviction set aside; s.7 conviction sustained with sentence reduced to 6 months RI.", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/26786347/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/26786347/", "secondary_sources": [], "summary": "The Sivagangai Special Court for PC Act cases on 10 March 2016 convicted Head Constable and Constable of Puluthipatti police station for demanding and accepting a Rs.500 bribe on 6 January 2010 to send a passport verification report to the Regional Passport Office, Madurai, sentencing each to 3 years RI under both PC Act s.7 and s.13(2) r/w s.13(1)(d) after a trap by V&AC Sivagangai (Cr.No.1/2010). The Madras High Court (Madurai Bench) on 12 April 2022 sustained the s.7 conviction but set aside the s.13(2) conviction and reduced the sentence to six months RI given the small amount and age of the matter.", "court_quote": "The conviction imposed on the appellants under Section 7 of the Act, is sustained.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-004": "holds" }, "applied": [], "noted": [ "t2w2-04-004:appeal_status_note" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-04-004=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC Sivagangai, Cr.No.1/2010) v. Sivagangai Police Head Constable (A1) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-30-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-30-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-096", "verified_at": "2026-09-18T19:31:09Z", "verdict_note": "DVAC 2016-17 list confirms CJM Karur convicted Inspector, AWPS Kulithalai on 18.05.2016 in CC 05/2014; officer unnamed on list.", "state": "Tamil Nadu", "district": "Karur", "court": "Chief Judicial Magistrate, Karur", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate, Karur", "case_title": "State (V&AC) v. Karur Police Inspector of Police", "case_number": "CC No.05/2014", "conviction_date": "2016-05-18", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "All Women Police Station (AWPS), Kulithalai, Karur District", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, All Women Police Station (AWPS), Kulithalai, Karur District", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "SI for 1 year (s.7) and SI for 2 years (s.13(2) r/w 13(1)(d)), concurrent", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20180625045741/http://www.dvac.tn.gov.in/convictions2016-2017.htm", "secondary_sources": [], "summary": "The DVAC Convictions during 2016-17 official list (POLICE section) records that the Chief Judicial Magistrate, Karur convicted the Inspector of Police, AWPS Kulithalai, Karur District on 18.05.2016 in CC No.05/2014, sentencing the officer to SI for 1 year with Rs.1,000 fine under s.7 of the PC Act 1988 and SI for 2 years with Rs.5,000 fine under s.13(2) r/w s.13(1)(d), to run concurrently. The officer personal name is not stated on the DVAC list. Appeal status is not stated.", "court_quote": "An Inspector of Police, AWPS, Kulithalai, Karur District was convicted on 18.05.2016 and sentenced to undergo S.I for 1 year and fined Rs.1,000/- ... u/s 7 of the PC Act-1988 and S.I for 2 years and fined Rs.5,000/- ... u/s 13(2) r/w 13(1)(d) ... by the CJM, Karur in CC No.05/2014.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-30", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-30-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-30-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC) v. Karur Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-015", "alias_case_ids": [ "t2w3-30-006" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2w2-04-015": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2w3-30-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-084", "verified_at": "2026-09-18T11:27:00Z", "verdict_note": "Spl Judge Chennai convicted Gr-I PC (Koyambedu Traffic) on 17-08-2016; Madras HC dismissed appeal on 29-08-2018.", "state": "Tamil Nadu", "district": "Chennai", "court": "Special Judge for cases under Prevention of Corruption Act, Chennai", "court_level": "special_acb", "trial_court_name": "Special Judge for cases under Prevention of Corruption Act, Chennai", "case_title": "State v. Chennai Police Grade I Police Constable No.18216", "case_number": "C.C.No.92/2011 (Crime No.5/AC/2009); Crl.A.No.684/2016 (Madras HC)", "conviction_date": "2016-08-17", "conviction_year": 2016, "date_precision": "day", "incident_date": "2009-03-20", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Grade I Police Constable No.18216", "unit": "K-10 Koyambedu Traffic Police Station, Chennai Police", "publish_grade": "unnamed", "name_public": null, "display": "Grade I Police Constable No.18216, K-10 Koyambedu Traffic Police Station, Chennai Police", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "6 months RI + Rs.1,000 fine (1 month SI default) under s.7; 1 year RI + Rs.1,000 fine (1 month SI default) under s.13(2) r/w s.13(1)(d), concurrent, with s.428 set-off.", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/120736864/", "source_kind": "judgment", "source_agency": "Madras High Court (Crl.A.No.684 of 2016, Justice A.D. Jagadish Chandira, recording and confirming trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/120736864/", "secondary_sources": [], "summary": "The Chennai Special Judge for PC Act cases on 17 August 2016 convicted Grade I Constable of K-10 Koyambedu Traffic police station for demanding Rs.1,500 from a Scooty rider stopped at the MMDA signal, Arumbakkam on 20 March 2009 for want of an insurance certificate, sentencing him to 6 months RI under PC Act s.7 and one year RI under s.13(2) r/w s.13(1)(d) with fines. The Madras High Court (Justice A.D. Jagadish Chandira) on 29 August 2018 dismissed his appeal (Crl.A.No.684 of 2016), holding the charges proved beyond reasonable doubt, confirmed the conviction and sentence, and ordered him committed to serve the remainder.", "court_quote": "In the result, the Criminal Appeal is dismissed. The judgment and sentence passed by the learned Special Judge for the cases under Prevention of Corruption Act, 1988 at Chennai is confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04+t2w3-30", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-015": "holds", "t2w3-30-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-04-015=holds, t2w3-30-006=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC Chennai CC-II, Crime No.5/AC/2009) v. Chennai Police Grade I Police Constable No.18216", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-30-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-30-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-096", "verified_at": "2026-09-18T19:31:09Z", "verdict_note": "DVAC 2016-17 list confirms Special Court Sivagangai convicted Inspector, Karaikudi North PS on 06.11.2016 in CC 4/2014.", "state": "Tamil Nadu", "district": "Sivagangai", "court": "Special Court for cases under the Prevention of Corruption Act, Sivagangai", "court_level": "special_acb", "trial_court_name": "Special Court for cases under the Prevention of Corruption Act, Sivagangai", "case_title": "State (V&AC) v. Sivagangai Police Inspector of Police", "case_number": "CC No.4/2014", "conviction_date": "2016-11-06", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Karaikudi North Police Station, Sivagangai District", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Karaikudi North Police Station, Sivagangai District", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "RI for 3 years + fine under each of s.7 and s.13(1)(d) r/w s.13(2)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20180625045741/http://www.dvac.tn.gov.in/convictions2016-2017.htm", "secondary_sources": [], "summary": "The DVAC Convictions during 2016-17 official list (POLICE section) records that the Special Court, Sivagangai convicted the Inspector of Police, Karaikudi North Police Station on 06.11.2016 in CC No.4/2014, sentencing the officer to RI for 3 years with Rs.1,000 fine under s.7 of the PC Act 1988 and RI for 3 years with Rs.1,000 fine under s.13(1)(d) r/w s.13(2). The officer personal name is not stated on the DVAC list (distinct from the 2013 Karaikudi South conviction recorded in t2w2-04-018). Appeal status is not stated.", "court_quote": "An Inspector of Police, Karaikudi North Police Station was convicted on 06.11.2016 and sentenced undergo R.I for 3 years and fined Rs.1,000/- u/s 7 of PC Act and R.I for 3 years and fined Rs.1,000/- u/s 13(1)(d) r/w 13(2) PC Act by the Special Court, Sivagangai in CC No.4/2014.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-30", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-30-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-30-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC) v. Sivagangai Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-30-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-30-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-096", "verified_at": "2026-09-18T19:31:09Z", "verdict_note": "DVAC 2016-17 list confirms Special Court Madurai convicted Inspector (A1) + SSI (A2), Jaihindpuram Crime PS on 02.12.2016 in SC 75/2011.", "state": "Tamil Nadu", "district": "Madurai", "court": "Special Court for cases under the Prevention of Corruption Act, Madurai", "court_level": "special_acb", "trial_court_name": "Special Court for cases under the Prevention of Corruption Act, Madurai", "case_title": "State (V&AC) v. Madurai Police Inspector of Police (A1)", "case_number": "SC No.75/2011", "conviction_date": "2016-12-02", "conviction_year": 2016, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police (A1)", "unit": "Jaihindpuram Crime Police Station, Madurai City", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police (A1), Jaihindpuram Crime Police Station, Madurai City", "key2_union": null, "name": null }, { "rank": "Special Sub-Inspector of Police (A2)", "unit": "Jaihindpuram Crime Police Station, Madurai City", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police (A2), Jaihindpuram Crime Police Station, Madurai City", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "A1: RI for 2 years; A2: RI for 1 year (u/s 7 and 13(2) r/w 13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20180625045741/http://www.dvac.tn.gov.in/convictions2016-2017.htm", "secondary_sources": [], "summary": "The DVAC Convictions during 2016-17 official list (POLICE section) records that the Special Court, Madurai convicted an Inspector of Police (A1) and a Special Sub-Inspector of Police (A2) of Jaihindpuram Crime Police Station, Madurai City (spelt Jainhidpuram on the list) on 02.12.2016 in SC No.75/2011, sentencing A1 to RI for 2 years with Rs.10,000 fine and A2 to RI for 1 year with Rs.5,000 fine under ss.7 and 13(2) r/w 13(1)(d) of the PC Act 1988. The officers personal names are not stated on the DVAC list. Appeal status is not stated.", "court_quote": "An Inspector of Police and Special Sub-Inspector of Police, Jainhidpuram Crime Police Station, Madurai City was convicted on 02.12.2016 and sentenced to undergo RI for 2 years and fined Rs.10,000/- against A1 and RI for 1 year and fined Rs.5,000/- against A2 u/s 7 & 13(2) r/w 13(1)(d) of PC Act 1988", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-30", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-30-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-30-004=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC) v. Madurai Police Inspector of Police (A1)", "service": "police", "watch": "babuwatch" }, { "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" }, { "case_id": "t2w2-04-019", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-04-019": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-055", "verified_at": "2026-09-18T13:09:39Z", "verdict_note": "Trial conviction of head constable confirmed by Madras HC on 19.02.2018.", "state": "Tamil Nadu", "district": "Krishnagiri", "court": "Madras High Court", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate, Krishnagiri (Special Court)", "case_title": "G. Kandhasamy v. [name withheld]", "case_number": "Crl.A.No.504 of 2009", "conviction_date": "2009-08-14", "conviction_year": 2009, "date_precision": "day", "incident_date": "2006-09-01", "incident_year": 2006, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Bargur Police Station, Krishnagiri District", "publish_grade": "named_safe", "name_public": "G. Kandhasamy", "display": "G. Kandhasamy (Head Constable)", "key2_union": "yes", "name": "G. Kandhasamy" } ], "victims": [ { "name": null, "descriptor": "Krishnagiri resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years RI + Rs.1,000 fine (3 months SI default) for each offence.", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/115312679/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/115312679/", "secondary_sources": [], "summary": "The Krishnagiri CJM on 14 August 2009 convicted Head Constable G. Kandhasamy of Bargur police station for demanding and accepting Rs.2,000 from tempo driver [name withheld] to release him on bail without remand in a 31 August 2006 motor-accident case (Cr.No.469/2006) and to send his vehicle for MVI inspection promptly, sentencing him to 2 years RI with fine on each count under PC Act ss.7 and 13(2) r/w 13(1)(d). The Madras High Court (Justice G. Jayachandran) on 19 February 2018 dismissed his appeal (Crl.A.No.504 of 2009), holding demand and acceptance proved beyond doubt, confirmed the conviction and sentence, and ordered him secured for the remaining term.", "court_quote": "In the result, the Criminal Appeal is dismissed. The conviction and sentence imposed on the appellant by the trial Court viz. Chief Judicial Magistrate, Krishnagiri in Spl.C.C.No.1 of 2008 dated 14.08.2009 are hereby confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-019": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-04-019=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2009-08-14); the previous value (2018-02-19) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (V&AC Krishnagiri, Crime No.05/AC/2004) v. G. Kandhasamy (HC) — Spl.C.C.No.1 of 2008", "conviction_date_source_order": "2018-02-19", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-027", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-027": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:18:00Z", "verdict_note": "CBI press release confirms Special CBI Court Chennai sentenced CRPF DIG and ASI to 2 yr RI in Coat Combat bribery case.", "state": "Tamil Nadu", "district": "Tiruvallur", "court": "Special Judge for CBI Cases, Chennai", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Chennai", "case_title": "CBI v. CRPF DIG (then DIG) and others", "case_number": null, "conviction_date": "2018-07-31", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "DIG (then DIG)", "unit": "Group Centre, CRPF, Avadi, Chennai", "publish_grade": "unnamed", "name_public": null, "display": "DIG (then DIG), Group Centre, CRPF, Avadi, Chennai", "key2_union": null, "name": null }, { "rank": "ASI (then ASI)", "unit": "Group Centre, CRPF, Avadi, Chennai", "publish_grade": "unnamed", "name_public": null, "display": "ASI (then ASI), Group Centre, CRPF, Avadi, Chennai", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "Rigorous imprisonment 2 years each + total fine Rs 65,000 (all three accused)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MTg4MA==", "secondary_sources": [], "summary": "The Special Judge for CBI Cases, Chennai sentenced CRPF DIG, ASI and private supplier Vijay Khanna (Madhur Enterprises) to 2 years' RI each for illegal gratification paid to expedite the firm's Coat Combat supply bills. CRPF is a Central Armed Police Force; included as police personnel per broad construction.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-027": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-13-027=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. CRPF DIG (then DIG)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-023", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-04-023": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-055", "verified_at": "2026-09-18T13:09:39Z", "verdict_note": "Trial conviction of PEW head constable confirmed by Madras HC (Madurai Bench) on 05.09.2018.", "state": "Tamil Nadu", "district": "Tiruchirappalli", "court": "Madras High Court", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate/Special Judge, Tiruchirappalli", "case_title": "State v. Tiruchirappalli Police Head Constable", "case_number": "Crl.A.(MD)No.660 of 2007", "conviction_date": "2007-11-29", "conviction_year": 2007, "date_precision": "day", "incident_date": "2000-12-10", "incident_year": 2000, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Prohibition Enforcement Wing, Thiruverumbur Unit, Tiruchirappalli District", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Prohibition Enforcement Wing, Thiruverumbur Unit, Tiruchirappalli District", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Tiruchirappalli man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI + Rs.1,000 fine (3 months RI default) under each count. Rs.1,000 tainted money recovered after accused threw it in a bush on seeing trap team; phenolphthalein-positive on hands and shirt pocket.", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/8629352/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/8629352/", "secondary_sources": [], "summary": "The CJM/Special Judge, Tiruchirappalli on 29 November 2007 convicted Head Constable of the Prohibition Enforcement Wing, Thiruverumbur Unit, for demanding a monthly mamool of Rs.1,000 from reformed brewer a Tiruchirappalli man under threat of foisting a prohibition case (including booking him as an absconding accused in Cr.No.2243/2000) and accepting Rs.1,000 in a 10 December 2000 V&AC trap at his house, sentencing him to 1 year RI with fine on each count under PC Act ss.7 and 13(1)(d) r/w 13(2). The Madras High Court (Madurai Bench, Justice G. Jayachandran) on 5 September 2018 dismissed his appeal (Crl.A(MD)No.660/2007), holding demand, acceptance and recovery proved beyond doubt, confirmed the conviction and sentence, and ordered him committed to prison.", "court_quote": "In the result, this Criminal Appeal is dismissed and the conviction and sentence dated 29.11.2007 passed in Spl.Case No.2 of 2002 by the learned Chief Judicial Magistrate/Special Judge, [name withheld] are confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-023": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-04-023=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2007-11-29); the previous value (2018-09-05) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (V&AC , Crime No.14 of 2000) v. Tiruchirappalli Police Head Constable", "conviction_date_source_order": "2018-09-05", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-026", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-04-026": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-055", "verified_at": "2026-09-18T13:09:39Z", "verdict_note": "CBI-court conviction of RPF ASI confirmed by Madras HC (Madurai Bench) on 23.10.2018.", "state": "Tamil Nadu", "district": "Thoothukudi", "court": "Madras High Court", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Madurai", "case_title": "State v. Railway Protection Force Assistant Sub-Inspector (in charge)", "case_number": "Crl.A.(MD)No.109 of 2009", "conviction_date": "2009-04-18", "conviction_year": 2009, "date_precision": "day", "incident_date": "2007-03-14", "incident_year": 2007, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector (in charge)", "unit": "Railway Protection Force, Milavittan Out Post, Tuticorin", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (in charge), Railway Protection Force, Milavittan Out Post, Tuticorin", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Thoothukudi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years RI + Rs.2,500 fine (6 months RI default) under each count, concurrent, with set-off. Tainted Rs.2,500 recovered from shirt pocket at Tirunelveli-Madurai bypass signal trap; phenolphthalein-positive.", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/180988670/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/180988670/", "secondary_sources": [], "summary": "The Special Judge for CBI Cases, Madurai on 18 April 2009 convicted RPF Assistant Sub-Inspector, in charge of Milavittan Out Post, Tuticorin, for demanding Rs.2,500 from scrap merchant a Thoothukudi resident to not foist a false railway-property theft case against him and accepting it in a 14 March 2007 CBI trap at the Tirunelveli-Madurai bypass signal, sentencing him to 3 years RI with fine on each count under PC Act ss.7 and 13(2) r/w 13(1)(d) concurrently. The Madras High Court (Madurai Bench, Justice G. Jayachandran) on 23 October 2018 dismissed his appeal (Crl.A(MD)No.109/2009), holding the independent witness, co-staff evidence and tainted-money recovery overwhelming, confirmed the conviction and sentence, and ordered him committed to prison.", "court_quote": "In the result, this Criminal Appeal is dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-026": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-04-026=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2009-04-18); the previous value (2018-10-23) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (SPE/CBI/ACB/Chennai, RC.12(A)/2007) v. Railway Protection Force Assistant Sub-Inspector (in charge)", "conviction_date_source_order": "2018-10-23", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-025", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-04-025": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-055", "verified_at": "2026-09-18T13:09:39Z", "verdict_note": "CBI-court conviction of Delhi Police SI confirmed by Madras HC (Madurai Bench) on 26.10.2018.", "state": "Tamil Nadu", "district": "Madurai", "court": "Madras High Court", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Madurai", "case_title": "State v. Delhi Police Sub-Inspector of Police (A1)", "case_number": "Crl.A.(MD)No.205 of 2008", "conviction_date": "2008-03-26", "conviction_year": 2008, "date_precision": "day", "incident_date": "2005-02-25", "incident_year": 2005, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police (A1)", "unit": "Delhi Police, IGI Airport Police Station, New Delhi (offence committed at Melur/Madurai during investigation visit)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police (A1), Delhi Police, IGI Airport Police Station, New Delhi (offence committed at Melur/Madurai during investigation visit)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Madurai resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 years RI + Rs.10,000 fine (6 months RI default) under each count. A2 PC acquitted by trial court; no [name withheld] appeal against his acquittal.", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/168550910/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/168550910/", "secondary_sources": [], "summary": "The Special Judge for CBI Cases, Madurai on 26 March 2008 convicted Delhi Police Sub-Inspector (A1) of IGI Airport police station for demanding a Rs.2-lakh bribe (bargained to Rs.50,000) from Melur manpower agent [name withheld] under threat of arrest while camping at Madurai in February 2005 to probe a fake Malaysian visa racket (Cr.No.115/2005 IGI Airport PS), catching him in a CBI trap with phenolphthalein-positive hands, and sentenced him to 2 years RI with fine on each count under PC Act ss.7 and 13(1)(d) r/w 13(2), while acquitting co-accused PC. The Madras High Court (Madurai Bench, Justice G. Jayachandran) on 26 October 2018 dismissed his appeal (Crl.A(MD)No.205/2008), holding the false arrest memo proved the extortion design, confirmed the conviction and sentence, and ordered him committed to prison.", "court_quote": "In the result, this Criminal Appeal is dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-025": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-04-025=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2008-03-26); the previous value (2018-10-26) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (CBI/ACB/Chennai) v. Delhi Police Sub-Inspector of Police (A1)", "conviction_date_source_order": "2018-10-26", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-30-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-30-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-096 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:39:00+00:00", "verdict_note": "Madras HC (Madurai Bench) reversed acquittal and convicted HC of bribery; full judgment verified.", "state": "Tamil Nadu", "district": "Sivaganga", "court": "Madras High Court", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate-cum-Special Judge, Sivagangai (conviction entered by Madras High Court, Madurai Bench on State appeal)", "case_title": "State rep. by DSP, V&AC Sivagangai v. Sivaganga Police formerly Head Constable (HC 1364)", "case_number": "Crl.A.(MD)No.37 of 2010 (against Spl.C.C.No.01/2006; V&AC Sivagangai Crime No.1/2005)", "conviction_date": "2018-12-20", "conviction_year": 2018, "date_precision": "day", "incident_date": "2005-01-08", "incident_year": 2005, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "formerly Head Constable (HC 1364)", "unit": "Thirubuvanam Police Station, Sivagangai District", "publish_grade": "unnamed", "name_public": null, "display": "formerly Head Constable (HC 1364), Thirubuvanam Police Station, Sivagangai District", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Sivaganga man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 years RI + Rs.5,000 fine per offence, concurrent (sentence imposed 20.12.2018)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": "Madras High Court (Madurai Bench) in V&AC [name withheld] appeal", "primary_source_url": "https://indiankanoon.org/doc/110547310/", "secondary_sources": [], "summary": "The trial court (CJM-cum-Special Judge, Sivagangai) acquitted Head Constable of Thirubuvanam PS on 20.11.2009 in Spl.C.C.No.01/2006 (V&AC Sivagangai Crime No.1/2005; Rs.500 bribe demanded 08.01.2005 for not registering a case). On State appeal the Madras High Court (Madurai Bench, Justice P. Velmurugan, Crl.A.(MD)No.37/2010) reversed the acquittal, found [name withheld] guilty under ss.7 and 13(1)(d) r/w 13(2) of the PC Act 1988 on 04.12.2018, and sentenced him to 3 years RI with Rs.5,000 fine on each count to run concurrently (sentence order dated 20.12.2018). No further appeal is stated.", "court_quote": "The respondent is, sentenced to undergo three years rigorous imprisonment and to pay a sum of Rs.5,000/- as fine, in default, to undergo one year simple imprisonment for having committed the offence under Section 7 of the Prevention of Corruption Act, 1988", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-30", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-30-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-30-006=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC Sivagangai, Crime No.1/2005) v. Sivaganga Police formerly Head Constable (HC 1364)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-019", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-019": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "Official DVAC press note verified reachable; Tamil content per filename plus agent translation.", "state": "Tamil Nadu", "district": "Chengalpattu", "court": "Court of Chief Judicial Magistrate-cum-Special Judge, Chengalpattu", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Chengalpattu", "case_title": "State (DVAC) v. Chengalpattu Police Head Constable", "case_number": "Uthiramerur PS trap case (Crl. Appeal decided 21.04.2023)", "conviction_date": "2019-01-30", "conviction_year": 2019, "date_precision": "day", "incident_date": "2008-12-16", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Uthiramerur Police Station, Kancheepuram district (at offence, 2006–2008)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Uthiramerur Police Station, Kancheepuram district (at offence, 2006–2008)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Chengalpattu resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years RI + Rs.5,000 fine u/s 7; 3 years RI + Rs.5,000 fine u/s 13(2) r/w 13(1)(d) (Tamil OCR reads Rs.3,000 on second count; link text Rs.5,000)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "upheld", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2023/21-04-2023-Judgement%20-%20CJM%20Chenani%2C%20SJ%2C%20CNI%2C%20convicted%20the%20accused%20Tr.Chandrasekar%2C%20Head%20Constable%2C%20Chennai.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note (Tamil) states HC of Uthiramerur P.S. accepted Rs.5,000 from complainant [name withheld] on 16.12.2008 to release his seized two-wheeler, was convicted by the CJM cum Special Judge, Chengalpattu on 30.01.2019, appealed to the Madras High Court, and Justice Jayachandran confirmed (upheld) the conviction on 21.04.2023. Appeal status verified from this official note; appellate judgment URL pending T2-20 lookup.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-019": "holds" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-019=holds", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "State (DVAC) v. Chengalpattu Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-018", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-04-018": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-055", "verified_at": "2026-09-18T13:09:39Z", "verdict_note": "Trial conviction of SSI confirmed by Madras HC (Madurai Bench) on 22.02.2019.", "state": "Tamil Nadu", "district": "Sivaganga", "court": "Madras High Court", "court_level": "special_acb", "trial_court_name": "Special Judge for Prevention of Corruption Act Cases / Chief Judicial Magistrate, Sivagangai", "case_title": "State v. Sivaganga Police Special Sub-Inspector of Police", "case_number": "Crl.A.(MD)No.120 of 2013", "conviction_date": "2013-04-01", "conviction_year": 2013, "date_precision": "day", "incident_date": "2000-03-16", "incident_year": 2000, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Sub-Inspector of Police", "unit": "Karaikudi South Police Station, Sivagangai District", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police, Karaikudi South Police Station, Sivagangai District", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Sivaganga resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI + Rs.1,000 fine (3 months SI default) under s.7; 2 years RI + Rs.2,000 fine (6 months SI default) under s.13(2) r/w s.13(1)(d), concurrent, with s.428 set-off. Rs.3,000 tainted notes recovered; phenolphthalein tests positive.", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/47631288/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/47631288/", "secondary_sources": [], "summary": "The Sivagangai Special Judge/CJM on 1 April 2013 convicted SSI of Karaikudi South police station for demanding Rs.5,000 (bargained to Rs.3,000 now plus Rs.2,000 later) from a bail-condition signatory to dilute the charge and close a property dispute in Crime No.06, catching him in a 16 March 2000 V&AC trap with Rs.3,000 tainted notes and positive phenolphthalein tests, sentencing him to 1 year RI under PC Act s.7 and 2 years RI under s.13(2) r/w s.13(1)(d) with fines. The Madras High Court (Madurai Bench, Justice M. Dhandapani) on 22 February 2019 dismissed his appeal (Crl.A(MD)No.120 of 2013), confirmed the conviction and sentence, and ordered him committed to serve the remainder.", "court_quote": "In the result, this Court finds no merit in the appeal and hence, Criminal Appeal is dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-018": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-04-018=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2013-04-01); the previous value (2019-02-22) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (V&AC Sivagangai, Crime No.2/2000) v. Sivaganga Police Special Sub-Inspector of Police", "conviction_date_source_order": "2019-02-22", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-016", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-04-016": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-054", "verified_at": "2026-09-18T18:40:00+05:30", "verdict_note": "Nagercoil Special Judge convicted HC S. Soosai Michael (26.04.2019); HC dismissed appeal, cut to 1y (10.01.2025).", "state": "Tamil Nadu", "district": "Kanyakumari", "court": "Special Judge-cum-Chief Judicial Magistrate, Nagercoil", "court_level": "special_acb", "trial_court_name": "Special Judge-cum-Chief Judicial Magistrate, Nagercoil", "case_title": "State (V&AC Kanniyakumari, Crime No.9/2005) v. S. Soosai Michael (HC)", "case_number": "Special Case No.5 of 2007", "conviction_date": "2019-04-26", "conviction_year": 2019, "date_precision": "day", "incident_date": "2005-11-16", "incident_year": 2005, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Thuckalay Police Station, Kanyakumari District (posted 13.06.2003–17.11.2005)", "publish_grade": "named_safe", "name_public": "S. Soosai Michael", "display": "S. Soosai Michael (Head Constable)", "key2_union": "yes", "name": "S. Soosai Michael" } ], "victims": [ { "name": null, "descriptor": "Kanyakumari resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Trial court: 3 years RI + Rs.5,000 fine (9 months SI default) for each offence, concurrent. On appeal: conviction sustained, sentence reduced to 1 year RI per offence, concurrent.", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/149370957/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/149370957/", "secondary_sources": [], "summary": "The Nagercoil Special Judge-cum-CJM on 26 April 2019 convicted Head Constable S. Soosai Michael of Thuckalay police station for demanding a Rs.350 bribe on 16 November 2005 to file a passport verification report, catching him in a V&AC trap (Crime No.9/2005), and sentenced him to 3 years RI with Rs.5,000 fine on each count under PC Act ss.7 and 13(2) r/w 13(1)(d) concurrently. The Madras High Court (Madurai Bench, Justice G. Ilangovan, pronounced 10 January 2025) dismissed his appeal (Crl.A(MD)No.230 of 2019), sustained the conviction, but reduced the punishment to one year RI for each offence.", "court_quote": "For all the reasons stated above, this criminal appeal is dismissed. But however, the punishment imposed on the appellant is reduced to one year RI for each offence.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-016": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-04-016=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC Kanniyakumari, Crime No.9/2005) v. S. Soosai Michael (HC) — Special Case No.5 of 2007", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-02-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-02-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "Official DVAC list confirms CJM/Special Judge Nagercoil convicted Inspector, District Crime Branch in CC 04/2007 on 29.04.2019; 3y RI.", "state": "Tamil Nadu", "district": "Kanyakumari", "court": "Chief Judicial Magistrate and Special Judge, Nagercoil @ Kanyakumari", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate and Special Judge, Nagercoil @ Kanyakumari", "case_title": "State (DVAC) v. Kanyakumari Police Inspector of Police", "case_number": "CC No.04/2007", "conviction_date": "2019-04-29", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "District Crime Branch, Kanyakumari district (tried at Nagercoil)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, District Crime Branch, Kanyakumari district (tried at Nagercoil)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "3 years RI + Rs.10,000 fine (default 6 months SI) u/s 7; 3 years RI + Rs.10,000 fine (default 6 months SI) u/s 13(2) r/w 13(1)(d)", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20210613004111/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://www.dvac.tn.gov.in/convictions.html", "https://www.dvac.tn.gov.in/convictions.html (live 'Convicted Cases' list; 2019 entries rolled off)" ], "summary": "The DVAC 'Convicted Cases' official list records that an Inspector of Police, District Crime Branch was convicted on 29.04.2019 by the CJM/Special Judge, Nagercoil in CC No.04/2007 and sentenced to 3 years RI with Rs.10,000 fine on each count, in a bribery (trap) case. The officer's name is not published in the list; no press note survives on the live press page.", "court_quote": "An Inspector of Police, District Crime Branch was convicted on 29.04.2019 and sentenced to undergo R.I for 3 years and fined Rs.10,000/- in default S.I for 6 months u/s 7 of PC Act 1988 and R.I for 3 years and fined of Rs.10,000/- in default S.I for 6 months u/s 13(2) r/w 13(1)((d) of PC Act 1988 by the CJM/Special Judge, Nagercoil in CC No. 04/2007.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-02-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-02-008=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Kanyakumari Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-30-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-30-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-096", "verified_at": "2026-09-18T19:31:09Z", "verdict_note": "DVAC official list confirms Special Court Madurai convicted SI, Tallakulam PS (A3) on 20.08.2019 in Spl.CC 42/2011; officer unnamed on list.", "state": "Tamil Nadu", "district": "Madurai", "court": "Special Court for cases under the Prevention of Corruption Act, Madurai", "court_level": "special_acb", "trial_court_name": "Special Court for cases under the Prevention of Corruption Act, Madurai", "case_title": "State (V&AC) v. Madurai Police Sub-Inspector of Police (A3) & others incl. SI, Tallakulam PS (A3)", "case_number": "Spl.C.C.No.42/2011", "conviction_date": "2019-08-20", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police (A3)", "unit": "Tallakulam Police Station, Madurai District", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police (A3), Tallakulam Police Station, Madurai District", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120B", "IPC 467", "IPC 467/109", "IPC 167", "IPC 468" ], "sentence": "2 years RI for each of 5 sections (5 x 2 = 10 years) for A3", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20210613004111/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [], "summary": "The DVAC 'Convicted Cases' official list records that the Special Court for PC Act cases, Madurai convicted a Sub-Inspector of Police of Tallakulam P.S. (A3), along with a former Deputy Commissioner of Labour (A1), a private individual (A2) and an advocate (A4), on 20.08.2019 in Spl.C.C.No.42/2011, a forgery/criminal-misconduct case, sentencing A3 to 2 years RI on each of five IPC counts (120B, 467, 467/109, 167, 468) with Rs.1,000 fine per count. The officer's personal name is not stated on the DVAC list. Appeal status is not stated.", "court_quote": "one Sub-Inspector of Police, Tallakulam P.S., Madurai District (A3) ... were convicted on 20.08.2019 and sentenced to undergo R.I for 2 years for each sections (5 x 2 = 10 years) and fined Rs.1,000/- for each section ... u/s 120B, 467, 467/109, 167 and 468 IPC for A3", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-30", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-30-001": "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": "t2w4-30-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC) v. Madurai Police Sub-Inspector of Police (A3) & others including SI, Tallakulam PS (A3) — Spl.C.C.No.42/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-30-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-30-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-096", "verified_at": "2026-09-18T19:31:09Z", "verdict_note": "DVAC official list confirms Special Court Madurai convicted SI, Usilampatti PS (A2) on 20.08.2019 in Spl.CC 43/2011; officer unnamed on list.", "state": "Tamil Nadu", "district": "Madurai", "court": "Special Court for cases under the Prevention of Corruption Act, Madurai", "court_level": "special_acb", "trial_court_name": "Special Court for cases under the Prevention of Corruption Act, Madurai", "case_title": "State (V&AC) v. Madurai Police Sub-Inspector of Police (A2) & others incl. SI, Usilampatti PS (A2)", "case_number": "Spl.C.C.No.43/2011", "conviction_date": "2019-08-20", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police (A2)", "unit": "Usilampatti Police Station, Madurai District", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police (A2), Usilampatti Police Station, Madurai District", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120B", "IPC 467", "IPC 468", "IPC 167", "IPC 471/109", "IPC 420/109", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years RI for each of 7 sections (7 x 2 = 14 years) for A2", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20210613004111/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [], "summary": "The DVAC 'Convicted Cases' official list records that the Special Court for PC Act cases, Madurai convicted a Sub-Inspector of Police of Usilampatti Police Station (A2), along with a former Deputy Commissioner of Labour (A1), a Rajaji Hospital civil surgeon (A3) and an advocate (A4), on 20.08.2019 in Spl.C.C.No.43/2011, sentencing A2 to 2 years RI on each of seven counts including PC Act s.13(2) r/w s.13(1)(d), with Rs.1,000 fine per count. The officer's personal name is not stated on the DVAC list. Appeal status is not stated.", "court_quote": "a Sub-Inspector of Police Usilampatti Police Station, Madurai District (A2) ... were convicted on 20.08.2019 ... R.I for 2 years for each sections (7 x 2 = 14 years) ... u/s 120B, 467, 468, 167, 471/109 and 420/109 IPC and 13(2) r/w 13(1)(d) of P.C.Act 1988 for A2", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-30", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-30-002": "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": "t2w4-30-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC) v. Madurai Police Sub-Inspector of Police (A2) & others including SI, Usilampatti PS (A2) — Spl.C.C.No.43/2011", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-02-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-02-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "DVAC list confirms DSP + SI convicted 27.09.2019 in Spl.CC 16/2014; HC records name A1 [name withheld], A2 [name withheld].", "state": "Tamil Nadu", "district": "Tiruchirappalli", "court": "Special Court for cases under the Prevention of Corruption Act, Tiruchirappalli", "court_level": "special_acb", "trial_court_name": "Special Court for cases under the Prevention of Corruption Act, Tiruchirappalli", "case_title": "State (DVAC , Cr.No.11/2012) v. Tiruchirappalli Police Deputy Superintendent of Police (A1) and others", "case_number": "Spl.C.C.No.16/2014 (DVAC Trichy Cr.No.11/2012)", "conviction_date": "2019-09-27", "conviction_year": 2019, "date_precision": "day", "incident_date": "2012-07-01", "incident_year": 2012, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police (A1)", "unit": "Lalgudi Sub-Division, Tiruchirappalli district", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police (A1), Lalgudi Sub-Division, Tiruchirappalli district", "key2_union": "no", "name": null }, { "rank": "Sub-Inspector of Police (A2)", "unit": "Lalgudi Police Station, Tiruchirappalli district", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police (A2), Lalgudi Police Station, Tiruchirappalli district", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "descriptor": "Tiruchirappalli resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.12" ], "sentence": "A1 (DSP): 1 year RI + Rs.5,000 fine (default 3 months SI) u/s 7; 2 years RI + Rs.5,000 fine (default 3 months SI) u/s 13(1)(d). A2 (SI): 1 year RI + Rs.5,000 fine (default 3 months SI) u/s 12", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20210613004111/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://sooperkanoon.com/case/50551/k-selvamani-vs-state-trichy", "https://sooperkanoon.com/case/50551/k-selvamani-vs-state-trichy (pre-trial writ record naming A1 [name withheld], DSP Lalgudi, and A2 [name withheld], SI Lalgudi PS; DVAC Trichy Cr.No.11/2012; Rs.25,000 demand from complainant Rajamanickam)", "https://www.courtkutchehry.com/judgements/80481/k-selvamani-vs-the-state-of-tamil-nadu/", "https://www.courtkutchehry.com/judgements/84027/pdf/ (Madras HC anticipatory-bail record, same crime number and officers)", "https://www.dvac.tn.gov.in/convictions.html", "https://www.dvac.tn.gov.in/convictions.html (live list; 2019 entries rolled off)" ], "summary": "The DVAC 'Convicted Cases' official list records that the DSP, Lalgudi Sub-Division (A1) and the SI of Lalgudi P.S. (A2), [name withheld] were convicted on 27.09.2019 by the Special Court for PC Act cases, [name withheld] in Spl.C.C.No.16/2014. Pre-trial court records identify A1 as [name withheld] and A2 as SI, charged in DVAC Trichy Cr.No.11/2012 with demanding Rs.25,000 from complainant [name withheld]; A1 was sentenced under ss.7 and 13(1)(d) and A2 under s.12 (abetment).", "court_quote": "A [name withheld], Lalgudi Sub-Division (A1) and Sub-Inspector of Police, Lalgudi Police Station (A2) Trichy District were convicted on 27.09.2019 and sentenced to undergo R.I for 1 year and fined Rs.5000/- in default SI for 3 months u/s 7 of PC Act 1988 and RI for 2 years and fined Rs.5000/- in default SI for 3 months u/s 13 (1) (d) of PC Act 1988 for A1 and RI for 1 year and a fined of Rs.5000/- in default SI for 3 months u/s 12 of PC Act 1988 for A2 by the Special Court for the cases under PC Act, [name withheld] in Spl. CC No.16/2014.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-02-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-02-007=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC , Cr.No.11/2012) v. Tiruchirappalli Police Deputy Superintendent of Police (A1) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-02-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-02-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "Official DVAC list confirms Special Court Villupuram convicted PC, D Coy Ulundurpet in Spl.CC 41-42/2014 on 14.10.2019; 1y RI.", "state": "Tamil Nadu", "district": "Viluppuram", "court": "Special Court for cases under the Prevention of Corruption Act, Villupuram", "court_level": "special_acb", "trial_court_name": "Special Court for cases under the Prevention of Corruption Act, Villupuram", "case_title": "State (DVAC) v. Police Constable, D Coy Ulundurpet", "case_number": "Spl.C.C.Nos.41/2014 and 42/2014", "conviction_date": "2019-10-14", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable", "unit": "D Company, Ulundurpet (Villupuram detachment jurisdiction)", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, D Company, Ulundurpet (Villupuram detachment jurisdiction)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "1 year RI + Rs.1,000 fine (default 3 months SI) u/s 7; 1 year RI + Rs.5,000 fine (default 6 months SI) u/s 13(2) r/w 13(1)(d)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20210613004111/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://www.dvac.tn.gov.in/convictions.html", "https://www.dvac.tn.gov.in/convictions.html (live 'Convicted Cases' list; 2019 entries rolled off)" ], "summary": "The DVAC 'Convicted Cases' official list records that a Police Constable, D Coy Ulundurpet was convicted on 14.10.2019 by the Special Court for PC Act cases, Villupuram in Spl.C.C.Nos.41/2014 and 42/2014 and sentenced to 1 year RI with fines on each count, in a bribery (trap) case. The officer's name is not published in the list; no press note survives on the live press page.", "court_quote": "A Police Constable, D Coy, Ulundurpet was convicted on 14.10.2019 sentenced to undergo R.I for 1 year and fined Rs.1000/- in default S.I for 3 months u/s 7 of PC Act 1988 and R.I for 1 year and fined Rs.5000/- in default S.I for 6 months u/s 13(2) r/w 13(1)(d) of PC Act 1988 by the Special Court for the cases under PC Act, Villupuram in Spl. CC No.41/2014 and 42/2014.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-02-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-02-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Police Constable, D Coy Ulundurpet — Spl.C.C.Nos.41/2014 & 42/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-02-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-02-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "Official DVAC list confirms CJM/Special Judge Kanyakumari convicted SI, Thamaraikulam South PS in CC 02/2014 on 12.11.2019; 5y RI.", "state": "Tamil Nadu", "district": "Kanyakumari", "court": "Chief Judicial Magistrate and Special Judge, Kanyakumari @ Nagercoil", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate and Special Judge, Kanyakumari @ Nagercoil", "case_title": "State (DVAC) v. Kanyakumari Police Sub-Inspector of Police", "case_number": "CC No.02/2014", "conviction_date": "2019-11-12", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Thamaraikulam South Police Station, Kanyakumari district", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Thamaraikulam South Police Station, Kanyakumari district", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "5 years RI + Rs.50,000 fine (default 1 year SI) u/s 7; 5 years RI + Rs.50,000 fine (default 1 year SI) u/s 13(2) r/w 13(1)(d)", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20210613004111/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://www.dvac.tn.gov.in/convictions.html", "https://www.dvac.tn.gov.in/convictions.html (live 'Convicted Cases' list; 2019 entries rolled off)" ], "summary": "The DVAC 'Convicted Cases' official list records that a Sub-Inspector of Thamaraikulam South P.S., Kanyakumari was convicted on 12.11.2019 by the CJM/Special Judge, Kanyakumari in CC No.02/2014 and sentenced to 5 years RI with Rs.50,000 fine on each count — the heaviest sentence in the 2019 police set — in a bribery (trap) case. The officer's name is not published in the list; no press note survives on the live press page.", "court_quote": "A Sub-Inspector of Police, Thamaraikulam South Police Station, Kanyakumari District was convicted on 12.11.2019 and sentenced to undergo R.I for 5 years and fined Rs.50,000/- in default SI for 1 year u/s 7 of PC Act 1988 and RI for 5 years and fined Rs.50,000/- in default S.I for 1 year u/s 13(2) r/w 13(1) (d) of PC Act 1988 by the CJM/Special Judge, Kanyakumari in CC No. 02/2014.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-02-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-02-006=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Kanyakumari Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-02-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-02-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "Official DVAC list confirms Special Court Chennai convicted former Inspector, CCB Egmore in Spl.CC 11/2012 on 14.11.2019; max 2y RI.", "state": "Tamil Nadu", "district": "Chennai", "court": "Special Court for cases under the Prevention of Corruption Act, Chennai", "court_level": "special_acb", "trial_court_name": "Special Court for cases under the Prevention of Corruption Act, Chennai", "case_title": "State (DVAC) v. Chennai Police Inspector of Police (former)", "case_number": "Spl.C.C.No.11/2012", "conviction_date": "2019-11-14", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police (former)", "unit": "Central Crime Branch (CCB), Egmore, Chennai-8", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police (former), Central Crime Branch (CCB), Egmore, Chennai-8", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "1 year RI + Rs.1,000 fine (default 6 months SI) u/s 7; 2 years RI + Rs.1,000 fine (default 3 months SI) u/s 13(2) r/w 13(1)(d)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20210613004111/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://www.dvac.tn.gov.in/convictions.html", "https://www.dvac.tn.gov.in/convictions.html (live 'Convicted Cases' list; 2019 entries rolled off)" ], "summary": "The DVAC 'Convicted Cases' official list records that a former Inspector of Police, CCB Egmore, Chennai-8 was convicted on 14.11.2019 by the Special Court for PC Act cases, Chennai in Spl.C.C.No.11/2012 and sentenced to 1 year RI (s.7) and 2 years RI (s.13(2) r/w 13(1)(d)) with fines, in a bribery (trap) case. The officer's name is not published in the list; no press note survives on the live press page.", "court_quote": "A former Inspector of Police, CCB, Egmore, Chennai-8 was convicted on 14.11.2019 and sentenced to undergo R.I for 1 year and fined Rs.1000/- in default S.I for 6 months u/s 7 of PC Act 1988 and R.I for 2 years and fined Rs.1000/- in default S.I for 3 months u/s 13(2) r/w 13(1)(d) of PC Act 1988 by the Special Court for the cases under PC Act, Chennai in Spl. CC No.11/2012.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-02-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-02-004=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Chennai Police Inspector of Police (former)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-02-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-02-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "Official DVAC list confirms CJM/Special Judge Erode convicted HC, Arachalur PS in CC 8/2015 on 26.11.2019; max 2y RI.", "state": "Tamil Nadu", "district": "Erode", "court": "Chief Judicial Magistrate / Special Judge, Erode", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate / Special Judge, Erode", "case_title": "State (DVAC) v. Erode Police Head Constable", "case_number": "CC No.8/2015", "conviction_date": "2019-11-26", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Arachalur Police Station, Erode district", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Arachalur Police Station, Erode district", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "1 year RI + Rs.5,000 fine (default 2 months RI) u/s 7; 2 years RI + Rs.10,000 fine (default 2 months RI) u/s 13(2) r/w 13(1)(d)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20210613004111/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://www.dvac.tn.gov.in/convictions.html", "https://www.dvac.tn.gov.in/convictions.html (live 'Convicted Cases' list; 2019 entries rolled off)" ], "summary": "The DVAC 'Convicted Cases' official list records that a Head Constable of Arachalur P.S., Erode was convicted on 26.11.2019 by the CJM/Special Judge, Erode in CC No.8/2015 and sentenced to 1 year RI (s.7) and 2 years RI (s.13(2) r/w 13(1)(d)) with fines, in a bribery (trap) case. The officer's name is not published in the list; no press note survives on the live press page.", "court_quote": "A Head Constable, Arachalur Police Station, Erode District was convicted on 26.11.2019 and sentenced to undergo R.I for 1 year and fined Rs.5000/- in default R.I for 2 months u/s 7 of PC Act 1988 and R.I. for 2 years and fined Rs.10,000/- in default R.I for 2 months u/s 13(2) r/w 13(1)(d) of PC Act 1988 by the CJM/Special Judge, Erode in CC No.8/2015.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-02-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-02-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Erode Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-02-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-02-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "Official DVAC list confirms Special Court Madurai convicted HC, Thirumangalam Town PS in Spl.CC 77/2011 on 16.12.2019; 1y RI.", "state": "Tamil Nadu", "district": "Madurai", "court": "Special Court for cases under the Prevention of Corruption Act, Madurai", "court_level": "special_acb", "trial_court_name": "Special Court for cases under the Prevention of Corruption Act, Madurai", "case_title": "State (DVAC) v. Madurai Police Head Constable", "case_number": "Spl.C.C.No.77/2011", "conviction_date": "2019-12-16", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Thirumangalam Town Police Station, Madurai district", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Thirumangalam Town Police Station, Madurai district", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "1 year RI + Rs.1,000 fine (default 2 months SI) u/s 7; 1 year RI + Rs.1,000 fine (default 2 months SI) u/s 13(2) r/w 13(1)(d)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20210613004111/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://www.dvac.tn.gov.in/convictions.html", "https://www.dvac.tn.gov.in/convictions.html (live 'Convicted Cases' list; 2019 entries rolled off)" ], "summary": "The DVAC 'Convicted Cases' official list records that a Head Constable of Thirumangalam Town P.S., Madurai was convicted on 16.12.2019 by the Special Court for PC Act cases, Madurai in Spl.C.C.No.77/2011 and sentenced to 1 year RI with fine on each count, in a bribery (trap) case. The officer's name is not published in the list; no press note survives on the live press page.", "court_quote": "A Head Constable, Thirumangalam, Town P.S, Madurai District was convicted on 16.12.2019 and sentenced to undergo R.I for 1 year and fined Rs.1,000/- in default S.I for 2 months u/s 7 of PC Act 1988 and R.I for 1 year and fined Rs.1,000/- in default S.I for 2 months u/s 13(2) r/w 13(1) (d) of PC Act 1988 by the Special Court for the cases under PC Act, Madurai in Spl. CC No.77/2011.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-02-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-02-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Madurai Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-02-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-02-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-074", "verified_at": "2026-09-18T13:20:03+00:00", "verdict_note": "Official DVAC list confirms Special Court Madurai convicted SSI, Nagamalai Pudukottai PS in Spl.CC 05/2013 on 18.03.2020; 1y RI.", "state": "Tamil Nadu", "district": "Madurai", "court": "Special Court for cases under the Prevention of Corruption Act, Madurai", "court_level": "special_acb", "trial_court_name": "Special Court for cases under the Prevention of Corruption Act, Madurai", "case_title": "State (DVAC) v. Madurai Police Special Sub-Inspector of Police", "case_number": "Spl.C.C.No.05/2013", "conviction_date": "2020-03-18", "conviction_year": 2020, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Sub-Inspector of Police", "unit": "Nagamalai Pudukottai Police Station, Madurai district", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police, Nagamalai Pudukottai Police Station, Madurai district", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "1 year RI + Rs.1,000 fine (default 2 months SI) u/s 7; 1 year RI + Rs.1,000 fine (default 2 months SI) u/s 13(2) r/w 13(1)(d)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20210613004111/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://www.dvac.tn.gov.in/convictions.html", "https://www.dvac.tn.gov.in/convictions.html (live 'Convicted Cases' list; 2020 entries rolled off)" ], "summary": "The DVAC 'Convicted Cases' official list records that a Special Sub-Inspector of Nagamalai Pudukottai P.S., Madurai was convicted on 18.03.2020 by the Special Court for PC Act cases, Madurai in Spl.C.C.No.05/2013 and sentenced to 1 year RI with fine on each count, in a bribery (trap) case. The officer's name is not published in the list; no press note survives on the live press page.", "court_quote": "A Special Sub-Inspector of Police, Nagamalai Pudukottai P.S, Madurai District was convicted on 18.03.2020 and sentenced to undergo R.I for 1 year and fined Rs.1,000/- in default S.I for 2 months u/s 7 of PC Act 1988 and R.I for 1 year and fined Rs.1,000/- in default S.I for 2 months u/s 13(2) r/w 13(1)(d) of PC Act, 1988 by the Special Court for the cases under PC Act, Madurai in Spl. CC No.05/2013.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-02", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-02-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-02-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Madurai Police Special Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-028", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-028": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2mverify2-chunk-025 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:57:46.503946+00:00", "verdict_note": "English DVAC press note confirms CJM/Special Judge Madurai conviction of V&AC Inspector.", "state": "Tamil Nadu", "district": "Madurai", "court": "Chief Judicial Magistrate / Special Judge, Madurai", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate / Special Judge, Madurai", "case_title": "State (DVAC) v. Madurai Police Inspector of Police", "case_number": null, "conviction_date": "2020-12-14", "conviction_year": 2020, "date_precision": "day", "incident_date": "2010-01-01", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Vigilance and Anti-Corruption, Madurai detachment", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Vigilance and Anti-Corruption, Madurai detachment", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Madurai resident" } ], "sections": [], "sentence": "3 years RI + Rs.2,000 fine", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2020/14-12-2020%20-%20Judgement%20-%20Tr.S.P.S.Perumalpandian%2C%20formerly%20Inspector%20of%20Police%2C%20V%26AC%2C%20Madurai.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note states former Inspector of V&AC Madurai itself demanded and accepted Rs.1,20,000 through private individual Namachivayam to finalise a disproportionate-assets case in the complainant's favour, and was convicted by the CJM/Special Judge, Madurai on 14.12.2020. Notable: a vigilance-police officer convicted in a DVAC prosecution.", "court_quote": "In the case of Vigilance and Anti-Corruption, Madurai Detachment for the year 2010, the CJM/Special Judge, Madurai on 14.12.2020, pronounced judgement of conviction against Tr.[name withheld].[name withheld], formerly Inspector of Police, V&AC, Madurai for undergo 3 years Rigorous imprisonment and fine of Rs.2,000/- for the demand and acceptance of Rs. 1,20,000/- through Tr.Namachivayam, the Private individual.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-028": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-028=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Madurai Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-027", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-027": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2mverify2-chunk-025 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:57:46.503939+00:00", "verdict_note": "English DVAC press note confirms CJM/Special Judge Chengalpattu conviction of Inspector, CC.No.03/2020.", "state": "Tamil Nadu", "district": "Chennai", "court": "Chief Judicial Magistrate / Special Judge, Chengalpattu Sessions Court", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate / Special Judge, Chengalpattu Sessions Court (Judge A.K.K. Rajini)", "case_title": "State (DVAC) v. Chennai Police Inspector of Police", "case_number": "CC.No.03/2020 (Cr.No.11/2018/AC/CC-1)", "conviction_date": "2021-01-07", "conviction_year": 2021, "date_precision": "day", "incident_date": "2018-01-01", "incident_year": 2018, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "R-9 Valasaravakkam Traffic, Chennai", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, R-9 Valasaravakkam Traffic, Chennai", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Chennai resident" } ], "sections": [ "PC Act 1988 s.7" ], "sentence": "3 years RI + Rs.10,000 fine", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2021/07-01-2021%20-%20Judgement%20-%20Tr.Iyyappan%2C%20formerly%20Inspector%20of%20Police%2C%20R-9%20Valasaravakkam%20Traffic.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note states former Inspector of R-9 Valasaravakkam Traffic demanded and accepted Rs.8,000 for releasing a [name withheld]'s vehicle (storm-water-drain work), and was convicted in CC.No.03/2020 by the CJM/Special Judge, Chengalpattu Sessions Court (Judge Rajini) on 07.01.2021 after a speedy trial completed within three months.", "court_quote": "Today 07-01-2021, Chief Judicial Magistrate/Special Judge, Chengalpattu Sessions Court pronounced judgment as Conviction of 3 years Rigourous Imprisonment and fine of Rs. 10,000/-, in CC.No. 03/2020, Cr.No.11/2018/AC/CC-1, u/s. 7 of PC (Amendment) Act, 2018 against [name withheld], formerly Inspector of Police, R-9 Valasaravakkam Traffic.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-027": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-027=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Chennai Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-31-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-31-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-096", "verified_at": "2026-09-18T19:31:09Z", "verdict_note": "DVAC 2021-22 list confirms Spl Court Chennai convicted ex-SI, J5 Sasthiri Nagar Traffic PS on 17.05.2021 in Spl CC 14/2014.", "state": "Tamil Nadu", "district": "Chennai", "court": "Special Court for trial of PC Act Cases, Chennai", "court_level": "special_acb", "trial_court_name": "Special Judge, Special Court for trial of PC Act Cases, Chennai", "case_title": "State (DVAC) v. Chennai Police Sub-Inspector of Police", "case_number": "Special CC No.14/2014", "conviction_date": "2021-05-17", "conviction_year": 2021, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "formerly J5 Sasthiri Nagar Traffic Police Station, Chennai", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, formerly J5 Sasthiri Nagar Traffic Police Station, Chennai", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI (s.7) + 2 years RI (s.13(2) r/w 13(1)(d)), concurrent", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20231201165800/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [], "summary": "The DVAC official 'Convicted Cases [2021-2022]' list states that a Sub-Inspector of Police, formerly of J5 Sasthiri Nagar Traffic Police Station, Chennai, was convicted on 17.05.2021 and sentenced to 1 year RI plus 2 years RI (concurrent) with Rs.1,000 fines by the Special Judge, Special Court for trial of PC Act Cases, Chennai, in Special CC No.14/2014. The list does not publish the officer's name or bribe amount.", "court_quote": "A Sub-Inspector of Police, formerly J5 Sasthiri Nagar Traffic Police Station, Chennai was convicted on 17.05.2021 and sentenced to undergo RI for one year with a fine of Rs.1,000/- ... u/s 7 of PC Act, 1988 and 2 years RI with a fine of Rs.1,000/- ... u/s 13(2) r/w 13(1)(d)", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-31-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-31-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Chennai Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-04-002": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-054 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:40:03Z", "verdict_note": "Trial conviction of both police officers confirmed; Madras HC (08-06-2022) and SC (28-04-2025, 2025 INSC 576) upheld convictions.", "state": "Tamil Nadu", "district": "Cuddalore", "court": "Special Court for Exclusive Trial of SC/ST (PoA) Act Cases, Cuddalore", "court_level": "sessions", "trial_court_name": "Special Court for Exclusive Trial of SC/ST (PoA) Act Cases, Cuddalore", "case_title": "State (CBI, RC3(S)/2004/CBI/SCB/Chennai) v. Tamil Nadu Police Sub-Inspector (A-14) & Ors — Cuddalore Woman-Cuddalore Man honour killing (2003)", "case_number": "S.C. No.3 of 2019", "conviction_date": "2021-09-24", "conviction_year": 2021, "date_precision": "day", "incident_date": "2003-07-07", "incident_year": 2003, "category": "misconduct", "subcategory": "false_implication_fabrication", "raw_subcategory": "false_implication_fabrication", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (A-14)", "unit": "Tamil Nadu Police", "publish_grade": "named_safe", "name_public": "K.P. Tamilmaran", "display": "K.P. Tamilmaran (Sub-Inspector (A-14))", "key2_union": "yes", "name": "K.P. Tamilmaran" }, { "rank": "Inspector (A-15)", "unit": "Tamil Nadu Police", "publish_grade": "named_safe", "name_public": "M. Sellamuthu", "display": "M. Sellamuthu (Inspector (A-15))", "key2_union": "yes", "name": "M. Sellamuthu" } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Cuddalore woman" }, { "name": null, "gender": "male", "descriptor": "Cuddalore man" } ], "sections": [ "IPC 217", "IPC 218", "SC/ST (Prevention of Atrocities) Act 1989 s.3(2)(i)", "SC/ST (Prevention of Atrocities) Act 1989 s.4" ], "sentence": "Trial court sentenced both police officers to life imprisonment (13 of 15 accused convicted; main accused A-2 given death). Madras HC (8 June 2022) maintained Tamilmaran's conviction under IPC 217/SC-ST Act s.4 but reduced his sentence to 2 years RI; upheld [name withheld]'s life term. Supreme Court upheld all convictions 28 April 2025.", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/146992794/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/146992794/", "secondary_sources": [ "http://livelaw.in/amp/top-stories/supreme-court-upholds-convictions-in-kannagi-murugesan-honour-killing-case-of-tamil-nadu-290528", "https://indiankanoon.org/doc/29817701/", "https://www.barandbench.com/news/supreme-court-upholds-conviction-11-including-2-police-officers-for-honor-killing-tn-couple", "https://www.livelaw.in/top-stories/tn-honour-killing-case-supreme-court-upholds-life-sentence-of-police-inspector-for-fabricating-evidence-against-dalits-290616" ], "summary": "The Cuddalore Special Court for SC/ST (PoA) Act cases on 24 September 2021 convicted Sub-Inspector K.P. Tamilmaran and Inspector M. Sellamuthu under IPC sections 217/218 and the SC/ST Act for deliberately refusing to register the FIR and fabricating evidence to shield the killers of inter-[name withheld] couple a Cuddalore woman and a Cuddalore man, murdered in July 2003, sentencing both officers to life imprisonment. The court found they violated CrPC sections 154/157 and the Police Act to fulfil a [name withheld]-driven design. The Madras High Court confirmed the verdict in June 2022 (reducing only Tamilmaran's sentence to two years) and the Supreme Court upheld the convictions on 28 April 2025 (2025 INSC 576).", "court_quote": "There is no doubt in our mind that A-15 is guilty of the offences as held both by the Trial Court as well as the High Court in appeal.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "false implication fabrication", "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": "t2w2-04-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State (CBI, RC3(S)/2004/CBI/SCB/Chennai) v. Tamil Nadu Police Sub-Inspector (A-14) & Ors — Cuddalore Woman-Cuddalore Man honour killing (2003), S.C. No.3 of 2019", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-026", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-026": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2mverify-chunk-025", "verified_at": "2026-09-18T13:02:32Z", "verdict_note": "English DVAC press note confirms Spl. Court Chennai convicted Inspector + wife in DA case; 3 houses confiscated.", "state": "Tamil Nadu", "district": "Chennai", "court": "Special Court, Chennai", "court_level": "special_acb", "trial_court_name": "Special Court, Chennai (Special Judge for PC Act cases)", "case_title": "State (DVAC) v. Chennai Police Inspector of Police and others", "case_number": "CC.No.19/2012 (Cr.No.25/AC/2009/CC-III, RC.No.474/2009)", "conviction_date": "2021-11-29", "conviction_year": 2021, "date_precision": "day", "incident_date": "2009-01-01", "incident_year": 2009, "category": "corruption", "subcategory": "other", "raw_subcategory": "disproportionate_assets", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "R.K.Pet Police Station (formerly); Economic Offences Wing, Chennai (at conviction)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, R.K.Pet Police Station (formerly); Economic Offences Wing, Chennai (at conviction)", "key2_union": null, "name": null }, { "rank": "Private individual (wife of A1)", "unit": "N/A — co-accused", "publish_grade": "unnamed", "name_public": null, "display": "Private individual (wife of A1), N/A — co-accused", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(2) r/w 13(1)(e)", "IPC s.109" ], "sentence": "A1 [name withheld]: 3 years RI + Rs.10,000 fine; A2 wife: 1 year RI + Rs.10,000 fine; 3 houses of the accused ordered confiscated. DA quantum Rs.22,10,427", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2021/29-11-2021%20-%20Judgement%20-%20Hon%E2%80%99ble%20Special%20Court%2C%20Chennai%20convicted%20the%20accused%20A1%20Tr.Mohamed%20Nazeer%2C%20Inspector%20of%20Police.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note states Inspector (formerly R.K.Pet P.S., then EOW Chennai) possessed assets disproportionate to known income of Rs.22,10,427, and he and his wife [name withheld] were convicted in CC.No.19/2012 by the Special Court, Chennai on 29.11.2021, with 3 houses confiscated. The only disproportionate-assets (non-trap) police conviction in this batch.", "court_quote": "Yesterday 29.11.2021, the Hon’ble Special Court, Chennai convicted the accused A1 Tr.[name withheld], Inspector of Police, formerly R.K.Pet Police Station and now working in EOW, Chennai. The court also ordered to confiscate 3 houses of the accused.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-026": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2-01-026=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Chennai Police Inspector of Police and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-31-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-31-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-096 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T19:39:00+00:00", "verdict_note": "DVAC list confirms PEW Thiruvallur Inspector convicted in DA case (s.13(1)(e)) in Special CC No.23/2011; officer unnamed.", "state": "Tamil Nadu", "district": "Thiruvallur", "court": "Special Judge, Special Court for trial of PC Act Cases, Chennai", "court_level": "special_acb", "trial_court_name": "Special Judge, Special Court for trial of PC Act Cases, Chennai", "case_title": "State (DVAC) v. Thiruvallur Police Inspector of Police (A1)", "case_number": "Special CC No.23/2011", "conviction_date": "2021-11-29", "conviction_year": 2021, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police (A1)", "unit": "Prohibition Enforcement Wing, Thiruvallur District", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police (A1), Prohibition Enforcement Wing, Thiruvallur District", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.13(2) r/w s.13(1)(e)" ], "sentence": "3 years RI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20231201165800/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [], "summary": "The DVAC official 'Convicted Cases [2021-2022]' list states that an Inspector of Police (A1) of the Prohibition Enforcement Wing, Thiruvallur District, was convicted on 29.11.2021 and sentenced to 3 years RI with a Rs.5,000 fine under s.13(2) r/w 13(1)(e) (disproportionate assets) by the Special Judge, Special Court for trial of PC Act Cases, Chennai, in Special CC No.23/2011. A private individual co-accused (A2) was convicted alongside; the list does not publish the officer's name.", "court_quote": "An Inspector of Police (A1), Prohibition Enforcement Wing, Thiruvallur District was convicted on 29.11.2021 and sentenced to undergo RI for three years and shall pay a fine of Rs.5,000/- and in default to undergo SI for three months committed u/s 13(2) r/w 13(1)(e) of PC Act, 1988", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-31-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-31-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Thiruvallur Police Inspector of Police (A1)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-31-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-31-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-096", "verified_at": "2026-09-18T19:31:09Z", "verdict_note": "DVAC 2021-22 list confirms Spl Court Trichy convicted HC 1495, Srirangam PS on 29.11.2021 in Spl CC 62/2011.", "state": "Tamil Nadu", "district": "Tiruchirappalli", "court": "Special Court for trial of PC Act Cases, Trichy", "court_level": "special_acb", "trial_court_name": "Special Judge, Special Court for trial of PC Act Cases, Trichy (Tiruchirappalli)", "case_title": "State (DVAC) v. Tiruchirappalli Police Head Constable (No.1495)", "case_number": "Special CC No.62/2011", "conviction_date": "2021-11-29", "conviction_year": 2021, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (No.1495)", "unit": "Srirangam Police Station, Trichy District", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No.1495), Srirangam Police Station, Trichy District", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years RI (s.7) + 2 years RI (s.13(2) r/w 13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20231201165800/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [], "summary": "The DVAC official 'Convicted Cases [2021-2022]' list states that Head Constable 1495 of Srirangam Police Station, Trichy District, was convicted on 29.11.2021 and sentenced to 2 years RI plus 2 years RI with Rs.1,000 fines by the Special Judge, Special Court for trial of PC Act Cases, Trichy, in Special CC No.62/2011. The list does not publish the officer's name or bribe amount.", "court_quote": "A Head Constable 1495, Srirangam Police Station, Trichy District was convicted on 29.11.2021 and sentenced to undergo RI for two years and to pay a fine of Rs.1000/- ... u/s 7 of PC Act,1988 and RI for two years and to pay a fine of Rs.1000/- ... u/s 13(2) r/w 13(1)(d)", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-31-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-31-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Tiruchirappalli Police Head Constable (No.1495)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-31-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-31-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-096", "verified_at": "2026-09-18T19:31:09Z", "verdict_note": "DVAC 2021-22 list confirms CJM/Special Judge Erode convicted SI, Appakudal PS on 09.03.2022 in Spl CC 1/2015.", "state": "Tamil Nadu", "district": "Erode", "court": "Chief Judicial Magistrate and Special Judge, Erode", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate and Special Judge, Erode", "case_title": "State (DVAC) v. Erode Police Sub-Inspector of Police", "case_number": "Special CC No.1/2015", "conviction_date": "2022-03-09", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Appakudal Police Station, Erode District", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Appakudal Police Station, Erode District", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI (s.7) + 2 years RI (s.13(2) r/w 13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20231201165800/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [], "summary": "The DVAC official 'Convicted Cases [2021-2022]' list states that a Sub-Inspector of Police, Appakudal Police Station, Erode District, was convicted on 09.03.2022 and sentenced to 1 year RI plus 2 years RI with Rs.5,000 fines by the CJM/Special Judge, Erode, in Special CC No.1/2015. The list does not publish the officer's name or bribe amount.", "court_quote": "A Sub-Inspector of Police, Appakudal Police Station, Erode District was convicted on 09.03.2022 and sentenced to undergo RI for one year and pay a fine of Rs.5,000/- ... u/s 7 of PC Act,1988 and RI for two years and to pay a fine of Rs.5,000/- ... u/s 13(2) r/w 13(1)(d)", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-31-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-31-004=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Erode Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-025", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-025": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-025 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:57:46.473243+00:00", "verdict_note": "English DVAC press note confirms Special Court Chennai conviction of SSI, Cr.No.14/2013.", "state": "Tamil Nadu", "district": "Chennai", "court": "Special Court under Prevention of Corruption Act, Chennai", "court_level": "special_acb", "trial_court_name": "Special Court under Prevention of Corruption Act, Chennai", "case_title": "State (DVAC) v. Chennai Police Special Sub-Inspector of Police", "case_number": "V&AC Headquarters Cr.No.14/2013", "conviction_date": "2022-03-17", "conviction_year": 2022, "date_precision": "day", "incident_date": "2013-01-01", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Sub-Inspector of Police", "unit": "Crime, Mylapore Police Station, Chennai-4", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police, Crime, Mylapore Police Station, Chennai-4", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Chennai resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "1 year RI + Rs.1,000 fine (default 3 months SI) u/s 7; 2 years RI + Rs.1,000 fine (default 3 months SI) u/s 13(2) r/w 13(1)(d); concurrent", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2022/17-03-2022%20-%20Judgement%20-%20Hon%E2%80%99ble%20Special%20Court%20under%20PC%20Act%2C%20convicted%20the%20accused%20Tr.N.Chelladurai%2C%20SSI%2C%20Crime%2C%20Mylapore%20PS.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note states SSI of Crime, Mylapore P.S. demanded and accepted Rs.4,000 from the complainant to file a charge sheet before the court and return the original document, in V&AC Headquarters Cr.No.14/2013, and was convicted by the Special Court under the PC Act, Chennai on 17.03.2022.", "court_quote": "Yesterday 17.03.2022, the Hon'ble Special Court under Prevention of Corruption Act, Chennai, convicted the accused Tr.N.[name withheld], Special Sub-Inspector of Police, Crime, Mylapore Police Station, Chennai-4 concerned in V&AC, Headquarters Cr.No.14/2013 to undergo rigorous imprisonment for 1 year and shall pay a fine of Rs.1000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-025": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-025=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Chennai Police Special Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-31-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-31-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-096", "verified_at": "2026-09-18T19:31:09Z", "verdict_note": "DVAC 2022-23 list confirms CJM/Special Judge Sivagangai convicted HC, Srivilliputtur Taluk PS on 08.04.2022 in Spl CC 47/2014.", "state": "Tamil Nadu", "district": "Virudhunagar", "court": "Chief Judicial Magistrate and Special Judge, Sivagangai", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate and Special Judge, Sivagangai", "case_title": "State (DVAC) v. Virudhunagar Police Head Constable", "case_number": "Special CC No.47/2014", "conviction_date": "2022-04-08", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Srivilliputtur Taluk Police Station, Virudhunagar District", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Srivilliputtur Taluk Police Station, Virudhunagar District", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI (s.7) + 2 years RI (s.13(2) r/w 13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20240527210632/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [], "summary": "The DVAC official 'Convicted Cases [2022-2023]' list states that a Head Constable of Srivilliputtur Taluk Police Station, Virudhunagar District, was convicted on 08.04.2022 and sentenced to 1 year RI plus 2 years RI with Rs.1,000 fines by the CJM/Special Judge, Sivagangai, in Special CC No.47/2014. The list does not publish the officer's name or bribe amount.", "court_quote": "A Head Constable, Srivilliputtur Taluk Police Station, Virudhunagar District was convicted on 08.04.2022 and sentenced to undergo RI for 1 year and to pay a fine of Rs.1,000/- ... u/s 7 of the PC Act, 1988 and RI for 2 years and to pay a fine of Rs.1,000/- ... u/s 13(2) r/w 13(1)(d)", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-31-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-31-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Virudhunagar Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-31-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-31-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-096", "verified_at": "2026-09-18T19:31:09Z", "verdict_note": "DVAC 2022-23 list confirms Spl Court Chennai convicted Gr-I PC, B-1 North Beach PS on 13.04.2022 in Spl CC 8/2015.", "state": "Tamil Nadu", "district": "Chennai", "court": "Special Court for trial of PC Act Cases, Chennai", "court_level": "special_acb", "trial_court_name": "Special Judge, Special Court for trial of PC Act Cases, Chennai", "case_title": "State (DVAC) v. Chennai Police Grade-I Police Constable", "case_number": "Special CC No.8/2015", "conviction_date": "2022-04-13", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Grade-I Police Constable", "unit": "B-1 North Beach Police Station, Chennai", "publish_grade": "unnamed", "name_public": null, "display": "Grade-I Police Constable, B-1 North Beach Police Station, Chennai", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI (s.7) + 2 years RI (s.13(2) r/w 13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20240527210632/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [], "summary": "The DVAC official 'Convicted Cases [2022-2023]' list states that a Grade-I Police Constable of B-1 North Beach Police Station, Chennai, was convicted on 13.04.2022 and sentenced to 1 year RI plus 2 years RI with Rs.1,000 fines by the Special Judge, Special Court for trial of PC Act Cases, Chennai, in Special CC No.8/2015. The list does not publish the officer's name or bribe amount.", "court_quote": "A Grade-I Police Constable, B-1, North Beach Police Station, Chennai was convicted on 13.04.2022 and sentenced to undergo RI for 1 year and to pay a fine of Rs.1,000/- ... u/s 7 of the PC Act, 1988 and RI for 2 years and to pay a fine of Rs.1,000/- ... u/s 13(2) r/w 13(1)(d)", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-31-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-31-006=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Chennai Police Grade-I Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-31-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-31-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-096", "verified_at": "2026-09-18T19:31:09Z", "verdict_note": "DVAC 2022-23 list confirms CJM/Special Judge Thanjavur convicted Inspector, Thanjavur Taluk Circle on 28.07.2022 in Spl CC 11/2014.", "state": "Tamil Nadu", "district": "Thanjavur", "court": "Chief Judicial Magistrate and Special Judge, Thanjavur", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate and Special Judge, Thanjavur", "case_title": "State (DVAC) v. Thanjavur Taluk Police Inspector of Police", "case_number": "Special CC No.11/2014", "conviction_date": "2022-07-28", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Thanjavur Taluk Police Circle, Thanjavur District", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Thanjavur Taluk Police Circle, Thanjavur District", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years SI (s.7) + 2 years SI (s.13(2) r/w 13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20240527210632/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [], "summary": "The DVAC official 'Convicted Cases [2022-2023]' list states that an Inspector of Police, Thanjavur Taluk Police Circle, Thanjavur District, was convicted on 28.07.2022 and sentenced to 2 years SI plus 2 years SI with Rs.1,000 fines by the CJM/Special Judge, Thanjavur, in Special CC No.11/2014. The list does not publish the officer's name or bribe amount.", "court_quote": "An Inspector of Police, Thanjavur Taluk Police Circle, Thanjavur District was convicted on 28.07.2022 and sentenced to undergo SI for two years and to pay a fine of Rs.1,000/- ... u/s 7 of PC Act, 1988 and SI for two years and to pay a fine of Rs.1,000/- ... u/s 13(2) r/w 13(1)(d)", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-31-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-31-007=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Thanjavur Taluk Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-024", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-024": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-05", "verified_at": "2026-09-17T22:25:00Z", "verdict_note": "DVAC-hosted Tamil press note read in full confirms SI, PS, Rs.500 trap of 04.02.2009, CJM-cum-Special Judge Erode conviction on 27.09.2022.", "state": "Tamil Nadu", "district": "Erode", "court": "Chief Judicial Magistrate-cum-Special Judge, Erode", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Erode (Judge Saravanan)", "case_title": "State (DVAC) vs Erode Police Sub-Inspector of Police", "case_number": null, "conviction_date": "2022-09-27", "conviction_year": 2022, "date_precision": "day", "incident_date": "2009-02-04", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Ammapettai Police Station, Erode district", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Ammapettai Police Station, Erode district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Erode resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "3 years RI + Rs.5,000 fine u/s 7; 3 years RI + Rs.5,000 fine u/s 13(1)(d); concurrent", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2022/27-09-2022-Judgement-CJM%2C%20Erode%2C%20convicted%20the%20accused%20Tr.V.Chandran%2C%20SI%2C%20Ammapettai%20P.S.%2C%20Erode.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC-hosted press note (a Tamil newspaper clipping PDF) states SI of [name withheld]S. kept complainant [name withheld]'s original driving licence and demanded Rs.500 to return it, was arrested by Erode V&AC on 04.02.2009, and was convicted by the CJM cum Special Judge, Erode (Judge Saravanan) on 27.09.2022. Medium confidence: source is an officially hosted press clipping rather than a DVAC-authored note.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-024": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-024=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Erode Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-023", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-023": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-05", "verified_at": "2026-09-17T22:15:00Z", "verdict_note": "DVAC Tamil press note read in full confirms Inspector, Airport PS [name withheld], Rs.5,000 trap of 11.08.2009, Special Court Trichy conviction on 10.11.2022.", "state": "Tamil Nadu", "district": "Tiruchirappalli", "court": "Special Court (Prevention of Corruption Act), Tiruchirappalli", "court_level": "special_acb", "trial_court_name": "Special Court, Tiruchirappalli (Special Judge for PC Act cases)", "case_title": "State (DVAC) vs Tiruchirappalli Police Inspector of Police", "case_number": null, "conviction_date": "2022-11-10", "conviction_year": 2022, "date_precision": "day", "incident_date": "2009-08-11", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Airport Police Station, Tiruchirappalli City", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Airport Police Station, Tiruchirappalli City", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Tiruchirappalli resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI + Rs.10,000 fine (demand); 3 years RI + Rs.10,000 fine (acceptance); concurrent", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2022/10-11-2022-Judgement-SJ%20CJM%2C%20Trichy%20convicted%20the%20accused%20Tr.Murugesan%2C%20Inspector%2C%20Airport%20PS.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note (Tamil) states Inspector of Airport P.S., [name withheld] phoned complainant [name withheld] on 11.08.2009 demanding Rs.5,000 to close a case against him favourably, was trapped accepting it, and was convicted on 10.11.2022. Court discrepancy: the Tamil PDF says Special Court, [name withheld] district; the press-page link text says 'Special Judge, [name withheld]'. [name withheld] (PDF body) taken as authoritative.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-023": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-023=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Tiruchirappalli Police Inspector of Police and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-022", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-022": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:40:00Z", "verdict_note": "DVAC press note (Tamil, read in full) confirms Spl. Court Nagapattinam convicted SSI on 23.11.2022 for Rs 3,000 bribe; 1 yr + 2 yr RI concurrent.", "state": "Tamil Nadu", "district": "Nagapattinam", "court": "Special Court, Nagapattinam (Special Judge for PC Act cases)", "court_level": "special_acb", "trial_court_name": "Special Court, Nagapattinam (Special Judge for PC Act cases)", "case_title": "State (DVAC) v. Nagapattinam Police Special Sub-Inspector of Police", "case_number": null, "conviction_date": "2022-11-23", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": 2011, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Sub-Inspector of Police", "unit": "Keezhaiyur Police Station, Nagapattinam district", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police, Keezhaiyur Police Station, Nagapattinam district", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "1 year + Rs.5,000 fine (demand); 2 years + Rs.5,000 fine (acceptance); concurrent (press-page link text: '2 years imprisonment and fine Rs.5,000')", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2022/23-11-2022-Judgement-Spl.Court%2C%20Nagapattinam%2C%20convicted%20the%20accused%20Tr.Sivanandam%2C%20SSI%2C%20Keezhaiyur%20PS.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note (Tamil) states SSI of Keezhaiyur P.S. demanded Rs.3,000 to drop the complainant's relative's name from the charge sheet in a 2011 fence-dispute case, was trapped accepting it, and was convicted by the Special Court, Nagapattinam on 23.11.2022.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-022": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-022=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Nagapattinam Police Special Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-021", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-021": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-025 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:57:46.473191+00:00", "verdict_note": "DVAC press-note PDF + English index line both record Special Judge Virudhunagar conviction of Inspector.", "state": "Tamil Nadu", "district": "Virudhunagar", "court": "Special Court, Virudhunagar (Special Judge for PC Act cases)", "court_level": "special_acb", "trial_court_name": "Special Court, Virudhunagar (Special Judge for PC Act cases)", "case_title": "State (DVAC) v. Virudhunagar Police Inspector of Police", "case_number": null, "conviction_date": "2022-11-29", "conviction_year": 2022, "date_precision": "day", "incident_date": "2022-01-01", "incident_year": 2022, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Ammathur Police Station, Virudhunagar district", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Ammathur Police Station, Virudhunagar district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Virudhunagar man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "2 years RI + Rs.5,000 fine (demand); 3 years RI + Rs.5,000 fine (acceptance); concurrent (press-page link text: '3 years imprisonment and fine Rs.5,000')", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2022/29-11-2022-Judgement-SJ%2C%20Virudhunagar%2C%20convicted%20the%20accused%20Tr.Usman%20Ali%2C%20Inspr.of%20Police%2C%20Ammathur%20PS.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note (Tamil) states Inspector of Ammathur P.S., who was investigating a case against lorry driver [name withheld], demanded Rs.4,000 to hand over the accident-hit lorry, was trapped accepting it, and was convicted by the Special Court, Virudhunagar on 29.11.2022.", "court_quote": "V&AC - Judgement - the Special Judge, Virudhunagar convicted the accused Tr.[name withheld], Inspector of Police, Ammathur P.S., Virudhunagar district to undergo 3 years imprisonment and fine amount Rs.5,000/- for demanded and accepted bribe on 29.11.2022.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-021": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-021=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Virudhunagar Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-04-003": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-054 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:40:03Z", "verdict_note": "HC suspension order confirms Madurai Special Court convicted the Kadupatti SI on 14-12-2022; appeal pending, sentence suspended.", "state": "Tamil Nadu", "district": "Madurai", "court": "Special Court for Trial of Prevention of Corruption Act Cases, Madurai", "court_level": "special_acb", "trial_court_name": "Special Court for Trial of Prevention of Corruption Act Cases, Madurai", "case_title": "State (V&AC, Madurai) v. Madurai Police Sub-Inspector of Police", "case_number": "Spl.C.No.2 of 2018", "conviction_date": "2022-12-14", "conviction_year": 2022, "date_precision": "day", "incident_date": "2017-05-30", "incident_year": 2017, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Kadupatti Police Station, Madurai", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Kadupatti Police Station, Madurai", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "descriptor": "Madurai resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years RI + Rs.2,000 fine (s.7) and 4 years RI + Rs.2,000 fine (s.13(2) r/w 13(1)(d)), concurrent; Rs.15,000 trap. Substantive sentence suspended pending appeal (CRL.M.P.(MD)No.16464 of 2022, Justice G. Ilangovan).", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/173424380/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/173424380/", "secondary_sources": [], "summary": "The Madurai Special Court for PC Act cases on 14 December 2022 convicted the Sub-Inspector of Kadupatti police station for demanding Rs.30,000 (reduced to Rs.15,000) to drop three names from Crime No.131/2017 and accepting Rs.15,000 in a V&AC trap laid on 30 May 2017 outside the police station, sentencing him to 3 years RI under PC Act s.7 and 4 years RI under s.13(2) r/w s.13(1)(d) concurrently. Seventeen prosecution witnesses and 33 documents were examined at trial. The Madras High Court (Madurai Bench) suspended the substantive sentence pending disposal of CRL.A.(MD)No.884 of 2022; the officer's name is redacted in the published order.", "court_quote": "At the conclusion of the trial, the trial court found the petitioner guilty and sentenced him to undergo 3 years R/I.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-04-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State (V&AC, Madurai, Cr.No.2017 trap) v. Madurai Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-31-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-31-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-096", "verified_at": "2026-09-18T19:31:09Z", "verdict_note": "DVAC 2022-23 list confirms Spl Court Salem convicted SI, Kitchipalayam PS on 15.12.2022 in Spl CC 115/2014.", "state": "Tamil Nadu", "district": "Salem", "court": "Special Court for trial of PC Act Cases, Salem", "court_level": "special_acb", "trial_court_name": "Special Judge, Special Court for trial of PC Act Cases, Salem", "case_title": "State (DVAC) v. Salem Police Sub-Inspector of Police", "case_number": "Special CC No.115/2014", "conviction_date": "2022-12-15", "conviction_year": 2022, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Kitchipalayam Police Station, Salem City", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Kitchipalayam Police Station, Salem City", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI (s.7) + 1 year RI (s.13(2) r/w 13(1)(d))", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "TN DVAC (Directorate of Vigilance and Anti-Corruption)", "primary_source_url": "https://web.archive.org/web/20240527210632/https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [], "summary": "The DVAC official 'Convicted Cases [2022-2023]' list states that a Sub-Inspector of Police, Kitchipalayam Police Station, Salem City, was convicted on 15.12.2022 and sentenced to 1 year RI plus 1 year RI with Rs.5,000 fines by the Special Judge, Special Court for trial of PC Act Cases, Salem, in Special CC No.115/2014. The list does not publish the officer's name or bribe amount.", "court_quote": "A Sub Inspector of Police, Kitchipalayam Police Station, Salem City was convicted on 15.12.2022 and sentenced to undergo RI for one year and to pay a fine of Rs.5,000/- ... u/s 7 of PC Act, 1988 and ... RI for one year and to pay a fine of Rs.5,000/- ... u/s 13(2) r/w 13(1)(d)", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-31", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-31-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w4-31-008=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Salem Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-020", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-020": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-025 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:57:46.443348+00:00", "verdict_note": "English DVAC press note confirms Special Court Trichy conviction of Inspector, Cr.No.15/2006.", "state": "Tamil Nadu", "district": "Tiruchirappalli", "court": "Special Court for the trial of Prevention of Corruption Act Cases, Tiruchirappalli", "court_level": "special_acb", "trial_court_name": "Special Court for the trial of Prevention of Corruption Act Cases, Tiruchirappalli (Special Judge Karthikeyan)", "case_title": "State (DVAC) v. Tiruchirappalli Police Inspector of Police", "case_number": "Trichy V&AC Cr.No.15/2006", "conviction_date": "2023-03-28", "conviction_year": 2023, "date_precision": "day", "incident_date": "2006-11-01", "incident_year": 2006, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Siruganur Police Station, Tiruchirappalli district", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Siruganur Police Station, Tiruchirappalli district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Tiruchirappalli man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "1 year RI + Rs.10,000 fine (default 6 months SI) u/s 7; 5 years RI + Rs.10,000 fine (default 6 months SI) u/s 13(2) r/w 13(1)(d); concurrent", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2023/28-03-2023-Judgement%20-%20SJ%2C%20TRI%2C%20convicted%20the%20accused%20Tr.S.P.Selvaraj%2C%20Inspector%2C%20Siruganur%20PS%2C%20Trichy%20District.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note states former Inspector of Siruganur P.S. demanded Rs.6,000 from farmer [name withheld] for booking a simple charge in a hurt case and releasing him on station bail, was trapped on 01.11.2006 in Cr.No.15/2006, and was convicted by Special Judge Karthikeyan, Special Court for PC Act cases, [name withheld] on 28.03.2023.", "court_quote": "Tr.Karthikeyan, Hon'ble Special Judge, the Special Court for the trail of Prevention of Corruption Act Cases, [name withheld] has convicted the accused Tr.S.P.[name withheld], formerly Inspector of Police, Siruganur PS, Trichy District on charges of Corruption.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-020": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-020=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Tiruchirappalli Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-017", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-017": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-047 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:45:20Z", "verdict_note": "Conviction confirmed by DVAC press note (21.04.2023, Rs.5,000 fine); distinct entry from the 31.05.2023 [name withheld] conviction.", "state": "Tamil Nadu", "district": "Chennai", "court": "Chief Judicial Magistrate, Special Court, Chennai", "court_level": "special_acb", "trial_court_name": "CJM, Chennai", "case_title": "[name withheld] v. [name withheld]", "case_number": "Not stated in the source", "conviction_date": "2023-04-21", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Chennai", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Chennai", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years RI + fine Rs.5000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "Head Constable convicted for demanding and accepting bribe.", "court_quote": "V&AC - Judgement - the Chief Judicial Magistrate, Special court, Chennai convicted the accused [name withheld], Head Constable, Chennai to undergo 3 years of rigorous imprisonment, fine amount of Rs.5,000/- for demanded and accepted bribe on 21.04.2023.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-017": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-017=holds", "corrections_applied": [] } ], "case_title_or_number": "Chennai Police Head Constable convicted of bribery, CJM, Chennai (2023)", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-046", "verified_at": "2026-09-18T13:00:00Z", "verdict_note": "Official DVAC list: Spl Judge-cum-CJM Thanjavur @ Kumbakonam convicted Kabisthalam SI; 2y RI + fine on 30 May 2023 (C.C.No.8/2014).", "state": "Tamil Nadu", "district": "Thanjavur", "court": "Special Judge cum Chief Judicial Magistrate, Thanjavur @ Kumbakonam", "court_level": "special_acb", "trial_court_name": "Special Judge cum CJM, Thanjavur @ Kumbakonam", "case_title": "[name withheld] (DVAC) v. Sub-Inspector of Police, Kabisthalam PS", "case_number": "C.C.No.8/2014", "conviction_date": "2023-05-30", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Kabisthalam Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Kabisthalam Police Station", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years RI + fine Rs.3000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/convictions.html", "secondary_sources": [], "summary": "SI convicted for demanding and accepting bribe.", "court_quote": "Convicted on 30.05.2023 and sentenced to undergo RI for two years u/s 7 and 13(2) r/w 13(1)(d) of PC Act, 1988.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-001=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.8/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-016", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-016": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-047 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:45:20Z", "verdict_note": "Conviction confirmed by DVAC press note (31.05.2023, Rs.20,000 fine); distinct entry from the 21.04.2023 [name withheld] conviction.", "state": "Tamil Nadu", "district": "Chennai", "court": "CJM, Special Court, Chennai", "court_level": "special_acb", "trial_court_name": "CJM, Special Court, Chennai", "case_title": "[name withheld] v. [name withheld]", "case_number": "Not stated in the source", "conviction_date": "2023-05-31", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Chennai", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Chennai", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years RI + fine Rs.20000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "Head Constable convicted for demanding and accepting bribe.", "court_quote": "V&AC - Judgement - the Chief Judicial Magistrate, Special court, Chennai convicted the accused [name withheld], Head Constable, Chennai to undergo 3 years of rigorous imprisonment, fine amount of Rs.20,000/- for demanded and accepted bribe on 31.05.2023.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-016": "wrong_facts" }, "applied": [ "trial_court_name" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-016=wrong_facts", "corrections_applied": [ "trial_court_name" ] } ], "case_title_or_number": "Chennai Police Head Constable convicted of bribery, CJM, Special Court, Chennai (2023)", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-046", "verified_at": "2026-09-18T13:00:00Z", "verdict_note": "Official DVAC press note: CJM/Spl Court Thoothukudi convicted former DSP; 2y SI + fine on 23 Aug 2023 (Spl.Case No.1/2013).", "state": "Tamil Nadu", "district": "Thoothukudi", "court": "Chief Judicial Magistrate and Special Judge, Thoothukudi", "court_level": "special_acb", "trial_court_name": "CJM and Special Judge, Thoothukudi", "case_title": "[name withheld] (DVAC) v. [name withheld]", "case_number": "Spl.Case No.1/2013 (RC.267/2011/pol/Tk)", "conviction_date": "2023-08-23", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police", "unit": "Rural Sub-Division, Thoothukudi", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police, Rural Sub-Division, Thoothukudi", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years SI + fine Rs.25000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://dvac.tn.gov.in/pdf/Press_Release/2023/23-08-2023-Judgement-CJM_SJ, TUT, convicted the accused Tr.N.Jeyakumar, former DSP, TUT Rural Sub-division.pdf" ], "summary": "DSP convicted for demanding and accepting bribe.", "court_quote": "Convicted the accused [name withheld], Dy. Supdt of Police, Thoothukudi Rural Subdivision for demand and acceptance of Rs.50,000.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-002=holds", "corrections_applied": [] } ], "case_title_or_number": "Special C.C.No.1/2013", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-015", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-015": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-047", "verified_at": "2026-09-18T13:05:00Z", "verdict_note": "Conviction confirmed by DVAC press release naming officer, unit, court and sentence.", "state": "Tamil Nadu", "district": "Thoothukudi", "court": "CJM cum Special Court, Thoothukudi", "court_level": "special_acb", "trial_court_name": "CJM cum Special Judge, Thoothukudi", "case_title": "[name withheld] rep. by DVAC vs [name withheld], [name withheld], Thoothukudi Rural", "case_number": "Not stated in the source", "conviction_date": "2023-08-23", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police", "unit": "Thoothukudi Rural Sub-Division", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police, Thoothukudi Rural Sub-Division", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years SI + fine Rs.50000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "Former DSP convicted for demanding and accepting bribe.", "court_quote": "the CJM cum Special Court, Thoothukudi has convicted the accused [name withheld], former DSP, Thoothukudi Rural Sub-Division, Thoothukudi District to undergo 2 years simple imprisonment, fine amount of Rs.50,000/- for demanded and accepted bribe on 23.08.2023.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-015": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-015=holds", "corrections_applied": [] } ], "case_title_or_number": "Thoothukudi Police Deputy Superintendent convicted of bribery, CJM cum Special Judge, Thoothukudi (2023)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-018", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-018": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-025 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:57:46.443336+00:00", "verdict_note": "English DVAC press note confirms CJM/Special Court Thoothukudi conviction of DSP, Spl.Case No.1/2013.", "state": "Tamil Nadu", "district": "Thoothukudi", "court": "Chief Judicial Magistrate / Special Court, Thoothukudi", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate / Special Court, Thoothukudi", "case_title": "State (DVAC) v. Thoothukudi Police Deputy Superintendent of Police", "case_number": "Spl.Case No.1/2013 (RC.267/2011/pol/Tk)", "conviction_date": "2023-08-23", "conviction_year": 2023, "date_precision": "day", "incident_date": "2011-01-01", "incident_year": 2011, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police", "unit": "Thoothukudi Rural Sub-division, Thoothukudi district", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police, Thoothukudi Rural Sub-division, Thoothukudi district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Thoothukudi resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "2 years SI + Rs.25,000 fine (default 2 months SI) u/s 7; 2 years + Rs.25,000 fine u/s 13(2) r/w 13(1)(d); concurrent; total fine Rs.50,000, for demand and acceptance of Rs.50,000 bribe", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2023/23-08-2023-Judgement-CJM_SJ%2C%20TUT%2C%20convicted%20the%20accused%20Tr.N.Jeyakumar%2C%20former%20DSP%2C%20TUT%20Rural%20Sub-division.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note states former DSP of Thoothukudi Rural Sub-division was convicted by the CJM/Special Court, Thoothukudi in Spl.Case No.1/2013 on 23.08.2023 for demand and acceptance of Rs.50,000 bribe, and sentenced to 2 years simple imprisonment with total fine Rs.50,000. He is the senior-most officer (DSP rank) in this batch.", "court_quote": "Today 23.08.2023 Thoothukudi detachment Spl.Case No.1/2013 (RC.267/2011/pol/Tk) CJM / Spl.Court Thoothukudi has convicted the accused Tr. N.[name withheld], Dy. Supdt of Police, Thoothukudi Rural Sub-division, Thoothukudi District for demand and acceptance of Rs.50,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-018": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-018=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Thoothukudi Police Deputy Superintendent of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-047", "verified_at": "2026-09-18T13:05:00Z", "verdict_note": "Conviction confirmed by DVAC press release (name, unit, date, sentence match).", "state": "Tamil Nadu", "district": "Erode", "court": "Special Court, Erode (CJM and Special Judge, Erode)", "court_level": "special_acb", "trial_court_name": "CJM and Special Judge, Erode", "case_title": "[name withheld] rep. by DVAC vs [name withheld], Inspector of Police, Nambiyur", "case_number": "Special C.C.No.02/2019", "conviction_date": "2023-08-28", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Nambiyur Circle, Gopi Sub-division", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Nambiyur Circle, Gopi Sub-division", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + fine Rs.50000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://dvac.tn.gov.in/Press_Release.html" ], "summary": "Inspector convicted for demanding and accepting bribe.", "court_quote": "the Special Court, Erode convicted the accused Tr.Vivekanandan, former Inspector of Police, Nambiyur PS, Erode District to undergo 4 years rigorous imprisonment, fine amount of Rs.1,00,000/- for demanded and accepted bribe on 28.08.2023.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-003=holds", "corrections_applied": [] } ], "case_title_or_number": "Special C.C.No.02/2019", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-014", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-014": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-047 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:45:20Z", "verdict_note": "Conviction confirmed by DVAC press note and indexed official list entry (Spl.C.C.No.02/2019); same conviction as T2LC-01-003 (duplicate candidates).", "state": "Tamil Nadu", "district": "Erode", "court": "Special Court, Erode", "court_level": "special_acb", "trial_court_name": "Special Judge, Erode", "case_title": "[name withheld] v. [name withheld]", "case_number": "Special C.C.No.02/2019", "conviction_date": "2023-08-28", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Nambiyur PS, Erode District", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Nambiyur PS, Erode District", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + fine Rs.100000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [ "https://dvac.tn.gov.in/convictions.html" ], "summary": "Former Inspector convicted for demanding and accepting bribe.", "court_quote": "V&AC - Judgement - the Special Court, Erode convicted the accused [name withheld], former Inspector of Police, Nambiyur PS, Erode District to undergo 4 years rigorous imprisonment, fine amount of Rs.1,00,000/- for demanded and accepted bribe on 28.08.2023.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-014": "holds" }, "applied": [], "noted": [ "T2LC-01-014:case_title_or_number" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-014=holds", "corrections_applied": [] } ], "case_title_or_number": "Erode Police Inspector convicted of bribery, Special Judge, Erode (2023)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-017", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-017": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-025 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:57:46.443328+00:00", "verdict_note": "DVAC press-note PDF + English index line both record Special Court Erode conviction of Inspector.", "state": "Tamil Nadu", "district": "Erode", "court": "Special Court, Erode (Special Judge for PC Act cases)", "court_level": "special_acb", "trial_court_name": "Special Court, Erode (Special Judge for PC Act cases)", "case_title": "State (DVAC) v. Erode Police Inspector of Police", "case_number": null, "conviction_date": "2023-08-28", "conviction_year": 2023, "date_precision": "day", "incident_date": "2017-05-18", "incident_year": 2017, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Nambiyur Police Station, Erode district", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Nambiyur Police Station, Erode district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Erode resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "4 years RI + Rs.1,00,000 fine u/s 7 and 13(2)/13(1)(d)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2023/28-08-2023-Judgement%20-%20SJ%2C%20Erode%2C%20convicted%20the%20accused%20Tr.Vivekanandan%2C%20former%20Inspector%2C%20Nambiyur%20PS%2C%20Erode.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note (Tamil) states former Inspector of Nambiyur P.S. demanded Rs.50,000 from the complainant to remove his son's name from a criminal case, was trapped accepting it on 18.05.2017, and was convicted by the Special Court, Erode on 28.08.2023.", "court_quote": "V&AC - Judgement - the Special Court, Erode convicted the accused Tr.[name withheld], former Inspector of Police, Nambiyur PS, Erode District to undergo 4 years rigorous imprisonment, fine amount of Rs.1,00,000/- for demanded and accepted bribe on 28.08.2023.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-017": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-017=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Erode Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-047 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:45:20Z", "verdict_note": "Exact match on archived DVAC official conviction list (rank, unit, date, court, case number, sentence).", "state": "Tamil Nadu", "district": "Thanjavur", "court": "Chief Judicial Magistrate and Special Judge, Thanjavur @ Kumbakonam", "court_level": "special_acb", "trial_court_name": "CJM and Special Judge, Thanjavur @ Kumbakonam", "case_title": "[name withheld] v. Unknown", "case_number": "Special C.C.No.12/2014", "conviction_date": "2023-09-21", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Sub-Inspector of Police", "unit": "Naducauvery Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police, Naducauvery Police Station", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years RI + fine Rs.3000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://web.archive.org/web/2024/https://dvac.tn.gov.in/convictions.html" ], "summary": "SSI convicted for demanding and accepting bribe.", "court_quote": "A Special Sub-Inspector of Police, Naducauvery Police Station, Thanjavur District was convicted on 21.09.2023 and sentenced to undergo RI for two years and to pay a fine of Rs.3000/- in default to undergo SI for one month u/s 7 of PC Act, 1988 and sentenced to undergo RI for one year and to pay a fine of Rs.2000/- in default to undergo SI for one month u/s 13(2) r/w 13(1)(d) of PC Act, 1988 by the Hon'ble Chief Judicial Magistrate and Special Judge, Thanjavur @ Kumbakonam in Special C.C.No.12/2014.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-004": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-004=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "Special C.C.No.12/2014", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-047 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:45:20Z", "verdict_note": "Exact match on archived DVAC official conviction list; sentence max corrected to 2 years (s.13(2) count).", "state": "Tamil Nadu", "district": "Cuddalore", "court": "Chief Judicial Magistrate and Special Judge, Cuddalore", "court_level": "special_acb", "trial_court_name": "CJM and Special Judge, Cuddalore", "case_title": "[name withheld] v. Unknown", "case_number": "Special C.C.No.05/2012", "conviction_date": "2023-09-29", "conviction_year": 2023, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Sethiyathope Police Station", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Sethiyathope Police Station", "key2_union": "no", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI + fine Rs.1000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://web.archive.org/web/2024/https://dvac.tn.gov.in/convictions.html" ], "summary": "Inspector convicted for demanding and accepting bribe.", "court_quote": "An Inspector of Police, Sethiyathope Police Station, Cuddalore District was convicted on 29.09.2023 and sentenced to undergo RI for one year and to pay a fine of Rs.1000/- in default to undergo SI for two months u/s 7 of PC Act, 1988 and sentenced to undergo RI for two years and to pay a fine of Rs.4000/- in default to undergo SI for three months u/s 13(2) r/w 13(1)(d) of PC Act, 1988 by the Hon'ble Chief Judicial Magistrate and Special Judge, Cuddalore in Special C.C.No.05/2012.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-005": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-005=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "Special C.C.No.05/2012", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-006", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "T2LC-01-006": { "mverify": "flag", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-047 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:45:20Z", "verdict_note": "Exact match on archived DVAC official conviction list; sentence max corrected to 5 years (s.13(2) count).", "state": "Tamil Nadu", "district": "Madurai", "court": "Special Judge, Special Court for Trial of Cases under the Prevention of Corruption Act, Madurai", "court_level": "special_acb", "trial_court_name": "Special Judge, Special Court for Trial of cases under PC Act, Madurai", "case_title": "[name withheld] v. Unknown", "case_number": "Special C.C.No.07/2015", "conviction_date": "2024-02-05", "conviction_year": 2024, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "F-4 Police Station, T.Kallupatti, Peraiyur Sub-Division", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, F-4 Police Station, T.Kallupatti, Peraiyur Sub-Division", "key2_union": "unclear", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + fine Rs.1500", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://web.archive.org/web/2024/https://dvac.tn.gov.in/convictions.html" ], "summary": "Inspector convicted for demanding and accepting bribe.", "court_quote": "An Inspector of Police, F-4 Police Station, T.Kallupatti, Peraiyur Sub-Division, Madurai District was convicted on 05.02.2024 and sentenced to undergo RI for four years and to pay a fine of Rs.1500/- in default to undergo SI for three months u/s 7 of PC Act, 1988 and sentenced to undergo RI for five years and to pay a fine of Rs.1500/- in default to undergo SI for three months u/s 13(2) r/w 13(1)(d) of PC Act, 1988", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-006": "wrong_facts" }, "applied": [ "sentence" ], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "T2LC-01-006=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "Special C.C.No.07/2015", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-04-027", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-04-027": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-055", "verified_at": "2026-09-18T13:09:39Z", "verdict_note": "Trial conviction of SI confirmed (sentence reduced to 1 year) by Madras HC (Madurai Bench) on 12.03.2024.", "state": "Tamil Nadu", "district": "Kanyakumari", "court": "Madras High Court", "court_level": "special_acb", "trial_court_name": "Special Judge and Chief Judicial Magistrate, Nagercoil", "case_title": "State v. Kanyakumari Police Sub-Inspector of Police (A1)", "case_number": "Crl.A.(MD)No.396 of 2017", "conviction_date": "2017-09-15", "conviction_year": 2017, "date_precision": "day", "incident_date": "2014-04-26", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police (A1)", "unit": "Nithiravilai Police Station, Kanyakumari District", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police (A1), Nithiravilai Police Station, Kanyakumari District", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "descriptor": "Kanyakumari resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Trial court: 2 years SI + Rs.5,000 fine (6 months SI default) under each count. A2 SSI acquitted by trial court. On appeal: conviction confirmed, sentence reduced to 1 year SI per count, concurrent; fine confirmed.", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/41402009/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/41402009/", "secondary_sources": [], "summary": "The Special Judge-cum-CJM, Nagercoil on 15 September 2017 convicted Sub-Inspector of Nithiravilai police station (A1) for demanding Rs.20,000 to delete PW3 name from the FIR in Cr.No.131/2014 (a pathway-dispute assault case in which PW3 was absent from the scene), catching him in a 26 April 2014 V&AC trap near Virivilai bridge, and sentenced him to 2 years SI with fine on each count under PC Act ss.7 and 13(2) r/w 13(1)(d), while acquitting SSI (A2). The Madras High Court (Madurai Bench, Justice K.K. Ramakrishnan) on 12 March 2024 partly allowed his appeal (Crl.A(MD)No.396/2017), confirming the conviction but reducing the sentence to one year SI per count concurrently.", "court_quote": "Accordingly, this Criminal Appeal is partly allowed [...] the conviction passed against the appellant [...] in Special Case No.2 of 2015, by the learned Special Judge and Chief Judicial Magistrate, Nagercoil, vide judgment dated 15.09.2017 is hereby confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-04", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-04-027": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-04-027=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2017-09-15); the previous value (2024-03-12) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (V&AC Kanyakumari, Crime No.5 of 2014) v. Kanyakumari Police Sub-Inspector of Police (A1)", "conviction_date_source_order": "2024-03-12", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-029", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-029": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept", "union": "flag" } }, "verified_by": "t2mverify2-chunk-025 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:57:46.503956+00:00", "verdict_note": "Official DVAC convictions list records CJM Nagercoil conviction of Vellichanthai HC; name not published.", "state": "Tamil Nadu", "district": "Kanyakumari", "court": "Chief Judicial Magistrate and Special Judge, Nagercoil @ Kanyakumari", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate and Special Judge, Nagercoil @ Kanyakumari", "case_title": "State (DVAC) v. Kanyakumari Police Head Constable (NATR)", "case_number": "Spl.C.C.No.01/2008", "conviction_date": "2024-04-04", "conviction_year": 2024, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (NATR)", "unit": "Vellichanthai Police Station, Kanyakumari district", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (NATR), Vellichanthai Police Station, Kanyakumari district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Kanyakumari resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "1 year RI + Rs.2,000 fine (default 2 months SI), each section separately", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html", "https://www.dvac.tn.gov.in/Press_Release.html (no matching judgement press note found on live page)" ], "summary": "The DVAC 'Convicted Cases [2024-2025]' official list records that a Head Constable (NATR) of Vellichanthai P.S., Kanyakumari was convicted on 04.04.2024 by the CJM and Special Judge, Nagercoil in Spl.C.C.No.01/2008 and sentenced to 1 year RI with fine. The officer's name is not published in the list and no matching press note survives on the live press page; name pending (eCourts/case-file lookup).", "court_quote": "A Head Constable (NATR), Vellichanthai Police Station, Kanyakumari District was convicted on 04.04.2024 and sentenced to undergo RI for one year and to pay a fine of Rs.2000/- in default to undergo SI for two months u/s 7 and 13(2) r/w 13(1)(d) of PC Act, 1988 (each section separately) by the Hon'ble Chief Judicial Magistrate and Special Judge, Nagercoil @ Kanyakumari in Spl. C.C.No.01/2008.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-029": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-029=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Kanyakumari Police Head Constable (NATR)", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-013", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-013": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-047", "verified_at": "2026-09-18T13:05:00Z", "verdict_note": "Conviction confirmed by DVAC press release and official convictions list.", "state": "Tamil Nadu", "district": "Coimbatore", "court": "Special Court for Trial of Cases under PC Act, Coimbatore", "court_level": "special_acb", "trial_court_name": "Special Judge, Coimbatore", "case_title": "[name withheld] rep. by DVAC vs [name withheld], Head Constable, Thudiyalur, Coimbatore", "case_number": "Spl.C.C.No.47/2011", "conviction_date": "2024-09-27", "conviction_year": 2024, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Thudiyalur PS, Coimbatore District", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Thudiyalur PS, Coimbatore District", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "1 year RI + fine Rs.10000", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [ "https://dvac.tn.gov.in/convictions.html" ], "summary": "HC convicted for demanding and accepting bribe.", "court_quote": "Honble Special Judge, Coimbatore convicted the accused [name withheld], HC 262, Thudiyalur P.S., Coimbatore District to undergo 1 year rigorous imprisonment, fine amount of Rs.10,000/- for demanded and accepted bribe on 27.09.2024.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-013": "holds" }, "applied": [], "noted": [ "T2LC-01-013:case_title_or_number" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-013=holds", "corrections_applied": [] } ], "case_title_or_number": "Coimbatore Police Head Constable convicted of bribery, Special Judge, Coimbatore (2024)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-016", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-016": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:46:00Z", "verdict_note": "DVAC press note (Tamil, read in full) confirms Spl. Court Coimbatore convicted HC on 27.09.2024; sections and sentence stated in note.", "state": "Tamil Nadu", "district": "Coimbatore", "court": "Special Court for trial of cases under the Prevention of Corruption Act, Coimbatore", "court_level": "special_acb", "trial_court_name": "Special Court for trial of cases under the Prevention of Corruption Act, Coimbatore", "case_title": "State (DVAC) v. Coimbatore Police Head Constable (HC 262)", "case_number": "Spl.C.C.No.47/2011", "conviction_date": "2024-09-27", "conviction_year": 2024, "date_precision": "day", "incident_date": "2008-11-07", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (HC 262)", "unit": "Thudiyalur Police Station, Coimbatore district", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (HC 262), Thudiyalur Police Station, Coimbatore district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Coimbatore man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "1 year RI + Rs.5,000 fine u/s 7; 1 year RI + Rs.5,000 fine u/s 13(2) r/w 13(1)(d) (press-page link text says Rs.10,000 total)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2024/27-09-2024-Judgement%20-%20SJ%20Coimbatore%20convicted%20the%20accused%20Ravichandran%2C%20HC%2C%20Thudiyalur%20PS%2C%20Coimbatore.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html", "https://www.dvac.tn.gov.in/convictions.html", "https://www.dvac.tn.gov.in/convictions.html (entry: HC Thudiyalur PS, Spl.C.C.No.47/2011)" ], "summary": "The DVAC press note (Tamil) states HC 262 [name withheld] of Thudiyalur P.S. demanded Rs.4,600 (settled Rs.4,000) from complainant [name withheld] to release his vehicle and 'take care of the case', threatening remand otherwise, was trapped accepting Rs.4,000 at the station on 07.11.2008, and was convicted by the Special Court, Coimbatore on 27.09.2024.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-016": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-016=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Coimbatore Police Head Constable (HC 262)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-030", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-030": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2mverify2-chunk-025 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:57:46.503961+00:00", "verdict_note": "Official DVAC convictions list records CJM Sivagangai conviction of Kalaiyarkovil Inspector; name not published.", "state": "Tamil Nadu", "district": "Sivagangai", "court": "Chief Judicial Magistrate and Special Judge, Sivagangai", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate and Special Judge, Sivagangai", "case_title": "State (DVAC) v. Sivagangai Police Inspector of Police", "case_number": "Spl.C.C.No.59/2014", "conviction_date": "2024-10-07", "conviction_year": 2024, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Kalaiyarkovil Police Station, Sivagangai district", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Kalaiyarkovil Police Station, Sivagangai district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Sivagangai resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "6 years RI + Rs.5,000 fine (default 3 months SI), each section separately", "sentence_type": "mixed", "sentence_max_years": 6, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html", "https://www.dvac.tn.gov.in/Press_Release.html (no matching judgement press note found on live page)" ], "summary": "The DVAC 'Convicted Cases [2024-2025]' official list records that an Inspector of Police of Kalaiyarkovil P.S., Sivagangai was convicted on 07.10.2024 by the CJM and Special Judge, Sivagangai in Spl.C.C.No.59/2014 and sentenced to 6 years RI with fine. The officer's name is not published in the list and no matching press note survives on the live press page; name pending (eCourts/case-file lookup).", "court_quote": "An Inspector of Police, Kalaiyarkovil Police Station, Sivagangai District was convicted on 07.10.2024 and sentenced to undergo RI for six years and pay a fine of Rs.5,000/- in default SI for three months u/s 7 and 13(2) r/w 13(1)(d) of PC Act, 1988 (each section separately) by the Hon'ble Chief Judicial Magistrate and Special Judge, Sivagangai in Spl.C.C.No.59/2014.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-030": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-030=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Sivagangai Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-031", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-031": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept", "union": "flag" } }, "verified_by": "t2mverify-chunk-026", "verified_at": "2026-09-18T12:59:45Z", "verdict_note": "Official DVAC convicted-cases list confirms CJM/Special Judge Dindigul convicted Vilampatti SI on 15.10.2024 (Spl.C.C.No.09/2014); officer name not published.", "state": "Tamil Nadu", "district": "Dindigul", "court": "Chief Judicial Magistrate and Special Judge Court, Dindigul", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate and Special Judge, Dindigul", "case_title": "State (DVAC) v. Dindigul Police Sub-Inspector of Police", "case_number": "Spl.C.C.No.09/2014", "conviction_date": "2024-10-15", "conviction_year": 2024, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Vilampatti Police Station, Dindigul district", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Vilampatti Police Station, Dindigul district", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "2 years RI + Rs.5,000 fine (default 3 months SI), each section separately", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html", "https://www.dvac.tn.gov.in/Press_Release.html (no matching judgement press note found on live page)" ], "summary": "The DVAC 'Convicted Cases [2024-2025]' official list records that a Sub-Inspector of Police of Vilampatti P.S., Dindigul was convicted on 15.10.2024 by the CJM and Special Judge, Dindigul in Spl.C.C.No.09/2014 and sentenced to 2 years RI with fine. The officer's name is not published in the list and no matching press note survives on the live press page; name pending (eCourts/case-file lookup).", "court_quote": "A Sub-Inspector of Police, Vilampatti Police Station, Dindigul District was convicted on 15.10.2024 and sentenced to undergo RI for two years and pay a fine of Rs.5,000/- in default SI for three months u/s 7 and 13(2) r/w 13(1)(d) of PC Act, 1988 (each section separately)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-031": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-031=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Dindigul Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-032", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-032": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept", "union": "flag" } }, "verified_by": "t2mverify-chunk-026", "verified_at": "2026-09-18T12:59:45Z", "verdict_note": "Official DVAC convicted-cases list confirms CJM/Special Judge Tiruppur convicted Tiruppur South Head Constable on 26.11.2024 (Spl.C.C.No.28/2014); officer name not published.", "state": "Tamil Nadu", "district": "Tiruppur", "court": "Chief Judicial Magistrate and Special Judge Court, Tiruppur", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate and Special Judge, Tiruppur", "case_title": "State (DVAC) v. Tiruppur South Police Head Constable", "case_number": "Spl.C.C.No.28/2014", "conviction_date": "2024-11-26", "conviction_year": 2024, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Tiruppur South Police, Tiruppur district", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Tiruppur South Police, Tiruppur district", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "3 years RI + Rs.2,000 fine (default 1 month SI), each section separately", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html", "https://www.dvac.tn.gov.in/Press_Release.html (no matching judgement press note found on live page)" ], "summary": "The DVAC 'Convicted Cases [2024-2025]' official list records that a Head Constable of Tiruppur South Police was convicted on 26.11.2024 by the CJM and Special Judge, Tiruppur in Spl.C.C.No.28/2014 and sentenced to 3 years RI with fine. The officer's name is not published in the list and no matching press note survives on the live press page; name pending (eCourts/case-file lookup).", "court_quote": "A Head Constable, Tiruppur South Police, Tiruppur District was convicted on 26.11.2024 and sentenced to undergo RI for 3 years and pay a fine of Rs.2000/- in default SI for one month u/s 7 and 13(2) r/w 13(1)(d) of PC Act, 1988 (each section separately)", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-032": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-032=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Tiruppur South Police Head Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-012", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-012": { "mverify": "accept", "mverify2": "flag" } }, "verified_by": null, "verified_at": null, "verdict_note": null, "state": "Tamil Nadu", "district": "Chennai", "court": "CJM cum Special Judge, Chengalpet", "court_level": "special_acb", "trial_court_name": "CJM cum Special Judge, Chengalpet", "case_title": "Unknown", "case_number": "Not stated in the source", "conviction_date": "2025-01-06", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "S-8 Adambakkam (Crime) PS", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, S-8 Adambakkam (Crime) PS", "key2_union": null, "name": null } ], "victims": [], "sections": [ "7 of PC Act 1988", "13(2) r/w 13(1)(d) of PC Act 1988" ], "sentence": "2 years RI + fine Rs.20000", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [ "https://dvac.tn.gov.in/convictions.html" ], "summary": "Former Inspector convicted for demanding and accepting bribe.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "T2LC-01-012=holds", "corrections_applied": [] } ], "case_title_or_number": "Chennai Police Inspector convicted of bribery, CJM cum Special Judge, Chengalpet (2025)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-014", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-014": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-024", "verified_at": "2026-09-18T12:58:49.635375+00:00", "verdict_note": "DVAC press note confirms Inspector convicted by CJM cum Special Judge Chengalpattu (06.01.2025).", "state": "Tamil Nadu", "district": "Chennai", "court": "Chief Judicial Magistrate cum Special Judge, Chengalpattu", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Chengalpattu", "case_title": "State (DVAC) v. Greater Chennai Police Inspector of Police", "case_number": "DVAC Hqrs Cr.No.23/2011 (charge sheet 06.11.2013)", "conviction_date": "2025-01-06", "conviction_year": 2025, "date_precision": "day", "incident_date": "2011-11-21", "incident_year": 2011, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "S-8 Adambakkam Police Station (Crime), Greater Chennai Police (Chengalpattu court jurisdiction)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, S-8 Adambakkam Police Station (Crime), Greater Chennai Police (Chengalpattu court jurisdiction)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Chennai resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "2 years SI + Rs.10,000 fine (default 1 month SI) u/s 7; 2 years imprisonment + Rs.10,000 fine (default 1 month SI) u/s 13(2) r/w 13(1)(d); concurrent", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2025/06-01-2025-Judgement%20-%20CJM%20cum%20SJ%2C%20Chengalpet%20convicted%20the%20accused%20Tr.P.Soundararajan%2C%20Inspector%2C%20S-8%20Adambakkam%20PS.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html", "https://www.dvac.tn.gov.in/convictions.html (entry: Inspector Adambakkam PS, Spl.C.C.No.09/2013 — lists conviction as 27.12.2024; press note 'Today (06.01.2025)' taken as authoritative)" ], "summary": "The DVAC press note states Inspector of S-8 Adambakkam (Crime) P.S. demanded Rs.5,000 monthly mamool from gas-agency owner [name withheld] to not harass his employees or foist false cases, was trapped accepting it at the station on 21.11.2011, and was convicted by the CJM cum Special Judge, Chengalpattu on 06.01.2025 (charge sheet filed 06.11.2013).", "court_quote": "Today (06.01.2025) the Hon'ble Chief Judicial Magistrate pronounced the Judgment in this case by convicting the accused Tr.P.Soundarajan to undergo simple Imprisonment for 2 years and shall pay a fine of Rs.10,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-014": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-014=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Greater Chennai Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-011", "alias_case_ids": [ "t2-01-013" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-011": { "mverify": "accept", "mverify2": "accept" }, "t2-01-013": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-047", "verified_at": "2026-09-18T13:05:00Z", "verdict_note": "Conviction confirmed by DVAC press release and official convictions list.", "state": "Tamil Nadu", "district": "Chennai", "court": "Special Court for Trial of Cases under PC Act, Chennai", "court_level": "special_acb", "trial_court_name": "CJM cum Special Judge, Chennai", "case_title": "[name withheld] rep. by DVAC vs [name withheld], Sub-Inspector, Velachery, Chennai", "case_number": "Spl.C.C.No.05/2014", "conviction_date": "2025-01-21", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Velachery PS", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Velachery PS", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "5 years RI + fine Rs.100000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [ "https://dvac.tn.gov.in/convictions.html", "https://www.dvac.tn.gov.in/Press_Release.html", "https://www.dvac.tn.gov.in/convictions.html (entry: SI Velachery PS, Spl.C.C.No.05/2014)", "https://www.dvac.tn.gov.in/pdf/Press_Release/2025/21-01-2025-Judgement%20-%20CJM%20cum%20SJ%2C%20Chennai%20convicted%20the%20accused%20Tmt.%20Kalaiselvi%2C%20SI%2C%20Velachery%20PS.pdf" ], "summary": "SI convicted for demanding and accepting bribe.", "court_quote": "Honble Cheif Judicial Magistrate cum Special Judge, Chennai convicted the accused [name withheld], Sub-Inspector of Police, Velachery P.S., to undergo 5 years rigorous imprisonment, fine amount of Rs.1,00,000/- for demanded and accepted bribe on 21.01.2025.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01+t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-011": "holds", "t2-01-013": "holds" }, "applied": [], "noted": [ "T2LC-01-011:case_title_or_number" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-011=holds, t2-01-013=holds", "corrections_applied": [] } ], "case_title_or_number": "Chennai Police Sub-Inspector convicted of bribery, CJM cum Special Judge, Chennai (2025)", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-010": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-047", "verified_at": "2026-09-18T13:05:00Z", "verdict_note": "Conviction confirmed by DVAC press release and official convictions list.", "state": "Tamil Nadu", "district": "Kanniyakumari", "court": "CJM cum Special Judge, Nagercoil", "court_level": "special_acb", "trial_court_name": "CJM cum Special Judge, Nagarcoil", "case_title": "[name withheld] rep. by DVAC vs [name withheld], Inspector of Police, Vadasery, Nagercoil", "case_number": "Spl.C.C.No.03/2014", "conviction_date": "2025-01-28", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Vadasary PS, Nagarcoil", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Vadasary PS, Nagarcoil", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years RI + fine Rs.20000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [ "https://dvac.tn.gov.in/convictions.html" ], "summary": "Former Inspector convicted for demanding and accepting bribe.", "court_quote": "Honble Cheif Judicial Magistrate cum Special Judge, Nagarcoil convicted the accused [name withheld], former Inspector of Police, Vadasary P.S., Nagarcoil to undergo 3 years rigorous imprisonment, fine amount of Rs.20,000/- for demanded and accepted bribe on 28.01.2025.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-010": "holds" }, "applied": [], "noted": [ "T2LC-01-010:case_title_or_number" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-010=holds", "corrections_applied": [] } ], "case_title_or_number": "Kanniyakumari Police Inspector convicted of bribery, CJM cum Special Judge, Nagarcoil (2025)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-012", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-012": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-024", "verified_at": "2026-09-18T12:58:49.635375+00:00", "verdict_note": "DVAC press note confirms Inspector convicted by CJM cum Special Court Nagercoil.", "state": "Tamil Nadu", "district": "Kanyakumari", "court": "Chief Judicial Magistrate cum Special Judge, Nagercoil", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Nagercoil", "case_title": "State (DVAC) v. Kanyakumari Police Inspector of Police", "case_number": "Spl.C.C.No.03/2014", "conviction_date": "2025-01-28", "conviction_year": 2025, "date_precision": "day", "incident_date": "2013-06-28", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Vadasary Police Station, Nagercoil, Kanyakumari district", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Vadasary Police Station, Nagercoil, Kanyakumari district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Kanyakumari resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "3 years RI + Rs.10,000 fine (default 6 months SI) u/s 7; 3 years RI + Rs.10,000 fine (default 6 months SI) u/s 13(2) r/w 13(1)(d); concurrent", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2025/28-01-2025-Judgement%20-%20CJM%20cum%20SJ%2C%20Nagarcoil%20convicted%20the%20accused%20Tr.Rajasekaran%2C%20former%20Inspector%2C%20Vadasary%20PS.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html", "https://www.dvac.tn.gov.in/convictions.html (entry: Inspector Vadasery PS, Spl.C.C.No.03/2014)" ], "summary": "The DVAC press note states Inspector of Vadasary P.S. demanded Rs.50,000 from CD-shop proprietor [name withheld], was trapped accepting it on 28.06.2013, and was convicted by the CJM cum Special Judge, Nagercoil on 28.01.2025.", "court_quote": "Yesterday (28.01.2025), the accused [name withheld], was convicted to undergo 3 years Rigorous Imprisonment for the offence U/S 7 of pc act 1988 and with a fine of RS 10000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-012=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Kanyakumari Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-009", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-009": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-047", "verified_at": "2026-09-18T13:05:00Z", "verdict_note": "Conviction confirmed by DVAC press release and official convictions list.", "state": "Tamil Nadu", "district": "Chennai", "court": "Special Court for Trial of Cases under PC Act, Chennai", "court_level": "special_acb", "trial_court_name": "Special Judge, Chennai", "case_title": "[name withheld] rep. by DVAC vs [name withheld], Special Sub-Inspector, H1 Washermanpet, Chennai", "case_number": "Spl.C.C.No.29/2013", "conviction_date": "2025-02-03", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Sub-Inspector of Police", "unit": "H1 PS, Chennai", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police, H1 PS, Chennai", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "5 years RI + fine Rs.100000", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [ "https://dvac.tn.gov.in/convictions.html" ], "summary": "Former SSI convicted for demanding and accepting bribe.", "court_quote": "Honble Special Judge for PC Act Cases, Chennai convicted the accused [name withheld], former SSI to undergo 5 years rigorous imprisonment, fine amount of Rs.1,00,000/- for demanded and accepted bribe on 03.02.2025.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-009": "holds" }, "applied": [], "noted": [ "T2LC-01-009:case_title_or_number" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-009=holds", "corrections_applied": [] } ], "case_title_or_number": "Chennai Police Special Sub-Inspector convicted of bribery, Special Judge, Chennai (2025)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-015", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-015": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "DVAC press note corroborated by independent press report; 5 years RI concurrent plus Rs 1 lakh fine.", "state": "Tamil Nadu", "district": "Chennai", "court": "Special Court for PC Act Cases, Chennai", "court_level": "special_acb", "trial_court_name": "Special Court for PC Act Cases, Chennai", "case_title": "State (DVAC) v. Greater Chennai Police Special Sub-Inspector of Police", "case_number": "Spl.C.C.No.29/2013", "conviction_date": "2025-02-03", "conviction_year": 2025, "date_precision": "day", "incident_date": "2011-02-04", "incident_year": 2011, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Sub-Inspector of Police", "unit": "H1 Washermenpet (Crime) Police Station, Greater Chennai Police, Chennai", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police, H1 Washermenpet (Crime) Police Station, Greater Chennai Police, Chennai", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Chennai resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "4 years RI + Rs.50,000 fine (default 3 months SI) u/s 7; 5 years RI + Rs.50,000 fine (default 6 months SI) u/s 13(2) r/w 13(1)(d); concurrent (press note: 'totally 5 years RI with fine Rs.1,00,000')", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2025/03-02-2025-Judgement%20-%20SJ%2C%20Chennai%20convicted%20the%20accused%20Tr.Jayakumar%2C%20SSI%2C%20H1%20PS%2CChennai.pdf", "secondary_sources": [ "https://newsad.in/two-policemen-arrested-in-connection-with-an-extortion-case/", "https://www.dvac.tn.gov.in/Press_Release.html", "https://www.dvac.tn.gov.in/convictions.html (entry: SSI H1 Washermanpet Crime PS, Spl.C.C.No.29/2013)" ], "summary": "The DVAC press note states SSI of H1 [name withheld] Crime P.S. demanded Rs.1,500 from complainant [name withheld] for returning his blank cheque leaf and unsigned stamp paper after a money-lender enquiry, was trapped accepting it on 04.02.2011, and was convicted by the Special Court for PC Act Cases, Chennai on 03.02.2025.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-015": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-015=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Greater Chennai Police Special Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-047", "verified_at": "2026-09-18T13:05:00Z", "verdict_note": "Conviction confirmed by DVAC press release and official convictions list.", "state": "Tamil Nadu", "district": "Kancheepuram", "court": "CJM and Special Judge, Kanchipuram", "court_level": "special_acb", "trial_court_name": "CJM, Kancheepuram", "case_title": "[name withheld] rep. by DVAC vs [name withheld], Sub-Inspector, Traffic, Kancheepuram", "case_number": "Spl.C.C.No.36/2024", "conviction_date": "2025-02-21", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Traffic, Kancheepuram District", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Traffic, Kancheepuram District", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "3 years RI + fine Rs.20000", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [ "https://dvac.tn.gov.in/convictions.html" ], "summary": "SI convicted for demanding and accepting bribe.", "court_quote": "Honble Cheif Judicial Magistrate, Kancheepuram convicted the accused [name withheld], Sub-Inspector of Police, Traffic, Kancheepuram District to undergo 3 years rigorous imprisonment, fine amount of Rs.20,000/- for demanded and accepted bribe on 21.02.2025.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-008": "holds" }, "applied": [], "noted": [ "T2LC-01-008:case_title_or_number" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-008=holds", "corrections_applied": [] } ], "case_title_or_number": "Kancheepuram Police Sub-Inspector convicted of bribery, CJM, Kancheepuram (2025)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-010", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-010": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-024", "verified_at": "2026-09-18T12:58:49.635375+00:00", "verdict_note": "DVAC press note confirms SI (Traffic) convicted by CJM cum Special Judge Kancheepuram.", "state": "Tamil Nadu", "district": "Kancheepuram", "court": "Chief Judicial Magistrate cum Special Judge, Kancheepuram", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Kancheepuram", "case_title": "State (DVAC) v. Kancheepuram Police Sub-Inspector of Police", "case_number": "Spl.C.C.No.36/2024", "conviction_date": "2025-02-21", "conviction_year": 2025, "date_precision": "day", "incident_date": "2009-11-26", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Traffic, Kancheepuram district", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Traffic, Kancheepuram district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Kancheepuram resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "2 years RI + Rs.10,000 fine u/s 7; 3 years RI + Rs.10,000 fine u/s 13(2) r/w 13(1)(d); concurrent. (Press-page link text says Rs.20,000 total.)", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2025/21-02-2025-Judgement%20-%20CJM%2C%20Kancheepuram%20convicted%20the%20accused%20Tr.Thangaraj%2C%20SI%2C%20Traffic%2C%20Kancheepuram.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html", "https://www.dvac.tn.gov.in/convictions.html (entry: SI Traffic Kancheepuram, Spl.C.C.No.36/2024)" ], "summary": "The DVAC press note states SI of Traffic, Kancheepuram seized complainant [name withheld]'s documents for two-wheeler overspeeding and demanded Rs.2,000 for not registering a case, was trapped accepting it on 26.11.2009, and was convicted by the CJM cum Special Judge, Kancheepuram on 21.02.2025.", "court_quote": "Today 21.02.2025 Chief Judicial Magistrate Court Cum Special Court, Kancheepuram pronounced the judgment against Tr.[name withheld], Sub-Inspector of Police, Traffic and sentenced him to undergo Rigorous Imprisonment for 2 years and to pay a fine of Rs. 10,000/- u/s.7 of PC Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-010=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Kancheepuram Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-033", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-033": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:28:00Z", "verdict_note": "DVAC official convicted-cases list records 24.02.2025 conviction of Melattur PS Sub-Inspector in Spl.C.C.No.29/2014; officer's name not published.", "state": "Tamil Nadu", "district": "Thanjavur", "court": "Chief Judicial Magistrate and Special Judge, Thanjavur at Kumbakonam", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate and Special Judge, Thanjavur @ Kumbakonam", "case_title": "State (DVAC) v. Thanjavur Police Sub-Inspector of Police", "case_number": "Spl.C.C.No.29/2014", "conviction_date": "2025-02-24", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Melattur Police Station, Thanjavur district", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Melattur Police Station, Thanjavur district", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "3 years RI + Rs.8,000 fine u/s 7; 1 year RI + Rs.4,000 fine u/s 13(2) r/w 13(1)(d); default 3 months SI", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/convictions.html", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html", "https://www.dvac.tn.gov.in/Press_Release.html (no matching judgement press note found on live page)" ], "summary": "The DVAC 'Convicted Cases [2024-2025]' official list records that a Sub-Inspector of Police of Melattur P.S., Thanjavur was convicted on 24.02.2025 by the CJM and Special Judge, Thanjavur @ Kumbakonam in Spl.C.C.No.29/2014. The officer's name is not published in the list and no matching press note survives on the live press page; name pending (eCourts/case-file lookup).", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-033": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-033=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Thanjavur Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "T2LC-01-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "T2LC-01-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-047", "verified_at": "2026-09-18T13:05:00Z", "verdict_note": "Conviction confirmed by DVAC press release and official convictions list.", "state": "Tamil Nadu", "district": "Cuddalore", "court": "CJM cum Special Judge, Cuddalore", "court_level": "special_acb", "trial_court_name": "CJM cum Special Judge, Cuddalore", "case_title": "[name withheld] rep. by DVAC vs [name withheld], Special Sub-Inspector, Killai", "case_number": "Spl.C.C.No.03/2014", "conviction_date": "2025-03-01", "conviction_year": 2025, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Sub-Inspector of Police", "unit": "Killai PS, Cuddalore District", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police, Killai PS, Cuddalore District", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "2 years SI + fine Rs.20000", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [ "https://dvac.tn.gov.in/convictions.html" ], "summary": "SSI convicted for demanding and accepting bribe.", "court_quote": "Honble Cheif Judicial Magistrate cum Special Judge, Cuddalore convicted the accused [name withheld], Spl.Sub-Inspector of Police, Killai PS, Cuddalore District to undergo 2 years simple imprisonment, fine amount of Rs.20,000/- for demanded and accepted bribe on 01.03.2025.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "T2LC-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "T2LC-01-007": "holds" }, "applied": [], "noted": [ "T2LC-01-007:case_title_or_number" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "T2LC-01-007=holds", "corrections_applied": [] } ], "case_title_or_number": "Cuddalore Police Special Sub-Inspector convicted of bribery, CJM cum Special Judge, Cuddalore (2025)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-009", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-009": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-024", "verified_at": "2026-09-18T12:58:49.635375+00:00", "verdict_note": "DVAC press note (Tamil) confirms SSI convicted by CJM cum Special Judge Cuddalore.", "state": "Tamil Nadu", "district": "Cuddalore", "court": "Chief Judicial Magistrate cum Special Judge, Cuddalore", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Cuddalore", "case_title": "State (DVAC) v. Cuddalore Police Special Sub-Inspector of Police", "case_number": "Spl.C.C.No.03/2014", "conviction_date": "2025-03-01", "conviction_year": 2025, "date_precision": "day", "incident_date": "2013-02-27", "incident_year": 2013, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Sub-Inspector of Police", "unit": "Killai Police Station, Cuddalore district", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police, Killai Police Station, Cuddalore district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "age": 54, "gender": "male", "descriptor": "Cuddalore man, age 54" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "2 years SI + Rs.5,000 fine u/s 7; 2 years SI + Rs.5,000 fine u/s 13(2) r/w 13(1)(d); concurrent; default 6 months SI. (Press-page link text says Rs.20,000 total; PDF and convicted-cases list say Rs.5,000 per count.)", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2025/01-03-2025-Judgement%20-%20CJM%20cum%20SJ%20Cuddalore%20convicted%20the%20accused%20Tr.S.Udhayakumar%2C%20SSI%2C%20Killai%20PS%2C%20Cuddalore.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html", "https://www.dvac.tn.gov.in/convictions.html (entry: SSI Killai PS, Spl.C.C.No.03/2014)" ], "summary": "The DVAC press note (Tamil) states SSI of Killai P.S. demanded Rs.2,500 from complainant [name withheld] to release an accident vehicle from the station, was caught accepting it on 27.02.2013, and was convicted by the CJM cum Special Judge, Cuddalore on 01.03.2025 (listed as Spl.C.C.No.03/2014 in the convicted-cases list).", "court_quote": "திரு.S.உதயகுமார் என்பவர் ரூ.2500/- லஞ்சம் பெற்ற போது கைது செய்யப்பட்டார்.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-009": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-009=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Cuddalore Police Special Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-17-012", "alias_case_ids": [ "t2-18-011" ], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-17-012": { "ds": "accept", "muse": "flag", "mverify": "accept", "mverify2": "accept", "or2": "accept" }, "t2-18-011": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-045", "verified_at": "2026-09-18T11:12:00Z", "verdict_note": "Thoothukudi sessions court gave 9 cops life for 1999 custodial death; PTI + SC appeal record confirm.", "state": "Tamil Nadu", "district": "Thoothukudi", "court": "Additional Sessions Court, Thoothukudi", "court_level": "sessions", "trial_court_name": "Additional Sessions Court, Thoothukudi district", "case_title": "State v. Thoothukudi Police Deputy Superintendent of Police (Inspector at time) and others (custodial death, Thalamuthu Nagar PS, 1999)", "case_number": "Sessions Case No. 223 of 2006", "conviction_date": "2025-04-05", "conviction_year": 2025, "date_precision": "day", "incident_date": "1999-09-01", "incident_year": 1999, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Deputy Superintendent of Police (Inspector at time)", "unit": "Thalamuthu Nagar Police Station, Thoothukudi", "publish_grade": "unnamed", "name_public": null, "display": "Deputy Superintendent of Police (Inspector at time), Thalamuthu Nagar Police Station, Thoothukudi", "key2_union": null, "name": null }, { "rank": "various", "unit": "Thalamuthu Nagar Police Station, Thoothukudi", "publish_grade": "unnamed", "name_public": null, "display": "various, Thalamuthu Nagar Police Station, Thoothukudi", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Thoothukudi man" } ], "sections": [ "IPC (sections not specified in accessed reports)" ], "sentence": "Life imprisonment to 9 convicts; 2 of 11 accused acquitted", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "pending", "appeal_url": "https://lawbeat.in/supreme-court-judgments/sc-suspends-life-term-in-1999-custodial-death-case-flags-conflicting-evidence-1543923", "source_kind": "news", "source_agency": null, "primary_source_url": "https://lawbeat.in/pdf_upload/s-ramakrishnan-vs-revenue-divisional-officer-thoothukudi-district-tamil-nadu-2096722.pdf", "secondary_sources": [ "https://www.latestly.com/agency-news/latest-news-tn-court-sentences-dsp-8-others-to-life-imprisonment-in-custodial-death-case-6761239.html", "https://lawbeat.in/supreme-court-judgments/sc-suspends-life-term-in-1999-custodial-death-case-flags-conflicting-evidence-1543923", "https://www.devdiscourse.com/article/law-order/3335909-court-hands-life-sentences-in-1999-custodial-death-case" ], "summary": "The Thoothukudi Additional Sessions Court sentenced nine police personnel, including a DSP who was inspector at the time, to life imprisonment for the 1999 custodial death of a man at Thalamuthu Nagar police station, acquitting two of eleven accused. The verdict came 26 years after the death, which an RDO enquiry in October 1999 had examined. The case was tried as Sessions Case No. 223 of 2006 under Section 302 IPC. In November 2025 the Supreme Court suspended the life sentence of one convict, a police officer at the time, pending his appeal in the Madras High Court.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-17+t2-18", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-17-012": "holds", "t2-18-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial death", "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": "t2-17-012=holds, t2-18-011=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Official source added: Supreme Court order in Criminal Appeal arising out of SLP(Crl.) No. 15596/2025 (signed 28.11.2025; copy hosted by LawBeat), which records the trial court's life sentences in Sessions Case No. 223 of 2006 for the 1999 custodial death at Thalamuthu Nagar Police Station, and suspends the sentence of one convict (A-11) pending his appeal in the Madras High Court." } ], "case_title_or_number": "State v. Thoothukudi Police Deputy Superintendent of Police (Inspector at time) and others (custodial death, Thalamuthu Nagar PS, 1999)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-008", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-008": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-02", "verified_at": "2026-09-17T22:26:00Z", "verdict_note": "DVAC press note confirms CJM Kancheepuram convicted HC on 14.05.2025 for 2010 mamool trap; 3 yr RI + Rs 20,000 fine.", "state": "Tamil Nadu", "district": "Kancheepuram", "court": "Chief Judicial Magistrate Court, Kancheepuram (Special Court for PC Act cases)", "court_level": "special_acb", "trial_court_name": "Chief Judicial Magistrate Court, Kancheepuram (Special Court for PC Act cases)", "case_title": "State (DVAC) v. Kancheepuram Police Head Constable (HC 1210)", "case_number": null, "conviction_date": "2025-05-14", "conviction_year": 2025, "date_precision": "day", "incident_date": "2010-02-12", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (HC 1210)", "unit": "Kancheepuram district (sand-lorry checkpoint duty, Chennai–Bengaluru highway)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (HC 1210), Kancheepuram district (sand-lorry checkpoint duty, Chennai–Bengaluru highway)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Kancheepuram man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 years RI + Rs.20,000 fine", "sentence_type": "mixed", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2025/14-05-2025-Judgement%20-%20CJM%2C%20KPM%20convicted%20the%20accused%20Tr.Mathiazhagan%2C%20HC%2C%20KPM.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note (Tamil) states HC 1210 [name withheld], on SSI 's instructions, accepted Rs.3,000 from lorry-owner [name withheld] on 12.02.2010 as monthly mamool (Rs.1,000 per sand lorry); both were arrested, Munusamy died during trial, and [name withheld] was convicted by the CJM Court, Kancheepuram on 14.05.2025.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-008=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Kancheepuram Police Head Constable (HC 1210)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-30-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-30-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-084 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:28:21Z", "verdict_note": "HC confirms Spl Judge Kumbakonam convicted SI; sentence reduced 2yr to 1yr.", "state": "Tamil Nadu", "district": "Thanjavur", "court": "Madras High Court", "court_level": "special_acb", "trial_court_name": "Special Judge-cum-Chief Judicial Magistrate, Thanjavur at Kumbakonam", "case_title": "State and v. Thanjavur Police Sub-Inspector of Police (A2)", "case_number": "Crl.A.(MD) Nos. 21 and 30 of 2018", "conviction_date": "2017-12-22", "conviction_year": 2017, "date_precision": "day", "incident_date": "2002-06-20", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police (A2)", "unit": "CS-CID", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police (A2), CS-CID", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7 r/w IPC s.34", "PC Act 1988 s.13(1)(d) r/w s.13(2) r/w IPC s.34" ], "sentence": "2 years RI on each count (concurrent), reduced to 1 year RI on appeal", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/43207994/", "source_kind": "judgment", "source_agency": "Madras High Court, Madurai Bench (Crl.A.(MD)Nos.21 & 30 of 2018, Justice K.K. Ramakrishnan, recording and confirming trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/43207994/", "secondary_sources": [], "summary": "The Madras High Court (Madurai Bench) records that Sub-Inspector of the CS-CID, with two colleagues, demanded and accepted a Rs.10,000 bribe from a gas-agency owner in June 2002, proved by a DV&AC trap with phenolphthalein-positive hands. The Special Judge-cum-CJM, Thanjavur at Kumbakonam convicted him on 22.12.2017 under PC Act sections 7 and 13(1)(d). On 15.05.2025 the High Court confirmed the conviction but reduced the 2-year RI term to 1 year.", "court_quote": "This Court finds no merit in the criminal appeals and hence, the conviction passed against the appellants for the charged offence is hereby confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-30", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-30-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-30-001=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2017-12-22); the previous value (2025-05-15) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (DV&AC Thanjavur, Cr.No.5 of 2002) v. Thanjavur Police Sub-Inspector of Police (A2)", "conviction_date_source_order": "2025-05-15", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-30-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-30-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-084 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:28:21Z", "verdict_note": "HC confirms Spl Judge Kumbakonam convicted HC; sentence reduced 2yr to 1yr.", "state": "Tamil Nadu", "district": "Thanjavur", "court": "Madras High Court", "court_level": "special_acb", "trial_court_name": "Special Judge-cum-Chief Judicial Magistrate, Thanjavur at Kumbakonam", "case_title": "State and v. Thanjavur Police Head Constable (A3)", "case_number": "Crl.A.(MD) Nos. 21 and 30 of 2018", "conviction_date": "2017-12-22", "conviction_year": 2017, "date_precision": "day", "incident_date": "2002-06-20", "incident_year": 2002, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (A3)", "unit": "CS-CID", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (A3), CS-CID", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7 r/w IPC s.34", "PC Act 1988 s.13(1)(d) r/w s.13(2) r/w IPC s.34" ], "sentence": "2 years RI on each count (concurrent), reduced to 1 year RI on appeal", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/43207994/", "source_kind": "judgment", "source_agency": "Madras High Court, Madurai Bench (Crl.A.(MD)Nos.21 & 30 of 2018, Justice K.K. Ramakrishnan, recording and confirming trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/43207994/", "secondary_sources": [], "summary": "The Madras High Court (Madurai Bench) records that Head Constable of the CS-CID received the Rs.10,000 bribe amount at the direction of his superior officers in the June 2002 trap, with phenolphthalein-positive hands. The Special Judge-cum-CJM, Thanjavur at Kumbakonam convicted him on 22.12.2017 under PC Act sections 7 and 13(1)(d). On 15.05.2025 the High Court confirmed the conviction but reduced the 2-year RI term to 1 year.", "court_quote": "The Trap Laying Officer/P.W.10 conducted phenolphthalein test in the hands of A3 and the same was turned into pink color and the amount was recovered under the recovery mahazar.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-30", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-30-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-30-002=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2017-12-22); the previous value (2025-05-15) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (DV&AC Thanjavur, Cr.No.5 of 2002) v. Thanjavur Police Head Constable (A3)", "conviction_date_source_order": "2025-05-15", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-30-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-30-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-084 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:28:21Z", "verdict_note": "HC confirms Spl Judge Madurai convicted Training SI; sentence reduced 2yr to 1yr.", "state": "Tamil Nadu", "district": "Madurai", "court": "Madras High Court", "court_level": "special_acb", "trial_court_name": "Special Judge for Trial of Prevention of Corruption Act Cases, Madurai", "case_title": "State v. Madurai Police Training Sub-Inspector of Police", "case_number": "Crl.A.(MD) No. 561 of 2018", "conviction_date": "2018-12-19", "conviction_year": 2018, "date_precision": "day", "incident_date": "2006-08-19", "incident_year": 2006, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Training Sub-Inspector of Police", "unit": "Othakadai Police Station, Madurai", "publish_grade": "unnamed", "name_public": null, "display": "Training Sub-Inspector of Police, Othakadai Police Station, Madurai", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 years SI (s.7) + 2 years RI (s.13) on appeal modified to 1 year RI on each count, concurrent", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/4202336/", "source_kind": "judgment", "source_agency": "Madras High Court, Madurai Bench (Crl.A.(MD)No.561 of 2018, Justice K.K. Ramakrishnan, recording and confirming trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/4202336/", "secondary_sources": [], "summary": "The Madras High Court records that Training Sub-Inspector of Othakadai Police Station demanded Rs.3,000 from a complainant in August 2006 to close a complaint enquiry, reiterated the demand, and was caught in a V&AC trap with phenolphthalein-positive hands. The Special Judge for PC Act Cases, Madurai convicted him on 19.12.2018 under PC Act sections 7 and 13(1)(d). On 15.05.2025 the High Court confirmed the conviction, reducing the 2-year terms to 1 year RI each.", "court_quote": "The conviction passed against the appellant for the offence under Sections 7 and 13(1)(d) r/w 13(2) of the Prevention of Corruption Act in Special Case No.6 of 2011, by the learned Special Judge for Trial of Prevention of Corruption Act Case, Madurai, vide judgment dated 19.12.2018 is hereby confirmed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-30", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-30-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-30-003=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2018-12-19); the previous value (2025-05-15) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State (V&AC Madurai) v. Madurai Police Training Sub-Inspector of Police", "conviction_date_source_order": "2025-05-15", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-007", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-007": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-01", "verified_at": "2026-09-18T04:08:00Z", "verdict_note": "Conviction verified from official DVAC press-note PDF; subcategory corrected bribery -> bribery_pc_act.", "state": "Tamil Nadu", "district": "Chennai", "court": "Special Court for cases under the Prevention of Corruption Act, Chennai", "court_level": "special_acb", "trial_court_name": "Special Court for cases under the Prevention of Corruption Act, Chennai", "case_title": "State (DVAC) v. Chennai Police Inspector of Police", "case_number": "DVAC Hqrs Cr. No. 12/2008/AC/Hqrs (CCB Cr. Nos. 341/2008 & 767/2008)", "conviction_date": "2025-06-27", "conviction_year": 2025, "date_precision": "day", "incident_date": "2008-12-17", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "XIII Team, Central Crime Branch, Chennai Police", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, XIII Team, Central Crime Branch, Chennai Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)", "PC Act 1988 s.13(1)(d)" ], "sentence": "4 years RI + Rs.1,00,000 fine (default 3 months SI) u/s 7; 5 years RI + Rs.1,00,000 fine (default 3 months SI) u/s 13(2) r/w 13(1)(d); concurrent", "sentence_type": "imprisonment", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2025/27-06-2025-Judgement%20-%20Tr.Ruskin%2C%20formerly%20Inspector%20of%20Police%2C%20CCB%2C%20Chennai.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note states Inspector of CCB Chennai demanded Rs.2,00,000 from complainant [name withheld] to drop action and close CCB cases as civil, reiterated the demand on 17.12.2008 directing the money be handed to HC, and was convicted by the Special Court for PC Act cases, Chennai on 27.06.2025 (charge sheet filed 05.03.2010). Co-accused HC was convicted separately on 30.06.2025.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-007=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Chennai Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-006", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-006": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-024", "verified_at": "2026-09-18T12:58:49.635375+00:00", "verdict_note": "DVAC press note confirms HC convicted by Special Court Chennai; co-accused Inspector separate entry.", "state": "Tamil Nadu", "district": "Chennai", "court": "Special Court for cases under the Prevention of Corruption Act, Chennai", "court_level": "special_acb", "trial_court_name": "Special Court for cases under the Prevention of Corruption Act, Chennai", "case_title": "State (DVAC) v. Chennai Police Head Constable (HC 7620)", "case_number": "DVAC Hqrs Cr.No.12/2008/AC/Hqrs (CCB Cr.Nos.341/2008 & 767/2008)", "conviction_date": "2025-06-30", "conviction_year": 2025, "date_precision": "day", "incident_date": "2008-12-17", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (HC 7620)", "unit": "XIII Team, Central Crime Branch, Chennai Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (HC 7620), XIII Team, Central Crime Branch, Chennai Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Chennai resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "4 years RI + Rs.1,00,000 fine (default 3 months SI) u/s 7; 5 years RI + Rs.1,00,000 fine (default 3 months SI) u/s 13(2) r/w 13(1)(d); concurrent", "sentence_type": "imprisonment", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2025/30-06-2025-Judgement%20-%20Tr.S.Mohan%2C%20HC%207620%20CCB%2C%20Chennai.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note states HC 7620 [name withheld] of CCB Chennai accepted Rs.2,00,000 from complainant [name withheld] on 17.12.2008 at Inspector's direction, as bribe to drop action and close CCB cases as civil in nature, and was convicted by the Special Court for PC Act cases, Chennai on 30.06.2025 (charge sheet filed 05.03.2010). Co-accused Inspector D.[name withheld] was convicted separately on 27.06.2025.", "court_quote": "Today (30.06.2025) the Hon'ble Special Judge, Court for cases under the Prevention of Corruption Act Chennai pronounced the Judgment in this case by convicting the accused Tr.S.[name withheld] to undergo Rigorous Imprisonment for 4 years and shall pay a fine of Rs.1,00,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-006=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Chennai Police Head Constable (HC 7620)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-14-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-14-006": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-072", "verified_at": "2026-09-18T13:17:35Z", "verdict_note": "Madras HC suspension order confirms ADJ Madurai convicted 4 S.[name withheld] policemen 26.09.2025 (SC 289/2021; 10yr 304(ii) + 1yr 343); suspension dismissed 13.07.2026.", "state": "Tamil Nadu", "district": "Madurai", "court": "V Additional District and Sessions Court, Madurai", "court_level": "sessions", "trial_court_name": "Additional District and Sessions Court, Madurai (IV ADJ per order body; SC No. 289 of 2021)", "case_title": "State (CB-CID) v. Madurai Police Inspector of Police (A-1)", "case_number": "SC No. 289 of 2021 (CB-CID Crime No. 2/2019)", "conviction_date": "2025-09-26", "conviction_year": 2025, "date_precision": "day", "incident_date": "2019-01-13", "incident_year": 2019, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police (A-1)", "unit": "Crime Branch, S.S. Colony Police Station, Madurai", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police (A-1), Crime Branch, S.S. Colony Police Station, Madurai", "key2_union": "no", "name": null }, { "rank": "Special Sub-Inspector of Police (A-2; name-rank mapping follows petition order)", "unit": "Crime Branch, S.S. Colony Police Station, Madurai", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police (A-2; name-rank mapping follows petition order), Crime Branch, S.S. Colony Police Station, Madurai", "key2_union": "no", "name": null }, { "rank": "Head Constable (A-3; name-rank mapping follows petition order)", "unit": "Crime Branch, S.S. Colony Police Station, Madurai", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (A-3; name-rank mapping follows petition order), Crime Branch, S.S. Colony Police Station, Madurai", "key2_union": "no", "name": null }, { "rank": "Police Constable Grade-I (A-4; name-rank mapping follows petition order)", "unit": "Crime Branch, S.S. Colony Police Station, Madurai", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable Grade-I (A-4; name-rank mapping follows petition order), Crime Branch, S.S. Colony Police Station, Madurai", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "age": 17, "gender": "male", "descriptor": "Madurai boy, age 17" } ], "sections": [ "IPC 343", "IPC 304 Part II" ], "sentence": "10 years RI + Rs 10,000 fine each under section 304(ii) and 1 year RI + Rs 2,000 fine each under section 343 (11 years total as reported)", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/159422649/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/159422649/", "secondary_sources": [ "https://inshorts.com/en/news/4-cops-sentenced-to-11-yrs-in-jail-for-custodial-death-in-madurai-1758887754393" ], "summary": "The Additional District and Sessions Court, Madurai (SC No. 289 of 2021, CB-CID Crime No. 2/2019) on 26 September 2025 convicted an inspector, a special sub-inspector, a head constable and a grade-I constable of the S.[name withheld] Crime Branch for illegally detaining [name withheld] theft suspect [name withheld] across three stations from 13 to 16 January 2019 and torturing him so brutally that he died of renal injuries and cardiopulmonary arrest on 24 January 2019, with 25 ante-mortem contusions found at the post-mortem conducted after exhumation. Each was sentenced to 10 years RI under section 304(ii) plus one year under section 343. The four names ([name withheld], [name withheld], [name withheld], [name withheld]) and ranks are as arrays in the Madras High Court suspension order of 13 July 2026 (Justice B. Pugalendhi), which notes appeals stand admitted; the order body says IV ADJ Court while the petition prayer says V ADJ Court.", "court_quote": "The post-mortem conducted after exhumation revealed as many as twenty five ante-mortem injuries on his body. The deceased appears to have died due to custodial torture inflicted.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-14", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-14-006": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-14-006=holds", "corrections_applied": [] } ], "case_title_or_number": "State (CB-CID) v. Madurai Police Inspector of Police (A-1) and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-005", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-005": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-024", "verified_at": "2026-09-18T12:58:49.635375+00:00", "verdict_note": "DVAC press note confirms SSI convicted in Spl.C.C.No.06/2015 by Special Court Tirunelveli.", "state": "Tamil Nadu", "district": "Tirunelveli", "court": "Special Court for trial of cases under the Prevention of Corruption Act, Tirunelveli", "court_level": "special_acb", "trial_court_name": "Special Court for trial of cases under the Prevention of Corruption Act, Tirunelveli", "case_title": "State (DVAC) v. Tirunelveli Police Special Sub-Inspector of Police", "case_number": "Spl.C.C.No.06/2015 (DVAC Cr.No.08/2014)", "conviction_date": "2025-12-19", "conviction_year": 2025, "date_precision": "day", "incident_date": "2014-08-08", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Sub-Inspector of Police", "unit": "Kalakadu Police Station, Nanguneri Taluk, Tirunelveli district", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police, Kalakadu Police Station, Nanguneri Taluk, Tirunelveli district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Tirunelveli resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "3 years RI u/s 7 and 3 years RI u/s 13(2) r/w 13(1)(d), concurrent, + Rs.10,000 fine (paid immediately)", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2025/19-12-2025-Judgement%20-%20Tr.Velladurai%2C%20SI%2C%20Kalakadu%20PS%2C%20Nanguneri%2C%20Tirunelveli%20Dist.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note (Tamil) states SSI of [name withheld]S. demanded Rs.3,000 from complainant [name withheld] for a CSR receipt and Not-Traceable certificate for his lost driving licence, was caught red-handed on 08.08.2014 in Cr.No.08/2014, and was convicted in Spl.C.C.No.06/2015 by the Special Court, Tirunelveli (Judge Usuppaiah) on 19.12.2025.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Tirunelveli Police Special Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-003", "alias_case_ids": [ "t2-14-009", "t2-16-001", "t2-17-001", "t2-18-010" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-13-003": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" }, "t2-14-009": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2-16-001": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2-17-001": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2-18-010": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-046", "verified_at": "2026-09-18T13:00:00Z", "verdict_note": "1st AD&SJ Madurai convicted 9 Sathankulam policemen (23 Mar 2026); double death each + Rs 1.40cr compensation (6 Apr 2026).", "state": "Tamil Nadu", "district": "Madurai", "court": "First Additional District and Sessions Court, Madurai", "court_level": "sessions", "trial_court_name": "First Additional District and Sessions Court, Madurai (Judge G. Muthukumaran)", "case_title": "CBI v. Tamil Nadu Police Inspector (then SHO) and others", "case_number": null, "conviction_date": "2026-03-23", "conviction_year": 2026, "date_precision": "day", "incident_date": "2020-06-19", "incident_year": 2020, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector (then SHO)", "unit": "PS Sathankulam, Tamil Nadu Police", "publish_grade": "unnamed", "name_public": null, "display": "Inspector (then SHO), PS Sathankulam, Tamil Nadu Police", "key2_union": null, "name": null }, { "rank": "Sub-Inspector", "unit": "PS Sathankulam, Tamil Nadu Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Sathankulam, Tamil Nadu Police", "key2_union": null, "name": null }, { "rank": "Sub-Inspector", "unit": "PS Sathankulam, Tamil Nadu Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, PS Sathankulam, Tamil Nadu Police", "key2_union": null, "name": null }, { "rank": "Head Constable", "unit": "PS Sathankulam, Tamil Nadu Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, PS Sathankulam, Tamil Nadu Police", "key2_union": null, "name": null }, { "rank": "Head Constable", "unit": "PS Sathankulam, Tamil Nadu Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, PS Sathankulam, Tamil Nadu Police", "key2_union": null, "name": null }, { "rank": "Police Constable", "unit": "PS Sathankulam, Tamil Nadu Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, PS Sathankulam, Tamil Nadu Police", "key2_union": null, "name": null }, { "rank": "Police Constable", "unit": "PS Sathankulam, Tamil Nadu Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, PS Sathankulam, Tamil Nadu Police", "key2_union": null, "name": null }, { "rank": "Police Constable", "unit": "PS Sathankulam, Tamil Nadu Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, PS Sathankulam, Tamil Nadu Police", "key2_union": null, "name": null }, { "rank": "Police Constable", "unit": "PS Sathankulam, Tamil Nadu Police", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable, PS Sathankulam, Tamil Nadu Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "age": 59, "gender": "male", "descriptor": "Madurai man, age 59" }, { "name": null, "age": 31, "gender": "male", "descriptor": "Madurai man, age 31" } ], "sections": [ "IPC s.342 (wrongful confinement)", "IPC s.195 (false evidence)", "IPC s.211 (false charge)", "IPC s.218 (public servant framing incorrect record)", "IPC s.302 (murder) read with ss.109 and 34" ], "sentence": "Death penalty to all nine (quantum pronounced 06.04.2026; convicted of murder and destruction of evidence earlier)", "sentence_type": "mixed", "sentence_max_years": null, "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/NzY3NQ==", "secondary_sources": [ "https://www.bhaskarenglish.in/national/news/madurai-court-custodial-death-case-rarest-rare-father-son-died-9-policemen-sentenced-death-tamil-nad-137629763.html", "https://lawstreet.co/judiciary/rarest-of-rare-madurai-court-awards-death-sentence-to-9-cops-in-sathankulam-custodial-death-case", "https://timesofindia.indiatimes.com/city/madurai/sathankulam-custodial-deaths-nine-cops-sentenced-to-death/articleshow/130061312.cms", "https://www.barandbench.com/news/litigation/sathankulam-custodial-deaths-madurai-court-convicts-9-police-personnel-for-murder-of-father-son-duo", "https://www.livelaw.in/articles/nine-policemen-sentenced-death-sathankulam-custodial-killings-530281", "https://www.livelaw.in/news-updates/sathankulam-custodial-death-madurai-court-nine-police-officers-found-guilty-527520", "https://www.livelaw.in/news-updates/sathankulam-custodial-death-nine-police-officers-sentenced-to-death-529197", "https://www.livelaw.in/pdf_upload/2026/04/07/sathankulam-judgment-666290.pdf", "https://www.scconline.com/blog/post/2026/04/08/death-penalty-to-9-police-officials-custodial-death-torture/", "https://www.thehindubusinessline.com/news/sathankulam-custodial-deaths-court-awards-death-penalty-to-9-police-personnel/article70831092.ece" ], "summary": "The I Additional District Judge, Madurai awarded the death penalty to nine Sathankulam police personnel, holding the custodial torture and deaths of father and son [name withheld] and [name withheld] a rarest-of-the-rare case of abuse of authority. The court found the duo were wrongfully confined on 19.06.2020 and brutally tortured on the night of 19-20 June 2020, dying on 22-23 June 2020. The CBI, which took over the case from Tamil Nadu Police, chargesheeted all nine within 90 days and examined 52 witnesses at trial. Conviction date precedes the 06.04.2026 sentencing date per the PR; death sentence is subject to mandatory High Court confirmation (status unverified).", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13+t2-14+t2-16+t2-17+t2-18", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-003": "holds", "t2-14-009": "holds", "t2-16-001": "holds", "t2-17-001": "wrong_facts", "t2-18-010": "holds" }, "applied": [ "sections" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "last_checked": "2026-10-06", "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": "t2-13-003=holds, t2-14-009=holds, t2-16-001=holds, t2-17-001=wrong_facts, t2-18-010=holds", "corrections_applied": [ "sections" ] }, { "date": "2026-10-06", "scope": "Use CBI official 6 April 2026 sentencing release as primary evidence; remove paraphrase incorrectly presented as court quote. Conviction and sentencing dates remain distinct.", "source": "https://cbi.gov.in/press-detail/NzY3NQ==", "corrections_applied": [ "primary_source_url", "secondary_sources", "source_agency", "court_quote" ] } ], "case_title_or_number": "CBI v. Tamil Nadu Police Inspector (then SHO)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-004", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-004": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-024", "verified_at": "2026-09-18T12:58:49.635375+00:00", "verdict_note": "Tamil-only DVAC press note confirms SSI convicted by Special Court Trichy.", "state": "Tamil Nadu", "district": "Tiruchirappalli", "court": "Special Court for PC Act Cases, Tiruchirappalli", "court_level": "special_acb", "trial_court_name": "Special Court for PC Act Cases, Tiruchirappalli", "case_title": "State (DVAC) v. Tiruchirappalli Police Special Sub-Inspector of Police", "case_number": null, "conviction_date": "2026-04-29", "conviction_year": 2026, "date_precision": "day", "incident_date": "2009-08-01", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Sub-Inspector of Police", "unit": "Fort (Kottai) Crime Police Station, Tiruchirappalli City", "publish_grade": "unnamed", "name_public": null, "display": "Special Sub-Inspector of Police, Fort (Kottai) Crime Police Station, Tiruchirappalli City", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Tiruchirappalli resident" } ], "sections": [ "PC Act 1988" ], "sentence": "2 years RI + Rs.20,000 fine", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2026/29-04-2026-Judgement%20-%20Tr.Muthukumar%2C%20SSI%2C%20Kottai%20P.S.%2C%20Trichy%20District.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note (Tamil) states SSI of Fort Crime P.S., [name withheld] demanded Rs.1,500 from complainant [name withheld] to register an FIR on his shop break-in complaint, was trapped accepting it on 01.08.2009, and was convicted and sentenced by the Special Court, [name withheld] on 29.04.2026.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-004=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Tiruchirappalli Police Special Sub-Inspector of Police and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-003", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-003": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-024", "verified_at": "2026-09-18T12:58:49.635375+00:00", "verdict_note": "Tamil-only DVAC press note confirms both Kolathur PS policemen convicted by Special Court Salem; 36 witnesses.", "state": "Tamil Nadu", "district": "Salem", "court": "Special Court for cases under PC Act, Salem", "court_level": "special_acb", "trial_court_name": "Special Court for cases under PC Act, Salem", "case_title": "State (DVAC) v. Salem Police Inspector of Police and others", "case_number": null, "conviction_date": "2026-06-30", "conviction_year": 2026, "date_precision": "day", "incident_date": "2018-08-10", "incident_year": 2018, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Kolathur Police Station, Salem district", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Kolathur Police Station, Salem district", "key2_union": null, "name": null }, { "rank": "Head Constable", "unit": "Kolathur Police Station, Salem district", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Kolathur Police Station, Salem district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Salem resident" } ], "sections": [ "PC Act 1988" ], "sentence": "Each: 3 years RI + Rs.5,000 fine", "sentence_type": "imprisonment", "sentence_max_years": 3, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2026/30-06-2026-Judgement%20-%20Tr.Raveendran%2C%20Inspr%20and%20Tr.Elango%2C%20HC%2C%20Kolathur%20P.S.%2C%20Salem.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note (Tamil) states Inspector and Head Constable of Kolathur P.S., Salem demanded Rs.5,000 from complainant [name withheld] to release his two-wheeler without registering a case, were trapped accepting it on 10.08.2018, and after trial with 36 witnesses were both convicted and sentenced by the Special Court for PC Act cases, Salem on 30.06.2026.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Salem Police Inspector of Police and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-002", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-002": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-024", "verified_at": "2026-09-18T12:58:49.635375+00:00", "verdict_note": "DVAC press note confirms SI convicted by Special Court Trichy; sections not stated in note.", "state": "Tamil Nadu", "district": "Tiruchirappalli", "court": "Special Court for PC Act Cases, Tiruchirappalli", "court_level": "special_acb", "trial_court_name": "Special Court for PC Act Cases, Tiruchirappalli", "case_title": "State (DVAC) v. Tiruchirappalli Police Sub-Inspector of Police", "case_number": null, "conviction_date": "2026-07-23", "conviction_year": 2026, "date_precision": "day", "incident_date": "2009-10-29", "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Manapparai Police Station, Tiruchirappalli district", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Manapparai Police Station, Tiruchirappalli district", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Tiruchirappalli resident" } ], "sections": [ "PC Act 1988" ], "sentence": "2 years RI + Rs.10,000 fine", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2026/23-07-2026-Judgement%20-%20Tmt.Rajathi%2C%20Sub-Inspector%2C%20Manapparai%20Police%20Station%2C%20Trichy%20District.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note states [name withheld], Sub-Inspector of Police, Manapparai P.S., demanded Rs.1,500 from complainant, a Tiruchirappalli resident, for releasing him on bail and sending his motorcycle for MV inspection in an accident case, was trapped accepting it on 29.10.2009, and was convicted by the Special Court for PC Act Cases, [name withheld] on 23.07.2026.", "court_quote": "Today (23.07.2026), Judgment was pronounced in this case and the accused [name withheld] was convicted to undergo Rigorous Imprisonment for 2 years and to pay a fine of Rs.10,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Tiruchirappalli Police Sub-Inspector of Police and others", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-01-001", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-01-001": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-024", "verified_at": "2026-09-18T12:58:49.635375+00:00", "verdict_note": "DVAC press note confirms Inspector convicted by PDJ Perambalur; typo '2028' in one line, header/filename confirm 2026.", "state": "Tamil Nadu", "district": "Perambalur", "court": "Principal District Judge Court, Perambalur", "court_level": "special_acb", "trial_court_name": "Principal District Judge Court, Perambalur", "case_title": "State (DVAC) v. Perambalur Police Inspector of Police", "case_number": "Perambalur Cr.No.494/2008 (underlying case)", "conviction_date": "2026-08-28", "conviction_year": 2026, "date_precision": "day", "incident_date": "2008-08-26", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector of Police", "unit": "Perambalur Police Station (at offence); NSD Wing, Kanyakumari/Tirunelveli (at conviction)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector of Police, Perambalur Police Station (at offence); NSD Wing, Kanyakumari/Tirunelveli (at conviction)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Perambalur resident" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w 13(1)(d)(i)" ], "sentence": "2 years RI + Rs.1,000 fine u/s 7; 2 years RI + Rs.1,000 fine u/s 13(2) r/w 13(1)(d)(i); concurrent", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.dvac.tn.gov.in/pdf/Press_Release/2026/28-08-2026-Judgement%20-%20Press%20Release-73%20-%20Tr.Joseph%20Cyril%2C%20Inspr%2C%20Perambalur%20P.S.%20now%20NSD%20Wing%2C%20Kanyakumari.pdf", "secondary_sources": [ "https://www.dvac.tn.gov.in/Press_Release.html" ], "summary": "The DVAC press note states [name withheld], Inspector of Police, Perambalur P.S., demanded Rs.7,000 from lawyer a Perambalur resident to lay a charge sheet expeditiously in Perambalur Cr.No.494/2008, was trapped accepting the bribe on 26.08.2008, and was convicted and sentenced by the Principal District Judge, Perambalur on 28.08.2026. (Note: the English page of the PDF has a typo '28.08.2028' in one line; filename, header and link text confirm 28.08.2026.)", "court_quote": "The Principal District Judge Court, Perambalur pronounced the judgment against Tr.[name withheld], Inspector of Police, and sentenced him to undergo Rigorous Imprisonment for 2 years and fine of Rs.1000/- u/s 7 of PC Act,1988 and 2 years Rigorous imprisonment and fine of Rs.1000/- u/s 13(2) r/w 13(1)(d)(i) of PC Act, 1988 and ordered both sentences to run concurrently.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-01-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-01-001=holds", "corrections_applied": [] } ], "case_title_or_number": "State (DVAC) v. Perambalur Police Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-32-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-32-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-086", "verified_at": "2026-09-18T13:26:12Z", "verdict_note": "HC judgment verifies ACB-court conviction of Detective SI for Rs.500 bribe; appeal dismissed, conviction upheld.", "state": "Telangana", "district": "Ranga Reddy", "court": "Andhra Pradesh High Court", "court_level": "special_acb", "trial_court_name": "Additional Special Judge for SPE & ACB Cases, Hyderabad", "case_title": "State v. Ranga Reddy Police Detective Sub-Inspector", "case_number": "Criminal Appeal No. 657 of 1993", "conviction_date": "1997-12-08", "conviction_year": 1997, "date_precision": "day", "incident_date": "1989-10-08", "incident_year": 1989, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Detective Sub-Inspector", "unit": "Shamshabad Police Station, Rangareddy district (undivided AP; now Telangana)", "publish_grade": "unnamed", "name_public": null, "display": "Detective Sub-Inspector, Shamshabad Police Station, Rangareddy district (undivided AP; now Telangana)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.11", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year rigorous imprisonment + Rs.1,000 fine on each count, sentences concurrent (6 months simple imprisonment in default per count)", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/721992/ka-hassan-vs-state-of-ap/", "source_kind": "judgment", "source_agency": "Andhra Pradesh High Court (D.H. Nasir J., Crl.A.No.657 of 1993, judgment dated 08-12-1997 recording trial-court conviction)", "primary_source_url": "https://www.courtkutchehry.com/judgements/721992/ka-hassan-vs-state-of-ap/", "secondary_sources": [ "https://indiankanoon.org/doc/1754715/" ], "summary": "Per the AP High Court judgment of 08-12-1997, Detective Sub-Inspector of Shamshabad police station (Rangareddy district) was convicted by the Additional Special Judge for SPE & ACB Cases, Hyderabad for demanding Rs.500 as bribe (September–October 1989) from a workshop owner as the price of not foisting a stolen-property (electric motors) criminal case on him; the complainant had already handed over two old electric motors on 03-10-1989 before reporting to the ACB DSP. The trial court imposed one year's RI plus Rs.1,000 fine on each count under PC Act ss.7, 11 and 13(1)(d) r/w 13(2), concurrent; the High Court found no cause to interfere, dismissed the appeal and upheld the conviction.", "court_quote": "No cause survives to interfere with the decision of the trial Court convicting the appellant for the offences punishable under Sections 7, 11 and 13(1)(d)(i) and (ii) read with Section 13(2) of the Act. Hence, the appeal is dismissed.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-32", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-32-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-32-008=holds", "corrections_applied": [] } ], "case_title_or_number": "ACB trap October 1989 (State vs [name withheld]; Rs.500 bribe, Shamshabad PS); Crl.A.No.657 of 1993, AP High Court, decided 08-12-1997", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-32-001", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w3-32-001": { "mverify": "accept", "mverify2": "flag" } }, "verified_by": "t2mverify-chunk-085", "verified_at": "2026-09-18T13:25:36Z", "verdict_note": "GO Ms.No.1403 confirms III Addl Sessions Judge Asifabad convicted A-1 to A-12 on 06.07.2006 u/s 304-II r/w 34 for excise-custody death; sentence not stated.", "state": "Telangana", "district": "Mancherial", "court": "III Additional District & Sessions Judge (FTC), Asifabad", "court_level": "sessions", "trial_court_name": "III Additional District & Sessions Judge (Fast Track Court), Asifabad", "case_title": "State v. Mancherial Police Head Constable", "case_number": "Sessions Case No.376 of 2003", "conviction_date": "2006-07-06", "conviction_year": 2006, "date_precision": "day", "incident_date": "1997-10-12", "incident_year": 1997, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Prohibition & Excise Station, Mancherial (Adilabad district, undivided AP; now Telangana)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Prohibition & Excise Station, Mancherial (Adilabad district, undivided AP; now Telangana)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Mancherial man" } ], "sections": [ "IPC 304 Part II r/w IPC 34" ], "sentence": "Not stated in accessed GO extract (A-1 to A-12 convicted under Section 235(2) CrPC; pension/gratuity of this officer withheld permanently)", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "Government of Andhra Pradesh, Revenue (Vigilance-V) Department (G.O.Ms.No.1403 dated 02-12-2010, citing sessions judgment)", "primary_source_url": "https://archive.org/download/in.gov.andhra.goir.2010-12-02.E-148764/E-148764.pdf", "secondary_sources": [], "summary": "Per G.O.Ms.No.1403 dated 02-12-2010, the III Additional Sessions Judge (FTC), Asifabad convicted accused A-1 to A-12 on 06-07-2006 in Sessions Case No.376 of 2003 under IPC 304 Part-II r/w 34 for the custodial death of a Mancherial man, who was picked up by Prohibition & Excise personnel of Mancherial station on 08-10-1997, found unconscious in custody on 12-10-1997 and died on 18-10-1997. [name withheld], Prohibition & Excise Head Constable of Mancherial (retired 31-08-2004; Accused Officer-3 per the GO body), is the officer named in this order, which imposed permanent withholding of full pension and gratuity. Sentence and fine are not stated in the accessed extract.", "court_quote": "The Hon'ble III-Addl. Sessions Judge, (FTC), Asifabad pronounced judgment on 6.7.2006 in Sessions Case No. 376 of 2003 and held that the A-1 to A-12 are found guilty of the offence under section 304 Part-II r/w 34 of Indian Penal Code and accordingly they were convicted under section 235 (2) of Cr. P.C.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-32", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-32-001": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial death", "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": "t2w3-32-001=holds", "corrections_applied": [] } ], "case_title_or_number": "Sessions Case No.376 of 2003 (State vs Excise personnel, P&E Station Mancherial; deceased [name withheld]); G.O.Ms.No.1403, Revenue (Vigilance-V), 02-12-2010", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-05-002", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-05-002": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2verify-chunk-04", "verified_at": "2026-09-17T22:13:18.452784+00:00", "verdict_note": "AP Gazette G.O.Ms.306 verified: SI (CCS Karimnagar) dismissed consequent on 1-12-2007 ACB-court conviction in CC 52/2003.", "state": "Telangana", "district": "Karimnagar", "court": "Principal Special Judge for SPE & ACB Cases, Hyderabad", "court_level": "special_acb", "trial_court_name": "Principal Special Judge for SPE & ACB Cases, Hyderabad", "case_title": "C.C.No.52/2003 (State ACB vs [name withheld]); G.O.Ms.No.306, Home (SC.A), 20-11-2008", "case_number": "C.C. No. 52/2003", "conviction_date": "2007-12-01", "conviction_year": 2007, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Central Crime Station, Karimnagar", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Central Crime Station, Karimnagar", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": null, "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://ia801005.us.archive.org/12/items/in.gazette.andhra.2008-11-24.669_PARTI/669_PARTI.pdf", "secondary_sources": [ "https://archive.org/details/in.gazette.andhra.2008-11-24.669_PARTI" ], "summary": "The Principal Special Judge for SPE & ACB Cases, Hyderabad, convicted Sub-Inspector of Central Crime Station, Karimnagar, in C.C.No.52/2003 vide judgment dated 01.12.2007. Consequent on that conviction, the Government of Andhra Pradesh dismissed him from service with immediate effect under Rule 25(i), APCS (CC&A) Rules (G.O.Ms.No.306, Home (SC.A), 20-11-2008, notified in AP Gazette No.669 dated 24-11-2008). The sentence and sections are not stated in the gazette notification.", "court_quote": "Sri [name withheld], Sub-Inspector of Police, formerly Central Crime Station, Karimnagar District, is awarded punishment of dismissal from service with immediate effect... consequent on his conviction in C.C.No. 52/2003, dated 1-12-2007, on the file of the Principal Special Judge for SPE & ACB Cases, Hyderabad.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-05-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-05-002=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.52/2003 (State ACB vs [name withheld]); G.O.Ms.No.306, Home (SC.A), 20-11-2008", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-05-004", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-05-004": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2mverify-chunk-035", "verified_at": "2026-09-18T13:10:00+00:00", "verdict_note": "AP Gazette No.50 (G.O.Ms.No.45) confirms PC (No.1245), Choutuppal PS, convicted 29.10.2008 in C.C.No.18 of 2004 by Addl. ACB Special Judge Hyderabad; dismissed.", "state": "Telangana", "district": "Yadadri Bhuvanagiri", "court": "Additional Special Judge for SPE & ACB Cases, Hyderabad", "court_level": "special_acb", "trial_court_name": "Additional Special Judge for SPE & ACB Cases, Hyderabad", "case_title": "State (ACB) vs Yadadri Bhuvanagiri Police Police Constable (No.1245)", "case_number": "C.C.No.18 of 2004", "conviction_date": "2008-10-29", "conviction_year": 2008, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police Constable (No.1245)", "unit": "Choutuppal Police Station, Nalgonda", "publish_grade": "unnamed", "name_public": null, "display": "Police Constable (No.1245), Choutuppal Police Station, Nalgonda", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": null, "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dn790000.ca.archive.org/0/items/in.gazette.andhra.2009-01-28.50_PARTI/50_PARTI.pdf", "secondary_sources": [ "https://archive.org/details/in.gazette.andhra.2009-01-28.50_PARTI" ], "summary": "The Additional Special Judge for SPE & ACB Cases, Hyderabad, convicted Police Constable1245 [name withheld] of Choutuppal Police Station, Nalgonda district, in C.C.No.18 of 2004 vide judgment dated 29.10.2008. Consequent on that conviction, the Government dismissed him from service with immediate effect (G.O.Ms.No.45, Home (SC.A), 23-01-2009, notified in AP Gazette No.50 dated 28-01-2009). The sentence and sections are not stated in the gazette notification.", "court_quote": "consequent on his conviction in C.C.No. 18 of 2004, dated 29-10-2008, on the file of the Additional Special Judge for SPE & ACB cases, Hyderabad.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-05-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-05-004=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.18 of 2004 (State ACB vs [name withheld]); G.O.Ms.No.45, Home (SC.A), 23-01-2009", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-05-003", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-05-003": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2mverify-chunk-035", "verified_at": "2026-09-18T13:10:00+00:00", "verdict_note": "AP Gazette No.50 (G.O.Ms.No.44) confirms SI, Sankarampet PS, convicted 18.11.2008 in C.C.No.32 of 2003 by ACB Special Judge Hyderabad; dismissed.", "state": "Telangana", "district": "Sangareddy", "court": "Principal Special Judge for SPE & ACB Cases, Hyderabad", "court_level": "special_acb", "trial_court_name": "Principal Special Judge for SPE & ACB Cases, Hyderabad", "case_title": "State (ACB) vs Sangareddy Police Sub-Inspector", "case_number": "C.C.No.32 of 2003", "conviction_date": "2008-11-18", "conviction_year": 2008, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Sankarampet Police Station, Medak", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Sankarampet Police Station, Medak", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": null, "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://dn790000.ca.archive.org/0/items/in.gazette.andhra.2009-01-28.50_PARTI/50_PARTI.pdf", "secondary_sources": [ "https://archive.org/details/in.gazette.andhra.2009-01-28.50_PARTI" ], "summary": "The Principal Special Judge for SPE & ACB Cases, Hyderabad, convicted Sub-Inspector of Sankarampet Police Station, Medak district, in C.C.No.32 of 2003 vide judgment dated 18.11.2008. Consequent on that conviction, the Government dismissed him from service with immediate effect (G.O.Ms.No.44, Home (SC.A), 23-01-2009, notified in AP Gazette No.50 dated 28-01-2009). The sentence and sections are not stated in the gazette notification.", "court_quote": "consequent on his conviction in C.C.No. 32 of 2003, dated 18-11-2008 on the file of the Principal Special Judge for SPE & ACB cases, Hyderabad.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-05-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-05-003=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.32 of 2003 (State ACB vs [name withheld]); G.O.Ms.No.44, Home (SC.A), 23-01-2009", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-05-005", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-05-005": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "flag" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "Telangana GO verified reachable with matching metadata; conviction details per agent reading of GO.", "state": "Telangana", "district": "Nizamabad", "court": "Special Court for SPE and ACB Cases, Karimnagar", "court_level": "special_acb", "trial_court_name": "Special Judge for SPE & ACB Cases, Karimnagar", "case_title": "State (ACB) v. Nizamabad Police Assistant Sub-Inspector", "case_number": "C.C. No. 133/2015 (ACB case RCT-NZB/2009; G.O.Rt.No.479, Home (Spl), 03-04-2018)", "conviction_date": "2018-02-15", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": 2009, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Bibipet Police Station, Bhiknoor Circle, Nizamabad", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Bibipet Police Station, Bhiknoor Circle, Nizamabad", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "RI 1 year + Rs.5,000 fine (3 months SI in default) u/s 7; RI 1 year + Rs.5,000 fine u/s 13(1)(d) r/w 13(2); concurrent", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://ia800506.us.archive.org/10/items/in.gov.telangana.goir.2018-04-03.home-routine-479/home-routine-479.pdf", "secondary_sources": [ "https://archive.org/details/in.gov.telangana.goir.2018-04-03.home-routine-479" ], "summary": "The Special Judge for SPE & ACB Cases, Karimnagar, convicted Assistant Sub-Inspector of Bibipet Police Station, Bhiknoor Circle, Nizamabad (ACB case RCT-NZB/2009), in C.C.No.133/2015 vide judgment dated 15.02.2018 under ss.7 and 13(1)(d) r/w 13(2) of the PC Act, 1988. He was sentenced to one year's rigorous imprisonment on each count with Rs.5,000 fine on each count, sentences concurrent. As he had retired on 31.03.2011, the Government of Telangana ordered withholding of his entire pension and gratuity permanently (G.O.Rt.No.479, Home (Spl), 03-04-2018).", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-05", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-05-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2-05-005=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.133/2015 (State ACB vs [name withheld]); G.O.Rt.No.479, Home (Spl), 03-04-2018", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-09-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-09-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-075", "verified_at": "2026-09-18T13:24:06+00:00", "verdict_note": "Official ACB bulletin confirms Spl Judge Karimnagar convicted CI 22.02.2018; 2y RI + Rs.5,000 fine each count.", "state": "Telangana", "district": "Karimnagar", "court": "Special Judge for ACB Cases, Karimnagar", "court_level": "special_acb", "trial_court_name": "Special Judge for ACB Cases, Karimnagar", "case_title": "State (ACB) v. Karimnagar Police Circle Inspector of Police", "case_number": null, "conviction_date": "2018-02-22", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Circle Inspector of Police", "unit": "Formerly Choppadandi, Karimnagar", "publish_grade": "unnamed", "name_public": null, "display": "Circle Inspector of Police, Formerly Choppadandi, Karimnagar", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "RI 2 years + Rs.5,000 fine u/s 7; RI 2 years + Rs.5,000 fine u/s 13(1)(d) r/w 13(2); concurrent (3 months SI in default on each)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Telangana ACB", "primary_source_url": "https://web.archive.org/web/20180317050921/http://www.acb.telangana.gov.in/ACB/Default.aspx", "secondary_sources": [], "summary": "The Special Judge for ACB Cases, Karimnagar, on 22.02.2018 convicted Circle Inspector of Police [name withheld] (formerly of Choppadandi, Karimnagar) in an ACB trap case, sentencing him to two years' rigorous imprisonment with Rs.5,000 fine on each count under s.7 and s.13(1)(d) r/w s.13(2) of the PC Act, 1988, sentences concurrent, as announced in the Telangana ACB's official news bulletin.", "court_quote": "Sri Ch.[name withheld], Circle Inspector of Police, Formerly Choppadandi, Karimnagar was convicted by Hon'ble Special Judge for ACB Cases, Karimnagar in a Trap Case on 22-02-2018.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-09", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-09-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-09-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State ACB vs Karimnagar Police Circle Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-09-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-09-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-075", "verified_at": "2026-09-18T13:23:31+00:00", "verdict_note": "Spl Judge Hyderabad convicted WSI [name withheld] 24.04.2018 (2y RI each count); sentence suspended in pending appeal — conviction stands.", "state": "Telangana", "district": "Hyderabad", "court": "Special Judge for SPE & ACB Cases, Hyderabad", "court_level": "special_acb", "trial_court_name": "Special Judge for SPE & ACB Cases, Hyderabad", "case_title": "State (ACB) v. Hyderabad Police Sub-Inspector", "case_number": "C.C.No.22 of 2011 (appeal: Crl.A.No.1481 of 2018)", "conviction_date": "2018-04-24", "conviction_year": 2018, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Traffic Cell Compounding Booth, Nampally, Hyderabad", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Traffic Cell Compounding Booth, Nampally, Hyderabad", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "RI 2 years + Rs.5,000 fine u/s 7; RI 2 years + Rs.5,000 fine u/s 13(1)(d) r/w 13(2); concurrent (3 months SI in default on each)", "sentence_type": "mixed", "sentence_max_years": 2, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/181912505/", "secondary_sources": [ "https://web.archive.org/web/20190810110411/http://www.acb.telangana.gov.in/ACB/Default.aspx" ], "summary": "The Special Judge for SPE & ACB Cases, Hyderabad, on 24.04.2018 convicted Women Sub-Inspector (formerly of the Women Police Station, CCS, Hyderabad; ACB case C.C.No.22 of 2011) in a trap case, sentencing her to two years' rigorous imprisonment with Rs.5,000 fine on each count under s.7 and s.13(1)(d) r/w s.13(2) of the PC Act, 1988, sentences concurrent, as announced in the Telangana ACB's official news bulletin. The Telangana High Court suspended the sentence on 02.05.2018 (Crl.A.No.1481 of 2018); she also challenged her dismissal from service (W.P.No.18600 of 2018, decided 02.07.2018).", "court_quote": "Smt.K.[name withheld], Women S.I. was sentenced to undergo Rigorous Imprisonment for two years and also to pay fine of Rs.5000/- in default of payment of fine amount to undergo simple imprisonment for three months for the offence u/s 7 of P.C. Act, 1988.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-09", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-09-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-09-003=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.22 of 2011 (State ACB vs [name withheld]); Crl.A.No.1481 of 2018; W.P.No.18600 of 2018", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-06-008", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-06-008": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify-chunk-057", "verified_at": "2026-09-18T13:15:03+00:00", "verdict_note": "Conviction confirmed on appeal; sentence reduced from 2yr to 1yr RI (fine undisturbed).", "state": "Telangana", "district": "Hyderabad", "court": "Telangana High Court", "court_level": "special_acb", "trial_court_name": "Additional Special Judge for SPE & ACB Cases, City Civil Court, Hyderabad", "case_title": "State vs Hyderabad Police Assistant Sub-Inspector", "case_number": "Crl.A.No.799/2006", "conviction_date": "2018-09-27", "conviction_year": 2018, "date_precision": "day", "incident_date": "2000-03-18", "incident_year": 2000, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Balanagar Police Station, Hyderabad", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Balanagar Police Station, Hyderabad", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)(i)(ii) r/w s.13(2)" ], "sentence": "Trial: RI 2 years + Rs.2,000 fine (6 months SI in default); on appeal reduced to RI 1 year, fine undisturbed", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/63079089/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/63079089/", "secondary_sources": [], "summary": "The Additional Special Judge for SPE & ACB Cases, City Civil Court, Hyderabad, convicted Assistant Sub-Inspector of Balanagar Police Station in C.C.No.6 of 2001 vide judgment dated 22.06.2006, for detaining a scrap-shop owner overnight on 18-19.03.2000 and demanding Rs.50,000 (accepting Rs.20,000) to release him without booking a criminal case. He was sentenced to two years' rigorous imprisonment with Rs.2,000 fine under ss.7 and 13(1)(d) r/w 13(2) of the PC Act, 1988; co-accused-Inspector (A-2) was acquitted at trial. On appeal (Crl.A.No.799 of 2006, decided 27.09.2018), the High Court confirmed the conviction but reduced the sentence to one year's RI considering the longevity of the case.", "court_quote": "The criminal appeal is partly allowed confirming the conviction imposed by the trial court. However, the sentence of imprisonment is reduced from two years rigorous imprisonment to one year rigorous imprisonment.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-06", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-06-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w2-06-008=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.6 of 2001 (State ACB vs [name withheld] & Anr); Crl.A.No.799 of 2006", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-06-010", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-06-010": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-057", "verified_at": "2026-09-18T13:15:03+00:00", "verdict_note": "Conviction and sentence confirmed on appeal; SI bribe for police certificate stands.", "state": "Telangana", "district": "Hyderabad", "court": "Telangana High Court", "court_level": "special_acb", "trial_court_name": "Principal Special Judge for SPE & ACB Cases, City Civil Courts, Hyderabad", "case_title": "Domalapally Ravinder vs [name withheld] of A.P. (ACB, City Range-I)", "case_number": "Crl.A.No.1507/2009", "conviction_date": "2018-12-12", "conviction_year": 2018, "date_precision": "day", "incident_date": "2004-02-25", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Karkhana Police Station, Secunderabad", "publish_grade": "named_safe", "name_public": "Domalapally Ravinder", "display": "Domalapally Ravinder (Sub-Inspector)", "key2_union": "yes", "name": "Domalapally Ravinder" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Hyderabad man" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "RI 1 year + Rs.1,000 fine (1 month SI/RI in default) on each count", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/188131163/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/188131163/", "secondary_sources": [], "summary": "The Principal Special Judge for SPE & ACB Cases, City Civil Courts, Hyderabad, convicted Sub-Inspector Domalapally Ravinder of Karkhana Police Station, Secunderabad, in C.C.No.18 of 2005 vide judgment dated 15.10.2009, for demanding and accepting Rs.1,000 on 25.02.2004 for issuing a police certificate for the complainant's lost LLB degree and transfer certificate. He was sentenced to one year's rigorous imprisonment with Rs.1,000 fine on each count under ss.7 and 13(1)(d) r/w 13(2) of the PC Act, 1988. On appeal (Crl.A.No.1507 of 2009, decided 12.12.2018), the High Court dismissed the appeal and confirmed the conviction and sentence. (One witness inconsistently described the accused as a constable; the judgment frames him as the Sub-Inspector.)", "court_quote": "In the result, the Criminal Appeal is dismissed confirming the conviction and sentence, imposed against the appellant, by Judgment, dated 15.10.2009, passed in C.C.No.18 of 2005.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-06", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-06-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-06-010=holds", "corrections_applied": [] } ], "case_title_or_number": "C.C.No.18 of 2005 (State ACB vs Domalapally Ravinder); Crl.A.No.1507 of 2009", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-09-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-09-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-075", "verified_at": "2026-09-18T13:24:06+00:00", "verdict_note": "Official ACB bulletin confirms Spl Judge Hyderabad convicted SI 29.01.2019; 1y RI + Rs.5,000 fine each count.", "state": "Telangana", "district": "Ranga Reddy", "court": "Special Judge for SPE & ACB Cases, Hyderabad", "court_level": "special_acb", "trial_court_name": "Special Judge for SPE & ACB Cases, Hyderabad", "case_title": "State (ACB) v. Ranga Reddy Police Sub-Inspector of Police", "case_number": null, "conviction_date": "2019-01-29", "conviction_year": 2019, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police", "unit": "Nawabpet Police Station, Ranga Reddy District", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police, Nawabpet Police Station, Ranga Reddy District", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "RI 1 year + Rs.5,000 fine on each count, concurrent (3 months SI in default of fine)", "sentence_type": "mixed", "sentence_max_years": 1, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Telangana ACB", "primary_source_url": "https://web.archive.org/web/20190810110411/http://www.acb.telangana.gov.in/ACB/Default.aspx", "secondary_sources": [], "summary": "The Special Judge for SPE & ACB Cases, Hyderabad, on 29.01.2019 convicted Sub-Inspector of Police [name withheld] of Nawabpet Police Station, Ranga Reddy District, in an ACB trap case, sentencing him to one year's rigorous imprisonment with Rs.5,000 fine on each count under s.7 and s.13(1)(d) r/w s.13(2) of the PC Act, 1988, sentences concurrent, as announced in the Telangana ACB's official news bulletin.", "court_quote": "[name withheld], Sub-Inspector of Police, Nawabpet Police Station, Ranga Reddy District was convicted by Hon'ble Special Judge for SPE & ACB Cases at Hyderabad in a Trap Case on 29-01-2019.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-09", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-09-004": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-09-004=holds", "corrections_applied": [] } ], "case_title_or_number": "State ACB vs Ranga Reddy Police Sub-Inspector of Police", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-10-001", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w4-10-001": { "mverify": "accept", "mverify2": "flag" } }, "verified_by": "t2mverify-chunk-091", "verified_at": "2026-09-18T19:33:42Z", "verdict_note": "Prl Spl Judge Hyderabad convicted SI 02-09-2022 (2y); conviction suspended 13-01-2023, appeal pending.", "state": "Telangana", "district": "Ranga Reddy", "court": "Telangana High Court", "court_level": "special_acb", "trial_court_name": "Principal Special Judge for Trial of SPE & ACB Cases, Hyderabad", "case_title": "State v. Ranga Reddy Police Sub-Inspector of Police (Civil)", "case_number": "Writ Petition No. 17767 of 2023", "conviction_date": "2023-07-10", "conviction_year": 2023, "date_precision": "day", "incident_date": "2010-01-01", "incident_year": 2010, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector of Police (Civil)", "unit": "Madhapur Police Station, Hyderabad (trap laid while posted at Raidurgam in 2010)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector of Police (Civil), Madhapur Police Station, Hyderabad (trap laid while posted at Raidurgam in 2010)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "PC Act 1988" ], "sentence": "2 years imprisonment (fine, if any, not stated in sources reviewed)", "sentence_type": "imprisonment", "sentence_max_years": 2, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": "Telangana High Court (writ order recording trial conviction)", "primary_source_url": "https://indiankanoon.org/doc/123188259/", "secondary_sources": [ "https://utvnetwork.in/?p=203138", "https://utvnetwork.in/?p=203138 (UTV report: convicted 03.09.2022, sentenced to two years imprisonment for accepting Rs.10,000 bribe in 2010; direct fetch timed out, content via search snippet)" ], "summary": "The Principal Special Judge for Trial of SPE & ACB Cases, Hyderabad, convicted Sub-Inspector of Police (Civil) [name withheld] of Madhapur Police Station in C.C.No.65 of 2014 vide order dated 02.09.2022, in an ACB trap case where he had been caught accepting Rs.10,000 bribe in 2010 while posted at Raidurgam; he was sentenced to two years imprisonment, as reported by UTV. On appeal (Crl.A.No.431 of 2022), the Telangana High Court suspended the conviction order on 13.01.2023 (recorded in W.P.No.17767 of 2023, decided 10.07.2023), so the appeal is pending.", "court_quote": "the order passed by the Lower Court convicting the petitioner itself has been suspended by this Court vide orders dated 13.01.2023, in I.A.No.1 of 2022 in CRLA.No.431 of 2022. Thus, the conviction order is not in force as on date.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-10", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-10-001": "wrong_facts" }, "applied": [ "sentence", "summary" ], "noted": [ "t2w4-10-001:sections" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "bribery pc act", "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": "t2w4-10-001=wrong_facts", "corrections_applied": [ "sentence", "summary" ] } ], "case_title_or_number": "C.C.No.65 of 2014 (State ACB vs [name withheld]); Crl.A.No.431 of 2022", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-12-007", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-12-007": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag", "union": "accept" } }, "verified_by": "t2mverify-chunk-039", "verified_at": "2026-09-18T13:01:01Z", "verdict_note": "Addl Sessions Judge convicted TSR rifleman of shooting colleagues; life + fine; HC appeal dismissed.", "state": "Tripura", "district": "Sepahijala", "court": "Tripura High Court", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Sepahijala Judicial District, Bishalgarh", "case_title": "State v. Sepahijala Police Rifleman (Constable), Tripura State Rifles", "case_number": "S.T.(Type-1) 07/2022", "conviction_date": "2023-12-11", "conviction_year": 2023, "date_precision": "day", "incident_date": "2021-12-04", "incident_year": 2021, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Rifleman (Constable), Tripura State Rifles", "unit": "Konaban GCS camp unit, 5th Bn TSR (IR-I), Sepahijala", "publish_grade": "unnamed", "name_public": null, "display": "Rifleman (Constable), Tripura State Rifles, Konaban GCS camp unit, 5th Bn TSR (IR-I), Sepahijala", "key2_union": "unclear", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Sepahijala man" }, { "name": null, "gender": "male", "descriptor": "Sepahijala man" } ], "sections": [ "IPC 302" ], "sentence": "Rigorous imprisonment for life + Rs 50,000 fine (1 year further RI in default), pronounced 12/12/2023; press also reported an additional 1 year for escaping the scene", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://rawlaw.in/wp-content/uploads/2025/07/Sri-Sukanta-Das.pdf", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://rawlaw.in/wp-content/uploads/2025/07/Sri-Sukanta-Das.pdf", "secondary_sources": [ "https://tripurachronicle.in/local-news/tsr-constable-gets-life-term-for-killing-two-colleagues-in-2021/" ], "summary": "Additional Sessions Judge, Sepahijala Judicial District, Bishalgarh, in S.T.(Type-1) 07 of 2022 convicted TSR Rifleman under Section 302 IPC (judgment 11/12/2023, sentence 12/12/2023) for opening fire with his service weapon at Konaban GCS camp on 04/12/2021 during a leave dispute, killing Sub(GD) a Sepahijala man on the spot and seriously injuring NK-Sub(GD) a Sepahijala man who tried to snatch the weapon. He was sentenced to RI for life with a Rs 50,000 fine. The Tripura High Court (Crl.A.(J) 22/2024, decided 24/06/2025) dismissed his appeal and affirmed the conviction and sentence, holding denial of leave could not justify shooting a superior.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-12", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-12-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2-12-007=holds", "corrections_applied": [] } ], "case_title_or_number": "S.T.(Type-1) 07 of 2022 — State vs Rifleman (FIR: Madhupur PS, on complaint of Adjutant, 5th Bn TSR)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-28-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-28-008": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-083 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:20Z", "verdict_note": "Allahabad HC partly allowed appeal but affirmed PC Act 1947 bribery conviction of head constable.", "state": "Uttar Pradesh", "district": "Agra", "court": "Allahabad High Court", "court_level": "sessions", "trial_court_name": "Special Judge (Additional Sessions Judge), Agra", "case_title": "State vs UP Police Head Constable", "case_number": null, "conviction_date": "1981-09-04", "conviction_year": 1981, "date_precision": "day", "incident_date": "1977-05-05", "incident_year": 1977, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "UP Police, Runkata outpost, PS Achhnera, Agra", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, UP Police, Runkata outpost, PS Achhnera, Agra", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Agra woman" } ], "sections": [ "IPC 161 (conviction set aside on appeal)", "PC Act 1947 s.5(2)", "IPC 224" ], "sentence": "2 years RI (PC Act 5(2)), 2 years RI (IPC 161, set aside on appeal), 1 year RI (IPC 224), concurrent; on appeal PC Act sentence reduced to 1 year RI", "sentence_type": "imprisonment", "sentence_max_years": 1, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1786563/", "source_kind": "judgment", "source_agency": "Allahabad High Court (criminal appeal judgment dated 04-09-1981 recording Special Judge conviction)", "primary_source_url": "https://indiankanoon.org/doc/1786563/", "secondary_sources": [ "https://www.courtkutchehry.com/judgements/279258/pdf/" ], "summary": "Per the Allahabad High Court judgment of 04-09-1981, Head Constable of Runkata outpost (PS Achhnera, Agra) was convicted by the Special Judge (Additional Sessions Judge), Agra after an Anti-Corruption CID trap on 05-05-1977 caught him accepting Rs 125 from complainant Smt. An Agra woman, whose release he had conditioned on a Rs 500 bribe. The High Court set aside the IPC 161 conviction but affirmed the PC Act 1947 s.5(2) conviction (reducing sentence to 1 year RI) and the IPC 224 conviction (resisting lawful apprehension, 1 year RI). Exact trial conviction date is not stated in the accessed extract.", "court_quote": "Conviction of the appellant under Section 5 (2) of the Prevention of Corruption Act, 1947 is affirmed but the sentence of two years' R. I. awarded by the special Judge is reduced to R. I. for one year.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-28", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-28-008": "wrong_facts" }, "applied": [], "noted": [ "t2w3-28-008:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-28-008=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "Anti-corruption trap case: State vs Head Constable, Runkata outpost, PS Achhnera (Rs 125 bribe; complainant Smt. Agra Woman)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-28-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-28-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-083", "verified_at": "2026-09-18T10:45:00Z", "verdict_note": "Trial conviction for murder confirmed via HC writ record; conviction/sentence suspended in 2001 pending appeal whose outcome is untraced.", "state": "Uttar Pradesh", "district": "Moradabad", "court": "Allahabad High Court", "court_level": "sessions", "trial_court_name": "Additional District Judge-7, Moradabad", "case_title": "State vs UP Police Constable and others", "case_number": null, "conviction_date": "2002-08-23", "conviction_year": 2002, "date_precision": "day", "incident_date": "1996-11-01", "incident_year": 1996, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "UP Police, Civil Police / GRP Shahjahanpur", "publish_grade": "unnamed", "name_public": null, "display": "Constable, UP Police, Civil Police / GRP Shahjahanpur", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Moradabad man" } ], "sections": [ "IPC 302", "IPC 34" ], "sentence": "Life imprisonment", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/1203298/", "source_kind": "judgment", "source_agency": "Allahabad High Court (writ judgment dated 23-08-2002 recording sessions-court conviction)", "primary_source_url": "https://indiankanoon.org/doc/1334968/", "secondary_sources": [ "https://indiankanoon.org/doc/1203298/" ], "summary": "Per the Allahabad High Court judgment of 23-08-2002, Constable (then posted at GRP Shahjahanpur) was convicted by the Additional District Judge-7, Moradabad in Sessions Trial No. 207 of 1997 and sentenced to life imprisonment under IPC 302/34 for the pre-meditated murder of a Moradabad man (Crime No. 659/1996, PS Majhaula). He was dismissed from service on 22-06-2001. Criminal Appeal No. 1199 of 2001 was filed and the High Court suspended his conviction and sentence on 09-11-2001; exact trial conviction date is not stated in the extract, dated here to August 2001 from the appeal record.", "court_quote": "The Additional District Judge-7, Moradabad convicted petitioner [name withheld] having found him guilty for offences punishable under Section 302/34, I.P.C. and sentenced him to undergo imprisonment for life.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-28", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-28-007": "wrong_facts" }, "applied": [], "noted": [ "t2w3-28-007:conviction_date" ] }, "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": "t2w3-28-007=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "Sessions Trial No. 207 of 1997 (Crime No. 659/1996, PS Majhaula; State vs Sanjay & Ors.; deceased [name withheld])", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-28-013", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-28-013": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-083 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:20Z", "verdict_note": "Allahabad HC dismissed appeal, affirmed Sessions Barabanki section 376 conviction of constable.", "state": "Uttar Pradesh", "district": "Barabanki", "court": "Allahabad High Court", "court_level": "sessions", "trial_court_name": "Sessions Judge, Barabanki", "case_title": "State vs UP Police Constable", "case_number": "Crl. Appeal No.213/1987", "conviction_date": "1987-03-11", "conviction_year": 1987, "date_precision": "day", "incident_date": "1985-05-09", "incident_year": 1985, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "UP Police, PS Fatehpur", "publish_grade": "unnamed", "name_public": null, "display": "Constable, UP Police, PS Fatehpur", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Barabanki woman" } ], "sections": [ "IPC 376" ], "sentence": "6 years rigorous imprisonment", "sentence_type": "imprisonment", "sentence_max_years": 6, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/331308/raj-nath-vs-state-of-up/", "source_kind": "judgment", "source_agency": "Allahabad High Court (Crl. Appeal No. 213/1987 judgment dated 26-08-2002 recording sessions-court conviction; (2003) CriLJ 2056)", "primary_source_url": "https://www.courtkutchehry.com/judgements/331308/raj-nath-vs-state-of-up/", "secondary_sources": [ "https://sooperkanoon.com/case/490532/raj-nath-vs-state-u-p" ], "summary": "Per the Allahabad High Court judgment of 26-08-2002, Constable (PS Fatehpur) was convicted on 11-03-1987 by the Sessions Judge, Barabanki in ST No. 306 of 1985 for the rape of an [name withheld] at the police-station quarters on 09-05-1985, and sentenced to 6 years RI under IPC 376. The High Court dismissed the appeal (Crl.A.213/1987) and affirmed the conviction. The victim name is withheld throughout as she was a minor.", "court_quote": "This is an appeal against the judgment and order dated 11-3-1987 passed by the learned Sessions Judge, Barabanki, in S. T. No. 306 of 1985, thereby convicting the appellant of the offence punishable u/s 376, I.P.C. and sentencing him for six years R. I.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-28", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-28-013": "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": "t2w3-28-013=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (1987-03-11); the previous value (2002-08-26) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "Sessions Trial No. 306 of 1985 (State vs [name withheld], Constable, PS Fatehpur; complainant [name withheld])", "conviction_date_source_order": "2002-08-26", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-18-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-18-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-080 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:32:02Z", "verdict_note": "Sonbhadra fast-track life sentences verified; sections per 2007 HC bail order in same case.", "state": "Uttar Pradesh", "district": "Sonbhadra", "court": "Fast-Track Court, Sonbhadra", "court_level": "sessions", "trial_court_name": "Fast-Track Court, Sonbhadra (Judge Avinash Dwivedi)", "case_title": "State vs Uttar Pradesh Police Sub-Inspector", "case_number": "Case Crime No. 63 of 2006, PS Pipri", "conviction_date": "2010-01-04", "conviction_year": 2010, "date_precision": "day", "incident_date": "2003-09-02", "incident_year": 2003, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Uttar Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Uttar Pradesh Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Uttar Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Uttar Pradesh Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Uttar Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Uttar Pradesh Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Uttar Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Uttar Pradesh Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Uttar Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Uttar Pradesh Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Sonbhadra man" }, { "name": null, "gender": "male", "descriptor": "Sonbhadra man" } ], "sections": [ "IPC 147", "IPC 148", "IPC 149", "IPC 302", "IPC 201", "IPC 218", "IPC 342", "IPC 34" ], "sentence": "Life imprisonment for all five (pronounced Monday 04-01-2010); nine other accused to be sentenced later (outcome untraced)", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": "Indian Express (Express News Service, Lucknow, 05-01-2010)", "primary_source_url": "https://indianexpress.com/article/cities/lucknow/five-policemen-get-life-term-fined-in-fake-encounter-case/", "secondary_sources": [ "https://indiankanoon.org/doc/1479019/" ], "summary": "Per the Indian Express Lucknow report, the Sonbhadra fast-track court (Judge Avinash Dwivedi) sentenced SI and constables, [name withheld], [name withheld] and [name withheld] to life with fines for killing a Sonbhadra man and a Sonbhadra man — Jharkhand residents picked up from Jharokhas railway station — in a staged encounter in Rungtola forest on 02-09-2003. The CB-CID FIR (21-02-2006, PS Pipri) followed a magisterial inquiry; sixteen were chargesheeted. The 2007 Allahabad HC bail order in the same case confirms the sections, CB-CID probe and victims; note it styles one applicant '[name withheld] (Constable. 753)' against the IE's '[name withheld]'.", "court_quote": "The court described the crime as a shameful act and observed people lose faith in the police due to such acts.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-18", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-18-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "fake encounter extrajudicial killing", "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": "t2w3-18-007=holds", "corrections_applied": [] } ], "case_title_or_number": "State vs Uttar Pradesh Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-13-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-13-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-072", "verified_at": "2026-09-18T13:17:35Z", "verdict_note": "CBI PR confirms CBI Spl Court Ghaziabad sentenced 17 Bijnor policemen to life 29.03.2012 (ss.120B/364/302) for [name withheld] fake encounter — district corrected to Bijnor.", "state": "Uttar Pradesh", "district": "Bijnor", "court": "CBI Special Court, Ghaziabad", "court_level": "cbi_court", "trial_court_name": "Special CBI Court, Ghaziabad", "case_title": "CBI v. Bijnor Police Sub-Inspector", "case_number": "CBI RC registered 15.11.1993 (on Supreme Court order, Crl WP 632/92)", "conviction_date": "2012-03-29", "conviction_year": 2012, "date_precision": "day", "incident_date": "1992-10-30", "incident_year": 1992, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "Bijnor Police, UP", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Bijnor Police, UP", "key2_union": null, "name": null }, { "rank": "various ranks (16 personnel)", "unit": "Bijnor Police, UP", "publish_grade": "unnamed", "name_public": null, "display": "various ranks (16 personnel), Bijnor Police, UP", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Bijnor man" } ], "sections": [ "IPC 120B", "IPC 364", "IPC 302" ], "sentence": "Life imprisonment to all 17 + Rs.5,000 fine each (2 of 19 chargesheeted died during trial)", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/157781726/", "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/Mzk4Mg==", "secondary_sources": [ "https://sikhsiyasatnews.net/rare-conviction-after-22-years-of-killing-a-sikh-in-fake-encounter-indian-cops-get-life-term/", "https://www.manipur.org/news/2012/03/29/17-sentenced-in-fake-encounter-case/" ], "summary": "The Special CBI Court at Ghaziabad on 29 March 2012 convicted 17 Bijnor policemen led by then-SI [name withheld] under ss. 120B/364/302 IPC and sentenced each to life imprisonment plus Rs.5,000 fine for abducting a Bijnor man @ a Bijnor man, a Gurdwara Rakabganj sewadar, from Delhi on 30 October 1992 and murdering him in a staged encounter near Kashiwala village (PS Bardhapur, Bijnor) the next day with planted weapons. The CBI had registered the case on 15 November 1993 on Supreme Court orders (Crl WP 632/92) and chargesheeted 19 officials in March 1996, two of whom died during trial.", "court_quote": "The CBI Special Court, Ghaziabad (UP) has convicted 17 accused persons U/s 120-B r/w 364 & 302 of IPC in a fake encounter case and sentenced them to undergo Life Imprisonment with a fine of Rs.5000/- each.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-13-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "fake encounter extrajudicial killing", "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": "t2w2-13-003=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Bijnor Police Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-01-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-01-008": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-049", "verified_at": "2026-09-18T13:06:00+00:00", "verdict_note": "CBI release confirms 6 UP policemen convicted for 1995 custodial death of a Bulandshahr man; 10y x3 and 3y x3.", "state": "Uttar Pradesh", "district": "Bulandshahr", "court": "Special Judge for CBI Cases, Ghaziabad", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Ghaziabad", "case_title": "CBI vs UP Police Sub-Inspector (then SI)", "case_number": "CBI case regd 12 January 1996 on Supreme Court order dated 26 September 1995 in Writ Petition (Crl.) 425/95; chargesheet 29 September 1996", "conviction_date": "2012-05-31", "conviction_year": 2012, "date_precision": "day", "incident_date": "1995-05-07", "incident_year": 1995, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (then SI)", "unit": "UP Police (Khurja/Meerut)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (then SI), UP Police (Khurja/Meerut)", "key2_union": null, "name": null }, { "rank": "Inspector (then Inspector)", "unit": "UP Police (Khurja/Meerut)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector (then Inspector), UP Police (Khurja/Meerut)", "key2_union": null, "name": null }, { "rank": "Constable (then Police Constable)", "unit": "UP Police (Khurja/Meerut)", "publish_grade": "unnamed", "name_public": null, "display": "Constable (then Police Constable), UP Police (Khurja/Meerut)", "key2_union": null, "name": null }, { "rank": "Sub-Inspector (then SI)", "unit": "UP Police (Khurja/Meerut)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (then SI), UP Police (Khurja/Meerut)", "key2_union": null, "name": null }, { "rank": "Sub-Inspector (then SI)", "unit": "UP Police (Khurja/Meerut)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (then SI), UP Police (Khurja/Meerut)", "key2_union": null, "name": null }, { "rank": "Constable (then Police Constable)", "unit": "UP Police (Khurja/Meerut)", "publish_grade": "unnamed", "name_public": null, "display": "Constable (then Police Constable), UP Police (Khurja/Meerut)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Bulandshahr man" }, { "name": null, "descriptor": "Bulandshahr resident" } ], "sections": [ "IPC 120-B r/w 304, 325, 342, 201, 218", "IPC 304", "IPC 325", "IPC 342", "IPC 201", "IPC 218" ], "sentence": "[name withheld], [name withheld], [name withheld]: 10 years RI each; [name withheld], [name withheld], [name withheld]: 3 years RI each (convicted 31 May 2012, sentenced 1 June 2012); co-accused constable acquitted", "sentence_type": "imprisonment", "sentence_max_years": 10, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MzkxMQ==", "secondary_sources": [], "summary": "The Special Judge for CBI Cases Ghaziabad on 31 May 2012 convicted six UP Police officials for conspiring to pick up a Bulandshahr man of Jewar (Bulandshahr) and seven others on 7 May 1995 at Khurja/Meerut, illegally detaining and mercilessly beating them; a Bulandshahr man died of grievous injuries on 16 May 1995 at Medical College Meerut. Three convicts drew 10 years and three drew 3 years rigorous imprisonment on 1 June 2012, while a seventh constable was acquitted. The CBI registered the case in January 1996 on Supreme Court orders in a writ petition by a Bulandshahr man's mother [name withheld] and chargesheeted the accused in September 1996.", "court_quote": "The Special Judge for CBI Case, Ghaziabad has today sentenced accused [name withheld], the then Sub Inspector; [name withheld], the then Inspector & [name withheld], the then Police Constable to undergo ten years Rigorous Imprisonment.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-01-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w2-01-008=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs UP Police Sub-Inspector (then SI)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-24-014", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-24-014": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-082 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:42Z", "verdict_note": "CBI PR confirms [name withheld] Police constable (on CBI deputation) convicted of bribery; trial concluded 24.08.2013; 5 yr RI + Rs.40,000.", "state": "Uttar Pradesh", "district": "Lucknow", "court": "Special Judge, Anti-Corruption (UP West), Lucknow", "court_level": "cbi_court", "trial_court_name": "Special Judge, Anti-Corruption UP (West), Lucknow", "case_title": "CBI v. Lucknow Police Constable (CBI; on deputation from Punjab Police)", "case_number": "CBI case registered 12.03.2004; chargesheet 05.08.2005", "conviction_date": "2013-08-24", "conviction_year": 2013, "date_precision": "day", "incident_date": "2004-03-12", "incident_year": 2004, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (CBI; on deputation from Punjab Police)", "unit": "ACB, Lucknow (CBI)", "publish_grade": "unnamed", "name_public": null, "display": "Constable (CBI; on deputation from Punjab Police), ACB, Lucknow (CBI)", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120-B r/w PC Act 1988 ss.7 & 8" ], "sentence": "5 years Rigorous Imprisonment", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "Central Bureau of Investigation (CBI)", "primary_source_url": "https://cbi.gov.in/press-detail/MzUxMg==", "secondary_sources": [], "summary": "The CBI press release states that the Special Judge, Anti-Corruption UP (West), Lucknow convicted CBI Constable (on deputation from [name withheld] Police, then posted at ACB Lucknow) and advocate S.C. Agnihotri in a bribery case, sentencing each to five years RI with Rs.40,000 fine. The release states Rs.1 lakh in two instalments was agreed for excluding the complainant from a CBI case chargesheet; both were trapped on 14.03.2004 accepting Rs.25,000 at Agnihotri's LDA [name withheld] residence; CBI chargesheeted them on 05.08.2005 and the trial concluded on 24.08.2013.", "court_quote": "The Special Judge, Anti Corruption UP(West), Lucknow has convicted Shri [name withheld], then Constable of CBI (on deputation from [name withheld] Police)... and sentenced them to undergo five years Rigorous Imprisonment with fine of Rs.40,000/- each", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-24", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-24-014": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w3-24-014=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Lucknow Police Constable (CBI; on deputation from Punjab Police)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-28-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-28-011": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-083", "verified_at": "2026-09-18T10:45:00Z", "verdict_note": "Off-duty domestic murder conviction of constable confirmed; SC upheld conviction, commuted death to 30 yrs without remission.", "state": "Uttar Pradesh", "district": "Kannauj", "court": "Supreme Court of India", "court_level": "sessions", "trial_court_name": "Sessions Judge, Kanpur", "case_title": "State vs UP Police Constable", "case_number": "Crl.A.Nos.967-968/2010", "conviction_date": "2014-07-01", "conviction_year": 2014, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "UP Police, Police Chowki Gurdev Palace, Kanpur", "publish_grade": "unnamed", "name_public": null, "display": "Constable, UP Police, Police Chowki Gurdev Palace, Kanpur", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Kannauj woman" }, { "name": null, "gender": "female", "descriptor": "Kannauj woman" }, { "name": null, "gender": "female", "descriptor": "Kannauj woman" }, { "name": null, "descriptor": "Kannauj resident" }, { "name": null, "descriptor": "Kannauj resident" } ], "sections": [ "IPC 302", "IPC 307", "IPC 436" ], "sentence": "Death sentence (IPC 302) + life RI (IPC 307) + 7 years RI (IPC 436); High Court confirmed 16-02-2010; Supreme Court on 01-07-2014 commuted death to 30 years imprisonment without remission", "sentence_type": "mixed", "sentence_max_years": 30, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/64742396/", "source_kind": "judgment", "source_agency": "Supreme Court of India (Crl.A.967-968/2010 judgment dated 01-07-2014 recording sessions-court conviction)", "primary_source_url": "https://indiankanoon.org/doc/64742396/", "secondary_sources": [ "https://www.livelaw.in/supreme-court-commutes-death-sentence-u-p-police-constable-instead-awarded-30-years-imprisonment-without-remission-read-judgment" ], "summary": "Per the Supreme Court judgment of 01-07-2014, Constable (Chowki Gurdev Palace, Kanpur) was convicted by the Sessions Judge, Kanpur for locking his wife [name withheld] and four children inside a Maruti van near Udharanpur bridge (PS Chhibramau area), setting it ablaze and pushing it into a pit; his wife and two daughters died. The trial court imposed death (IPC 302), life RI (IPC 307) and 7 years RI (IPC 436). The Allahabad High Court confirmed on 16-02-2010; the Supreme Court upheld the conviction but commuted death to 30 years without remission. Exact trial-conviction and incident dates are not stated in the accessed extract (trial judgment in early 2009 per Crl.A.1942/2009).", "court_quote": "We hold that the accused [name withheld] must serve a minimum of 30 years in jail without remissions before consideration of his case for premature release.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-28", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-28-011": "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": "t2w3-28-011=holds", "corrections_applied": [] } ], "case_title_or_number": "Sessions trial arising from PS Chhibramau incident (Udharanpur bridge, Jahanganj road; State vs [name withheld]; Maruti Van UP 78 C 8262 burning)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-28-014", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-28-014": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-083", "verified_at": "2026-09-18T10:45:00Z", "verdict_note": "Sessions-court life sentence for constable confirmed via Division Bench record; criminal appeal pending; victim/incident details absent.", "state": "Uttar Pradesh", "district": "Ballia", "court": "Allahabad High Court", "court_level": "sessions", "trial_court_name": "Special Judge / Additional Sessions Judge, Ballia", "case_title": "State of U.P. v. UP Police Constable", "case_number": "Special Appeal Defective No. 219 of 2015", "conviction_date": "2010-06-18", "conviction_year": 2010, "date_precision": "day", "incident_date": null, "incident_year": null, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "UP Police (appointed 01-11-1978)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, UP Police (appointed 01-11-1978)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 148", "IPC 302", "IPC 149", "IPC 120B" ], "sentence": "Life imprisonment", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": "Allahabad High Court (Special Appeal Defective No. 219 of 2015, judgment dated 25-03-2015 recording trial-court conviction)", "primary_source_url": "https://indiankanoon.org/doc/177756566/", "secondary_sources": [], "summary": "Per the Allahabad High Court Division Bench judgment of 25-03-2015 (Chandrachud CJ), Constable was convicted on 18-06-2010 by the Special Judge/Additional Sessions Judge, Ballia in Sessions Trial No. 93 of 2001 and sentenced to life imprisonment. He was dismissed from service on 08-09-2010 under Rule 8(2)(a) of the UP Police Subordinate Ranks Rules. The Division Bench allowed the [name withheld]'s appeal and restored the dismissal, observing a criminal appeal against the conviction was pending. The judgment once prints the conspiracy charge as '320/120B', read here as 302/120B consistent with the rest of the judgment.", "court_quote": "By a judgment and order dated 18 June 2010, the respondent was convicted of those offences by the Court of the Special Judge/Additional Sessions Judge, Ballia and was sentenced to imprisonment for life.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-28", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-28-014": "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": "t2w3-28-014=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2010-06-18); the previous value (2015-03-25) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "Sessions Trial No. 93 of 2001 (State vs [name withheld])", "conviction_date_source_order": "2015-03-25", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-01-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-01-007": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-049", "verified_at": "2026-09-18T13:06:00+00:00", "verdict_note": "CBI release confirms 2 Jhansi policemen convicted for 52 false TA bills (Rs 1.8L); 5y and 3y RI.", "state": "Uttar Pradesh", "district": "Jhansi", "court": "Special Judge, CBI, Lucknow", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI, Lucknow", "case_title": "CBI vs UP Police Constable (then Constable; gunner attached to ASI)", "case_number": "CBI case regd 26 July 2001 on Allahabad HC order dated 8 May 2001 in Crl. Misc. Case 2308/2001; chargesheet 14 July 2003", "conviction_date": "2015-05", "conviction_year": 2015, "date_precision": "month", "incident_date": "1993-04-01", "incident_year": 1993, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (then Constable; gunner attached to ASI)", "unit": "Office of SSP Jhansi / Lalitpur, UP Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable (then Constable; gunner attached to ASI), Office of SSP Jhansi / Lalitpur, UP Police", "key2_union": null, "name": null }, { "rank": "Assistant Sub-Inspector (Ministerial) (then ASI(M)/Assistant Accountant)", "unit": "Office of SSP Jhansi, UP Police", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (Ministerial) (then ASI(M)/Assistant Accountant), Office of SSP Jhansi, UP Police", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120-B", "IPC 420", "IPC 109", "PC Act 1988 s.13(2) r/w 13(1)(d)" ], "sentence": "[name withheld]: 5 years RI + Rs 20,000 fine; [name withheld]: 3 years RI + Rs 20,000 fine; co-accused MP died during trial", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MjExMw==", "secondary_sources": [], "summary": "The Special Judge CBI Lucknow in May 2015 convicted UP Police constable and ASI (Ministerial) [name withheld] of the SSP Jhansi office for submitting and passing 52 false and fictitious TA bills of about Rs 1,80,408 between April 1993 and March 1994, sentencing them to five and three years rigorous imprisonment respectively. The case arose from the same Allahabad High Court order of 8 May 2001 (Crl. Misc. Case 2308/2001) as the companion TA-bill case; a chargesheeted Member of Parliament died during trial.", "court_quote": "The Special Judge, Lucknow has convicted Sh. [name withheld], then Assistant Sub-Inspector & Sh. [name withheld], then constable, both of Uttar Pradesh police.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-01-007": "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": "t2w2-01-007=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs UP Police Constable (then Constable; gunner attached to ASI)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-28-015", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-28-015": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-083", "verified_at": "2026-09-18T10:45:00Z", "verdict_note": "FTC sessions-court life sentence for constable (murder + SC/ST Act) confirmed; criminal appeal pending; victim identity absent.", "state": "Uttar Pradesh", "district": "Fatehpur", "court": "Allahabad High Court", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Fast Track Court, Fatehpur", "case_title": "State of U.P. v. UP Police Constable", "case_number": "Service Bench No. 662 of 2015", "conviction_date": "2010-07-09", "conviction_year": 2010, "date_precision": "day", "incident_date": "1999-01-01", "incident_year": 1999, "category": "brutality", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "UP Police (civil police)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, UP Police (civil police)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 302", "IPC 34", "SC/ST Act 1989 s.3(2)(v)" ], "sentence": "Life rigorous imprisonment", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "pending", "appeal_url": null, "source_kind": "judgment", "source_agency": "Allahabad High Court (Service Bench No. 662 of 2015, judgment dated 15-05-2015 recording trial-court conviction)", "primary_source_url": "https://indiankanoon.org/doc/148467650/", "secondary_sources": [], "summary": "Per the Allahabad High Court Division Bench judgment of 15-05-2015 (Chandrachud CJ), Constable was convicted on 09-07-2010 by the Additional Sessions Judge, Fast Track Court, Fatehpur under IPC 302/34 and SC/ST Act 3(2)(v) in Case Crime No. 48 of 1999 (PS Chandpur, Fatehpur) and sentenced to life RI. He was suspended 26-07-2010 and dismissed 25-08-2010 by the SP Hamirpur. The Division Bench allowed the [name withheld]'s writ and set aside the Tribunal's reinstatement order; his criminal appeal was pending (bail granted 28-01-2011, conviction not suspended per order dated 16-09-2011).", "court_quote": "The first respondent was convicted of an offence punishable under Section 302 read with Sections 34 of the Penal Code and 3 (2) (v) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 by the Additional Sessions Judge of the Fast Track Court at Fatehpur and sentenced to undergo rigorous imprisonment for life by a judgment and order dated 9 July 2010.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-28", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-28-015": "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": "t2w3-28-015=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2010-07-09); the previous value (2015-05-15) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "Case Crime No. 48 of 1999, PS Chandpur, Fatehpur (State vs [name withheld])", "conviction_date_source_order": "2015-05-15", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-01-006", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-01-006": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-049", "verified_at": "2026-09-18T13:06:00+00:00", "verdict_note": "CBI release confirms 2 Jhansi policemen convicted for 63 false TA bills (Rs 1.41L); 5y and 3y RI.", "state": "Uttar Pradesh", "district": "Jhansi", "court": "Special Judge for CBI Cases, Lucknow", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Lucknow", "case_title": "CBI vs UP Police Constable/Gunner (then Police Constable/Gunner)", "case_number": "CBI case regd 26 July 2001 on Allahabad HC order dated 8 May 2001 in Crl. Misc. Case 2308/2001; chargesheet 25 July 2003", "conviction_date": "2015-08", "conviction_year": 2015, "date_precision": "month", "incident_date": "1993-01-01", "incident_year": 1993, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable/Gunner (then Police Constable/Gunner)", "unit": "UP Police, Jhansi", "publish_grade": "unnamed", "name_public": null, "display": "Constable/Gunner (then Police Constable/Gunner), UP Police, Jhansi", "key2_union": null, "name": null }, { "rank": "Assistant Sub-Inspector (then ASI/Assistant Accountant/Cashier)", "unit": "UP Police, Jhansi", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector (then ASI/Assistant Accountant/Cashier), UP Police, Jhansi", "key2_union": null, "name": null } ], "victims": [], "sections": [ "IPC 120-B", "IPC 420", "IPC 468", "IPC 471", "PC Act 1988 s.13(3) r/w 13(1)(d)" ], "sentence": "[name withheld]: 5 years RI + Rs 40,000 fine; [name withheld]: 3 years RI + Rs 20,000 fine", "sentence_type": "mixed", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MjAxOA==", "secondary_sources": [], "summary": "The Special Judge for CBI Cases Lucknow in August 2015 convicted UP Police constable/gunner [name withheld] and ASI ([name withheld] accountant) [name withheld] of Jhansi for a criminal conspiracy in 1993-94 in which 63 false TA bills of about Rs 1,41,525 were submitted and passed for payment for train classes not entitled, sentencing them to five and three years rigorous imprisonment respectively. The CBI registered the case in July 2001 on Allahabad High Court orders and chargesheeted both in July 2003 under IPC cheating/forgery provisions and the Prevention of Corruption Act.", "court_quote": "The Special Judge for CBI Cases, Lucknow has convicted Shri [name withheld], then Police Constable/Gunner & Shri [name withheld], then Assistant Sub Inspector (Assistant Accountant), both working in Uttar Pradesh Police.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-01-006": "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": "t2w2-01-006=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs UP Police Constable/Gunner (then Police Constable/Gunner)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-01-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-01-005": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-049", "verified_at": "2026-09-18T13:06:00+00:00", "verdict_note": "CBI press release (31 Dec 2015) confirms 3 Daurala policemen got life terms for murder of student a Meerut woman", "state": "Uttar Pradesh", "district": "Meerut", "court": "Special Judge, Anti-Corruption, CBI Court No. 3, Ghaziabad", "court_level": "cbi_court", "trial_court_name": "Special Judge, Anti-Corruption, CBI Court No. 3, Ghaziabad", "case_title": "CBI vs UP Police Inspector (then Inspector & In-charge)", "case_number": "Case Crime No. 14/2000, PS Daurala (CBI probe from May 2000; chargesheet 31 December 2001)", "conviction_date": "2015-12", "conviction_year": 2015, "date_precision": "month", "incident_date": "2000-01-01", "incident_year": 2000, "category": "brutality", "subcategory": "disproportionate_force", "raw_subcategory": "disproportionate_force", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector (then Inspector & In-charge)", "unit": "PS Daurala, Meerut, UP Police", "publish_grade": "unnamed", "name_public": null, "display": "Inspector (then Inspector & In-charge), PS Daurala, Meerut, UP Police", "key2_union": null, "name": null }, { "rank": "Constable (then Constable)", "unit": "PS Daurala, Meerut, UP Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable (then Constable), PS Daurala, Meerut, UP Police", "key2_union": null, "name": null }, { "rank": "Constable (then Constable)", "unit": "PS Daurala, Meerut, UP Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable (then Constable), PS Daurala, Meerut, UP Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Meerut woman" }, { "name": null, "descriptor": "Meerut resident" } ], "sections": [ "IPC 302 r/w 34" ], "sentence": "Life imprisonment + Rs 1,00,000 fine each u/s 302 r/w 34", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MTkzMA==", "secondary_sources": [], "summary": "The Special Judge (Anti-Corruption) CBI Court No. 3 Ghaziabad in December 2015 sentenced Inspector and constables and [name withheld] of Daurala police station, Meerut, to life imprisonment with Rs 1 lakh fine each for the murder of student a Meerut woman in a police firing in 2000, in which her companion was also injured. The CBI took over Case Crime No. 14 of 2000 in May 2000 on the UP Government's request and chargesheeted the three in December 2001. Exact conviction date within December 2015 not stated in the release.", "court_quote": "The Special Judge, Anti Corruption, CBI Court No.3, Ghaziabad (Uttar Pradesh) has sentenced Shri [name withheld], then Inspector & Incharge Police Station and two then Constables S/Shri [name withheld] & [name withheld] to undergo Life Imprisonment with a fine of Rs. 1,00,000/- each U/s 302 r/w 34 of IPC.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-01", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-01-005": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "disproportionate force", "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": "t2w2-01-005=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI vs UP Police Inspector (then Inspector & In-charge)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-17-009", "alias_case_ids": [ "t2-14-001" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-17-009": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-045 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:47:00Z", "verdict_note": "Lucknow Special CBI Court convicted 47 UP police/PAC men of 1991 Pilibhit fake encounter; HC later modified to s.304 Pt I.", "state": "Uttar Pradesh", "district": "Pilibhit", "court": "Special Judge CBI / Additional District Judge, Lucknow", "court_level": "cbi_court", "trial_court_name": "Special Judge CBI / Additional District Judge, Lucknow (Special Judge Lallu Singh)", "case_title": "CBI v. Pilibhit Police various ranks, UP Provincial Armed Constabulary", "case_number": null, "conviction_date": "2016-04-01", "conviction_year": 2016, "date_precision": "day", "incident_date": "1991-07-12", "incident_year": 1991, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "various ranks, UP Provincial Armed Constabulary", "unit": "UP Provincial Armed Constabulary", "publish_grade": "unnamed", "name_public": null, "display": "various ranks, UP Provincial Armed Constabulary, UP Provincial Armed Constabulary", "key2_union": null, "name": null } ], "victims": [ { "name": null, "descriptor": "Pilibhit resident" } ], "sections": [ "IPC 120B", "IPC 302", "IPC 364", "IPC 365", "IPC 218", "IPC 117" ], "sentence": "Life imprisonment to 47 policemen (trial court); Allahabad HC (Lucknow bench, 16 Dec 2022) modified to 7 years RI + fine under IPC s.304 Part I for 43 appellants", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/news-updates/allahabad-high-court-pilibhit-fake-encounter1991-police-cant-kill-accused-dreaded-criminal-216843", "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.livelaw.in/pdf_upload/devendra-pandey-and-others-vs-state-of-up-thru-cbi-along-with-connected-matters-allahabad-high-court-449401.pdf", "secondary_sources": [ "https://www.livemint.com/Politics/h3SICJmH3S0rx2Sd2lbbtL/Pilibhit-encounter-CBI-court-awards-life-sentence-to-47-pol.html", "https://en.wikipedia.org/wiki/Sikh_masacre_in_Pilibhit_forest", "https://www.domain-b.com/amp/economy/government-1/pilibhit-fake-encounter-special-cbi-court-sentences-47-policemen-to-life", "https://www.livelaw.in/news-updates/allahabad-high-court-pilibhit-fake-encounter1991-police-cant-kill-accused-dreaded-criminal-216843", "https://cbi.gov.in/press-detail/MTg3MQ==", "https://www.livelaw.in/pdf_upload/devendra-pandey-and-others-v-state-of-up-thru-cbi-and-connected-appeals-allahabad-hc-419288.pdf", "https://www.livemint.com/Politics/h3SICJmH3S0rx2Sd2lbbtL/Pilibhit-encounter-CBI-court-awards-life-sentence-to-47-pol.html?facet=amp", "https://www.livelaw.in/news-updates/allahabad-high-court-pilibhit-encounter-1991-exceeded-power-convicts-43cops-304parti-ipc-216837", "https://www.livelaw.in/news-updates/barbaric-inhuman-killing-allahabad-hc-denies-bail-34-cops-accused-killing-sikhs-fake-encounter-terrorists-200083" ], "summary": "The Lucknow Special CBI Court held 47 UP policemen guilty of abducting ten Sikh pilgrims from a bus on 12 July 1991, dividing them into groups and shooting them dead in cold blood in staged encounters to earn gallantry rewards, then fabricating records; all were sentenced to life on 4 April 2016 after a Supreme Court-ordered CBI probe. The Allahabad High Court in December 2022 sustained guilt but converted the conviction to IPC s.304 Part I with seven years for 43 appellants.", "court_quote": "fake encounter", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-17-009": "holds" }, "applied": [], "noted": [ "t2-17-009:appeal_status" ] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "fake encounter extrajudicial killing", "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": "t2-17-009=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Official source added: Allahabad High Court (Lucknow Bench) judgment of 15.12.2022 in Criminal Appeal No. 549 of 2016 and connected appeals (copy hosted by LiveLaw), which sets out the trial judgment of 04.04.2016 and alters the conviction to Section 304 Part I with seven years' RI and Rs 10,000 fine; CBI press release on the 2016 sentencing added." }, { "date": "2026-09-25", "scope": "Duplicate record t2-14-001 (same 1991 Pilibhit case, same 04.04.2016 judgment) merged into this record; its sources are kept here and its URL redirects here." } ], "case_title_or_number": "CBI v. Pilibhit Police various ranks, UP Provincial Armed Constabulary", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-16-003", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-16-003": { "ds": "flag", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-03", "verified_at": "2026-09-17T22:08:36Z", "verdict_note": "Trial life sentences widely reported; Allahabad HC 2022 modified murder to 304-I (7 yr RI).", "state": "Uttar Pradesh", "district": "Pilibhit", "court": "Special Judge, CBI Court No.1 / Additional District Judge, Lucknow", "court_level": "cbi_court", "trial_court_name": "Special Judge, CBI Court No.1 / Additional District Judge, Lucknow (Spl Judge Lallu Singh)", "case_title": "State of UP through CBI v. UP Police UP Police personnel (rank not individually stated in judgment)", "case_number": "Criminal Case No. 1800439 of 2001 (RC 1-3(S)/1993)", "conviction_date": "2016-04-04", "conviction_year": 2016, "date_precision": "day", "incident_date": "1991-07-12", "incident_year": 1991, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "no", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "no", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "Inspector", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "no", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "no", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null }, { "rank": "UP Police personnel (rank not individually stated in judgment)", "unit": "UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "publish_grade": "unnamed", "name_public": null, "display": "UP Police personnel (rank not individually stated in judgment), UP Police (Pilibhit operation teams; PS Neoria/Bilsanda/Puranpur jurisdictions)", "key2_union": "unclear", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Pilibhit man" }, { "name": null, "gender": "male", "descriptor": "Pilibhit man" }, { "name": null, "gender": "male", "descriptor": "Pilibhit man" }, { "name": null, "gender": "male", "descriptor": "Pilibhit man" }, { "name": null, "gender": "male", "descriptor": "Pilibhit man" } ], "sections": [ "IPC 120B", "IPC 302", "IPC 364", "IPC 365", "IPC 218", "IPC 117" ], "sentence": "Trial court (4 April 2016): life imprisonment (302/120B) + 10 yr RI (364) + 5 yr RI (365) + 2 yr RI (218) + 1 yr RI (117) with graded fines (Rs 2-7 lakh on 302 count). Guilty verdict 1 April 2016.", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/news-updates/allahabad-high-court-pilibhit-fake-encounter1991-police-cant-kill-accused-dreaded-criminal-216843", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.livelaw.in/pdf_upload/devendra-pandey-and-others-vs-state-of-up-thru-cbi-along-with-connected-matters-allahabad-high-court-449410.pdf", "secondary_sources": [ "https://www.livelaw.in/news-updates/allahabad-high-court-pilibhit-fake-encounter1991-police-cant-kill-accused-dreaded-criminal-216843", "https://www.livemint.com/Politics/h3SICJmH3S0rx2Sd2lbbtL/Pilibhit-encounter-CBI-court-awards-life-sentence-to-47-pol.html?facet=amp" ], "summary": "The Special Judge CBI/ADJ Lucknow on 4 April 2016 convicted 47 UP policemen of abducting ten Sikh pilgrims from a bus on 12-13 July 1991 and killing them in staged encounters at three sites (Neoria, Bilsanda, Puranpur), then fabricating encounter records; motive per CBI was gallantry awards. All 47 got life terms plus consecutive RI counts. On 15 December 2022 the Allahabad High Court (Justices Ramesh Sinha and Saroj Yadav) partly allowed appeals: it set aside the 302/120B murder conviction for want of proved conspiracy but convicted the 43 surviving appellants of culpable homicide (304-I IPC), holding police exceeded lawful power and cannot kill even dreaded criminals, sentencing them to 7 years RI plus Rs 10,000 fine.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-16-003": "wrong_facts" }, "applied": [], "noted": [ "t2-16-003:appeal_status" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "fake encounter extrajudicial killing", "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": "t2-16-003=wrong_facts", "corrections_applied": [] } ], "case_title_or_number": "State of UP through CBI v. UP Police UP Police personnel (rank not individually stated in judgment)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-01-014", "alias_case_ids": [ "t2w3-28-012" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2w2-01-014": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2w3-28-012": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-083", "verified_at": "2026-09-18T10:45:00Z", "verdict_note": "Special Judge PC Act bribery conviction of sub-inspector confirmed; HC dismissed appeal and affirmed conviction and sentence.", "state": "Uttar Pradesh", "district": "Azamgarh", "court": "Allahabad High Court", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), Court No.5, Gorakhpur", "case_title": "State vs UP Police Sub-Inspector (In-charge, police outpost Lalghat)", "case_number": "Criminal Appeal No. 5855 of 2015", "conviction_date": "2015-11-30", "conviction_year": 2015, "date_precision": "day", "incident_date": "2008-10-06", "incident_year": 2008, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector (In-charge, police outpost Lalghat)", "unit": "PS Jiyanpur, Azamgarh, UP Police (resident Gahni, PS Bahariyabad, Ghazipur)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (In-charge, police outpost Lalghat), PS Jiyanpur, Azamgarh, UP Police (resident Gahni, PS Bahariyabad, Ghazipur)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Azamgarh woman" } ], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)", "PC Act 1988 s.13(2)" ], "sentence": "3 years RI + Rs 10,000 fine (s.7; 4 months default) and 4 years RI + Rs 20,000 fine (s.13; 6 months default)", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/143442172/", "source_kind": "judgment", "source_agency": "Allahabad High Court (Crl. Appeal No. 5855/2015 judgment dated 08-12-2016 recording Special Judge conviction)", "primary_source_url": "https://indiankanoon.org/doc/143442172/", "secondary_sources": [ "https://www.amarujala.com/uttar-pradesh/gorakhpur/crime/4-year-jail-to-police-man-to-take-bribe-hindi-news" ], "summary": "Special Judge (PC Act) Court No. 5 Gorakhpur on 30 November 2015 convicted SI, in-charge of outpost Lalghat (PS Jiyanpur, Azamgarh), for demanding Rs 5,000 from complainant [name withheld] to recover her kidnapped 12-year-old daughter, accepting Rs 3,000 and being trapped by the Vigilance Establishment Gorakhpur on 6 October 2008 while taking the remaining Rs 2,000; he drew 3 years RI under s.7 and 4 years RI under s.13 PC Act with Rs 30,000 total fine. The Allahabad High Court (Pratyush Kumar J, Crl. Appeal 5855/2015, 8 December 2016) dismissed his appeal and affirmed the conviction and sentence, directing him to serve the remainder.", "court_quote": "The appellant has been convicted under section 7 of the Prevention of Corruption Act, 1988 and punished with rigorous imprisonment of three years and fine of Rs.10,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-01+t2w3-28", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-01-014": "holds", "t2w3-28-012": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2w2-01-014=holds, t2w3-28-012=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Audit fix: trial conviction date corrected to the date the summary's source states (2015-11-30); the previous value (2016-12-08) was the date of the later High Court/Supreme Court order." } ], "case_title_or_number": "State vs UP Police Sub-Inspector (In-charge, police outpost Lalghat)", "conviction_date_source_order": "2016-12-08", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-01-004", "alias_case_ids": [ "t2w2-13-001" ], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-01-004": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" }, "t2w2-13-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-072 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:44:00Z", "verdict_note": "CBI PR confirms Special CBI Court Ghaziabad convicted 4 Bhojpur policemen of 1996 fake encounter murder; incident date corrected to 8 Nov 1996.", "state": "Uttar Pradesh", "district": "Ghaziabad", "court": "Special Judge, CBI Cases, Ghaziabad", "court_level": "cbi_court", "trial_court_name": "Special CBI Court, Ghaziabad", "case_title": "CBI v. UP Police Station Officer (then SO) and others", "case_number": "Crime Nos. 142-146 of 1996, PS Bhojpur (CBI case registered 10.04.1997)", "conviction_date": "2017-02-20", "conviction_year": 2017, "date_precision": "day", "incident_date": "1996-11-08", "incident_year": 1996, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Station Officer (then SO)", "unit": "PS Bhojpur, Ghaziabad, UP Police", "publish_grade": "unnamed", "name_public": null, "display": "Station Officer (then SO), PS Bhojpur, Ghaziabad, UP Police", "key2_union": null, "name": null }, { "rank": "Sub-Inspector (then SI)", "unit": "PS Bhojpur, Ghaziabad, UP Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector (then SI), PS Bhojpur, Ghaziabad, UP Police", "key2_union": null, "name": null }, { "rank": "Constable (then Constable)", "unit": "PS Bhojpur, Ghaziabad, UP Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable (then Constable), PS Bhojpur, Ghaziabad, UP Police", "key2_union": null, "name": null }, { "rank": "Constable (then Constable)", "unit": "PS Bhojpur, Ghaziabad, UP Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable (then Constable), PS Bhojpur, Ghaziabad, UP Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Ghaziabad man" }, { "name": null, "gender": "male", "descriptor": "Ghaziabad man" }, { "name": null, "gender": "male", "descriptor": "Ghaziabad man" }, { "name": null, "gender": "male", "descriptor": "Ghaziabad man" } ], "sections": [ "IPC 302", "IPC 193", "IPC 201" ], "sentence": "Life imprisonment each u/s 302 (fines: SO Rs 2,00,000; SI 1,00,000; constables 50,000 each) + 2 years RI u/s 193 (Rs 10,000 fine each) + 4 years RI u/s 201 (Rs 20,000 fine each), concurrent; 50% of total fine to victims' families; 5th accused constable died during trial; 99 prosecution witnesses examined", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MjY3Mg==", "secondary_sources": [ "https://www.legalindia.com/news/extra-judicial-killings-life-term-4-policemen", "https://www.scoopwhoop.com/news/four-up-cops-sentenced-to-life-imprisonment-in-fake-encounter-that-killed-four-youths/&=1/" ], "summary": "The Special Judge for CBI Cases Ghaziabad on 20 February 2017 convicted four Bhojpur police personnel of murdering four unarmed labourers — a Ghaziabad man, a Ghaziabad man, a Ghaziabad man and a Ghaziabad man — whom they had picked up on 8 November 1996 and shot dead at Macheri ki pulia on the Modi Nagar-Hapur Road, falsely showing an exchange of fire. All four drew life terms plus consecutive RI counts for false evidence and destroying evidence, with half the fines directed to the victims' families. The CBI had registered the case in April 1997 at the UP Government's request and chargesheeted five policemen in 2001, one of whom died during trial.", "court_quote": "The Trial Court found the four accused persons guilty and convicted them on 20.02.2017.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-01+t2w2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-01-004": "holds", "t2w2-13-001": "wrong_facts" }, "applied": [ "conviction_date" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "fake encounter extrajudicial killing", "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": "t2w2-01-004=holds, t2w2-13-001=wrong_facts", "corrections_applied": [ "conviction_date" ] } ], "case_title_or_number": "CBI vs UP Police Station Officer (then SO)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-28-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-28-001": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-082", "verified_at": "2026-09-18T13:30:00Z", "verdict_note": "Delhi HC (26.06.2023) upheld 10-yr RI custodial-death conviction of [name withheld]; conviction judgment is 14.03.2019.", "state": "Uttar Pradesh", "district": "Gautam Buddha Nagar", "court": "ASJ (FTC-04), Shahdara, Karkardooma Courts, Delhi (transferred from ASJ FTC-04, Gautam Budh Nagar, UP, vide SC order 24-01-2011)", "court_level": "sessions", "trial_court_name": "ASJ (FTC-04), Shahdara, Karkardooma Courts, Delhi (transferred from ASJ FTC-04, Gautam Budh Nagar, UP, vide SC order 24-01-2011)", "case_title": "State vs UP Police Sub-Inspector", "case_number": "Sessions Case Nos. 89/2008 and 85/2008", "conviction_date": "2019-03-14", "conviction_year": 2019, "date_precision": "day", "incident_date": "2006-09-01", "incident_year": 2006, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sub-Inspector", "unit": "UP Police, Noida (Gautam Budh Nagar)", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, UP Police, Noida (Gautam Budh Nagar)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "age": 26, "gender": "male", "descriptor": "Gautam Buddha Nagar man, age 26" } ], "sections": [ "IPC 304", "IPC 365 r/w 34", "IPC 220", "IPC 167" ], "sentence": "10 years rigorous imprisonment (IPC 304/34), with additional concurrent terms; all sentences to run concurrently", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/142461883/", "source_kind": "judgment", "source_agency": "Delhi High Court (Crl.A.488/2019 & connected appeals, judgment dated 26-06-2023 recording trial-court conviction)", "primary_source_url": "https://indiankanoon.org/doc/142461883/", "secondary_sources": [ "https://lawbeat.in/news-updates/2016-custodial-death-case-delhi-high-court-upholds-conviction-10-yrs-jail-term-5-cops", "https://www.barandbench.com/news/litigation/delhi-high-court-upholds-conviction-up-police-officials-custodial-death", "https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-upholds-conviction-10-yrs-sentence-of-five-uttar-pradesh-cops-custodial-torture-26-yr-old-231352" ], "summary": "Per the Delhi High Court judgment of 26-06-2023, [name withheld] was among five UP Police officers convicted by the Sessions Judge, Delhi (Karkardooma; case transferred from Gautam Budh Nagar by the Supreme Court on 24-01-2011) for the custodial torture and death of 26-year-old a Gautam Buddha Nagar man @ a Gautam Buddha Nagar man, picked up in civil dress on 01-09-2006 and shown as a suicide at PS Sector-20, Noida. The trial court imposed 10 years RI (order on sentence 20-03-2019). The High Court upheld the conviction and sentence, rejecting the suicide theory and the complainant's plea to convert the charge to murder (IPC 302).", "court_quote": "The Ld. Trial Court has rightly convicted the said accused for the offences and the appeals by the accused viz. CRL.A. 488/2019, CRL.A. 499/2019, CRL.A. 537/2019, CRL.A. 622/2019 and CRL.A. 624/2019 are, therefore, dismissed and the conviction and sentence awarded by the learned trial court are upheld", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-28", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-28-001": "wrong_facts" }, "applied": [ "conviction_date", "trial_court_name" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w3-28-001=wrong_facts", "corrections_applied": [ "conviction_date", "trial_court_name" ] } ], "case_title_or_number": "Sessions Case No. 89/2008 & 85/2008 (FIR No. 1004/2006, PS Sector-20, Noida; State vs [name withheld] & Ors.; deceased [name withheld])", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-28-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-28-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-083", "verified_at": "2026-09-18T10:45:00Z", "verdict_note": "Trial conviction of police constable for custodial death confirmed; HC dismissed appeals and upheld conviction and 10-yr sentence.", "state": "Uttar Pradesh", "district": "Gautam Buddha Nagar", "court": "ASJ (FTC-04), Shahdara, Karkardooma Courts, Delhi (transferred from ASJ FTC-04, Gautam Budh Nagar, UP, vide SC order 24-01-2011)", "court_level": "sessions", "trial_court_name": "ASJ (FTC-04), Shahdara, Karkardooma Courts, Delhi (transferred from ASJ FTC-04, Gautam Budh Nagar, UP, vide SC order 24-01-2011)", "case_title": "Dalbir Singh vs [name withheld] & Ors.", "case_number": "Crl.A.488/2019 & connected appeals", "conviction_date": "2019-03-14", "conviction_year": 2019, "date_precision": "day", "incident_date": "2006-09-01", "incident_year": 2006, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "UP Police, Noida (Gautam Budh Nagar)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, UP Police, Noida (Gautam Budh Nagar)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "age": 26, "gender": "male", "descriptor": "Gautam Buddha Nagar man, age 26" } ], "sections": [ "IPC 304 Part I", "IPC 365", "IPC 220", "IPC 167", "IPC 34" ], "sentence": "10 years rigorous imprisonment (IPC 304/34) plus 3 years RI (IPC 365/34); sentences to run concurrently", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/142461883/", "source_kind": "judgment", "source_agency": "Delhi High Court (Crl.A.488/2019 & connected appeals, judgment dated 26-06-2023 recording trial-court conviction)", "primary_source_url": "https://indiankanoon.org/doc/142461883/", "secondary_sources": [ "https://lawbeat.in/news-updates/2016-custodial-death-case-delhi-high-court-upholds-conviction-10-yrs-jail-term-5-cops", "https://www.barandbench.com/news/litigation/delhi-high-court-upholds-conviction-up-police-officials-custodial-death", "https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-upholds-conviction-10-yrs-sentence-of-five-uttar-pradesh-cops-custodial-torture-26-yr-old-231352" ], "summary": "Per the Delhi High Court judgment of 26-06-2023, Constable was among five UP Police officers convicted by the Sessions Judge, Delhi (Karkardooma; transferred from Gautam Budh Nagar by the Supreme Court) for the custodial torture and death of a Gautam Buddha Nagar man @ a Gautam Buddha Nagar man on 01/02-09-2006, falsely shown as suicide at PS Sector-20, Noida. The trial court sentenced him to 10 years RI with concurrent terms including 3 years RI under IPC 365/34 (order on sentence 20-03-2019). The High Court upheld the conviction.", "court_quote": "The deceased was subjected to custodial torture with the knowledge that it was likely to cause death of the deceased but without any intention to cause the death.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-28", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-28-003": "wrong_facts" }, "applied": [ "conviction_date", "trial_court_name" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w3-28-003=wrong_facts", "corrections_applied": [ "conviction_date", "trial_court_name" ] } ], "case_title_or_number": "Sessions Case No. 89/2008 & 85/2008 (FIR No. 1004/2006, PS Sector-20, Noida; State vs [name withheld] & Ors.; deceased [name withheld])", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-28-004", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-28-004": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-083 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:20Z", "verdict_note": "Delhi HC 26-06-2023 upheld 10-year trial conviction for 2006 Noida custodial death.", "state": "Uttar Pradesh", "district": "Gautam Budh Nagar", "court": "ASJ (FTC-04), Shahdara, Karkardooma Courts, Delhi (transferred from ASJ FTC-04, Gautam Budh Nagar, UP, vide SC order 24-01-2011)", "court_level": "sessions", "trial_court_name": "ASJ (FTC-04), Shahdara, Karkardooma Courts, Delhi (transferred from ASJ FTC-04, Gautam Budh Nagar, UP, vide SC order 24-01-2011)", "case_title": "State Singh & Anr. () vs UP Police Constable", "case_number": "Crl.A.499/2019", "conviction_date": "2019-03-14", "conviction_year": 2019, "date_precision": "day", "incident_date": "2006-09-01", "incident_year": 2006, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "UP Police, Noida (Gautam Budh Nagar)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, UP Police, Noida (Gautam Budh Nagar)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "age": 26, "gender": "male", "descriptor": "Gautam Budh Nagar man, age 26" } ], "sections": [ "IPC 304 Part I", "IPC 365", "IPC 220", "IPC 167", "IPC 34" ], "sentence": "10 years rigorous imprisonment (IPC 304/34) plus 3 years RI (IPC 167); sentences to run concurrently", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/142461883/", "source_kind": "judgment", "source_agency": "Delhi High Court (Crl.A.488/2019 & connected appeals, judgment dated 26-06-2023 recording trial-court conviction)", "primary_source_url": "https://indiankanoon.org/doc/142461883/", "secondary_sources": [ "https://www.barandbench.com/news/litigation/delhi-high-court-upholds-conviction-up-police-officials-custodial-death", "https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-upholds-conviction-10-yrs-jail-term-5-cops", "https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-upholds-conviction-10-yrs-sentence-of-five-uttar-pradesh-cops-custodial-torture-26-yr-old-231352" ], "summary": "Per the Delhi High Court judgment of 26-06-2023, Constable was among five UP Police officers convicted by the Sessions Judge, Delhi (Karkardooma; transferred from Gautam Budh Nagar by the Supreme Court) for the custodial torture and death of a Gautam Budh Nagar man @ a Gautam Budh Nagar man on 01/02-09-2006, falsely shown as suicide at PS Sector-20, Noida. The trial court sentenced him to 10 years RI with concurrent terms including 3 years RI under IPC 167 (order on sentence 20-03-2019). The High Court upheld the conviction.", "court_quote": "the deceased was subjected to custodial torture with the knowledge that it was likely to cause death of the deceased but without any intention to cause the death.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-28", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-28-004": "wrong_facts" }, "applied": [ "conviction_date", "trial_court_name" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w3-28-004=wrong_facts", "corrections_applied": [ "conviction_date", "trial_court_name" ] } ], "case_title_or_number": "Sessions Case No. 89/2008 & 85/2008 (FIR No. 1004/2006, PS Sector-20, Noida; State vs [name withheld] & Ors.; deceased [name withheld])", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-28-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-28-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-083", "verified_at": "2026-09-18T10:45:00Z", "verdict_note": "Trial conviction of police constable for custodial death confirmed; HC dismissed appeals and upheld conviction and 10-yr sentence.", "state": "Uttar Pradesh", "district": "Gautam Buddha Nagar", "court": "ASJ (FTC-04), Shahdara, Karkardooma Courts, Delhi (transferred from ASJ FTC-04, Gautam Budh Nagar, UP, vide SC order 24-01-2011)", "court_level": "sessions", "trial_court_name": "ASJ (FTC-04), Shahdara, Karkardooma Courts, Delhi (transferred from ASJ FTC-04, Gautam Budh Nagar, UP, vide SC order 24-01-2011)", "case_title": "Dalbir Singh vs [name withheld] & Ors.", "case_number": "Crl.A.499/2019 & connected appeals", "conviction_date": "2019-03-14", "conviction_year": 2019, "date_precision": "day", "incident_date": "2006-09-01", "incident_year": 2006, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "UP Police, Noida (Gautam Budh Nagar)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, UP Police, Noida (Gautam Budh Nagar)", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "age": 26, "gender": "male", "descriptor": "Gautam Buddha Nagar man, age 26" } ], "sections": [ "IPC 304 Part I", "IPC 365", "IPC 220", "IPC 167", "IPC 34" ], "sentence": "10 years rigorous imprisonment (IPC 304/34); all sentences to run concurrently", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/142461883/", "source_kind": "judgment", "source_agency": "Delhi High Court (Crl.A.488/2019 & connected appeals, judgment dated 26-06-2023 recording trial-court conviction)", "primary_source_url": "https://indiankanoon.org/doc/142461883/", "secondary_sources": [ "https://lawbeat.in/news-updates/2016-custodial-death-case-delhi-high-court-upholds-conviction-10-yrs-jail-term-5-cops", "https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-upholds-conviction-10-yrs-sentence-of-five-uttar-pradesh-cops-custodial-torture-26-yr-old-231352" ], "summary": "Per the Delhi High Court judgment of 26-06-2023, Constable was among five UP Police officers convicted by the Sessions Judge, Delhi (Karkardooma; transferred from Gautam Budh Nagar by the Supreme Court) for the custodial torture and death of a Gautam Buddha Nagar man @ a Gautam Buddha Nagar man on 01/02-09-2006, falsely shown as suicide at PS Sector-20, Noida. The trial court sentenced him to 10 years RI with all sentences concurrent (order on sentence 20-03-2019). The High Court upheld the conviction, rejecting the suicide theory.", "court_quote": "The conviction and sentence awarded by the learned trial court are upheld.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-28", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-28-005": "wrong_facts" }, "applied": [ "conviction_date", "trial_court_name" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2w3-28-005=wrong_facts", "corrections_applied": [ "conviction_date", "trial_court_name" ] } ], "case_title_or_number": "Sessions Case No. 89/2008 & 85/2008 (FIR No. 1004/2006, PS Sector-20, Noida; State vs [name withheld] & Ors.; deceased [name withheld])", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-023", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-13-023": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify2-chunk-041 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:50:16Z", "verdict_note": "CBI PR confirms life for constable and 5-yr RI for DSP in Nighasan PS rape-murder; victim name a Lakhimpur Kheri woman", "state": "Uttar Pradesh", "district": "Lakhimpur Kheri", "court": "Special Judge, Lucknow", "court_level": "cbi_court", "trial_court_name": "Special Judge, Lucknow", "case_title": "CBI v. UP Police Constable (then Constable) and others", "case_number": "FIR 706/2011, PS Nighasan", "conviction_date": "2020-02-28", "conviction_year": 2020, "date_precision": "day", "incident_date": "2011-01-01", "incident_year": 2011, "category": "brutality", "subcategory": "custodial_rape_sexual_assault", "raw_subcategory": "custodial_rape_sexual_assault", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (then Constable)", "unit": "PS Nighasan, Lakhimpur Kheri, UP Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable (then Constable), PS Nighasan, Lakhimpur Kheri, UP Police", "key2_union": null, "name": null }, { "rank": "DSP (then DSP)", "unit": "Uttar Pradesh Police", "publish_grade": "unnamed", "name_public": null, "display": "DSP (then DSP), Uttar Pradesh Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Lakhimpur Kheri woman" } ], "sections": [ "IPC 302", "IPC 201" ], "sentence": "[name a Lakhimpur Kheri woman]: life imprisonment + fine Rs 1,00,000; [name a Lakhimpur Kheri woman]: 5 years' RI + fine Rs 50,000", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MzAyMw==", "secondary_sources": [], "summary": "The Special Judge, Lucknow convicted UP Police Constable and DSP for the rape and murder of a victim inside Nighasan police station premises, sentencing them to life and 5 years' RI respectively. The CBI took over FIR 706/2011 on the UP Government's request and chargesheeted four policemen in March 2013; two constables were acquitted. Victim identity is a Lakhimpur Kheri woman as a sexual-assault victim. Incident in 2011 per FIR year.", "court_quote": "The Special Judge, Lucknow has sentenced two then officials of Uttar Pradesh Police namely Shri [name a Lakhimpur Kheri woman], then Constable to undergo Life Imprisonment with fine of Rs. One lakh and Shri [name a Lakhimpur Kheri woman], then DSP to undergo five years Rigorous Imprisonment with fine of Rs. 50,000/-", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-023": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial rape sexual assault", "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": "t2-13-023=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. UP Police Constable (then Constable)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-08-005", "alias_case_ids": [ "t2-16-002", "t2w3-28-009", "t2w3-28-010" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-08-005": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2-16-002": { "ds": "flag", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2w3-28-009": { "mverify": "accept", "mverify2": "accept" }, "t2w3-28-010": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-083 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:29:20Z", "verdict_note": "Delhi HC bail order records 10-year Tis Hazari trial conviction for Unnao custodial death.", "state": "Uttar Pradesh", "district": "Unnao", "court": "Delhi High Court", "court_level": "sessions", "trial_court_name": "District & Sessions Judge (West), Tis Hazari Courts, Delhi (District Judge Dharmesh Sharma; transferred from UP by Supreme Court order 01-08-2019)", "case_title": "UP Police Police officer (rank not stated in report) vs Central Bureau of Investigation", "case_number": "Crl.A.382/2020", "conviction_date": "2023-09-22", "conviction_year": 2023, "date_precision": "day", "incident_date": "2018-04-03", "incident_year": 2018, "category": "brutality", "subcategory": "custodial_death", "raw_subcategory": "custodial_death", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police officer (rank not stated in report)", "unit": "UP Police, Makhi police station, Unnao", "publish_grade": "unnamed", "name_public": null, "display": "Police officer (rank not stated in report), UP Police, Makhi police station, Unnao", "key2_union": null, "name": null }, { "rank": "Police officer (rank not stated in report)", "unit": "UP Police, Makhi police station, Unnao", "publish_grade": "unnamed", "name_public": null, "display": "Police officer (rank not stated in report), UP Police, Makhi police station, Unnao", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Unnao man" } ], "sections": [ "IPC 120B", "IPC 304 Part II", "IPC 166", "IPC 167", "IPC 193", "IPC 201", "IPC 203", "IPC 211", "IPC 218", "IPC 323", "IPC 341" ], "sentence": "10 years imprisonment each (along with Sengar and 3 others)", "sentence_type": "mixed", "sentence_max_years": 10, "appeal_status": "pending", "appeal_url": "https://indiankanoon.org/doc/46038751/", "source_kind": "judgment", "source_agency": "Delhi High Court (Crl.A.382/2020 bail judgment dated 22-09-2023 recording trial-court conviction)", "primary_source_url": "https://indiankanoon.org/doc/46038751/", "secondary_sources": [ "https://www.barandbench.com/news/unnao-rape-case-delhi-high-court-grants-bail-to-up-police-officials-convicted-custodial-death-victim-father", "https://www.latestly.com/agency-news/court-to-hear-arguments-on-sentencing-in-custodial-death-case-of-unnao-rape-victims-father-1592063.html", "https://www.latestly.com/india/news/kuldeep-singh-sengar-sentenced-to-10-years-in-jail-for-death-of-unnao-rape-survivors-father-1595097.html/amp", "https://www.livelaw.in/amp/high-court/delhi-high-court/delhi-high-court-grants-bail-convicted-up-police-officers-custodial-death-of-unnao-rape-survivors-father-238503", "https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-grants-bail-convicted-up-police-officers-custodial-death-of-unnao-rape-survivors-father-238503", "https://www.livelaw.in/news-updates/death-of-unnao-rape-victims-father-delhi-court-convicts-ex-bjp-mla-kuldeep-singh-sengar-of-culpable-homicide-not-amounting-to-murder-153440" ], "summary": "The CBI trial court convicted former UP Police officers [name withheld] and [name withheld] on 4 March 2020 for conspiring with Kuldeep Sengar's camp to foist a false Arms Act FIR on the Unnao rape survivor's father, after which he was beaten and died in custody at Makhi police station in April 2018. Both policemen were sentenced to 10 years in jail. Their appeals are pending before the Delhi High Court, which granted them bail in September 2023.", "court_quote": "seeking suspension of conviction of the appellants vide judgment dated 04.03.2020 and suspension of sentence vide order dated 13.03.2020 passed by the Ld. District & Sessions Judge (West), Tis-Hazari Courts, Delhi, during the pendency of the present appeals.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-08+t2-16+t2w3-28", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-08-005": "holds", "t2-16-002": "holds", "t2w3-28-009": "holds", "t2w3-28-010": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial death", "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": "t2-08-005=holds, t2-16-002=holds, t2w3-28-009=holds, t2w3-28-010=holds", "corrections_applied": [] } ], "corrections": [ { "source": "reverify/adversarial-8.jsonl", "field": "summary,case_title,merge_note+victims[].name", "note": "round-8 protective redaction (R40/R41 survivor): name -> the survivor" } ], "case_title_or_number": "CBI vs UP Police Police officer (rank not stated in report)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-016", "alias_case_ids": [ "t2-17-015" ], "verification_status": "V1", "gate_status": "V2", "verify_passes": { "t2-13-016": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2-17-015": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-045", "verified_at": "2026-09-18T11:12:00Z", "verdict_note": "Muzaffarnagar CBI/ADJ court gave 2 retired PAC constables life for 1994 Rampur Tiraha rape; PTI + CBI confirm.", "state": "Uttar Pradesh", "district": "Muzaffarnagar", "court": "Additional District and Sessions Court / Designated CBI Court, Muzaffarnagar", "court_level": "cbi_court", "trial_court_name": "CBI Court / Additional District and Sessions Judge, Muzaffarnagar", "case_title": "CBI v. Muzaffarnagar Police Constable (then PAC policeman) and others", "case_number": null, "conviction_date": "2024-03-15", "conviction_year": 2024, "date_precision": "day", "incident_date": "1994-10-01", "incident_year": 1994, "category": "brutality", "subcategory": "custodial_rape_sexual_assault", "raw_subcategory": "custodial_rape_sexual_assault", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (then PAC policeman)", "unit": "Provincial Armed Constabulary (PAC), Uttar Pradesh", "publish_grade": "unnamed", "name_public": null, "display": "Constable (then PAC policeman), Provincial Armed Constabulary (PAC), Uttar Pradesh", "key2_union": null, "name": null }, { "rank": "Constable (then PAC policeman)", "unit": "Provincial Armed Constabulary (PAC), Uttar Pradesh", "publish_grade": "unnamed", "name_public": null, "display": "Constable (then PAC policeman), Provincial Armed Constabulary (PAC), Uttar Pradesh", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Muzaffarnagar woman" } ], "sections": [ "IPC s.376(2)(g)", "IPC s.392", "IPC s.354", "IPC s.509" ], "sentence": "Life imprisonment + fine Rs 1,00,000 each, entire fine to the victim (convicted 15.03.2024; sentenced 18.03.2024)", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://www.latestly.com/agency-news/india-news-two-ex-policemen-get-life-imprisonment-in-nearly-three-decade-old-case-of-molestation-rape-5829450.html", "secondary_sources": [ "https://cbi.gov.in/press-detail/NjE4OA==", "https://pune.news/nation/2-retired-up-cops-get-life-term-for-1994-rape-case-156097/", "https://www.latestly.com/agency-news/india-news-rampur-tiraha-firing-two-ex-constables-held-guilty-of-rape-5823936.html", "https://www.prashantnews.com/rampur-tiraha-case-two-pac-cops-sentenced-to-life-imprisonment/" ], "summary": "The Additional Sessions Judge, Muzaffarnagar convicted two Uttar Pradesh PAC policemen of gang rape, robbery, molestation and insulting the modesty of a woman rallyist detained at Rampur Tiraha on the night of 01-02.10.1994, sentencing each to life with Rs 1 lakh fine payable to the victim. Police had stopped and detained 345 Uttarakhand-rally buses' occupants, including 47 women; the CBI registered the case in 1995 on Allahabad High Court orders and chargesheeted the accused in 1996. Victim identity is a Muzaffarnagar woman as a sexual-assault survivor.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13+t2-17", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-016": "holds", "t2-17-015": "holds" }, "applied": [ "sections" ], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "custodial rape sexual assault", "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": "t2-13-016=holds, t2-17-015=holds", "corrections_applied": [ "sections" ] } ], "case_title_or_number": "CBI v. Muzaffarnagar Police Constable (then PAC policeman)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-011", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-13-011": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-040", "verified_at": "2026-09-18T11:25:00Z", "verdict_note": "CBI PR confirms CBI Court Lucknow sentenced RPF HC to 4 yr RI + Rs 2 lakh fine on 18.01.2025.", "state": "Uttar Pradesh", "district": "Mirzapur", "court": "Special Judge (Anti-Corruption), CBI Court No. 4, Lucknow", "court_level": "cbi_court", "trial_court_name": "Special Judge (Anti-Corruption), CBI Court No. 4, Lucknow", "case_title": "CBI v. Railway Protection Force Head Constable (then HC)", "case_number": "CBI case registered 11.12.2014", "conviction_date": "2025-01-18", "conviction_year": 2025, "date_precision": "day", "incident_date": "2014-12-11", "incident_year": 2014, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (then HC)", "unit": "Railway Protection Force (RPF), Post Mirzapur, District Mirzapur", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (then HC), Railway Protection Force (RPF), Post Mirzapur, District Mirzapur", "key2_union": null, "name": null } ], "victims": [], "sections": [], "sentence": "Rigorous imprisonment 4 years + fine Rs 2,00,000", "sentence_type": "mixed", "sentence_max_years": 4, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/Njc2Nw==", "secondary_sources": [], "summary": "The CBI Court Lucknow sentenced RPF Head Constable to 4 years' RI with Rs 2 lakh fine for demanding Rs 30,000 from a Mirzapur railway-station stall operator and threatening to shut the stall and foist a false case on non-payment. The CBI trapped him red-handed accepting Rs 15,000 part-payment on 11.12.2014 and chargesheeted him within weeks. RPF is a railway police force; included as police personnel per broad construction.", "court_quote": "The Ld. Spl. Judge, Anti Corruption, CBI Court No. 4, Lucknow today i.e. 18.01.2025 sentenced [name withheld], then Head Constable of Railway Protection Force (RPF), Post-Mirzapur, District-Mirzapur to 04 years' Rigorous Imprisonment (RI) with fine of Rs. 2 lakh in a case of bribery.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-011": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "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": "t2-13-011=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Railway Protection Force Head Constable (then HC)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-18-008", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2-18-008": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "accept" } }, "verified_by": "t2mverify-chunk-046", "verified_at": "2026-09-18T13:00:00Z", "verdict_note": "Official court copies read: judgment cover and final order establish 17 September 2026 conviction under IPC 304 Part II and acquittal of co-accused; sentencing order page 3 establishes 10 years RI, Rs 20,000 fine, and two months in default on 21 September. No officer name promoted.", "state": "Uttar Pradesh", "district": "Lucknow", "court": "Court of Sessions Judge, Lucknow", "court_level": "sessions", "trial_court_name": "Court of Sessions Judge, Lucknow", "case_title": "State v. Lucknow Police Constable (dismissed), UP Police and others", "case_number": "Sessions Trial No. 49 of 2019; CNR UPLK010018472019; Crime No. 1132/2018, PS Gomti Nagar", "conviction_date": "2026-09-17", "conviction_year": 2026, "date_precision": "day", "incident_date": "2018-09-29", "incident_year": 2018, "category": "brutality", "subcategory": "disproportionate_force", "raw_subcategory": "disproportionate_force", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable (dismissed), UP Police", "unit": "Lucknow Police (Gomti Nagar)", "publish_grade": "unnamed", "name_public": null, "display": "Constable (dismissed), UP Police, Lucknow Police (Gomti Nagar)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Lucknow man" } ], "sections": [ "IPC 304 Part II" ], "sentence": "10 years' rigorous imprisonment and a fine of Rs 20,000 under Section 304 Part II IPC; two months' further imprisonment in default of payment. Sentencing order dated 21 September 2026; detention already undergone is set off.", "sentence_type": "imprisonment", "sentence_max_years": 10, "appeal_status": "unknown", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of Sessions Judge, Lucknow (Malkhan Singh)", "primary_source_url": "https://lucknow.dcourts.gov.in/wp-admin/admin-ajax.php?es_ajax_request=1&action=get_order_pdf&input_strings=eyJjaW5vIjoiVVBMSzAxMDAxODQ3MjAxOSIsIm9yZGVyX25vIjoxLCJvcmRlcl9kYXRlIjoiMjAyNi0wOS0xNyJ9", "secondary_sources": [ "https://lucknow.dcourts.gov.in/wp-admin/admin-ajax.php?es_ajax_request=1&action=get_order_pdf&input_strings=eyJjaW5vIjoiVVBMSzAxMDAxODQ3MjAxOSIsIm9yZGVyX25vIjoyLCJvcmRlcl9kYXRlIjoiMjAyNi0wOS0yMSJ9", "https://www.amarujala.com/lucknow/apple-manager-murder-case-constable-convicted-of-culpable-homicide-second-accused-acquitted-wife-kalpana-up-2026-09-17", "https://www.hindustantimes.com/cities/lucknow-news/exconstable-sentenced-to-10-years-imprisonment-in-apple-executive-s-killing-101790011186854.html", "https://indianexpress.com/article/cities/lucknow/apple-executive-vivek-tiwari-murder-lucknow-2018-eight-years-later-justice-10887774/" ], "summary": "The Court of Sessions Judge, Lucknow convicted a police constable on 17 September 2026 under Section 304 Part II IPC for the fatal shooting of a Lucknow man during a patrol stop in Gomti Nagar Vistar on the intervening night of 28-29 September 2018. The court found that firing the lethal shot exceeded lawful private defence and official authority; a second constable was acquitted. The separate order of 21 September imposed 10 years' rigorous imprisonment and a Rs 20,000 fine, with two months' further imprisonment in default, and set off detention already undergone. The conviction and sentence are now verified against the court's own documents; a later appeal outcome has not been verified.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-18", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-18-008": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "disproportionate force", "last_checked": "2026-10-06", "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": "t2-18-008=holds", "corrections_applied": [] }, { "date": "2026-09-25", "scope": "Sentence of 21 Sep 2026 added from news reports (Hindustan Times, Indian Express); acquitted co-accused's name removed from the text." }, { "date": "2026-10-06", "scope": "Official Sessions Court, Lucknow judgment of 17 September and sentencing order of 21 September obtained from court portal. Replace news-only evidence, allowing this existing record to publish without changing any officer naming grade.", "source": "https://lucknow.dcourts.gov.in/wp-admin/admin-ajax.php?es_ajax_request=1&action=get_order_pdf&input_strings=eyJjaW5vIjoiVVBMSzAxMDAxODQ3MjAxOSIsIm9yZGVyX25vIjoxLCJvcmRlcl9kYXRlIjoiMjAyNi0wOS0xNyJ9", "corrections_applied": [ "primary_source_url", "secondary_sources", "source_kind", "source_agency", "court", "trial_court_name", "case_number", "case_title_or_number", "incident_date", "sections", "sentence_date", "sentence", "summary", "appeal_status", "court_quote", "verdict_note" ] } ], "case_title_or_number": "State v. Lucknow Police Constable (dismissed), UP Police", "sentence_date": "2026-09-21", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w4-19-002", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w4-19-002": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-094", "verified_at": "2026-09-18T19:12:00Z", "verdict_note": "SC (2025 INSC 114, 28.01.2025) records Sessions Judge Dehradun conviction of HC on 06.09.2006 (302 r/w 34 + Arms Act, life), confirmed by Uttarakhand HC 27.12.2012; his SC appeal abated on death; relabelled subcategory->disproportionate_force.", "state": "Uttarakhand", "district": "Dehradun", "court": "Court of Sessions Judge, Dehradun", "court_level": "sessions", "trial_court_name": "Sessions Judge, Dehradun", "case_title": "State v. Uttarakhand Police Head Constable", "case_number": "Sessions Trial No. 50/2005 (Case Crime No. 455/2004, PS Rishikesh)", "conviction_date": "2006-09-06", "conviction_year": 2006, "date_precision": "day", "incident_date": "2004-11-15", "incident_year": 2004, "category": "brutality", "subcategory": "disproportionate_force", "raw_subcategory": "disproportionate_force", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable", "unit": "Police Station Rishikesh, Uttarakhand Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, Police Station Rishikesh, Uttarakhand Police", "key2_union": "no", "name": null } ], "victims": [ { "name": null, "gender": "female", "descriptor": "Dehradun woman" } ], "sections": [ "IPC 302 r/w 34", "Arms Act 1959 s.27(1)" ], "sentence": "Imprisonment for life", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/191647839/", "source_kind": "judgment", "source_agency": "Supreme Court of India (2025 INSC 114, recording Sessions Judge Dehradun conviction)", "primary_source_url": "https://indiankanoon.org/doc/191647839/", "secondary_sources": [ "https://research.grhari.com/supreme-court-overturns-high-court-conviction-in-police-firing-case-surendra-singh-ors-vs-state-of-uttarakhand-2025-insc-114/", "https://www.devdiscourse.com/article/law-order/3242909-supreme-court-overturns-life-sentences-for-three-uttarakhand-policemen-in-2004-murder-case" ], "summary": "The Sessions Judge, Dehradun (S.T. No. 50/2005) convicted Head Constable of PS Rishikesh on 06.09.2006 for the 15.11.2004 shooting of woman co-passenger a Dehradun woman during a vehicle interception near the IDPL Gate on suspicion of liquor smuggling (Case Crime No. 455/2004), sentencing him to life imprisonment under s.302 r/w s.34 IPC and s.27(1) of the Arms Act while acquitting three constables. The Uttarakhand High Court at Nainital confirmed the conviction on 27.12.2012 (Crl. Appeals 217-218/2006); the convict's Supreme Court appeal abated on his death (2025 INSC 114, decided 28.01.2025), leaving the High Court confirmation standing.", "court_quote": "he had been convicted for the offence punishable under Section 302 read with Section 34 of the Indian Penal Code, 1860 and Section 27(1) of the Arms Act, 1959 and sentenced to undergo imprisonment for life", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w4-19", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w4-19-002": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "disproportionate force", "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": "t2w4-19-002=holds", "corrections_applied": [] } ], "case_title_or_number": "State v [name withheld], Sessions Trial No. 50/2005 (Case Crime No. 455/2004, PS Rishikesh)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-13-007", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-13-007": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-072 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T14:12:00Z", "verdict_note": "CBI PR confirms Spl CBI Judge Dehradun convicted 4 constables on 8 Jun 2012 for 1994 Karanpur rooftop firing on agitators.", "state": "Uttarakhand", "district": "Dehradun", "court": "Special Judge for CBI Cases, Dehradun", "court_level": "cbi_court", "trial_court_name": "Special Judge for CBI Cases, Dehradun", "case_title": "CBI v. Uttarakhand Police Constable", "case_number": "FIR No. 298-A/94, PS Dalanwala (CBI registered 25.01.1995 on Allahabad HC CWP No. 32982/94; chargesheet 06.04.1996)", "conviction_date": "2012-06-08", "conviction_year": 2012, "date_precision": "day", "incident_date": "1994-10-03", "incident_year": 1994, "category": "brutality", "subcategory": "disproportionate_force", "raw_subcategory": "disproportionate_force", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Uttarakhand Police (then UP Police)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Uttarakhand Police (then UP Police)", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Uttarakhand Police (then UP Police)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Uttarakhand Police (then UP Police)", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Uttarakhand Police (then UP Police)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Uttarakhand Police (then UP Police)", "key2_union": null, "name": null }, { "rank": "Constable (PSO)", "unit": "Uttarakhand Police (then UP Police)", "publish_grade": "unnamed", "name_public": null, "display": "Constable (PSO), Uttarakhand Police (then UP Police)", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Dehradun man" }, { "name": null, "gender": "male", "descriptor": "Dehradun man" }, { "name": null, "gender": "male", "descriptor": "Dehradun man" } ], "sections": [ "IPC 304", "IPC 308", "IPC 201", "IPC 34" ], "sentence": "7 years RI + Rs.15,000 fine each; Rs.20,000 compensation to deceased victim, Rs.10,000 each to two injured; co-accused politician acquitted", "sentence_type": "mixed", "sentence_max_years": 7, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/MzkwMw==", "secondary_sources": [], "summary": "The Special Judge for CBI Cases at Dehradun on 8 June 2012 convicted four then-constables — [name withheld], [name withheld], [name withheld] and [name withheld] — and sentenced each to seven years' rigorous imprisonment for opening fire from a politician's Karanpur rooftop on unarmed Uttarakhand-statehood agitators on 3 October 1994, killing a Dehradun man and grievously injuring a Dehradun man and a Dehradun man, then cleaning their firearms with hot water and replacing fired cartridges to destroy evidence. The CBI had registered the case on 25 January 1995 on Allahabad High Court orders and chargesheeted the four plus the politician on 6 April 1996; the politician was acquitted.", "court_quote": "The Trial Court found the then four police personnel guilty and convicted them. The said Politician was acquitted by the Court.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-13-007": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "disproportionate force", "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": "t2w2-13-007=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. Uttarakhand Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-08-004", "alias_case_ids": [ "t2-14-002", "t2-16-005" ], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-08-004": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2-14-002": { "ds": "accept", "muse": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" }, "t2-16-005": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2verify-chunk-01", "verified_at": "2026-09-18T04:14:00Z", "verdict_note": "Conviction confirmed by LiveLaw/Wikipedia/LawBeat; trial convicted 18 (17 life + 1 two-yr term), Delhi HC 06-02-2018 upheld 7 life terms, acquitted 11.", "state": "Uttarakhand", "district": "Dehradun", "court": "Special CBI Court, Tis Hazari, Delhi (trial transferred from Dehradun)", "court_level": "cbi_court", "trial_court_name": "Special CBI Judge J.P.S. Malik, CBI Court, Delhi (Tis Hazari)", "case_title": "CBI v. Dehradun Police Inspector", "case_number": null, "conviction_date": "2014-06-09", "conviction_year": 2014, "date_precision": "day", "incident_date": "2009-07-03", "incident_year": 2009, "category": "brutality", "subcategory": "fake_encounter_extrajudicial_killing", "raw_subcategory": "fake_encounter_extrajudicial_killing", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Inspector", "unit": "Dehradun Police (Dalanwala)", "publish_grade": "unnamed", "name_public": null, "display": "Inspector, Dehradun Police (Dalanwala)", "key2_union": null, "name": null }, { "rank": "Sub-Inspector", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Sub-Inspector", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Sub-Inspector", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Sub-Inspector", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Sub-Inspector", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Sub-Inspector, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Constable", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Dehradun Police", "key2_union": null, "name": null }, { "rank": "Head Operator, City Control Room", "unit": "Dehradun Police", "publish_grade": "unnamed", "name_public": null, "display": "Head Operator, City Control Room, Dehradun Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "age": 22, "gender": "male", "descriptor": "Dehradun man, age 22" } ], "sections": [ "IPC 302", "IPC 364", "IPC 120B", "IPC 201", "IPC 218" ], "sentence": "Life imprisonment to 17 (sentenced 9 June 2014; court held case not rarest-of-rare); [name withheld] convicted u/s 218 only and granted bail", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.livelaw.in/amp/delhi-hc-upholds-conviction-seven-policemen-encounter-killing-youth-uttarakhand-read-judgment/", "source_kind": "news", "source_agency": null, "primary_source_url": "https://www.livelaw.in/amp/dehradun-fake-encounter-case-17-policemen-awarded-life-imprisonment", "secondary_sources": [ "https://en.wikipedia.org/wiki/2009_Dehradun_encounter_case", "https://sambadenglish.com/dehradun-fake-encounter-cbi-demands-death-guilty-policemen/", "https://ummid.com/news/2014/June/06.06.2014/uttarkhand-police-in-murder-case.html", "https://www.casemine.com/judgement/in/5a7ee7484a93265483d9fe1f", "https://www.livelaw.in/amp/delhi-hc-upholds-conviction-seven-policemen-encounter-killing-youth-uttarakhand-read-judgment/", "https://www.livelaw.in/dehradun-fake-encounter-case-17-policemen-awarded-life-imprisonment", "https://www.livelaw.in/delhi-hc-upholds-conviction-seven-policemen-encounter-killing-youth-uttarakhand-read-judgment/", "https://www.livemint.com/Politics/HorgFHjlieiGbljkIBNLVK/Uttarakhand-fake-encounter-17-policemen-get-life-imprisonme.html" ], "summary": "Special CBI Judge J.P.S. Malik convicted 17 Uttarakhand policemen for gunning down 22-year-old MBA student a Dehradun man in a staged encounter near Dehradun on 3 July 2009 after branding him an extortionist; the prosecution proved the crime scene was doctored. Seven were convicted of substantive murder and ten of conspiracy/kidnapping-to-murder; all 17 drew life terms on 9 June 2014, while control-room operator [name withheld] was convicted only of falsifying records. The Supreme Court had transferred the trial from Dehradun to Delhi on the father's plea.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-08+t2-14+t2-16", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-08-004": "wrong_facts", "t2-14-002": "wrong_facts", "t2-16-005": "wrong_facts" }, "applied": [ "sentence" ], "noted": [ "t2-08-004:appeal_status", "t2-08-004:officers", "t2-14-002:appeal_status", "t2-16-005:appeal_status" ] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "fake encounter extrajudicial killing", "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": "t2-08-004=wrong_facts, t2-14-002=wrong_facts, t2-16-005=wrong_facts", "corrections_applied": [ "sentence" ] } ], "case_title_or_number": "CBI vs Dehradun Police Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-12-014", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w2-12-014": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-071", "verified_at": "2026-09-18T13:16:28Z", "verdict_note": "Trial court convicted escort party on 24.12.2014 u/s 223 IPC; UK HC affirmed conviction 07.01.2015, releasing appellants on probation.", "state": "Uttarakhand", "district": "Haridwar", "court": "Uttarakhand High Court", "court_level": "magistrate", "trial_court_name": "Magistrate court, Haridwar jurisdiction (exact court unstated in appellate judgment; probation bonds ordered before 1st Additional Sessions Judge, Haridwar)", "case_title": "State v. Uttarakhand Police Head Constable (No. 41 AP) and others", "case_number": null, "conviction_date": "2014-12-24", "conviction_year": 2014, "date_precision": "day", "incident_date": "2005-08-12", "incident_year": 2005, "category": "misconduct", "subcategory": "dereliction_evidence_tampering", "raw_subcategory": "dereliction_evidence_tampering", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Head Constable (No. 41 AP)", "unit": "Uttarakhand Police (escort party, Haldwani to Dehradun)", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable (No. 41 AP), Uttarakhand Police (escort party, Haldwani to Dehradun)", "key2_union": "yes", "name": null }, { "rank": "Constable", "unit": "Uttarakhand Police (escort party)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Uttarakhand Police (escort party)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 223" ], "sentence": "3 months simple imprisonment + Rs 500 fine each", "sentence_type": "mixed", "sentence_max_years": 0.25, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/254454/head-constable-41-ap-puran-singh-appellant-hash-state-of-uttarakhand-respondent/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.courtkutchehry.com/judgements/254454/head-constable-41-ap-puran-singh-appellant-hash-state-of-uttarakhand-respondent/", "secondary_sources": [], "summary": "The trial court on 24 December 2014 convicted [name withheld] and fellow escort constables under IPC section 223 for negligently allowing undertrial Gulzar Khan to escape with handcuffs after the escort party fell asleep in the train from Haldwani to Dehradun on 12 August 2005, an FIR lodged by [name withheld] himself; each drew 3 months' simple imprisonment and a Rs 500 fine. On 7 January 2015 the Uttarakhand High Court (U.C. Dhyani, J., Criminal Appeal No. 3 of 2015) affirmed the convictions but released the appellants on probation under section 4 of the Probation of Offenders Act, with section 12 removing disqualification. CAVEAT: exact trial court name and co-appellant names not stated in the appellate judgment.", "court_quote": "The conviction of the appellants under Section 223 IPC is, therefore, affirmed.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-12", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-12-014": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "dereliction evidence tampering", "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": "t2w2-12-014=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Uttarakhand Police Head Constable (No. 41 AP)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-21-005", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-21-005": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify2-chunk-080 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:32:02Z", "verdict_note": "IPC 223 conviction verified; findings intact, sentence altered to 6-month probation on revision.", "state": "Uttarakhand", "district": "Haridwar", "court": "Trial Magistrate Court, Haridwar", "court_level": "magistrate", "trial_court_name": "Trial Court (Magistrate), Haridwar jurisdiction — Criminal Case No. 8747 of 2018 (exact magistrate designation not stated in appellate record; appeal lay before the Ist Additional District and Sessions Judge, Haridwar)", "case_title": "State of Uttarakhand vs Uttarakhand Police Constable and others", "case_number": "Criminal Case No. 8747 of 2018", "conviction_date": "2018-08-02", "conviction_year": 2018, "date_precision": "day", "incident_date": "2003-07-25", "incident_year": 2003, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Uttarakhand Police (escort party; Probation Officer report from Tehri Garhwal)", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Uttarakhand Police (escort party; Probation Officer report from Tehri Garhwal)", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 223" ], "sentence": "Fine of Rs 2,000 by the trial court; appellate court dismissed the appeal; High Court on revision released him on probation of good conduct for six months", "sentence_type": "fine", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/1174742/constable-rakshpal-singh-appellant-hash-state-of-uttarakhand-respondent/", "source_kind": "judgment", "source_agency": "Uttarakhand High Court — Criminal Revision No. 793 of 2022, Justice Alok Kumar Verma, judgment dated 23-08-2023, recording the trial conviction (02-08-2018), the dismissal of Criminal Appeal No. 155 of 2018 by the Ist Additional District and Sessions Judge, Haridwar (03-12-2022), and the probation order", "primary_source_url": "https://www.courtkutchehry.com/judgements/1174742/constable-rakshpal-singh-appellant-hash-state-of-uttarakhand-respondent/", "secondary_sources": [], "summary": "Per the Uttarakhand High Court revision judgment, Constable was convicted under IPC s.223 by the trial court (Criminal Case No. 8747 of 2018, judgment 02-08-2018) for negligently allowing accused [name withheld] to escape from police custody at the railway station on 25-07-2003 while being escorted back after production before the Special Judge (Gangster Act), and was fined Rs 2,000 (acquitted of s.224). His appeal was dismissed by the Ist Additional District and Sessions Judge, Haridwar on 03-12-2022; on revision the High Court on 23-08-2023 released him on six months' probation of good conduct with s.12 of the Probation of Offenders Act to apply. Exact magistrate-court designation of the trial court is not stated in the appellate record.", "court_quote": "While convicting the revisionist – accused Constable [name withheld] under Section 223 of the Indian Penal Code, 1860... he was punished with a fine of Rs.2,000/-. Resultantly, the revisionist – accused [name withheld] be released on probation on good conduct for six months.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-21", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-21-005": "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": "t2w3-21-005=holds", "corrections_applied": [] } ], "case_title_or_number": "State of Uttarakhand v. Uttarakhand Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w3-37-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": { "t2w3-37-003": { "mverify": "accept", "mverify2": "accept" } }, "verified_by": "t2mverify-chunk-089", "verified_at": "2026-09-18T13:27:06Z", "verdict_note": "Uttarakhand HC revision (23-08-2023) confirms Haridwar magistrate convicted Constable (02-08-2018) under IPC s.223; findings intact, sentence altered to 6-month probation.", "state": "Uttarakhand", "district": "Haridwar", "court": "Judicial Magistrate, Haridwar", "court_level": "magistrate", "trial_court_name": "Judicial Magistrate, Haridwar (Criminal Case No. 8747 of 2018; appeal lay before Ist Additional District and Sessions Judge, Haridwar)", "case_title": "State v. Uttarakhand Police Constable", "case_number": "Criminal Case No. 8747 of 2018", "conviction_date": "2018-08-02", "conviction_year": 2018, "date_precision": "day", "incident_date": "2003-07-25", "incident_year": 2003, "category": "misconduct", "subcategory": "dereliction_evidence_tampering", "raw_subcategory": "dereliction_evidence_tampering", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Constable", "unit": "Uttarakhand Police (escort party producing undertrial before Special Judge (Gangster Act))", "publish_grade": "unnamed", "name_public": null, "display": "Constable, Uttarakhand Police (escort party producing undertrial before Special Judge (Gangster Act))", "key2_union": "yes", "name": null } ], "victims": [], "sections": [ "IPC 223" ], "sentence": "Rs.2,000 fine by trial court; on criminal revision (23.08.2023) conviction findings left intact, sentence altered to release on probation of good conduct for six months (bond Rs.30,000 with one surety)", "sentence_type": "fine", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": null, "source_kind": "judgment", "source_agency": "Uttarakhand High Court (Criminal Revision No. 793/2022, decided 23.08.2023; appeal CrA 155/2018 dismissed 03.12.2022 by Ist ADJ Haridwar)", "primary_source_url": "https://indiankanoon.org/doc/40497626/", "secondary_sources": [], "summary": "The Uttarakhand High Court records that Constable, whose escort party lost undertrial Vishwas Pandit at the railway station on 25.07.2003 after production before the Special Judge (Gangster Act), was convicted under Section 223 IPC (acquitted under Section 224 IPC) by the Haridwar magistrate court on 02.08.2018 and fined Rs.2,000. The conviction was upheld on appeal (03.12.2022); on revision the court kept the findings intact but substituted a six-month probation bond.", "court_quote": "While convicting the revisionist - accused Constable [name withheld] under Section 223 of the Indian Penal Code, 1860 (for short, IPC) by learned Trial Court, he was punished with a fine of Rs.2,000/-.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w3-37", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w3-37-003": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "dereliction evidence tampering", "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": "t2w3-37-003=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. Uttarakhand Police Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-11-024", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-11-024": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-070 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:37:45Z", "verdict_note": "Calcutta HC dismissed appeal 27 Nov 1984; sentry constable's murder conviction stands.", "state": "West Bengal", "district": "Paschim Bardhaman", "court": "Calcutta High Court", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, Asansol", "case_title": "Paschim Bardhaman Man v. [name withheld]", "case_number": "Criminal Appeal No.280 of 1980", "conviction_date": "1984-11-27", "conviction_year": 1984, "date_precision": "day", "incident_date": "1975-09-11", "incident_year": 1975, "category": "brutality", "subcategory": "disproportionate_force", "raw_subcategory": "murder", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Sentry Constable", "unit": "Cokeoven Police Station, Durgapur, Burdwan", "publish_grade": "unnamed", "name_public": null, "display": "Sentry Constable, Cokeoven Police Station, Durgapur, Burdwan", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Paschim Bardhaman man" } ], "sections": [ "IPC 302", "IPC 324" ], "sentence": "Life imprisonment + Rs.500 fine (6 months RI in default) u/s 302; 3 years RI + Rs.100 fine (3 months RI in default) u/s 324; concurrent", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://www.courtkutchehry.com/judgements/835535/nimdhari-singh-appellant-hash-state-respondent/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://www.courtkutchehry.com/judgements/835535/nimdhari-singh-appellant-hash-state-respondent/", "secondary_sources": [], "summary": "The Additional Sessions Judge, Asansol convicted sentry constable of Cokeoven police station, Durgapur for firing his rifle at driver [name withheld] inside the duty officer's room at 9:30 PM on 11 September 1975, killing him instantaneously (Sessions Trial No.4 of 1980). The court sentenced him to life imprisonment with a Rs.500 fine for murder plus 3 years RI for hurt, concurrent, and the Calcutta High Court dismissed his appeal on 27 November 1984.", "court_quote": "The appellant was a sentry constable on duty attached to Cokeoven PS Durgapur District, Burdwan at the time of occurrence namely, 9 30 PM on 11.9.75.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-11-024": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "disproportionate force", "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": "t2w2-11-024=holds", "corrections_applied": [] } ], "case_title_or_number": "Sessions Trial No.4 of 1980 (appeal: Criminal App. No.280 of 1980, 89 CWN 128)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-11-023", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-11-023": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-070 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:37:45Z", "verdict_note": "Calcutta HC affirmed trial conviction on all counts, commuted death to life.", "state": "West Bengal", "district": "Uttar Dinajpur", "court": "Calcutta High Court", "court_level": "sessions", "trial_court_name": "Sessions Judge, Raiganj (exact designation not stated in appellate judgment)", "case_title": "State Sri v. West Bengal Police Armed Constable", "case_number": null, "conviction_date": "1998-05-13", "conviction_year": 1998, "date_precision": "day", "incident_date": "1995-10-26", "incident_year": 1995, "category": "brutality", "subcategory": "other", "raw_subcategory": "rape", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Armed Constable", "unit": "4th Armed Battalion, West Bengal Police, Raiganj", "publish_grade": "unnamed", "name_public": null, "display": "Armed Constable, 4th Armed Battalion, West Bengal Police, Raiganj", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "age": 10, "gender": "female", "descriptor": "Uttar Dinajpur girl, age 10" } ], "sections": [ "IPC 363", "IPC 366", "IPC 376", "IPC 302", "IPC 201" ], "sentence": "Trial court: death sentence under s.302 IPC (no separate sentences for other counts); on appeal (13 May 1998) conviction affirmed, death commuted to imprisonment for life", "sentence_type": "imprisonment", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/1987194/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/1987194/", "secondary_sources": [ "https://www.courtkutchehry.com/judgements/850229/sri-ashim-dutta-alias-nilu-appellant-hash-state-of-west-bengal-respondent/" ], "summary": "The Sessions Judge convicted armed constable of the 4th Armed Battalion at Raiganj for kidnapping, raping and strangling 10-year-old [name withheld] on 26 October 1995 and throwing her body in a pond, sentencing him to death under section 302 IPC. The Calcutta High Court on 13 May 1998 affirmed the conviction on all counts (ss.363/366/376/302/201) but commuted the death sentence to imprisonment for life, holding the unpremeditated crime was not rarest-of-rare.", "court_quote": "The appellant, admittedly, was an armed Constable attached to the 4th armed battalion of West Bengal Police, posted to Raiganj.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-11-023": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "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": "t2w2-11-023=holds", "corrections_applied": [] } ], "case_title_or_number": "State v. West Bengal Police Armed Constable", "service": "police", "watch": "babuwatch" }, { "case_id": "t2w2-11-036", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2w2-11-036": { "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-070 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:37:45Z", "verdict_note": "Calcutta HC dismissed [name withheld] appeal 21 May 2002; rape conviction in PS affirmed.", "state": "West Bengal", "district": "Kolkata", "court": "Calcutta High Court", "court_level": "sessions", "trial_court_name": "Additional Sessions Judge, 5th Court, Alipore (Sri M.K. Sengupta)", "case_title": "Kolkata Woman v. [name withheld] of West Bengal", "case_number": null, "conviction_date": "2002-05-21", "conviction_year": 2002, "date_precision": "day", "incident_date": "1992-09-23", "incident_year": 1992, "category": "brutality", "subcategory": "custodial_rape_sexual_assault", "raw_subcategory": "rape", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Special Constable", "unit": "Phool Bagan Police Station, Kolkata Police", "publish_grade": "unnamed", "name_public": null, "display": "Special Constable, Phool Bagan Police Station, Kolkata Police", "key2_union": "yes", "name": null } ], "victims": [ { "name": null, "age": 27, "gender": "female", "descriptor": "Kolkata woman, age 27" } ], "sections": [ "IPC 376", "IPC 366" ], "sentence": "Life imprisonment (s.376) + 6 years RI and Rs.1,000 fine (s.366; 5 months RI in default), concurrent (sentence dated 4 September 1993)", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "upheld", "appeal_url": "https://indiankanoon.org/doc/536057/", "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/536057/", "secondary_sources": [], "summary": "The Additional Sessions Judge, 5th Court, Alipore convicted Special Constable of Phool Bagan police station for abducting [name withheld] from her CIT Road pavement jhupri in a police van at about 2 AM on 23 September 1992 and raping her inside the police station, sentencing him to life imprisonment plus 6 years RI concurrent on 3-4 September 1993. The Calcutta High Court dismissed his appeal and affirmed the conviction and sentence on 21 May 2002, while acquitting co-convicts Bholanath Ojha (police-van driver) and Sanatan Murmu of the section 366 charge for want of mens rea.", "court_quote": "the appeal preferred by the convict/appellant [name withheld] is dismissed on contest", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2w2-11", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2w2-11-036": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial rape sexual assault", "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": "t2w2-11-036=holds", "corrections_applied": [] } ], "case_title_or_number": "Sessions Trial No.1(1) of 1993 (Sessions Case No.23(77) of 1992), Phool Bagan PS case", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-13-018", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": { "t2-13-018": { "ds": "accept", "mverify": "accept", "mverify2": "accept", "or2": "flag" } }, "verified_by": "t2mverify2-chunk-041 (SECOND independent pass — do not read any other verifier's output)", "verified_at": "2026-09-18T13:49:28Z", "verdict_note": "CBI PR confirms 5-yr RI for OC Barabazar for custodial torture driving a Purulia man to suicide in 1998.", "state": "West Bengal", "district": "Purulia", "court": "Additional District Judge, Purulia", "court_level": "sessions", "trial_court_name": "Additional District Judge, Purulia", "case_title": "CBI v. West Bengal Police Officer-in-Charge (then OC)", "case_number": "FIR 5/98, PS Barabazar", "conviction_date": "2023-02-22", "conviction_year": 2023, "date_precision": "day", "incident_date": "1998-02-16", "incident_year": 1998, "category": "brutality", "subcategory": "custodial_torture", "raw_subcategory": "custodial_torture", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Officer-in-Charge (then OC)", "unit": "PS Barabazar, Purulia, West Bengal Police", "publish_grade": "unnamed", "name_public": null, "display": "Officer-in-Charge (then OC), PS Barabazar, Purulia, West Bengal Police", "key2_union": null, "name": null } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Purulia man" } ], "sections": [], "sentence": "Rigorous imprisonment 5 years (fine, if any, unstated)", "sentence_type": "imprisonment", "sentence_max_years": 5, "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": null, "primary_source_url": "https://cbi.gov.in/press-detail/NTUzOQ==", "secondary_sources": [], "summary": "The Additional District Judge, Purulia sentenced Barabazar Officer-in-[name withheld] to 5 years' RI for the brutal custodial torture of a Purulia man, who committed suicide on 16.02.1998 in Purulia district jail's cell block as a consequence. The CBI took over FIR 5/98 on Calcutta High Court orders, chargesheeted Roy in 2001, and the trial examined 46 prosecution witnesses with 75 exhibits. Conviction found by the trial court; PR dated 22.02.2023 is treated as the sentence date.", "court_quote": "The ADJ, Purulia (West Bengal) has sentenced Shri [name withheld], then Officer-in-charge, Police Station, Barabazar, Purulia (West Bengal) to undergo five years Rigorous Imprisonment in a suicide case.", "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "t2-13", "r8_check": { "date": "2026-09-19", "member_verdicts": { "t2-13-018": "holds" }, "applied": [], "noted": [] }, "verification_badge": "V1 · Provenance checked — internal only", "tier_badge": null, "subcategory_display": "custodial torture", "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": "t2-13-018=holds", "corrections_applied": [] } ], "case_title_or_number": "CBI v. West Bengal Police Officer-in-Charge (then OC)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2s-mp-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verified_by": "swarm-verify-cop-mp-trial", "verified_at": "2026-09-24T00:00:00Z", "verdict_note": "Verified against the cited source.", "state": "Madhya Pradesh", "district": "Dhar", "court": "Special Judge (Prevention of Corruption Act), Dhar", "court_level": "special_acb", "trial_court_name": "Special Judge (Prevention of Corruption Act), Dhar", "case_title": "State of Madhya Pradesh through Special Police Establishment, Lokayukta v. Madhya Pradesh Police Assistant Sub-Inspector", "case_number": "SC Lok No. 07/2019", "conviction_date": "2025-08-29", "conviction_year": 2025, "date_precision": "day", "incident_date": "2017-09-19", "incident_year": 2017, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "name": null, "rank": "Assistant Sub-Inspector", "role": "convicted", "unit": "Krishi Upaj Mandi Samiti, Manavar, District Dhar (on deputation from Madhya Pradesh Police)", "publish_grade": "unnamed", "name_public": null, "display": "Assistant Sub-Inspector, Krishi Upaj Mandi Samiti, Manavar, District Dhar (on deputation from Madhya Pradesh Police)" } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Dhar man" } ], "sections": [ "Section 7, Prevention of Corruption Act, 1988", "Section 13(1)(d) read with Section 13(2), Prevention of Corruption Act, 1988" ], "sentence": "Rigorous Imprisonment for 4 years with fine of Rs.10,000/-; default stipulation of additional 2 months RI for each offence; sentences to run concurrently", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/37338409/", "secondary_sources": [], "summary": "The Special Judge convicted an Assistant Sub-Inspector posted at Krishi Upaj Mandi Samiti, Manavar, for demanding and accepting a bribe of Rs.10,000 from a complainant for renewal of a trading license. The trial court found the demand and acceptance proved through trap proceedings, recovery of tainted currency notes, and positive phenolphthalein test. The High Court later suspended the sentence pending appeal on 17 December 2025.", "court_quote": "The appellant/accused has been convicted for demanding Rs.10,000/- from [name withheld] (PW-2) in connection for renewal of license of Riddesh Trading Company and assessment year 2016-2017 on 19.09.2017 at 6:30 p.m. at the office of Krishi Upaj Mandi Samiti, Manavar District Dhar in pursuance of trap laid down by Lokayukt team.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "cop-mp-trial", "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "bribery pc act", "last_checked": "2026-09-24", "followup_status": "checked", "followup_history": [ { "date": "2026-09-24", "scope": "Swarm scout and independent verification pass (Muse Spark)." } ], "case_title_or_number": "State of Madhya Pradesh through Special Police Establishment, Lokayukta v. Madhya Pradesh Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2s-jk-001", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verified_by": "swarm-verify-cop-jk-trial", "verified_at": "2026-09-24T00:00:00Z", "verdict_note": "Case names the police officer ([name withheld]) in the case_title field; per project rule, cases that name an officer must be anonymized (fix/reject), so the name should be removed.; Rank 'Constable' is not supported by either opened source: Kashmir Life only says he was 'a former policeman who was serving in the Jammu Kashmir Police Department at the time of the incident', and the J&K High Court order (CrlA(D) 112/2025) does not state a rank.; case_number is not verifiable: neither source gives a sessions case number or FIR number; only the High Court appeal number CrlA(D) 112/2025 appears.; Sentence field says 'rigorous imprisonment' but the High Court order states only '11 years, with a fine of Rs. 1.00 lac and, in default thereof, imprisonment for a further period of six months' (rigorous not specified); Kashmir Life's 25 Oct 2025 article even reported sentencing as pending, though the HC order confirms sentence dated 24 Oct 2025.; Category 'corruption' is a stretch for a drug-trafficking/counterfeit-currency conviction (judgment field, not a source claim).", "state": "Jammu and Kashmir", "district": "Kupwara", "court": "Court of Additional Sessions Judge, Handwara", "court_level": "sessions", "trial_court_name": "Court of Additional Sessions Judge, Handwara", "case_title": "State vs Kashmir Police J&K Police officer (rank not specified in opened sources)", "case_number": "Not stated in opened sources (High Court appeal CrlA(D) 112/2025 pending at J&K High Court)", "conviction_date": "2025-10-24", "conviction_year": 2025, "date_precision": "day", "incident_date": "2019-07-12", "incident_year": 2019, "category": "corruption", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "name": null, "rank": "J&K Police officer (rank not specified in opened sources)", "role": "convicted", "unit": "Jammu and Kashmir Police", "publish_grade": "unnamed", "name_public": null, "display": "J&K Police officer (rank not specified in opened sources), Jammu and Kashmir Police" } ], "victims": [ { "name": null, "gender": null, "descriptor": "Kupwara resident" } ], "sections": [ "8/21 NDPS Act", "489-C RPC" ], "sentence": "11 years rigorous imprisonment and fine of Rs. 1,00,000; in default of fine, further 6 months imprisonment", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "news", "source_agency": null, "primary_source_url": "https://kashmirlife.net/jammu-kashmir-ex-policeman-convicted-in-heroin-and-counterfeit-currency-case-410531", "secondary_sources": [ "https://indiankanoon.org/doc/160400762/" ], "summary": "The Additional Sessions Judge, Handwara convicted a serving Jammu and Kashmir Police constable for heroin trafficking and possession of counterfeit currency. On 12 July 2019, a police naka party at Watayen intercepted a Santro car driven by the accused and recovered approximately 750 grams of heroin concealed in the car's air filter. A subsequent search at his residence yielded an additional 40 grams of heroin and counterfeit currency worth approximately Rs. 7.5 lakh bearing markings \"Manoranjan Bank\" and \"Children Bank of India\". The court found the accused guilty beyond reasonable doubt under Sections 8/21 of the NDPS Act and Section 489-C of the Ranbir Penal Code, describing his conduct as a grave breach of duty and public trust. The conviction was pronounced on 23 October 2025 and sentence on 24 October 2025.", "court_quote": "In his judgment, the Additional Sessions Judge described the accused's conduct as a grave breach of duty and public trust, emphasizing that a police officer engaging in drug trafficking and circulating fake currency undermines the integrity of law enforcement. The court held Pir guilty beyond a reasonable doubt under both charges and convicted him accordingly.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "cop-jk-trial", "verification_badge": "V1 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "other", "last_checked": "2026-09-24", "followup_status": "checked", "followup_history": [ { "date": "2026-09-24", "scope": "Swarm scout and independent verification pass (Muse Spark)." } ], "case_title_or_number": "State vs Kashmir Police J&K Police officer (rank not specified in opened sources)", "service": "police", "watch": "babuwatch" }, { "case_id": "t2s-ch-001", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verified_by": "swarm-verify-cop-ch-trial", "verified_at": "2026-09-24T00:00:00Z", "verdict_note": "Verified against the cited source.", "state": "Chandigarh", "district": "Chandigarh", "court": "Punjab and Haryana High Court", "court_level": "sessions", "trial_court_name": "Punjab and Haryana High Court", "case_title": "[name withheld] etc vs UT of Chandigarh", "case_number": "CRR No. 2586 of 2009 (O&M)", "conviction_date": "2025-12-09", "conviction_year": 2025, "date_precision": "day", "incident_date": "2003-01-30", "incident_year": 2003, "category": "misconduct", "subcategory": "other", "raw_subcategory": "other", "outcome_type": "trial_court_conviction", "officers": [ { "name": null, "rank": "Head Constable", "role": "convicted", "unit": "PCR Vehicle No. CH-01-G-0156, Chandigarh", "publish_grade": "unnamed", "name_public": null, "display": "Head Constable, PCR Vehicle No. CH-01-G-0156, Chandigarh" }, { "name": null, "rank": "Constable", "role": "convicted", "unit": "PCR Vehicle No. CH-01-G-0156, Chandigarh", "publish_grade": "unnamed", "name_public": null, "display": "Constable, PCR Vehicle No. CH-01-G-0156, Chandigarh" } ], "victims": [], "sections": [ "Section 68 of the Excise Act" ], "sentence": "Released on probation on probation bonds of Rs. 10,000/- each with costs of Rs. 500/- each, as imposed by Judicial Magistrate First Class, Chandigarh judgment dated 14.01.2006; revision dismissed 09.12.2025", "sentence_type": null, "sentence_max_years": null, "appeal_status": "none_known", "appeal_url": null, "source_kind": "judgment", "source_agency": null, "primary_source_url": "https://indiankanoon.org/doc/106118334/", "secondary_sources": [], "summary": "The Judicial Magistrate First Class, Chandigarh convicted the two PCR policemen under Section 68 of the Excise Act by judgment dated 14.01.2006 and released them on probation. The High Court recorded that the officers were on PCR Vehicle No. CH-01-G-0156 when liquor was found after a wireless message to police post PGI. The High Court held that no ground for interference was made out. The High Court dismissed the revision and maintained the conviction.", "court_quote": "it is hereby held that the present revision petition is devoid of merit and deserves dismissal.", "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "cop-ch-trial", "verification_badge": "V2 · Externally reported", "tier_badge": "Externally reported", "subcategory_display": "other", "last_checked": "2026-09-24", "followup_status": "checked", "followup_history": [ { "date": "2026-09-24", "scope": "Swarm scout and independent verification pass (Muse Spark)." } ], "case_title_or_number": "[name withheld] etc vs UT of Chandigarh", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-20261006-001", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": {}, "verified_by": "source-document-review-2026-10-06", "verified_at": "2026-10-06T00:00:00Z", "verdict_note": "Official VACB PDF read, including visual review of both pages. Conviction established by the agency release; trial judgment, exact conviction date, case number, statutory sections, count-wise sentence and subsequent appeal outcome not verified. No independent naming keys or legal review; name withheld.", "state": "Kerala", "district": "Wayanad", "court": "Enquiry Commissioner and Special Judge (Vigilance), Thalassery", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner and Special Judge (Vigilance), Thalassery", "case_title": "State v. Kerala Police Assistant Sub-Inspector", "case_number": null, "conviction_date": null, "conviction_year": 2026, "date_precision": "unknown", "conviction_date_note": "official PDF dated 19 August 2026; release index dated 20 August 2026; exact judgment date not stated", "report_date": "2026-08-20", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Assistant Sub-Inspector", "unit": "Circle Inspector office, Pulppalli, Kerala Police", "publish_grade": "unnamed", "name_public": null, "name": null, "display": "Assistant Sub-Inspector, Circle Inspector office, Pulppalli, Kerala Police", "key2_union": null, "gate_reasons": [ "naming_keys_not_run", "subsequent_history_not_verified", "legal_review_not_run" ] } ], "victims": [], "sections": [], "sentence": "Seven years of imprisonment across counts and Rs 50,000 fine, as reported by VACB; count-wise terms and effective maximum term not stated.", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "unknown", "appeal_url": null, "source_kind": "press_release", "source_agency": "Kerala Vigilance and Anti-Corruption Bureau", "primary_source_url": "https://vigilance.kerala.gov.in/storage/pressreleases/hfnW1UpbGTanxOgQf9wbOpcS6VoOfIH3lSVKKc08.pdf", "secondary_sources": [], "summary": "Kerala VACB records that the Thalassery Vigilance Court convicted a former Assistant Sub-Inspector in the Pulppalli Circle Inspector's office for accepting a Rs 10,000 bribe after threatening to add a Gudalur complainant to a kidnapping case registered against a relative in 2016. The release describes a Rs 30,000 demand and acceptance of the first instalment in a vigilance trap. It reports seven years of imprisonment across statutory counts and a Rs 50,000 fine, but gives no count-wise terms or concurrency direction. The PDF is dated 19 August 2026 while the official release index lists 20 August; neither date is coded as the exact conviction date. Later appeal outcome is unverified.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "police-convictions-review-2026-10-06", "verification_badge": "V1 · Official release; judgment not checked", "tier_badge": "Officially recorded", "subcategory_display": "bribery pc act", "last_checked": "2026-10-06", "followup_status": "checked", "followup_history": [ { "date": "2026-10-06", "scope": "Missing conviction added from official Kerala VACB release; exact trial date and appeal outcome remain unverified. Officer name withheld.", "source": "https://vigilance.kerala.gov.in/storage/pressreleases/hfnW1UpbGTanxOgQf9wbOpcS6VoOfIH3lSVKKc08.pdf" } ], "case_title_or_number": "State v. Kerala Police Assistant Sub-Inspector", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-20261006-002", "alias_case_ids": [], "verification_status": "V1", "gate_status": "V1", "verify_passes": {}, "verified_by": "source-document-review-2026-10-06", "verified_at": "2026-10-06T00:00:00Z", "verdict_note": "Official VACB PDF read, including visual review of both pages. Conviction established by the agency release; trial judgment, exact conviction date, case number, statutory sections, count-wise sentence and subsequent appeal outcome not verified. No independent naming keys or legal review; name withheld.", "state": "Kerala", "district": "Pathanamthitta", "court": "Enquiry Commissioner and Special Judge (Vigilance), Kollam", "court_level": "special_acb", "trial_court_name": "Enquiry Commissioner and Special Judge (Vigilance), Kollam", "case_title": "State v. Kerala Police Senior Civil Police Officer", "case_number": null, "conviction_date": null, "conviction_year": 2026, "date_precision": "unknown", "conviction_date_note": "official release dated 1 April 2026; exact judgment date not stated", "report_date": "2026-04-01", "incident_date": null, "incident_year": null, "category": "corruption", "subcategory": "bribery_pc_act", "raw_subcategory": "bribery_pc_act", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Senior Civil Police Officer", "unit": "Pathanamthitta Police Station (later Malakkappara Police Station), Kerala Police", "publish_grade": "unnamed", "name_public": null, "name": null, "display": "Senior Civil Police Officer, Pathanamthitta Police Station (later Malakkappara Police Station), Kerala Police", "key2_union": null, "gate_reasons": [ "naming_keys_not_run", "subsequent_history_not_verified", "legal_review_not_run" ] } ], "victims": [], "sections": [], "sentence": "Seven years of rigorous imprisonment across counts and Rs 20,000 fine, as reported by VACB; count-wise terms and effective maximum term not stated.", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "unknown", "appeal_url": null, "source_kind": "press_release", "source_agency": "Kerala Vigilance and Anti-Corruption Bureau", "primary_source_url": "https://vigilance.kerala.gov.in/storage/pressreleases/cp9FWOm3GQbvAiPbONoC0zj9i0Sz3ofiWNoNvp0A.pdf", "secondary_sources": [], "summary": "Kerala VACB records that the Kollam Vigilance Court convicted a Senior Civil Police Officer, formerly at Pathanamthitta police station and later at Malakkappara, for accepting Rs 10,000 to submit a final report favourable to a complainant accused in a 2014 case. The release describes a Rs 20,000 demand and acceptance of the first instalment in a vigilance trap. It reports seven years of rigorous imprisonment across counts and a Rs 20,000 fine. The count-wise terms, concurrency and effective maximum are not stated. The official release is dated 1 April 2026; the exact conviction date and later appeal outcome remain unverified.", "court_quote": null, "confidence": "medium", "tier": "Tier A — Externally reported or officially recorded", "source_job": "police-convictions-review-2026-10-06", "verification_badge": "V1 · Official release; judgment not checked", "tier_badge": "Officially recorded", "subcategory_display": "bribery pc act", "last_checked": "2026-10-06", "followup_status": "checked", "followup_history": [ { "date": "2026-10-06", "scope": "Missing conviction added from official Kerala VACB release; exact trial date and appeal outcome remain unverified. Officer name withheld.", "source": "https://vigilance.kerala.gov.in/storage/pressreleases/cp9FWOm3GQbvAiPbONoC0zj9i0Sz3ofiWNoNvp0A.pdf" } ], "case_title_or_number": "State v. Kerala Police Senior Civil Police Officer", "service": "police", "watch": "babuwatch" }, { "case_id": "t2-20261006-003", "alias_case_ids": [], "verification_status": "V2", "gate_status": "V2", "verify_passes": {}, "verified_by": "official-court-document-review-2026-10-06", "verified_at": "2026-10-06T00:00:00Z", "verdict_note": "Court judgment cover and final paragraphs 141-148 establish conviction on 26 August 2026 under IPC 376 read with 109; sentencing order of 14 September, paragraph 8, establishes life imprisonment and Rs 25,000 fine. Only one accused convicted, two acquitted. Judgment gives conflicting exact incident dates (12 June and 12 September 2009), so only the year is coded. Header/order-sheet shorthand lists additional sections; the final reasoned disposition and sentencing paragraph 8 state IPC 376/109. Rank is not expressly identified, so no rank is inferred from news. Appeal and naming history unverified; officer name withheld.", "state": "Arunachal Pradesh", "district": "Upper Subansiri", "court": "Court of District and Sessions Judge, Yupia, Papum Pare", "court_level": "sessions", "trial_court_name": "Court of District and Sessions Judge, Yupia, Papum Pare", "case_title": "State of Arunachal Pradesh v. Arunachal Pradesh Police Police personnel (rank not stated) and others", "case_number": "Sessions Case No. 211/2013; CNR ARPP010000602013; Daporijo PS Case No. 20/2011", "case_title_or_number": "State of Arunachal Pradesh v. Arunachal Pradesh Police Police personnel (rank not stated)", "conviction_date": "2026-08-26", "conviction_year": 2026, "date_precision": "day", "sentence_date": "2026-09-14", "report_date": "2026-10-03", "incident_date": null, "incident_year": 2009, "category": "brutality", "subcategory": "custodial_rape_sexual_assault", "raw_subcategory": "custodial_rape_sexual_assault", "outcome_type": "trial_court_conviction", "officers": [ { "rank": "Police personnel (rank not stated)", "unit": "Daporijo Police Station, Arunachal Pradesh Police", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Police personnel, Daporijo Police Station, Arunachal Pradesh Police", "key2_union": null, "gate_reasons": [ "naming_keys_not_run", "subsequent_history_not_verified", "legal_review_not_run" ] } ], "victims": [ { "name": null, "gender": "male", "descriptor": "Upper Subansiri man" }, { "name": null, "gender": "female", "descriptor": "Upper Subansiri woman" } ], "sections": [ "IPC 376 read with IPC 109" ], "sentence": "Life imprisonment and Rs 25,000 fine for abetment of rape under IPC 376 read with 109; three months' further simple imprisonment in default of payment. Sentence imposed on 14 September 2026; detention already undergone is set off under CrPC 428.", "sentence_type": "mixed", "sentence_max_years": null, "appeal_status": "unknown", "appeal_url": null, "source_kind": "judgment", "source_agency": "Court of District and Sessions Judge, Yupia (Dr. Hirendra Kashyap)", "primary_source_url": "https://yupia.dcourts.gov.in/wp-admin/admin-ajax.php?es_ajax_request=1&action=get_order_pdf&input_strings=eyJjaW5vIjoiQVJQUDAxMDAwMDYwMjAxMyIsIm9yZGVyX25vIjoxOCwib3JkZXJfZGF0ZSI6IjIwMjYtMDgtMjYifQ=", "secondary_sources": [ "https://yupia.dcourts.gov.in/wp-admin/admin-ajax.php?es_ajax_request=1&action=get_order_pdf&input_strings=eyJjaW5vIjoiQVJQUDAxMDAwMDYwMjAxMyIsIm9yZGVyX25vIjoyMCwib3JkZXJfZGF0ZSI6IjIwMjYtMDktMTQifQ=" ], "summary": "The District and Sessions Judge, Yupia convicted one police personnel from Daporijo police station on 26 August 2026 for abetment of rape under IPC 376 read with 109. The court found that two minors were taken to the police station, assaulted and forced to perform a sexual act that was recorded and circulated; two co-accused were acquitted. On 14 September 2026 the court imposed life imprisonment and a Rs 25,000 fine, with three months of further simple imprisonment in default, and set off detention already undergone. The FIR was registered in 2011, but the judgment places the incident in 2009 and gives inconsistent exact dates. The August conviction and September sentence are kept separate; later appeal outcome is unverified. All officer and minor identities are withheld.", "court_quote": null, "confidence": "high", "tier": "Tier A — Externally reported or officially recorded", "source_job": "september-reconciliation-2026-10-06", "verification_badge": "V2 · Official court judgment checked", "tier_badge": "Officially recorded", "subcategory_display": "custodial sexual assault", "last_checked": "2026-10-06", "followup_status": "checked", "followup_history": [ { "date": "2026-10-06", "scope": "Missing case found while reconciling September sentencing reports, then verified from the official 26 August judgment and 14 September sentence. Names withheld; sentencing month is not substituted for conviction month.", "source": "https://yupia.dcourts.gov.in/wp-admin/admin-ajax.php?es_ajax_request=1&action=get_order_pdf&input_strings=eyJjaW5vIjoiQVJQUDAxMDAwMDYwMjAxMyIsIm9yZGVyX25vIjoxOCwib3JkZXJfZGF0ZSI6IjIwMjYtMDgtMjYifQ=" } ], "service": "police", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-01-003", "alias_case_ids": [], "state": "Andhra Pradesh", "district": "Visakhapatnam", "trial_court_name": "Special Judge for CBI cases, Visakhapatnam", "court_level": "cbi_court", "conviction_date": "2017-09-07", "conviction_year": 2017, "incident_date": null, "case_title_or_number": "Visakhapatnam Enforcement Officer convicted of bribery, Special Judge for CBI cases, Visakhapatnam (2017)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Enforcement Officer", "unit": "Employees' Provident Fund Organization (EPFO), Visakhapatnam district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Enforcement Officer, Employees' Provident Fund Organization (EPFO), Visakhapatnam district" } ], "victims": [], "sections": [ "7 PC Act, 1988", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "2 years Rigorous Imprisonment; fine: Rs. 4,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180309/http://cbi.nic.in/pressreleases/pr_2017-09-07-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2017-09-07-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI cases, Visakhapatnam convicted an Enforcement Officer, Employees' Provident Fund Organization (EPFO), Visakhapatnam district, on 7 September 2017. The conviction was for bribery, under 7 PC Act, 1988; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 2 years Rigorous Imprisonment; fine: Rs. 4,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Enforcement Officer", "department": "Employees' Provident Fund Organization (EPFO)", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-02-004", "alias_case_ids": [], "state": "Delhi", "district": "East Delhi", "trial_court_name": "Additional Chief Metropolitan Magistrate, Karkardooma, Delhi", "court_level": "magistrate", "conviction_date": "2012-04-19", "conviction_year": 2012, "incident_date": "1997", "case_title_or_number": "East Delhi Dark Room Assistant convicted of fraud or misappropriation, Additional Chief Metropolitan Magistrate, Karkardooma, Delhi (2012)", "category": "misconduct", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Dark Room Assistant", "unit": "Government of India Press, Mayapuri, Delhi, East Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Dark Room Assistant, Government of India Press, Mayapuri, Delhi, East Delhi district" } ], "victims": [], "sections": [ "cheating and forgery (sections as per charge sheet; not itemised in press release)" ], "sentence": "Three years Simple Imprisonment with fine of Rs.10,000, as per CBI press release", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180314/http://cbi.nic.in/pressreleases/pr_2012-04-19-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-04-19-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Additional Chief Metropolitan Magistrate, Karkardooma, Delhi convicted a Dark Room Assistant, Government of India Press, Mayapuri, Delhi, East Delhi district, on 19 April 2012. The conviction was for cheating and forgery, under cheating and forgery (sections as per charge sheet; not itemised in press release). The sentence recorded is: Three years Simple Imprisonment with fine of Rs.10,000, as per CBI press release. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Dark Room Assistant", "department": "Government of India Press, Mayapuri, Delhi", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-02-006", "alias_case_ids": [], "state": "Karnataka", "district": "Bengaluru Urban", "trial_court_name": "Special Judge for CBI Cases, Bangalore ([name withheld])", "court_level": "cbi_court", "conviction_date": "2012-08-31", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Bengaluru Urban Superintendent of Service Tax convicted of bribery, Special Judge for CBI Cases, Bangalore (2012)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Superintendent of Service Tax", "unit": "Commissionerate of Service Tax, Bangalore, Bengaluru Urban district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Superintendent of Service Tax, Commissionerate of Service Tax, Bangalore, Bengaluru Urban district" } ], "victims": [], "sections": [ "7 and 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1.5 years Simple Imprisonment with fine of Rs.10,000, as per CBI press release", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180314/http://cbi.nic.in/pressreleases/pr_2012-08-31-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-08-31-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Bangalore convicted a Superintendent of Service Tax, Commissionerate of Service Tax, Bangalore, Bengaluru Urban district, on 31 August 2012. The conviction was for bribery, under 7 and 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1.5 years Simple Imprisonment with fine of Rs.10,000, as per CBI press release. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Superintendent of Service Tax", "department": "Commissionerate of Service Tax, Bangalore", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-04-001", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Special Judge, CBI Cases, Tis Hazari Courts, New Delhi", "court_level": "cbi_court", "conviction_date": "2018-03-21", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "New Delhi Executive Engineer convicted of disproportionate assets, Special Judge, CBI Cases, Tis Hazari Courts, New Delhi (2018)", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Executive Engineer", "unit": "Municipal Corporation of Delhi (MCD), New Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Executive Engineer, Municipal Corporation of Delhi (MCD), New Delhi district" } ], "victims": [], "sections": [], "sentence": "three years Simple Imprisonment with fine of Rs.10 Lakh; assets of convict and family members confiscated", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180324/http://cbi.nic.in/pressreleases/pr_2018-03-21-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-21-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI Cases, Tis Hazari Courts, New Delhi convicted an Executive Engineer, Municipal Corporation of Delhi (MCD), New Delhi district, on 21 March 2018. The conviction was for possessing assets disproportionate to known income. The sentence recorded is: three years Simple Imprisonment with fine of Rs.10 Lakh; assets of convict and family members confiscated. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Executive Engineer", "department": "Municipal Corporation of Delhi (MCD)", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-05-002", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Chennai", "trial_court_name": "Special Judge, CBI cases, Chennai", "court_level": "cbi_court", "conviction_date": "2018-03-27", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Chennai Appraiser convicted of disproportionate assets, Special Judge, CBI cases, Chennai (2018)", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Appraiser", "unit": "Air Customs Department, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Appraiser, Air Customs Department, Chennai" } ], "victims": [], "sections": [ "IPC s.109", "PC Act 1988 s.13(2) r/w s.13(1)(e)" ], "sentence": "Two years Rigorous Imprisonment; one year RI each to [name withheld] (sentences of co-accused omitted); fine: Total fine of Rs.2 lakh imposed on the three accused; assets of Rs.1,55,18,048 ordered confiscated", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180401/http://cbi.nic.in/pressreleases/pr_2018-03-27-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-27-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI cases, Chennai convicted an Appraiser, Air Customs Department, Chennai, on 27 March 2018. The conviction was for possessing assets disproportionate to known income, under IPC s.109; PC Act 1988 s.13(2) r/w s.13(1)(e). The sentence recorded is: Two years Rigorous Imprisonment; one year RI each to [name withheld] (sentences of co-accused omitted); fine: Total fine of Rs.2 lakh imposed on the three accused; assets of Rs.1,55,18,048 ordered confiscated. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Appraiser", "department": "Air Customs Department, Chennai", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-08-004", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Special Judge, CBI Cases, Rohini, Delhi", "court_level": "cbi_court", "conviction_date": "2018-01-04", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "New Delhi Registrar of Cooperative Societies, Delhi convicted of fraud or misappropriation, Special Judge, CBI Cases, Rohini, Delhi (2018)", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Registrar of Cooperative Societies, Delhi", "unit": "Office of Registrar of Cooperative Societies, Delhi, New Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Registrar of Cooperative Societies, Delhi, Office of Registrar of Cooperative Societies, Delhi, New Delhi district" } ], "victims": [], "sections": [ "120-B r/w 420, 465, 468, 471 IPC", "Section 13(2) & 13(1)(d) of PC Act, 1988" ], "sentence": "Five years Rigorous Imprisonment with fine of Rs. five lakh; fine: Rs. five lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180108/http://cbi.nic.in/pressreleases/pr_2018-01-04-3.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-01-04-3.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI Cases, Rohini, Delhi convicted a Registrar of Cooperative Societies, Delhi, Office of Registrar of Cooperative Societies, Delhi, New Delhi district, on 4 January 2018. The conviction was for cheating and forgery, under 120-B r/w 420, 465, 468, 471 IPC; Section 13(2) & 13(1)(d) of PC Act, 1988. The sentence recorded is: Five years Rigorous Imprisonment with fine of Rs. five lakh; fine: Rs. five lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Registrar of Cooperative Societies, Delhi", "department": "Office of Registrar of Cooperative Societies, Delhi", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-08-005", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Special Judge, CBI Cases, Rohini, Delhi", "court_level": "cbi_court", "conviction_date": "2018-01-04", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "New Delhi official, Office of Registrar of Cooperative Societies, Delhi convicted of fraud or misappropriation, Special Judge, CBI Cases, Rohini, Delhi (2018)", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "official, Office of Registrar of Cooperative Societies, Delhi", "unit": "Office of Registrar of Cooperative Societies, Delhi, New Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "official, Office of Registrar of Cooperative Societies, Delhi, Office of Registrar of Cooperative Societies, Delhi, New Delhi district" } ], "victims": [], "sections": [ "120-B r/w 420, 465, 468, 471 IPC", "Section 13(2) & 13(1)(d) of PC Act, 1988" ], "sentence": "Three years Rigorous Imprisonment with fine of Rs. two lakh; fine: Rs. two lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180108/http://cbi.nic.in/pressreleases/pr_2018-01-04-3.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-01-04-3.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI Cases, Rohini, Delhi convicted an official, Office of Registrar of Cooperative Societies, Delhi, Office of Registrar of Cooperative Societies, Delhi, New Delhi district, on 4 January 2018. The conviction was for cheating and forgery, under 120-B r/w 420, 465, 468, 471 IPC; Section 13(2) & 13(1)(d) of PC Act, 1988. The sentence recorded is: Three years Rigorous Imprisonment with fine of Rs. two lakh; fine: Rs. two lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "official, Office of Registrar of Cooperative Societies, Delhi", "department": "Office of Registrar of Cooperative Societies, Delhi", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-08-006", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Special Judge, CBI Cases, Rohini, Delhi", "court_level": "cbi_court", "conviction_date": "2018-01-04", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "New Delhi official, Office of Registrar of Cooperative Societies, Delhi convicted of fraud or misappropriation, Special Judge, CBI Cases, Rohini, Delhi (2018)", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "official, Office of Registrar of Cooperative Societies, Delhi", "unit": "Office of Registrar of Cooperative Societies, Delhi, New Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "official, Office of Registrar of Cooperative Societies, Delhi, Office of Registrar of Cooperative Societies, Delhi, New Delhi district" } ], "victims": [], "sections": [ "120-B r/w 420, 465, 468, 471 IPC", "Section 13(2) & 13(1)(d) of PC Act, 1988" ], "sentence": "Three years Rigorous Imprisonment with fine of Rs. two lakh; fine: Rs. two lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180108/http://cbi.nic.in/pressreleases/pr_2018-01-04-3.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-01-04-3.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI Cases, Rohini, Delhi convicted an official, Office of Registrar of Cooperative Societies, Delhi, Office of Registrar of Cooperative Societies, Delhi, New Delhi district, on 4 January 2018. The conviction was for cheating and forgery, under 120-B r/w 420, 465, 468, 471 IPC; Section 13(2) & 13(1)(d) of PC Act, 1988. The sentence recorded is: Three years Rigorous Imprisonment with fine of Rs. two lakh; fine: Rs. two lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "official, Office of Registrar of Cooperative Societies, Delhi", "department": "Office of Registrar of Cooperative Societies, Delhi", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-08-007", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Special Judge, CBI Cases, Rohini, Delhi", "court_level": "cbi_court", "conviction_date": "2018-01-04", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "New Delhi official, Office of Registrar of Cooperative Societies, Delhi convicted of fraud or misappropriation, Special Judge, CBI Cases, Rohini, Delhi (2018)", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "official, Office of Registrar of Cooperative Societies, Delhi", "unit": "Office of Registrar of Cooperative Societies, Delhi, New Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "official, Office of Registrar of Cooperative Societies, Delhi, Office of Registrar of Cooperative Societies, Delhi, New Delhi district" } ], "victims": [], "sections": [ "120-B r/w 420, 465, 468, 471 IPC", "Section 13(2) & 13(1)(d) of PC Act, 1988" ], "sentence": "Three years Rigorous Imprisonment with fine of Rs. two lakh; fine: Rs. two lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180108/http://cbi.nic.in/pressreleases/pr_2018-01-04-3.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-01-04-3.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI Cases, Rohini, Delhi convicted an official, Office of Registrar of Cooperative Societies, Delhi, Office of Registrar of Cooperative Societies, Delhi, New Delhi district, on 4 January 2018. The conviction was for cheating and forgery, under 120-B r/w 420, 465, 468, 471 IPC; Section 13(2) & 13(1)(d) of PC Act, 1988. The sentence recorded is: Three years Rigorous Imprisonment with fine of Rs. two lakh; fine: Rs. two lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "official, Office of Registrar of Cooperative Societies, Delhi", "department": "Office of Registrar of Cooperative Societies, Delhi", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-08-008", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Special Judge, CBI Cases, Rohini, Delhi", "court_level": "cbi_court", "conviction_date": "2018-01-04", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "New Delhi official, Office of Registrar of Cooperative Societies, Delhi convicted of fraud or misappropriation, Special Judge, CBI Cases, Rohini, Delhi (2018)", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "official, Office of Registrar of Cooperative Societies, Delhi", "unit": "Office of Registrar of Cooperative Societies, Delhi, New Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "official, Office of Registrar of Cooperative Societies, Delhi, Office of Registrar of Cooperative Societies, Delhi, New Delhi district" } ], "victims": [], "sections": [ "120-B r/w 420, 465, 468, 471 IPC", "Section 13(2) & 13(1)(d) of PC Act, 1988" ], "sentence": "Three years Rigorous Imprisonment with fine of Rs. two lakh; fine: Rs. two lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180108/http://cbi.nic.in/pressreleases/pr_2018-01-04-3.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-01-04-3.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI Cases, Rohini, Delhi convicted an official, Office of Registrar of Cooperative Societies, Delhi, Office of Registrar of Cooperative Societies, Delhi, New Delhi district, on 4 January 2018. The conviction was for cheating and forgery, under 120-B r/w 420, 465, 468, 471 IPC; Section 13(2) & 13(1)(d) of PC Act, 1988. The sentence recorded is: Three years Rigorous Imprisonment with fine of Rs. two lakh; fine: Rs. two lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "official, Office of Registrar of Cooperative Societies, Delhi", "department": "Office of Registrar of Cooperative Societies, Delhi", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-09-001", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Special Judge, CBI Cases, Patiala House Courts, New Delhi", "court_level": "cbi_court", "conviction_date": "2017-04-18", "conviction_year": 2017, "incident_date": null, "case_title_or_number": "New Delhi Director convicted of disproportionate assets, Special Judge, CBI Cases, Patiala House Courts, New Delhi (2017)", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Director (ERU) (Indian Economic Service, 1981 batch)", "unit": "Department of Telecommunication, Sanchar Bhawan, New Delhi", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Director (ERU) (Indian Economic Service, 1981 batch), Department of Telecommunication, Sanchar Bhawan, New Delhi" } ], "victims": [], "sections": [], "sentence": "Four years Rigorous Imprisonment with fine of Rs.25 lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180130/http://cbi.nic.in/pressreleases/pr_2017-04-18-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2017-04-18-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI Cases, Patiala House Courts, New Delhi convicted a Director (ERU) (Indian Economic Service, 1981 batch), Department of Telecommunication, Sanchar Bhawan, New Delhi, on 18 April 2017. The conviction was for possessing assets disproportionate to known income. The sentence recorded is: Four years Rigorous Imprisonment with fine of Rs.25 lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Director (ERU) (Indian Economic Service, 1981 batch)", "department": "Department of Telecommunication, Sanchar Bhawan, New Delhi", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-09-002", "alias_case_ids": [], "state": "Kerala", "district": "Ernakulam", "trial_court_name": "Special Judge-III, CBI Cases, Ernakulam", "court_level": "cbi_court", "conviction_date": "2017-05-05", "conviction_year": 2017, "incident_date": null, "case_title_or_number": "Ernakulam Deputy Commissioner of Customs convicted of bribery, Special Judge-III, CBI Cases, Ernakulam (2017)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Commissioner of Customs", "unit": "Customs, Air Cargo Complex, Nedumbassery Airport, Ernakulam", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Commissioner of Customs, Customs, Air Cargo Complex, Nedumbassery Airport, Ernakulam" } ], "victims": [], "sections": [], "sentence": "One year Rigorous Imprisonment with fine of Rs.60 lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180130/http://cbi.nic.in/pressreleases/pr_2017-05-05-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2017-05-05-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge-III, CBI Cases, Ernakulam convicted a Deputy Commissioner of Customs, Customs, Air Cargo Complex, Nedumbassery Airport, Ernakulam, on 5 May 2017. The conviction was for bribery. The sentence recorded is: One year Rigorous Imprisonment with fine of Rs.60 lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Deputy Commissioner of Customs", "department": "Customs, Air Cargo Complex, Nedumbassery Airport, Ernakulam", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-09-003", "alias_case_ids": [], "state": "Chandigarh", "district": "Chandigarh", "trial_court_name": "Special Judge, CBI Court, Chandigarh", "court_level": "cbi_court", "conviction_date": "2017-09-28", "conviction_year": 2017, "incident_date": null, "case_title_or_number": "Chandigarh Zonal Director convicted of bribery, Special Judge, CBI Court, Chandigarh (2017)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Zonal Director", "unit": "Narcotics Control Bureau, Chandigarh", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Zonal Director, Narcotics Control Bureau, Chandigarh" } ], "victims": [], "sections": [ "Section 7 of Prevention of Corruption Act, 1988" ], "sentence": "Four years Rigorous Imprisonment with fine of Rs. Two Lakh; fine: Rs. Two Lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180130/http://cbi.nic.in/pressreleases/pr_2017-09-28-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2017-09-28-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI Court, Chandigarh convicted a Zonal Director, Narcotics Control Bureau, Chandigarh, on 28 September 2017. The conviction was for bribery, under Section 7 of Prevention of Corruption Act, 1988. The sentence recorded is: Four years Rigorous Imprisonment with fine of Rs. Two Lakh; fine: Rs. Two Lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Zonal Director", "department": "Narcotics Control Bureau, Chandigarh", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-10-003", "alias_case_ids": [], "state": "Delhi", "district": "East Delhi", "trial_court_name": "ACMM, Karkardooma Courts, Delhi", "court_level": "magistrate", "conviction_date": "2013-03-01", "conviction_year": 2013, "incident_date": "1983", "case_title_or_number": "East Delhi LDC convicted of fraud or misappropriation, ACMM, Karkardooma Courts, Delhi (2013)", "category": "misconduct", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "LDC", "unit": "Directorate of Estates, Ministry of Urban Development, East Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "LDC, Directorate of Estates, Ministry of Urban Development, East Delhi district" } ], "victims": [], "sections": [ "120-B, 420, 465, 467, 468, 471, 472 IPC (case registered and charge-sheeted under; conviction sections itemised only as cheating and forgery)" ], "sentence": "3 years Rigorous Imprisonment; fine: Rs. 20,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-03-01-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-03-01-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the ACMM, Karkardooma Courts, Delhi convicted an LDC, Directorate of Estates, Ministry of Urban Development, East Delhi district, on 1 March 2013. The conviction was for cheating and forgery, under 120-B, 420, 465, 467, 468, 471, 472 IPC (case registered and charge-sheeted under; conviction sections itemised only as cheating and forgery). The sentence recorded is: 3 years Rigorous Imprisonment; fine: Rs. 20,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "LDC", "department": "Directorate of Estates, Ministry of Urban Development", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-11-001", "alias_case_ids": [], "state": "Maharashtra", "district": "Mumbai", "trial_court_name": "Special Judge for CBI cases, Mumbai", "court_level": "cbi_court", "conviction_date": "2013-03-26", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Mumbai Additional Commissioner of Income Tax convicted of bribery, Special Judge for CBI cases, Mumbai (2013)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Additional Commissioner of Income Tax", "unit": "Mumbai district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Additional Commissioner of Income Tax, Mumbai district" } ], "victims": [], "sections": [ "Section 7, Prevention of Corruption Act, 1988", "Section 13(2) r/w 13(1)(d), Prevention of Corruption Act, 1988" ], "sentence": "Three years Rigorous Imprisonment with fine of Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-03-26-3.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-03-26-3.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI cases, Mumbai convicted an Additional Commissioner of Income Tax, Mumbai district, on 26 March 2013. The conviction was for bribery, under Section 7, Prevention of Corruption Act, 1988; Section 13(2) r/w 13(1)(d), Prevention of Corruption Act, 1988. The sentence recorded is: Three years Rigorous Imprisonment with fine of Rs.10,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Additional Commissioner of Income Tax", "department": "Income Tax", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-11-002", "alias_case_ids": [], "state": "Assam", "district": "Guwahati", "trial_court_name": "Special Judge, CBI, Guwahati (Assam)", "court_level": "cbi_court", "conviction_date": "2013-04-10", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Guwahati Chairman, Railway Recruitment Board, N.F. Railway, Guwahati convicted of misconduct, Special Judge, CBI, Guwahati (2013)", "category": "corruption", "subcategory": "other", "outcome_type": "conviction", "officers": [ { "rank": "Chairman, Railway Recruitment Board, N.F. Railway, Guwahati", "unit": "Railway Recruitment Board, N.F. Railway, Guwahati", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Chairman, Railway Recruitment Board, N.F. Railway, Guwahati" } ], "victims": [], "sections": [], "sentence": "Three years Imprisonment with fine of Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-04-10-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-04-10-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Guwahati (Assam) convicted a Chairman, Railway Recruitment Board, N.F. Railway, Guwahati on 10 April 2013. The sentence recorded is: Three years Imprisonment with fine of Rs.3,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Chairman, Railway Recruitment Board, N.F. Railway, Guwahati", "department": "N.F. Railway", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-12-001", "alias_case_ids": [], "state": "Andhra Pradesh", "district": "Hyderabad", "trial_court_name": "Special Judge for CBI Cases, Hyderabad", "court_level": "cbi_court", "conviction_date": "2013-05-07", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Hyderabad Welfare Inspector convicted of bribery, Special Judge for CBI Cases, Hyderabad (2013)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Welfare Inspector", "unit": "South Central Railway, Hyderabad district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Welfare Inspector, South Central Railway, Hyderabad district" } ], "victims": [], "sections": [ "7 PC Act, 1988", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "Three years Rigorous Imprisonment; fine: Rs.25,000 each (Rs.50,000 total; Rs.20,000 of fine to be paid to complainant, per court finding)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-05-07-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-05-07-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Hyderabad convicted a Welfare Inspector, South Central Railway, Hyderabad district, on 7 May 2013. The conviction was for bribery, under 7 PC Act, 1988; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: Three years Rigorous Imprisonment; fine: Rs.25,000 each (Rs.50,000 total; Rs.20,000 of fine to be paid to complainant, per court finding). The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Welfare Inspector", "department": "South Central Railway", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-12-005", "alias_case_ids": [], "state": "Bihar", "district": "Patna", "trial_court_name": "Special Judge for CBI Cases, Patna", "court_level": "cbi_court", "conviction_date": "2013-05-22", "conviction_year": 2013, "incident_date": "1994", "case_title_or_number": "Patna Junior Engineer convicted of fraud or misappropriation, Special Judge for CBI Cases, Patna (2013)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer", "unit": "Road Construction Department (RCD), Motihari, Patna district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer, Road Construction Department (RCD), Motihari, Patna district" } ], "victims": [], "sections": [], "sentence": "Five years Rigorous Imprisonment", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-05-22-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-05-22-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Patna convicted a Junior Engineer, Road Construction Department (RCD), Motihari, Patna district, on 22 May 2013. The conviction was for misappropriation of public money. The sentence recorded is: Five years Rigorous Imprisonment. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Engineer", "department": "Road Construction Department (RCD), Motihari", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-12-006", "alias_case_ids": [], "state": "Bihar", "district": "Patna", "trial_court_name": "Special Judge for CBI Cases, Patna", "court_level": "cbi_court", "conviction_date": "2013-05-22", "conviction_year": 2013, "incident_date": "1994", "case_title_or_number": "Patna Junior Engineer convicted of fraud or misappropriation, Special Judge for CBI Cases, Patna (2013)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer", "unit": "Road Construction Department (RCD), Motihari, Patna district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer, Road Construction Department (RCD), Motihari, Patna district" } ], "victims": [], "sections": [], "sentence": "Five years Rigorous Imprisonment", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-05-22-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-05-22-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Patna convicted a Junior Engineer, Road Construction Department (RCD), Motihari, Patna district, on 22 May 2013. The conviction was for misappropriation of public money. The sentence recorded is: Five years Rigorous Imprisonment. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Engineer", "department": "Road Construction Department (RCD), Motihari", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-13-001", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, AHD, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-05-31", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Ranchi Regional Director convicted of fraud or misappropriation, Special Judge, CBI, AHD, Ranchi (2013)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Regional Director", "unit": "Animal Husbandry Department (AHD), Dumka, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Regional Director, Animal Husbandry Department (AHD), Dumka, Ranchi district" } ], "victims": [], "sections": [], "sentence": "six years Rigorous Imprisonment; fine: Rs. 4,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-06-03-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-06-03-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, AHD, Ranchi convicted a Regional Director, Animal Husbandry Department (AHD), Dumka, Ranchi district, on 31 May 2013. The conviction was for misappropriation of public money. The sentence recorded is: six years Rigorous Imprisonment; fine: Rs. 4,00,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Regional Director", "department": "Animal Husbandry Department (AHD), Dumka", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-13-002", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, AHD, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-05-31", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Ranchi TVO convicted of fraud or misappropriation, Special Judge, CBI, AHD, Ranchi (2013)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "TVO(M)", "unit": "Animal Husbandry Department (DAHO Godda), Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "TVO(M), Animal Husbandry Department (DAHO Godda), Ranchi district" } ], "victims": [], "sections": [], "sentence": "six years Rigorous Imprisonment; fine: Rs. 4,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-06-03-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-06-03-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, AHD, Ranchi convicted a TVO(M), Animal Husbandry Department (DAHO Godda), Ranchi district, on 31 May 2013. The conviction was for misappropriation of public money. The sentence recorded is: six years Rigorous Imprisonment; fine: Rs. 4,00,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "TVO(M)", "department": "Animal Husbandry Department (DAHO Godda)", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-13-003", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, AHD, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-05-31", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Ranchi Budget-cum-Accountant Officer convicted of fraud or misappropriation, Special Judge, CBI, AHD, Ranchi (2013)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Budget-cum-Accountant Officer", "unit": "Animal Husbandry Department (AHD Patna), Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Budget-cum-Accountant Officer, Animal Husbandry Department (AHD Patna), Ranchi district" } ], "victims": [], "sections": [], "sentence": "five years Rigorous Imprisonment; fine: Rs. 2,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-06-03-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-06-03-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, AHD, Ranchi convicted a Budget-cum-Accountant Officer, Animal Husbandry Department (AHD Patna), Ranchi district, on 31 May 2013. The conviction was for misappropriation of public money. The sentence recorded is: five years Rigorous Imprisonment; fine: Rs. 2,00,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Budget-cum-Accountant Officer", "department": "Animal Husbandry Department (AHD Patna)", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-13-004", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, AHD, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-05-31", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Ranchi Treasury Officer convicted of fraud or misappropriation, Special Judge, CBI, AHD, Ranchi (2013)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Treasury Officer", "unit": "Treasury Office, Godda, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Treasury Officer, Treasury Office, Godda, Ranchi district" } ], "victims": [], "sections": [], "sentence": "five years Rigorous Imprisonment; fine: Rs. 2,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-06-03-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-06-03-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, AHD, Ranchi convicted a Treasury Officer, Treasury Office, Godda, Ranchi district, on 31 May 2013. The conviction was for misappropriation of public money. The sentence recorded is: five years Rigorous Imprisonment; fine: Rs. 2,00,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Treasury Officer", "department": "Treasury Office, Godda", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-13-005", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, AHD, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-05-31", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Ranchi Accountant convicted of fraud or misappropriation, Special Judge, CBI, AHD, Ranchi (2013)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Accountant", "unit": "Treasury Office, Godda, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Accountant, Treasury Office, Godda, Ranchi district" } ], "victims": [], "sections": [], "sentence": "four years Rigorous Imprisonment; fine: Rs. 1,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-06-03-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-06-03-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, AHD, Ranchi convicted an Accountant, Treasury Office, Godda, Ranchi district, on 31 May 2013. The conviction was for misappropriation of public money. The sentence recorded is: four years Rigorous Imprisonment; fine: Rs. 1,00,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Accountant", "department": "Treasury Office, Godda", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-13-006", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, AHD, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-05-31", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Ranchi Assistant convicted of fraud or misappropriation, Special Judge, CBI, AHD, Ranchi (2013)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Assistant", "unit": "Treasury Office, Godda, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant, Treasury Office, Godda, Ranchi district" } ], "victims": [], "sections": [], "sentence": "four years Rigorous Imprisonment; fine: Rs. 1,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-06-03-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-06-03-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, AHD, Ranchi convicted an Assistant, Treasury Office, Godda, Ranchi district, on 31 May 2013. The conviction was for misappropriation of public money. The sentence recorded is: four years Rigorous Imprisonment; fine: Rs. 1,00,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Assistant", "department": "Treasury Office, Godda", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-13-009", "alias_case_ids": [], "state": "Maharashtra", "district": "Mumbai", "trial_court_name": "Special Judge for CBI cases, Mumbai", "court_level": "cbi_court", "conviction_date": "2013-07-26", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Mumbai Senior Tax Assistant convicted of bribery, Special Judge for CBI cases, Mumbai (2013)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Senior Tax Assistant", "unit": "Customs (Preventive), Mumbai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Tax Assistant, Customs (Preventive), Mumbai" } ], "victims": [], "sections": [ "120-B IPC r/w Sec. 7, 13(2) r/w 13(1)(d) of PC Act, 1988" ], "sentence": "one year Rigorous Imprisonment; fine: total fine of Rs. 20,500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-07-26-3.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-07-26-3.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI cases, Mumbai convicted a Senior Tax Assistant, Customs (Preventive), Mumbai, on 26 July 2013. The conviction was for bribery, under 120-B IPC r/w Sec. 7, 13(2) r/w 13(1)(d) of PC Act, 1988. The sentence recorded is: one year Rigorous Imprisonment; fine: total fine of Rs. 20,500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Senior Tax Assistant", "department": "Customs (Preventive), Mumbai", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-13-010", "alias_case_ids": [], "state": "Maharashtra", "district": "Mumbai", "trial_court_name": "Special Judge for CBI cases, Mumbai", "court_level": "cbi_court", "conviction_date": "2013-07-26", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Mumbai Tax Assistant convicted of bribery, Special Judge for CBI cases, Mumbai (2013)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Tax Assistant", "unit": "Customs (Preventive), Mumbai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Tax Assistant, Customs (Preventive), Mumbai" } ], "victims": [], "sections": [ "120-B IPC r/w Sec. 7, 13(2) r/w 13(1)(d) of PC Act, 1988" ], "sentence": "one year Rigorous Imprisonment; fine: total fine of Rs. 20,500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-07-26-3.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-07-26-3.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI cases, Mumbai convicted a Tax Assistant, Customs (Preventive), Mumbai, on 26 July 2013. The conviction was for bribery, under 120-B IPC r/w Sec. 7, 13(2) r/w 13(1)(d) of PC Act, 1988. The sentence recorded is: one year Rigorous Imprisonment; fine: total fine of Rs. 20,500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Tax Assistant", "department": "Customs (Preventive), Mumbai", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-13-011", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Chennai", "trial_court_name": "Special Judge for CBI Cases, Chennai", "court_level": "cbi_court", "conviction_date": "2013-08-05", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Chennai Deputy Commissioner convicted of disproportionate assets, Special Judge for CBI Cases, Chennai (2013)", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Commissioner", "unit": "Customs & Central Excise, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Commissioner, Customs & Central Excise, Chennai" } ], "victims": [], "sections": [ "120-B IPC r/w Sec. 13(2) r/w 13(1)(e) of PC Act, 1988; Sec. 467, 468, 471 IPC; Sec. 193 IPC (chargesheet)" ], "sentence": "two years Rigorous Imprisonment; fine: Rs. 25,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-08-05-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-08-05-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Chennai convicted a Deputy Commissioner, Customs & Central Excise, Chennai, on 5 August 2013. The conviction was for possessing assets disproportionate to known income, under 120-B IPC r/w Sec. 13(2) r/w 13(1)(e) of PC Act, 1988; Sec. 467, 468, 471 IPC; Sec. 193 IPC (chargesheet). The sentence recorded is: two years Rigorous Imprisonment; fine: Rs. 25,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also records an acquittal; who it covers is not stated; the source entry also contains acquittal wording near another mention of the name; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Deputy Commissioner", "department": "Customs & Central Excise, Chennai", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-15-005", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "IAS, then Finance Commissioner", "unit": "Government of Bihar (Finance Department), Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "IAS, then Finance Commissioner, Government of Bihar (Finance Department), Ranchi district" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "4 years Rigorous Imprisonment; fine: Rs.2 lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted an IAS, then Finance Commissioner, Government of Bihar (Finance Department), Ranchi district, on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 4 years Rigorous Imprisonment; fine: Rs.2 lakh. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "IAS, then Finance Commissioner", "department": "Government of Bihar (Finance Department)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-006", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Secretary, AHD, Govt. of Bihar", "unit": "Animal Husbandry Department, Govt. of Bihar, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Secretary, AHD, Govt. of Bihar, Animal Husbandry Department, Govt. of Bihar, Ranchi district" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "4 years Rigorous Imprisonment; fine: Rs.2 lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted a Secretary, AHD, Govt. of Bihar, Animal Husbandry Department, Govt. of Bihar, Ranchi district, on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 4 years Rigorous Imprisonment; fine: Rs.2 lakh. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Secretary, AHD, Govt. of Bihar", "department": "Animal Husbandry Department, Govt. of Bihar", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-007", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "IAS, then Secretary, AHD, Govt. of Bihar", "unit": "Animal Husbandry Department, Govt. of Bihar, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "IAS, then Secretary, AHD, Govt. of Bihar, Animal Husbandry Department, Govt. of Bihar, Ranchi district" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "4 years Rigorous Imprisonment; fine: Rs.2 lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted an IAS, then Secretary, AHD, Govt. of Bihar, Animal Husbandry Department, Govt. of Bihar, Ranchi district, on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 4 years Rigorous Imprisonment; fine: Rs.2 lakh. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "IAS, then Secretary, AHD, Govt. of Bihar", "department": "Animal Husbandry Department, Govt. of Bihar", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-008", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "IRS, then Commissioner, Income Tax, Ranchi", "unit": "Income Tax Department (Commissioner, Ranchi)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "IRS, then Commissioner, Income Tax, Ranchi, Income Tax Department (Commissioner, Ranchi)" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "4 years Rigorous Imprisonment; fine: Rs.3 lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted an IRS, then Commissioner, Income Tax, Ranchi, Income Tax Department (Commissioner, Ranchi), on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 4 years Rigorous Imprisonment; fine: Rs.3 lakh. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "IRS, then Commissioner, Income Tax, Ranchi", "department": "Income Tax Department (Commissioner, Ranchi)", "government": "union", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-009", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Regional Director, AHD, Ranchi", "unit": "Animal Husbandry Department (Regional Directorate, Ranchi)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Regional Director, AHD, Ranchi, Animal Husbandry Department (Regional Directorate, Ranchi)" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "5 years Rigorous Imprisonment; fine: Rs.1.5 crore", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted a Regional Director, AHD, Ranchi, Animal Husbandry Department (Regional Directorate, Ranchi), on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 5 years Rigorous Imprisonment; fine: Rs.1.5 crore. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Regional Director, AHD, Ranchi", "department": "Animal Husbandry Department (Regional Directorate, Ranchi)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-010", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Director, AHD, Ranchi", "unit": "Animal Husbandry Department (Ranchi)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Director, AHD, Ranchi, Animal Husbandry Department (Ranchi)" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "5 years Rigorous Imprisonment; fine: Rs.1.5 crore", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted an Assistant Director, AHD, Ranchi, Animal Husbandry Department (Ranchi), on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 5 years Rigorous Imprisonment; fine: Rs.1.5 crore. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Assistant Director, AHD, Ranchi", "department": "Animal Husbandry Department (Ranchi)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-011", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Treasury Officer, Chaibasa", "unit": "Treasury Office, Chaibasa, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Treasury Officer, Chaibasa, Treasury Office, Chaibasa, Ranchi district" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "5 years Rigorous Imprisonment; fine: Rs.20 lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted a Treasury Officer, Chaibasa, Treasury Office, Chaibasa, Ranchi district, on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 5 years Rigorous Imprisonment; fine: Rs.20 lakh. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Treasury Officer, Chaibasa", "department": "Treasury Office, Chaibasa", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-012", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "District Animal Husbandry Officer, Ranchi", "unit": "Animal Husbandry Department (District Office, Ranchi)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "District Animal Husbandry Officer, Ranchi, Animal Husbandry Department (District Office, Ranchi)" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "5 years Rigorous Imprisonment; fine: Rs.1.5 crore", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted a District Animal Husbandry Officer, Ranchi, Animal Husbandry Department (District Office, Ranchi), on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 5 years Rigorous Imprisonment; fine: Rs.1.5 crore. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "District Animal Husbandry Officer, Ranchi", "department": "Animal Husbandry Department (District Office, Ranchi)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-013", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Asstt. Poultry Officer, Chaibasa", "unit": "Animal Husbandry Department (Chaibasa), Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Asstt. Poultry Officer, Chaibasa, Animal Husbandry Department (Chaibasa), Ranchi district" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "5 years Rigorous Imprisonment; fine: Rs.1.5 crore", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted an Asstt. Poultry Officer, Chaibasa, Animal Husbandry Department (Chaibasa), Ranchi district, on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 5 years Rigorous Imprisonment; fine: Rs.1.5 crore. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Asstt. Poultry Officer, Chaibasa", "department": "Animal Husbandry Department (Chaibasa)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-014", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "M.V.O., Ranchi", "unit": "Animal Husbandry Department (Ranchi)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "M.V.O., Ranchi, Animal Husbandry Department (Ranchi)" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "5 years Rigorous Imprisonment; fine: Rs.1.5 crore", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted an M.V.O., Ranchi, Animal Husbandry Department (Ranchi), on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 5 years Rigorous Imprisonment; fine: Rs.1.5 crore. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "M.V.O., Ranchi", "department": "Animal Husbandry Department (Ranchi)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-015", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Asstt. Poultry Officer, Chaibasa", "unit": "Animal Husbandry Department (Chaibasa), Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Asstt. Poultry Officer, Chaibasa, Animal Husbandry Department (Chaibasa), Ranchi district" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "5 years Rigorous Imprisonment; fine: Rs.1.5 crore", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted an Asstt. Poultry Officer, Chaibasa, Animal Husbandry Department (Chaibasa), Ranchi district, on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 5 years Rigorous Imprisonment; fine: Rs.1.5 crore. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Asstt. Poultry Officer, Chaibasa", "department": "Animal Husbandry Department (Chaibasa)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-016", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Budget & Accounts Officer, Patna", "unit": "Animal Husbandry Department (Patna), Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Budget & Accounts Officer, Patna, Animal Husbandry Department (Patna), Ranchi district" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "5 years Rigorous Imprisonment; fine: Rs.1.5 crore", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted a Budget & Accounts Officer, Patna, Animal Husbandry Department (Patna), Ranchi district, on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 5 years Rigorous Imprisonment; fine: Rs.1.5 crore. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Budget & Accounts Officer, Patna", "department": "Animal Husbandry Department (Patna)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-017", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-10-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "PS Case No.12/1996)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "D.A.H.O., AHD, Ranchi", "unit": "Animal Husbandry Department (Ranchi)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "D.A.H.O., AHD, Ranchi, Animal Husbandry Department (Ranchi)" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "4 years Rigorous Imprisonment; fine: Rs.5 lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted a D.A.H.O., AHD, Ranchi, Animal Husbandry Department (Ranchi), on 3 October 2013 (PS Case No.12/1996)). The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 4 years Rigorous Imprisonment; fine: Rs.5 lakh. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "D.A.H.O., AHD, Ranchi", "department": "Animal Husbandry Department (Ranchi)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-15-020", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2013-09-30", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Ranchi IAS, then Secretary, AHD, Govt. of Bihar convicted of fraud or misappropriation, Special Judge, CBI, Ranchi (2013)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "IAS, then Secretary, AHD, Govt. of Bihar", "unit": "Animal Husbandry Department, Govt. of Bihar, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "IAS, then Secretary, AHD, Govt. of Bihar, Animal Husbandry Department, Govt. of Bihar, Ranchi district" } ], "victims": [], "sections": [ "120-B, 420, 467, 468, 477A IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "3 years Rigorous Imprisonment; fine: Fine in the range Rs.50,000 to Rs.5 lakh (per-person split not stated in the release)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-10-03-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI, Ranchi convicted an IAS, then Secretary, AHD, Govt. of Bihar, Animal Husbandry Department, Govt. of Bihar, Ranchi district, on 30 September 2013. The conviction was for misappropriation of public money, under 120-B, 420, 467, 468, 477A IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 3 years Rigorous Imprisonment; fine: Fine in the range Rs.50,000 to Rs.5 lakh (per-person split not stated in the release). The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also records an acquittal; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "IAS, then Secretary, AHD, Govt. of Bihar", "department": "Animal Husbandry Department, Govt. of Bihar", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-15-021", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Special Judge, CBI Cases, Saket Courts, New Delhi", "court_level": "cbi_court", "conviction_date": "2013-11-11", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "New Delhi Deputy Legal Advisor, CBI, ACB, Delhi convicted of bribery, Special Judge, CBI Cases, Saket Courts, New Delhi (2013)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Legal Advisor (DLA), CBI, ACB, Delhi", "unit": "Central Bureau of Investigation (Anti-Corruption Branch, Delhi), New Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Legal Advisor (DLA), CBI, ACB, Delhi, Central Bureau of Investigation (Anti-Corruption Branch, Delhi), New Delhi district" } ], "victims": [], "sections": [ "7 PC Act, 1988", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "3 years Rigorous Imprisonment with fine of Rs.1 lakh u/s 7 PC Act and 3 years Rigorous Imprisonment with fine of Rs.1 lakh u/s 13(2) r/w 13(1)(d) PC Act; fine: Rs.1 lakh + Rs.1 lakh (Rs.2 lakh total)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-11-14-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-11-14-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI Cases, Saket Courts, New Delhi convicted a Deputy Legal Advisor (DLA), CBI, ACB, Delhi, Central Bureau of Investigation (Anti-Corruption Branch, Delhi), New Delhi district, on 11 November 2013. The conviction was for bribery, under 7 PC Act, 1988; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 3 years Rigorous Imprisonment with fine of Rs.1 lakh u/s 7 PC Act and 3 years Rigorous Imprisonment with fine of Rs.1 lakh u/s 13(2) r/w 13(1)(d) PC Act; fine: Rs.1 lakh + Rs.1 lakh (Rs.2 lakh total). The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Deputy Legal Advisor (DLA), CBI, ACB, Delhi", "department": "Central Bureau of Investigation (Anti-Corruption Branch, Delhi)", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-15-022", "alias_case_ids": [], "state": "Maharashtra", "district": "Nagpur", "trial_court_name": "Special Judge, Nagpur", "court_level": "cbi_court", "conviction_date": "2013-11-21", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Nagpur Head Clerk, DRM Office, Central Railway, Nagpur convicted of bribery, Special Judge, Nagpur (2013)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Head Clerk, DRM Office, Central Railway, Nagpur", "unit": "Central Railway (DRM Office, Nagpur)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Head Clerk, DRM Office, Central Railway, Nagpur, Central Railway (DRM Office, Nagpur)" } ], "victims": [], "sections": [ "7, 13(2) r/w 13(1)(d) PC Act, 1988", "468 IPC" ], "sentence": "3 years Rigorous Imprisonment; fine: Rs.9,000 (total)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-11-21-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-11-21-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Nagpur convicted a Head Clerk, DRM Office, Central Railway, Nagpur, Central Railway (DRM Office, Nagpur), on 21 November 2013. The conviction was for bribery, under 7, 13(2) r/w 13(1)(d) PC Act, 1988; 468 IPC. The sentence recorded is: 3 years Rigorous Imprisonment; fine: Rs.9,000 (total). The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Head Clerk, DRM Office, Central Railway, Nagpur", "department": "Central Railway (DRM Office, Nagpur)", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-15-024", "alias_case_ids": [], "state": "Delhi", "district": "Delhi", "trial_court_name": "Special Judge for CBI Cases, Rohini, Delhi", "court_level": "cbi_court", "conviction_date": "2013-12-03", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Delhi official of RCS convicted of fraud or misappropriation, Special Judge for CBI Cases, Rohini, Delhi (2013)", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "official of RCS", "unit": "Registrar of Cooperative Societies (RCS), Delhi", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "official of RCS, Registrar of Cooperative Societies (RCS), Delhi" } ], "victims": [], "sections": [ "120-B r/w 420, 468, 471 IPC", "13(2) r/w 13(1)(d) PC Act" ], "sentence": "5 years Rigorous Imprisonment; fine: Rs.2 lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-12-03-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-12-03-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Rohini, Delhi convicted an official of RCS, Registrar of Cooperative Societies (RCS), Delhi, on 3 December 2013. The conviction was for cheating and forgery, under 120-B r/w 420, 468, 471 IPC; 13(2) r/w 13(1)(d) PC Act. The sentence recorded is: 5 years Rigorous Imprisonment; fine: Rs.2 lakh. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "official of RCS", "department": "Registrar of Cooperative Societies (RCS), Delhi", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-16-002", "alias_case_ids": [], "state": "Madhya Pradesh", "district": "Hoshangabad", "trial_court_name": "Special Judge for CBI cases, Bhopal", "court_level": "cbi_court", "conviction_date": "2013-12-30", "conviction_year": 2013, "incident_date": null, "case_title_or_number": "Hoshangabad Section Engineer convicted of bribery, Special Judge for CBI cases, Bhopal (2013)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Section Engineer (Works)", "unit": "West Central Railway, Pipariya, Hoshangabad district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Section Engineer (Works), West Central Railway, Pipariya, Hoshangabad district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Three years Rigorous Imprisonment; fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180208/http://cbi.nic.in/pressreleases/pr_2013-12-30-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2013-12-30-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI cases, Bhopal convicted a Section Engineer (Works), West Central Railway, Pipariya, Hoshangabad district, on 30 December 2013. The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(2) r/w s.13(1)(d). The sentence recorded is: Three years Rigorous Imprisonment; fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Section Engineer (Works)", "department": "West Central Railway, Pipariya", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-16-003", "alias_case_ids": [], "state": "Madhya Pradesh", "district": "Jabalpur", "trial_court_name": "Special Judge, CBI cases, Jabalpur", "court_level": "cbi_court", "conviction_date": "2011-09-05", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Jabalpur Deputy Chief Personnel Officer convicted of bribery, Special Judge, CBI cases, Jabalpur (2011)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Chief Personnel Officer (HQ)", "unit": "West Central Railway, Jabalpur", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Chief Personnel Officer (HQ), West Central Railway, Jabalpur" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2) r/w s.13(1)(d)" ], "sentence": "Two years Rigorous Imprisonment; fine: Rs.10,000 (total)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2011-09-05-3.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2011-09-05-3.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI cases, Jabalpur convicted a Deputy Chief Personnel Officer (HQ), West Central Railway, Jabalpur, on 5 September 2011. The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(2) r/w s.13(1)(d). The sentence recorded is: Two years Rigorous Imprisonment; fine: Rs.10,000 (total). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Deputy Chief Personnel Officer (HQ)", "department": "West Central Railway, Jabalpur", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-17-002", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore", "trial_court_name": "Special Judge for CBI Cases, Bangalore", "court_level": "cbi_court", "conviction_date": "2011-11-04", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Bangalore Sr. Administrative Officer convicted of fraud or misappropriation, Special Judge for CBI Cases, Bangalore (2011)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Sr. Administrative Officer", "unit": "National Institute of Rock Mechanics, Kolar (Karnataka), Bangalore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sr. Administrative Officer, National Institute of Rock Mechanics, Kolar (Karnataka), Bangalore district" } ], "victims": [], "sections": [ "409, 420, 467, 468, 471 IPC", "13(2) r/w 13(1)(c) & (d) of Prevention of Corruption Act, 1988" ], "sentence": "2 years Simple Imprisonment; fine: Rs. 60,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2011-11-04-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2011-11-04-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Bangalore convicted a Sr. Administrative Officer, National Institute of Rock Mechanics, Kolar (Karnataka), Bangalore district, on 4 November 2011. The conviction was for misappropriation of public money, under 409, 420, 467, 468, 471 IPC; 13(2) r/w 13(1)(c) & (d) of Prevention of Corruption Act, 1988. The sentence recorded is: 2 years Simple Imprisonment; fine: Rs. 60,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sr. Administrative Officer", "department": "National Institute of Rock Mechanics, Kolar (Karnataka)", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-18-002", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Special Judge for CBI Cases, Tis Hazari Courts, New Delhi", "court_level": "cbi_court", "conviction_date": "2011-12-14", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "New Delhi UDC convicted of fraud or misappropriation, Special Judge for CBI Cases, Tis Hazari Courts, New Delhi (2011)", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "UDC", "unit": "Ministry of Defence, New Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "UDC, Ministry of Defence, New Delhi district" } ], "victims": [], "sections": [ "120-B r/w 420, 419, 467, 468, 471 r/w 467 IPC", "Section 13(2) r/w 13(1)(d) of PC Act, 1988" ], "sentence": "Rigorous Imprisonment for 4 years; fine: Rs 2,20,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2011-12-14-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2011-12-14-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Tis Hazari Courts, New Delhi convicted a UDC, Ministry of Defence, New Delhi district, on 14 December 2011. The conviction was for cheating and forgery, under 120-B r/w 420, 419, 467, 468, 471 r/w 467 IPC; Section 13(2) r/w 13(1)(d) of PC Act, 1988. The sentence recorded is: Rigorous Imprisonment for 4 years; fine: Rs 2,20,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "UDC", "department": "Ministry of Defence", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-18-004", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Trial Court, New Delhi (CBI case)", "court_level": "cbi_court", "conviction_date": "2002-07-05", "conviction_year": 2002, "incident_date": null, "case_title_or_number": "New Delhi Deputy Director-General convicted of misconduct, Trial Court, New Delhi (2002)", "category": "corruption", "subcategory": "other", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Director-General", "unit": "Department of Telecom (DoT), New Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Director-General, Department of Telecom (DoT), New Delhi district" } ], "victims": [], "sections": [ "various provisions of the Prevention of Corruption Act (as printed)" ], "sentence": "2 years Rigorous Imprisonment; fine: Rs 1,00,000 (total)", "appeal_status": "upheld", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2011-12-21-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2011-12-21-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Trial Court, New Delhi (CBI case) convicted a Deputy Director-General, Department of Telecom (DoT), New Delhi district, on 5 July 2002. The conviction was under various provisions of the Prevention of Corruption Act (as printed). The sentence recorded is: 2 years Rigorous Imprisonment; fine: Rs 1,00,000 (total). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Deputy Director-General", "department": "Department of Telecom (DoT)", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-001", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Drawing and Disbursing Officer, DAHO, Jamshedpur convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Drawing and Disbursing Officer, DAHO, Jamshedpur", "unit": "Animal Husbandry Department, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Drawing and Disbursing Officer, DAHO, Jamshedpur, Animal Husbandry Department, Ranchi district" } ], "victims": [], "sections": [], "sentence": "five years Rigorous Imprisonment; fine: Rs.Five lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted a Drawing and Disbursing Officer, DAHO, Jamshedpur, Animal Husbandry Department, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: five years Rigorous Imprisonment; fine: Rs.Five lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also records an acquittal; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Drawing and Disbursing Officer, DAHO, Jamshedpur", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-002", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Assistant Director, Poultry Firm, Golpahari, Jamshedpur convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Director (Poultry), Poultry Firm, Golpahari, Jamshedpur", "unit": "Animal Husbandry Department, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Director (Poultry), Poultry Firm, Golpahari, Jamshedpur, Animal Husbandry Department, Ranchi district" } ], "victims": [], "sections": [], "sentence": "four years Rigorous Imprisonment; fine: Rs.Two lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted an Assistant Director (Poultry), Poultry Firm, Golpahari, Jamshedpur, Animal Husbandry Department, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: four years Rigorous Imprisonment; fine: Rs.Two lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also records an acquittal; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Assistant Director (Poultry), Poultry Firm, Golpahari, Jamshedpur", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-003", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Manager, Pig Development Unit, Golpahari, Jamshedpur convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Manager (Piggery Firm), Pig Development Unit, Golpahari, Jamshedpur", "unit": "Animal Husbandry Department, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Manager (Piggery Firm), Pig Development Unit, Golpahari, Jamshedpur, Animal Husbandry Department, Ranchi district" } ], "victims": [], "sections": [], "sentence": "four years Rigorous Imprisonment; fine: Rs.Two lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted a Manager (Piggery Firm), Pig Development Unit, Golpahari, Jamshedpur, Animal Husbandry Department, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: four years Rigorous Imprisonment; fine: Rs.Two lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Manager (Piggery Firm), Pig Development Unit, Golpahari, Jamshedpur", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-004", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi T.V.O, O/o DAHO, Jamshedpur convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "T.V.O (Mobile), O/o DAHO, Jamshedpur", "unit": "Animal Husbandry Department, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "T.V.O (Mobile), O/o DAHO, Jamshedpur, Animal Husbandry Department, Ranchi district" } ], "victims": [], "sections": [], "sentence": "four years Rigorous Imprisonment; fine: Rs.Two lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted a T.V.O (Mobile), O/o DAHO, Jamshedpur, Animal Husbandry Department, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: four years Rigorous Imprisonment; fine: Rs.Two lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "T.V.O (Mobile), O/o DAHO, Jamshedpur", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-006", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi SAHO, Sadar, Jamshedpur convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "SAHO, Sadar, Jamshedpur", "unit": "Animal Husbandry Department, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "SAHO, Sadar, Jamshedpur, Animal Husbandry Department, Ranchi district" } ], "victims": [], "sections": [], "sentence": "four years Rigorous Imprisonment; fine: Rs.Two lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted an SAHO, Sadar, Jamshedpur, Animal Husbandry Department, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: four years Rigorous Imprisonment; fine: Rs.Two lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "SAHO, Sadar, Jamshedpur", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-007", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Manager, O/o DAHO, Jamshedpur convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Manager (Piggery), O/o DAHO, Jamshedpur", "unit": "Animal Husbandry Department, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Manager (Piggery), O/o DAHO, Jamshedpur, Animal Husbandry Department, Ranchi district" } ], "victims": [], "sections": [], "sentence": "four years Rigorous Imprisonment; fine: Rs.Two lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted a Manager (Piggery), O/o DAHO, Jamshedpur, Animal Husbandry Department, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: four years Rigorous Imprisonment; fine: Rs.Two lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Manager (Piggery), O/o DAHO, Jamshedpur", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-008", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Treasury Officer, Jamshedpur convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Treasury Officer, Jamshedpur", "unit": "Jamshedpur, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Treasury Officer, Jamshedpur, Jamshedpur, Ranchi district" } ], "victims": [], "sections": [], "sentence": "four years Rigorous Imprisonment; fine: Rs.Two lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted a Treasury Officer, Jamshedpur, Jamshedpur, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: four years Rigorous Imprisonment; fine: Rs.Two lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Treasury Officer, Jamshedpur", "department": "Treasury", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-009", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Head Accountant, Govt. Treasury, Jamshedpur convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Head Accountant, Govt. Treasury, Jamshedpur", "unit": "Govt. Treasury, Jamshedpur, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Head Accountant, Govt. Treasury, Jamshedpur, Govt. Treasury, Jamshedpur, Ranchi district" } ], "victims": [], "sections": [], "sentence": "four years Rigorous Imprisonment; fine: Rs.Forty thousand", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted a Head Accountant, Govt. Treasury, Jamshedpur, Govt. Treasury, Jamshedpur, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: four years Rigorous Imprisonment; fine: Rs.Forty thousand. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Head Accountant, Govt. Treasury, Jamshedpur", "department": "Treasury", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-010", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Assistant Accountant, Govt. Treasury, Jamshedpur convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Accountant, Govt. Treasury, Jamshedpur", "unit": "Govt. Treasury, Jamshedpur, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Accountant, Govt. Treasury, Jamshedpur, Govt. Treasury, Jamshedpur, Ranchi district" } ], "victims": [], "sections": [], "sentence": "four years Rigorous Imprisonment; fine: Rs.Forty thousand", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted an Assistant Accountant, Govt. Treasury, Jamshedpur, Govt. Treasury, Jamshedpur, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: four years Rigorous Imprisonment; fine: Rs.Forty thousand. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Assistant Accountant, Govt. Treasury, Jamshedpur", "department": "Treasury", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-011", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Regional Director, South Chhotanagpur Region AHD, Ranchi convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Regional Director, South Chhotanagpur Region AHD, Ranchi", "unit": "Animal Husbandry Department", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Regional Director, South Chhotanagpur Region AHD, Ranchi, Animal Husbandry Department" } ], "victims": [], "sections": [], "sentence": "seven years Rigorous Imprisonment; fine: Rs.Six lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted a Regional Director, South Chhotanagpur Region AHD, Ranchi, Animal Husbandry Department, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: seven years Rigorous Imprisonment; fine: Rs.Six lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Regional Director, South Chhotanagpur Region AHD, Ranchi", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-012", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Regional Director, South Chhotanagpur Region, AHD, Ranchi convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Regional Director, South Chhotanagpur Region, AHD, Ranchi", "unit": "Animal Husbandry Department", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Regional Director, South Chhotanagpur Region, AHD, Ranchi, Animal Husbandry Department" } ], "victims": [], "sections": [], "sentence": "seven years Rigorous Imprisonment; fine: Rs.Six lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted a Regional Director, South Chhotanagpur Region, AHD, Ranchi, Animal Husbandry Department, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: seven years Rigorous Imprisonment; fine: Rs.Six lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Regional Director, South Chhotanagpur Region, AHD, Ranchi", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-013", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Assistant Director, South Chhotanagpur Region convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Director (Planning), South Chhotanagpur Region", "unit": "Animal Husbandry Department, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Director (Planning), South Chhotanagpur Region, Animal Husbandry Department, Ranchi district" } ], "victims": [], "sections": [], "sentence": "seven years Rigorous Imprisonment; fine: Rs.Six lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted an Assistant Director (Planning), South Chhotanagpur Region, Animal Husbandry Department, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: seven years Rigorous Imprisonment; fine: Rs.Six lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Assistant Director (Planning), South Chhotanagpur Region", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-014", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Budget & Accounts Officer, AHD, Patna convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Budget & Accounts Officer, AHD, Patna", "unit": "Animal Husbandry Department, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Budget & Accounts Officer, AHD, Patna, Animal Husbandry Department, Ranchi district" } ], "victims": [], "sections": [], "sentence": "seven years Rigorous Imprisonment; fine: Rs.Six lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted a Budget & Accounts Officer, AHD, Patna, Animal Husbandry Department, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: seven years Rigorous Imprisonment; fine: Rs.Six lakh. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Budget & Accounts Officer, AHD, Patna", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-015", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Assistant in the office of DAHO convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Assistant in the office of DAHO", "unit": "Animal Husbandry Department, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant in the office of DAHO, Animal Husbandry Department, Ranchi district" } ], "victims": [], "sections": [], "sentence": "three years Rigorous Imprisonment; fine: Rs.Eighty thousand", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted an Assistant in the office of DAHO, Animal Husbandry Department, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: three years Rigorous Imprisonment; fine: Rs.Eighty thousand. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also records an acquittal; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Assistant in the office of DAHO", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-016", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Accountant in the office of the DAHO convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Accountant in the office of the DAHO", "unit": "Animal Husbandry Department, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Accountant in the office of the DAHO, Animal Husbandry Department, Ranchi district" } ], "victims": [], "sections": [], "sentence": "three years Rigorous Imprisonment; fine: Rs.Eighty thousand", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted an Accountant in the office of the DAHO, Animal Husbandry Department, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: three years Rigorous Imprisonment; fine: Rs.Eighty thousand. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Accountant in the office of the DAHO", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-19-017", "alias_case_ids": [], "state": "Jharkhand", "district": "Ranchi", "trial_court_name": "Special Judge, AHD, CBI, Ranchi", "court_level": "cbi_court", "conviction_date": "2012-01-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Ranchi Assistant in the office of DAHO convicted of fraud or misappropriation, Special Judge, AHD, CBI, Ranchi (2012)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Assistant in the office of DAHO", "unit": "Animal Husbandry Department, Ranchi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant in the office of DAHO, Animal Husbandry Department, Ranchi district" } ], "victims": [], "sections": [], "sentence": "three years Rigorous Imprisonment; fine: Rs.Eighty thousand", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-01-20-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, AHD, CBI, Ranchi convicted an Assistant in the office of DAHO, Animal Husbandry Department, Ranchi district, on 16 January 2012. The conviction was for misappropriation of public money. The sentence recorded is: three years Rigorous Imprisonment; fine: Rs.Eighty thousand. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Assistant in the office of DAHO", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-20-003", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Chennai", "trial_court_name": "Special Judge for CBI cases, Chennai", "court_level": "cbi_court", "conviction_date": "2012-06-21", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Chennai Senior Mechanic convicted of bribery, Special Judge for CBI cases, Chennai (2012)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Senior Mechanic", "unit": "Garrison Military Engineering Service, Chennai district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Mechanic, Garrison Military Engineering Service, Chennai district" } ], "victims": [], "sections": [ "Section 7 PC Act, 1988", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "2 years Rigorous Imprisonment; fine: Rs. 15,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-06-21-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-06-21-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI cases, Chennai convicted a Senior Mechanic, Garrison Military Engineering Service, Chennai district, on 21 June 2012. The conviction was for bribery, under Section 7 PC Act, 1988; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 2 years Rigorous Imprisonment; fine: Rs. 15,000/-. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Senior Mechanic", "department": "Garrison Military Engineering Service", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-21-001", "alias_case_ids": [], "state": "Karnataka", "district": "Hubli", "trial_court_name": "Special Judge for CBI Cases, Bangalore", "court_level": "cbi_court", "conviction_date": "2012-07-26", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Hubli Medical Superintendent convicted of bribery, Special Judge for CBI Cases, Bangalore (2012)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Medical Superintendent", "unit": "Railways (Railway Hospital, Hubli)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Medical Superintendent, Railways (Railway Hospital, Hubli)" } ], "victims": [], "sections": [ "7 PC Act, 1988", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "One and a half years Simple Imprisonment; fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-07-26-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-07-26-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Bangalore convicted a Medical Superintendent, Railways (Railway Hospital, Hubli), on 26 July 2012. The conviction was for bribery, under 7 PC Act, 1988; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: One and a half years Simple Imprisonment; fine: Rs.10,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Medical Superintendent", "department": "Railways (Railway Hospital, Hubli)", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-21-002", "alias_case_ids": [], "state": "Madhya Pradesh", "district": "Jabalpur", "trial_court_name": "Special Judge for CBI Cases, Jabalpur", "court_level": "cbi_court", "conviction_date": "2012-07-27", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Jabalpur Superintendent convicted of bribery, Special Judge for CBI Cases, Jabalpur (2012)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Superintendent", "unit": "Customs & Central Excise (office of Assistant Commissioner, Jabalpur)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Superintendent, Customs & Central Excise (office of Assistant Commissioner, Jabalpur)" } ], "victims": [], "sections": [ "120-B IPC", "7 PC Act, 1988", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "Two years Rigorous Imprisonment; fine: Rs.11,000 (as printed; release does not state whether per accused or joint)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-07-27-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-07-27-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Jabalpur convicted a Superintendent, Customs & Central Excise (office of Assistant Commissioner, Jabalpur), on 27 July 2012. The conviction was for bribery, under 120-B IPC; 7 PC Act, 1988; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: Two years Rigorous Imprisonment; fine: Rs.11,000 (as printed; release does not state whether per accused or joint). The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Superintendent", "department": "Customs & Central Excise (office of Assistant Commissioner, Jabalpur)", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-21-003", "alias_case_ids": [], "state": "Madhya Pradesh", "district": "Jabalpur", "trial_court_name": "Special Judge for CBI Cases, Jabalpur", "court_level": "cbi_court", "conviction_date": "2012-07-27", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Jabalpur Excise Inspector convicted of bribery, Special Judge for CBI Cases, Jabalpur (2012)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Excise Inspector", "unit": "Customs & Central Excise (office of Assistant Commissioner, Jabalpur)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Excise Inspector, Customs & Central Excise (office of Assistant Commissioner, Jabalpur)" } ], "victims": [], "sections": [ "120-B IPC", "7 PC Act, 1988", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "Two years Rigorous Imprisonment; fine: Rs.11,000 (as printed; release does not state whether per accused or joint)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-07-27-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-07-27-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Jabalpur convicted an Excise Inspector, Customs & Central Excise (office of Assistant Commissioner, Jabalpur), on 27 July 2012. The conviction was for bribery, under 120-B IPC; 7 PC Act, 1988; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: Two years Rigorous Imprisonment; fine: Rs.11,000 (as printed; release does not state whether per accused or joint). The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Excise Inspector", "department": "Customs & Central Excise (office of Assistant Commissioner, Jabalpur)", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-22-001", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Additional Sessions Judge, Tis Hazari Courts, Delhi", "court_level": "sessions", "conviction_date": "2012-08-30", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "FIR No. 336/86", "category": "misconduct", "subcategory": "other", "outcome_type": "conviction", "officers": [ { "rank": "Senior Scientific Officer", "unit": "Central Forensic Science Laboratory (CFSL), New Delhi", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Scientific Officer, Central Forensic Science Laboratory (CFSL), New Delhi" } ], "victims": [], "sections": [ "304, 323, 342 r/w 34 IPC", "218 IPC" ], "sentence": "3 years Rigorous Imprisonment; fine: Rs. 5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-08-30-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-08-30-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Additional Sessions Judge, Tis Hazari Courts, Delhi convicted a Senior Scientific Officer, Central Forensic Science Laboratory (CFSL), New Delhi, on 30 August 2012 (FIR No. 336/86). The conviction was under 304, 323, 342 r/w 34 IPC; 218 IPC. The sentence recorded is: 3 years Rigorous Imprisonment; fine: Rs. 5,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also records an acquittal; who it covers is not stated; the source entry also contains acquittal wording near another mention of the name; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Senior Scientific Officer", "department": "Central Forensic Science Laboratory (CFSL), New Delhi", "government": "union", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-22-002", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Special Judge for CBI Cases, Saket, New Delhi", "court_level": "cbi_court", "conviction_date": "2012-08-30", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "New Delhi Additional Commissioner of Sales Tax convicted of disproportionate assets, Special Judge for CBI Cases, Saket, New Delhi (2012)", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Additional Commissioner of Sales Tax", "unit": "Sales Tax, Government of NCT, Delhi, New Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Additional Commissioner of Sales Tax, Sales Tax, Government of NCT, Delhi, New Delhi district" } ], "victims": [], "sections": [ "5(1)(e) r/w 5(2) PC Act, 1947" ], "sentence": "3 years Rigorous Imprisonment; confiscation of properties acquired from ill-gotten wealth; fine: Rs. 5,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-09-03-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-09-03-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Saket, New Delhi convicted an Additional Commissioner of Sales Tax, Sales Tax, Government of NCT, Delhi, New Delhi district, on 30 August 2012. The conviction was for possessing assets disproportionate to known income, under 5(1)(e) r/w 5(2) PC Act, 1947. The sentence recorded is: 3 years Rigorous Imprisonment; confiscation of properties acquired from ill-gotten wealth; fine: Rs. 5,00,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Additional Commissioner of Sales Tax", "department": "Sales Tax, Government of NCT, Delhi", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-22-005", "alias_case_ids": [], "state": "Meghalaya", "district": "Shillong", "trial_court_name": "Special Judge, Shillong", "court_level": "cbi_court", "conviction_date": "2012-10-01", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Shillong Senior Accountant convicted of fraud or misappropriation, Special Judge, Shillong (2012)", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Senior Accountant", "unit": "Office of the Accountant General (A&E), Shillong", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Accountant, Office of the Accountant General (A&E), Shillong" } ], "victims": [], "sections": [ "120B, 420, 468, 471 IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "3 years simple imprisonment; fine: Rs. 1,00,000 (total)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-10-01-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-10-01-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Shillong convicted a Senior Accountant, Office of the Accountant General (A&E), Shillong, on 1 October 2012. The conviction was for cheating and forgery, under 120B, 420, 468, 471 IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 3 years simple imprisonment; fine: Rs. 1,00,000 (total). The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Senior Accountant", "department": "Office of the Accountant General (A&E), Shillong", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-24-005", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Special Judge, Saket Courts, New Delhi", "court_level": "cbi_court", "conviction_date": "2012-12-12", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "New Delhi Managing Director convicted of disproportionate assets, Special Judge, Saket Courts, New Delhi (2012)", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Managing Director", "unit": "Khadigram Udhyog, New Delhi", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Managing Director, Khadigram Udhyog, New Delhi" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(e) of PC Act, 1988" ], "sentence": "five years Rigorous Imprisonment with fine of Rs. Ten Lakh; fine: Rs. Ten Lakh", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in:80/pressreleases/pr_2012-12-12-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-12-12-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Saket Courts, New Delhi convicted a Managing Director, Khadigram Udhyog, New Delhi, on 12 December 2012. The conviction was for possessing assets disproportionate to known income, under 13(2) r/w 13(1)(e) of PC Act, 1988. The sentence recorded is: five years Rigorous Imprisonment with fine of Rs. Ten Lakh; fine: Rs. Ten Lakh. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Managing Director", "department": "Khadigram Udhyog, New Delhi", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-25-001", "alias_case_ids": [], "state": "Puducherry", "district": "Puducherry", "trial_court_name": "Principal District Judge, Puducherry", "court_level": "sessions", "conviction_date": "2012-12-14", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Puducherry Junior Engineer convicted of bribery, Principal District Judge, Puducherry (2012)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer", "unit": "Public Works Department (PWD), Puducherry", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer, Public Works Department (PWD), Puducherry" } ], "victims": [], "sections": [ "Section 7 of Prevention of Corruption Act, 1988", "Section 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988" ], "sentence": "five years Rigorous Imprisonment; fine: Rs. 50,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-12-14-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-12-14-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Principal District Judge, Puducherry convicted a Junior Engineer, Public Works Department (PWD), Puducherry, on 14 December 2012. The conviction was for bribery, under Section 7 of Prevention of Corruption Act, 1988; Section 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988. The sentence recorded is: five years Rigorous Imprisonment; fine: Rs. 50,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Engineer", "department": "Public Works Department (PWD), Puducherry", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-25-002", "alias_case_ids": [], "state": "Andhra Pradesh", "district": "Visakhapatnam", "trial_court_name": "Special Judge for CBI Cases, Visakhapatnam", "court_level": "cbi_court", "conviction_date": "2012-12-15", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Visakhapatnam Superintendent convicted of fraud or misappropriation, Special Judge for CBI Cases, Visakhapatnam (2012)", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Superintendent", "unit": "Central Excise, Anakapalli, District Visakhapatnam", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Superintendent, Central Excise, Anakapalli, District Visakhapatnam" } ], "victims": [], "sections": [ "Section 120-B r/w 420, 468, 471 IPC", "Section 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988" ], "sentence": "three years Rigorous Imprisonment", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-12-15-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-12-15-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Visakhapatnam convicted a Superintendent, Central Excise, Anakapalli, District Visakhapatnam, on 15 December 2012. The conviction was for cheating and forgery, under Section 120-B r/w 420, 468, 471 IPC; Section 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988. The sentence recorded is: three years Rigorous Imprisonment. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also records an acquittal; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Superintendent", "department": "Central Excise, Anakapalli, District Visakhapatnam", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-25-006", "alias_case_ids": [], "state": "Madhya Pradesh", "district": "Jabalpur", "trial_court_name": "Special Judge for CBI Cases, Jabalpur", "court_level": "cbi_court", "conviction_date": "2012-12-27", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Jabalpur Income Tax Inspector convicted of disproportionate assets, Special Judge for CBI Cases, Jabalpur (2012)", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Income Tax Inspector", "unit": "Income Tax Department, Balaghat (Madhya Pradesh), Jabalpur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Income Tax Inspector, Income Tax Department, Balaghat (Madhya Pradesh), Jabalpur district" } ], "victims": [], "sections": [ "Section 13(2) r/w 13(1)(e) of Prevention of Corruption Act, 1988" ], "sentence": "three years Rigorous Imprisonment; fine: Rs. 8,50,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-12-27-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-12-27-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Jabalpur convicted an Income Tax Inspector, Income Tax Department, Balaghat (Madhya Pradesh), Jabalpur district, on 27 December 2012. The conviction was for possessing assets disproportionate to known income, under Section 13(2) r/w 13(1)(e) of Prevention of Corruption Act, 1988. The sentence recorded is: three years Rigorous Imprisonment; fine: Rs. 8,50,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Income Tax Inspector", "department": "Income Tax Department, Balaghat (Madhya Pradesh)", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-25-007", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Kancheepuram", "trial_court_name": "Special Judge for CBI Cases, Chennai", "court_level": "cbi_court", "conviction_date": "2012-12-27", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Kancheepuram Conversion Assistant Grade-II convicted of disproportionate assets, Special Judge for CBI Cases, Chennai (2012)", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Conversion Assistant Grade-II", "unit": "Archaeological Survey of India, Mamallapuram Sub Circle, Kancheepuram District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Conversion Assistant Grade-II, Archaeological Survey of India, Mamallapuram Sub Circle, Kancheepuram District" } ], "victims": [], "sections": [ "Section 13(2) r/w 13(1)(e) of Prevention of Corruption Act, 1988" ], "sentence": "two years Rigorous Imprisonment; fine: Rs. 30,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-12-27-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-12-27-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Chennai convicted a Conversion Assistant Grade-II, Archaeological Survey of India, Mamallapuram Sub Circle, Kancheepuram District, on 27 December 2012. The conviction was for possessing assets disproportionate to known income, under Section 13(2) r/w 13(1)(e) of Prevention of Corruption Act, 1988. The sentence recorded is: two years Rigorous Imprisonment; fine: Rs. 30,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Conversion Assistant Grade-II", "department": "Archaeological Survey of India, Mamallapuram Sub Circle, Kancheepuram District", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-26-002", "alias_case_ids": [], "state": "Maharashtra", "district": "Mumbai", "trial_court_name": "Special Judge for CBI cases, Mumbai", "court_level": "cbi_court", "conviction_date": "2012-12-31", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Mumbai Senior Divisional Engineer, Central Railway, Mumbai convicted of disproportionate assets, Special Judge for CBI cases, Mumbai (2012)", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Senior Divisional Engineer, Central Railway, Mumbai", "unit": "Central Railway, Mumbai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Divisional Engineer, Central Railway, Mumbai" } ], "victims": [], "sections": [ "Section 13(2) r/w Section 13(1)(e), Prevention of Corruption Act, 1988", "Section 109, Indian Penal Code" ], "sentence": "Three years Rigorous Imprisonment; fine: Rs.75,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180215/http://cbi.nic.in/pressreleases/pr_2012-12-31-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2012-12-31-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI cases, Mumbai convicted a Senior Divisional Engineer, Central Railway, Mumbai on 31 December 2012. The conviction was for possessing assets disproportionate to known income, under Section 13(2) r/w Section 13(1)(e), Prevention of Corruption Act, 1988; Section 109, Indian Penal Code. The sentence recorded is: Three years Rigorous Imprisonment; fine: Rs.75,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Senior Divisional Engineer, Central Railway, Mumbai", "department": "Central Railway, Mumbai", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-26-003", "alias_case_ids": [], "state": "Telangana", "district": "Hyderabad", "trial_court_name": "Special Judge for CBI Cases, Hyderabad", "court_level": "cbi_court", "conviction_date": "2017-09-27", "conviction_year": 2017, "incident_date": null, "case_title_or_number": "Hyderabad Garrison Engineer, MES, Secunderabad convicted of disproportionate assets, Special Judge for CBI Cases, Hyderabad (2017)", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Garrison Engineer, MES, Secunderabad", "unit": "Military Engineer Services (MES), Secunderabad, Hyderabad district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Garrison Engineer, MES, Secunderabad, Military Engineer Services (MES), Secunderabad, Hyderabad district" } ], "victims": [], "sections": [ "Prevention of Corruption Act, 1988 (disproportionate assets)" ], "sentence": "Seven years Rigorous Imprisonment; fine: Rs.16,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180307/http://cbi.nic.in/pressreleases/pr_2017-09-27-2.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2017-09-27-2.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Hyderabad convicted a Garrison Engineer, MES, Secunderabad, Military Engineer Services (MES), Secunderabad, Hyderabad district, on 27 September 2017. The conviction was for possessing assets disproportionate to known income, under Prevention of Corruption Act, 1988 (disproportionate assets). The sentence recorded is: Seven years Rigorous Imprisonment; fine: Rs.16,00,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Garrison Engineer, MES, Secunderabad", "department": "Military Engineer Services (MES), Secunderabad", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-26-004", "alias_case_ids": [], "state": "Delhi", "district": "New Delhi", "trial_court_name": "Special Judge, CBI Cases, Delhi", "court_level": "cbi_court", "conviction_date": "2017-09-29", "conviction_year": 2017, "incident_date": null, "case_title_or_number": "New Delhi Chief Prosecutor, Government of NCT, Delhi convicted of disproportionate assets, Special Judge, CBI Cases, Delhi (2017)", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Chief Prosecutor, Government of NCT, Delhi", "unit": "Prosecution Department, Government of NCT, Delhi, New Delhi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Chief Prosecutor, Government of NCT, Delhi, Prosecution Department, Government of NCT, Delhi, New Delhi district" } ], "victims": [], "sections": [ "Prevention of Corruption Act, 1988 (disproportionate assets)" ], "sentence": "Three years Simple Imprisonment; fine: Rs.10,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180307/http://cbi.nic.in/pressreleases/pr_2017-09-29-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2017-09-29-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI Cases, Delhi convicted a Chief Prosecutor, Government of NCT, Delhi, Prosecution Department, Government of NCT, Delhi, New Delhi district, on 29 September 2017. The conviction was for possessing assets disproportionate to known income, under Prevention of Corruption Act, 1988 (disproportionate assets). The sentence recorded is: Three years Simple Imprisonment; fine: Rs.10,00,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Chief Prosecutor, Government of NCT, Delhi", "department": "Prosecution Department, Government of NCT, Delhi", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-27-001", "alias_case_ids": [], "state": "Gujarat", "district": "Banaskantha", "trial_court_name": "Special Judge, CBI cases, Ahmedabad (Gujarat)", "court_level": "cbi_court", "conviction_date": "2018-01", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Banaskantha Executive Engineer convicted of fraud or misappropriation, Special Judge, CBI cases, Ahmedabad (2018)", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Executive Engineer", "unit": "BFD, CPWD, Tharad, Banaskantha", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Executive Engineer, BFD, CPWD, Tharad, Banaskantha" } ], "victims": [], "sections": [ "120-B IPC", "420 IPC", "467 IPC", "468 IPC", "471 IPC", "511 IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "three years Rigorous Imprisonment; fine: Rs. 6000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180313/http://cbi.nic.in/pressreleases/pr_2018-01-04-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-01-04-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI cases, Ahmedabad (Gujarat) convicted an Executive Engineer, BFD, CPWD, Tharad, Banaskantha, in January 2018. The conviction was for cheating and forgery, under 120-B IPC; 420 IPC; 467 IPC and other provisions. The sentence recorded is: three years Rigorous Imprisonment; fine: Rs. 6000/-. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Executive Engineer", "department": "BFD, CPWD, Tharad, Banaskantha", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-27-002", "alias_case_ids": [], "state": "Gujarat", "district": "Banaskantha", "trial_court_name": "Special Judge, CBI cases, Ahmedabad (Gujarat)", "court_level": "cbi_court", "conviction_date": "2018-01", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Banaskantha Junior Engineer convicted of fraud or misappropriation, Special Judge, CBI cases, Ahmedabad (2018)", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer", "unit": "BFD, CPWD, Tharad, Banaskantha", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer, BFD, CPWD, Tharad, Banaskantha" } ], "victims": [], "sections": [ "120-B IPC", "420 IPC", "467 IPC", "468 IPC", "471 IPC", "511 IPC", "13(2) r/w 13(1)(d) PC Act, 1988" ], "sentence": "three years Rigorous Imprisonment; fine: Rs. 6000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180313/http://cbi.nic.in/pressreleases/pr_2018-01-04-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-01-04-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, CBI cases, Ahmedabad (Gujarat) convicted a Junior Engineer, BFD, CPWD, Tharad, Banaskantha, in January 2018. The conviction was for cheating and forgery, under 120-B IPC; 420 IPC; 467 IPC and other provisions. The sentence recorded is: three years Rigorous Imprisonment; fine: Rs. 6000/-. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Engineer", "department": "BFD, CPWD, Tharad, Banaskantha", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-cbi-28-004", "alias_case_ids": [], "state": "Jharkhand", "district": "Dumka", "trial_court_name": "Special Judge, Ranchi", "court_level": "cbi_court", "conviction_date": "2018-03-24", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Case No 16/96", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Veterinary Officer", "unit": "Animal Husbandry Department, Dumka district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Veterinary Officer, Animal Husbandry Department, Dumka district" } ], "victims": [], "sections": [ "Section 120B r/w 420, 409, 467, 468, 471 IPC", "Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988" ], "sentence": "3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180326/http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Ranchi convicted a Veterinary Officer, Animal Husbandry Department, Dumka district, on 24 March 2018 (Case No 16/96). The conviction was for misappropriation of public money, under Section 120B r/w 420, 409, 467, 468, 471 IPC; Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988. The sentence recorded is: 3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Veterinary Officer", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-28-005", "alias_case_ids": [], "state": "Jharkhand", "district": "Dumka", "trial_court_name": "Special Judge, Ranchi", "court_level": "cbi_court", "conviction_date": "2018-03-24", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Case No 16/96", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Veterinary Officer", "unit": "Animal Husbandry Department, Dumka district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Veterinary Officer, Animal Husbandry Department, Dumka district" } ], "victims": [], "sections": [ "Section 120B r/w 420, 409, 467, 468, 471 IPC", "Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988" ], "sentence": "3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180326/http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Ranchi convicted a Veterinary Officer, Animal Husbandry Department, Dumka district, on 24 March 2018 (Case No 16/96). The conviction was for misappropriation of public money, under Section 120B r/w 420, 409, 467, 468, 471 IPC; Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988. The sentence recorded is: 3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Veterinary Officer", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-28-007", "alias_case_ids": [], "state": "Jharkhand", "district": "Dumka", "trial_court_name": "Special Judge, Ranchi", "court_level": "cbi_court", "conviction_date": "2018-03-24", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Case No 16/96", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Veterinary Officer", "unit": "Animal Husbandry Department, Dumka district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Veterinary Officer, Animal Husbandry Department, Dumka district" } ], "victims": [], "sections": [ "Section 120B r/w 420, 409, 467, 468, 471 IPC", "Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988" ], "sentence": "3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180326/http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Ranchi convicted a Veterinary Officer, Animal Husbandry Department, Dumka district, on 24 March 2018 (Case No 16/96). The conviction was for misappropriation of public money, under Section 120B r/w 420, 409, 467, 468, 471 IPC; Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988. The sentence recorded is: 3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Veterinary Officer", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-28-008", "alias_case_ids": [], "state": "Jharkhand", "district": "Dumka", "trial_court_name": "Special Judge, Ranchi", "court_level": "cbi_court", "conviction_date": "2018-03-24", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Case No 16/96", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Veterinary Officer", "unit": "Animal Husbandry Department, Dumka district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Veterinary Officer, Animal Husbandry Department, Dumka district" } ], "victims": [], "sections": [ "Section 120B r/w 420, 409, 467, 468, 471 IPC", "Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988" ], "sentence": "3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180326/http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Ranchi convicted a Veterinary Officer, Animal Husbandry Department, Dumka district, on 24 March 2018 (Case No 16/96). The conviction was for misappropriation of public money, under Section 120B r/w 420, 409, 467, 468, 471 IPC; Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988. The sentence recorded is: 3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Veterinary Officer", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-28-009", "alias_case_ids": [], "state": "Jharkhand", "district": "Dumka", "trial_court_name": "Special Judge, Ranchi", "court_level": "cbi_court", "conviction_date": "2018-03-24", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Case No 16/96", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Regional Director", "unit": "Animal Husbandry Department, Dumka district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Regional Director, Animal Husbandry Department, Dumka district" } ], "victims": [], "sections": [ "Section 120B r/w 420, 409, 467, 468, 471 IPC", "Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988" ], "sentence": "7 years RI under each head (sentences to run consecutively); fine: Rs. 30 lakh under each head; ID 1 year SI (as printed)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180326/http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Ranchi convicted a Regional Director, Animal Husbandry Department, Dumka district, on 24 March 2018 (Case No 16/96). The conviction was for misappropriation of public money, under Section 120B r/w 420, 409, 467, 468, 471 IPC; Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988. The sentence recorded is: 7 years RI under each head (sentences to run consecutively); fine: Rs. 30 lakh under each head; ID 1 year SI (as printed). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Regional Director", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-28-010", "alias_case_ids": [], "state": "Jharkhand", "district": "Dumka", "trial_court_name": "Special Judge, Ranchi", "court_level": "cbi_court", "conviction_date": "2018-03-24", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Case No 16/96", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Accountant", "unit": "Animal Husbandry Department, Dumka district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Accountant, Animal Husbandry Department, Dumka district" } ], "victims": [], "sections": [ "Section 120B r/w 420, 409, 467, 468, 471 IPC", "Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988" ], "sentence": "3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180326/http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Ranchi convicted an Accountant, Animal Husbandry Department, Dumka district, on 24 March 2018 (Case No 16/96). The conviction was for misappropriation of public money, under Section 120B r/w 420, 409, 467, 468, 471 IPC; Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988. The sentence recorded is: 3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Accountant", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-28-011", "alias_case_ids": [], "state": "Jharkhand", "district": "Dumka", "trial_court_name": "Special Judge, Ranchi", "court_level": "cbi_court", "conviction_date": "2018-03-24", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Case No 16/96", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Veterinary officer", "unit": "Animal Husbandry Department, Dumka district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Veterinary officer, Animal Husbandry Department, Dumka district" } ], "victims": [], "sections": [ "Section 120B r/w 420, 409, 467, 468, 471 IPC", "Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988" ], "sentence": "3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180326/http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Ranchi convicted a Veterinary officer, Animal Husbandry Department, Dumka district, on 24 March 2018 (Case No 16/96). The conviction was for misappropriation of public money, under Section 120B r/w 420, 409, 467, 468, 471 IPC; Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988. The sentence recorded is: 3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Veterinary officer", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-28-012", "alias_case_ids": [], "state": "Jharkhand", "district": "Dumka", "trial_court_name": "Special Judge, Ranchi", "court_level": "cbi_court", "conviction_date": "2018-03-24", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Case No 16/96", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Secretary", "unit": "Government of Bihar, Dumka district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Secretary, Government of Bihar, Dumka district" } ], "victims": [], "sections": [ "Section 120B r/w 420, 409, 467, 468, 471 IPC", "Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988" ], "sentence": "3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180326/http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Ranchi convicted a Secretary, Government of Bihar, Dumka district, on 24 March 2018 (Case No 16/96). The conviction was for misappropriation of public money, under Section 120B r/w 420, 409, 467, 468, 471 IPC; Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988. The sentence recorded is: 3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name's initials could not be confirmed in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Secretary", "department": "Government of Bihar", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-28-013", "alias_case_ids": [], "state": "Jharkhand", "district": "Dumka", "trial_court_name": "Special Judge, Ranchi", "court_level": "cbi_court", "conviction_date": "2018-03-24", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Case No 16/96", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Veterinary Officer", "unit": "Animal Husbandry Department, Dumka district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Veterinary Officer, Animal Husbandry Department, Dumka district" } ], "victims": [], "sections": [ "Section 120B r/w 420, 409, 467, 468, 471 IPC", "Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988" ], "sentence": "3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180326/http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Ranchi convicted a Veterinary Officer, Animal Husbandry Department, Dumka district, on 24 March 2018 (Case No 16/96). The conviction was for misappropriation of public money, under Section 120B r/w 420, 409, 467, 468, 471 IPC; Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988. The sentence recorded is: 3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Veterinary Officer", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-28-014", "alias_case_ids": [], "state": "Jharkhand", "district": "Dumka", "trial_court_name": "Special Judge, Ranchi", "court_level": "cbi_court", "conviction_date": "2018-03-24", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Case No 16/96", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Veterinary Officer", "unit": "Animal Husbandry Department, Dumka district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Veterinary Officer, Animal Husbandry Department, Dumka district" } ], "victims": [], "sections": [ "Section 120B r/w 420, 409, 467, 468, 471 IPC", "Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988" ], "sentence": "3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180326/http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Ranchi convicted a Veterinary Officer, Animal Husbandry Department, Dumka district, on 24 March 2018 (Case No 16/96). The conviction was for misappropriation of public money, under Section 120B r/w 420, 409, 467, 468, 471 IPC; Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988. The sentence recorded is: 3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Veterinary Officer", "department": "Animal Husbandry Department", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-28-015", "alias_case_ids": [], "state": "Jharkhand", "district": "Dumka", "trial_court_name": "Special Judge, Ranchi", "court_level": "cbi_court", "conviction_date": "2018-03-24", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Case No 16/96", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Treasury Assistant", "unit": "Treasury (Dumka)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Treasury Assistant, Treasury (Dumka)" } ], "victims": [], "sections": [ "Section 120B r/w 420, 409, 467, 468, 471 IPC", "Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988" ], "sentence": "3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180326/http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php", "secondary_sources": [ "http://cbi.nic.in/pressreleases/pr_2018-03-24-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge, Ranchi convicted a Treasury Assistant, Treasury (Dumka), on 24 March 2018 (Case No 16/96). The conviction was for misappropriation of public money, under Section 120B r/w 420, 409, 467, 468, 471 IPC; Section 120B r/w 13(2) r/w 13(1)(c) & (d) of the P.C. Act, 1988. The sentence recorded is: 3.5 years RI under each head (sentences to run consecutively); fine: Rs. 15 lakh under each head. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Treasury Assistant", "department": "Treasury (Dumka)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-cbi-29-001", "alias_case_ids": [], "state": "Jharkhand", "district": "Dhanbad", "trial_court_name": "Special Judge for CBI Cases, Dhanbad (Jharkhand)", "court_level": "cbi_court", "conviction_date": "2016-10-01", "conviction_year": 2016, "incident_date": null, "case_title_or_number": "Dhanbad Assistant Labour Commissioner, Dhanbad convicted of bribery, Special Judge for CBI Cases, Dhanbad (2016)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Labour Commissioner (Central), Dhanbad", "unit": "Office of Regional Labour Commissioner, Dhanbad", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Labour Commissioner (Central), Dhanbad, Office of Regional Labour Commissioner, Dhanbad" } ], "victims": [], "sections": [ "Section 7, Prevention of Corruption Act, 1988 (as charged)", "Sections 13(2) r/w 13(1)(d), Prevention of Corruption Act, 1988 (as charged; conviction sections not separately stated)" ], "sentence": "Three years Rigorous Imprisonment; fine: Rs. 15,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "primary_source_url": "https://web.archive.org/web/20180330/http://www.cbi.nic.in/pressreleases/pr_2016-10-01-1.php", "secondary_sources": [ "http://www.cbi.nic.in/pressreleases/pr_2016-10-01-1.php" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Dhanbad (Jharkhand) convicted an Assistant Labour Commissioner (Central), Dhanbad, Office of Regional Labour Commissioner, Dhanbad, on 1 October 2016. The conviction was for bribery, under Section 7, Prevention of Corruption Act, 1988 (as charged); Sections 13(2) r/w 13(1)(d), Prevention of Corruption Act, 1988 (as charged; conviction sections not separately stated). The sentence recorded is: Three years Rigorous Imprisonment; fine: Rs. 15,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Labour Commissioner (Central), Dhanbad", "department": "Office of Regional Labour Commissioner, Dhanbad", "government": "union", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-kerala-vacb-05-003", "alias_case_ids": [], "state": "Kerala", "district": "Pathanamthitta", "trial_court_name": "Thiruvananthapuram Vigilance Court", "court_level": "special_acb", "conviction_date": "2024-03-19", "conviction_year": 2024, "incident_date": "2014-11-18", "case_title_or_number": "Pathanamthitta Office Attendant convicted of bribery, Thiruvananthapuram Vigilance Court (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Office Attendant", "unit": "Thiruvalla Taluk Office, Pathanamthitta district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Office Attendant, Thiruvalla Taluk Office, Pathanamthitta district" } ], "victims": [], "sections": [], "sentence": "7 years rigorous imprisonment in aggregate (4 years plus Rs 25,000 fine and 3 years plus Rs 20,000 fine, to run concurrently) and total fine of Rs 45,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "kerala-vacb", "primary_source_url": "https://web.archive.org/web/20240628/https://vigilance.kerala.gov.in/storage/pages/custom/pageFiles/ndp0GAc5lETkrTbC7PL7LjcObKgwZTKSYqewBqi3Jy94vAAezx.pdf", "secondary_sources": [ "https://vigilance.kerala.gov.in/storage/pages/custom/pageFiles/ndp0GAc5lETkrTbC7PL7LjcObKgwZTKSYqewBqi3Jy94vAAezx.pdf" ], "summary": "A Kerala Vigilance and Anti-Corruption Bureau press note records that the Thiruvananthapuram Vigilance Court convicted an Office Attendant, Thiruvalla Taluk Office, Pathanamthitta district, on 19 March 2024. The conviction was for bribery. The sentence recorded is: 7 years rigorous imprisonment in aggregate (4 years plus Rs 25,000 fine and 3 years plus Rs 20,000 fine, to run concurrently) and total fine of Rs 45,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Office Attendant", "department": "Thiruvalla Taluk Office", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-kerala-vacb-05-007", "alias_case_ids": [], "state": "Kerala", "district": "Kannur", "trial_court_name": "Thalassery Vigilance Court", "court_level": "special_acb", "conviction_date": "2024-02-17", "conviction_year": 2024, "incident_date": "2013-02-02", "case_title_or_number": "Kannur Village Assistant convicted of bribery, Thalassery Vigilance Court (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Assistant", "unit": "Chovveri Village Office, Kannur", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Assistant, Chovveri Village Office, Kannur" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment and fine of Rs 25,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "kerala-vacb", "primary_source_url": "https://vigilance.kerala.gov.in/storage/pages/custom/pageFiles/pr4yzFgHZoJaDEV61hxvxEocWbxORkustr9ydv2sYmzPE0OW2K.pdf", "secondary_sources": [ "https://web.archive.org/web/20240628/https://vigilance.kerala.gov.in/storage/pages/custom/pageFiles/pr4yzFgHZoJaDEV61hxvxEocWbxORkustr9ydv2sYmzPE0OW2K.pdf" ], "summary": "A Kerala Vigilance and Anti-Corruption Bureau press note records that the Thalassery Vigilance Court convicted a Village Assistant, Chovveri Village Office, Kannur, on 17 February 2024. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment and fine of Rs 25,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Village Assistant", "department": "Chovveri Village Office, Kannur", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-kerala-vacb-08-001", "alias_case_ids": [], "state": "Kerala", "district": "Palakkad", "trial_court_name": "Thrissur Vigilance Court", "court_level": "special_acb", "conviction_date": "2025-03-15", "conviction_year": 2025, "incident_date": "2006", "case_title_or_number": "Palakkad Junior Health Inspector convicted of fraud or misappropriation, Thrissur Vigilance Court (2025)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Junior Health Inspector", "unit": "Ottapalam Municipality (Health), Palakkad district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Health Inspector, Ottapalam Municipality (Health), Palakkad district" } ], "victims": [], "sections": [], "sentence": "4.5 years rigorous imprisonment across various sections (to run concurrently) and fine of Rs 4,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "kerala-vacb", "primary_source_url": "https://web.archive.org/web/20250603/https://vigilance.kerala.gov.in/storage/pages/custom/pageFiles/9QFWsOUKHUWeYSsnWUa9ZEpP42FqQp53IvzQCHW298hnRxIOXk.pdf", "secondary_sources": [ "https://vigilance.kerala.gov.in/storage/pages/custom/pageFiles/9QFWsOUKHUWeYSsnWUa9ZEpP42FqQp53IvzQCHW298hnRxIOXk.pdf" ], "summary": "A Kerala Vigilance and Anti-Corruption Bureau press note records that the Thrissur Vigilance Court convicted a Junior Health Inspector, Ottapalam Municipality (Health), Palakkad district, on 15 March 2025. The conviction was for misappropriation of public money. The sentence recorded is: 4.5 years rigorous imprisonment across various sections (to run concurrently) and fine of Rs 4,00,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Health Inspector", "department": "Ottapalam Municipality (Health)", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-mp-lokayukta-07-005", "alias_case_ids": [], "state": "Madhya Pradesh", "district": "Bhopal (court city; posting Jabalpur as printed)", "trial_court_name": "Special Court, Bhopal (as printed: माननीय विशेष न्यायालय भोपाल)", "court_level": "lokayukta_court", "conviction_date": "2004-04-15", "conviction_year": 2004, "incident_date": null, "case_title_or_number": "Crime No. 46/02", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sanchalak (Director), Rozgar evam Prashikshan, Madhya Pradesh, Jabalpur", "unit": "Employment and Training Department, Madhya Pradesh (as printed: संचालक, रोजगार एवं प्रशिक्षण, म.प्र. जबलपुर), Bhopal district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sanchalak (Director), Rozgar evam Prashikshan, Madhya Pradesh, Jabalpur, Employment and Training Department, Madhya Pradesh (as printed: संचालक, रोजगार एवं प्रशिक्षण, म.प्र. जबलपुर), Bhopal district" } ], "victims": [], "sections": [ "Section 7, Prevention of Corruption Act, 1988", "Section 13(1)(d) read with Section 13(2), Prevention of Corruption Act, 1988" ], "sentence": "two years imprisonment and fine under Section 7; two years imprisonment and fine under Sections 13(1)(d)/13(2); fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "mp-lokayukta", "primary_source_url": "http://mplokayukt.nic.in/uploads/media/Important_Decisions_of_Lokayukt.pdf", "secondary_sources": [ "https://web.archive.org/web/20210824/http://mplokayukt.nic.in/uploads/media/Important_Decisions_of_Lokayukt.pdf" ], "summary": "The Madhya Pradesh Lokayukta's list of decisions records that the Special Court, Bhopal (as printed: माननीय विशेष न्यायालय भोपाल) convicted a Sanchalak (Director), Rozgar evam Prashikshan, Madhya Pradesh, Jabalpur, Employment and Training Department, Madhya Pradesh (as printed: संचालक, रोजगार एवं प्रशिक्षण, म.प्र. जबलपुर), Bhopal district, on 15 April 2004 (Crime No. 46/02). The conviction was for bribery, under Section 7, Prevention of Corruption Act, 1988; Section 13(1)(d) read with Section 13(2), Prevention of Corruption Act, 1988. The sentence recorded is: two years imprisonment and fine under Section 7; two years imprisonment and fine under Sections 13(1)(d)/13(2); fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Sanchalak (Director), Rozgar evam Prashikshan, Madhya Pradesh, Jabalpur", "department": "Employment and Training Department, Madhya Pradesh (as printed: संचालक, रोजगार एवं प्रशिक्षण, म.प्र. जबलपुर)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-002", "alias_case_ids": [], "state": "Odisha", "district": "Kalahandi", "trial_court_name": "Special Judge, Vigilance, Bhawanipatna", "court_level": "special_acb", "conviction_date": "2012-01-24", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.15", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Jr. Clerk, Establishment Section in the office of CDMO, Nuapara", "unit": "Health (office of CDMO, Nuapada), Kalahandi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Jr. Clerk, Establishment Section in the office of CDMO, Nuapara, Health (office of CDMO, Nuapada), Kalahandi district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) P.C. Act", "7 P.C. Act" ], "sentence": "RI for 1 and 1/2 years (13(2) r/w 13(1)(d)) and RI for 1 year (u/s 7), to run concurrently; fine: Rs.2,500 (in default RI 4 months); Rs.1,500 (in default RI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhawanipatna convicted a Jr. Clerk, Establishment Section in the office of CDMO, Nuapara, Health (office of CDMO, Nuapada), Kalahandi district, on 24 January 2012 (Vigilance P.S. Case No.15). The conviction was for bribery, under 13(2) r/w 13(1)(d) P.C. Act; 7 P.C. Act. The sentence recorded is: RI for 1 and 1/2 years (13(2) r/w 13(1)(d)) and RI for 1 year (u/s 7), to run concurrently; fine: Rs.2,500 (in default RI 4 months); Rs.1,500 (in default RI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Jr. Clerk, Establishment Section in the office of CDMO, Nuapara", "department": "Health (office of CDMO, Nuapada)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-003", "alias_case_ids": [], "state": "Odisha", "district": "Khordha", "trial_court_name": "Special Judge, Special Court, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2012-01-27", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.25", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Dy. Director, Social Forestry, Project Division, Bhubaneswar", "unit": "Forest (Social Forestry, Project Division, Bhubaneswar), Khordha district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Dy. Director, Social Forestry, Project Division, Bhubaneswar, Forest (Social Forestry, Project Division, Bhubaneswar), Khordha district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(e) P.C. Act, 1988" ], "sentence": "RI for two and half years; fine: Rs.20,000 (in default RI 2 months more)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Special Court, Bhubaneswar convicted a Dy. Director, Social Forestry, Project Division, Bhubaneswar, Forest (Social Forestry, Project Division, Bhubaneswar), Khordha district, on 27 January 2012 (Vigilance P.S. Case No.25). The conviction was for possessing assets disproportionate to known income, under 13(2) r/w 13(1)(e) P.C. Act, 1988. The sentence recorded is: RI for two and half years; fine: Rs.20,000 (in default RI 2 months more). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Dy. Director, Social Forestry, Project Division, Bhubaneswar", "department": "Forest (Social Forestry, Project Division, Bhubaneswar)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-004", "alias_case_ids": [], "state": "Odisha", "district": "Khordha", "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2012-01-31", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.45", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "BDO, Kakatpur, Dist. Puri", "unit": "Panchayati Raj/Rural Development (BDO, Kakatpur), Khordha district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "BDO, Kakatpur, Dist. Puri, Panchayati Raj/Rural Development (BDO, Kakatpur), Khordha district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(e) P.C. Act" ], "sentence": "RI for 2 years; fine: Rs.30,000 (in default RI 3 months more)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted a BDO, Kakatpur, Dist. Puri, Panchayati Raj/Rural Development (BDO, Kakatpur), Khordha district, on 31 January 2012 (Vigilance P.S. Case No.45). The conviction was for possessing assets disproportionate to known income, under 13(2) r/w 13(1)(e) P.C. Act. The sentence recorded is: RI for 2 years; fine: Rs.30,000 (in default RI 3 months more). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "BDO, Kakatpur, Dist. Puri", "department": "Panchayati Raj/Rural Development (BDO, Kakatpur)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-005", "alias_case_ids": [], "state": "Odisha", "district": "Cuttack", "trial_court_name": "Special Judge, Vigilance, Cuttack", "court_level": "special_acb", "conviction_date": "2012-02-02", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.35", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Forest Range Officer, Athagarh", "unit": "Forest (Range Office, Athagarh), Cuttack district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Forest Range Officer, Athagarh, Forest (Range Office, Athagarh), Cuttack district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) P.C. Act", "7 P.C. Act" ], "sentence": "RI for 1 year and RI for 6 months on the two counts; fine: Rs.2,000 (in default RI 2 months); Rs.1,000 (in default RI 1 month)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Cuttack convicted a Forest Range Officer, Athagarh, Forest (Range Office, Athagarh), Cuttack district, on 2 February 2012 (Vigilance P.S. Case No.35). The conviction was for bribery, under 13(2) r/w 13(1)(d) P.C. Act; 7 P.C. Act. The sentence recorded is: RI for 1 year and RI for 6 months on the two counts; fine: Rs.2,000 (in default RI 2 months); Rs.1,000 (in default RI 1 month). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Forest Range Officer, Athagarh", "department": "Forest (Range Office, Athagarh)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-006", "alias_case_ids": [], "state": "Odisha", "district": "Keonjhar", "trial_court_name": "Special Judge, Vigilance, Keonjhar", "court_level": "special_acb", "conviction_date": "2012-02-08", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.19", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Peskar-cum-Clerk (Retd), Badabil Tahasil, Dist. Keonjhar", "unit": "Revenue (Badabil Tahasil, Keonjhar)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Peskar-cum-Clerk (Retd), Badabil Tahasil, Dist. Keonjhar, Revenue (Badabil Tahasil, Keonjhar)" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) P.C. Act", "7 P.C. Act" ], "sentence": "SI for 1 year and SI for 6 months, to run concurrently; fine: Rs.10,000 (in default SI 4 months); Rs.5,000 (in default SI 2 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Keonjhar convicted a Peskar-cum-Clerk (Retd), Badabil Tahasil, Dist. Keonjhar, Revenue (Badabil Tahasil, Keonjhar), on 8 February 2012 (Vigilance P.S. Case No.19). The conviction was for bribery, under 13(2) r/w 13(1)(d) P.C. Act; 7 P.C. Act. The sentence recorded is: SI for 1 year and SI for 6 months, to run concurrently; fine: Rs.10,000 (in default SI 4 months); Rs.5,000 (in default SI 2 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Peskar-cum-Clerk (Retd), Badabil Tahasil, Dist. Keonjhar", "department": "Revenue (Badabil Tahasil, Keonjhar)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-007", "alias_case_ids": [], "state": "Odisha", "district": "Koraput", "trial_court_name": "Special Judge, Vigilance, Jeypore", "court_level": "special_acb", "conviction_date": "2012-02-10", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.20", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "OAS, ex-BDO, Nandahandi Block, presently working as BDO, Nandapur Block", "unit": "Panchayati Raj/Rural Development (BDO, Nandahandi/Nandapur), Koraput district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "OAS, ex-BDO, Nandahandi Block, presently working as BDO, Nandapur Block, Panchayati Raj/Rural Development (BDO, Nandahandi/Nandapur), Koraput district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) P.C. Act", "477-A/34 IPC" ], "sentence": "RI for 3 years on each of the two counts, substantive sentences to run concurrently; fine: Rs.50,000 on each count (in default RI 6 months more per count)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Jeypore convicted an OAS, ex-BDO, Nandahandi Block, presently working as BDO, Nandapur Block, Panchayati Raj/Rural Development (BDO, Nandahandi/Nandapur), Koraput district, on 10 February 2012 (Vigilance P.S. Case No.20). The conviction was for cheating and forgery, under 13(2) r/w 13(1)(d) P.C. Act; 477-A/34 IPC. The sentence recorded is: RI for 3 years on each of the two counts, substantive sentences to run concurrently; fine: Rs.50,000 on each count (in default RI 6 months more per count). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "OAS, ex-BDO, Nandahandi Block, presently working as BDO, Nandapur Block", "department": "Panchayati Raj/Rural Development (BDO, Nandahandi/Nandapur)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-008", "alias_case_ids": [], "state": "Odisha", "district": "Khordha", "trial_court_name": "Addl. Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2012-02-22", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.36", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Asst. Civil Supply Officer, Nayagarh", "unit": "Food & Civil Supplies (ACSO, Nayagarh), Khordha district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Asst. Civil Supply Officer, Nayagarh, Food & Civil Supplies (ACSO, Nayagarh), Khordha district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(e) P.C. Act" ], "sentence": "RI for 2 years; fine: Rs.1,00,000 (in default RI 1 year more)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Addl. Special Judge, Vigilance, Bhubaneswar convicted an Asst. Civil Supply Officer, Nayagarh, Food & Civil Supplies (ACSO, Nayagarh), Khordha district, on 22 February 2012 (Vigilance P.S. Case No.36). The conviction was for possessing assets disproportionate to known income, under 13(2) r/w 13(1)(e) P.C. Act. The sentence recorded is: RI for 2 years; fine: Rs.1,00,000 (in default RI 1 year more). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Asst. Civil Supply Officer, Nayagarh", "department": "Food & Civil Supplies (ACSO, Nayagarh)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-011", "alias_case_ids": [], "state": "Odisha", "district": "Kalahandi", "trial_court_name": "Special Judge, Vigilance, Bhawanipatna", "court_level": "special_acb", "conviction_date": "2012-02-29", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.46", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "R.I., Nuapada Circle, Nuapada", "unit": "Revenue (RI, Nuapada Circle, Nuapada), Kalahandi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "R.I., Nuapada Circle, Nuapada, Revenue (RI, Nuapada Circle, Nuapada), Kalahandi district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) P.C. Act", "7 P.C. Act" ], "sentence": "RI for 1 1/2 years and RI for 1 year, substantive sentences to run concurrently; fine: Rs.3,000 (in default RI 6 months); Rs.2,000 (in default RI 4 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhawanipatna convicted an R.I., Nuapada Circle, Nuapada, Revenue (RI, Nuapada Circle, Nuapada), Kalahandi district, on 29 February 2012 (Vigilance P.S. Case No.46). The conviction was for bribery, under 13(2) r/w 13(1)(d) P.C. Act; 7 P.C. Act. The sentence recorded is: RI for 1 1/2 years and RI for 1 year, substantive sentences to run concurrently; fine: Rs.3,000 (in default RI 6 months); Rs.2,000 (in default RI 4 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "R.I., Nuapada Circle, Nuapada", "department": "Revenue (RI, Nuapada Circle, Nuapada)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-012", "alias_case_ids": [], "state": "Odisha", "district": "Khordha", "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2012-02-29", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.39", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Steno to Electrical Inspector, Bhubaneswar", "unit": "Energy (office of Electrical Inspector, Bhubaneswar), Khordha district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Steno to Electrical Inspector, Bhubaneswar, Energy (office of Electrical Inspector, Bhubaneswar), Khordha district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) P.C. Act", "7 P.C. Act" ], "sentence": "RI for 1 year and RI for 6 months; fine: Rs.2,000 (in default RI 2 months); Rs.1,000 (in default RI 1 month)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted a Steno to Electrical Inspector, Bhubaneswar, Energy (office of Electrical Inspector, Bhubaneswar), Khordha district, on 29 February 2012 (Vigilance P.S. Case No.39). The conviction was for bribery, under 13(2) r/w 13(1)(d) P.C. Act; 7 P.C. Act. The sentence recorded is: RI for 1 year and RI for 6 months; fine: Rs.2,000 (in default RI 2 months); Rs.1,000 (in default RI 1 month). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Steno to Electrical Inspector, Bhubaneswar", "department": "Energy (office of Electrical Inspector, Bhubaneswar)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-013", "alias_case_ids": [], "state": "Odisha", "district": "Koraput", "trial_court_name": "Special Judge, Vigilance, Jeypore", "court_level": "special_acb", "conviction_date": "2012-03-07", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.4", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Asst. Teacher, In-Charge Headmaster, Jhariguda Project U.P. School, Dist. Nabarangpur", "unit": "Education (Jhariguda Project U.P. School, Nabarangpur), Koraput district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Asst. Teacher, In-Charge Headmaster, Jhariguda Project U.P. School, Dist. Nabarangpur, Education (Jhariguda Project U.P. School, Nabarangpur), Koraput district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(c) P.C. Act", "409 IPC" ], "sentence": "RI for 3 years on each count, to run concurrently; fine: Rs.50,000 per count (in default RI 6 months more per count)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Jeypore convicted an Asst. Teacher, In-Charge Headmaster, Jhariguda Project U.P. School, Dist. Nabarangpur, Education (Jhariguda Project U.P. School, Nabarangpur), Koraput district, on 7 March 2012 (Vigilance P.S. Case No.4). The conviction was for misappropriation of public money, under 13(2) r/w 13(1)(c) P.C. Act; 409 IPC. The sentence recorded is: RI for 3 years on each count, to run concurrently; fine: Rs.50,000 per count (in default RI 6 months more per count). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Asst. Teacher, In-Charge Headmaster, Jhariguda Project U.P. School, Dist. Nabarangpur", "department": "Education (Jhariguda Project U.P. School, Nabarangpur)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-014", "alias_case_ids": [], "state": "Odisha", "district": "Sambalpur", "trial_court_name": "Special Judge, Vigilance, Sambalpur", "court_level": "special_acb", "conviction_date": "2012-03-15", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.25", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Asst. Revenue Inspector of Duduka Revenue Circle under Hemgir Tahasil, Dist. Sundargarh", "unit": "Revenue (Duduka Revenue Circle, Hemgir Tahasil, Sundargarh), Sambalpur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Asst. Revenue Inspector of Duduka Revenue Circle under Hemgir Tahasil, Dist. Sundargarh, Revenue (Duduka Revenue Circle, Hemgir Tahasil, Sundargarh), Sambalpur district" } ], "victims": [], "sections": [ "7 P.C. Act" ], "sentence": "SI for 1 year u/s 7 P.C. Act; fine: Rs.1,500 (in default SI 3 months more)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Sambalpur convicted an Asst. Revenue Inspector of Duduka Revenue Circle under Hemgir Tahasil, Dist. Sundargarh, Revenue (Duduka Revenue Circle, Hemgir Tahasil, Sundargarh), Sambalpur district, on 15 March 2012 (Vigilance P.S. Case No.25). The conviction was for bribery, under 7 P.C. Act. The sentence recorded is: SI for 1 year u/s 7 P.C. Act; fine: Rs.1,500 (in default SI 3 months more). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Asst. Revenue Inspector of Duduka Revenue Circle under Hemgir Tahasil, Dist. Sundargarh", "department": "Revenue (Duduka Revenue Circle, Hemgir Tahasil, Sundargarh)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-015", "alias_case_ids": [], "state": "Odisha", "district": "Balasore", "trial_court_name": "Special Judge, Vigilance, Balasore", "court_level": "special_acb", "conviction_date": "2012-03-22", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.13", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "S.I. of Schools, Raruan Block, Dist. Mayurbhanj", "unit": "Education (S.I. of Schools, Raruan Block, Mayurbhanj), Balasore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "S.I. of Schools, Raruan Block, Dist. Mayurbhanj, Education (S.I. of Schools, Raruan Block, Mayurbhanj), Balasore district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) P.C. Act", "7 P.C. Act" ], "sentence": "RI for 3 years and RI for 1 year, substantive sentences to run concurrently; fine: Rs.10,000 (in default RI 2 months); Rs.8,000 (in default RI 1 month)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Balasore convicted an S.I. of Schools, Raruan Block, Dist. Mayurbhanj, Education (S.I. of Schools, Raruan Block, Mayurbhanj), Balasore district, on 22 March 2012 (Vigilance P.S. Case No.13). The conviction was for bribery, under 13(2) r/w 13(1)(d) P.C. Act; 7 P.C. Act. The sentence recorded is: RI for 3 years and RI for 1 year, substantive sentences to run concurrently; fine: Rs.10,000 (in default RI 2 months); Rs.8,000 (in default RI 1 month). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "S.I. of Schools, Raruan Block, Dist. Mayurbhanj", "department": "Education (S.I. of Schools, Raruan Block, Mayurbhanj)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-017", "alias_case_ids": [], "state": "Odisha", "district": "Khordha", "trial_court_name": "Special Judge, Special Court, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2012-03-30", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.15", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "OFS-I, Ex-DFO, Afforestation, Cuttack", "unit": "Forest (Afforestation, Cuttack), Khordha district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "OFS-I, Ex-DFO, Afforestation, Cuttack, Forest (Afforestation, Cuttack), Khordha district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(e) P.C. Act" ], "sentence": "RI for 2 1/2 years; fine: Rs.20,000 (in default RI 2 months more)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Special Court, Bhubaneswar convicted an OFS-I, Ex-DFO, Afforestation, Cuttack, Forest (Afforestation, Cuttack), Khordha district, on 30 March 2012 (Vigilance P.S. Case No.15). The conviction was for possessing assets disproportionate to known income, under 13(2) r/w 13(1)(e) P.C. Act. The sentence recorded is: RI for 2 1/2 years; fine: Rs.20,000 (in default RI 2 months more). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "OFS-I, Ex-DFO, Afforestation, Cuttack", "department": "Forest (Afforestation, Cuttack)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-018", "alias_case_ids": [], "state": "Odisha", "district": "Cuttack", "trial_court_name": "Addl. C.J.M. (Special), Cuttack", "court_level": "magistrate", "conviction_date": "2012-03-30", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.25", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Sr. Accountant, Sukarangi Chromite Mines, Jajpur", "unit": "Mines (Sukarangi Chromite Mines, Jajpur), Cuttack district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sr. Accountant, Sukarangi Chromite Mines, Jajpur, Mines (Sukarangi Chromite Mines, Jajpur), Cuttack district" } ], "victims": [], "sections": [ "409/34 IPC" ], "sentence": "RI for 2 years; fine: Rs.5,000 (in default RI 6 months more)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Addl. C.J.M. (Special), Cuttack convicted a Sr. Accountant, Sukarangi Chromite Mines, Jajpur, Mines (Sukarangi Chromite Mines, Jajpur), Cuttack district, on 30 March 2012 (Vigilance P.S. Case No.25). The conviction was for misappropriation of public money, under 409/34 IPC. The sentence recorded is: RI for 2 years; fine: Rs.5,000 (in default RI 6 months more). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sr. Accountant, Sukarangi Chromite Mines, Jajpur", "department": "Mines (Sukarangi Chromite Mines, Jajpur)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-020", "alias_case_ids": [], "state": "Odisha", "district": "Sambalpur", "trial_court_name": "Special Judge, Vigilance, Sambalpur", "court_level": "special_acb", "conviction_date": "2012-04-05", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.64", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior clerk, office of the RTO, Jharsuguda", "unit": "Transport (RTO, Jharsuguda), Sambalpur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior clerk, office of the RTO, Jharsuguda, Transport (RTO, Jharsuguda), Sambalpur district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) P.C. Act" ], "sentence": "RI for 1 year; fine: Rs.2,000 (in default RI 3 months more)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Sambalpur convicted a Junior clerk, office of the RTO, Jharsuguda, Transport (RTO, Jharsuguda), Sambalpur district, on 5 April 2012 (Vigilance P.S. Case No.64). The conviction was for bribery, under 13(2) r/w 13(1)(d) P.C. Act. The sentence recorded is: RI for 1 year; fine: Rs.2,000 (in default RI 3 months more). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior clerk, office of the RTO, Jharsuguda", "department": "Transport (RTO, Jharsuguda)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-021", "alias_case_ids": [], "state": "Odisha", "district": "Koraput", "trial_court_name": "Special Judge, Vigilance, Jeypore", "court_level": "special_acb", "conviction_date": "2012-04-10", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.6", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "CDPO, Padia Block, Dist. Malkangiri", "unit": "Women & Child Development (CDPO, Padia Block, Malkangiri), Koraput district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "CDPO, Padia Block, Dist. Malkangiri, Women & Child Development (CDPO, Padia Block, Malkangiri), Koraput district" } ], "victims": [], "sections": [ "7 P.C. Act", "13(2) r/w 13(1)(d) P.C. Act" ], "sentence": "RI for 6 months (u/s 7) and RI for 1 year (13(2)), substantive sentences to run concurrently; fine: Rs.5,000 per count (in default RI 15 days / 2 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Jeypore convicted a CDPO, Padia Block, Dist. Malkangiri, Women & Child Development (CDPO, Padia Block, Malkangiri), Koraput district, on 10 April 2012 (Vigilance P.S. Case No.6). The conviction was for bribery, under 7 P.C. Act; 13(2) r/w 13(1)(d) P.C. Act. The sentence recorded is: RI for 6 months (u/s 7) and RI for 1 year (13(2)), substantive sentences to run concurrently; fine: Rs.5,000 per count (in default RI 15 days / 2 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "CDPO, Padia Block, Dist. Malkangiri", "department": "Women & Child Development (CDPO, Padia Block, Malkangiri)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-022", "alias_case_ids": [], "state": "Odisha", "district": "Kalahandi", "trial_court_name": "Special Judge, Vigilance, Bhawanipatna", "court_level": "special_acb", "conviction_date": "2012-04-11", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.23", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Jr. Clerk, office of the Tahasildar, Khariar, Dist. Nuapada", "unit": "Revenue (Tahasildar, Khariar, Nuapada), Kalahandi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Jr. Clerk, office of the Tahasildar, Khariar, Dist. Nuapada, Revenue (Tahasildar, Khariar, Nuapada), Kalahandi district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) P.C. Act", "7 P.C. Act" ], "sentence": "RI for 1 1/2 years and RI for 1 year, substantive sentences to run concurrently; fine: Rs.2,500 (in default RI 4 months); Rs.1,500 (in default RI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhawanipatna convicted a Jr. Clerk, office of the Tahasildar, Khariar, Dist. Nuapada, Revenue (Tahasildar, Khariar, Nuapada), Kalahandi district, on 11 April 2012 (Vigilance P.S. Case No.23). The conviction was for bribery, under 13(2) r/w 13(1)(d) P.C. Act; 7 P.C. Act. The sentence recorded is: RI for 1 1/2 years and RI for 1 year, substantive sentences to run concurrently; fine: Rs.2,500 (in default RI 4 months); Rs.1,500 (in default RI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Jr. Clerk, office of the Tahasildar, Khariar, Dist. Nuapada", "department": "Revenue (Tahasildar, Khariar, Nuapada)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-023", "alias_case_ids": [], "state": "Odisha", "district": "Khordha", "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2012-04-27", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.32", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "R.I. of Gangapada Revenue Circle, P.S. Jatni, Dist. Khordha", "unit": "Revenue (Gangapada Revenue Circle, Jatni, Khordha)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "R.I. of Gangapada Revenue Circle, P.S. Jatni, Dist. Khordha, Revenue (Gangapada Revenue Circle, Jatni, Khordha)" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) P.C. Act", "7 P.C. Act" ], "sentence": "RI for 1 year and RI for 6 months, substantive sentences to run concurrently; fine: Rs.2,000 (in default RI 2 months); Rs.1,000 (in default RI 1 month)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted an R.I. of Gangapada Revenue Circle, P.S. Jatni, Dist. Khordha, Revenue (Gangapada Revenue Circle, Jatni, Khordha), on 27 April 2012 (Vigilance P.S. Case No.32). The conviction was for bribery, under 13(2) r/w 13(1)(d) P.C. Act; 7 P.C. Act. The sentence recorded is: RI for 1 year and RI for 6 months, substantive sentences to run concurrently; fine: Rs.2,000 (in default RI 2 months); Rs.1,000 (in default RI 1 month). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "R.I. of Gangapada Revenue Circle, P.S. Jatni, Dist. Khordha", "department": "Revenue (Gangapada Revenue Circle, Jatni, Khordha)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-024", "alias_case_ids": [], "state": "Odisha", "district": "Khordha", "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2012-04-27", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.32", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Chainman (Retd.) of Gangapada Revenue Circle, P.S. Jatni, Dist. Khordha", "unit": "Revenue (Gangapada Revenue Circle, Jatni, Khordha)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Chainman (Retd.) of Gangapada Revenue Circle, P.S. Jatni, Dist. Khordha, Revenue (Gangapada Revenue Circle, Jatni, Khordha)" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) P.C. Act", "7 P.C. Act" ], "sentence": "RI for 1 year and RI for 6 months, substantive sentences to run concurrently; fine: Rs.2,000 (in default RI 2 months); Rs.1,000 (in default RI 1 month)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted a Chainman (Retd.) of Gangapada Revenue Circle, P.S. Jatni, Dist. Khordha, Revenue (Gangapada Revenue Circle, Jatni, Khordha), on 27 April 2012 (Vigilance P.S. Case No.32). The conviction was for bribery, under 13(2) r/w 13(1)(d) P.C. Act; 7 P.C. Act. The sentence recorded is: RI for 1 year and RI for 6 months, substantive sentences to run concurrently; fine: Rs.2,000 (in default RI 2 months); Rs.1,000 (in default RI 1 month). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Chainman (Retd.) of Gangapada Revenue Circle, P.S. Jatni, Dist. Khordha", "department": "Revenue (Gangapada Revenue Circle, Jatni, Khordha)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-025", "alias_case_ids": [], "state": "Odisha", "district": "Sambalpur", "trial_court_name": "Special Judge, Vigilance, Sambalpur", "court_level": "special_acb", "conviction_date": "2012-06-01", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.6", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector, Birkera Revenue Circle, Dist. Sundargarh", "unit": "Revenue (RI, Birkera Revenue Circle, Sundargarh), Sambalpur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Birkera Revenue Circle, Dist. Sundargarh, Revenue (RI, Birkera Revenue Circle, Sundargarh), Sambalpur district" } ], "victims": [], "sections": [ "7 P.C. Act" ], "sentence": "SI for six months u/s 7 P.C. Act; fine: Rs.1,000 (in default SI 1 month more)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Sambalpur convicted a Revenue Inspector, Birkera Revenue Circle, Dist. Sundargarh, Revenue (RI, Birkera Revenue Circle, Sundargarh), Sambalpur district, on 1 June 2012 (Vigilance P.S. Case No.6). The conviction was for bribery, under 7 P.C. Act. The sentence recorded is: SI for six months u/s 7 P.C. Act; fine: Rs.1,000 (in default SI 1 month more). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector, Birkera Revenue Circle, Dist. Sundargarh", "department": "Revenue (RI, Birkera Revenue Circle, Sundargarh)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-01-026", "alias_case_ids": [], "state": "Odisha", "district": "Balasore", "trial_court_name": "Special Judge, Vigilance, Balasore", "court_level": "special_acb", "conviction_date": "2012-06-05", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.6", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Head Clerk, O/o the CDMO, Bhadrak", "unit": "Health (office of CDMO, Bhadrak), Balasore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Head Clerk, O/o the CDMO, Bhadrak, Health (office of CDMO, Bhadrak), Balasore district" } ], "victims": [], "sections": [ "7 P.C. Act", "13(2) r/w 13(1)(d) P.C. Act" ], "sentence": "RI for 6 months (u/s 7) and RI for 2 years (13(2)), substantive sentences to run concurrently; fine: Rs.8,000 (in default RI 1 month); Rs.10,000 (in default RI 2 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf", "secondary_sources": [ "https://web.archive.org/web/20160519/http://odishavigilance.gov.in:80/Pub%20File/Bulletin.pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Balasore convicted a Head Clerk, O/o the CDMO, Bhadrak, Health (office of CDMO, Bhadrak), Balasore district, on 5 June 2012 (Vigilance P.S. Case No.6). The conviction was for bribery, under 7 P.C. Act; 13(2) r/w 13(1)(d) P.C. Act. The sentence recorded is: RI for 6 months (u/s 7) and RI for 2 years (13(2)), substantive sentences to run concurrently; fine: Rs.8,000 (in default RI 1 month); Rs.10,000 (in default RI 2 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Head Clerk, O/o the CDMO, Bhadrak", "department": "Health (office of CDMO, Bhadrak)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-001", "alias_case_ids": [], "state": "Odisha", "district": "Nabarangpur", "trial_court_name": "Special Judge, Vigilance, Jeypore", "court_level": "special_acb", "conviction_date": "2010-07-06", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.34", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Forest Range Officer (Kendu Leaf)", "unit": "Forest Department (Kendu Leaf), Nabarangpur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Forest Range Officer (Kendu Leaf), Forest Department (Kendu Leaf), Nabarangpur district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(c) PC Act, 1988", "409 IPC" ], "sentence": "RI for 1 year on each count (concurrent); fine: Rs.2,000 on each count", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Jeypore convicted a Forest Range Officer (Kendu Leaf), Forest Department (Kendu Leaf), Nabarangpur district, on 6 July 2010 (Vigilance P.S. Case No.34). The conviction was for misappropriation of public money, under 13(2) r/w 13(1)(c) PC Act, 1988; 409 IPC. The sentence recorded is: RI for 1 year on each count (concurrent); fine: Rs.2,000 on each count. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Forest Range Officer (Kendu Leaf)", "department": "Forest Department (Kendu Leaf)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-002", "alias_case_ids": [], "state": "Odisha", "district": "Nuapada", "trial_court_name": "Special Judge, Vigilance, Berhampur", "court_level": "special_acb", "conviction_date": "2010-07-08", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.33", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Inspector of Supplies", "unit": "Civil Supplies, Nuapada district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Inspector of Supplies, Civil Supplies, Nuapada district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(e) PC Act (disproportionate assets)" ], "sentence": "RI for 1 year; fine: Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Berhampur convicted an Inspector of Supplies, Civil Supplies, Nuapada district, on 8 July 2010 (Vigilance P.S. Case No.33). The conviction was for possessing assets disproportionate to known income, under 13(2) r/w 13(1)(e) PC Act (disproportionate assets). The sentence recorded is: RI for 1 year; fine: Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Inspector of Supplies", "department": "Civil Supplies", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-003", "alias_case_ids": [], "state": "Odisha", "district": "Koraput", "trial_court_name": "Special Judge, Vigilance, Jeypore", "court_level": "special_acb", "conviction_date": "2010-07-22", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.29", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Junior Clerk", "unit": "Education (Schools), Koraput district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Clerk, Education (Schools), Koraput district" } ], "victims": [], "sections": [ "467 IPC", "13(2) r/w 13(1)(c) PC Act", "409 IPC", "477-A IPC", "471 IPC" ], "sentence": "RI 4 years (s.467); RI 3 years on each count (s.13(2)/409/477-A); RI 1 year (s.471), concurrent; fine: Rs.10,000 (s.467); Rs.5,000 on each count; Rs.2,000 (s.471)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Jeypore convicted a Junior Clerk, Education (Schools), Koraput district, on 22 July 2010 (Vigilance P.S. Case No.29). The conviction was for misappropriation of public money, under 467 IPC; 13(2) r/w 13(1)(c) PC Act; 409 IPC and other provisions. The sentence recorded is: RI 4 years (s.467); RI 3 years on each count (s.13(2)/409/477-A); RI 1 year (s.471), concurrent; fine: Rs.10,000 (s.467); Rs.5,000 on each count; Rs.2,000 (s.471). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Clerk", "department": "Education (Schools)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-005", "alias_case_ids": [], "state": "Odisha", "district": "Jagatsinghpur", "trial_court_name": "Special Judge, Vigilance, Cuttack", "court_level": "special_acb", "conviction_date": "2010-07-27", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.38", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "District Coordinator", "unit": "Education (Schools), Jagatsinghpur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "District Coordinator, Education (Schools), Jagatsinghpur district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "7 PC Act" ], "sentence": "RI 1 year (s.13(2)) plus RI 6 months (s.7), concurrent; fine: Rs.1,000 plus Rs.500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Cuttack convicted a District Coordinator, Education (Schools), Jagatsinghpur district, on 27 July 2010 (Vigilance P.S. Case No.38). The conviction was for bribery, under 13(2) r/w 13(1)(d) PC Act; 7 PC Act. The sentence recorded is: RI 1 year (s.13(2)) plus RI 6 months (s.7), concurrent; fine: Rs.1,000 plus Rs.500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "District Coordinator", "department": "Education (Schools)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-006", "alias_case_ids": [], "state": "Odisha", "district": "Cuttack", "trial_court_name": "Special Judge, Vigilance, Cuttack", "court_level": "special_acb", "conviction_date": "2010-07-31", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.15", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Executive Engineer", "unit": "Cuttack Municipal Corporation", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Executive Engineer, Cuttack Municipal Corporation" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "468 IPC", "420 IPC", "471 IPC", "120-B IPC" ], "sentence": "RI 2 years + RI 1 year (s.468) + RI 1 year (s.13(2)), concurrent; fine: Rs.1,000 + Rs.500 + Rs.500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Cuttack convicted an Executive Engineer, Cuttack Municipal Corporation, on 31 July 2010 (Vigilance P.S. Case No.15). The conviction was for cheating and forgery, under 13(2) r/w 13(1)(d) PC Act; 468 IPC; 420 IPC and other provisions. The sentence recorded is: RI 2 years + RI 1 year (s.468) + RI 1 year (s.13(2)), concurrent; fine: Rs.1,000 + Rs.500 + Rs.500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Executive Engineer", "department": "Cuttack Municipal Corporation", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-007", "alias_case_ids": [], "state": "Odisha", "district": "Cuttack", "trial_court_name": "Special Judge, Vigilance, Cuttack", "court_level": "special_acb", "conviction_date": "2010-07-31", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.15", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Engineer", "unit": "Cuttack Municipal Corporation", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Engineer, Cuttack Municipal Corporation" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "468 IPC", "420 IPC", "471 IPC", "120-B IPC" ], "sentence": "RI 2 years + RI 1 year (s.468) + RI 1 year (s.13(2)), concurrent; fine: Rs.1,000 + Rs.500 + Rs.500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Cuttack convicted an Assistant Engineer, Cuttack Municipal Corporation, on 31 July 2010 (Vigilance P.S. Case No.15). The conviction was for cheating and forgery, under 13(2) r/w 13(1)(d) PC Act; 468 IPC; 420 IPC and other provisions. The sentence recorded is: RI 2 years + RI 1 year (s.468) + RI 1 year (s.13(2)), concurrent; fine: Rs.1,000 + Rs.500 + Rs.500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Engineer", "department": "Cuttack Municipal Corporation", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-008", "alias_case_ids": [], "state": "Odisha", "district": "Cuttack", "trial_court_name": "Special Judge, Vigilance, Cuttack", "court_level": "special_acb", "conviction_date": "2010-07-31", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.15", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer", "unit": "Cuttack Municipal Corporation", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer, Cuttack Municipal Corporation" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "468 IPC", "420 IPC", "471 IPC", "120-B IPC" ], "sentence": "RI 2 years + RI 1 year (s.468) + RI 1 year (s.13(2)), concurrent; fine: Rs.1,000 + Rs.500 + Rs.500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Cuttack convicted a Junior Engineer, Cuttack Municipal Corporation, on 31 July 2010 (Vigilance P.S. Case No.15). The conviction was for cheating and forgery, under 13(2) r/w 13(1)(d) PC Act; 468 IPC; 420 IPC and other provisions. The sentence recorded is: RI 2 years + RI 1 year (s.468) + RI 1 year (s.13(2)), concurrent; fine: Rs.1,000 + Rs.500 + Rs.500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Junior Engineer", "department": "Cuttack Municipal Corporation", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-009", "alias_case_ids": [], "state": "Odisha", "district": "Cuttack", "trial_court_name": "Special Judge, Vigilance, Cuttack", "court_level": "special_acb", "conviction_date": "2010-07-31", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.15", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Head Clerk", "unit": "Cuttack Municipal Corporation", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Head Clerk, Cuttack Municipal Corporation" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "468 IPC", "420 IPC", "471 IPC", "120-B IPC" ], "sentence": "RI 2 years + RI 1 year (s.468) + RI 1 year (s.13(2)), concurrent; fine: Rs.1,000 + Rs.500 + Rs.500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Cuttack convicted a Head Clerk, Cuttack Municipal Corporation, on 31 July 2010 (Vigilance P.S. Case No.15). The conviction was for cheating and forgery, under 13(2) r/w 13(1)(d) PC Act; 468 IPC; 420 IPC and other provisions. The sentence recorded is: RI 2 years + RI 1 year (s.468) + RI 1 year (s.13(2)), concurrent; fine: Rs.1,000 + Rs.500 + Rs.500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Head Clerk", "department": "Cuttack Municipal Corporation", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-013", "alias_case_ids": [], "state": "Odisha", "district": "Cuttack", "trial_court_name": "Special Judge, Vigilance, Cuttack", "court_level": "special_acb", "conviction_date": "2010-08-21", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "P.S. Case No.74", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Cashier", "unit": "Government Press, Cuttack district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Cashier, Government Press, Cuttack district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(c) PC Act", "409 / 34 IPC" ], "sentence": "RI 1 year (s.13(2)) + RI 3 years (s.409/34), concurrent; fine: Rs.1,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Cuttack convicted a Cashier, Government Press, Cuttack district, on 21 August 2010 (P.S. Case No.74). The conviction was for misappropriation of public money, under 13(2) r/w 13(1)(c) PC Act; 409 / 34 IPC. The sentence recorded is: RI 1 year (s.13(2)) + RI 3 years (s.409/34), concurrent; fine: Rs.1,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Cashier", "department": "Government Press", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-014", "alias_case_ids": [], "state": "Odisha", "district": "Cuttack", "trial_court_name": "Special Judge, Vigilance, Cuttack", "court_level": "special_acb", "conviction_date": "2010-08-21", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "P.S. Case No.74", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Director-cum-DDO, Forms unit", "unit": "Government Press, Cuttack district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Director-cum-DDO, Forms unit, Government Press, Cuttack district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(c) PC Act", "409 / 34 IPC" ], "sentence": "RI 1 year (s.13(2)) + RI 3 years (s.409/34), concurrent; fine: Rs.1,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Cuttack convicted an Assistant Director-cum-DDO, Forms unit, Government Press, Cuttack district, on 21 August 2010 (P.S. Case No.74). The conviction was for misappropriation of public money, under 13(2) r/w 13(1)(c) PC Act; 409 / 34 IPC. The sentence recorded is: RI 1 year (s.13(2)) + RI 3 years (s.409/34), concurrent; fine: Rs.1,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Director-cum-DDO, Forms unit", "department": "Government Press", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-015", "alias_case_ids": [], "state": "Odisha", "district": "Bolangir", "trial_court_name": "Special Judge, Vigilance, Bolangir", "court_level": "special_acb", "conviction_date": "2010-08-23", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.14", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Senior Draftsman", "unit": "Special Training Authority, Bolangir district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Draftsman, Special Training Authority, Bolangir district" } ], "victims": [], "sections": [ "7 PC Act", "13(2) r/w 13(1)(d) PC Act" ], "sentence": "RI 1 year (s.7) + RI 1 year (s.13(2)), concurrent; fine: Rs.3,000 (s.13(2) count)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bolangir convicted a Senior Draftsman, Special Training Authority, Bolangir district, on 23 August 2010 (Vigilance P.S. Case No.14). The conviction was for bribery, under 7 PC Act; 13(2) r/w 13(1)(d) PC Act. The sentence recorded is: RI 1 year (s.7) + RI 1 year (s.13(2)), concurrent; fine: Rs.3,000 (s.13(2) count). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Senior Draftsman", "department": "Special Training Authority", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-016", "alias_case_ids": [], "state": "Odisha", "district": "Puri", "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-08-31", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.10", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "Puri district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Puri district" } ], "victims": [], "sections": [ "7 PC Act" ], "sentence": "RI for 1 year; fine: Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted a Revenue Inspector, Puri district, on 31 August 2010 (Vigilance P.S. Case No.10). The conviction was for bribery, under 7 PC Act. The sentence recorded is: RI for 1 year; fine: Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-019", "alias_case_ids": [], "state": "Odisha", "district": "Subarnapur", "trial_court_name": "Special Judge, Vigilance, Bolangir", "court_level": "special_acb", "conviction_date": "2010-09-08", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.15", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Welfare Extension Officer", "unit": "Welfare (Women & Child / Social Welfare), Subarnapur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Welfare Extension Officer, Welfare (Women & Child / Social Welfare), Subarnapur district" } ], "victims": [], "sections": [ "7 PC Act" ], "sentence": "RI for 1 year; fine: Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bolangir convicted a Welfare Extension Officer, Welfare (Women & Child / Social Welfare), Subarnapur district, on 8 September 2010 (Vigilance P.S. Case No.15). The conviction was for bribery, under 7 PC Act. The sentence recorded is: RI for 1 year; fine: Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Welfare Extension Officer", "department": "Welfare (Women & Child / Social Welfare)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-021", "alias_case_ids": [], "state": "Odisha", "district": "Khurda", "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-09-20", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.20", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Head Clerk", "unit": "Education (Schools), Khurda district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Head Clerk, Education (Schools), Khurda district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "7 PC Act" ], "sentence": "RI 1 year under each section; fine: Rs.1,000 under each section", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted a Head Clerk, Education (Schools), Khurda district, on 20 September 2010 (Vigilance P.S. Case No.20). The conviction was for bribery, under 13(2) r/w 13(1)(d) PC Act; 7 PC Act. The sentence recorded is: RI 1 year under each section; fine: Rs.1,000 under each section. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Head Clerk", "department": "Education (Schools)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-022", "alias_case_ids": [], "state": "Odisha", "district": null, "trial_court_name": "Additional Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-09-21", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.27", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Clerk", "unit": "Registration", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Clerk, Registration" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "7 PC Act" ], "sentence": "SI 1 year (s.13(2)) + SI 6 months (s.7); fine: Rs.3,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Additional Special Judge, Vigilance, Bhubaneswar convicted a Junior Clerk, Registration, on 21 September 2010 (Vigilance P.S. Case No.27). The conviction was for bribery, under 13(2) r/w 13(1)(d) PC Act; 7 PC Act. The sentence recorded is: SI 1 year (s.13(2)) + SI 6 months (s.7); fine: Rs.3,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Clerk", "department": "Registration", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-024", "alias_case_ids": [], "state": "Odisha", "district": "Khurda", "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-09-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.60", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Headmaster", "unit": "Education (Kalanga High School), Khurda district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Headmaster, Education (Kalanga High School), Khurda district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "465 IPC", "468 IPC", "471 IPC", "34 IPC" ], "sentence": "RI for 1 year; fine: Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted a Headmaster, Education (Kalanga High School), Khurda district, on 30 September 2010 (Vigilance P.S. Case No.60). The conviction was for cheating and forgery, under 13(2) r/w 13(1)(d) PC Act; 465 IPC; 468 IPC and other provisions. The sentence recorded is: RI for 1 year; fine: Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Headmaster", "department": "Education (Kalanga High School)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-026", "alias_case_ids": [], "state": "Odisha", "district": "Khurda", "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-09-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.60", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Teacher", "unit": "Education (Kalanga High School), Khurda district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Teacher, Education (Kalanga High School), Khurda district" } ], "victims": [], "sections": [ "471 IPC" ], "sentence": "RI for 1 year; fine: Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted an Assistant Teacher, Education (Kalanga High School), Khurda district, on 30 September 2010 (Vigilance P.S. Case No.60). The conviction was for cheating and forgery, under 471 IPC. The sentence recorded is: RI for 1 year; fine: Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Teacher", "department": "Education (Kalanga High School)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-027", "alias_case_ids": [], "state": "Odisha", "district": "Khurda", "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-09-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.60", "category": "corruption", "subcategory": "cheating_forgery", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Teacher", "unit": "Education (Kalanga High School), Khurda district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Teacher, Education (Kalanga High School), Khurda district" } ], "victims": [], "sections": [ "471 IPC" ], "sentence": "RI for 1 year; fine: Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted an Assistant Teacher, Education (Kalanga High School), Khurda district, on 30 September 2010 (Vigilance P.S. Case No.60). The conviction was for cheating and forgery, under 471 IPC. The sentence recorded is: RI for 1 year; fine: Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Assistant Teacher", "department": "Education (Kalanga High School)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-029", "alias_case_ids": [], "state": "Odisha", "district": "Khurda", "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-10-12", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.16", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Clerk", "unit": "Education (Schools), Khurda district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Clerk, Education (Schools), Khurda district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "7 PC Act" ], "sentence": "RI for 1 year; fine: Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted a Junior Clerk, Education (Schools), Khurda district, on 12 October 2010 (Vigilance P.S. Case No.16). The conviction was for bribery, under 13(2) r/w 13(1)(d) PC Act; 7 PC Act. The sentence recorded is: RI for 1 year; fine: Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Clerk", "department": "Education (Schools)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-030", "alias_case_ids": [], "state": "Odisha", "district": null, "trial_court_name": "Additional Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-10-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.37", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Section Officer", "unit": "Steel & Mines Department (Secretariat)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Section Officer, Steel & Mines Department (Secretariat)" } ], "victims": [], "sections": [ "7 PC Act" ], "sentence": "SI for 6 months; fine: Rs.500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Additional Special Judge, Vigilance, Bhubaneswar convicted a Section Officer, Steel & Mines Department (Secretariat), on 30 October 2010 (Vigilance P.S. Case No.37). The conviction was for bribery, under 7 PC Act. The sentence recorded is: SI for 6 months; fine: Rs.500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Section Officer", "department": "Steel & Mines Department (Secretariat)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-031", "alias_case_ids": [], "state": "Odisha", "district": null, "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-10-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.40", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Senior Assistant", "unit": "Public Health (PH Rent Sub-Division)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Assistant, Public Health (PH Rent Sub-Division)" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "7 PC Act" ], "sentence": "RI 1 year (s.13(2)) + RI 6 months (s.7); fine: Rs.1,000 + Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted a Senior Assistant, Public Health (PH Rent Sub-Division), on 30 October 2010 (Vigilance P.S. Case No.40). The conviction was for bribery, under 13(2) r/w 13(1)(d) PC Act; 7 PC Act. The sentence recorded is: RI 1 year (s.13(2)) + RI 6 months (s.7); fine: Rs.1,000 + Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Senior Assistant", "department": "Public Health (PH Rent Sub-Division)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-032", "alias_case_ids": [], "state": "Odisha", "district": "Koraput", "trial_court_name": "Special Judge, Vigilance, Jeypore", "court_level": "special_acb", "conviction_date": "2010-11-06", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.8", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Senior Clerk", "unit": "Treasury (Sub-Treasury), Koraput district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Clerk, Treasury (Sub-Treasury), Koraput district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "7 PC Act" ], "sentence": "RI 2 years (s.13(2)) + RI 1 year (s.7); fine: Rs.10,000 + Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Jeypore convicted a Senior Clerk, Treasury (Sub-Treasury), Koraput district, on 6 November 2010 (Vigilance P.S. Case No.8). The conviction was for bribery, under 13(2) r/w 13(1)(d) PC Act; 7 PC Act. The sentence recorded is: RI 2 years (s.13(2)) + RI 1 year (s.7); fine: Rs.10,000 + Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Senior Clerk", "department": "Treasury (Sub-Treasury)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-034", "alias_case_ids": [], "state": "Odisha", "district": "Jharsuguda", "trial_court_name": "Special Judge, Vigilance, Sambalpur", "court_level": "special_acb", "conviction_date": "2010-11-09", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.43", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Clerk", "unit": "Education (Schools), Jharsuguda district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Clerk, Education (Schools), Jharsuguda district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "7 PC Act" ], "sentence": "RI 1 year (s.13(2)) + RI 6 months (s.7); fine: Rs.2,000 + Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Sambalpur convicted a Junior Clerk, Education (Schools), Jharsuguda district, on 9 November 2010 (Vigilance P.S. Case No.43). The conviction was for bribery, under 13(2) r/w 13(1)(d) PC Act; 7 PC Act. The sentence recorded is: RI 1 year (s.13(2)) + RI 6 months (s.7); fine: Rs.2,000 + Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Clerk", "department": "Education (Schools)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-035", "alias_case_ids": [], "state": "Odisha", "district": "Nabarangpur", "trial_court_name": "Special Judge, Vigilance, Jeypore", "court_level": "special_acb", "conviction_date": "2010-11-17", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.47", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer, Chandahandi Block, Dist. Nabarangpur", "unit": "Rural Works / Panchayati Raj (Chandahandi Block)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer, Chandahandi Block, Dist. Nabarangpur, Rural Works / Panchayati Raj (Chandahandi Block)" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(c) PC Act", "409 IPC", "477-A IPC", "34 IPC" ], "sentence": "Fine only; fine: Rs.20,000 each", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Jeypore convicted a Junior Engineer, Chandahandi Block, Dist. Nabarangpur, Rural Works / Panchayati Raj (Chandahandi Block), on 17 November 2010 (Vigilance P.S. Case No.47). The conviction was for misappropriation of public money, under 13(2) r/w 13(1)(c) PC Act; 409 IPC; 477-A IPC and other provisions. The sentence recorded is: Fine only; fine: Rs.20,000 each. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Engineer, Chandahandi Block, Dist. Nabarangpur", "department": "Rural Works / Panchayati Raj (Chandahandi Block)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-037", "alias_case_ids": [], "state": "Odisha", "district": "Nayagarh", "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-11-19", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.23", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer", "unit": "Rural Works (Bhapur Block), Nayagarh district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer, Rural Works (Bhapur Block), Nayagarh district" } ], "victims": [], "sections": [ "468 IPC", "471 IPC", "420 IPC", "120-B IPC", "34 IPC", "13(2) r/w 13(1)(c) PC Act" ], "sentence": "RI 1 year (IPC counts) + RI 1 year (s.13(2)), concurrent; fine: Rs.1,000 + Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted a Junior Engineer, Rural Works (Bhapur Block), Nayagarh district, on 19 November 2010 (Vigilance P.S. Case No.23). The conviction was for misappropriation of public money, under 468 IPC; 471 IPC; 420 IPC and other provisions. The sentence recorded is: RI 1 year (IPC counts) + RI 1 year (s.13(2)), concurrent; fine: Rs.1,000 + Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Engineer", "department": "Rural Works (Bhapur Block)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-038", "alias_case_ids": [], "state": "Odisha", "district": "Balasore", "trial_court_name": "Special Judge, Vigilance, Balasore", "court_level": "special_acb", "conviction_date": "2010-11-19", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.21", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer", "unit": "Irrigation, Balasore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer, Irrigation, Balasore district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(c) PC Act", "409 IPC" ], "sentence": "RI 2 years on each count, concurrent; fine: Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Balasore convicted a Junior Engineer, Irrigation, Balasore district, on 19 November 2010 (Vigilance P.S. Case No.21). The conviction was for misappropriation of public money, under 13(2) r/w 13(1)(c) PC Act; 409 IPC. The sentence recorded is: RI 2 years on each count, concurrent; fine: Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Engineer", "department": "Irrigation", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-042", "alias_case_ids": [], "state": "Odisha", "district": null, "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-11-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.52", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Engineer (Electrical)", "unit": "Electrical Inspectorate (T&D)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Engineer (Electrical), Electrical Inspectorate (T&D)" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "7 PC Act", "177 IPC" ], "sentence": "RI 1 year (s.13(2)) + RI 6 months (s.7) + SI 1 month (s.177); fine: Rs.5,000 + Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted an Assistant Engineer (Electrical), Electrical Inspectorate (T&D), on 30 November 2010 (Vigilance P.S. Case No.52). The conviction was for bribery, under 13(2) r/w 13(1)(d) PC Act; 7 PC Act; 177 IPC. The sentence recorded is: RI 1 year (s.13(2)) + RI 6 months (s.7) + SI 1 month (s.177); fine: Rs.5,000 + Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Engineer (Electrical)", "department": "Electrical Inspectorate (T&D)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-043", "alias_case_ids": [], "state": "Odisha", "district": null, "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-11-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.52", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Senior Clerk", "unit": "Electrical Inspectorate (T&D)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Clerk, Electrical Inspectorate (T&D)" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "7 PC Act", "177 IPC" ], "sentence": "RI 1 year (s.13(2)) + RI 6 months (s.7) + SI 1 month (s.177); fine: Rs.5,000 + Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted a Senior Clerk, Electrical Inspectorate (T&D), on 30 November 2010 (Vigilance P.S. Case No.52). The conviction was for bribery, under 13(2) r/w 13(1)(d) PC Act; 7 PC Act; 177 IPC. The sentence recorded is: RI 1 year (s.13(2)) + RI 6 months (s.7) + SI 1 month (s.177); fine: Rs.5,000 + Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Senior Clerk", "department": "Electrical Inspectorate (T&D)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-045", "alias_case_ids": [], "state": "Odisha", "district": null, "trial_court_name": "Special Judge, Vigilance, Sambalpur", "court_level": "special_acb", "conviction_date": "2010-12-09", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.15", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Clerk", "unit": "Electrical Inspectorate", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Clerk, Electrical Inspectorate" } ], "victims": [], "sections": [ "7 PC Act" ], "sentence": "RI for 6 months; fine: Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Sambalpur convicted a Junior Clerk, Electrical Inspectorate, on 9 December 2010 (Vigilance P.S. Case No.15). The conviction was for bribery, under 7 PC Act. The sentence recorded is: RI for 6 months; fine: Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Clerk", "department": "Electrical Inspectorate", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-046", "alias_case_ids": [], "state": "Odisha", "district": "Sundargarh", "trial_court_name": "Special Judge, Vigilance, Sambalpur", "court_level": "special_acb", "conviction_date": "2010-12-16", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.40", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sub-Inspector of Excise", "unit": "Sundargarh district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sub-Inspector of Excise, Sundargarh district" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "7 PC Act" ], "sentence": "RI for 6 months; fine: Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Sambalpur convicted a Sub-Inspector of Excise, Sundargarh district, on 16 December 2010 (Vigilance P.S. Case No.40). The conviction was for bribery, under 13(2) r/w 13(1)(d) PC Act; 7 PC Act. The sentence recorded is: RI for 6 months; fine: Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sub-Inspector of Excise", "department": "Excise", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-047", "alias_case_ids": [], "state": "Odisha", "district": null, "trial_court_name": "Special Judge, Vigilance, Balasore", "court_level": "special_acb", "conviction_date": "2010-12-21", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.05", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "7 PC Act" ], "sentence": "RI 1 year on each count, concurrent; fine: Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Balasore convicted a Revenue Inspector on 21 December 2010 (Vigilance P.S. Case No.05). The conviction was for bribery, under 13(2) r/w 13(1)(d) PC Act; 7 PC Act. The sentence recorded is: RI 1 year on each count, concurrent; fine: Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-odisha-vigilance-06-048", "alias_case_ids": [], "state": "Odisha", "district": null, "trial_court_name": "Special Judge, Vigilance, Bhubaneswar", "court_level": "special_acb", "conviction_date": "2010-12-28", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Vigilance P.S. Case No.44/1997", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Senior Assistant", "unit": "Higher Education Department", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Assistant, Higher Education Department" } ], "victims": [], "sections": [ "13(2) r/w 13(1)(d) PC Act", "7 PC Act" ], "sentence": "RI 1 year (s.13(2)) + RI 6 months (s.7); fine: Rs.1,000 + Rs.500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "odisha-vigilance", "primary_source_url": "https://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf", "secondary_sources": [ "https://web.archive.org/web/20220625201655/http://odishavigilance.gov.in/Odisha_Vigilance/Pub%20File/Bulletin%20(July-Dec-2010).pdf" ], "summary": "An Odisha Vigilance bulletin records that the Special Judge, Vigilance, Bhubaneswar convicted a Senior Assistant, Higher Education Department, on 28 December 2010 (Vigilance P.S. Case No.44/1997). The conviction was for bribery, under 13(2) r/w 13(1)(d) PC Act; 7 PC Act. The sentence recorded is: RI 1 year (s.13(2)) + RI 6 months (s.7); fine: Rs.1,000 + Rs.500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Senior Assistant", "department": "Higher Education Department", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r6-punjab-vb-01-001", "alias_case_ids": [], "state": "Punjab", "district": "Barnala", "trial_court_name": "Addl. District and Session Judge, Barnala", "court_level": "sessions", "conviction_date": "2022-07", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Barnala Patwari convicted of bribery, Addl. District and Session Judge, Barnala (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Patwari", "unit": "Revenue, Barnala district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Patwari, Revenue, Barnala district" } ], "victims": [], "sections": [], "sentence": "four years imprisonment; fine: Rs. 20,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/press130822.pdf", "secondary_sources": [ "https://web.archive.org/web/20220927/https://vigilancebureau.punjab.gov.in/uploads/articles/press130822.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Addl. District and Session Judge, Barnala convicted a Patwari, Revenue, Barnala district, in July 2022. The conviction was for bribery. The sentence recorded is: four years imprisonment; fine: Rs. 20,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Patwari", "department": "Revenue", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-01-002", "alias_case_ids": [], "state": "Punjab", "district": "Barnala", "trial_court_name": "Addl. District and Session Judge, Barnala", "court_level": "sessions", "conviction_date": "2022-07", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Barnala Sewadar convicted of bribery, Addl. District and Session Judge, Barnala (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sewadar", "unit": "Revenue, Barnala district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sewadar, Revenue, Barnala district" } ], "victims": [], "sections": [], "sentence": "four years imprisonment; fine: Rs. 10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/press130822.pdf", "secondary_sources": [ "https://web.archive.org/web/20220927/https://vigilancebureau.punjab.gov.in/uploads/articles/press130822.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Addl. District and Session Judge, Barnala convicted a Sewadar, Revenue, Barnala district, in July 2022. The conviction was for bribery. The sentence recorded is: four years imprisonment; fine: Rs. 10,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Sewadar", "department": "Revenue", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-01-003", "alias_case_ids": [], "state": "Punjab", "district": "Sangrur", "trial_court_name": "Addl. District and Session Judge, Sangrur", "court_level": "sessions", "conviction_date": "2022-07", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Sangrur Patwari convicted of bribery, Addl. District and Session Judge, Sangrur (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Patwari", "unit": "Revenue, Sangrur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Patwari, Revenue, Sangrur district" } ], "victims": [], "sections": [], "sentence": "four years imprisonment; fine: Rs. 20,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/press130822.pdf", "secondary_sources": [ "https://web.archive.org/web/20220927/https://vigilancebureau.punjab.gov.in/uploads/articles/press130822.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Addl. District and Session Judge, Sangrur convicted a Patwari, Revenue, Sangrur district, in July 2022. The conviction was for bribery. The sentence recorded is: four years imprisonment; fine: Rs. 20,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Patwari", "department": "Revenue", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-01-004", "alias_case_ids": [], "state": "Punjab", "district": "Ferozepur", "trial_court_name": "Addl. District and Session Judge, Ferozepur", "court_level": "sessions", "conviction_date": "2022-07", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Ferozepur district employee convicted of bribery, Addl. District and Session Judge, Ferozepur (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "district employee", "unit": "Punjab Khadi Board, Ferozepur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "district employee, Punjab Khadi Board, Ferozepur district" } ], "victims": [], "sections": [ "7 Prevention of Corruption Act", "13(2) Prevention of Corruption Act" ], "sentence": "three years imprisonment under section 7 PCA and four years imprisonment under section 13(2) PCA; fine: Rs. 10,000 under each section", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/press130822.pdf", "secondary_sources": [ "https://web.archive.org/web/20220927/https://vigilancebureau.punjab.gov.in/uploads/articles/press130822.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Addl. District and Session Judge, Ferozepur convicted a district employee, Punjab Khadi Board, Ferozepur district, in July 2022. The conviction was for bribery, under 7 Prevention of Corruption Act; 13(2) Prevention of Corruption Act. The sentence recorded is: three years imprisonment under section 7 PCA and four years imprisonment under section 13(2) PCA; fine: Rs. 10,000 under each section. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "district employee", "department": "Punjab Khadi Board", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-03-002", "alias_case_ids": [], "state": "Punjab", "district": "Rupnagar", "trial_court_name": "Additional Session Judge, Rupnagar", "court_level": "sessions", "conviction_date": "2019-06", "conviction_year": 2019, "incident_date": null, "case_title_or_number": "Rupnagar Forest Officer convicted of bribery, Additional Session Judge, Rupnagar (2019)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Forest Officer", "unit": "Rupnagar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Forest Officer, Rupnagar district" } ], "victims": [], "sections": [], "sentence": "4 years imprisonment; fine: Rs. 4,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/VB_8-7-2019_total_work.pdf", "secondary_sources": [ "https://web.archive.org/web/20190728/https://vigilancebureau.punjab.gov.in/uploads/articles/VB_8-7-2019_total_work.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Session Judge, Rupnagar convicted a Forest Officer, Rupnagar district, in June 2019. The conviction was for bribery. The sentence recorded is: 4 years imprisonment; fine: Rs. 4,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Forest Officer", "department": "Forest", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-03-003", "alias_case_ids": [], "state": "Punjab", "district": "Sahibzada Ajit Singh Nagar", "trial_court_name": "Additional Session Judge, SAS Nagar", "court_level": "sessions", "conviction_date": "2019-06", "conviction_year": 2019, "incident_date": null, "case_title_or_number": "Sahibzada Ajit Singh Nagar Senior Assistant convicted of bribery, Additional Session Judge, SAS Nagar (2019)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Senior Assistant", "unit": "GAMADA, Sahibzada Ajit Singh Nagar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Assistant, GAMADA, Sahibzada Ajit Singh Nagar district" } ], "victims": [], "sections": [], "sentence": "4 years imprisonment; fine: Rs. 20,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/VB_8-7-2019_total_work.pdf", "secondary_sources": [ "https://web.archive.org/web/20190728/https://vigilancebureau.punjab.gov.in/uploads/articles/VB_8-7-2019_total_work.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Session Judge, SAS Nagar convicted a Senior Assistant, GAMADA, Sahibzada Ajit Singh Nagar district, in June 2019. The conviction was for bribery. The sentence recorded is: 4 years imprisonment; fine: Rs. 20,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Senior Assistant", "department": "GAMADA", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-04-001", "alias_case_ids": [], "state": "Punjab", "district": "Amritsar", "trial_court_name": "Additional Sessions Judge, Amritsar", "court_level": "sessions", "conviction_date": "2019-01", "conviction_year": 2019, "incident_date": null, "case_title_or_number": "Amritsar Personnel Assistant convicted of bribery, Additional Sessions Judge, Amritsar (2019)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Personnel Assistant", "unit": "Office of former Punjab Minister [name withheld] , Amritsar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Personnel Assistant, Office of former Punjab Minister [name withheld] , Amritsar district" } ], "victims": [], "sections": [ "not stated" ], "sentence": "range across the six accused as printed: 4 to 6 years imprisonment (per-person attribution not stated); fine: range across the six accused as printed: Rs. 30,000 to Rs. 2,30,000 (per-person attribution not stated)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "http://vigilancebureau.punjab.gov.in/uploads/articles/VB_14.02.19.pdf", "secondary_sources": [ "https://web.archive.org/web/20210301/http://vigilancebureau.punjab.gov.in/uploads/articles/VB_14.02.19.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Sessions Judge, Amritsar convicted a Personnel Assistant, Office of former [name withheld], Amritsar district, in January 2019. The conviction was for bribery, under not stated. The sentence recorded is: range across the six accused as printed: 4 to 6 years imprisonment (per-person attribution not stated); fine: range across the six accused as printed: Rs. 30,000 to Rs. 2,30,000 (per-person attribution not stated). The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Personnel Assistant", "department": "Office of former Punjab Minister [name withheld]", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-04-007", "alias_case_ids": [], "state": "Punjab", "district": "Tarn Taran", "trial_court_name": "Additional Sessions Judge, Tarn Taran", "court_level": "sessions", "conviction_date": "2019-01", "conviction_year": 2019, "incident_date": null, "case_title_or_number": "Tarn Taran Patwari convicted of bribery, Additional Sessions Judge, Tarn Taran (2019)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Patwari", "unit": "Revenue Department, Tarn Taran district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Patwari, Revenue Department, Tarn Taran district" } ], "victims": [], "sections": [ "Prevention of Corruption Act (section numbers not stated)" ], "sentence": "3 years and 4 years imprisonment under two different sections; fine: Rs. 5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "http://vigilancebureau.punjab.gov.in/uploads/articles/VB_14.02.19.pdf", "secondary_sources": [ "https://web.archive.org/web/20210301/http://vigilancebureau.punjab.gov.in/uploads/articles/VB_14.02.19.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Sessions Judge, Tarn Taran convicted a Patwari, Revenue Department, Tarn Taran district, in January 2019. The conviction was for bribery, under Prevention of Corruption Act (section numbers not stated). The sentence recorded is: 3 years and 4 years imprisonment under two different sections; fine: Rs. 5,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Patwari", "department": "Revenue Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-04-008", "alias_case_ids": [], "state": "Punjab", "district": "Roopnagar", "trial_court_name": "Additional District and Sessions Judge, Roopnagar", "court_level": "sessions", "conviction_date": "2019-09", "conviction_year": 2019, "incident_date": null, "case_title_or_number": "Roopnagar Store Keeper convicted of bribery, Additional District and Sessions Judge, Roopnagar (2019)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Store Keeper", "unit": "Civil Surgeon Office, Roopnagar (Health)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Store Keeper, Civil Surgeon Office, Roopnagar (Health)" } ], "victims": [], "sections": [ "not stated" ], "sentence": "3 years imprisonment; fine: Rs. 10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "http://vigilancebureau.punjab.gov.in/uploads/articles/VB_20.10.19.pdf", "secondary_sources": [ "https://web.archive.org/web/20210301/http://vigilancebureau.punjab.gov.in/uploads/articles/VB_20.10.19.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional District and Sessions Judge, Roopnagar convicted a Store Keeper, Civil Surgeon Office, Roopnagar (Health), in September 2019. The conviction was for bribery, under not stated. The sentence recorded is: 3 years imprisonment; fine: Rs. 10,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Store Keeper", "department": "Civil Surgeon Office, Roopnagar (Health)", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-04-010", "alias_case_ids": [], "state": "Punjab", "district": "Moga", "trial_court_name": "Additional Sessions Judge, Moga", "court_level": "sessions", "conviction_date": "2019-05", "conviction_year": 2019, "incident_date": null, "case_title_or_number": "Moga Kanungo convicted of bribery, Additional Sessions Judge, Moga (2019)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Kanungo", "unit": "Revenue Department, Moga district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Kanungo, Revenue Department, Moga district" } ], "victims": [], "sections": [ "not stated" ], "sentence": "4 years imprisonment; fine: Rs. 5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "http://vigilancebureau.punjab.gov.in/uploads/articles/Vb_10-6-2019.pdf", "secondary_sources": [ "https://web.archive.org/web/20210301/http://vigilancebureau.punjab.gov.in/uploads/articles/Vb_10-6-2019.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Sessions Judge, Moga convicted a Kanungo, Revenue Department, Moga district, in May 2019. The conviction was for bribery, under not stated. The sentence recorded is: 4 years imprisonment; fine: Rs. 5,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Kanungo", "department": "Revenue Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-04-011", "alias_case_ids": [], "state": "Punjab", "district": "Moga", "trial_court_name": "Additional Sessions Judge, Moga", "court_level": "sessions", "conviction_date": "2019-05", "conviction_year": 2019, "incident_date": null, "case_title_or_number": "Moga Patwari convicted of bribery, Additional Sessions Judge, Moga (2019)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Patwari", "unit": "Revenue Department, Moga district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Patwari, Revenue Department, Moga district" } ], "victims": [], "sections": [ "not stated" ], "sentence": "4 years imprisonment; fine: Rs. 5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "http://vigilancebureau.punjab.gov.in/uploads/articles/Vb_10-6-2019.pdf", "secondary_sources": [ "https://web.archive.org/web/20210301/http://vigilancebureau.punjab.gov.in/uploads/articles/Vb_10-6-2019.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Sessions Judge, Moga convicted a Patwari, Revenue Department, Moga district, in May 2019. The conviction was for bribery, under not stated. The sentence recorded is: 4 years imprisonment; fine: Rs. 5,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Patwari", "department": "Revenue Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-04-012", "alias_case_ids": [], "state": "Punjab", "district": "Patiala", "trial_court_name": "Additional Sessions Judge, Patiala", "court_level": "sessions", "conviction_date": "2019-05", "conviction_year": 2019, "incident_date": null, "case_title_or_number": "Patiala Lecturer convicted of bribery, Additional Sessions Judge, Patiala (2019)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Lecturer", "unit": "Punjabi University constituent college Ghanour, Patiala district (Education)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Lecturer, Punjabi University constituent college Ghanour, Patiala district (Education)" } ], "victims": [], "sections": [ "not stated" ], "sentence": "5 years imprisonment; fine: Rs. 20,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "http://vigilancebureau.punjab.gov.in/uploads/articles/Vb_10-6-2019.pdf", "secondary_sources": [ "https://web.archive.org/web/20210301/http://vigilancebureau.punjab.gov.in/uploads/articles/Vb_10-6-2019.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Sessions Judge, Patiala convicted a Lecturer, Punjabi University constituent college Ghanour, Patiala district (Education), in May 2019. The conviction was for bribery, under not stated. The sentence recorded is: 5 years imprisonment; fine: Rs. 20,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Lecturer", "department": "Punjabi University constituent college Ghanour, Patiala district (Education)", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-05-001", "alias_case_ids": [], "state": "Punjab", "district": "SAS Nagar", "trial_court_name": "Additional Session Judge, SAS Nagar", "court_level": "sessions", "conviction_date": "2019-04", "conviction_year": 2019, "incident_date": null, "case_title_or_number": "SAS Nagar Junior Assistant convicted of bribery, Additional Session Judge, SAS Nagar (2019)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Assistant", "unit": "Improvement Trust Rupnagar, SAS Nagar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Assistant, Improvement Trust Rupnagar, SAS Nagar district" } ], "victims": [], "sections": [], "sentence": "4 years imprisonment; fine: Rs. 10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/VB_14.5.19_VB_caught.pdf", "secondary_sources": [ "https://web.archive.org/web/20210303/https://vigilancebureau.punjab.gov.in/uploads/articles/VB_14.5.19_VB_caught.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Session Judge, SAS Nagar convicted a Junior Assistant, Improvement Trust Rupnagar, SAS Nagar district, in April 2019. The conviction was for bribery. The sentence recorded is: 4 years imprisonment; fine: Rs. 10,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Junior Assistant", "department": "Improvement Trust Rupnagar", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-05-007", "alias_case_ids": [], "state": "Punjab", "district": "SAS Nagar", "trial_court_name": "Additional Sessions Judge, SAS Nagar", "court_level": "sessions", "conviction_date": "2018-02", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "SAS Nagar Senior Assistant convicted of bribery, Additional Sessions Judge, SAS Nagar (2018)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Senior Assistant", "unit": "Treasury, SAS Nagar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Assistant, Treasury, SAS Nagar district" } ], "victims": [], "sections": [], "sentence": "7 years imprisonment; fine: Rs. 6.4 lac / Rs. 5.4 lac (per-convict split not stated in note)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/vb_26.3.18.pdf", "secondary_sources": [ "https://web.archive.org/web/20210306/https://vigilancebureau.punjab.gov.in/uploads/articles/vb_26.3.18.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Sessions Judge, SAS Nagar convicted a Senior Assistant, Treasury, SAS Nagar district, in February 2018. The conviction was for bribery. The sentence recorded is: 7 years imprisonment; fine: Rs. 6.4 lac / Rs. 5.4 lac (per-convict split not stated in note). The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Senior Assistant", "department": "Treasury", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-05-008", "alias_case_ids": [], "state": "Punjab", "district": "Ludhiana", "trial_court_name": "Additional Sessions Judge, Ludhiana", "court_level": "sessions", "conviction_date": "2018-02", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Ludhiana Junior Assistant convicted of bribery, Additional Sessions Judge, Ludhiana (2018)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Assistant", "unit": "Treasury, Ludhiana district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Assistant, Treasury, Ludhiana district" } ], "victims": [], "sections": [], "sentence": "2 months imprisonment; fine: Rs. 25,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/vb_26.3.18.pdf", "secondary_sources": [ "https://web.archive.org/web/20210306/https://vigilancebureau.punjab.gov.in/uploads/articles/vb_26.3.18.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Sessions Judge, Ludhiana convicted a Junior Assistant, Treasury, Ludhiana district, in February 2018. The conviction was for bribery. The sentence recorded is: 2 months imprisonment; fine: Rs. 25,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Junior Assistant", "department": "Treasury", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-05-009", "alias_case_ids": [], "state": "Punjab", "district": "Patiala", "trial_court_name": "Additional Sessions Judge, Patiala", "court_level": "sessions", "conviction_date": "2018-02", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Patiala Clerk convicted of bribery, Additional Sessions Judge, Patiala (2018)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Clerk", "unit": "Local Bodies (Municipal Corporation Patiala)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Clerk, Local Bodies (Municipal Corporation Patiala)" } ], "victims": [], "sections": [], "sentence": "4 years imprisonment; fine: Rs. 1.5 lac", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/vb_26.3.18.pdf", "secondary_sources": [ "https://web.archive.org/web/20210306/https://vigilancebureau.punjab.gov.in/uploads/articles/vb_26.3.18.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Sessions Judge, Patiala convicted a Clerk, Local Bodies (Municipal Corporation Patiala), in February 2018. The conviction was for bribery. The sentence recorded is: 4 years imprisonment; fine: Rs. 1.5 lac. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Clerk", "department": "Local Bodies (Municipal Corporation Patiala)", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-05-011", "alias_case_ids": [], "state": "Punjab", "district": "SAS Nagar", "trial_court_name": "Additional Sessions Judge, SAS Nagar", "court_level": "sessions", "conviction_date": "2018-02", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "SAS Nagar Chairman convicted of bribery, Additional Sessions Judge, SAS Nagar (2018)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Chairman", "unit": "Punjab Public Service Commission, SAS Nagar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Chairman, Punjab Public Service Commission, SAS Nagar district" } ], "victims": [], "sections": [], "sentence": "7 years imprisonment; fine: Rs. 75 lac", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/vb_26.3.18.pdf", "secondary_sources": [ "https://web.archive.org/web/20210306/https://vigilancebureau.punjab.gov.in/uploads/articles/vb_26.3.18.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Sessions Judge, SAS Nagar convicted a Chairman, Punjab Public Service Commission, SAS Nagar district, in February 2018. The conviction was for bribery. The sentence recorded is: 7 years imprisonment; fine: Rs. 75 lac. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Chairman", "department": "Punjab Public Service Commission", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-punjab-vb-05-012", "alias_case_ids": [], "state": "Punjab", "district": "Bathinda", "trial_court_name": "Additional Sessions Judge, Bathinda", "court_level": "sessions", "conviction_date": "2018-02", "conviction_year": 2018, "incident_date": null, "case_title_or_number": "Bathinda Clerk convicted of bribery, Additional Sessions Judge, Bathinda (2018)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Clerk", "unit": "Local Bodies (Municipal Corporation Bathinda)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Clerk, Local Bodies (Municipal Corporation Bathinda)" } ], "victims": [], "sections": [], "sentence": "4 years imprisonment; fine: Rs. 10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "punjab-vb", "primary_source_url": "https://vigilancebureau.punjab.gov.in/uploads/articles/vb_26.3.18.pdf", "secondary_sources": [ "https://web.archive.org/web/20210306/https://vigilancebureau.punjab.gov.in/uploads/articles/vb_26.3.18.pdf" ], "summary": "A Punjab Vigilance Bureau press note records that the Additional Sessions Judge, Bathinda convicted a Clerk, Local Bodies (Municipal Corporation Bathinda), in February 2018. The conviction was for bribery. The sentence recorded is: 4 years imprisonment; fine: Rs. 10,000. The date given is the date of the agency's release; the judgment date is not stated separately. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Clerk", "department": "Local Bodies (Municipal Corporation Bathinda)", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-tn-dvac-01-001", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Chennai", "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2021-08-12", "conviction_year": 2021, "incident_date": "2011-02-01", "case_title_or_number": "CC.No. 8/12; RC No. 25/11/LB/CC-III)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "A.E.", "unit": "Corporation of Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "A.E., Corporation of Chennai" } ], "victims": [], "sections": [ "Section 7, Prevention of Corruption Act 1988", "Section 13(2) r/w 13(1)(d), Prevention of Corruption Act 1988" ], "sentence": "1 year Rigorous Imprisonment and fine of Rs.1,000/- for bribe demand and 2 years Rigorous Imprisonment and fine of Rs.1,000/- for receiving the bribe, both sentences to run concurrently", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted an A.E., Corporation of Chennai, on 12 August 2021 (CC.No. 8/12; RC No. 25/11/LB/CC-III)). The conviction was for bribery, under Section 7, Prevention of Corruption Act 1988; Section 13(2) r/w 13(1)(d), Prevention of Corruption Act 1988. The sentence recorded is: 1 year Rigorous Imprisonment and fine of Rs.1,000/- for bribe demand and 2 years Rigorous Imprisonment and fine of Rs.1,000/- for receiving the bribe, both sentences to run concurrently. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "A.E.", "department": "Corporation of Chennai", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r6-tn-dvac-01-004", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Karur", "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Karur", "court_level": "special_acb", "conviction_date": "2022-07-29", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Karur Stamping Inspector convicted of bribery, Chief Judicial Magistrate cum Special Judge, Karur (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Stamping Inspector", "unit": "Karur District (Stamping)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Stamping Inspector, Karur District (Stamping)" } ], "victims": [], "sections": [ "Bribe demand and acceptance (PC Act provisions not specified in press note)" ], "sentence": "2 years Rigorous Imprisonment with fine of Rs.10,000/- for bribe demand and 3 years Rigorous Imprisonment with fine of Rs.10,000/- for receiving the bribe, both punishments to run concurrently", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate cum Special Judge, Karur convicted a Stamping Inspector, Karur District (Stamping), on 29 July 2022. The conviction was for bribery, under Bribe demand and acceptance (PC Act provisions not specified in press note). The sentence recorded is: 2 years Rigorous Imprisonment with fine of Rs.10,000/- for bribe demand and 3 years Rigorous Imprisonment with fine of Rs.10,000/- for receiving the bribe, both punishments to run concurrently. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Stamping Inspector", "department": "Karur District (Stamping)", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-tn-dvac-03-001", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Chennai", "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2022-09-22", "conviction_year": 2022, "incident_date": "2011-02-25", "case_title_or_number": "Chennai Junior Assistant convicted of bribery, Special Court, Chennai (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Assistant", "unit": "Tamil Nadu Slum Clearance Board, Chennai district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Assistant, Tamil Nadu Slum Clearance Board, Chennai district" } ], "victims": [], "sections": [], "sentence": "2 years Rigorous Imprisonment; fine: Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted a Junior Assistant, Tamil Nadu Slum Clearance Board, Chennai district, on 22 September 2022. The conviction was for bribery. The sentence recorded is: 2 years Rigorous Imprisonment; fine: Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Assistant", "department": "Tamil Nadu Slum Clearance Board", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-tn-dvac-03-002", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Chennai", "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2022-09-22", "conviction_year": 2022, "incident_date": "2011-02-25", "case_title_or_number": "Chennai Superintendent convicted of bribery, Special Court, Chennai (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Superintendent", "unit": "Tamil Nadu Slum Clearance Board, Chennai district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Superintendent, Tamil Nadu Slum Clearance Board, Chennai district" } ], "victims": [], "sections": [], "sentence": "2 years Rigorous Imprisonment; fine: Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted a Superintendent, Tamil Nadu Slum Clearance Board, Chennai district, on 22 September 2022. The conviction was for bribery. The sentence recorded is: 2 years Rigorous Imprisonment; fine: Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Superintendent", "department": "Tamil Nadu Slum Clearance Board", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r6-tn-dvac-03-004", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Kanchipuram", "trial_court_name": "Special Court for PC Act Cases, Chengalpattu", "court_level": "special_acb", "conviction_date": "2023-10-31", "conviction_year": 2023, "incident_date": "2008-07-03", "case_title_or_number": "Kanchipuram Village Administrative Officer convicted of bribery, Special Court for PC Act Cases, Chengalpattu (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer", "unit": "Revenue Department — Village Administration (Sathanancheri Village, i/c Pinayur Village, Uthiramerur Taluk), Kanchipuram district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer, Revenue Department — Village Administration (Sathanancheri Village, i/c Pinayur Village, Uthiramerur Taluk), Kanchipuram district" } ], "victims": [], "sections": [ "Section 7 of PC Act, 1988", "Section 13(2) r/w 13(1)(d) of PC Act, 1988" ], "sentence": "3 years simple imprisonment u/s 7 and 3 years simple imprisonment u/s 13(2) r/w 13(1)(d) (concurrent); fine: Rs.10,000 u/s 7 and Rs.10,000 u/s 13(2) r/w 13(1)(d)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court for PC Act Cases, Chengalpattu convicted a Village Administrative Officer, Revenue Department — Village Administration (Sathanancheri Village, i/c Pinayur Village, Uthiramerur Taluk), Kanchipuram district, on 31 October 2023. The conviction was for bribery, under Section 7 of PC Act, 1988; Section 13(2) r/w 13(1)(d) of PC Act, 1988. The sentence recorded is: 3 years simple imprisonment u/s 7 and 3 years simple imprisonment u/s 13(2) r/w 13(1)(d) (concurrent); fine: Rs.10,000 u/s 7 and Rs.10,000 u/s 13(2) r/w 13(1)(d). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer", "department": "Revenue Department — Village Administration (Sathanancheri Village, i/c Pinayur Village, Uthiramerur Taluk)", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-karnataka-lokayukta-01-021", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2005-04-19", "conviction_year": 2005, "incident_date": "2001-10-08", "case_title_or_number": "Crime No. 34/2001; S.C. No. 37/2003", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Excise Inspector", "unit": "Excise Department, Indira Nagar, BDA Complex, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Excise Inspector, Excise Department, Indira Nagar, BDA Complex, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "RI for 1 year (s7); RI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.10,000/- (s7, in default SI 3 months); Rs.10,000/- (s13, in default SI 6 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted an Excise Inspector, Excise Department, Indira Nagar, BDA Complex, Bangalore, Bangalore City district, on 19 April 2005 (Crime No. 34/2001; S.C. No. 37/2003). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: RI for 1 year (s7); RI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.10,000/- (s7, in default SI 3 months); Rs.10,000/- (s13, in default SI 6 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Excise Inspector", "department": "Excise Department, Indira Nagar, BDA Complex, Bangalore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-022", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2005-06-03", "conviction_year": 2005, "incident_date": "2001-12-04", "case_title_or_number": "Crime No. 38/2001; S.C. No. 104/03", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Asst. Director", "unit": "Employment Exchange, K.G. Road, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Asst. Director, Employment Exchange, K.G. Road, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.3,000/- (s7, in default SI 3 months); Rs.3,000/- (s13, in default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted an Asst. Director, Employment Exchange, K.G. Road, Bangalore, Bangalore City district, on 3 June 2005 (Crime No. 38/2001; S.C. No. 104/03). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.3,000/- (s7, in default SI 3 months); Rs.3,000/- (s13, in default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also contains acquittal wording near another mention of the name; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Asst. Director", "department": "Employment Exchange, K.G. Road, Bangalore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-023", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2005-06-14", "conviction_year": 2005, "incident_date": "2002-09-05", "case_title_or_number": "Crime No. 31/2002; S.C. No. 171/2003", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Work Inspector", "unit": "B.M.P., Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Work Inspector, B.M.P., Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.4,000/- (s7, in default SI 3 months); Rs.4,000/- (s13, in default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted a Work Inspector, B.M.P., Bangalore, Bangalore City district, on 14 June 2005 (Crime No. 31/2002; S.C. No. 171/2003). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.4,000/- (s7, in default SI 3 months); Rs.4,000/- (s13, in default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Work Inspector", "department": "B.M.P., Bangalore", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-024", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2005-07-21", "conviction_year": 2005, "incident_date": "1994-09-21", "case_title_or_number": "Crime No. 74/1994; S.C. No. 49/1998", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Administrative Officer", "unit": "Karnataka State Agricultural Marketing Board, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Administrative Officer, Karnataka State Agricultural Marketing Board, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s13(1)(e) r/w s13(2)" ], "sentence": "SI for 2 years (s13(1)(e) r/w 13(2)); fine: Rs.10,50,000/- (in default SI for 1 year)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted an Administrative Officer, Karnataka State Agricultural Marketing Board, Bangalore, Bangalore City district, on 21 July 2005 (Crime No. 74/1994; S.C. No. 49/1998). The conviction was for possessing assets disproportionate to known income, under PC Act 1988 s13(1)(e) r/w s13(2). The sentence recorded is: SI for 2 years (s13(1)(e) r/w 13(2)); fine: Rs.10,50,000/- (in default SI for 1 year). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Administrative Officer", "department": "Karnataka State Agricultural Marketing Board, Bangalore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-025", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2005-07-27", "conviction_year": 2005, "incident_date": "2002-08-12", "case_title_or_number": "Crime No. 26/2002; S.C. No. 121/03", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Jr. Asst.", "unit": "O/o AEE, BWSSB, R.T. Nagar, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Jr. Asst., O/o AEE, BWSSB, R.T. Nagar, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 1 year (s7); SI for 1 year (s13(1)(d) r/w 13(2)); fine: Rs.2,000/- (s7, in default SI 3 months); Rs.2,000/- (s13, in default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted a Jr. Asst., O/o AEE, BWSSB, R.T. Nagar, Bangalore, Bangalore City district, on 27 July 2005 (Crime No. 26/2002; S.C. No. 121/03). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 1 year (s7); SI for 1 year (s13(1)(d) r/w 13(2)); fine: Rs.2,000/- (s7, in default SI 3 months); Rs.2,000/- (s13, in default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Jr. Asst.", "department": "O/o AEE, BWSSB, R.T. Nagar, Bangalore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-026", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2005-08-18", "conviction_year": 2005, "incident_date": "2002-03-04", "case_title_or_number": "Crime No. 4/2002; S.C. No. 131/03", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Employment Officer", "unit": "Professional Study Center, K.G. Road, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Employment Officer, Professional Study Center, K.G. Road, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.5,000/- (s7, in default SI 3 months); Rs.5,000/- (s13, in default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted an Employment Officer, Professional Study Center, K.G. Road, Bangalore, Bangalore City district, on 18 August 2005 (Crime No. 4/2002; S.C. No. 131/03). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.5,000/- (s7, in default SI 3 months); Rs.5,000/- (s13, in default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Employment Officer", "department": "Professional Study Center, K.G. Road, Bangalore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-027", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2005-08-23", "conviction_year": 2005, "incident_date": "2001-07-12", "case_title_or_number": "Crime No. 23/2001; S.C. No. 521/02", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sr. Health Inspector", "unit": "Domlur, BMP, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sr. Health Inspector, Domlur, BMP, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.3,000/- (s7, in default SI 3 months); Rs.3,000/- (s13, in default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted a Sr. Health Inspector, Domlur, BMP, Bangalore, Bangalore City district, on 23 August 2005 (Crime No. 23/2001; S.C. No. 521/02). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.3,000/- (s7, in default SI 3 months); Rs.3,000/- (s13, in default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sr. Health Inspector", "department": "Domlur, BMP, Bangalore", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-028", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2005-09-30", "conviction_year": 2005, "incident_date": "2000-08-19", "case_title_or_number": "Crime No. 19/2000; S.C. No. 194/02", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Special Tahsildar", "unit": "Bangalore North Taluk, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Special Tahsildar, Bangalore North Taluk, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.5,000/- (s7, in default SI 3 months); Rs.10,000/- (s13, in default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted a Special Tahsildar, Bangalore North Taluk, Bangalore, Bangalore City district, on 30 September 2005 (Crime No. 19/2000; S.C. No. 194/02). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.5,000/- (s7, in default SI 3 months); Rs.10,000/- (s13, in default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Special Tahsildar", "department": "Bangalore North Taluk, Bangalore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-029", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2005-10-24", "conviction_year": 2005, "incident_date": "2003-01-08", "case_title_or_number": "Crime No. 1/2003; S.C. No. 75/04", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Inspector of Legal Metrology, Auto & Taxi Unit", "unit": "O/o the Controller of Legal Metrology, Jayanagar, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Inspector of Legal Metrology, Auto & Taxi Unit, O/o the Controller of Legal Metrology, Jayanagar, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 6 months (s7); SI for 1 year (s13(1)(d) r/w 13(2)); fine: Rs.1,000/- (s7, in default SI 1 month); Rs.2,000/- (s13, in default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted an Inspector of Legal Metrology, Auto & Taxi Unit, O/o the Controller of Legal Metrology, Jayanagar, Bangalore, Bangalore City district, on 24 October 2005 (Crime No. 1/2003; S.C. No. 75/04). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 6 months (s7); SI for 1 year (s13(1)(d) r/w 13(2)); fine: Rs.1,000/- (s7, in default SI 1 month); Rs.2,000/- (s13, in default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Inspector of Legal Metrology, Auto & Taxi Unit", "department": "O/o the Controller of Legal Metrology, Jayanagar, Bangalore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-030", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2005-11-15", "conviction_year": 2005, "incident_date": "2002-10-30", "case_title_or_number": "Crime No. 38/2002; S.C. No. 184/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "S.D.A.", "unit": "O/o the C.T.O., 11th Circle, Sheshadripuram, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "S.D.A., O/o the C.T.O., 11th Circle, Sheshadripuram, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 6 months (s7); SI for 1 year (s13(1)(d) r/w 13(2)); fine: Rs.1,000/- (s7, in default SI 1 month); Rs.2,000/- (s13, in default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted an S.D.A., O/o the C.T.O., 11th Circle, Sheshadripuram, Bangalore, Bangalore City district, on 15 November 2005 (Crime No. 38/2002; S.C. No. 184/2004). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 6 months (s7); SI for 1 year (s13(1)(d) r/w 13(2)); fine: Rs.1,000/- (s7, in default SI 1 month); Rs.2,000/- (s13, in default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name's initials could not be confirmed in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "S.D.A.", "department": "O/o the C.T.O., 11th Circle, Sheshadripuram, Bangalore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-031", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2005-11-22", "conviction_year": 2005, "incident_date": "2002-05-20", "case_title_or_number": "Crime No. 16/2002; S.C. No. 83/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Tax Inspector", "unit": "Bangalore Mahanagara Palike, Ward No. 28, Chickpet, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Tax Inspector, Bangalore Mahanagara Palike, Ward No. 28, Chickpet, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 2 years (s7); SI for 3 years (s13(1)(d) r/w 13(2)); fine: Rs.20,000/- (s7, in default SI 3 months); Rs.30,000/- (s13, in default SI 6 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted a Tax Inspector, Bangalore Mahanagara Palike, Ward No. 28, Chickpet, Bangalore, Bangalore City district, on 22 November 2005 (Crime No. 16/2002; S.C. No. 83/2004). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 2 years (s7); SI for 3 years (s13(1)(d) r/w 13(2)); fine: Rs.20,000/- (s7, in default SI 3 months); Rs.30,000/- (s13, in default SI 6 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Tax Inspector", "department": "Bangalore Mahanagara Palike, Ward No. 28, Chickpet, Bangalore", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-032", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2005-12-21", "conviction_year": 2005, "incident_date": "1998-06-16", "case_title_or_number": "Crime No. 32/1998; S.C. No. 161/2003", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Section Superintendent", "unit": "Karnataka Khadi and Gramodyoga Board, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Section Superintendent, Karnataka Khadi and Gramodyoga Board, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 6 months (s7); SI for 1 year (s13(1)(d) r/w 13(2)); fine: Rs.500/- (s7, in default SI 10 days); Rs.500/- (s13, in default SI 10 days)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted a Section Superintendent, Karnataka Khadi and Gramodyoga Board, Bangalore, Bangalore City district, on 21 December 2005 (Crime No. 32/1998; S.C. No. 161/2003). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 6 months (s7); SI for 1 year (s13(1)(d) r/w 13(2)); fine: Rs.500/- (s7, in default SI 10 days); Rs.500/- (s13, in default SI 10 days). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Section Superintendent", "department": "Karnataka Khadi and Gramodyoga Board, Bangalore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-033", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2006-01-17", "conviction_year": 2006, "incident_date": "2002-03-30", "case_title_or_number": "Crime No. 10/2002; S.C. No. 62/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Superintendent", "unit": "O/o the B.E.O., North Range, Malleshwaram, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Superintendent, O/o the B.E.O., North Range, Malleshwaram, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.10,000/- (s7, in default SI 3 months); Rs.30,000/- (s13, in default SI 6 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted a Superintendent, O/o the B.E.O., North Range, Malleshwaram, Bangalore, Bangalore City district, on 17 January 2006 (Crime No. 10/2002; S.C. No. 62/2004). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.10,000/- (s7, in default SI 3 months); Rs.30,000/- (s13, in default SI 6 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also contains acquittal wording near another mention of the name; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Superintendent", "department": "O/o the B.E.O., North Range, Malleshwaram, Bangalore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-034", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2006-01-31", "conviction_year": 2006, "incident_date": "2002-05-10", "case_title_or_number": "Crime No. 15/2002; S.C. No. 32/2003", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Town Planner", "unit": "C.M.C. Bytarayanapura, Bangalore (formerly Junior Town Planner), Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Town Planner, C.M.C. Bytarayanapura, Bangalore (formerly Junior Town Planner), Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.5,000/- (s7, in default SI 3 months); Rs.10,000/- (s13, in default SI 6 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted a Junior Town Planner, C.M.C. Bytarayanapura, Bangalore (formerly Junior Town Planner), Bangalore City district, on 31 January 2006 (Crime No. 15/2002; S.C. No. 32/2003). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.5,000/- (s7, in default SI 3 months); Rs.10,000/- (s13, in default SI 6 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also contains acquittal wording near another mention of the name; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Junior Town Planner", "department": "C.M.C. Bytarayanapura, Bangalore (formerly Junior Town Planner)", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-035", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2006-01-31", "conviction_year": 2006, "incident_date": "2002-05-10", "case_title_or_number": "Crime No. 15/2002; S.C. No. 32/2003", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "S.D.A.", "unit": "Engineering Division, C.M.C. Bytarayanapura, Bangalore (formerly S.D.A.), Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "S.D.A., Engineering Division, C.M.C. Bytarayanapura, Bangalore (formerly S.D.A.), Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.5,000/- (s7, in default SI 3 months); Rs.10,000/- (s13, in default SI 6 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted an S.D.A., Engineering Division, C.M.C. Bytarayanapura, Bangalore (formerly S.D.A.), Bangalore City district, on 31 January 2006 (Crime No. 15/2002; S.C. No. 32/2003). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.5,000/- (s7, in default SI 3 months); Rs.10,000/- (s13, in default SI 6 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "S.D.A.", "department": "Engineering Division, C.M.C. Bytarayanapura, Bangalore (formerly S.D.A.)", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-036", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2006-02-28", "conviction_year": 2006, "incident_date": "2002-09-30", "case_title_or_number": "Crime No. 33/2002; S.C. No. 102/2003", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "Madivala, BMP, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Madivala, BMP, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.5,000/- (s7, in default SI 3 months); Rs.10,000/- (s13, in default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted a Revenue Inspector, Madivala, BMP, Bangalore, Bangalore City district, on 28 February 2006 (Crime No. 33/2002; S.C. No. 102/2003). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 1 year (s7); SI for 2 years (s13(1)(d) r/w 13(2)); fine: Rs.5,000/- (s7, in default SI 3 months); Rs.10,000/- (s13, in default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "Madivala, BMP, Bangalore", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-037", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2006-03-14", "conviction_year": 2006, "incident_date": "2003-10-21", "case_title_or_number": "Crime No. 12/2003; S.C. No. 211/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "S.D.A.", "unit": "O/o the A.R.O., B.M.P., Jeevanbhimanagar Range, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "S.D.A., O/o the A.R.O., B.M.P., Jeevanbhimanagar Range, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 6 months (s7); SI for 1 year (s13(1)(d) r/w 13(2)); fine: Rs.2,000/- (s7, in default SI 1 month); Rs.3,000/- (s13, in default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted an S.D.A., O/o the A.R.O., B.M.P., Jeevanbhimanagar Range, Bangalore, Bangalore City district, on 14 March 2006 (Crime No. 12/2003; S.C. No. 211/2004). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 6 months (s7); SI for 1 year (s13(1)(d) r/w 13(2)); fine: Rs.2,000/- (s7, in default SI 1 month); Rs.3,000/- (s13, in default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "S.D.A.", "department": "O/o the A.R.O., B.M.P., Jeevanbhimanagar Range, Bangalore", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-01-038", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Spl. Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2006-03-23", "conviction_year": 2006, "incident_date": "2002-09-05", "case_title_or_number": "Crime No. 30/2002; S.C. No. 124/2002", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Surveyor", "unit": "O/o the Asst. Director of Land Records, K.R. Circle, Bangalore, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Surveyor, O/o the Asst. Director of Land Records, K.R. Circle, Bangalore, Bangalore City district" } ], "victims": [], "sections": [ "PC Act 1988 s7", "PC Act 1988 s13(1)(d) r/w s13(2)" ], "sentence": "SI for 6 months (s7); SI for 1 year (s13(1)(d) r/w 13(2)); fine: Rs.5,000/- (s7, in default SI 1 month); Rs.10,000/- (s13, in default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2005-06.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2005-06 records that the Spl. Judge, Bangalore City convicted a Surveyor, O/o the Asst. Director of Land Records, K.R. Circle, Bangalore, Bangalore City district, on 23 March 2006 (Crime No. 30/2002; S.C. No. 124/2002). The conviction was for bribery, under PC Act 1988 s7; PC Act 1988 s13(1)(d) r/w s13(2). The sentence recorded is: SI for 6 months (s7); SI for 1 year (s13(1)(d) r/w 13(2)); fine: Rs.5,000/- (s7, in default SI 1 month); Rs.10,000/- (s13, in default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Surveyor", "department": "O/o the Asst. Director of Land Records, K.R. Circle, Bangalore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-04-001", "alias_case_ids": [], "state": "Karnataka", "district": "Bagalkot", "trial_court_name": "Special Judge's Court, Bagalkot", "court_level": "lokayukta_court", "conviction_date": "2008-08-29", "conviction_year": 2008, "incident_date": null, "case_title_or_number": "S.C. No.54/2007; Cr. No.3/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Extension Officer", "unit": "Taluk Panchayath, Mudhol Taluk, Bagalkot district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Extension Officer, Taluk Panchayath, Mudhol Taluk, Bagalkot district" } ], "victims": [], "sections": [ "7", "13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988" ], "sentence": "Rigorous imprisonment for one year; fine: Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2008-09.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2008-09 records that the Special Judge's Court, Bagalkot convicted an Extension Officer, Taluk Panchayath, Mudhol Taluk, Bagalkot district, on 29 August 2008 (S.C. No.54/2007; Cr. No.3/2006). The conviction was for bribery, under 7; 13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988. The sentence recorded is: Rigorous imprisonment for one year; fine: Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Extension Officer", "department": "Taluk Panchayath, Mudhol Taluk", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-04-003", "alias_case_ids": [], "state": "Karnataka", "district": "Bellary", "trial_court_name": "Special Judge's Court, Bellary", "court_level": "lokayukta_court", "conviction_date": "2009-03-26", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "S.C. No.34/2002; Cr. No.5/2000", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Range Forest Officer", "unit": "Forest Department (Forest Mobile Squad, Bellary)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Range Forest Officer, Forest Department (Forest Mobile Squad, Bellary)" } ], "victims": [], "sections": [ "7", "13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988" ], "sentence": "Simple imprisonment one year (s.7); simple imprisonment two years (s.13(1)(d)); sentences to run concurrently; fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2008-09.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2008-09 records that the Special Judge's Court, Bellary convicted a Range Forest Officer, Forest Department (Forest Mobile Squad, Bellary), on 26 March 2009 (S.C. No.34/2002; Cr. No.5/2000). The conviction was for bribery, under 7; 13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988. The sentence recorded is: Simple imprisonment one year (s.7); simple imprisonment two years (s.13(1)(d)); sentences to run concurrently; fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Range Forest Officer", "department": "Forest Department (Forest Mobile Squad, Bellary)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-04-004", "alias_case_ids": [], "state": "Karnataka", "district": "Chitradurga", "trial_court_name": "Special Judge's Court, Gadag", "court_level": "lokayukta_court", "conviction_date": "2008-11-20", "conviction_year": 2008, "incident_date": null, "case_title_or_number": "S.C. No.2/2004; Cr. No.8/2001", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Progress Assistant", "unit": "Taluk Panchayat Office, Hosadurga, Chitradurga district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Progress Assistant, Taluk Panchayat Office, Hosadurga, Chitradurga district" } ], "victims": [], "sections": [ "13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988" ], "sentence": "Simple imprisonment for two years; fine: Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2008-09.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2008-09 records that the Special Judge's Court, Gadag convicted a Progress Assistant, Taluk Panchayat Office, Hosadurga, Chitradurga district, on 20 November 2008 (S.C. No.2/2004; Cr. No.8/2001). The conviction was for bribery, under 13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988. The sentence recorded is: Simple imprisonment for two years; fine: Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Progress Assistant", "department": "Taluk Panchayat Office, Hosadurga", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-04-005", "alias_case_ids": [], "state": "Karnataka", "district": "Gadag", "trial_court_name": "Special Judge's Court, Gadag", "court_level": "lokayukta_court", "conviction_date": "2008-04-30", "conviction_year": 2008, "incident_date": null, "case_title_or_number": "S.C. No.1/2006; Cr. No.2/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Medical Superintendent", "unit": "MGM T.B & Chest Pain Hospital, Gadag (Health)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Medical Superintendent, MGM T.B & Chest Pain Hospital, Gadag (Health)" } ], "victims": [], "sections": [ "7", "13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988" ], "sentence": "Rigorous imprisonment six months (s.7); rigorous imprisonment one year (s.13(1)(d)); sentences to run concurrently; fine: Rs.2,500 + Rs.2,500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2008-09.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2008-09 records that the Special Judge's Court, Gadag convicted a Medical Superintendent, MGM T.B & Chest Pain Hospital, Gadag (Health), on 30 April 2008 (S.C. No.1/2006; Cr. No.2/2005). The conviction was for bribery, under 7; 13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988. The sentence recorded is: Rigorous imprisonment six months (s.7); rigorous imprisonment one year (s.13(1)(d)); sentences to run concurrently; fine: Rs.2,500 + Rs.2,500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Medical Superintendent", "department": "MGM T.B & Chest Pain Hospital, Gadag (Health)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-04-007", "alias_case_ids": [], "state": "Karnataka", "district": "Gulbarga", "trial_court_name": "Special Judge's Court, Gulbarga", "court_level": "lokayukta_court", "conviction_date": "2009-01-17", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "S.C. No.180/2006; Cr. No.4/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "District Officer", "unit": "SC/ST Development Office, Gulbarga", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "District Officer, SC/ST Development Office, Gulbarga" } ], "victims": [], "sections": [ "7", "13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988" ], "sentence": "Simple imprisonment for two years; fine: Rs.20,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2008-09.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2008-09 records that the Special Judge's Court, Gulbarga convicted a District Officer, SC/ST Development Office, Gulbarga, on 17 January 2009 (S.C. No.180/2006; Cr. No.4/2006). The conviction was for bribery, under 7; 13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988. The sentence recorded is: Simple imprisonment for two years; fine: Rs.20,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "District Officer", "department": "SC/ST Development Office, Gulbarga", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-04-008", "alias_case_ids": [], "state": "Karnataka", "district": "Karwar", "trial_court_name": "Special Judge's Court, Karwar", "court_level": "lokayukta_court", "conviction_date": "2008-06-20", "conviction_year": 2008, "incident_date": null, "case_title_or_number": "S.C. No.2/1999; Cr. No.3/1998", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "Revenue Department, Karwar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Revenue Department, Karwar district" } ], "victims": [], "sections": [ "7", "13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988" ], "sentence": "Rigorous imprisonment for one year six months; fine: Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2008-09.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2008-09 records that the Special Judge's Court, Karwar convicted a Revenue Inspector, Revenue Department, Karwar district, on 20 June 2008 (S.C. No.2/1999; Cr. No.3/1998). The conviction was for bribery, under 7; 13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988. The sentence recorded is: Rigorous imprisonment for one year six months; fine: Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "Revenue Department", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-04-009", "alias_case_ids": [], "state": "Karnataka", "district": "Kolar", "trial_court_name": "Special Judge's Court, Kolar", "court_level": "lokayukta_court", "conviction_date": "2008-09-15", "conviction_year": 2008, "incident_date": null, "case_title_or_number": "S.C. No.9/2006; Cr. No.2/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue Department, Kolar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue Department, Kolar district" } ], "victims": [], "sections": [ "7", "13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988" ], "sentence": "Rigorous imprisonment for two years; fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2008-09.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2008-09 records that the Special Judge's Court, Kolar convicted a Village Accountant, Revenue Department, Kolar district, on 15 September 2008 (S.C. No.9/2006; Cr. No.2/2006). The conviction was for bribery, under 7; 13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988. The sentence recorded is: Rigorous imprisonment for two years; fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue Department", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-04-010", "alias_case_ids": [], "state": "Karnataka", "district": "Koppal", "trial_court_name": "Special Judge's Court, Koppal", "court_level": "lokayukta_court", "conviction_date": "2008-07-10", "conviction_year": 2008, "incident_date": null, "case_title_or_number": "S.C. No.1/2000; Cr. No.1/1987", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer", "unit": "Canal Division, Oddarahalli (Irrigation), Koppal district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer, Canal Division, Oddarahalli (Irrigation), Koppal district" } ], "victims": [], "sections": [ "7", "13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988" ], "sentence": "Rigorous imprisonment for three months (further rigorous imprisonment of one year in default of fine); fine: Rs.15,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2008-09.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2008-09 records that the Special Judge's Court, Koppal convicted a Junior Engineer, Canal Division, Oddarahalli (Irrigation), Koppal district, on 10 July 2008 (S.C. No.1/2000; Cr. No.1/1987). The conviction was for bribery, under 7; 13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988. The sentence recorded is: Rigorous imprisonment for three months (further rigorous imprisonment of one year in default of fine); fine: Rs.15,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Engineer", "department": "Canal Division, Oddarahalli (Irrigation)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-04-014", "alias_case_ids": [], "state": "Karnataka", "district": "Raichur", "trial_court_name": "Special Judge's Court, Raichur", "court_level": "lokayukta_court", "conviction_date": "2008-08-30", "conviction_year": 2008, "incident_date": null, "case_title_or_number": "S.C. No.1/2006; Cr. No.6/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Secretary", "unit": "Mittima Lakapura Village Panchayath, Raichur", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Secretary, Mittima Lakapura Village Panchayath, Raichur" } ], "victims": [], "sections": [ "7", "13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988" ], "sentence": "Rigorous imprisonment six months (s.7); rigorous imprisonment one year (s.13(1)(d)); fine: Rs.2,000 (s.7); Rs.3,000 (s.13(1)(d))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2008-09.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2008-09 records that the Special Judge's Court, Raichur convicted a Secretary, Mittima Lakapura Village Panchayath, Raichur, on 30 August 2008 (S.C. No.1/2006; Cr. No.6/2005). The conviction was for bribery, under 7; 13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988. The sentence recorded is: Rigorous imprisonment six months (s.7); rigorous imprisonment one year (s.13(1)(d)); fine: Rs.2,000 (s.7); Rs.3,000 (s.13(1)(d)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Secretary", "department": "Mittima Lakapura Village Panchayath, Raichur", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-04-015", "alias_case_ids": [], "state": "Karnataka", "district": "Raichur", "trial_court_name": "Special Judge's Court, Raichur", "court_level": "lokayukta_court", "conviction_date": "2009-01-31", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "S.C. No.1/2005; Cr. No.1/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Assistant", "unit": "Primary Health Centre, Sirwar, Raichur District (Health)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Assistant, Primary Health Centre, Sirwar, Raichur District (Health)" } ], "victims": [], "sections": [ "7", "13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988" ], "sentence": "Simple imprisonment for 18 months; fine: Rs.6,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2008-09.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2008-09 records that the Special Judge's Court, Raichur convicted a Second Division Assistant, Primary Health Centre, Sirwar, Raichur District (Health), on 31 January 2009 (S.C. No.1/2005; Cr. No.1/2004). The conviction was for bribery, under 7; 13(1)(d) r/w 13(2) Prevention of Corruption Act, 1988. The sentence recorded is: Simple imprisonment for 18 months; fine: Rs.6,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also contains acquittal wording near another mention of the name; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Second Division Assistant", "department": "Primary Health Centre, Sirwar, Raichur District (Health)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-001", "alias_case_ids": [], "state": "Karnataka", "district": "Bellary", "trial_court_name": "Special Court, Bellary", "court_level": "lokayukta_court", "conviction_date": "2009-04-09", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.77/2002; Cr. No.7/2000", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Tahsildar", "unit": "Revenue Department (Tahsildar office, Kottur), Bellary district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Tahsildar, Revenue Department (Tahsildar office, Kottur), Bellary district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "As per the list, Accused No.1 was sentenced to 1 year simple imprisonment + fine, and Accused No.2 to 2 years simple imprisonment + Rs.10,000 fine (the list does not map accused numbers to names); fine: Rs.5,000 (Accused No.1); Rs.10,000 (Accused No.2)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bellary convicted a Deputy Tahsildar, Revenue Department (Tahsildar office, Kottur), Bellary district, on 9 April 2009 (Spl. C.C. No.77/2002; Cr. No.7/2000). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: As per the list, Accused No.1 was sentenced to 1 year simple imprisonment + fine, and Accused No.2 to 2 years simple imprisonment + Rs.10,000 fine (the list does not map accused numbers to names); fine: Rs.5,000 (Accused No.1); Rs.10,000 (Accused No.2). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Deputy Tahsildar", "department": "Revenue Department (Tahsildar office, Kottur)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-003", "alias_case_ids": [], "state": "Karnataka", "district": "Bellary", "trial_court_name": "Special Court, Bellary", "court_level": "lokayukta_court", "conviction_date": "2009-04-24", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.49/1999; Cr. No.7/1998", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "City Municipal Council, Bellary", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, City Municipal Council, Bellary" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year rigorous imprisonment + fine (Sec. 7); 3 years rigorous imprisonment + fine (Sec. 13(1)(d)), with further rigorous imprisonment in default; fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bellary convicted a Revenue Inspector, City Municipal Council, Bellary, on 24 April 2009 (Spl. C.C. No.49/1999; Cr. No.7/1998). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year rigorous imprisonment + fine (Sec. 7); 3 years rigorous imprisonment + fine (Sec. 13(1)(d)), with further rigorous imprisonment in default; fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "City Municipal Council, Bellary", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-005", "alias_case_ids": [], "state": "Karnataka", "district": "Bellary", "trial_court_name": "Special Court, Bellary", "court_level": "lokayukta_court", "conviction_date": "2009-05-30", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.39/2006; Cr. No.3/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "District Health & Family Welfare Officer", "unit": "District Health and Family Welfare Office, Bellary", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "District Health & Family Welfare Officer, District Health and Family Welfare Office, Bellary" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year simple imprisonment + fine (Sec. 7); 2 years simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.5,000 + Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bellary convicted a District Health & Family Welfare Officer, District Health and Family Welfare Office, Bellary, on 30 May 2009 (Spl. C.C. No.39/2006; Cr. No.3/2005). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year simple imprisonment + fine (Sec. 7); 2 years simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.5,000 + Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "District Health & Family Welfare Officer", "department": "District Health and Family Welfare Office, Bellary", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-006", "alias_case_ids": [], "state": "Karnataka", "district": "Bidar", "trial_court_name": "Special Court, Bidar", "court_level": "lokayukta_court", "conviction_date": "2009-06-24", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.2/2003; Cr. No.2/2002", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue Department (Kanaji Village), Bidar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue Department (Kanaji Village), Bidar district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) r/w 13(2) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year imprisonment + fine; fine: Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bidar convicted a Village Accountant, Revenue Department (Kanaji Village), Bidar district, on 24 June 2009 (Spl. C.C. No.2/2003; Cr. No.2/2002). The conviction was for bribery, under Sec. 7, 13(1)(d) r/w 13(2) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year imprisonment + fine; fine: Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue Department (Kanaji Village)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-007", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore Rural", "trial_court_name": "Special Court, Ramanagar", "court_level": "lokayukta_court", "conviction_date": "2009-07-28", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.19/2008; Cr. No.11/2002", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Treasury Officer", "unit": "Treasury, Magadi, Bangalore Rural district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Treasury Officer, Treasury, Magadi, Bangalore Rural district" } ], "victims": [], "sections": [ "Sec. 7 of the Prevention of Corruption Act, 1988" ], "sentence": "6 months simple imprisonment + fine, with 4 months further simple imprisonment in default; fine: Rs.20,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Ramanagar convicted a Treasury Officer, Treasury, Magadi, Bangalore Rural district, on 28 July 2009 (Spl. C.C. No.19/2008; Cr. No.11/2002). The conviction was for bribery, under Sec. 7 of the Prevention of Corruption Act, 1988. The sentence recorded is: 6 months simple imprisonment + fine, with 4 months further simple imprisonment in default; fine: Rs.20,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Treasury Officer", "department": "Treasury, Magadi", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-008", "alias_case_ids": [], "state": "Karnataka", "district": "Chickmagalur", "trial_court_name": "Special Court, Chickmagalur", "court_level": "lokayukta_court", "conviction_date": "2009-08-04", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.16/2007; Cr. No.7/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Dn. Assistant", "unit": "Tahsildar Office, Narasimharajapura, Chickmagalur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Dn. Assistant, Tahsildar Office, Narasimharajapura, Chickmagalur district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "6 months simple imprisonment + fine (Sec. 7); 1 year simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.10,000 + Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Chickmagalur convicted a First Dn. Assistant, Tahsildar Office, Narasimharajapura, Chickmagalur district, on 4 August 2009 (Spl. C.C. No.16/2007; Cr. No.7/2006). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 6 months simple imprisonment + fine (Sec. 7); 1 year simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.10,000 + Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Dn. Assistant", "department": "Tahsildar Office, Narasimharajapura", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-009", "alias_case_ids": [], "state": "Karnataka", "district": "Bellary", "trial_court_name": "Special Court, Bellary", "court_level": "lokayukta_court", "conviction_date": "2009-08-12", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.1/2003; Cr. No.3/2001", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Gazetted Assistant", "unit": "District Health and Family Welfare Office, Bellary", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Gazetted Assistant, District Health and Family Welfare Office, Bellary" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "6 months simple imprisonment + fine (Sec. 13(1)(d)); 1 year simple imprisonment + fine (Sec. 7); fine: Rs.1,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bellary convicted a Gazetted Assistant, District Health and Family Welfare Office, Bellary, on 12 August 2009 (Spl. C.C. No.1/2003; Cr. No.3/2001). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 6 months simple imprisonment + fine (Sec. 13(1)(d)); 1 year simple imprisonment + fine (Sec. 7); fine: Rs.1,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Gazetted Assistant", "department": "District Health and Family Welfare Office, Bellary", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-010", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore Rural", "trial_court_name": "Special Court, Bangalore Rural District", "court_level": "lokayukta_court", "conviction_date": "2009-08-27", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.126/2006; Cr. No.3/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Shirastedar", "unit": "Taluk Office, Doddaballapur, Bangalore Rural district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Shirastedar, Taluk Office, Doddaballapur, Bangalore Rural district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year simple imprisonment + fine, with 6 months further simple imprisonment in default; fine: Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bangalore Rural District convicted a Shirastedar, Taluk Office, Doddaballapur, Bangalore Rural district, on 27 August 2009 (Spl. C.C. No.126/2006; Cr. No.3/2006). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year simple imprisonment + fine, with 6 months further simple imprisonment in default; fine: Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Shirastedar", "department": "Taluk Office, Doddaballapur", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-011", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore Rural", "trial_court_name": "Special Court, Bangalore Rural District", "court_level": "lokayukta_court", "conviction_date": "2009-08-27", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.63/2004; Cr. No.8/2002", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "City Municipal Council, Hosakote, Bangalore Rural district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, City Municipal Council, Hosakote, Bangalore Rural district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year simple imprisonment + fine, with 1 year further simple imprisonment in default; fine: Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bangalore Rural District convicted a Revenue Inspector, City Municipal Council, Hosakote, Bangalore Rural district, on 27 August 2009 (Spl. C.C. No.63/2004; Cr. No.8/2002). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year simple imprisonment + fine, with 1 year further simple imprisonment in default; fine: Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "City Municipal Council, Hosakote", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-013", "alias_case_ids": [], "state": "Karnataka", "district": "Kolar", "trial_court_name": "Special Court, Kolar", "court_level": "lokayukta_court", "conviction_date": "2009-09-03", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.6/2007; Cr. No.15/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "Revenue Department (Holur Hobli), Kolar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Revenue Department (Holur Hobli), Kolar district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "2 years rigorous imprisonment + fine on each count, with further imprisonment in default; fine: Rs.2,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Kolar convicted a Revenue Inspector, Revenue Department (Holur Hobli), Kolar district, on 3 September 2009 (Spl. C.C. No.6/2007; Cr. No.15/2006). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 2 years rigorous imprisonment + fine on each count, with further imprisonment in default; fine: Rs.2,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "Revenue Department (Holur Hobli)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-014", "alias_case_ids": [], "state": "Karnataka", "district": "Bellary", "trial_court_name": "Special Court, Bellary", "court_level": "lokayukta_court", "conviction_date": "2009-09-19", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.2/2006; Cr. No.4/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue Department (Kudathini Village), Bellary district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue Department (Kudathini Village), Bellary district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year 6 months simple imprisonment + fine; fine: Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bellary convicted a Village Accountant, Revenue Department (Kudathini Village), Bellary district, on 19 September 2009 (Spl. C.C. No.2/2006; Cr. No.4/2005). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year 6 months simple imprisonment + fine; fine: Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue Department (Kudathini Village)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-015", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Court, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2009-09-29", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.119/2001; Cr. No.17/2000", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue Department (Ankolla Village), Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue Department (Ankolla Village), Belgaum district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "6 months simple imprisonment + fine (Sec. 7); 1 year simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Belgaum convicted a Village Accountant, Revenue Department (Ankolla Village), Belgaum district, on 29 September 2009 (Spl. C.C. No.119/2001; Cr. No.17/2000). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 6 months simple imprisonment + fine (Sec. 7); 1 year simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue Department (Ankolla Village)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-016", "alias_case_ids": [], "state": "Karnataka", "district": "Tumkur", "trial_court_name": "Special Court, Tumkur", "court_level": "lokayukta_court", "conviction_date": "2009-10-08", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.44/2000; Cr. No.6/1999", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue Department (Bukkapatna), Tumkur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue Department (Bukkapatna), Tumkur district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year simple imprisonment + fine (Sec. 7); 1 year rigorous imprisonment + fine (Sec. 13(1)(d)), with further imprisonment in default; fine: Rs.4,000 + Rs.4,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Tumkur convicted a Village Accountant, Revenue Department (Bukkapatna), Tumkur district, on 8 October 2009 (Spl. C.C. No.44/2000; Cr. No.6/1999). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year simple imprisonment + fine (Sec. 7); 1 year rigorous imprisonment + fine (Sec. 13(1)(d)), with further imprisonment in default; fine: Rs.4,000 + Rs.4,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue Department (Bukkapatna)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-017", "alias_case_ids": [], "state": "Karnataka", "district": "Tumkur", "trial_court_name": "Special Court, Tumkur", "court_level": "lokayukta_court", "conviction_date": "2009-10-16", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.23/1999; Cr. No.4/1994", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Asst. Agricultural Officer", "unit": "Dry Land Development Board, Tumkur", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Asst. Agricultural Officer, Dry Land Development Board, Tumkur" } ], "victims": [], "sections": [ "Sec. 13(1)(e) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year rigorous imprisonment + fine, with 3 months simple imprisonment in default; fine: Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Tumkur convicted an Asst. Agricultural Officer, Dry Land Development Board, Tumkur, on 16 October 2009 (Spl. C.C. No.23/1999; Cr. No.4/1994). The conviction was for possessing assets disproportionate to known income, under Sec. 13(1)(e) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year rigorous imprisonment + fine, with 3 months simple imprisonment in default; fine: Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Asst. Agricultural Officer", "department": "Dry Land Development Board, Tumkur", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-020", "alias_case_ids": [], "state": "Karnataka", "district": "Bellary", "trial_court_name": "Special Court, Bellary", "court_level": "lokayukta_court", "conviction_date": "2009-11-21", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.25/2003; Cr. No.5/1994", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Block Development Officer", "unit": "Rural Development (Block Development Office, Bellary)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Block Development Officer, Rural Development (Block Development Office, Bellary)" } ], "victims": [], "sections": [ "Sec. 13(1)(e) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year rigorous imprisonment + fine, with 6 months simple imprisonment in default; fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bellary convicted a Block Development Officer, Rural Development (Block Development Office, Bellary), on 21 November 2009 (Spl. C.C. No.25/2003; Cr. No.5/1994). The conviction was for possessing assets disproportionate to known income, under Sec. 13(1)(e) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year rigorous imprisonment + fine, with 6 months simple imprisonment in default; fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Block Development Officer", "department": "Rural Development (Block Development Office, Bellary)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-021", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Court, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2009-11-21", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.77/2006; Cr. No.4/2005", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Secretary", "unit": "Gram Panchayath, Kangrali B.K., Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Secretary, Gram Panchayath, Kangrali B.K., Belgaum district" } ], "victims": [], "sections": [ "Sec. 120-B IPC; Sec. 465 IPC; Sec. 471 IPC; Sec. 13(1)(c) of the Prevention of Corruption Act, 1988" ], "sentence": "6 months simple imprisonment (120-B) + 1 year (465) + 1 year (471) + 1 year 6 months (13(1)(c)) + fine; fine: Rs.75,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Belgaum convicted a Secretary, Gram Panchayath, Kangrali B.K., Belgaum district, on 21 November 2009 (Spl. C.C. No.77/2006; Cr. No.4/2005). The conviction was for misappropriation of public money, under Sec. 120-B IPC; Sec. 465 IPC; Sec. 471 IPC; Sec. 13(1)(c) of the Prevention of Corruption Act, 1988. The sentence recorded is: 6 months simple imprisonment (120-B) + 1 year (465) + 1 year (471) + 1 year 6 months (13(1)(c)) + fine; fine: Rs.75,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Secretary", "department": "Gram Panchayath, Kangrali B.K.", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-023", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Court, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2009-12-11", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.9/2005; Cr. No.5/2003", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Dn. Assistant", "unit": "Office of the Deputy Commissioner, Belgaum", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Dn. Assistant, Office of the Deputy Commissioner, Belgaum" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year simple imprisonment + fine, with 2 months further simple imprisonment in default (accused No.2; co-accused Deputy Tahsildar acquitted); fine: Rs.15,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Belgaum convicted a Second Dn. Assistant, Office of the Deputy Commissioner, Belgaum, on 11 December 2009 (Spl. C.C. No.9/2005; Cr. No.5/2003). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year simple imprisonment + fine, with 2 months further simple imprisonment in default (accused No.2; co-accused Deputy Tahsildar acquitted); fine: Rs.15,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also records an acquittal; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Second Dn. Assistant", "department": "Office of the Deputy Commissioner, Belgaum", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-024", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Court, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2009-12-30", "conviction_year": 2009, "incident_date": null, "case_title_or_number": "Spl. C.C. No.03/2004; Cr. No.17/2002", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue Department (Shirgaon), Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue Department (Shirgaon), Belgaum district" } ], "victims": [], "sections": [ "Sec. 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year simple imprisonment + fine, with 6 months further simple imprisonment in default (accused No.1; a private agent co-accused was separately sentenced and is not recorded as an official row); fine: Rs.25,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Belgaum convicted a Village Accountant, Revenue Department (Shirgaon), Belgaum district, on 30 December 2009 (Spl. C.C. No.03/2004; Cr. No.17/2002). The conviction was for bribery, under Sec. 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year simple imprisonment + fine, with 6 months further simple imprisonment in default (accused No.1; a private agent co-accused was separately sentenced and is not recorded as an official row); fine: Rs.25,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue Department (Shirgaon)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-026", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Court, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-01-11", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.53/2002; Cr. No.3/1999", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Medical Officer", "unit": "Government Hospital, K.R. Nagar, Mysore (Health Department)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Medical Officer, Government Hospital, K.R. Nagar, Mysore (Health Department)" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year simple imprisonment + fine (Sec. 7); 2 years simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Mysore convicted a Medical Officer, Government Hospital, K.R. Nagar, Mysore (Health Department), on 11 January 2010 (Spl. C.C. No.53/2002; Cr. No.3/1999). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year simple imprisonment + fine (Sec. 7); 2 years simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Medical Officer", "department": "Government Hospital, K.R. Nagar, Mysore (Health Department)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-027", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Court, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-01-13", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.101/2002; Cr. No.8/2000", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Secretary", "unit": "Gram Panchayath, Kadakol, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Secretary, Gram Panchayath, Kadakol, Mysore district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "2 years simple imprisonment + fine (Sec. 7); fine for Sec. 13(1)(d), with simple imprisonment in default; fine: Rs.2,000 + Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Mysore convicted a Secretary, Gram Panchayath, Kadakol, Mysore district, on 13 January 2010 (Spl. C.C. No.101/2002; Cr. No.8/2000). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 2 years simple imprisonment + fine (Sec. 7); fine for Sec. 13(1)(d), with simple imprisonment in default; fine: Rs.2,000 + Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Secretary", "department": "Gram Panchayath, Kadakol", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-028", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Court, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-01-16", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.18/2002; Cr. No.1/2001", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Health Inspector", "unit": "Mysore City Corporation, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Health Inspector, Mysore City Corporation, Mysore" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year simple imprisonment + fine (Sec. 7); 2 years simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Mysore convicted a Junior Health Inspector, Mysore City Corporation, Mysore, on 16 January 2010 (Spl. C.C. No.18/2002; Cr. No.1/2001). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year simple imprisonment + fine (Sec. 7); 2 years simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Health Inspector", "department": "Mysore City Corporation, Mysore", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-030", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Court, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-01-28", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.152/2001; Cr. No.3/2000", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Senior Sub-Registrar", "unit": "Registration Department (T. Narasipura), Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Sub-Registrar, Registration Department (T. Narasipura), Mysore district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year simple imprisonment + fine (Sec. 7); 2 years simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default (accused No.1; stamp-vendor co-accused separately sentenced u/s 8 and not recorded as an official row); fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Mysore convicted a Senior Sub-Registrar, Registration Department (T. Narasipura), Mysore district, on 28 January 2010 (Spl. C.C. No.152/2001; Cr. No.3/2000). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year simple imprisonment + fine (Sec. 7); 2 years simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default (accused No.1; stamp-vendor co-accused separately sentenced u/s 8 and not recorded as an official row); fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Senior Sub-Registrar", "department": "Registration Department (T. Narasipura)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-032", "alias_case_ids": [], "state": "Karnataka", "district": "Bellary", "trial_court_name": "Special Court, Bellary", "court_level": "lokayukta_court", "conviction_date": "2010-02-02", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.92/2005; Cr. No.1/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue Department (Kumathi Village), Bellary district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue Department (Kumathi Village), Bellary district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "6 months simple imprisonment + fine (Sec. 7); 1 year simple imprisonment + fine (Sec. 13(1)(d)), sentences to run concurrently; fine: Rs.2,000 + Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bellary convicted a Village Accountant, Revenue Department (Kumathi Village), Bellary district, on 2 February 2010 (Spl. C.C. No.92/2005; Cr. No.1/2005). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 6 months simple imprisonment + fine (Sec. 7); 1 year simple imprisonment + fine (Sec. 13(1)(d)), sentences to run concurrently; fine: Rs.2,000 + Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue Department (Kumathi Village)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-033", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Court, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-02-03", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.125/2003; Cr. No.1/2002", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Dn. Assistant", "unit": "Revenue Department (Taluk Office, H.D. Kote), Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Dn. Assistant, Revenue Department (Taluk Office, H.D. Kote), Mysore district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year simple imprisonment + fine (Sec. 7); 2 years simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.2,000 + Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Mysore convicted a First Dn. Assistant, Revenue Department (Taluk Office, H.D. Kote), Mysore district, on 3 February 2010 (Spl. C.C. No.125/2003; Cr. No.1/2002). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year simple imprisonment + fine (Sec. 7); 2 years simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.2,000 + Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Dn. Assistant", "department": "Revenue Department (Taluk Office, H.D. Kote)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-034", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Court, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-02-08", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.11/2004; Cr. No.2/2003", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Surveyor", "unit": "Revenue Department (Piriyapatna Taluk Office), Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Surveyor, Revenue Department (Piriyapatna Taluk Office), Mysore district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "1 year simple imprisonment + fine (Sec. 7); 2 years simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Mysore convicted a Surveyor, Revenue Department (Piriyapatna Taluk Office), Mysore district, on 8 February 2010 (Spl. C.C. No.11/2004; Cr. No.2/2003). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 1 year simple imprisonment + fine (Sec. 7); 2 years simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Surveyor", "department": "Revenue Department (Piriyapatna Taluk Office)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-035", "alias_case_ids": [], "state": "Karnataka", "district": "Bagalkot", "trial_court_name": "Special Court, Bagalkot", "court_level": "lokayukta_court", "conviction_date": "2010-02-10", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.97/2008; Cr. No.6/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Bill Collector / Clerk", "unit": "Gram Panchayath, Sasalahatti, Bagalkot district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Bill Collector / Clerk, Gram Panchayath, Sasalahatti, Bagalkot district" } ], "victims": [], "sections": [ "Sec. 7 of the Prevention of Corruption Act, 1988" ], "sentence": "4 years simple imprisonment + fine, with 12 months further simple imprisonment in default; fine: Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bagalkot convicted a Bill Collector / Clerk, Gram Panchayath, Sasalahatti, Bagalkot district, on 10 February 2010 (Spl. C.C. No.97/2008; Cr. No.6/2007). The conviction was for bribery, under Sec. 7 of the Prevention of Corruption Act, 1988. The sentence recorded is: 4 years simple imprisonment + fine, with 12 months further simple imprisonment in default; fine: Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Bill Collector / Clerk", "department": "Gram Panchayath, Sasalahatti", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-036", "alias_case_ids": [], "state": "Karnataka", "district": "Bijapur", "trial_court_name": "Special Court, Bijapur", "court_level": "lokayukta_court", "conviction_date": "2010-02-25", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.2/2008; Cr. No.4/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Office Superintendent", "unit": "Education Department (Block Education Officer, Sindagi), Bijapur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Office Superintendent, Education Department (Block Education Officer, Sindagi), Bijapur district" } ], "victims": [], "sections": [ "Sec. 7 of the Prevention of Corruption Act, 1988" ], "sentence": "2 years simple imprisonment + fine, with 2 months further simple imprisonment in default; fine: Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bijapur convicted an Office Superintendent, Education Department (Block Education Officer, Sindagi), Bijapur district, on 25 February 2010 (Spl. C.C. No.2/2008; Cr. No.4/2007). The conviction was for bribery, under Sec. 7 of the Prevention of Corruption Act, 1988. The sentence recorded is: 2 years simple imprisonment + fine, with 2 months further simple imprisonment in default; fine: Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Office Superintendent", "department": "Education Department (Block Education Officer, Sindagi)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-037", "alias_case_ids": [], "state": "Karnataka", "district": "Gadag", "trial_court_name": "Special Court, Gadag", "court_level": "lokayukta_court", "conviction_date": "2010-02-26", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.2/2006; Cr. No.1/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Dy. Tahasildar", "unit": "Revenue Department (Village Panchayath, Rajoor), Gadag district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Dy. Tahasildar, Revenue Department (Village Panchayath, Rajoor), Gadag district" } ], "victims": [], "sections": [ "Sec. 7 of the Prevention of Corruption Act, 1988 r/w 34 IPC; Sec. 13(1)(d) of the Prevention of Corruption Act, 1988 r/w 34 IPC" ], "sentence": "2 years rigorous imprisonment + fine on each count (concurrent), with simple imprisonment in default; fine: Rs.10,000 + Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Gadag convicted a Dy. Tahasildar, Revenue Department (Village Panchayath, Rajoor), Gadag district, on 26 February 2010 (Spl. C.C. No.2/2006; Cr. No.1/2005). The conviction was for bribery, under Sec. 7 of the Prevention of Corruption Act, 1988 r/w 34 IPC; Sec. 13(1)(d) of the Prevention of Corruption Act, 1988 r/w 34 IPC. The sentence recorded is: 2 years rigorous imprisonment + fine on each count (concurrent), with simple imprisonment in default; fine: Rs.10,000 + Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Dy. Tahasildar", "department": "Revenue Department (Village Panchayath, Rajoor)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-038", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Court, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2010-03-04", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.22/2000; Cr. No.4/1996", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Manager", "unit": "Taluk Panchayath Office, Chikkodi, Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Manager, Taluk Panchayath Office, Chikkodi, Belgaum district" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "6 months simple imprisonment + fine (Sec. 7); 1 year simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.10,000 + Rs.15,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Belgaum convicted a Manager, Taluk Panchayath Office, Chikkodi, Belgaum district, on 4 March 2010 (Spl. C.C. No.22/2000; Cr. No.4/1996). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 6 months simple imprisonment + fine (Sec. 7); 1 year simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.10,000 + Rs.15,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Manager", "department": "Taluk Panchayath Office, Chikkodi", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-039", "alias_case_ids": [], "state": "Karnataka", "district": "Bijapur", "trial_court_name": "Special Court, Bijapur", "court_level": "lokayukta_court", "conviction_date": "2010-03-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.1/2006; Cr. No.1/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Gazetted Assistant", "unit": "District Health and Family Welfare Office, Bijapur", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Gazetted Assistant, District Health and Family Welfare Office, Bijapur" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "2 years rigorous imprisonment + fine (Sec. 7); 2 years rigorous imprisonment + fine (Sec. 13(1)(d)), with 1 month simple imprisonment in default on each count; fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bijapur convicted a Gazetted Assistant, District Health and Family Welfare Office, Bijapur, on 30 March 2010 (Spl. C.C. No.1/2006; Cr. No.1/2005). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 2 years rigorous imprisonment + fine (Sec. 7); 2 years rigorous imprisonment + fine (Sec. 13(1)(d)), with 1 month simple imprisonment in default on each count; fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Gazetted Assistant", "department": "District Health and Family Welfare Office, Bijapur", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-040", "alias_case_ids": [], "state": "Karnataka", "district": "Bijapur", "trial_court_name": "Special Court, Bijapur", "court_level": "lokayukta_court", "conviction_date": "2010-03-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.1/2006; Cr. No.1/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Dn. Assistant", "unit": "District Health and Family Welfare Office, Bijapur", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Dn. Assistant, District Health and Family Welfare Office, Bijapur" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "2 years rigorous imprisonment + fine (Sec. 7); 2 years rigorous imprisonment + fine (Sec. 13(1)(d)), with 1 month simple imprisonment in default on each count; fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Bijapur convicted a First Dn. Assistant, District Health and Family Welfare Office, Bijapur, on 30 March 2010 (Spl. C.C. No.1/2006; Cr. No.1/2005). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 2 years rigorous imprisonment + fine (Sec. 7); 2 years rigorous imprisonment + fine (Sec. 13(1)(d)), with 1 month simple imprisonment in default on each count; fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Dn. Assistant", "department": "District Health and Family Welfare Office, Bijapur", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-041", "alias_case_ids": [], "state": "Karnataka", "district": "Dharwad", "trial_court_name": "Special Court, Dharwad", "court_level": "lokayukta_court", "conviction_date": "2010-03-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.3/2007; Cr. No.4/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Dn. Assistant", "unit": "Karnataka Housing Board, Dharwad", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Dn. Assistant, Karnataka Housing Board, Dharwad" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "6 months simple imprisonment + fine (Sec. 7); 1 year simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.2,000 + Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Dharwad convicted a Second Dn. Assistant, Karnataka Housing Board, Dharwad, on 30 March 2010 (Spl. C.C. No.3/2007; Cr. No.4/2006). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 6 months simple imprisonment + fine (Sec. 7); 1 year simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.2,000 + Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Second Dn. Assistant", "department": "Karnataka Housing Board, Dharwad", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-05-042", "alias_case_ids": [], "state": "Karnataka", "district": "Dharwad", "trial_court_name": "Special Court, Dharwad", "court_level": "lokayukta_court", "conviction_date": "2010-03-31", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Spl. C.C. No.3/2006; Cr. No.8/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Warranting Officer", "unit": "Hubli Dharwad Municipal Corporation, Hubli", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Warranting Officer, Hubli Dharwad Municipal Corporation, Hubli" } ], "victims": [], "sections": [ "Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988" ], "sentence": "6 months simple imprisonment + fine (Sec. 7); 1 year simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.2,000 + Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2009-10.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2009-10 records that the Special Court, Dharwad convicted a Warranting Officer, Hubli Dharwad Municipal Corporation, Hubli, on 31 March 2010 (Spl. C.C. No.3/2006; Cr. No.8/2005). The conviction was for bribery, under Sec. 7, 13(1)(d) of the Prevention of Corruption Act, 1988. The sentence recorded is: 6 months simple imprisonment + fine (Sec. 7); 1 year simple imprisonment + fine (Sec. 13(1)(d)), with further simple imprisonment in default; fine: Rs.2,000 + Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Warranting Officer", "department": "Hubli Dharwad Municipal Corporation, Hubli", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-001", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2010-04-06", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.1/2004; Spl.C.No.8/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Office of the Child Development Project Officer, Belgaum", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Office of the Child Development Project Officer, Belgaum" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d) r/w s.13(2)", "PC Act 1988 s.7" ], "sentence": "1 year SI (s.13(1)(d)) + 6 months SI (s.7); fine: Rs.15,000 (s.13(1)(d)) + Rs.10,000 (s.7)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Belgaum convicted a First Division Assistant, Office of the Child Development Project Officer, Belgaum, on 6 April 2010 (Cr.No.1/2004; Spl.C.No.8/2005). The conviction was for bribery, under PC Act 1988 s.13(1)(d) r/w s.13(2); PC Act 1988 s.7. The sentence recorded is: 1 year SI (s.13(1)(d)) + 6 months SI (s.7); fine: Rs.15,000 (s.13(1)(d)) + Rs.10,000 (s.7). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Office of the Child Development Project Officer, Belgaum", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-002", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2010-04-12", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.5/2007; Spl.C.No.95/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Block Education Officer", "unit": "Block Education Office, Kagawad, Belgaum District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Block Education Officer, Block Education Office, Kagawad, Belgaum District" } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "6 months SI; fine: Rs.25,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Belgaum convicted a Block Education Officer, Block Education Office, Kagawad, Belgaum District, on 12 April 2010 (Cr.No.5/2007; Spl.C.No.95/2007). The conviction was for bribery, under PC Act 1988 s.7. The sentence recorded is: 6 months SI; fine: Rs.25,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Block Education Officer", "department": "Block Education Office, Kagawad, Belgaum District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-003", "alias_case_ids": [], "state": "Karnataka", "district": "Hassan", "trial_court_name": "Special Judge, Hassan", "court_level": "lokayukta_court", "conviction_date": "2010-04-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.11/2005; Spl.C.No.49/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Lab Technician", "unit": "M. Krishna Government Hospital, Hassan", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Lab Technician, M. Krishna Government Hospital, Hassan" } ], "victims": [], "sections": [], "sentence": "1 year RI; fine: Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Hassan convicted a Lab Technician, M. Krishna Government Hospital, Hassan, on 30 April 2010 (Cr.No.11/2005; Spl.C.No.49/2007). The conviction was for bribery. The sentence recorded is: 1 year RI; fine: Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Lab Technician", "department": "M. Krishna Government Hospital, Hassan", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-004", "alias_case_ids": [], "state": "Karnataka", "district": "Chitradurga", "trial_court_name": "Special Judge, Hassan", "court_level": "lokayukta_court", "conviction_date": "2010-04-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.12/2006; Spl.C.No.1/2007", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "Secretary", "unit": "Nannivala Grama Panchayath, Challakere, Chitradurga district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Secretary, Nannivala Grama Panchayath, Challakere, Chitradurga district" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(c) r/w s.13(2)" ], "sentence": "1 year RI; fine: Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Hassan convicted a Secretary, Nannivala Grama Panchayath, Challakere, Chitradurga district, on 30 April 2010 (Cr.No.12/2006; Spl.C.No.1/2007). The conviction was for misappropriation of public money, under PC Act 1988 s.13(1)(c) r/w s.13(2). The sentence recorded is: 1 year RI; fine: Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Secretary", "department": "Nannivala Grama Panchayath, Challakere", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-006", "alias_case_ids": [], "state": "Karnataka", "district": "Udupi", "trial_court_name": "Special Judge, Udupi", "court_level": "lokayukta_court", "conviction_date": "2010-05-07", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.1/2005; Spl.C.No.25/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Taluk Survey Supervisor", "unit": "Office of the Tahsildar, Kundapura Taluk, Udupi District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Taluk Survey Supervisor, Office of the Tahsildar, Kundapura Taluk, Udupi District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "1 year SI; fine: Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Udupi convicted a Taluk Survey Supervisor, Office of the Tahsildar, Kundapura Taluk, Udupi District, on 7 May 2010 (Cr.No.1/2005; Spl.C.No.25/2006). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 1 year SI; fine: Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Taluk Survey Supervisor", "department": "Office of the Tahsildar, Kundapura Taluk, Udupi District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-007", "alias_case_ids": [], "state": "Karnataka", "district": "Chitradurga", "trial_court_name": "Special Judge, Chitradurga", "court_level": "lokayukta_court", "conviction_date": "2010-05-31", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.9/2006; Spl.C.No.11/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Inspector of Weights and Measure", "unit": "Department of Legal Metrology, Challakere Taluk, Chitradurga District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Inspector of Weights and Measure, Department of Legal Metrology, Challakere Taluk, Chitradurga District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "6 months SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Chitradurga convicted an Inspector of Weights and Measure, Department of Legal Metrology, Challakere Taluk, Chitradurga District, on 31 May 2010 (Cr.No.9/2006; Spl.C.No.11/2006). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 6 months SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Inspector of Weights and Measure", "department": "Department of Legal Metrology, Challakere Taluk, Chitradurga District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-008", "alias_case_ids": [], "state": "Karnataka", "district": "Karwar", "trial_court_name": "Special Judge, Karwar", "court_level": "lokayukta_court", "conviction_date": "2010-06-03", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.7/1999; Spl.C.No.13/2001", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Block Education Officer", "unit": "Block Education Office, Mundagod, Uttara Kannada District, Karwar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Block Education Officer, Block Education Office, Mundagod, Uttara Kannada District, Karwar district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "6 months SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.2,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Karwar convicted a Block Education Officer, Block Education Office, Mundagod, Uttara Kannada District, Karwar district, on 3 June 2010 (Cr.No.7/1999; Spl.C.No.13/2001). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 6 months SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.2,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Block Education Officer", "department": "Block Education Office, Mundagod, Uttara Kannada District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-009", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-06-07", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.10/1987; Spl.C.No.97/1995", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Sub-Inspector of Excise", "unit": "Excise Department, T.N. Pura, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sub-Inspector of Excise, Excise Department, T.N. Pura, Mysore" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e) r/w s.13(2)" ], "sentence": "3 years SI; fine: Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a Sub-Inspector of Excise, Excise Department, T.N. Pura, Mysore, on 7 June 2010 (Cr.No.10/1987; Spl.C.No.97/1995). The conviction was for possessing assets disproportionate to known income, under PC Act 1988 s.13(1)(e) r/w s.13(2). The sentence recorded is: 3 years SI; fine: Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sub-Inspector of Excise", "department": "Excise Department, T.N. Pura, Mysore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-010", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-06-26", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.3/2002; Spl.C.No.69/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Directorate of Rangayana, Kannada and Culture Department, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Directorate of Rangayana, Kannada and Culture Department, Mysore" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "2 years SI; fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a First Division Assistant, Directorate of Rangayana, Kannada and Culture Department, Mysore, on 26 June 2010 (Cr.No.3/2002; Spl.C.No.69/2004). The conviction was for bribery, under PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 2 years SI; fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Directorate of Rangayana, Kannada and Culture Department, Mysore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-011", "alias_case_ids": [], "state": "Karnataka", "district": "Bagalkot", "trial_court_name": "Special Judge, Bagalkot", "court_level": "lokayukta_court", "conviction_date": "2010-07-02", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.1/2008; Spl.C.No.47/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Surveyor", "unit": "Office of the Tahsildar, Bilagi Taluk, Bagalkot District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Surveyor, Office of the Tahsildar, Bilagi Taluk, Bagalkot District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "4 years SI (s.7) + 5 years SI (s.13(1)(d)), concurrent; fine: Rs.5,000 + Rs.6,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Bagalkot convicted a Second Division Surveyor, Office of the Tahsildar, Bilagi Taluk, Bagalkot District, on 2 July 2010 (Cr.No.1/2008; Spl.C.No.47/2009). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 4 years SI (s.7) + 5 years SI (s.13(1)(d)), concurrent; fine: Rs.5,000 + Rs.6,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Second Division Surveyor", "department": "Office of the Tahsildar, Bilagi Taluk, Bagalkot District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-012", "alias_case_ids": [], "state": "Karnataka", "district": "Haveri", "trial_court_name": "Special Judge, Haveri", "court_level": "lokayukta_court", "conviction_date": "2010-07-26", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.1/2004; Spl.C.No.6/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Grama Chavadi Kacheri, Haveri", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Grama Chavadi Kacheri, Haveri" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "1 year RI (s.7) + 2 years RI (s.13(1)(d)); fine: Rs.2,500 + Rs.2,500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Haveri convicted a Village Accountant, Grama Chavadi Kacheri, Haveri, on 26 July 2010 (Cr.No.1/2004; Spl.C.No.6/2004). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 1 year RI (s.7) + 2 years RI (s.13(1)(d)); fine: Rs.2,500 + Rs.2,500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also contains acquittal wording near another mention of the name; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Village Accountant", "department": "Grama Chavadi Kacheri, Haveri", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-013", "alias_case_ids": [], "state": "Karnataka", "district": "Dharwad", "trial_court_name": "Special Judge, Dharwad", "court_level": "lokayukta_court", "conviction_date": "2010-07-29", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.1/2006; Spl.C.No.2/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Gazetted Assistant", "unit": "Office of the Deputy Director of Public Instructions, Dharwad District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Gazetted Assistant, Office of the Deputy Director of Public Instructions, Dharwad District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "6 months SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.2,000 + Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Dharwad convicted a Gazetted Assistant, Office of the Deputy Director of Public Instructions, Dharwad District, on 29 July 2010 (Cr.No.1/2006; Spl.C.No.2/2008). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 6 months SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.2,000 + Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Gazetted Assistant", "department": "Office of the Deputy Director of Public Instructions, Dharwad District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-014", "alias_case_ids": [], "state": "Karnataka", "district": "Bijapur", "trial_court_name": "Special Judge, Bijapur", "court_level": "lokayukta_court", "conviction_date": "2010-08-03", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.2/2006; Spl.C.No.3/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Sub-Treasury Office, Sindagi, Bijapur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Sub-Treasury Office, Sindagi, Bijapur district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "2 years RI (s.7) + 2 years RI (s.13(1)(d)); fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Bijapur convicted a First Division Assistant, Sub-Treasury Office, Sindagi, Bijapur district, on 3 August 2010 (Cr.No.2/2006; Spl.C.No.3/2006). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 2 years RI (s.7) + 2 years RI (s.13(1)(d)); fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Sub-Treasury Office, Sindagi", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-015", "alias_case_ids": [], "state": "Karnataka", "district": "Hassan", "trial_court_name": "Special Judge, Hassan", "court_level": "lokayukta_court", "conviction_date": "2010-08-09", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.4/2001; Spl.C.No.127/2004", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Sub-Registrar", "unit": "Sub-Registrar Office, Belur Taluk, Hassan District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sub-Registrar, Sub-Registrar Office, Belur Taluk, Hassan District" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e)" ], "sentence": "5 years RI; fine: Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Hassan convicted a Sub-Registrar, Sub-Registrar Office, Belur Taluk, Hassan District, on 9 August 2010 (Cr.No.4/2001; Spl.C.No.127/2004). The conviction was for possessing assets disproportionate to known income, under PC Act 1988 s.13(1)(e). The sentence recorded is: 5 years RI; fine: Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sub-Registrar", "department": "Sub-Registrar Office, Belur Taluk, Hassan District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-016", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2010-08-10", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.12/2006; Spl.C.No.23/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Secretary", "unit": "Village Panchayath Office, Kuppalagudda, Raibagh Taluk, Belgaum District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Secretary, Village Panchayath Office, Kuppalagudda, Raibagh Taluk, Belgaum District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "1 year SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.3,000 + Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Belgaum convicted a Secretary, Village Panchayath Office, Kuppalagudda, Raibagh Taluk, Belgaum District, on 10 August 2010 (Cr.No.12/2006; Spl.C.No.23/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 1 year SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.3,000 + Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Secretary", "department": "Village Panchayath Office, Kuppalagudda, Raibagh Taluk, Belgaum District", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-017", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2010-08-10", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.12/2006; Spl.C.No.23/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sepoy (Group-D)", "unit": "Village Panchayath Office, Kuppalagudda, Raibagh Taluk, Belgaum District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sepoy (Group-D), Village Panchayath Office, Kuppalagudda, Raibagh Taluk, Belgaum District" } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "1 year SI; fine: Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Belgaum convicted a Sepoy (Group-D), Village Panchayath Office, Kuppalagudda, Raibagh Taluk, Belgaum District, on 10 August 2010 (Cr.No.12/2006; Spl.C.No.23/2007). The conviction was for bribery, under PC Act 1988 s.7. The sentence recorded is: 1 year SI; fine: Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Sepoy (Group-D)", "department": "Village Panchayath Office, Kuppalagudda, Raibagh Taluk, Belgaum District", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-018", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2010-08-10", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.12/2006; Spl.C.No.23/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sepoy (Group-D)", "unit": "Village Panchayath Office, Kuppalagudda, Raibagh Taluk, Belgaum District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sepoy (Group-D), Village Panchayath Office, Kuppalagudda, Raibagh Taluk, Belgaum District" } ], "victims": [], "sections": [ "PC Act 1988 s.7" ], "sentence": "1 year SI; fine: Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Belgaum convicted a Sepoy (Group-D), Village Panchayath Office, Kuppalagudda, Raibagh Taluk, Belgaum District, on 10 August 2010 (Cr.No.12/2006; Spl.C.No.23/2007). The conviction was for bribery, under PC Act 1988 s.7. The sentence recorded is: 1 year SI; fine: Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Sepoy (Group-D)", "department": "Village Panchayath Office, Kuppalagudda, Raibagh Taluk, Belgaum District", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-019", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-08-12", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.2/2005; Spl.C.No.56/2006", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Engineer", "unit": "Public Works Department, T.N. Pura, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Engineer, Public Works Department, T.N. Pura, Mysore" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e)" ], "sentence": "1 year RI; fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted an Assistant Engineer, Public Works Department, T.N. Pura, Mysore, on 12 August 2010 (Cr.No.2/2005; Spl.C.No.56/2006). The conviction was for possessing assets disproportionate to known income, under PC Act 1988 s.13(1)(e). The sentence recorded is: 1 year RI; fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also contains acquittal wording near another mention of the name; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Assistant Engineer", "department": "Public Works Department, T.N. Pura, Mysore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-023", "alias_case_ids": [], "state": "Karnataka", "district": "Bagalkot", "trial_court_name": "Special Judge, Bagalkot", "court_level": "lokayukta_court", "conviction_date": "2010-08-30", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.2/2000; Spl.C.No.20/2004", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Excise Inspector", "unit": "Excise Department, Mudhol, Bagalkot District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Excise Inspector, Excise Department, Mudhol, Bagalkot District" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e) r/w s.13(2)" ], "sentence": "4 years SI; fine: Rs.5,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Bagalkot convicted an Excise Inspector, Excise Department, Mudhol, Bagalkot District, on 30 August 2010 (Cr.No.2/2000; Spl.C.No.20/2004). The conviction was for possessing assets disproportionate to known income, under PC Act 1988 s.13(1)(e) r/w s.13(2). The sentence recorded is: 4 years SI; fine: Rs.5,00,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Excise Inspector", "department": "Excise Department, Mudhol, Bagalkot District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-025", "alias_case_ids": [], "state": "Karnataka", "district": "Karwar", "trial_court_name": "Special Judge, Karwar", "court_level": "lokayukta_court", "conviction_date": "2010-09-07", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.11/1999; Spl.C.No.1/2003", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Surgeon", "unit": "Primary Health Centre, Honnavar, Uttara Kannada District, Karwar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Surgeon, Primary Health Centre, Honnavar, Uttara Kannada District, Karwar district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "1 year SI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.2,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Karwar convicted a Surgeon, Primary Health Centre, Honnavar, Uttara Kannada District, Karwar district, on 7 September 2010 (Cr.No.11/1999; Spl.C.No.1/2003). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 1 year SI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.2,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Surgeon", "department": "Primary Health Centre, Honnavar, Uttara Kannada District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-028", "alias_case_ids": [], "state": "Karnataka", "district": "Chamarajanagar", "trial_court_name": "Special Judge, Chamarajanagar", "court_level": "lokayukta_court", "conviction_date": "2010-09-22", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.2/2007; Spl.C.No.8/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "Kasaba Hobli, Chamarajnagar Taluk and District, Chamarajanagar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Kasaba Hobli, Chamarajnagar Taluk and District, Chamarajanagar district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "1 year SI; fine: Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Chamarajanagar convicted a Revenue Inspector, Kasaba Hobli, Chamarajnagar Taluk and District, Chamarajanagar district, on 22 September 2010 (Cr.No.2/2007; Spl.C.No.8/2008). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 1 year SI; fine: Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "Kasaba Hobli, Chamarajnagar Taluk and District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-029", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore Rural", "trial_court_name": "Special Judge, Bangalore Rural District", "court_level": "lokayukta_court", "conviction_date": "2010-09-24", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.12/1995; Spl.C.No.133/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue Department (Village Accountant), Bangalore Rural district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue Department (Village Accountant), Bangalore Rural district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "2 years SI; fine: Rs.24,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Bangalore Rural District convicted a Village Accountant, Revenue Department (Village Accountant), Bangalore Rural district, on 24 September 2010 (Cr.No.12/1995; Spl.C.No.133/2004). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 2 years SI; fine: Rs.24,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: a co-accused is recorded as acquitted in the same source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Village Accountant", "department": "Revenue Department (Village Accountant)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-030", "alias_case_ids": [], "state": "Karnataka", "district": "Mangalore", "trial_court_name": "Special Judge, Mangalore", "court_level": "lokayukta_court", "conviction_date": "2010-09-24", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.5/2001; Spl.C.No.14/2003", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Tahsildar", "unit": "Nada Kacheri, Moodabidare, Dakshina Kannada District, Mangalore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Tahsildar, Nada Kacheri, Moodabidare, Dakshina Kannada District, Mangalore district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "2 years RI (s.7) + 5 years RI (s.13(1)(d)); fine: Rs.25,000 + Rs.50,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mangalore convicted a Deputy Tahsildar, Nada Kacheri, Moodabidare, Dakshina Kannada District, Mangalore district, on 24 September 2010 (Cr.No.5/2001; Spl.C.No.14/2003). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 2 years RI (s.7) + 5 years RI (s.13(1)(d)); fine: Rs.25,000 + Rs.50,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name's initials could not be confirmed in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Deputy Tahsildar", "department": "Nada Kacheri, Moodabidare, Dakshina Kannada District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-031", "alias_case_ids": [], "state": "Karnataka", "district": "Haveri", "trial_court_name": "Special Judge, Haveri", "court_level": "lokayukta_court", "conviction_date": "2010-09-29", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.5/2007; Spl.C.No.6/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Range Forest Officer", "unit": "Forest Department, Ranebennur, Haveri District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Range Forest Officer, Forest Department, Ranebennur, Haveri District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "1 year SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.1,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Haveri convicted a Range Forest Officer, Forest Department, Ranebennur, Haveri District, on 29 September 2010 (Cr.No.5/2007; Spl.C.No.6/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 1 year SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.1,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Range Forest Officer", "department": "Forest Department, Ranebennur, Haveri District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-032", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-10-01", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.9/1999; Spl.C.No.171/2002", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Excise Inspector", "unit": "Excise Department, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Excise Inspector, Excise Department, Mysore" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e)" ], "sentence": "3 years 6 months RI; fine: Rs.3,50,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted an Excise Inspector, Excise Department, Mysore, on 1 October 2010 (Cr.No.9/1999; Spl.C.No.171/2002). The conviction was for possessing assets disproportionate to known income, under PC Act 1988 s.13(1)(e). The sentence recorded is: 3 years 6 months RI; fine: Rs.3,50,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Excise Inspector", "department": "Excise Department, Mysore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-034", "alias_case_ids": [], "state": "Karnataka", "district": "Koppal", "trial_court_name": "Special Judge, Koppal", "court_level": "lokayukta_court", "conviction_date": "2010-10-05", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.7/2006; Spl.C.No.4/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Executive Engineer", "unit": "Public Works Division, Koppal", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Executive Engineer, Public Works Division, Koppal" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "6 months imprisonment (s.7) + 2 years imprisonment (s.13(1)(d)); fine: Rs.5,000 + Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Koppal convicted an Executive Engineer, Public Works Division, Koppal, on 5 October 2010 (Cr.No.7/2006; Spl.C.No.4/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 6 months imprisonment (s.7) + 2 years imprisonment (s.13(1)(d)); fine: Rs.5,000 + Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Executive Engineer", "department": "Public Works Division, Koppal", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-036", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2010-10-23", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.9/2006; Spl.C.No.78/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Tahsildar Office, Athani Taluk, Belgaum District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Tahsildar Office, Athani Taluk, Belgaum District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(2)" ], "sentence": "1 year RI (s.7) + 2 years SI (s.13(2)); fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Belgaum convicted a First Division Assistant, Tahsildar Office, Athani Taluk, Belgaum District, on 23 October 2010 (Cr.No.9/2006; Spl.C.No.78/2006). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(2). The sentence recorded is: 1 year RI (s.7) + 2 years SI (s.13(2)); fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Tahsildar Office, Athani Taluk, Belgaum District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-037", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-10-29", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.15/2003; Spl.C.No.140/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Commissioner of Excise", "unit": "Excise Department, Kuvempunagar, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Commissioner of Excise, Excise Department, Kuvempunagar, Mysore" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1) r/w s.13(2)" ], "sentence": "2 years imprisonment (s.7) + 3 years imprisonment (s.13(1)/13(2)); fine: Rs.5,000 + Rs.15,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a Deputy Commissioner of Excise, Excise Department, Kuvempunagar, Mysore, on 29 October 2010 (Cr.No.15/2003; Spl.C.No.140/2004). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1) r/w s.13(2). The sentence recorded is: 2 years imprisonment (s.7) + 3 years imprisonment (s.13(1)/13(2)); fine: Rs.5,000 + Rs.15,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Deputy Commissioner of Excise", "department": "Excise Department, Kuvempunagar, Mysore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-038", "alias_case_ids": [], "state": "Karnataka", "district": "Bidar", "trial_court_name": "Special Judge, Bidar", "court_level": "lokayukta_court", "conviction_date": "2010-11-03", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.4/2005; Spl.C.No.1/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "I/c Revenue Inspector", "unit": "Revenue Department, Bidar", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "I/c Revenue Inspector, Revenue Department, Bidar" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 years RI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.5,000 + Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Bidar convicted an I/c Revenue Inspector, Revenue Department, Bidar, on 3 November 2010 (Cr.No.4/2005; Spl.C.No.1/2006). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 3 years RI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.5,000 + Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "I/c Revenue Inspector", "department": "Revenue Department, Bidar", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-039", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-11-09", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.12/2006; Spl.C.No.47/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Director of Food", "unit": "Department of Food, Civil Supplies and Consumer Affairs, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Director of Food, Department of Food, Civil Supplies and Consumer Affairs, Mysore" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year SI (s.7) + 3 years SI (s.13(1)(d)); fine: Rs.5,000 + Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a Deputy Director of Food, Department of Food, Civil Supplies and Consumer Affairs, Mysore, on 9 November 2010 (Cr.No.12/2006; Spl.C.No.47/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year SI (s.7) + 3 years SI (s.13(1)(d)); fine: Rs.5,000 + Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Deputy Director of Food", "department": "Department of Food, Civil Supplies and Consumer Affairs, Mysore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-040", "alias_case_ids": [], "state": "Karnataka", "district": "Bidar", "trial_court_name": "Special Judge, Bidar", "court_level": "lokayukta_court", "conviction_date": "2010-11-15", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.8/2006; Spl.C.No.1/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Surveyor", "unit": "Office of the Tahsildar, Auradh Taluk, Bidar District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Surveyor, Office of the Tahsildar, Auradh Taluk, Bidar District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI (s.7) + 6 years SI (s.13(1)(d)); fine: Rs.3,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Bidar convicted a Second Division Surveyor, Office of the Tahsildar, Auradh Taluk, Bidar District, on 15 November 2010 (Cr.No.8/2006; Spl.C.No.1/2008). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year RI (s.7) + 6 years SI (s.13(1)(d)); fine: Rs.3,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Second Division Surveyor", "department": "Office of the Tahsildar, Auradh Taluk, Bidar District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-041", "alias_case_ids": [], "state": "Karnataka", "district": "Chitradurga", "trial_court_name": "Special Judge, Chitradurga", "court_level": "lokayukta_court", "conviction_date": "2010-11-16", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.15/2006; Spl.C.No.4/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Secretary", "unit": "Madakaripura Village Panchayath, Chitradurga District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Secretary, Madakaripura Village Panchayath, Chitradurga District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "6 months RI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.2,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Chitradurga convicted a Secretary, Madakaripura Village Panchayath, Chitradurga District, on 16 November 2010 (Cr.No.15/2006; Spl.C.No.4/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 6 months RI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.2,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Secretary", "department": "Madakaripura Village Panchayath, Chitradurga District", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-043", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-12-06", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.14/2006; Spl.C.No.71/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Mysore Urban Development Authority, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Mysore Urban Development Authority, Mysore" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 month SI (s.7) + 2 months SI (s.13(1)(d)); fine: Rs.2,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a First Division Assistant, Mysore Urban Development Authority, Mysore, on 6 December 2010 (Cr.No.14/2006; Spl.C.No.71/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 month SI (s.7) + 2 months SI (s.13(1)(d)); fine: Rs.2,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Mysore Urban Development Authority, Mysore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-044", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2010-12-08", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.3/2002; Spl.C.No.66/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "District Treasury Office, Belgaum", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, District Treasury Office, Belgaum" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "1 year RI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.2,500 + Rs.2,500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Belgaum convicted a First Division Assistant, District Treasury Office, Belgaum, on 8 December 2010 (Cr.No.3/2002; Spl.C.No.66/2004). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 1 year RI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.2,500 + Rs.2,500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "District Treasury Office, Belgaum", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-045", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2010-12-18", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.9/2005; Spl.C.No.34/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue Department, Athani Taluk, Belgaum District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue Department, Athani Taluk, Belgaum District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.2,500 + Rs.2,500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Belgaum convicted a Village Accountant, Revenue Department, Athani Taluk, Belgaum District, on 18 December 2010 (Cr.No.9/2005; Spl.C.No.34/2006). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year RI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.2,500 + Rs.2,500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue Department, Athani Taluk, Belgaum District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-046", "alias_case_ids": [], "state": "Karnataka", "district": "Chitradurga", "trial_court_name": "Special Judge, Chitradurga", "court_level": "lokayukta_court", "conviction_date": "2010-12-24", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.1/2007; Spl.C.No.3/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Office of the Deputy Commissioner, Chitradurga", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Office of the Deputy Commissioner, Chitradurga" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "1 year SI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.10,000 + Rs.20,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Chitradurga convicted a First Division Assistant, Office of the Deputy Commissioner, Chitradurga, on 24 December 2010 (Cr.No.1/2007; Spl.C.No.3/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 1 year SI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.10,000 + Rs.20,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Office of the Deputy Commissioner, Chitradurga", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-047", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2010-12-27", "conviction_year": 2010, "incident_date": null, "case_title_or_number": "Cr.No.2/2000; Spl.C.No.19/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Assistant", "unit": "Office of the Assistant Commissioner, Mysore Sub-Division", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Assistant, Office of the Assistant Commissioner, Mysore Sub-Division" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year SI; fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a Second Division Assistant, Office of the Assistant Commissioner, Mysore Sub-Division, on 27 December 2010 (Cr.No.2/2000; Spl.C.No.19/2007). The conviction was for bribery, under PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year SI; fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: a co-accused is recorded as acquitted in the same source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Second Division Assistant", "department": "Office of the Assistant Commissioner, Mysore Sub-Division", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-049", "alias_case_ids": [], "state": "Karnataka", "district": "Gadag", "trial_court_name": "Special Judge, Gadag", "court_level": "lokayukta_court", "conviction_date": "2011-01-10", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.5/2007; Spl.C.No.2/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue Department, Belahodu, Gadag District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue Department, Belahodu, Gadag District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "2 years RI (s.7) + 3 years SI (s.13(1)(d)); fine: Rs.10,000 + Rs.20 (as printed)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Gadag convicted a Village Accountant, Revenue Department, Belahodu, Gadag District, on 10 January 2011 (Cr.No.5/2007; Spl.C.No.2/2008). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 2 years RI (s.7) + 3 years SI (s.13(1)(d)); fine: Rs.10,000 + Rs.20 (as printed). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue Department, Belahodu, Gadag District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-050", "alias_case_ids": [], "state": "Karnataka", "district": "Haveri", "trial_court_name": "Special Judge, Haveri", "court_level": "lokayukta_court", "conviction_date": "2011-01-20", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.1/2003; Spl.C.No.1/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Chief Officer", "unit": "Town Municipal Council, Hanagal, Haveri District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Chief Officer, Town Municipal Council, Hanagal, Haveri District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "1 year SI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.2,000 + Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Haveri convicted a Chief Officer, Town Municipal Council, Hanagal, Haveri District, on 20 January 2011 (Cr.No.1/2003; Spl.C.No.1/2004). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 1 year SI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.2,000 + Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Chief Officer", "department": "Town Municipal Council, Hanagal, Haveri District", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-051", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-01-22", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.7/2007; Spl.C.No.59/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Mysore City Corporation, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Mysore City Corporation, Mysore" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI; fine: Rs.15,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a First Division Assistant, Mysore City Corporation, Mysore, on 22 January 2011 (Cr.No.7/2007; Spl.C.No.59/2008). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year RI; fine: Rs.15,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Mysore City Corporation, Mysore", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-052", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2011-01-29", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.11/2006; Spl.C.No.11/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Assistant", "unit": "Grama Panchayath, Katakabhavi, Raibag Taluk, Belgaum District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Assistant, Grama Panchayath, Katakabhavi, Raibag Taluk, Belgaum District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "1 year RI (s.7) + 1 year RI (s.13(1)(d)); fine: Rs.2,500 + Rs.2,500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Belgaum convicted a Second Division Assistant, Grama Panchayath, Katakabhavi, Raibag Taluk, Belgaum District, on 29 January 2011 (Cr.No.11/2006; Spl.C.No.11/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 1 year RI (s.7) + 1 year RI (s.13(1)(d)); fine: Rs.2,500 + Rs.2,500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Second Division Assistant", "department": "Grama Panchayath, Katakabhavi, Raibag Taluk, Belgaum District", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-053", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2011-01-29", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.11/2006; Spl.C.No.11/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Secretary", "unit": "Grama Panchayath, Katakabhavi, Raibag Taluk, Belgaum District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Secretary, Grama Panchayath, Katakabhavi, Raibag Taluk, Belgaum District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "1 year RI (s.7) + 1 year RI (s.13(1)(d)); fine: Rs.2,500 + Rs.2,500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Belgaum convicted a Secretary, Grama Panchayath, Katakabhavi, Raibag Taluk, Belgaum District, on 29 January 2011 (Cr.No.11/2006; Spl.C.No.11/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 1 year RI (s.7) + 1 year RI (s.13(1)(d)); fine: Rs.2,500 + Rs.2,500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Secretary", "department": "Grama Panchayath, Katakabhavi, Raibag Taluk, Belgaum District", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-054", "alias_case_ids": [], "state": "Karnataka", "district": "Chamarajanagar", "trial_court_name": "Special Judge, Chamarajanagar", "court_level": "lokayukta_court", "conviction_date": "2011-01-31", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.1/2006; Spl.C.No.3/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Survey Supervisor", "unit": "Office of the Tahsildar, Chamarajnagar Taluk, Chamarajanagar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Survey Supervisor, Office of the Tahsildar, Chamarajnagar Taluk, Chamarajanagar district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year SI; fine: Rs.1,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Chamarajanagar convicted a Survey Supervisor, Office of the Tahsildar, Chamarajnagar Taluk, Chamarajanagar district, on 31 January 2011 (Cr.No.1/2006; Spl.C.No.3/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year SI; fine: Rs.1,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Survey Supervisor", "department": "Office of the Tahsildar, Chamarajnagar Taluk", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-055", "alias_case_ids": [], "state": "Karnataka", "district": "Shimoga", "trial_court_name": "Special Judge, Shimoga", "court_level": "lokayukta_court", "conviction_date": "2011-02-01", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.9/2006; Spl.C.No.6/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "District Treasury Office, Shimoga", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, District Treasury Office, Shimoga" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "3 years SI (s.7) + 3 years SI (s.13(1)(d)); fine: not printed", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Shimoga convicted a First Division Assistant, District Treasury Office, Shimoga, on 1 February 2011 (Cr.No.9/2006; Spl.C.No.6/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 3 years SI (s.7) + 3 years SI (s.13(1)(d)); fine: not printed. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "District Treasury Office, Shimoga", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-056", "alias_case_ids": [], "state": "Karnataka", "district": "Haveri", "trial_court_name": "Special Judge, Haveri", "court_level": "lokayukta_court", "conviction_date": "2011-02-03", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.3/2002; Spl.C.No.3/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Director", "unit": "Department of Women and Child Development, Haveri District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Director, Department of Women and Child Development, Haveri District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "6 months SI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.1,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Haveri convicted an Assistant Director, Department of Women and Child Development, Haveri District, on 3 February 2011 (Cr.No.3/2002; Spl.C.No.3/2004). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 6 months SI (s.7) + 2 years SI (s.13(1)(d)); fine: Rs.1,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Director", "department": "Department of Women and Child Development, Haveri District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-057", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-02-11", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.2/2007; Spl.C.No.20/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "Belagere Hobli, Nanjanagud Taluk, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Belagere Hobli, Nanjanagud Taluk, Mysore district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI; fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a Revenue Inspector, Belagere Hobli, Nanjanagud Taluk, Mysore district, on 11 February 2011 (Cr.No.2/2007; Spl.C.No.20/2008). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year RI; fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "Belagere Hobli, Nanjanagud Taluk", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-058", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-02-11", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.2/2007; Spl.C.No.20/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Nagarale Circle, Nanjanagud Taluk, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Nagarale Circle, Nanjanagud Taluk, Mysore district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI; fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a Village Accountant, Nagarale Circle, Nanjanagud Taluk, Mysore district, on 11 February 2011 (Cr.No.2/2007; Spl.C.No.20/2008). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year RI; fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Village Accountant", "department": "Nagarale Circle, Nanjanagud Taluk", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-059", "alias_case_ids": [], "state": "Karnataka", "district": "Kolar", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-02-15", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.2/2009; Spl.C.No.2/2010", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Tahsildar Office, Malur, Kolar (Attakodi Grama)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Tahsildar Office, Malur, Kolar (Attakodi Grama)" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 years RI; fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a Village Accountant, Tahsildar Office, Malur, Kolar (Attakodi Grama), on 15 February 2011 (Cr.No.2/2009; Spl.C.No.2/2010). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 4 years RI; fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Tahsildar Office, Malur, Kolar (Attakodi Grama)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-060", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-02-19", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.11/2006; Spl.C.No.36/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "Nadakacheri, Hullahalli, Nanjangud Taluk, Mysore District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Nadakacheri, Hullahalli, Nanjangud Taluk, Mysore District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year RI; fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a Revenue Inspector, Nadakacheri, Hullahalli, Nanjangud Taluk, Mysore District, on 19 February 2011 (Cr.No.11/2006; Spl.C.No.36/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year RI; fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "Nadakacheri, Hullahalli, Nanjangud Taluk, Mysore District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-061", "alias_case_ids": [], "state": "Karnataka", "district": "Chamarajanagar", "trial_court_name": "Special Judge, Chamarajanagar", "court_level": "lokayukta_court", "conviction_date": "2011-02-18", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.4/2005; Spl.C.No.4/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Senior Surgeon", "unit": "District Hospital, Chamarajanagar", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Surgeon, District Hospital, Chamarajanagar" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year SI; fine: Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Chamarajanagar convicted a Senior Surgeon, District Hospital, Chamarajanagar, on 18 February 2011 (Cr.No.4/2005; Spl.C.No.4/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year SI; fine: Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Senior Surgeon", "department": "District Hospital, Chamarajanagar", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-062", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-02-23", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.17/1998; Spl.C.No.110/2001", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Secretary", "unit": "Byrapura Mandal Panchayath, T. Narasipura Taluk, Mysore District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Secretary, Byrapura Mandal Panchayath, T. Narasipura Taluk, Mysore District" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e) r/w s.13(2)" ], "sentence": "1.5 years RI; fine: Rs.1,50,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a Secretary, Byrapura Mandal Panchayath, T. Narasipura Taluk, Mysore District, on 23 February 2011 (Cr.No.17/1998; Spl.C.No.110/2001). The conviction was for possessing assets disproportionate to known income, under PC Act 1988 s.13(1)(e) r/w s.13(2). The sentence recorded is: 1.5 years RI; fine: Rs.1,50,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Secretary", "department": "Byrapura Mandal Panchayath, T. Narasipura Taluk, Mysore District", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-063", "alias_case_ids": [], "state": "Karnataka", "district": "Karwar", "trial_court_name": "Special Judge, Karwar", "court_level": "lokayukta_court", "conviction_date": "2011-02-25", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.1/2003; Spl.C.No.34/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Shirastedar", "unit": "Office of the Tahsildar, Siddapur, Uttara Kannada District, Karwar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Shirastedar, Office of the Tahsildar, Siddapur, Uttara Kannada District, Karwar district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "1 year SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.2,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Karwar convicted a Shirastedar, Office of the Tahsildar, Siddapur, Uttara Kannada District, Karwar district, on 25 February 2011 (Cr.No.1/2003; Spl.C.No.34/2004). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 1 year SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.2,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Shirastedar", "department": "Office of the Tahsildar, Siddapur, Uttara Kannada District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-064", "alias_case_ids": [], "state": "Karnataka", "district": "Koppal", "trial_court_name": "Special Judge, Koppal", "court_level": "lokayukta_court", "conviction_date": "2011-02-26", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.7/2006; Spl.C.No.6/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Administrative Medical Officer", "unit": "General Hospital, Gangavathi, Koppal District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Administrative Medical Officer, General Hospital, Gangavathi, Koppal District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "6 months SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.2,500 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Koppal convicted an Administrative Medical Officer, General Hospital, Gangavathi, Koppal District, on 26 February 2011 (Cr.No.7/2006; Spl.C.No.6/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 6 months SI (s.7) + 1 year SI (s.13(1)(d)); fine: Rs.2,500 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Administrative Medical Officer", "department": "General Hospital, Gangavathi, Koppal District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-065", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2011-02-28", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.33/1996; Spl.C.No.15/1998", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Chief Accountant", "unit": "Office of the Deputy Director of Public Instructions, Belgaum District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Chief Accountant, Office of the Deputy Director of Public Instructions, Belgaum District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "2 years RI (s.7) + 2.5 years SI (s.13(1)(d)); fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Belgaum convicted a Chief Accountant, Office of the Deputy Director of Public Instructions, Belgaum District, on 28 February 2011 (Cr.No.33/1996; Spl.C.No.15/1998). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 2 years RI (s.7) + 2.5 years SI (s.13(1)(d)); fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Chief Accountant", "department": "Office of the Deputy Director of Public Instructions, Belgaum District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-066", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-03-01", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.10/2007; Spl.C.No.5/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Director of Town and Country Planning", "unit": "Department of Town and Country Planning, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Director of Town and Country Planning, Department of Town and Country Planning, Mysore" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year SI; fine: Rs.15,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted an Assistant Director of Town and Country Planning, Department of Town and Country Planning, Mysore, on 1 March 2011 (Cr.No.10/2007; Spl.C.No.5/2009). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year SI; fine: Rs.15,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Director of Town and Country Planning", "department": "Department of Town and Country Planning, Mysore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-067", "alias_case_ids": [], "state": "Karnataka", "district": "Bagalkot", "trial_court_name": "Special Judge, Bagalkot", "court_level": "lokayukta_court", "conviction_date": "2011-03-01", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.6/2008; Spl.C.No.83/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue Department, Halaki Village, Mudhol Taluk, Bagalkot District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue Department, Halaki Village, Mudhol Taluk, Bagalkot District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "4 years SI (s.7) + 5 years SI (s.13(1)(d)), concurrent; fine: Rs.15,000 + Rs.15,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Bagalkot convicted a Village Accountant, Revenue Department, Halaki Village, Mudhol Taluk, Bagalkot District, on 1 March 2011 (Cr.No.6/2008; Spl.C.No.83/2009). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 4 years SI (s.7) + 5 years SI (s.13(1)(d)), concurrent; fine: Rs.15,000 + Rs.15,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue Department, Halaki Village, Mudhol Taluk, Bagalkot District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-068", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-02-05", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.2/2006; Spl.C.No.46/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Surveyor", "unit": "Office of the Assistant Director of Land Records, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Surveyor, Office of the Assistant Director of Land Records, Mysore" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year SI; fine: Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a Surveyor, Office of the Assistant Director of Land Records, Mysore, on 5 February 2011 (Cr.No.2/2006; Spl.C.No.46/2007). The conviction was for bribery, under PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year SI; fine: Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Surveyor", "department": "Office of the Assistant Director of Land Records, Mysore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-069", "alias_case_ids": [], "state": "Karnataka", "district": "Bijapur", "trial_court_name": "Special Judge, Bijapur", "court_level": "lokayukta_court", "conviction_date": "2011-03-08", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.10/2008; Spl.C.No.14/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Assistant", "unit": "Karnataka Housing Board, Bijapur", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Assistant, Karnataka Housing Board, Bijapur" } ], "victims": [], "sections": [ "PC Act 1988 s.7 r/w s.13(2)", "PC Act 1988 s.13(1) r/w s.13(2)" ], "sentence": "2 years RI + 2 years RI, concurrent; fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Bijapur convicted a Second Division Assistant, Karnataka Housing Board, Bijapur, on 8 March 2011 (Cr.No.10/2008; Spl.C.No.14/2009). The conviction was for bribery, under PC Act 1988 s.7 r/w s.13(2); PC Act 1988 s.13(1) r/w s.13(2). The sentence recorded is: 2 years RI + 2 years RI, concurrent; fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Second Division Assistant", "department": "Karnataka Housing Board, Bijapur", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-070", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-03-18", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.3/2004; Spl.C.No.93/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Professor", "unit": "Surgical Unit, Mysore Medical College, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Professor, Surgical Unit, Mysore Medical College, Mysore" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year SI; fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted a Professor, Surgical Unit, Mysore Medical College, Mysore, on 18 March 2011 (Cr.No.3/2004; Spl.C.No.93/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year SI; fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Professor", "department": "Surgical Unit, Mysore Medical College, Mysore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-071", "alias_case_ids": [], "state": "Karnataka", "district": "Davanagere", "trial_court_name": "Special Judge, Davanagere", "court_level": "lokayukta_court", "conviction_date": "2011-03-24", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.3/2007; Spl.C.No.9/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Block Education Officer", "unit": "Block Education Office, South Division, Davanagere", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Block Education Officer, Block Education Office, South Division, Davanagere" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "6 months RI (s.7) + imprisonment (s.13(1)(d), term as printed); fine: Rs.2,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Davanagere convicted a Block Education Officer, Block Education Office, South Division, Davanagere, on 24 March 2011 (Cr.No.3/2007; Spl.C.No.9/2007). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 6 months RI (s.7) + imprisonment (s.13(1)(d), term as printed); fine: Rs.2,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Block Education Officer", "department": "Block Education Office, South Division, Davanagere", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-072", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2011-03-28", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.18/2007; Spl.C.No.78/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Commissioner", "unit": "City Municipal Council, Athani, Belgaum District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Commissioner, City Municipal Council, Athani, Belgaum District" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "2.5 years RI (s.7) + 2.5 years SI (s.13(1)(d)); fine: Rs.15,000 + Rs.8,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Belgaum convicted a Commissioner, City Municipal Council, Athani, Belgaum District, on 28 March 2011 (Cr.No.18/2007; Spl.C.No.78/2008). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 2.5 years RI (s.7) + 2.5 years SI (s.13(1)(d)); fine: Rs.15,000 + Rs.8,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Commissioner", "department": "City Municipal Council, Athani, Belgaum District", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-073", "alias_case_ids": [], "state": "Karnataka", "district": "Bidar", "trial_court_name": "Special Judge, Bidar", "court_level": "lokayukta_court", "conviction_date": "2011-03-28", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.2/2007; Spl.C.No.3/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Surveyor", "unit": "Survey Office, Basavakalyana, Bidar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Surveyor, Survey Office, Basavakalyana, Bidar district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d)" ], "sentence": "3 years RI (s.7) + 5 years SI (s.13(1)(d)); fine: Rs.3,000 + Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Bidar convicted a Surveyor, Survey Office, Basavakalyana, Bidar district, on 28 March 2011 (Cr.No.2/2007; Spl.C.No.3/2008). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d). The sentence recorded is: 3 years RI (s.7) + 5 years SI (s.13(1)(d)); fine: Rs.3,000 + Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Surveyor", "department": "Survey Office, Basavakalyana", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-074", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-03-28", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.20/1995; Spl.C.No.37/1999", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Conservation Engineer", "unit": "Archaeology Department, Mysore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Conservation Engineer, Archaeology Department, Mysore" } ], "victims": [], "sections": [ "PC Act 1988 s.13(1)(e) r/w s.13(2)" ], "sentence": "3 years RI; fine: Rs.63 lakh (as printed 'Rs.63. Laks')", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Mysore convicted an Assistant Conservation Engineer, Archaeology Department, Mysore, on 28 March 2011 (Cr.No.20/1995; Spl.C.No.37/1999). The conviction was for possessing assets disproportionate to known income, under PC Act 1988 s.13(1)(e) r/w s.13(2). The sentence recorded is: 3 years RI; fine: Rs.63 lakh (as printed 'Rs.63. Laks'). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Conservation Engineer", "department": "Archaeology Department, Mysore", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-075", "alias_case_ids": [], "state": "Karnataka", "district": "Chitradurga", "trial_court_name": "Special Judge, Chitradurga", "court_level": "lokayukta_court", "conviction_date": "2011-03-30", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.1/2006; Spl.C.No.8/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Agriculture Officer", "unit": "Agriculture Department, Tuminakatte, Ranebennur Taluk, Haveri District, Chitradurga district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Agriculture Officer, Agriculture Department, Tuminakatte, Ranebennur Taluk, Haveri District, Chitradurga district" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year SI (s.7) + 3 months SI (s.13(1)(d)), concurrent; fine: Rs.3,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Chitradurga convicted an Assistant Agriculture Officer, Agriculture Department, Tuminakatte, Ranebennur Taluk, Haveri District, Chitradurga district, on 30 March 2011 (Cr.No.1/2006; Spl.C.No.8/2006). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year SI (s.7) + 3 months SI (s.13(1)(d)), concurrent; fine: Rs.3,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Agriculture Officer", "department": "Agriculture Department, Tuminakatte, Ranebennur Taluk, Haveri District", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-06-076", "alias_case_ids": [], "state": "Karnataka", "district": "Shimoga", "trial_court_name": "Special Judge, Shimoga", "court_level": "lokayukta_court", "conviction_date": "2011-03-31", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Cr.No.3/2007; Spl.C.No.2/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Assistant", "unit": "District Social Welfare Office, Shimoga", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Assistant, District Social Welfare Office, Shimoga" } ], "victims": [], "sections": [ "PC Act 1988 s.7", "PC Act 1988 s.13(1)(d) r/w s.13(2)" ], "sentence": "1 year SI (s.7) + 2 months SI (s.13(1)(d)), concurrent; fine: Rs.3,000 + Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2010-11.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2010-11 records that the Special Judge, Shimoga convicted a Second Division Assistant, District Social Welfare Office, Shimoga, on 31 March 2011 (Cr.No.3/2007; Spl.C.No.2/2008). The conviction was for bribery, under PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2). The sentence recorded is: 1 year SI (s.7) + 2 months SI (s.13(1)(d)), concurrent; fine: Rs.3,000 + Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Second Division Assistant", "department": "District Social Welfare Office, Shimoga", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-001", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore Rural", "trial_court_name": "Special Judge, Bangalore Rural", "court_level": "lokayukta_court", "conviction_date": "2011-04-07", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.10/2006; Spl.C.No.81/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Education, Bangalore Rural district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Education, Bangalore Rural district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) r/w 13(2) PC Act" ], "sentence": "SI 2 years (Sec.7); SI 1 month (13(1)(d) r/w 13(2)), concurrent; fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore Rural convicted a First Division Assistant, Education, Bangalore Rural district, on 7 April 2011 (Crime No.10/2006; Spl.C.No.81/2007). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) r/w 13(2) PC Act. The sentence recorded is: SI 2 years (Sec.7); SI 1 month (13(1)(d) r/w 13(2)), concurrent; fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Education", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-002", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-04-08", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.7/2008; Spl.C.No.59/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Education, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Education, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) r/w 13(2) PC Act" ], "sentence": "RI 1 year; fine: Rs.5,000 (default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a First Division Assistant, Education, Mysore district, on 8 April 2011 (Crime No.7/2008; Spl.C.No.59/2009). The conviction was for bribery, under Sec.7, 13(1)(d) r/w 13(2) PC Act. The sentence recorded is: RI 1 year; fine: Rs.5,000 (default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Education", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-004", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore Rural", "trial_court_name": "Special Judge, Bangalore Rural", "court_level": "lokayukta_court", "conviction_date": "2011-04-28", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.1/2006; Spl.C.No.90/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Bangalore Rural district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Bangalore Rural district" } ], "victims": [], "sections": [ "Sec.7, 13(2) PC Act" ], "sentence": "RI 2 years (default RI 6 months); fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore Rural convicted a Village Accountant, Revenue, Bangalore Rural district, on 28 April 2011 (Crime No.1/2006; Spl.C.No.90/2006). The conviction was for bribery, under Sec.7, 13(2) PC Act. The sentence recorded is: RI 2 years (default RI 6 months); fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-005", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-05-02", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.15/2006; Spl.C.No.27/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Executive Officer", "unit": "Muzrai/Temple Administration, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Executive Officer, Muzrai/Temple Administration, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) r/w 13(2) PC Act" ], "sentence": "RI 1 year (default SI 3 months); fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted an Executive Officer, Muzrai/Temple Administration, Mysore district, on 2 May 2011 (Crime No.15/2006; Spl.C.No.27/2008). The conviction was for bribery, under Sec.7, 13(1)(d) r/w 13(2) PC Act. The sentence recorded is: RI 1 year (default SI 3 months); fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Executive Officer", "department": "Muzrai/Temple Administration", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-006", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-05-03", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.5/2005; Spl.C.No.7/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Public Prosecutor", "unit": "Prosecution, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Public Prosecutor, Prosecution, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) r/w 13(2) PC Act" ], "sentence": "RI 1 year (default SI 3 months); fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted an Assistant Public Prosecutor, Prosecution, Mysore district, on 3 May 2011 (Crime No.5/2005; Spl.C.No.7/2008). The conviction was for bribery, under Sec.7, 13(1)(d) r/w 13(2) PC Act. The sentence recorded is: RI 1 year (default SI 3 months); fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Public Prosecutor", "department": "Prosecution", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-007", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-05-19", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.12/2005; Spl.C.No.2/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Mysore district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.7, 13(1)(d) r/w 13(2) PC Act" ], "sentence": "SI 1 year (Sec.7); SI 3 years (7, 13(1)(d) r/w 13(2)); fine: Rs.5,000 + Rs.20,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a Village Accountant, Revenue, Mysore district, on 19 May 2011 (Crime No.12/2005; Spl.C.No.2/2007). The conviction was for bribery, under Sec.7 PC Act; Sec.7, 13(1)(d) r/w 13(2) PC Act. The sentence recorded is: SI 1 year (Sec.7); SI 3 years (7, 13(1)(d) r/w 13(2)); fine: Rs.5,000 + Rs.20,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-008", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-06-14", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.6/2007; Spl.C.No.54/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Taluk Surveyor", "unit": "Revenue (Survey), Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Taluk Surveyor, Revenue (Survey), Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) r/w 13(2) PC Act" ], "sentence": "RI 1 year (default SI 3 months); fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a Taluk Surveyor, Revenue (Survey), Mysore district, on 14 June 2011 (Crime No.6/2007; Spl.C.No.54/2009). The conviction was for bribery, under Sec.7, 13(1)(d) r/w 13(2) PC Act. The sentence recorded is: RI 1 year (default SI 3 months); fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Taluk Surveyor", "department": "Revenue (Survey)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-009", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2011-06-16", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.8/1996; Spl.C.No.53/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Forest, Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Forest, Belgaum district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) & 13(2) PC Act" ], "sentence": "RI 6 months (Sec.7); RI 1 year (13(1)(d) & 13(2)); fine: Rs.2,500 + Rs.2,500", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Belgaum convicted a First Division Assistant, Forest, Belgaum district, on 16 June 2011 (Crime No.8/1996; Spl.C.No.53/2005). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) & 13(2) PC Act. The sentence recorded is: RI 6 months (Sec.7); RI 1 year (13(1)(d) & 13(2)); fine: Rs.2,500 + Rs.2,500. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Forest", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-011", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-06-22", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.16/2006; Spl.C.No.26/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Supervisor", "unit": "Women & Child Development, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Supervisor, Women & Child Development, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) r/w 13(2) PC Act" ], "sentence": "SI 3 years (default SI 1 year); fine: Rs.15,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a Supervisor, Women & Child Development, Mysore district, on 22 June 2011 (Crime No.16/2006; Spl.C.No.26/2008). The conviction was for bribery, under Sec.7, 13(1)(d) r/w 13(2) PC Act. The sentence recorded is: SI 3 years (default SI 1 year); fine: Rs.15,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Supervisor", "department": "Women & Child Development", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-012", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-06-23", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.11/2007; Spl.C.No.64/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) r/w 13(2) PC Act" ], "sentence": "SI 2 years (default SI 6 months); fine: Rs.8,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a Village Accountant, Revenue, Mysore district, on 23 June 2011 (Crime No.11/2007; Spl.C.No.64/2008). The conviction was for bribery, under Sec.7, 13(1)(d) r/w 13(2) PC Act. The sentence recorded is: SI 2 years (default SI 6 months); fine: Rs.8,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also records an acquittal; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-013", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Special Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2011-06-25", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.13/2005; Spl.C.No.6/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Tax Collector", "unit": "Municipal, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Tax Collector, Municipal, Bangalore City district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) PC Act" ], "sentence": "RI 1 year (default SI 6 months); fine: Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore City convicted a Tax Collector, Municipal, Bangalore City district, on 25 June 2011 (Crime No.13/2005; Spl.C.No.6/2006). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) PC Act. The sentence recorded is: RI 1 year (default SI 6 months); fine: Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Tax Collector", "department": "Municipal", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-014", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2011-06-27", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.3/2007; Spl.C.No.16/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Secretary", "unit": "Panchayat Raj, Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Secretary, Panchayat Raj, Belgaum district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) & 13(2) PC Act" ], "sentence": "RI 1 year (Sec.7); RI 2 years (13(1)(d) & 13(2)); fine: Rs.3,000 + Rs.3,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Belgaum convicted a Secretary, Panchayat Raj, Belgaum district, on 27 June 2011 (Crime No.3/2007; Spl.C.No.16/2008). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) & 13(2) PC Act. The sentence recorded is: RI 1 year (Sec.7); RI 2 years (13(1)(d) & 13(2)); fine: Rs.3,000 + Rs.3,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Secretary", "department": "Panchayat Raj", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-015", "alias_case_ids": [], "state": "Karnataka", "district": "Bidar", "trial_court_name": "Special Judge, Bidar", "court_level": "lokayukta_court", "conviction_date": "2011-06-30", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.4/2007; Spl.C.No.2/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Head Master", "unit": "Education, Bidar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Head Master, Education, Bidar district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) & 13(2) PC Act" ], "sentence": "RI 1 year (Sec.7); RI 2 years (13(1)(d) & 13(2)); fine: Rs.5,000 + Rs.22,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bidar convicted a Head Master, Education, Bidar district, on 30 June 2011 (Crime No.4/2007; Spl.C.No.2/2009). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) & 13(2) PC Act. The sentence recorded is: RI 1 year (Sec.7); RI 2 years (13(1)(d) & 13(2)); fine: Rs.5,000 + Rs.22,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Head Master", "department": "Education", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-016", "alias_case_ids": [], "state": "Karnataka", "district": "Tumkur", "trial_court_name": "Special Judge, Tumkur", "court_level": "lokayukta_court", "conviction_date": "2011-07-02", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.5/2003; Spl.C.No.67/2004", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Surveyor", "unit": "Revenue (Survey), Tumkur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Surveyor, Revenue (Survey), Tumkur district" } ], "victims": [], "sections": [ "Sec.13(1)(e) PC Act" ], "sentence": "SI 1 year (default SI 3 months); fine: Rs.8,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Tumkur convicted a Surveyor, Revenue (Survey), Tumkur district, on 2 July 2011 (Crime No.5/2003; Spl.C.No.67/2004). The conviction was for possessing assets disproportionate to known income, under Sec.13(1)(e) PC Act. The sentence recorded is: SI 1 year (default SI 3 months); fine: Rs.8,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Surveyor", "department": "Revenue (Survey)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-017", "alias_case_ids": [], "state": "Karnataka", "district": "Gadag", "trial_court_name": "Special Judge, Gadag", "court_level": "lokayukta_court", "conviction_date": "2011-07-02", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.2/1999; Spl.C.No.16/2000", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Municipal, Gadag district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Municipal, Gadag district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) & 13(2) PC Act" ], "sentence": "SI 2 years (Sec.7); RI 1 year (13(1)(d) & 13(2)); fine: Rs.5,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Gadag convicted a First Division Assistant, Municipal, Gadag district, on 2 July 2011 (Crime No.2/1999; Spl.C.No.16/2000). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) & 13(2) PC Act. The sentence recorded is: SI 2 years (Sec.7); RI 1 year (13(1)(d) & 13(2)); fine: Rs.5,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also records an acquittal; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "First Division Assistant", "department": "Municipal", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-019", "alias_case_ids": [], "state": "Karnataka", "district": "Koppal", "trial_court_name": "Special Judge, Koppal", "court_level": "lokayukta_court", "conviction_date": "2011-07-08", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.1/2007; Spl.C.No.5/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Director of Agriculture", "unit": "Koppal district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Director of Agriculture, Koppal district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) & 13(2) PC Act" ], "sentence": "SI 1 year (Sec.7); SI 2 years (13(1)(d) & 13(2)); fine: Rs.5,000 + Rs.10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Koppal convicted an Assistant Director of Agriculture, Koppal district, on 8 July 2011 (Crime No.1/2007; Spl.C.No.5/2007). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) & 13(2) PC Act. The sentence recorded is: SI 1 year (Sec.7); SI 2 years (13(1)(d) & 13(2)); fine: Rs.5,000 + Rs.10,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Director of Agriculture", "department": "Agriculture", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-020", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Special Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2011-07-13", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.30/2005; Spl.C.No.48/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "District Health and Family Welfare Officer", "unit": "Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "District Health and Family Welfare Officer, Bangalore City district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) & 13(2) PC Act" ], "sentence": "RI 9 months (Sec.7); RI 1 year (13(1)(d) & 13(2)); fine: Rs.5,000 + Rs.5,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore City convicted a District Health and Family Welfare Officer, Bangalore City district, on 13 July 2011 (Crime No.30/2005; Spl.C.No.48/2006). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) & 13(2) PC Act. The sentence recorded is: RI 9 months (Sec.7); RI 1 year (13(1)(d) & 13(2)); fine: Rs.5,000 + Rs.5,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "District Health and Family Welfare Officer", "department": "Health", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-021", "alias_case_ids": [], "state": "Karnataka", "district": "Bellary", "trial_court_name": "Special Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2011-07-21", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.5/2006; Spl.C.No.86/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Bellary district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Bellary district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) PC Act" ], "sentence": "SI 2 years (Sec.7); as stated for 13(1)(d); fine: Rs.15,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore City convicted a Village Accountant, Revenue, Bellary district, on 21 July 2011 (Crime No.5/2006; Spl.C.No.86/2006). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) PC Act. The sentence recorded is: SI 2 years (Sec.7); as stated for 13(1)(d); fine: Rs.15,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-022", "alias_case_ids": [], "state": "Karnataka", "district": "Gadag", "trial_court_name": "Special Judge, Gadag", "court_level": "lokayukta_court", "conviction_date": "2011-07-23", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.1/2004; Spl.C.No.2/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "Gadag district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Gadag district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) & 13(2) PC Act" ], "sentence": "RI 1 year (Sec.7); RI 1 year (13(1)(d) & 13(2)); fine: Rs.5,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Gadag convicted a Revenue Inspector, Gadag district, on 23 July 2011 (Crime No.1/2004; Spl.C.No.2/2005). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) & 13(2) PC Act. The sentence recorded is: RI 1 year (Sec.7); RI 1 year (13(1)(d) & 13(2)); fine: Rs.5,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-023", "alias_case_ids": [], "state": "Karnataka", "district": "Gadag", "trial_court_name": "Special Judge, Gadag", "court_level": "lokayukta_court", "conviction_date": "2011-07-23", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.1/2004; Spl.C.No.2/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Statistical Inspector", "unit": "Revenue, Gadag district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Statistical Inspector, Revenue, Gadag district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) & 13(2) PC Act" ], "sentence": "RI 1 year (Sec.7); RI 1 year (13(1)(d) & 13(2)); fine: Rs.5,000 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Gadag convicted a Statistical Inspector, Revenue, Gadag district, on 23 July 2011 (Crime No.1/2004; Spl.C.No.2/2005). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) & 13(2) PC Act. The sentence recorded is: RI 1 year (Sec.7); RI 1 year (13(1)(d) & 13(2)); fine: Rs.5,000 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Statistical Inspector", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-024", "alias_case_ids": [], "state": "Karnataka", "district": "Chamarajanagar", "trial_court_name": "Special Judge, Chamarajnagar", "court_level": "lokayukta_court", "conviction_date": "2011-07-23", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.4/2007; Spl.C.No.126/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Executive Officer", "unit": "Panchayat Raj, Chamarajanagar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Executive Officer, Panchayat Raj, Chamarajanagar district" } ], "victims": [], "sections": [ "Sec.7 and 13(1)(d) PC Act" ], "sentence": "SI 4 years (default SI 5 months); fine: Rs.25,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Chamarajnagar convicted an Executive Officer, Panchayat Raj, Chamarajanagar district, on 23 July 2011 (Crime No.4/2007; Spl.C.No.126/2009). The conviction was for bribery, under Sec.7 and 13(1)(d) PC Act. The sentence recorded is: SI 4 years (default SI 5 months); fine: Rs.25,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Executive Officer", "department": "Panchayat Raj", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-025", "alias_case_ids": [], "state": "Karnataka", "district": "Udupi", "trial_court_name": "Special Judge, Udupi", "court_level": "lokayukta_court", "conviction_date": "2011-07-26", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.1/2006; Spl.C.No.12/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Udupi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Udupi district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) r/w 13(2) PC Act" ], "sentence": "SI 1 year + fine 2,500 (Sec.7); SI 2 years + fine 2,500 (13(1)(d) r/w 13(2)), concurrent", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Udupi convicted a Village Accountant, Revenue, Udupi district, on 26 July 2011 (Crime No.1/2006; Spl.C.No.12/2007). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) r/w 13(2) PC Act. The sentence recorded is: SI 1 year + fine 2,500 (Sec.7); SI 2 years + fine 2,500 (13(1)(d) r/w 13(2)), concurrent. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-026", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Special Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2011-07-30", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.7/2004; Spl.C.No.34/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Revenue, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Revenue, Bangalore City district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) PC Act" ], "sentence": "RI 6 months + fine 5,000 (Sec.7); RI 1.5 years + fine 10,000 (13(1)(d)), concurrent", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore City convicted a First Division Assistant, Revenue, Bangalore City district, on 30 July 2011 (Crime No.7/2004; Spl.C.No.34/2005). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) PC Act. The sentence recorded is: RI 6 months + fine 5,000 (Sec.7); RI 1.5 years + fine 10,000 (13(1)(d)), concurrent. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-027", "alias_case_ids": [], "state": "Karnataka", "district": "Yadgir", "trial_court_name": "Special Judge, Yadgir", "court_level": "lokayukta_court", "conviction_date": "2011-07-30", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.2/2006; Spl.C.No.1/2010", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Office Superintendent", "unit": "Social Welfare, Yadgir district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Office Superintendent, Social Welfare, Yadgir district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(2) PC Act" ], "sentence": "RI 5 years + fine 20,000 (Sec.7); RI 7 years + fine 40,000 (13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Yadgir convicted an Office Superintendent, Social Welfare, Yadgir district, on 30 July 2011 (Crime No.2/2006; Spl.C.No.1/2010). The conviction was for bribery, under Sec.7 PC Act; Sec.13(2) PC Act. The sentence recorded is: RI 5 years + fine 20,000 (Sec.7); RI 7 years + fine 40,000 (13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also contains acquittal wording near another mention of the name; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Office Superintendent", "department": "Social Welfare", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-028", "alias_case_ids": [], "state": "Karnataka", "district": "Yadgir", "trial_court_name": "Special Judge, Yadgir", "court_level": "lokayukta_court", "conviction_date": "2011-07-30", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.2/2006; Spl.C.No.1/2010", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Social Welfare, Yadgir district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Social Welfare, Yadgir district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(2) PC Act" ], "sentence": "RI 5 years + fine 20,000 (Sec.7); RI 7 years + fine 40,000 (13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Yadgir convicted a First Division Assistant, Social Welfare, Yadgir district, on 30 July 2011 (Crime No.2/2006; Spl.C.No.1/2010). The conviction was for bribery, under Sec.7 PC Act; Sec.13(2) PC Act. The sentence recorded is: RI 5 years + fine 20,000 (Sec.7); RI 7 years + fine 40,000 (13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the name and conviction wording are matched in the source entry, but the date or case number shown is as extracted from the entry and was not matched in the cited passage.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "First Division Assistant", "department": "Social Welfare", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-029", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Special Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2011-08-01", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.14/2004; Spl.C.No.55/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant", "unit": "Secretariat, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant, Secretariat, Bangalore City district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) r/w 13(2) PC Act" ], "sentence": "RI 6 months + fine 500 (Sec.7); RI 15 days + fine 600 (13(1)(d) r/w 13(2)), concurrent; fine: Rs.500 + Rs.600", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore City convicted an Assistant, Secretariat, Bangalore City district, on 1 August 2011 (Crime No.14/2004; Spl.C.No.55/2005). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) r/w 13(2) PC Act. The sentence recorded is: RI 6 months + fine 500 (Sec.7); RI 15 days + fine 600 (13(1)(d) r/w 13(2)), concurrent; fine: Rs.500 + Rs.600. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant", "department": "Secretariat", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-030", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2011-08-04", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.14/2007; Spl.C.No.66/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Assistant", "unit": "Revenue, Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Assistant, Revenue, Belgaum district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(2) PC Act" ], "sentence": "RI 1 year + fine 2,500 (Sec.7); RI 1 year + fine 2,500 (13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Belgaum convicted a Second Division Assistant, Revenue, Belgaum district, on 4 August 2011 (Crime No.14/2007; Spl.C.No.66/2008). The conviction was for bribery, under Sec.7 PC Act; Sec.13(2) PC Act. The sentence recorded is: RI 1 year + fine 2,500 (Sec.7); RI 1 year + fine 2,500 (13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Second Division Assistant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-031", "alias_case_ids": [], "state": "Karnataka", "district": "Koppal", "trial_court_name": "Special Judge, Koppal", "court_level": "lokayukta_court", "conviction_date": "2011-08-05", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.4/2007; Spl.C.No.1/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Koppal district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Koppal district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d), 13(2) PC Act" ], "sentence": "SI 6 months + fine 1,500 (Sec.7); RI 1 year + fine 3,000 (13(1)(d), 13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Koppal convicted a Village Accountant, Revenue, Koppal district, on 5 August 2011 (Crime No.4/2007; Spl.C.No.1/2008). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d), 13(2) PC Act. The sentence recorded is: SI 6 months + fine 1,500 (Sec.7); RI 1 year + fine 3,000 (13(1)(d), 13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also contains acquittal wording near another mention of the name; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-032", "alias_case_ids": [], "state": "Karnataka", "district": "Haveri", "trial_court_name": "Special Judge, Haveri", "court_level": "lokayukta_court", "conviction_date": "2011-08-12", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.2/2004; Spl.C.No.1/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Revenue, Haveri district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Revenue, Haveri district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) punishable under 13(2) PC Act" ], "sentence": "SI 1 month + fine 1,000 (Sec.7); SI 1 year + fine 2,000 (13(1)(d)/13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Haveri convicted a First Division Assistant, Revenue, Haveri district, on 12 August 2011 (Crime No.2/2004; Spl.C.No.1/2005). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) punishable under 13(2) PC Act. The sentence recorded is: SI 1 month + fine 1,000 (Sec.7); SI 1 year + fine 2,000 (13(1)(d)/13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-033", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2011-08-27", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.10/2007; Spl.C.No.72/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Belgaum district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(2) PC Act" ], "sentence": "RI 6 months + fine 2,500 (Sec.7); RI 1 year + fine 2,500 (13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Belgaum convicted a Village Accountant, Revenue, Belgaum district, on 27 August 2011 (Crime No.10/2007; Spl.C.No.72/2008). The conviction was for bribery, under Sec.7 PC Act; Sec.13(2) PC Act. The sentence recorded is: RI 6 months + fine 2,500 (Sec.7); RI 1 year + fine 2,500 (13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-034", "alias_case_ids": [], "state": "Karnataka", "district": "Tumkur", "trial_court_name": "Special Judge, Tumkur", "court_level": "lokayukta_court", "conviction_date": "2011-09-02", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.13/2006; Spl.C.No.241/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Social Welfare Officer", "unit": "Tumkur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Social Welfare Officer, Tumkur district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d), 13(2) PC Act" ], "sentence": "SI 9 months + fine 3,000 (Sec.7); RI 1 year + fine 5,000 (13(1)(d), 13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Tumkur convicted a Social Welfare Officer, Tumkur district, on 2 September 2011 (Crime No.13/2006; Spl.C.No.241/2007). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d), 13(2) PC Act. The sentence recorded is: SI 9 months + fine 3,000 (Sec.7); RI 1 year + fine 5,000 (13(1)(d), 13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Social Welfare Officer", "department": "Social Welfare", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-035", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Special Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2011-09-03", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.5/2005; Spl.C.No.14/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Revenue, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Revenue, Bangalore City district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) r/w 13(2) PC Act" ], "sentence": "RI 6 months + fine 1,000 (Sec.7); RI 1 year + fine 1,000 (13(1)(d) r/w 13(2)), concurrent", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore City convicted a First Division Assistant, Revenue, Bangalore City district, on 3 September 2011 (Crime No.5/2005; Spl.C.No.14/2006). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) r/w 13(2) PC Act. The sentence recorded is: RI 6 months + fine 1,000 (Sec.7); RI 1 year + fine 1,000 (13(1)(d) r/w 13(2)), concurrent. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-036", "alias_case_ids": [], "state": "Karnataka", "district": "Yadgir", "trial_court_name": "Special Judge, Tumkur (as printed)", "court_level": "lokayukta_court", "conviction_date": "2011-09-07", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.4/2006; Spl.C.No.2/2010", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Education, Yadgir district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Education, Yadgir district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d), 13(2) PC Act" ], "sentence": "RI 5 months + fine 25,000 (Sec.7); RI 5 years + fine 25,000 (13(1)(d), 13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Tumkur (as printed) convicted a First Division Assistant, Education, Yadgir district, on 7 September 2011 (Crime No.4/2006; Spl.C.No.2/2010). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d), 13(2) PC Act. The sentence recorded is: RI 5 months + fine 25,000 (Sec.7); RI 5 years + fine 25,000 (13(1)(d), 13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Education", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-037", "alias_case_ids": [], "state": "Karnataka", "district": "Bellary", "trial_court_name": "Special Judge, Hospet", "court_level": "lokayukta_court", "conviction_date": "2011-09-16", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.3/2006; Spl.C.No.78/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Extension Officer", "unit": "Social Welfare, Bellary district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Extension Officer, Social Welfare, Bellary district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d), 13(2) PC Act" ], "sentence": "SI 2 years + fine 5,000 (Sec.7); RI 3 years + fine 10,000 (13(1)(d), 13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Hospet convicted an Extension Officer, Social Welfare, Bellary district, on 16 September 2011 (Crime No.3/2006; Spl.C.No.78/2006). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d), 13(2) PC Act. The sentence recorded is: SI 2 years + fine 5,000 (Sec.7); RI 3 years + fine 10,000 (13(1)(d), 13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Extension Officer", "department": "Social Welfare", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-038", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-09-17", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.15/2007; Spl.C.No.63/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) r/w 13(2) PC Act" ], "sentence": "RI 1 year + fine 20,000 (default RI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a Village Accountant, Revenue, Mysore district, on 17 September 2011 (Crime No.15/2007; Spl.C.No.63/2009). The conviction was for bribery, under Sec.7, 13(1)(d) r/w 13(2) PC Act. The sentence recorded is: RI 1 year + fine 20,000 (default RI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-039", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2011-09-28", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.13/2008; Spl.C.No.178/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Executive Engineer", "unit": "Panchayat Raj (Engineering), Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Executive Engineer, Panchayat Raj (Engineering), Belgaum district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d), 13(2) PC Act" ], "sentence": "RI 1 year 6 months + fine 20,000 (Sec.7); RI 2 years 6 months + fine 25,000 (13(1)(d), 13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Belgaum convicted an Assistant Executive Engineer, Panchayat Raj (Engineering), Belgaum district, on 28 September 2011 (Crime No.13/2008; Spl.C.No.178/2009). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d), 13(2) PC Act. The sentence recorded is: RI 1 year 6 months + fine 20,000 (Sec.7); RI 2 years 6 months + fine 25,000 (13(1)(d), 13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Executive Engineer", "department": "Panchayat Raj (Engineering)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-040", "alias_case_ids": [], "state": "Karnataka", "district": "Udupi", "trial_court_name": "District and Sessions Judge, Udupi", "court_level": "sessions", "conviction_date": "2011-09-29", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.1/2007; Spl.C.No.50/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Chief Officer", "unit": "Panchayat Raj (Municipal), Udupi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Chief Officer, Panchayat Raj (Municipal), Udupi district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) r/w 13(2) PC Act" ], "sentence": "SI 6 months + fine 400 (Sec.7); SI 1 year + fine 400 (13(1)(d) r/w 13(2)); fine: Rs.400 + Rs.400", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the District and Sessions Judge, Udupi convicted a Chief Officer, Panchayat Raj (Municipal), Udupi district, on 29 September 2011 (Crime No.1/2007; Spl.C.No.50/2008). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) r/w 13(2) PC Act. The sentence recorded is: SI 6 months + fine 400 (Sec.7); SI 1 year + fine 400 (13(1)(d) r/w 13(2)); fine: Rs.400 + Rs.400. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Chief Officer", "department": "Panchayat Raj (Municipal)", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-043", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Bangalore", "court_level": "lokayukta_court", "conviction_date": "2011-10-04", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.7/1993; Spl.C.No.95/1995", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Commercial Tax Inspector", "unit": "Commercial Taxes, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Commercial Tax Inspector, Commercial Taxes, Mysore district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d), 13(2) PC Act" ], "sentence": "SI 6 months + fine 5,000 (Sec.7); RI 1 year + fine 15,000 (13(1)(d), 13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore convicted a Commercial Tax Inspector, Commercial Taxes, Mysore district, on 4 October 2011 (Crime No.7/1993; Spl.C.No.95/1995). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d), 13(2) PC Act. The sentence recorded is: SI 6 months + fine 5,000 (Sec.7); RI 1 year + fine 15,000 (13(1)(d), 13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Commercial Tax Inspector", "department": "Commercial Taxes", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-044", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-10-13", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.3/2008; Spl.C.No.57/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) r/w 13(2) PC Act" ], "sentence": "RI 1 year + fine 15,000 (default RI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a Revenue Inspector, Mysore district, on 13 October 2011 (Crime No.3/2008; Spl.C.No.57/2009). The conviction was for bribery, under Sec.7, 13(1)(d) r/w 13(2) PC Act. The sentence recorded is: RI 1 year + fine 15,000 (default RI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-045", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-10-17", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.18/2006; Spl.C.No.4/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Joint Director", "unit": "Employment & Training, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Joint Director, Employment & Training, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) r/w 13(2) PC Act" ], "sentence": "SI 1 year + fine 40,000 (default SI 6 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a Joint Director, Employment & Training, Mysore district, on 17 October 2011 (Crime No.18/2006; Spl.C.No.4/2009). The conviction was for bribery, under Sec.7, 13(1)(d) r/w 13(2) PC Act. The sentence recorded is: SI 1 year + fine 40,000 (default SI 6 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Joint Director", "department": "Employment & Training", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-046", "alias_case_ids": [], "state": "Karnataka", "district": "Bidar", "trial_court_name": "Special Judge, Bangalore (as printed)", "court_level": "lokayukta_court", "conviction_date": "2011-10-29", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.2/2008; Spl.C.No.1/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Surveyor", "unit": "Revenue (Survey), Bidar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Surveyor, Revenue (Survey), Bidar district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(2) PC Act" ], "sentence": "SI 1 year + fine 3,000 (Sec.7); RI 2 years + fine 3,000 (13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore (as printed) convicted a Second Division Surveyor, Revenue (Survey), Bidar district, on 29 October 2011 (Crime No.2/2008; Spl.C.No.1/2009). The conviction was for bribery, under Sec.7 PC Act; Sec.13(2) PC Act. The sentence recorded is: SI 1 year + fine 3,000 (Sec.7); RI 2 years + fine 3,000 (13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Second Division Surveyor", "department": "Revenue (Survey)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-047", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Bangalore (as printed)", "court_level": "lokayukta_court", "conviction_date": "2011-10-29", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.2/2004; Spl.C.No.13/2005", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Tahsildar", "unit": "Revenue, Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Tahsildar, Revenue, Belgaum district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(2) PC Act" ], "sentence": "RI 1 year + fine 5,000 (Sec.7); RI 2 years + fine 5,000 (13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore (as printed) convicted a Deputy Tahsildar, Revenue, Belgaum district, on 29 October 2011 (Crime No.2/2004; Spl.C.No.13/2005). The conviction was for bribery, under Sec.7 PC Act; Sec.13(2) PC Act. The sentence recorded is: RI 1 year + fine 5,000 (Sec.7); RI 2 years + fine 5,000 (13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the source entry also contains acquittal wording near another mention of the name; who it covers is not stated.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Deputy Tahsildar", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-048", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-11-09", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.6/2005; Spl.C.No.20/2007", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Director of Mines & Geology", "unit": "Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Director of Mines & Geology, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(e) r/w 13(2) PC Act" ], "sentence": "SI 3 years + fine 25,000 (default SI 3 years)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a Deputy Director of Mines & Geology, Mysore district, on 9 November 2011 (Crime No.6/2005; Spl.C.No.20/2007). The conviction was for possessing assets disproportionate to known income, under Sec.7, 13(1)(e) r/w 13(2) PC Act. The sentence recorded is: SI 3 years + fine 25,000 (default SI 3 years). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Deputy Director of Mines & Geology", "department": "Mines & Geology", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-049", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-11-23", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.4/2007; Spl.C.No.70/2009", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Chief Superintendent", "unit": "Prisons, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Chief Superintendent, Prisons, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(e) r/w 13(2) PC Act" ], "sentence": "RI 1 year + fine 35,000 (default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a Chief Superintendent, Prisons, Mysore district, on 23 November 2011 (Crime No.4/2007; Spl.C.No.70/2009). The conviction was for possessing assets disproportionate to known income, under Sec.7, 13(1)(e) r/w 13(2) PC Act. The sentence recorded is: RI 1 year + fine 35,000 (default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Chief Superintendent", "department": "Prisons", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-050", "alias_case_ids": [], "state": "Karnataka", "district": "Gulbarga", "trial_court_name": "Special Judge, Gulbarga", "court_level": "lokayukta_court", "conviction_date": "2011-11-24", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.8/2006; Spl.C.No.197/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Case Worker (Bill Collector)", "unit": "Municipal, Gulbarga district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Case Worker (Bill Collector), Municipal, Gulbarga district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) and 13(2) PC Act" ], "sentence": "SI 6 months + fine 5,000 (Sec.7); SI 1 year + fine 5,000 (13(1)(d) and 13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Gulbarga convicted a Case Worker (Bill Collector), Municipal, Gulbarga district, on 24 November 2011 (Crime No.8/2006; Spl.C.No.197/2008). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) and 13(2) PC Act. The sentence recorded is: SI 6 months + fine 5,000 (Sec.7); SI 1 year + fine 5,000 (13(1)(d) and 13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Case Worker (Bill Collector)", "department": "Municipal", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-051", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-12-02", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.1/2006; Spl.C.No.70/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Commercial Tax Officer", "unit": "Commercial Taxes, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Commercial Tax Officer, Commercial Taxes, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) r/w 13(2) PC Act" ], "sentence": "RI 1 year + fine 15,000 (default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a Commercial Tax Officer, Commercial Taxes, Mysore district, on 2 December 2011 (Crime No.1/2006; Spl.C.No.70/2007). The conviction was for bribery, under Sec.7, 13(1)(d) r/w 13(2) PC Act. The sentence recorded is: RI 1 year + fine 15,000 (default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: a co-accused is recorded as acquitted in the same source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Commercial Tax Officer", "department": "Commercial Taxes", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-052", "alias_case_ids": [], "state": "Karnataka", "district": "Hassan", "trial_court_name": "Special Judge, Hassan", "court_level": "lokayukta_court", "conviction_date": "2011-12-02", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.1/2007; Spl.C.No.56/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "D Group Employee", "unit": "Women & Child Development, Hassan district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "D Group Employee, Women & Child Development, Hassan district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) r/w 13(2) PC Act" ], "sentence": "RI 1 year + fine 3,000 (default SI 2 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Hassan convicted a D Group Employee, Women & Child Development, Hassan district, on 2 December 2011 (Crime No.1/2007; Spl.C.No.56/2008). The conviction was for bribery, under Sec.7, 13(1)(d) r/w 13(2) PC Act. The sentence recorded is: RI 1 year + fine 3,000 (default SI 2 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "D Group Employee", "department": "Women & Child Development", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-055", "alias_case_ids": [], "state": "Karnataka", "district": "Tumkur", "trial_court_name": "Special Judge, Tumkur", "court_level": "lokayukta_court", "conviction_date": "2011-12-20", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.8/2005; Spl.C.No.72/2006", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Taluk Social Welfare Officer", "unit": "Tumkur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Taluk Social Welfare Officer, Tumkur district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(e) r/w 13(2) PC Act" ], "sentence": "SI 3 years + fine 10,000 (default RI 4 years)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Tumkur convicted a Taluk Social Welfare Officer, Tumkur district, on 20 December 2011 (Crime No.8/2005; Spl.C.No.72/2006). The conviction was for possessing assets disproportionate to known income, under Sec.7, 13(1)(e) r/w 13(2) PC Act. The sentence recorded is: SI 3 years + fine 10,000 (default RI 4 years). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Taluk Social Welfare Officer", "department": "Social Welfare", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-056", "alias_case_ids": [], "state": "Karnataka", "district": "Bellary", "trial_court_name": "Special Judge, Bellary", "court_level": "lokayukta_court", "conviction_date": "2011-12-19", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.2/2008; Spl.C.No.9/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Assistant", "unit": "Revenue, Bellary district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Assistant, Revenue, Bellary district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d)(2) PC Act" ], "sentence": "SI 2 years + fine 5,000 (Sec.7); RI 2 years + fine 5,000 (13(1)(d)(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bellary convicted a Second Division Assistant, Revenue, Bellary district, on 19 December 2011 (Crime No.2/2008; Spl.C.No.9/2009). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d)(2) PC Act. The sentence recorded is: SI 2 years + fine 5,000 (Sec.7); RI 2 years + fine 5,000 (13(1)(d)(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Second Division Assistant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-058", "alias_case_ids": [], "state": "Karnataka", "district": "Davanagere", "trial_court_name": "Special Judge, Davanagere", "court_level": "lokayukta_court", "conviction_date": "2011-12-23", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.1/2007; Spl.C.No.8/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Extension Officer", "unit": "Social Welfare, Davanagere district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Extension Officer, Social Welfare, Davanagere district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d)(2) PC Act" ], "sentence": "SI 6 years + fine 2,000 (Sec.7); SI 2 years + fine 3,000 (13(1)(d)(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Davanagere convicted an Extension Officer, Social Welfare, Davanagere district, on 23 December 2011 (Crime No.1/2007; Spl.C.No.8/2007). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d)(2) PC Act. The sentence recorded is: SI 6 years + fine 2,000 (Sec.7); SI 2 years + fine 3,000 (13(1)(d)(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Extension Officer", "department": "Social Welfare", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-059", "alias_case_ids": [], "state": "Karnataka", "district": "Chikkaballapur", "trial_court_name": "Special Judge, Chikkaballapur", "court_level": "lokayukta_court", "conviction_date": "2011-12-31", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.12/2006; Spl.C.No.3/2007", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "Chikkaballapur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Chikkaballapur district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d)(2) PC Act" ], "sentence": "SI 1 year + fine 5,000 (Sec.7); SI 2 years + fine 10,000 (13(1)(d)(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Chikkaballapur convicted a Revenue Inspector, Chikkaballapur district, on 31 December 2011 (Crime No.12/2006; Spl.C.No.3/2007). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d)(2) PC Act. The sentence recorded is: SI 1 year + fine 5,000 (Sec.7); SI 2 years + fine 10,000 (13(1)(d)(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-060", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Special Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2012-01-04", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.11/2005; Spl.C.No.106/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant", "unit": "Secretariat, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant, Secretariat, Bangalore City district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) PC Act" ], "sentence": "RI 9 months + fine 5,000 (Sec.7); RI 1 year + fine 7,500 (13(1)(d))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore City convicted an Assistant, Secretariat, Bangalore City district, on 4 January 2012 (Crime No.11/2005; Spl.C.No.106/2006). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) PC Act. The sentence recorded is: RI 9 months + fine 5,000 (Sec.7); RI 1 year + fine 7,500 (13(1)(d)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant", "department": "Secretariat", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-061", "alias_case_ids": [], "state": "Karnataka", "district": "Bangalore City", "trial_court_name": "Special Judge, Bangalore City", "court_level": "lokayukta_court", "conviction_date": "2012-01-07", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.19/2005; Spl.C.No.148/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Section Officer", "unit": "Secretariat, Bangalore City district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Section Officer, Secretariat, Bangalore City district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) PC Act" ], "sentence": "RI 9 months + fine 5,000 (Sec.7); RI 1 year + fine 7,500 (13(1)(d))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bangalore City convicted a Section Officer, Secretariat, Bangalore City district, on 7 January 2012 (Crime No.19/2005; Spl.C.No.148/2006). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) PC Act. The sentence recorded is: RI 9 months + fine 5,000 (Sec.7); RI 1 year + fine 7,500 (13(1)(d)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Section Officer", "department": "Secretariat", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-062", "alias_case_ids": [], "state": "Karnataka", "district": "Tumkur", "trial_court_name": "Special Judge, Tumkur", "court_level": "lokayukta_court", "conviction_date": "2012-01-12", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.4/2004; Spl.C.No.25/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector", "unit": "Tumkur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Tumkur district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) PC Act" ], "sentence": "RI 6 months + fine 1,000 (Sec.7); RI 1 year + fine 2,000 (13(1)(d))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Tumkur convicted a Revenue Inspector, Tumkur district, on 12 January 2012 (Crime No.4/2004; Spl.C.No.25/2006). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) PC Act. The sentence recorded is: RI 6 months + fine 1,000 (Sec.7); RI 1 year + fine 2,000 (13(1)(d)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-064", "alias_case_ids": [], "state": "Karnataka", "district": "Gadag", "trial_court_name": "Special Judge, Gadag", "court_level": "lokayukta_court", "conviction_date": "2012-01-20", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.4/2002; Spl.C.No.1/2004", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer", "unit": "Public Works, Gadag district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer, Public Works, Gadag district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) and 13(2) PC Act" ], "sentence": "SI 2 years + fine 5,000 (Sec.7); RI 2 years + fine 10,000 (13(1)(d) and 13(2)), concurrent", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Gadag convicted a Junior Engineer, Public Works, Gadag district, on 20 January 2012 (Crime No.4/2002; Spl.C.No.1/2004). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) and 13(2) PC Act. The sentence recorded is: SI 2 years + fine 5,000 (Sec.7); RI 2 years + fine 10,000 (13(1)(d) and 13(2)), concurrent. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: a co-accused is recorded as acquitted in the same source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Junior Engineer", "department": "Public Works", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-065", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2012-02-04", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.6/2008; Spl.C.No.43/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Director of Animal Husbandry and Veterinary Services", "unit": "Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Director of Animal Husbandry and Veterinary Services, Belgaum district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) PC Act" ], "sentence": "RI 1 year + fine 10,000 (Sec.7); RI 2 years + fine 15,000 (13(1)(d))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Belgaum convicted an Assistant Director of Animal Husbandry and Veterinary Services, Belgaum district, on 4 February 2012 (Crime No.6/2008; Spl.C.No.43/2009). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) PC Act. The sentence recorded is: RI 1 year + fine 10,000 (Sec.7); RI 2 years + fine 15,000 (13(1)(d)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Director of Animal Husbandry and Veterinary Services", "department": "Animal Husbandry", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-066", "alias_case_ids": [], "state": "Karnataka", "district": "Bidar", "trial_court_name": "Special Judge, Bidar", "court_level": "lokayukta_court", "conviction_date": "2012-02-09", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.1/2009; Spl.C.No.1/2010", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Insurance (KGID), Bidar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Insurance (KGID), Bidar district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) and 13(2) PC Act" ], "sentence": "RI 6 months + fine 10,000 (Sec.7); RI 1 year + fine 10,000 (13(1)(d) and 13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bidar convicted a First Division Assistant, Insurance (KGID), Bidar district, on 9 February 2012 (Crime No.1/2009; Spl.C.No.1/2010). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) and 13(2) PC Act. The sentence recorded is: RI 6 months + fine 10,000 (Sec.7); RI 1 year + fine 10,000 (13(1)(d) and 13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: a co-accused is recorded as acquitted in the same source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "First Division Assistant", "department": "Insurance (KGID)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-069", "alias_case_ids": [], "state": "Karnataka", "district": "Chitradurga", "trial_court_name": "Special Judge, Chitradurga", "court_level": "lokayukta_court", "conviction_date": "2012-02-28", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.1/2008; Spl.C.No.2/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Director of Pre-University Instruction", "unit": "Education, Chitradurga district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Director of Pre-University Instruction, Education, Chitradurga district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) and 13(2) PC Act" ], "sentence": "RI 1 year + fine 5,000 (Sec.7); RI 3 years + fine 10,000 (13(1)(d) and 13(2)), concurrent", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Chitradurga convicted a Deputy Director of Pre-University Instruction, Education, Chitradurga district, on 28 February 2012 (Crime No.1/2008; Spl.C.No.2/2009). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) and 13(2) PC Act. The sentence recorded is: RI 1 year + fine 5,000 (Sec.7); RI 3 years + fine 10,000 (13(1)(d) and 13(2)), concurrent. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Deputy Director of Pre-University Instruction", "department": "Education", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-070", "alias_case_ids": [], "state": "Karnataka", "district": "Chitradurga", "trial_court_name": "Special Judge, Chitradurga", "court_level": "lokayukta_court", "conviction_date": "2012-02-28", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.1/2008; Spl.C.No.2/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "First Division Assistant", "unit": "Education, Chitradurga district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "First Division Assistant, Education, Chitradurga district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) and 13(2) PC Act" ], "sentence": "RI 1 year + fine 5,000 (Sec.7); RI 3 years + fine 10,000 (13(1)(d) and 13(2)), concurrent", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Chitradurga convicted a First Division Assistant, Education, Chitradurga district, on 28 February 2012 (Crime No.1/2008; Spl.C.No.2/2009). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) and 13(2) PC Act. The sentence recorded is: RI 1 year + fine 5,000 (Sec.7); RI 3 years + fine 10,000 (13(1)(d) and 13(2)), concurrent. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "First Division Assistant", "department": "Education", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-071", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2012-03-02", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.13/2008; Spl.C.No.104/2010", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Assistant", "unit": "Treasury, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Assistant, Treasury, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) and 13(2) PC Act" ], "sentence": "RI 1 year + fine 15,000 (default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a Second Division Assistant, Treasury, Mysore district, on 2 March 2012 (Crime No.13/2008; Spl.C.No.104/2010). The conviction was for bribery, under Sec.7, 13(1)(d) and 13(2) PC Act. The sentence recorded is: RI 1 year + fine 15,000 (default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Second Division Assistant", "department": "Treasury", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-072", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2012-03-07", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.1/2008; Spl.C.No.29/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Belgaum district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) PC Act" ], "sentence": "RI 1 year + fine 5,000 (Sec.7); RI 2 years + fine 10,000 (13(1)(d))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Belgaum convicted a Village Accountant, Revenue, Belgaum district, on 7 March 2012 (Crime No.1/2008; Spl.C.No.29/2009). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) PC Act. The sentence recorded is: RI 1 year + fine 5,000 (Sec.7); RI 2 years + fine 10,000 (13(1)(d)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-073", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2012-03-13", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.11/2008; Spl.C.No.81/2010", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Director of Sericulture", "unit": "Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Director of Sericulture, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(d) and 13(2) PC Act" ], "sentence": "RI 1 year + fine 15,000 (default SI 3 months)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted an Assistant Director of Sericulture, Mysore district, on 13 March 2012 (Crime No.11/2008; Spl.C.No.81/2010). The conviction was for bribery, under Sec.7, 13(1)(d) and 13(2) PC Act. The sentence recorded is: RI 1 year + fine 15,000 (default SI 3 months). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Director of Sericulture", "department": "Sericulture", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-074", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2012-03-14", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.18/2008; Spl.C.No.39/2010", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Belgaum district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) PC Act" ], "sentence": "RI 1 year + fine 5,000 (Sec.7); RI 2 years + fine 10,000 (13(1)(d))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Belgaum convicted a Village Accountant, Revenue, Belgaum district, on 14 March 2012 (Crime No.18/2008; Spl.C.No.39/2010). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) PC Act. The sentence recorded is: RI 1 year + fine 5,000 (Sec.7); RI 2 years + fine 10,000 (13(1)(d)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-075", "alias_case_ids": [], "state": "Karnataka", "district": "Haveri", "trial_court_name": "Special Judge, Haveri", "court_level": "lokayukta_court", "conviction_date": "2012-03-14", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.2/2006; Spl.C.No.2/2006", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Haveri district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Haveri district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) r/w 13(2) PC Act" ], "sentence": "SI 1 year + fine 1,000 (Sec.7); SI 2 years + fine 2,000 (13(1)(d) r/w 13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Haveri convicted a Village Accountant, Revenue, Haveri district, on 14 March 2012 (Crime No.2/2006; Spl.C.No.2/2006). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) r/w 13(2) PC Act. The sentence recorded is: SI 1 year + fine 1,000 (Sec.7); SI 2 years + fine 2,000 (13(1)(d) r/w 13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-076", "alias_case_ids": [], "state": "Karnataka", "district": "Bidar", "trial_court_name": "Special Judge, Bidar", "court_level": "lokayukta_court", "conviction_date": "2012-03-16", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.8/2008; Spl.C.No.3/2010", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Bidar district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Bidar district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) and 13(2) PC Act" ], "sentence": "SI 1 year + fine 3,000 (Sec.7); SI 18 months + fine 3,000 (13(1)(d) and 13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bidar convicted a Village Accountant, Revenue, Bidar district, on 16 March 2012 (Crime No.8/2008; Spl.C.No.3/2010). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) and 13(2) PC Act. The sentence recorded is: SI 1 year + fine 3,000 (Sec.7); SI 18 months + fine 3,000 (13(1)(d) and 13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-077", "alias_case_ids": [], "state": "Karnataka", "district": "Koppal", "trial_court_name": "Special Judge, Koppal", "court_level": "lokayukta_court", "conviction_date": "2012-03-18", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.8/2009; Spl.C.No.98/2010", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Assistant", "unit": "Public Works, Koppal district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Assistant, Public Works, Koppal district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) r/w 13(2) PC Act" ], "sentence": "SI 1 year + fine 5,000 (Sec.7); SI 2 years + fine 10,000 (13(1)(d) r/w 13(2))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Koppal convicted a Second Division Assistant, Public Works, Koppal district, on 18 March 2012 (Crime No.8/2009; Spl.C.No.98/2010). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) r/w 13(2) PC Act. The sentence recorded is: SI 1 year + fine 5,000 (Sec.7); SI 2 years + fine 10,000 (13(1)(d) r/w 13(2)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Second Division Assistant", "department": "Public Works", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-078", "alias_case_ids": [], "state": "Karnataka", "district": "Bellary", "trial_court_name": "Special Judge, Bellary", "court_level": "lokayukta_court", "conviction_date": "2012-03-26", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.2/2007; Spl.C.No.58/2008", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Secretary", "unit": "Panchayat Raj, Bellary district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Secretary, Panchayat Raj, Bellary district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d), 13(2) PC Act" ], "sentence": "RI 3 years + fine 10,000 (Sec.7); as stated for 13(1)(d), 13(2)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Bellary convicted a Secretary, Panchayat Raj, Bellary district, on 26 March 2012 (Crime No.2/2007; Spl.C.No.58/2008). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d), 13(2) PC Act. The sentence recorded is: RI 3 years + fine 10,000 (Sec.7); as stated for 13(1)(d), 13(2). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Secretary", "department": "Panchayat Raj", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-079", "alias_case_ids": [], "state": "Karnataka", "district": "Belgaum", "trial_court_name": "Special Judge, Belgaum", "court_level": "lokayukta_court", "conviction_date": "2012-03-27", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.20/2007; Spl.C.No.30/2009", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Accountant", "unit": "Revenue, Belgaum district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Accountant, Revenue, Belgaum district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) PC Act" ], "sentence": "RI 1 year + fine 5,000 (Sec.7); RI 2 years + fine 10,000 (13(1)(d))", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Belgaum convicted a Village Accountant, Revenue, Belgaum district, on 27 March 2012 (Crime No.20/2007; Spl.C.No.30/2009). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) PC Act. The sentence recorded is: RI 1 year + fine 5,000 (Sec.7); RI 2 years + fine 10,000 (13(1)(d)). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Accountant", "department": "Revenue", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-080", "alias_case_ids": [], "state": "Karnataka", "district": "Udupi", "trial_court_name": "Special Judge, Udupi", "court_level": "lokayukta_court", "conviction_date": "2012-03-31", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.1/2009; Spl.C.No.26/2010", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Second Division Surveyor", "unit": "Revenue (Survey), Udupi district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Second Division Surveyor, Revenue (Survey), Udupi district" } ], "victims": [], "sections": [ "Sec.7 PC Act", "Sec.13(1)(d) r/w 13(2) PC Act" ], "sentence": "SI 6 months + fine 500 (Sec.7); RI 1 year + fine 2,000 (13(1)(d) r/w 13(2)); fine: Rs.500 + Rs.2,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Udupi convicted a Second Division Surveyor, Revenue (Survey), Udupi district, on 31 March 2012 (Crime No.1/2009; Spl.C.No.26/2010). The conviction was for bribery, under Sec.7 PC Act; Sec.13(1)(d) r/w 13(2) PC Act. The sentence recorded is: SI 6 months + fine 500 (Sec.7); RI 1 year + fine 2,000 (13(1)(d) r/w 13(2)); fine: Rs.500 + Rs.2,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Second Division Surveyor", "department": "Revenue (Survey)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-081", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-09-03", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.1/2003; Spl.C.No.29/2005", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "4th Class Electrician", "unit": "Public Works, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "4th Class Electrician, Public Works, Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(e) r/w 13(2) PC Act", "Secs.468,471,420 IPC" ], "sentence": "RI 3 years (default RI 1 year); fine: Rs.40,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a 4th Class Electrician, Public Works, Mysore district, on 3 September 2011 (Crime No.1/2003; Spl.C.No.29/2005). The conviction was for possessing assets disproportionate to known income, under Sec.7, 13(1)(e) r/w 13(2) PC Act; Secs.468,471,420 IPC. The sentence recorded is: RI 3 years (default RI 1 year); fine: Rs.40,00,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "4th Class Electrician", "department": "Public Works", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-082", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-11-03", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.11/1999; Spl.C.No.25/2005", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer", "unit": "Panchayat Raj (Engineering), Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer, Panchayat Raj (Engineering), Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(e) r/w 13(2) PC Act" ], "sentence": "RI 2 years (default RI 1 year); fine: Rs.12,00,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted a Junior Engineer, Panchayat Raj (Engineering), Mysore district, on 3 November 2011 (Crime No.11/1999; Spl.C.No.25/2005). The conviction was for possessing assets disproportionate to known income, under Sec.7, 13(1)(e) r/w 13(2) PC Act. The sentence recorded is: RI 2 years (default RI 1 year); fine: Rs.12,00,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Engineer", "department": "Panchayat Raj (Engineering)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-083", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2011-12-05", "conviction_year": 2011, "incident_date": null, "case_title_or_number": "Crime No.12/1995; Spl.C.No.55/1999", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Executive Engineer", "unit": "Panchayat Raj (Engineering), Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Executive Engineer, Panchayat Raj (Engineering), Mysore district" } ], "victims": [], "sections": [ "Sec.7, 13(1)(e)(2) PC Act" ], "sentence": "RI 5 years (default RI 1 year); fine: Rs.32,02,251", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted an Assistant Executive Engineer, Panchayat Raj (Engineering), Mysore district, on 5 December 2011 (Crime No.12/1995; Spl.C.No.55/1999). The conviction was for possessing assets disproportionate to known income, under Sec.7, 13(1)(e)(2) PC Act. The sentence recorded is: RI 5 years (default RI 1 year); fine: Rs.32,02,251. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Executive Engineer", "department": "Panchayat Raj (Engineering)", "government": "state", "watch": "babuwatch" }, { "case_id": "bx-r7-karnataka-lokayukta-07-084", "alias_case_ids": [], "state": "Karnataka", "district": "Mysore", "trial_court_name": "Special Judge, Mysore", "court_level": "lokayukta_court", "conviction_date": "2012-02-29", "conviction_year": 2012, "incident_date": null, "case_title_or_number": "Crime No.1/1994; Spl.C.No.45/2000", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Executive Engineer", "unit": "Municipal, Mysore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Executive Engineer, Municipal, Mysore district" } ], "victims": [], "sections": [ "Sec.13(1)(e) and 13(2) PC Act" ], "sentence": "RI 2 years (default SI 1 year); fine: Rs.13,50,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "official_list", "source_agency": "karnataka-lokayukta", "primary_source_url": "https://lokayukta.karnataka.gov.in/pdf/AAR2011-12.pdf", "secondary_sources": [], "summary": "The Karnataka Lokayukta's annual report for 2011-12 records that the Special Judge, Mysore convicted an Executive Engineer, Municipal, Mysore district, on 29 February 2012 (Crime No.1/1994; Spl.C.No.45/2000). The conviction was for possessing assets disproportionate to known income, under Sec.13(1)(e) and 13(2) PC Act. The sentence recorded is: RI 2 years (default SI 1 year); fine: Rs.13,50,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Executive Engineer", "department": "Municipal", "government": "local", "watch": "babuwatch" }, { "case_id": "bx-r7-tn-dvac-01-001", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Trichy", "trial_court_name": "SJ Court, Trichy", "court_level": "special_acb", "conviction_date": "2026-08-28", "conviction_year": 2026, "incident_date": null, "case_title_or_number": "Trichy Adi Dravidar Welfare Officer, Trichy District convicted of bribery, SJ Court, Trichy (2026)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Adi Dravidar Welfare Officer, Trichy District", "unit": "Trichy District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Adi Dravidar Welfare Officer, Trichy District" } ], "victims": [], "sections": [], "sentence": "3 years Rigorous Imprisonment with fine of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the SJ Court, Trichy convicted an Adi Dravidar Welfare Officer, Trichy District on 28 August 2026. The conviction was for bribery. The sentence recorded is: 3 years Rigorous Imprisonment with fine of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Adi Dravidar Welfare Officer, Trichy District", "department": "Adi Dravidar Welfare Officer, Trichy District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-002", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Trichy", "trial_court_name": "SJ Court, Trichy", "court_level": "special_acb", "conviction_date": "2026-08-28", "conviction_year": 2026, "incident_date": null, "case_title_or_number": "Trichy Superintendent, Adi Dravidar Welfare Office, Trichy District convicted of bribery, SJ Court, Trichy (2026)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Superintendent, Adi Dravidar Welfare Office, Trichy District", "unit": "Adi Dravidar Welfare Office, Trichy District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Superintendent, Adi Dravidar Welfare Office, Trichy District" } ], "victims": [], "sections": [], "sentence": "3 years Rigorous Imprisonment with fine of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the SJ Court, Trichy convicted a Superintendent, Adi Dravidar Welfare Office, Trichy District on 28 August 2026. The conviction was for bribery. The sentence recorded is: 3 years Rigorous Imprisonment with fine of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Superintendent, Adi Dravidar Welfare Office, Trichy District", "department": "Superintendent, Adi Dravidar Welfare Office, Trichy District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-003", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Tirunelveli", "trial_court_name": "SJ Court, Tirunelveli", "court_level": "special_acb", "conviction_date": "2026-08-28", "conviction_year": 2026, "incident_date": null, "case_title_or_number": "Tirunelveli Village Administrative Officer, Sivanthipuram Part – II Village, Ambasamudram Taluk, Tirunelveli District convicted of bribery, SJ Court, Tirunelveli (2026)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer, Sivanthipuram Part – II Village, Ambasamudram Taluk, Tirunelveli District", "unit": "Sivanthipuram Part – II Village, Ambasamudram Taluk, Tirunelveli District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer, Sivanthipuram Part – II Village, Ambasamudram Taluk, Tirunelveli District" } ], "victims": [], "sections": [], "sentence": "3 years Rigorous Imprisonment with fine of Rs.10,000/- in a Trap case", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the SJ Court, Tirunelveli convicted a Village Administrative Officer, Sivanthipuram Part – II Village, Ambasamudram Taluk, Tirunelveli District on 28 August 2026. The conviction was for bribery. The sentence recorded is: 3 years Rigorous Imprisonment with fine of Rs.10,000/- in a Trap case. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer, Sivanthipuram Part – II Village, Ambasamudram Taluk, Tirunelveli District", "department": "Village Administrative Officer, Sivanthipuram Part – II Village, Ambasamudram Taluk, Tirunelveli District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-006", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "CJM Court, Tirunelveli", "court_level": "magistrate", "conviction_date": "2025-10-29", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant Executive Engineer convicted of bribery, CJM Court, Tirunelveli (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Executive Engineer", "unit": "Assistant Executive Engineer and", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Executive Engineer, Assistant Executive Engineer and" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, and total fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the CJM Court, Tirunelveli convicted an Assistant Executive Engineer, Assistant Executive Engineer and, on 29 October 2025. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, and total fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry; the source entry also mentions a public-sector company.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Assistant Executive Engineer", "department": "Assistant Executive Engineer and", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-008", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Madurai", "trial_court_name": "Special Court, Madurai", "court_level": "special_acb", "conviction_date": "2025-09-25", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Madurai Temporary Staff in the O/o the Special Deputy Collector, Stamps, Madurai District convicted of bribery, Special Court, Madurai (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Temporary Staff in the O/o the Special Deputy Collector, Stamps, Madurai District", "unit": "Stamps, Madurai District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Temporary Staff in the O/o the Special Deputy Collector, Stamps, Madurai District" } ], "victims": [], "sections": [], "sentence": "4 years rigorous imprisonment, and fine amount of Rs.4,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Madurai convicted a Temporary Staff in the O/o the Special Deputy Collector, Stamps, Madurai District on 25 September 2025. The conviction was for bribery. The sentence recorded is: 4 years rigorous imprisonment, and fine amount of Rs.4,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Temporary Staff in the O/o the Special Deputy Collector, Stamps, Madurai District", "department": "Temporary Staff in the O/o the Special Deputy Collector, Stamps, Madurai District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-009", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Trichy", "trial_court_name": "Special Court, Trichy", "court_level": "special_acb", "conviction_date": "2025-09-18", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Trichy Assistant Director cum Personal Assistant, Collector Office, Trichy District convicted of bribery, Special Court, Trichy (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Director cum Personal Assistant (Small Savings), Collector Office, Trichy District", "unit": "Collector Office, Trichy District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Director cum Personal Assistant (Small Savings), Collector Office, Trichy District" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, and fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Trichy convicted an Assistant Director cum Personal Assistant (Small Savings), Collector Office, Trichy District on 18 September 2025. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, and fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Director cum Personal Assistant (Small Savings), Collector Office, Trichy District", "department": "Assistant Director cum Personal Assistant (Small Savings), Collector Office, Trichy District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-011", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2025-06-18", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tamil Nadu Depot Manager, Chennai Metropolitan Water Supply and Sewerage Board convicted of bribery, Special Court, Chennai (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Depot Manager, Chennai Metropolitan Water Supply and Sewerage Board", "unit": "Chennai Metropolitan Water Supply and Sewerage Board", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Depot Manager, Chennai Metropolitan Water Supply and Sewerage Board" } ], "victims": [], "sections": [], "sentence": "5 years rigorous imprisonment, and fine amount of Rs.1,00,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted a Depot Manager, Chennai Metropolitan Water Supply and Sewerage Board on 18 June 2025. The conviction was for bribery. The sentence recorded is: 5 years rigorous imprisonment, and fine amount of Rs.1,00,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Depot Manager, Chennai Metropolitan Water Supply and Sewerage Board", "department": "Depot Manager, Chennai Metropolitan Water Supply and Sewerage Board", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-012", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2025-06-11", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tamil Nadu Accountant, Government Museum, Egmore, Chennai convicted of misconduct, Special Court, Chennai (2025)", "category": "corruption", "subcategory": "other", "outcome_type": "conviction", "officers": [ { "rank": "Accountant, Government Museum, Egmore, Chennai", "unit": "former Accountant, Government Museum, Egmore, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Accountant, Government Museum, Egmore, Chennai, former Accountant, Government Museum, Egmore, Chennai" } ], "victims": [], "sections": [], "sentence": "5 years rigorous imprisonment, and each fine amount of Rs.1,50,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted an Accountant, Government Museum, Egmore, Chennai, former Accountant, Government Museum, Egmore, Chennai, on 11 June 2025. The sentence recorded is: 5 years rigorous imprisonment, and each fine amount of Rs.1,50,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Accountant, Government Museum, Egmore, Chennai", "department": "former Accountant, Government Museum, Egmore, Chennai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-013", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2025-06-11", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tamil Nadu Cash Checking Officer, Government Museum, Egmore, Chennai convicted of misconduct, Special Court, Chennai (2025)", "category": "corruption", "subcategory": "other", "outcome_type": "conviction", "officers": [ { "rank": "Cash Checking Officer, Government Museum, Egmore, Chennai", "unit": "former Cash Checking Officer, Government Museum, Egmore, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Cash Checking Officer, Government Museum, Egmore, Chennai, former Cash Checking Officer, Government Museum, Egmore, Chennai" } ], "victims": [], "sections": [], "sentence": "5 years rigorous imprisonment, and each fine amount of Rs.1,50,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted a Cash Checking Officer, Government Museum, Egmore, Chennai, former Cash Checking Officer, Government Museum, Egmore, Chennai, on 11 June 2025. The sentence recorded is: 5 years rigorous imprisonment, and each fine amount of Rs.1,50,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Cash Checking Officer, Government Museum, Egmore, Chennai", "department": "former Cash Checking Officer, Government Museum, Egmore, Chennai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-014", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2025-06-11", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tamil Nadu Cash Checking Officer, Government Museum, Egmore, Chennai convicted of misconduct, Special Court, Chennai (2025)", "category": "corruption", "subcategory": "other", "outcome_type": "conviction", "officers": [ { "rank": "Cash Checking Officer, Government Museum, Egmore, Chennai", "unit": "former Cash Checking Officer, Government Museum, Egmore, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Cash Checking Officer, Government Museum, Egmore, Chennai, former Cash Checking Officer, Government Museum, Egmore, Chennai" } ], "victims": [], "sections": [], "sentence": "5 years rigorous imprisonment, and each fine amount of Rs.1,50,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted a Cash Checking Officer, Government Museum, Egmore, Chennai, former Cash Checking Officer, Government Museum, Egmore, Chennai, on 11 June 2025. The sentence recorded is: 5 years rigorous imprisonment, and each fine amount of Rs.1,50,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Cash Checking Officer, Government Museum, Egmore, Chennai", "department": "former Cash Checking Officer, Government Museum, Egmore, Chennai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-015", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Dindigul", "trial_court_name": "Chief Judicial Magistrate, Dindigul", "court_level": "magistrate", "conviction_date": "2025-05-26", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Dindigul Village Administrative Officer, Senthurai Village, Nattham Taluk, Dindigul District convicted of bribery, Chief Judicial Magistrate, Dindigul (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer, Senthurai Village, Nattham Taluk, Dindigul District", "unit": "Senthurai Village, Nattham Taluk, Dindigul District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer, Senthurai Village, Nattham Taluk, Dindigul District" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, and total fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Dindigul convicted a Village Administrative Officer, Senthurai Village, Nattham Taluk, Dindigul District on 26 May 2025. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, and total fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer, Senthurai Village, Nattham Taluk, Dindigul District", "department": "Village Administrative Officer, Senthurai Village, Nattham Taluk, Dindigul District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-016", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Thiruppur", "trial_court_name": "Chief Judicial Magistrate, Thiruppur", "court_level": "magistrate", "conviction_date": "2025-05-22", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Thiruppur Social Welfare Officer, Thiruppur District convicted of bribery, Chief Judicial Magistrate, Thiruppur (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Social Welfare Officer, Thiruppur District", "unit": "Thiruppur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Social Welfare Officer, Thiruppur District" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, and total fine amount of Rs.4,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Thiruppur convicted a Social Welfare Officer, Thiruppur District on 22 May 2025. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, and total fine amount of Rs.4,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Social Welfare Officer, Thiruppur District", "department": "Social Welfare Officer, Thiruppur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-017", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Pudukottai", "trial_court_name": "Chief Judicial Magistrate, Pudhukottai", "court_level": "magistrate", "conviction_date": "2025-05-16", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Pudukottai Assistant Engineer, PWD Department, Pudukottai District convicted of bribery, Chief Judicial Magistrate, Pudhukottai (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Engineer, PWD Department, Pudukottai District", "unit": "PWD Department, Pudukottai District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Engineer, PWD Department, Pudukottai District" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, and total fine amount of Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Pudhukottai convicted an Assistant Engineer, PWD Department, Pudukottai District on 16 May 2025. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, and total fine amount of Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Engineer, PWD Department, Pudukottai District", "department": "Assistant Engineer, PWD Department, Pudukottai District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-018", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Pudukottai", "trial_court_name": "Chief Judicial Magistrate, Pudhukottai", "court_level": "magistrate", "conviction_date": "2025-05-14", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Pudukottai Village Administrative Officer, Kovilur, Alankudi Taluk, Pudukottai District convicted of bribery, Chief Judicial Magistrate, Pudhukottai (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer, Kovilur, Alankudi Taluk, Pudukottai District", "unit": "Kovilur, Alankudi Taluk, Pudukottai District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer, Kovilur, Alankudi Taluk, Pudukottai District" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, and total fine amount of Rs.8,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Pudhukottai convicted a Village Administrative Officer, Kovilur, Alankudi Taluk, Pudukottai District on 14 May 2025. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, and total fine amount of Rs.8,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer, Kovilur, Alankudi Taluk, Pudukottai District", "department": "Village Administrative Officer, Kovilur, Alankudi Taluk, Pudukottai District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-019", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Chennai", "court_level": "special_acb", "conviction_date": "2025-05-13", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tamil Nadu License Inspector, Zone-IV, Corporation of Chennai convicted of bribery, Special Judge, Chennai (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "License Inspector, Zone-IV, Corporation of Chennai", "unit": "Zone-IV, Corporation of Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "License Inspector, Zone-IV, Corporation of Chennai" } ], "victims": [], "sections": [], "sentence": "5 years rigorous imprisonment, and total fine amount of Rs.1,00,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Chennai convicted a License Inspector, Zone-IV, Corporation of Chennai on 13 May 2025. The conviction was for bribery. The sentence recorded is: 5 years rigorous imprisonment, and total fine amount of Rs.1,00,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "License Inspector, Zone-IV, Corporation of Chennai", "department": "License Inspector, Zone-IV, Corporation of Chennai", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-021", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate, Pudhukottai", "court_level": "magistrate", "conviction_date": "2025-05-05", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tamil Nadu Sub-Registarar, Pudhukottai convicted of bribery, Chief Judicial Magistrate, Pudhukottai (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sub-Registarar, Pudhukottai", "unit": "Pudhukottai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sub-Registarar, Pudhukottai" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment & fine amount of Rs.8000/- (sentences of co-accused omitted)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Pudhukottai convicted a Sub-Registarar, Pudhukottai on 5 May 2025. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment & fine amount of Rs.8000/- (sentences of co-accused omitted). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sub-Registarar, Pudhukottai", "department": "Sub-Registarar, Pudhukottai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-022", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Madurai", "trial_court_name": "Special Court, Madurai", "court_level": "special_acb", "conviction_date": "2025-04-29", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Madurai Tahsildar, Thirumangalam Taluk, Madurai District convicted of bribery, Special Court, Madurai (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Tahsildar, Thirumangalam Taluk, Madurai District", "unit": "Thirumangalam Taluk, Madurai District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Tahsildar, Thirumangalam Taluk, Madurai District" } ], "victims": [], "sections": [], "sentence": "4 years rigorous imprisonment, and total fine amount of Rs.4,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Madurai convicted a Tahsildar, Thirumangalam Taluk, Madurai District on 29 April 2025. The conviction was for bribery. The sentence recorded is: 4 years rigorous imprisonment, and total fine amount of Rs.4,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Tahsildar, Thirumangalam Taluk, Madurai District", "department": "Tahsildar, Thirumangalam Taluk, Madurai District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-023", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Chennai", "trial_court_name": "Cheif Judicial Magistrate, Chengalpet", "court_level": "magistrate", "conviction_date": "2025-04-25", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Chennai Executive Engineer, Madipakkam, Chennai District convicted of bribery, Cheif Judicial Magistrate, Chengalpet (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Executive Engineer, Madipakkam, Chennai District", "unit": "Madipakkam, Chennai District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Executive Engineer, Madipakkam, Chennai District" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, and total fine amount of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate, Chengalpet convicted an Executive Engineer, Madipakkam, Chennai District on 25 April 2025. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, and total fine amount of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Executive Engineer, Madipakkam, Chennai District", "department": "Executive Engineer, Madipakkam, Chennai District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-025", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Karur", "trial_court_name": "Cheif Judicial Magistrate, Karur", "court_level": "magistrate", "conviction_date": "2025-04-17", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Karur Sanitary Inspector, Thanthondria Mazhai, Karur District convicted of bribery, Cheif Judicial Magistrate, Karur (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sanitary Inspector, Thanthondria Mazhai, Karur District", "unit": "Thanthondria Mazhai, Karur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sanitary Inspector, Thanthondria Mazhai, Karur District" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, and total fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate, Karur convicted a Sanitary Inspector, Thanthondria Mazhai, Karur District on 17 April 2025. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, and total fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sanitary Inspector, Thanthondria Mazhai, Karur District", "department": "Sanitary Inspector, Thanthondria Mazhai, Karur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-026", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Tiruvarur", "trial_court_name": "Cheif Judicial Magistrate, Tiruvarur", "court_level": "magistrate", "conviction_date": "2025-04-15", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tiruvarur Municipal Building Inspector, Tiruvarur District convicted of bribery, Cheif Judicial Magistrate, Tiruvarur (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Municipal Building Inspector, Tiruvarur District", "unit": "Tiruvarur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Municipal Building Inspector, Tiruvarur District" } ], "victims": [], "sections": [], "sentence": "7 years rigorous imprisonment, and total fine amount of Rs.11,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate, Tiruvarur convicted a Municipal Building Inspector, Tiruvarur District on 15 April 2025. The conviction was for bribery. The sentence recorded is: 7 years rigorous imprisonment, and total fine amount of Rs.11,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Municipal Building Inspector, Tiruvarur District", "department": "Municipal Building Inspector, Tiruvarur District", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-030", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Kanyakumari", "trial_court_name": "Cheif Judicial Magistrate", "court_level": "magistrate", "conviction_date": "2025-03-25", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Kanyakumari Sub-Registrar, Idalakkudi, Nagercoil, Kanyakumari District convicted of bribery, Cheif Judicial Magistrate (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sub-Registrar, Idalakkudi, Nagercoil, Kanyakumari District", "unit": "Idalakkudi, Nagercoil, Kanyakumari District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sub-Registrar, Idalakkudi, Nagercoil, Kanyakumari District" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, and total fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate convicted a Sub-Registrar, Idalakkudi, Nagercoil, Kanyakumari District on 25 March 2025. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, and total fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sub-Registrar, Idalakkudi, Nagercoil, Kanyakumari District", "department": "Sub-Registrar, Idalakkudi, Nagercoil, Kanyakumari District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-031", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Thiruvarur", "trial_court_name": "Cheif Judicial Magistrate, Thiruvarur", "court_level": "magistrate", "conviction_date": "2025-03-24", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Thiruvarur Village Assistant, Thiruvarur Taluk, Thiruvarur District convicted of bribery, Cheif Judicial Magistrate, Thiruvarur (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Assistant, Thiruvarur Taluk, Thiruvarur District", "unit": "Thiruvarur Taluk, Thiruvarur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Assistant, Thiruvarur Taluk, Thiruvarur District" } ], "victims": [], "sections": [], "sentence": "4 years simple imprisonment, and total fine amount of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate, Thiruvarur convicted a Village Assistant, Thiruvarur Taluk, Thiruvarur District on 24 March 2025. The conviction was for bribery. The sentence recorded is: 4 years simple imprisonment, and total fine amount of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Assistant, Thiruvarur Taluk, Thiruvarur District", "department": "Village Assistant, Thiruvarur Taluk, Thiruvarur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-033", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Cuddalore", "trial_court_name": "Cheif Judicial Magistrate cum Special Judge, Cuddalore", "court_level": "special_acb", "conviction_date": "2025-03-19", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Cuddalore Special Tahsildar, Temple Lands, Chidambaram, Cuddalore District convicted of bribery, Cheif Judicial Magistrate cum Special Judge, Cuddalore (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Special Tahsildar, Temple Lands, Chidambaram, Cuddalore District", "unit": "Temple Lands, Chidambaram, Cuddalore District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Special Tahsildar, Temple Lands, Chidambaram, Cuddalore District" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, fine amount of Rs.10,000/- (sentences of co-accused omitted)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate cum Special Judge, Cuddalore convicted a Special Tahsildar, Temple Lands, Chidambaram, Cuddalore District on 19 March 2025. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, fine amount of Rs.10,000/- (sentences of co-accused omitted). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Special Tahsildar, Temple Lands, Chidambaram, Cuddalore District", "department": "Special Tahsildar, Temple Lands, Chidambaram, Cuddalore District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-035", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Pudukkottai", "trial_court_name": "Cheif Judicial Magistrate cum Special Judge, Pudukkottai", "court_level": "special_acb", "conviction_date": "2025-03-14", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Pudukkottai Work Inspector, Public Works Department, Pudukkottai District convicted of bribery, Cheif Judicial Magistrate cum Special Judge, Pudukkottai (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Work Inspector, Public Works Department, Pudukkottai District", "unit": "Public Works Department, Pudukkottai District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Work Inspector, Public Works Department, Pudukkottai District" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, fine amount of Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate cum Special Judge, Pudukkottai convicted a Work Inspector, Public Works Department, Pudukkottai District on 14 March 2025. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, fine amount of Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Work Inspector, Public Works Department, Pudukkottai District", "department": "Work Inspector, Public Works Department, Pudukkottai District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-036", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court for PC Act cases", "court_level": "special_acb", "conviction_date": "2025-03-14", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tamil Nadu District Revenue Officer, Chennai convicted of bribery, Special Court for PC Act cases (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "District Revenue Officer, Chennai", "unit": "Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "District Revenue Officer, Chennai" } ], "victims": [], "sections": [], "sentence": "5 years rigorous imprisonment, fine amount of Rs.1,00,000/- (sentences of co-accused omitted)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court for PC Act cases convicted a District Revenue Officer, Chennai on 14 March 2025. The conviction was for bribery. The sentence recorded is: 5 years rigorous imprisonment, fine amount of Rs.1,00,000/- (sentences of co-accused omitted). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "District Revenue Officer, Chennai", "department": "District Revenue Officer, Chennai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-037", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Trichy", "trial_court_name": "Cheif Judicial Magistrate, Kancheepuram", "court_level": "magistrate", "conviction_date": "2025-03-13", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Trichy Revenue Divisional Officer, Musiri, Trichy District convicted of disproportionate assets, Cheif Judicial Magistrate, Kancheepuram (2025)", "category": "corruption", "subcategory": "disproportionate_assets", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Divisional Officer, Musiri, Trichy District", "unit": "Musiri, Trichy District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Divisional Officer, Musiri, Trichy District" } ], "victims": [], "sections": [], "sentence": "3 years simple imprisonment, and total fine amount of Rs.40 Lakhs on disproportionate asset case", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate, Kancheepuram convicted a Revenue Divisional Officer, Musiri, Trichy District on 13 March 2025. The conviction was for possessing assets disproportionate to known income. The sentence recorded is: 3 years simple imprisonment, and total fine amount of Rs.40 Lakhs on disproportionate asset case. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Divisional Officer, Musiri, Trichy District", "department": "Revenue Divisional Officer, Musiri, Trichy District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-039", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Cheif Judicial Magistrate cum Special Judge, Chengalpet", "court_level": "special_acb", "conviction_date": "2025-02-28", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tamil Nadu Sub-Inspector of Survey, Alandur Taluk, Chennai convicted of bribery, Cheif Judicial Magistrate cum Special Judge, Chengalpet (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sub-Inspector of Survey, Alandur Taluk, Chennai", "unit": "Alandur Taluk, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sub-Inspector of Survey, Alandur Taluk, Chennai" } ], "victims": [], "sections": [], "sentence": "2 years simple imprisonment, fine amount of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate cum Special Judge, Chengalpet convicted a Sub-Inspector of Survey, Alandur Taluk, Chennai on 28 February 2025. The conviction was for bribery. The sentence recorded is: 2 years simple imprisonment, fine amount of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sub-Inspector of Survey, Alandur Taluk, Chennai", "department": "Sub-Inspector of Survey, Alandur Taluk, Chennai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-041", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Thoothukudi", "trial_court_name": "Cheif Judicial Magistrate, Thoothukudi", "court_level": "magistrate", "conviction_date": "2025-02-28", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Thoothukudi Sub Registrar, Melur Sub Registry, Thoothukudi District convicted of bribery, Cheif Judicial Magistrate, Thoothukudi (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sub Registrar, Melur Sub Registry, Thoothukudi District", "unit": "Melur Sub Registry, Thoothukudi District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sub Registrar, Melur Sub Registry, Thoothukudi District" } ], "victims": [], "sections": [], "sentence": "3 years simple imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate, Thoothukudi convicted a Sub Registrar, Melur Sub Registry, Thoothukudi District on 28 February 2025. The conviction was for bribery. The sentence recorded is: 3 years simple imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sub Registrar, Melur Sub Registry, Thoothukudi District", "department": "Sub Registrar, Melur Sub Registry, Thoothukudi District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-042", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Madurai", "trial_court_name": "Special Judge, Madurai", "court_level": "special_acb", "conviction_date": "2025-02-24", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Madurai Forest Range Officer, Sholavandan Range, T.Andipatti Bungalow, Madurai District convicted of bribery, Special Judge, Madurai (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Forest Range Officer, Sholavandan Range, T.Andipatti Bungalow, Madurai District", "unit": "Sholavandan Range, T.Andipatti Bungalow, Madurai District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Forest Range Officer, Sholavandan Range, T.Andipatti Bungalow, Madurai District" } ], "victims": [], "sections": [], "sentence": "3 years of rigorous imprisonment, fine amount of Rs.6,000/- (sentences of co-accused omitted)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Madurai convicted a Forest Range Officer, Sholavandan Range, T.Andipatti Bungalow, Madurai District on 24 February 2025. The conviction was for bribery. The sentence recorded is: 3 years of rigorous imprisonment, fine amount of Rs.6,000/- (sentences of co-accused omitted). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Forest Range Officer, Sholavandan Range, T.Andipatti Bungalow, Madurai District", "department": "Forest Range Officer, Sholavandan Range, T.Andipatti Bungalow, Madurai District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-043", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Thanjavur", "trial_court_name": "Cheif Judicial Magistrate, Kumbakonam", "court_level": "magistrate", "conviction_date": "2025-02-13", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Thanjavur Village Welfare Officer, Orathanadu Block Development Officer, Thanjavur District convicted of bribery, Cheif Judicial Magistrate, Kumbakonam (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Welfare Officer, Orathanadu Block Development Officer, Thanjavur District", "unit": "Orathanadu Block Development Officer, Thanjavur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Welfare Officer, Orathanadu Block Development Officer, Thanjavur District" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, fine amount of Rs.4,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate, Kumbakonam convicted a Village Welfare Officer, Orathanadu Block Development Officer, Thanjavur District on 13 February 2025. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, fine amount of Rs.4,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Welfare Officer, Orathanadu Block Development Officer, Thanjavur District", "department": "Village Welfare Officer, Orathanadu Block Development Officer, Thanjavur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-044", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Trichy", "trial_court_name": "Special Judge, Tricy", "court_level": "special_acb", "conviction_date": "2025-02-10", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Trichy Village Health Nurse, Shobanapuram Village, Primary Health centre, Uppliyapuram, Thuraiyur Taluk, Trichy District convicted of bribery, Special Judge, Tricy (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Health Nurse, Shobanapuram Village, Primary Health centre, Uppliyapuram, Thuraiyur Taluk, Trichy District", "unit": "Shobanapuram Village, Primary Health centre, Uppliyapuram, Thuraiyur Taluk, Trichy District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Health Nurse, Shobanapuram Village, Primary Health centre, Uppliyapuram, Thuraiyur Taluk, Trichy District" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, fine amount of Rs.3,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Tricy convicted a Village Health Nurse, Shobanapuram Village, Primary Health centre, Uppliyapuram, Thuraiyur Taluk, Trichy District on 10 February 2025. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, fine amount of Rs.3,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Health Nurse, Shobanapuram Village, Primary Health centre, Uppliyapuram, Thuraiyur Taluk, Trichy District", "department": "Village Health Nurse, Shobanapuram Village, Primary Health centre, Uppliyapuram, Thuraiyur Taluk, Trichy District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-045", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Cuddalore", "trial_court_name": "Cheif Judicial Magistrate, Cuddalore", "court_level": "magistrate", "conviction_date": "2025-02-07", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Cuddalore Village Administrative Officer, Chithirai Chavadi Village, Cuddalore District convicted of bribery, Cheif Judicial Magistrate, Cuddalore (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer, Chithirai Chavadi Village, Cuddalore District", "unit": "Chithirai Chavadi Village, Cuddalore District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer, Chithirai Chavadi Village, Cuddalore District" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate, Cuddalore convicted a Village Administrative Officer, Chithirai Chavadi Village, Cuddalore District on 7 February 2025. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer, Chithirai Chavadi Village, Cuddalore District", "department": "Village Administrative Officer, Chithirai Chavadi Village, Cuddalore District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-048", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Kanchipuram", "trial_court_name": "Cheif Judicial Magistrate cum Special Judge, Chengalpet", "court_level": "special_acb", "conviction_date": "2025-01-30", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Kanchipuram Rural Welfare Officer, Panchayat Union Office, Acharapakkam, Kanchipuram District convicted of bribery, Cheif Judicial Magistrate cum Special Judge, Chengalpet (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Rural Welfare Officer, Panchayat Union Office, Acharapakkam, Kanchipuram District", "unit": "Panchayat Union Office, Acharapakkam, Kanchipuram District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Rural Welfare Officer, Panchayat Union Office, Acharapakkam, Kanchipuram District" } ], "victims": [], "sections": [], "sentence": "1 year simple imprisonment, fine amount of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate cum Special Judge, Chengalpet convicted a Rural Welfare Officer, Panchayat Union Office, Acharapakkam, Kanchipuram District on 30 January 2025. The conviction was for bribery. The sentence recorded is: 1 year simple imprisonment, fine amount of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Rural Welfare Officer, Panchayat Union Office, Acharapakkam, Kanchipuram District", "department": "Rural Welfare Officer, Panchayat Union Office, Acharapakkam, Kanchipuram District", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-049", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Madurai", "court_level": "special_acb", "conviction_date": "2025-01-28", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tamil Nadu Revenue Assistant, North TK, Madurai convicted of bribery, Special Judge, Madurai (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Assistant, North TK, Madurai", "unit": "North TK, Madurai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Assistant, North TK, Madurai" } ], "victims": [], "sections": [], "sentence": "5 years rigorous imprisonment, fine amount of Rs.4,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Madurai convicted a Revenue Assistant, North TK, Madurai on 28 January 2025. The conviction was for bribery. The sentence recorded is: 5 years rigorous imprisonment, fine amount of Rs.4,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Assistant, North TK, Madurai", "department": "Revenue Assistant, North TK, Madurai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-050", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court for PC Act, Chennai have", "court_level": "special_acb", "conviction_date": "2025-01-20", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tamil Nadu Conservancy Inspector, 28 Division, Chennai Corporation, Chennai convicted of bribery, Special Court for PC Act, Chennai have (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Conservancy Inspector, 28 Division, Chennai Corporation, Chennai", "unit": "28 Division, Chennai Corporation, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Conservancy Inspector, 28 Division, Chennai Corporation, Chennai" } ], "victims": [], "sections": [], "sentence": "5 years rigorous imprisonment, fine amount of Rs.1,00,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court for PC Act, Chennai have convicted a Conservancy Inspector, 28 Division, Chennai Corporation, Chennai on 20 January 2025. The conviction was for bribery. The sentence recorded is: 5 years rigorous imprisonment, fine amount of Rs.1,00,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Conservancy Inspector, 28 Division, Chennai Corporation, Chennai", "department": "Conservancy Inspector, 28 Division, Chennai Corporation, Chennai", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-051", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Cheif Judicial Magistrate cum Special Judge, Thoothukudi", "court_level": "special_acb", "conviction_date": "2025-01-06", "conviction_year": 2025, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant Inspector of Labour convicted of bribery, Cheif Judicial Magistrate cum Special Judge, Thoothukudi (2025)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Inspector of Labour", "unit": "formery Assistant Inspector of Labour", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Inspector of Labour, formery Assistant Inspector of Labour" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate cum Special Judge, Thoothukudi convicted an Assistant Inspector of Labour, formery Assistant Inspector of Labour, on 6 January 2025. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Inspector of Labour", "department": "formery Assistant Inspector of Labour", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-052", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Cheif Judicial Magistrate cum Special Judge, Chennai", "court_level": "special_acb", "conviction_date": "2024-12-27", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant Engineer, Chennai Metropolitan Water Supply and Sewerage Board convicted of bribery, Cheif Judicial Magistrate cum Special Judge, Chennai (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Engineer, Chennai Metropolitan Water Supply and Sewerage Board", "unit": "Chennai Metropolitan Water Supply and Sewerage Board", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Engineer, Chennai Metropolitan Water Supply and Sewerage Board" } ], "victims": [], "sections": [], "sentence": "5 years rigorous imprisonment, fine amount of Rs.1,00,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate cum Special Judge, Chennai convicted an Assistant Engineer, Chennai Metropolitan Water Supply and Sewerage Board on 27 December 2024. The conviction was for bribery. The sentence recorded is: 5 years rigorous imprisonment, fine amount of Rs.1,00,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Engineer, Chennai Metropolitan Water Supply and Sewerage Board", "department": "Assistant Engineer, Chennai Metropolitan Water Supply and Sewerage Board", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-053", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Kanyakumari", "trial_court_name": "Cheif Judicial Magistrate cum Special Judge, Nagercoil", "court_level": "special_acb", "conviction_date": "2024-12-06", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Kanyakumari Assistant Executive Engineer, Rural Development & Panchayat Raj Dept., Kanyakumari District and her husband convicted of bribery, Cheif Judicial Magistrate cum Special Judge, Nagercoil (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Executive Engineer, Rural Development & Panchayat Raj Dept., Kanyakumari District and her husband", "unit": "Rural Development & Panchayat Raj Dept., Kanyakumari District and her husband", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Executive Engineer, Rural Development & Panchayat Raj Dept., Kanyakumari District and her husband" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, fine amount of Rs.50,000/- each", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Cheif Judicial Magistrate cum Special Judge, Nagercoil convicted an Assistant Executive Engineer, Rural Development & Panchayat Raj Dept., Kanyakumari District and her husband on 6 December 2024. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, fine amount of Rs.50,000/- each. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Executive Engineer, Rural Development & Panchayat Raj Dept., Kanyakumari District and her husband", "department": "Assistant Executive Engineer, Rural Development & Panchayat Raj Dept., Kanyakumari District and her husband", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-054", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Chengalpet", "trial_court_name": "Chief Judicial Magistrate, Chengalpet", "court_level": "magistrate", "conviction_date": "2024-11-25", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Chengalpet Foreman convicted of bribery, Chief Judicial Magistrate, Chengalpet (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Foreman", "unit": "Chengalpet district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Foreman, Chengalpet district" } ], "victims": [], "sections": [], "sentence": "2 years simple imprisonment, fine amount of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Chengalpet convicted a Foreman, Chengalpet district, on 25 November 2024. The conviction was for bribery. The sentence recorded is: 2 years simple imprisonment, fine amount of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry; the source entry also mentions a public-sector company.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Foreman", "department": "Foreman", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-057", "alias_case_ids": [ "bx-r7-tn-dvac-01-056" ], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge for PC Act Cases, Chennai", "court_level": "special_acb", "conviction_date": "2024-11-05", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant Engineer, Division-182, Greater Chennai Corporation convicted of bribery, Special Judge for PC Act Cases, Chennai (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Engineer, Division-182, Greater Chennai Corporation", "unit": "Division-182, Greater Chennai Corporation", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Engineer, Division-182, Greater Chennai Corporation" } ], "victims": [], "sections": [], "sentence": "5 years rigorous imprisonment, fine amount of Rs.1,00,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge for PC Act Cases, Chennai convicted an Assistant Engineer, Division-182, Greater Chennai Corporation on 5 November 2024. The conviction was for bribery. The sentence recorded is: 5 years rigorous imprisonment, fine amount of Rs.1,00,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Engineer, Division-182, Greater Chennai Corporation", "department": "Assistant Engineer, Division-182, Greater Chennai Corporation", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-058", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge for PC Act Cases, Chennai", "court_level": "special_acb", "conviction_date": "2024-10-24", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Tamil Nadu District Registrar, Audit, Chennai, South Registration Department, Chennai convicted of bribery, Special Judge for PC Act Cases, Chennai (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "District Registrar, Audit, Chennai, South Registration Department, Chennai", "unit": "Audit, Chennai, South Registration Department, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "District Registrar, Audit, Chennai, South Registration Department, Chennai" } ], "victims": [], "sections": [], "sentence": "4 years rigorous imprisonment, fine amount of Rs.1,00,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge for PC Act Cases, Chennai convicted a District Registrar, Audit, Chennai, South Registration Department, Chennai on 24 October 2024. The conviction was for bribery. The sentence recorded is: 4 years rigorous imprisonment, fine amount of Rs.1,00,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "District Registrar, Audit, Chennai, South Registration Department, Chennai", "department": "District Registrar, Audit, Chennai, South Registration Department, Chennai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-059", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate Cum Special Judge, Thiruvallur", "court_level": "special_acb", "conviction_date": "2024-09-12", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Tamil Nadu SRO convicted of bribery, Chief Judicial Magistrate Cum Special Judge, Thiruvallur (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "SRO", "unit": "", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "SRO" } ], "victims": [], "sections": [], "sentence": "4 years of rigorous imprisonment, fine amount of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate Cum Special Judge, Thiruvallur convicted an SRO on 12 September 2024. The conviction was for bribery. The sentence recorded is: 4 years of rigorous imprisonment, fine amount of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "SRO", "department": "SRO", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-060", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate Cum Special Judge, Thiruvallur", "court_level": "special_acb", "conviction_date": "2024-09-12", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Tamil Nadu Joint SRO, Avadi Sub-Register Ofice convicted of bribery, Chief Judicial Magistrate Cum Special Judge, Thiruvallur (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Joint SRO, Avadi Sub-Register Ofice", "unit": "Avadi Sub-Register Ofice", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Joint SRO, Avadi Sub-Register Ofice" } ], "victims": [], "sections": [], "sentence": "4 years of rigorous imprisonment, fine amount of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate Cum Special Judge, Thiruvallur convicted a Joint SRO, Avadi Sub-Register Ofice on 12 September 2024. The conviction was for bribery. The sentence recorded is: 4 years of rigorous imprisonment, fine amount of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Joint SRO, Avadi Sub-Register Ofice", "department": "Joint SRO, Avadi Sub-Register Ofice", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-062", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Coimbatore", "court_level": "special_acb", "conviction_date": "2024-08-30", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Tamil Nadu Junior Assistant cum Typist Additional Charge of Bill Collector in Ward No.20, West Zone, Coimbatore convicted of bribery, Special Judge, Coimbatore (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Assistant cum Typist Additional Charge of Bill Collector in Ward No.20, West Zone, Coimbatore", "unit": "West Zone, Coimbatore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Assistant cum Typist Additional Charge of Bill Collector in Ward No.20, West Zone, Coimbatore" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Coimbatore convicted a Junior Assistant cum Typist Additional Charge of Bill Collector in Ward No.20, West Zone, Coimbatore on 30 August 2024. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Assistant cum Typist Additional Charge of Bill Collector in Ward No.20, West Zone, Coimbatore", "department": "Junior Assistant cum Typist Additional Charge of Bill Collector in Ward No.20, West Zone, Coimbatore", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-063", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Tirupur", "trial_court_name": "Chief Judicial Magistrate, Tiruppur", "court_level": "magistrate", "conviction_date": "2024-06-12", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Tirupur Dy.Tahsildar, Avinasi, Tirupur District convicted of bribery, Chief Judicial Magistrate, Tiruppur (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Dy.Tahsildar, Avinasi, Tirupur District", "unit": "Avinasi, Tirupur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Dy.Tahsildar, Avinasi, Tirupur District" } ], "victims": [], "sections": [], "sentence": "3 year rigorous imprisonment, fine amount of Rs.3,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Tiruppur convicted a Dy.Tahsildar, Avinasi, Tirupur District on 12 June 2024. The conviction was for bribery. The sentence recorded is: 3 year rigorous imprisonment, fine amount of Rs.3,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Dy.Tahsildar, Avinasi, Tirupur District", "department": "Dy.Tahsildar, Avinasi, Tirupur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-064", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Chennai", "court_level": "special_acb", "conviction_date": "2024-03-28", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Tamil Nadu Land Record Draughtsman, O/o Tahsildhar Tondiarpet, Chennai convicted of bribery, Special Judge, Chennai (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Land Record Draughtsman (LRD), O/o Tahsildhar Tondiarpet, Chennai", "unit": "O/o Tahsildhar Tondiarpet, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Land Record Draughtsman (LRD), O/o Tahsildhar Tondiarpet, Chennai" } ], "victims": [], "sections": [], "sentence": "3 year rigorous imprisonment, fine amount of Rs.3,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Chennai convicted a Land Record Draughtsman (LRD), O/o Tahsildhar Tondiarpet, Chennai on 28 March 2024. The conviction was for bribery. The sentence recorded is: 3 year rigorous imprisonment, fine amount of Rs.3,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Land Record Draughtsman (LRD), O/o Tahsildhar Tondiarpet, Chennai", "department": "Land Record Draughtsman (LRD), O/o Tahsildhar Tondiarpet, Chennai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-065", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "CJM cum Special Judge, Krishnagiri", "court_level": "special_acb", "conviction_date": "2024-03-15", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Tamil Nadu Village Administrative Officer, Karupalli, Krishnagiri convicted of bribery, CJM cum Special Judge, Krishnagiri (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer, Karupalli, Krishnagiri", "unit": "Karupalli, Krishnagiri", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer, Karupalli, Krishnagiri" } ], "victims": [], "sections": [], "sentence": "5 year rigorous imprisonment, fine amount of Rs.6,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the CJM cum Special Judge, Krishnagiri convicted a Village Administrative Officer, Karupalli, Krishnagiri on 15 March 2024. The conviction was for bribery. The sentence recorded is: 5 year rigorous imprisonment, fine amount of Rs.6,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer, Karupalli, Krishnagiri", "department": "Village Administrative Officer, Karupalli, Krishnagiri", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-066", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "CJM cum Special Judge, Thiruvallur", "court_level": "special_acb", "conviction_date": "2024-03-05", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Tamil Nadu Revenue Assistant, Ambattur Municipality convicted of bribery, CJM cum Special Judge, Thiruvallur (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Assistant, Ambattur Municipality", "unit": "Ambattur Municipality", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Assistant, Ambattur Municipality" } ], "victims": [], "sections": [], "sentence": "3 year rigorous imprisonment, fine amount of Rs.40,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the CJM cum Special Judge, Thiruvallur convicted a Revenue Assistant, Ambattur Municipality on 5 March 2024. The conviction was for bribery. The sentence recorded is: 3 year rigorous imprisonment, fine amount of Rs.40,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Assistant, Ambattur Municipality", "department": "Revenue Assistant, Ambattur Municipality", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-067", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Coimbatore", "court_level": "special_acb", "conviction_date": "2024-02-29", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Tamil Nadu Junior Engineer, North Zone, Coimbatore Corporation convicted of bribery, Special Judge, Coimbatore (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer, North Zone, Coimbatore Corporation", "unit": "North Zone, Coimbatore Corporation", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer, North Zone, Coimbatore Corporation" } ], "victims": [], "sections": [], "sentence": "1 year imprisonment, fine amount of Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Coimbatore convicted a Junior Engineer, North Zone, Coimbatore Corporation on 29 February 2024. The conviction was for bribery. The sentence recorded is: 1 year imprisonment, fine amount of Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Junior Engineer, North Zone, Coimbatore Corporation", "department": "Junior Engineer, North Zone, Coimbatore Corporation", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-072", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Namakkal", "trial_court_name": "Special Judge/Chief Judicial Magistrate, Namakkal", "court_level": "special_acb", "conviction_date": "2024-01-30", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Namakkal Forester, Sendamangalam, Namakkal District convicted of bribery, Special Judge/Chief Judicial Magistrate, Namakkal (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Forester, Sendamangalam, Namakkal District", "unit": "Sendamangalam, Namakkal District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Forester, Sendamangalam, Namakkal District" } ], "victims": [], "sections": [], "sentence": "3 years imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge/Chief Judicial Magistrate, Namakkal convicted a Forester, Sendamangalam, Namakkal District on 30 January 2024. The conviction was for bribery. The sentence recorded is: 3 years imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Forester, Sendamangalam, Namakkal District", "department": "Forester, Sendamangalam, Namakkal District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-073", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Namakkal", "trial_court_name": "Special Judge/Chief Judicial Magistrate, Namakkal", "court_level": "special_acb", "conviction_date": "2024-01-30", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Namakkal Forest Guard, Naducombai, Sendamangalam, Namakkal District convicted of bribery, Special Judge/Chief Judicial Magistrate, Namakkal (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Forest Guard, Naducombai, Sendamangalam, Namakkal District", "unit": "Naducombai, Sendamangalam, Namakkal District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Forest Guard, Naducombai, Sendamangalam, Namakkal District" } ], "victims": [], "sections": [], "sentence": "3 years imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge/Chief Judicial Magistrate, Namakkal convicted a Forest Guard, Naducombai, Sendamangalam, Namakkal District on 30 January 2024. The conviction was for bribery. The sentence recorded is: 3 years imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Forest Guard, Naducombai, Sendamangalam, Namakkal District", "department": "Forest Guard, Naducombai, Sendamangalam, Namakkal District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-074", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Namakkal", "trial_court_name": "Special Judge/Chief Judicial Magistrate, Namakkal", "court_level": "special_acb", "conviction_date": "2024-01-24", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Namakkal Firka Surveyor, Pallipalayam firka, Tiruchengode, Namakkal District convicted of bribery, Special Judge/Chief Judicial Magistrate, Namakkal (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Firka Surveyor, Pallipalayam firka, Tiruchengode, Namakkal District", "unit": "Pallipalayam firka, Tiruchengode, Namakkal District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Firka Surveyor, Pallipalayam firka, Tiruchengode, Namakkal District" } ], "victims": [], "sections": [], "sentence": "3 years imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge/Chief Judicial Magistrate, Namakkal convicted a Firka Surveyor, Pallipalayam firka, Tiruchengode, Namakkal District on 24 January 2024. The conviction was for bribery. The sentence recorded is: 3 years imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Firka Surveyor, Pallipalayam firka, Tiruchengode, Namakkal District", "department": "Firka Surveyor, Pallipalayam firka, Tiruchengode, Namakkal District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-075", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Assistant Sessions, Udhagamandalam", "court_level": "sessions", "conviction_date": "2024-01-09", "conviction_year": 2024, "incident_date": null, "case_title_or_number": "Tamil Nadu foreman, Kothagiri West Brook Nigiris convicted of bribery, Assistant Sessions, Udhagamandalam (2024)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "foreman, Kothagiri West Brook Nigiris", "unit": "Kothagiri West Brook Nigiris", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "foreman, Kothagiri West Brook Nigiris" } ], "victims": [], "sections": [], "sentence": "4 years rigorous imprisonment, fine amount of Rs.4,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Assistant Sessions, Udhagamandalam convicted a foreman, Kothagiri West Brook Nigiris on 9 January 2024. The conviction was for bribery. The sentence recorded is: 4 years rigorous imprisonment, fine amount of Rs.4,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "foreman, Kothagiri West Brook Nigiris", "department": "foreman, Kothagiri West Brook Nigiris", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-076", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chengalpet", "court_level": "special_acb", "conviction_date": "2023-12-12", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Field Assistant, Coimbatore Municipal Corporation convicted of bribery, Special Court, Chengalpet (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Field Assistant, Coimbatore Municipal Corporation", "unit": "Coimbatore Municipal Corporation", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Field Assistant, Coimbatore Municipal Corporation" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chengalpet convicted a Field Assistant, Coimbatore Municipal Corporation on 12 December 2023. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Field Assistant, Coimbatore Municipal Corporation", "department": "Field Assistant, Coimbatore Municipal Corporation", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-077", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chengalpet", "court_level": "special_acb", "conviction_date": "2023-12-12", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Field Assistants of Coimbatore Municipal Corporation convicted of bribery, Special Court, Chengalpet (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Field Assistants of Coimbatore Municipal Corporation", "unit": "", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Field Assistants of Coimbatore Municipal Corporation" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chengalpet convicted a Field Assistants of Coimbatore Municipal Corporation on 12 December 2023. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Field Assistants of Coimbatore Municipal Corporation", "department": "Field Assistants of Coimbatore Municipal Corporation", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-079", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2023-12-08", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Section Officer, Institute of Distance Education, University of Madras, Chennai-5 convicted of bribery, Special Court, Chennai (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Section Officer, Institute of Distance Education, University of Madras, Chennai-5", "unit": "Institute of Distance Education, University of Madras, Chennai-5", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Section Officer, Institute of Distance Education, University of Madras, Chennai-5" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, fine amount of Rs.2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted a Section Officer, Institute of Distance Education, University of Madras, Chennai-5 on 8 December 2023. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, fine amount of Rs.2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Section Officer, Institute of Distance Education, University of Madras, Chennai-5", "department": "Section Officer, Institute of Distance Education, University of Madras, Chennai-5", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-080", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Coimbatore", "trial_court_name": "Special Court, Coimbatore", "court_level": "special_acb", "conviction_date": "2023-11-30", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Coimbatore Executive Officer, Veera Keralam town panchayat, Coimbatore District convicted of bribery, Special Court, Coimbatore (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Executive Officer, Veera Keralam town panchayat, Coimbatore District", "unit": "Veera Keralam town panchayat, Coimbatore District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Executive Officer, Veera Keralam town panchayat, Coimbatore District" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment, fine amount of Rs.17,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Coimbatore convicted an Executive Officer, Veera Keralam town panchayat, Coimbatore District on 30 November 2023. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment, fine amount of Rs.17,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Executive Officer, Veera Keralam town panchayat, Coimbatore District", "department": "Executive Officer, Veera Keralam town panchayat, Coimbatore District", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-081", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2023-10-31", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant Engineer, CMWSSB, Thiruvanmiyur, Chennai convicted of bribery, Special Court, Chennai (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Engineer, CMWSSB, Thiruvanmiyur, Chennai", "unit": "CMWSSB, Thiruvanmiyur, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Engineer, CMWSSB, Thiruvanmiyur, Chennai" } ], "victims": [], "sections": [], "sentence": "4 years rigorous imprisonment, fine amount of Rs.2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted an Assistant Engineer, CMWSSB, Thiruvanmiyur, Chennai on 31 October 2023. The conviction was for bribery. The sentence recorded is: 4 years rigorous imprisonment, fine amount of Rs.2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Engineer, CMWSSB, Thiruvanmiyur, Chennai", "department": "Assistant Engineer, CMWSSB, Thiruvanmiyur, Chennai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-082", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Coimbatore", "court_level": "special_acb", "conviction_date": "2023-10-31", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Field Surveyor, Firka Surveyor Kolarpatti, Pollachi Taluk, Coimbatore convicted of bribery, Special Court, Coimbatore (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Field Surveyor, Firka Surveyor (i/c) Kolarpatti, Pollachi Taluk, Coimbatore", "unit": "Firka Surveyor (i/c) Kolarpatti, Pollachi Taluk, Coimbatore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Field Surveyor, Firka Surveyor (i/c) Kolarpatti, Pollachi Taluk, Coimbatore" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Coimbatore convicted a Field Surveyor, Firka Surveyor (i/c) Kolarpatti, Pollachi Taluk, Coimbatore on 31 October 2023. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Field Surveyor, Firka Surveyor (i/c) Kolarpatti, Pollachi Taluk, Coimbatore", "department": "Field Surveyor, Firka Surveyor (i/c) Kolarpatti, Pollachi Taluk, Coimbatore", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-085", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Cuddalore", "court_level": "special_acb", "conviction_date": "2023-10-13", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Junior Assistant convicted of bribery, Special Court, Cuddalore (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Assistant", "unit": "", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Assistant" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, fine amount of Rs.3,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Cuddalore convicted a Junior Assistant on 13 October 2023. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, fine amount of Rs.3,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Junior Assistant", "department": "Junior Assistant", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-086", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Coimbatore", "court_level": "special_acb", "conviction_date": "2023-09-29", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Deputy Inspector General of Registration Department convicted of bribery, Special Court, Coimbatore (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Inspector General of Registration Department", "unit": "", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Inspector General of Registration Department" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Coimbatore convicted a Deputy Inspector General of Registration Department on 29 September 2023. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Deputy Inspector General of Registration Department", "department": "Deputy Inspector General of Registration Department", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-087", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2023-09-29", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Sub Registrar, Triplicane, Chennai convicted of bribery, Special Court, Chennai (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sub Registrar, Triplicane, Chennai", "unit": "Triplicane, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sub Registrar, Triplicane, Chennai" } ], "victims": [], "sections": [], "sentence": "4 years rigorous imprisonment, fine amount of Rs.2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted a Sub Registrar, Triplicane, Chennai on 29 September 2023. The conviction was for bribery. The sentence recorded is: 4 years rigorous imprisonment, fine amount of Rs.2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sub Registrar, Triplicane, Chennai", "department": "Sub Registrar, Triplicane, Chennai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-088", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Coimbatore", "court_level": "special_acb", "conviction_date": "2023-09-27", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Block Health Supervisor, Primary Health Centre, Arisipalayam, Madukari Block, Coimbatore district convicted of bribery, Special Court, Coimbatore (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Block Health Supervisor, Primary Health Centre, Arisipalayam, Madukari Block, Coimbatore district", "unit": "Primary Health Centre, Arisipalayam, Madukari Block, Coimbatore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Block Health Supervisor, Primary Health Centre, Arisipalayam, Madukari Block, Coimbatore district" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Coimbatore convicted a Block Health Supervisor, Primary Health Centre, Arisipalayam, Madukari Block, Coimbatore district on 27 September 2023. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Block Health Supervisor, Primary Health Centre, Arisipalayam, Madukari Block, Coimbatore district", "department": "Block Health Supervisor, Primary Health Centre, Arisipalayam, Madukari Block, Coimbatore district", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-089", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Cuddalore", "court_level": "special_acb", "conviction_date": "2023-09-19", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu VAO, Periyakappankulam Village, Virudhachalam, Cuddalore district convicted of bribery, Special Court, Cuddalore (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "VAO, Periyakappankulam Village, Virudhachalam, Cuddalore district", "unit": "Periyakappankulam Village, Virudhachalam, Cuddalore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "VAO, Periyakappankulam Village, Virudhachalam, Cuddalore district" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, fine amount of Rs.2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Cuddalore convicted a VAO, Periyakappankulam Village, Virudhachalam, Cuddalore district on 19 September 2023. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, fine amount of Rs.2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "VAO, Periyakappankulam Village, Virudhachalam, Cuddalore district", "department": "VAO, Periyakappankulam Village, Virudhachalam, Cuddalore district", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-090", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Cuddalore", "court_level": "special_acb", "conviction_date": "2023-09-19", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Village Assistant, Periyakappankulam Village, Virudhachalam, Cuddalore district convicted of bribery, Special Court, Cuddalore (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Assistant, Periyakappankulam Village, Virudhachalam, Cuddalore district", "unit": "Periyakappankulam Village, Virudhachalam, Cuddalore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Assistant, Periyakappankulam Village, Virudhachalam, Cuddalore district" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, fine amount of Rs.2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Cuddalore convicted a Village Assistant, Periyakappankulam Village, Virudhachalam, Cuddalore district on 19 September 2023. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, fine amount of Rs.2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Assistant, Periyakappankulam Village, Virudhachalam, Cuddalore district", "department": "Village Assistant, Periyakappankulam Village, Virudhachalam, Cuddalore district", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-093", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Madurai", "court_level": "special_acb", "conviction_date": "2023-09-11", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Community Organizer, Corporation of Madurai convicted of bribery, Special Court, Madurai (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Community Organizer, Corporation of Madurai", "unit": "Corporation of Madurai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Community Organizer, Corporation of Madurai" } ], "victims": [], "sections": [], "sentence": "4 years rigorous imprisonment, fine amount of Rs.2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Madurai convicted a Community Organizer, Corporation of Madurai on 11 September 2023. The conviction was for bribery. The sentence recorded is: 4 years rigorous imprisonment, fine amount of Rs.2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Community Organizer, Corporation of Madurai", "department": "Community Organizer, Corporation of Madurai", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-094", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "CJM Cum Special Court, Cudallore", "court_level": "special_acb", "conviction_date": "2023-08-31", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Extension Officer, Social Welfare, Keerapalayam PU, Cuddalore district convicted of bribery, CJM Cum Special Court, Cudallore (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Extension Officer, Social Welfare, Keerapalayam PU, Cuddalore district", "unit": "Social Welfare, Keerapalayam PU, Cuddalore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Extension Officer, Social Welfare, Keerapalayam PU, Cuddalore district" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment, fine amount of Rs.2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the CJM Cum Special Court, Cudallore convicted an Extension Officer, Social Welfare, Keerapalayam PU, Cuddalore district on 31 August 2023. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment, fine amount of Rs.2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Extension Officer, Social Welfare, Keerapalayam PU, Cuddalore district", "department": "Extension Officer, Social Welfare, Keerapalayam PU, Cuddalore district", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-095", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "CJM Cum Special Court, Chengalpattu", "court_level": "special_acb", "conviction_date": "2023-08-31", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Village Administrative Officer, Kottivakkam, Pallavaram Village convicted of bribery, CJM Cum Special Court, Chengalpattu (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer, Kottivakkam, Pallavaram Village", "unit": "Kottivakkam, Pallavaram Village", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer, Kottivakkam, Pallavaram Village" } ], "victims": [], "sections": [], "sentence": "1 year simple imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the CJM Cum Special Court, Chengalpattu convicted a Village Administrative Officer, Kottivakkam, Pallavaram Village on 31 August 2023. The conviction was for bribery. The sentence recorded is: 1 year simple imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer, Kottivakkam, Pallavaram Village", "department": "Village Administrative Officer, Kottivakkam, Pallavaram Village", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-097", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Sivagangai", "trial_court_name": "Special Court, Sivagangai", "court_level": "special_acb", "conviction_date": "2023-08-23", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Sivagangai Revenue Inspector, Sivagangai District convicted of bribery, Special Court, Sivagangai (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector, Sivagangai District", "unit": "Sivagangai District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Sivagangai District" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Sivagangai convicted a Revenue Inspector, Sivagangai District on 23 August 2023. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector, Sivagangai District", "department": "Revenue Inspector, Sivagangai District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-098", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Madurai", "court_level": "special_acb", "conviction_date": "2023-08-14", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Pharmacist, Govt.Hospital, Tirumangalam, Madurai convicted of bribery, Special Court, Madurai (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Pharmacist, Govt.Hospital, Tirumangalam, Madurai", "unit": "Govt.Hospital, Tirumangalam, Madurai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Pharmacist, Govt.Hospital, Tirumangalam, Madurai" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, fine amount of Rs.2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Madurai convicted a Pharmacist, Govt.Hospital, Tirumangalam, Madurai on 14 August 2023. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, fine amount of Rs.2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Pharmacist, Govt.Hospital, Tirumangalam, Madurai", "department": "Pharmacist, Govt.Hospital, Tirumangalam, Madurai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-099", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2023-07-31", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Commercial Inspector, MGR Nagar Section, K.K.Nagar, Chennai convicted of bribery, Special Court, Chennai (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Commercial Inspector, MGR Nagar Section, K.K.Nagar, Chennai", "unit": "MGR Nagar Section, K.K.Nagar, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Commercial Inspector, MGR Nagar Section, K.K.Nagar, Chennai" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, fine amount of Rs.3,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted a Commercial Inspector, MGR Nagar Section, K.K.Nagar, Chennai on 31 July 2023. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, fine amount of Rs.3,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Commercial Inspector, MGR Nagar Section, K.K.Nagar, Chennai", "department": "Commercial Inspector, MGR Nagar Section, K.K.Nagar, Chennai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-101", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Karur", "trial_court_name": "Special Court/CJM, Karur", "court_level": "special_acb", "conviction_date": "2023-07-24", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Karur Commercial Inspector, Karur District convicted of bribery, Special Court/CJM, Karur (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Commercial Inspector, Karur District", "unit": "Karur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Commercial Inspector, Karur District" } ], "victims": [], "sections": [], "sentence": "3 years of rigorous imprisonment, fine amount of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court/CJM, Karur convicted a Commercial Inspector, Karur District on 24 July 2023. The conviction was for bribery. The sentence recorded is: 3 years of rigorous imprisonment, fine amount of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Commercial Inspector, Karur District", "department": "Commercial Inspector, Karur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-104", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court/CJM, Dharmapuri", "court_level": "special_acb", "conviction_date": "2023-07-20", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Surveyor, Dharmapuri Municipality convicted of bribery, Special Court/CJM, Dharmapuri (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Surveyor, Dharmapuri Municipality", "unit": "Dharmapuri Municipality", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Surveyor, Dharmapuri Municipality" } ], "victims": [], "sections": [], "sentence": "2 years of rigorous imprisonment, fine amount of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court/CJM, Dharmapuri convicted a Surveyor, Dharmapuri Municipality on 20 July 2023. The conviction was for bribery. The sentence recorded is: 2 years of rigorous imprisonment, fine amount of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Surveyor, Dharmapuri Municipality", "department": "Surveyor, Dharmapuri Municipality", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-110", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate, Special court, Thiruvallur", "court_level": "special_acb", "conviction_date": "2023-04-21", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Asst.Director, Drugs Control Board, Thiruvallur convicted of bribery, Chief Judicial Magistrate, Special court, Thiruvallur (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Asst.Director, Drugs Control Board, Thiruvallur", "unit": "Drugs Control Board, Thiruvallur", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Asst.Director, Drugs Control Board, Thiruvallur" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Special court, Thiruvallur convicted an Asst.Director, Drugs Control Board, Thiruvallur on 21 April 2023. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Asst.Director, Drugs Control Board, Thiruvallur", "department": "Asst.Director, Drugs Control Board, Thiruvallur", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-111", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate, Special court", "court_level": "special_acb", "conviction_date": "2023-03-31", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Public Prosecutor, Coimbatore convicted of bribery, Chief Judicial Magistrate, Special court (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Public Prosecutor, Coimbatore", "unit": "Coimbatore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Public Prosecutor, Coimbatore" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment, fine amount of Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Special court convicted a Public Prosecutor, Coimbatore on 31 March 2023. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment, fine amount of Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Public Prosecutor, Coimbatore", "department": "Public Prosecutor, Coimbatore", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-112", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, special court", "court_level": "special_acb", "conviction_date": "2023-03-31", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu AE of Division-35 of CMWSSB, MKB Nagar convicted of bribery, Special Judge, special court (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "AE of Division-35 of CMWSSB, MKB Nagar", "unit": "MKB Nagar", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "AE of Division-35 of CMWSSB, MKB Nagar" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment, fine amount of Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, special court convicted an AE of Division-35 of CMWSSB, MKB Nagar on 31 March 2023. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment, fine amount of Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "AE of Division-35 of CMWSSB, MKB Nagar", "department": "AE of Division-35 of CMWSSB, MKB Nagar", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-113", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate", "court_level": "magistrate", "conviction_date": "2023-03-23", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Executive Engineer, PWD, Thiruvannamalai convicted of bribery, Chief Judicial Magistrate (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Executive Engineer, PWD, Thiruvannamalai", "unit": "formerly Executive Engineer, PWD, Thiruvannamalai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Executive Engineer, PWD, Thiruvannamalai, formerly Executive Engineer, PWD, Thiruvannamalai" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment, fine amount of Rs.10,000/- and Rs.15,000/- respectively", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate convicted an Executive Engineer, PWD, Thiruvannamalai, formerly Executive Engineer, PWD, Thiruvannamalai, on 23 March 2023. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment, fine amount of Rs.10,000/- and Rs.15,000/- respectively. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Executive Engineer, PWD, Thiruvannamalai", "department": "formerly Executive Engineer, PWD, Thiruvannamalai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-114", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate", "court_level": "magistrate", "conviction_date": "2023-03-23", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant, PWD, Thiruvannamalai convicted of bribery, Chief Judicial Magistrate (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant, PWD, Thiruvannamalai", "unit": "PWD, Thiruvannamalai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant, PWD, Thiruvannamalai" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment, fine amount of Rs.10,000/- and Rs.15,000/- respectively", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate convicted an Assistant, PWD, Thiruvannamalai on 23 March 2023. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment, fine amount of Rs.10,000/- and Rs.15,000/- respectively. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant, PWD, Thiruvannamalai", "department": "Assistant, PWD, Thiruvannamalai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-115", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2023-03-23", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant Inspector of Labour, 22nd Circle, Little Mount, Chennai-15 convicted of bribery, Special Court, Chennai (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Inspector of Labour, 22nd Circle, Little Mount, Chennai-15", "unit": "22nd Circle, Little Mount, Chennai-15", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Inspector of Labour, 22nd Circle, Little Mount, Chennai-15" } ], "victims": [], "sections": [], "sentence": "4 years rigorous imprisonment, fine amount of Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted an Assistant Inspector of Labour, 22nd Circle, Little Mount, Chennai-15 on 23 March 2023. The conviction was for bribery. The sentence recorded is: 4 years rigorous imprisonment, fine amount of Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Inspector of Labour, 22nd Circle, Little Mount, Chennai-15", "department": "Assistant Inspector of Labour, 22nd Circle, Little Mount, Chennai-15", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-116", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Villupuram", "court_level": "special_acb", "conviction_date": "2023-03-20", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Headquarters Deputy Tahsildar, Villupuram Taluk office, Villupuram district convicted of bribery, Special Court, Villupuram (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Headquarters Deputy Tahsildar, Villupuram Taluk office, Villupuram district", "unit": "Villupuram Taluk office, Villupuram district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Headquarters Deputy Tahsildar, Villupuram Taluk office, Villupuram district" } ], "victims": [], "sections": [], "sentence": "one year rigorous imprisonment, fine amount of Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Villupuram convicted a Headquarters Deputy Tahsildar, Villupuram Taluk office, Villupuram district on 20 March 2023. The conviction was for bribery. The sentence recorded is: one year rigorous imprisonment, fine amount of Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Headquarters Deputy Tahsildar, Villupuram Taluk office, Villupuram district", "department": "Headquarters Deputy Tahsildar, Villupuram Taluk office, Villupuram district", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-117", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate, Nagercoil", "court_level": "magistrate", "conviction_date": "2023-03-17", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Divisional Officer, Fire and Rescue Services, Kanyakumari Division at Nagercoil convicted of bribery, Chief Judicial Magistrate, Nagercoil (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Divisional Officer, Fire and Rescue Services, Kanyakumari Division at Nagercoil", "unit": "Fire and Rescue Services, Kanyakumari Division at Nagercoil", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Divisional Officer, Fire and Rescue Services, Kanyakumari Division at Nagercoil" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Nagercoil convicted a Divisional Officer, Fire and Rescue Services, Kanyakumari Division at Nagercoil on 17 March 2023. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Divisional Officer, Fire and Rescue Services, Kanyakumari Division at Nagercoil", "department": "Divisional Officer, Fire and Rescue Services, Kanyakumari Division at Nagercoil", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-118", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Trichy", "court_level": "special_acb", "conviction_date": "2023-03-17", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant, o/o Regional Joint Director of collegiate Education Trichy convicted of bribery, Special Court, Trichy (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant, o/o Regional Joint Director of collegiate Education Trichy", "unit": "o/o Regional Joint Director of collegiate Education Trichy", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant, o/o Regional Joint Director of collegiate Education Trichy" } ], "victims": [], "sections": [], "sentence": "one and half years rigorous imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Trichy convicted an Assistant, o/o Regional Joint Director of collegiate Education Trichy on 17 March 2023. The conviction was for bribery. The sentence recorded is: one and half years rigorous imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant, o/o Regional Joint Director of collegiate Education Trichy", "department": "Assistant, o/o Regional Joint Director of collegiate Education Trichy", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-119", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Pudukottai", "court_level": "special_acb", "conviction_date": "2023-03-16", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Special Revenue Inspector, Illupur Taluk Supply Office, Pudukottai district convicted of bribery, Special Court, Pudukottai (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Special Revenue Inspector, Illupur Taluk Supply Office, Pudukottai district", "unit": "Illupur Taluk Supply Office, Pudukottai district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Special Revenue Inspector, Illupur Taluk Supply Office, Pudukottai district" } ], "victims": [], "sections": [], "sentence": "5 years rigorous imprisonment, fine amount of Rs.3,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Pudukottai convicted a Special Revenue Inspector, Illupur Taluk Supply Office, Pudukottai district on 16 March 2023. The conviction was for bribery. The sentence recorded is: 5 years rigorous imprisonment, fine amount of Rs.3,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Special Revenue Inspector, Illupur Taluk Supply Office, Pudukottai district", "department": "Special Revenue Inspector, Illupur Taluk Supply Office, Pudukottai district", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-120", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Thiruvallur", "court_level": "special_acb", "conviction_date": "2023-03-16", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant, Thiruvallur Collectorate convicted of bribery, Special Court, Thiruvallur (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant, Thiruvallur Collectorate", "unit": "Thiruvallur Collectorate", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant, Thiruvallur Collectorate" } ], "victims": [], "sections": [], "sentence": "4 years rigorous imprisonment, fine amount of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Thiruvallur convicted an Assistant, Thiruvallur Collectorate on 16 March 2023. The conviction was for bribery. The sentence recorded is: 4 years rigorous imprisonment, fine amount of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant, Thiruvallur Collectorate", "department": "Assistant, Thiruvallur Collectorate", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-121", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Kanyakumari", "trial_court_name": "Special Court, Kanyakumari", "court_level": "special_acb", "conviction_date": "2023-03-15", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Kanyakumari Firka Surveyor, Kurunthancode Firka, Kalkulam Taluk, Takkalai, Kanyakumari District convicted of bribery, Special Court, Kanyakumari (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Firka Surveyor, Kurunthancode Firka, Kalkulam Taluk, Takkalai, Kanyakumari District", "unit": "Kurunthancode Firka, Kalkulam Taluk, Takkalai, Kanyakumari District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Firka Surveyor, Kurunthancode Firka, Kalkulam Taluk, Takkalai, Kanyakumari District" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Kanyakumari convicted a Firka Surveyor, Kurunthancode Firka, Kalkulam Taluk, Takkalai, Kanyakumari District on 15 March 2023. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Firka Surveyor, Kurunthancode Firka, Kalkulam Taluk, Takkalai, Kanyakumari District", "department": "Firka Surveyor, Kurunthancode Firka, Kalkulam Taluk, Takkalai, Kanyakumari District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-122", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Trichy", "court_level": "special_acb", "conviction_date": "2023-03-15", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu District Elementary Education Officer, Trichy convicted of bribery, Special Court, Trichy (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "District Elementary Education Officer, Trichy", "unit": "Trichy", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "District Elementary Education Officer, Trichy" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Trichy convicted a District Elementary Education Officer, Trichy on 15 March 2023. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "District Elementary Education Officer, Trichy", "department": "District Elementary Education Officer, Trichy", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-123", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Trichy", "court_level": "special_acb", "conviction_date": "2023-03-15", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant Superintendent, O/o the DEEO convicted of bribery, Special Court, Trichy (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Superintendent, O/o the DEEO", "unit": "O/o the DEEO", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Superintendent, O/o the DEEO" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Trichy convicted an Assistant Superintendent, O/o the DEEO on 15 March 2023. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Superintendent, O/o the DEEO", "department": "Assistant Superintendent, O/o the DEEO", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-124", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Nilgiris", "court_level": "special_acb", "conviction_date": "2023-03-14", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Revenue Assistant convicted of bribery, Special Court, Nilgiris (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Assistant", "unit": "", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Assistant" } ], "victims": [], "sections": [], "sentence": "4 years rigorous imprisonment, fine amount of Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Nilgiris convicted a Revenue Assistant on 14 March 2023. The conviction was for bribery. The sentence recorded is: 4 years rigorous imprisonment, fine amount of Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Assistant", "department": "Revenue Assistant", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-125", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Karur", "court_level": "special_acb", "conviction_date": "2023-03-13", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Village Administrative Officer convicted of bribery, Special Court, Karur (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer", "unit": "", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment, fine amount of Rs.10,000/- (sentences of co-accused omitted)", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Karur convicted a Village Administrative Officer on 13 March 2023. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment, fine amount of Rs.10,000/- (sentences of co-accused omitted). This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer", "department": "Village Administrative Officer", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-126", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2023-03-09", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Technical Assistant, & Junior Engineer, Division-41, Pulianthope, Chennai-12 convicted of bribery, Special Court, Chennai (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Technical Assistant, & Junior Engineer, Division-41, Pulianthope, Chennai-12", "unit": "Technical Assistant, & Junior Engineer, Division-41, Pulianthope, Chennai-12", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Technical Assistant, & Junior Engineer, Division-41, Pulianthope, Chennai-12" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment and fine amount of Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted a Technical Assistant, & Junior Engineer, Division-41, Pulianthope, Chennai-12 on 9 March 2023. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment and fine amount of Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Technical Assistant, & Junior Engineer, Division-41, Pulianthope, Chennai-12", "department": "Technical Assistant, & Junior Engineer, Division-41, Pulianthope, Chennai-12", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-129", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Karur", "trial_court_name": "CJM/SJ Karur", "court_level": "special_acb", "conviction_date": "2023-02-23", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Karur Record Clerk Kulithalai Taluk Office, Karur District convicted of bribery, CJM/SJ Karur (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Record Clerk Kulithalai Taluk Office, Karur District", "unit": "Karur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Record Clerk Kulithalai Taluk Office, Karur District" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment and fine amount of Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the CJM/SJ Karur convicted a Record Clerk Kulithalai Taluk Office, Karur District on 23 February 2023. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment and fine amount of Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Record Clerk Kulithalai Taluk Office, Karur District", "department": "Record Clerk Kulithalai Taluk Office, Karur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-130", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Thanjavur", "trial_court_name": "Special Court, Thanjavur", "court_level": "special_acb", "conviction_date": "2023-02-20", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Thanjavur Assistant Papanasam Taluk Office, Thanjavur District convicted of bribery, Special Court, Thanjavur (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Papanasam Taluk Office, Thanjavur District", "unit": "Thanjavur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Papanasam Taluk Office, Thanjavur District" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment and fine amount of Rs.4,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Thanjavur convicted an Assistant Papanasam Taluk Office, Thanjavur District on 20 February 2023. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment and fine amount of Rs.4,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Papanasam Taluk Office, Thanjavur District", "department": "Assistant Papanasam Taluk Office, Thanjavur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-132", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2023-02-10", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu AEE, PWD, Chennai convicted of bribery, Special Court, Chennai (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "AEE, PWD, Chennai", "unit": "PWD, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "AEE, PWD, Chennai" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment and fine amount of Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted an AEE, PWD, Chennai on 10 February 2023. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment and fine amount of Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "AEE, PWD, Chennai", "department": "AEE, PWD, Chennai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-133", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Karur", "trial_court_name": "CJM, Coimbatore", "court_level": "magistrate", "conviction_date": "2023-02-06", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Karur District Regtistrar, Karur District convicted of bribery, CJM, Coimbatore (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "District Regtistrar, Karur District", "unit": "Karur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "District Regtistrar, Karur District" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment and fine amount of Rs.50,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the CJM, Coimbatore convicted a District Regtistrar, Karur District on 6 February 2023. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment and fine amount of Rs.50,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "District Regtistrar, Karur District", "department": "District Regtistrar, Karur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-134", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "CJM, Thiruvallur", "court_level": "magistrate", "conviction_date": "2023-01-30", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu VAO, Pothur Village, Ambattur convicted of bribery, CJM, Thiruvallur (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "VAO, Pothur Village, Ambattur", "unit": "Pothur Village, Ambattur", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "VAO, Pothur Village, Ambattur" } ], "victims": [], "sections": [], "sentence": "4 years rigorous imprisonment and fine amount of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the CJM, Thiruvallur convicted a VAO, Pothur Village, Ambattur on 30 January 2023. The conviction was for bribery. The sentence recorded is: 4 years rigorous imprisonment and fine amount of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "VAO, Pothur Village, Ambattur", "department": "VAO, Pothur Village, Ambattur", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-135", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Cuddalore", "trial_court_name": "Special Judge, Cuddalore", "court_level": "special_acb", "conviction_date": "2023-01-25", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Cuddalore VAO, Iruppu Village, Cuddalore District convicted of bribery, Special Judge, Cuddalore (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "VAO, Iruppu Village, Cuddalore District", "unit": "Iruppu Village, Cuddalore District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "VAO, Iruppu Village, Cuddalore District" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment and fine amount of Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Cuddalore convicted a VAO, Iruppu Village, Cuddalore District on 25 January 2023. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment and fine amount of Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "VAO, Iruppu Village, Cuddalore District", "department": "VAO, Iruppu Village, Cuddalore District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-136", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Thiruvallur", "court_level": "special_acb", "conviction_date": "2023-01-06", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant, Dindigul Taluk Office convicted of bribery, Special Judge, Thiruvallur (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant, Dindigul Taluk Office", "unit": "Dindigul Taluk Office", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant, Dindigul Taluk Office" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment and fine amount of Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Thiruvallur convicted an Assistant, Dindigul Taluk Office on 6 January 2023. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment and fine amount of Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant, Dindigul Taluk Office", "department": "Assistant, Dindigul Taluk Office", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-137", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Thiruvallur", "court_level": "special_acb", "conviction_date": "2023-01-04", "conviction_year": 2023, "incident_date": null, "case_title_or_number": "Tamil Nadu Jr.Assistant, Health Department, Thiruvallur convicted of bribery, Special Judge, Thiruvallur (2023)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Jr.Assistant, Health Department, Thiruvallur", "unit": "Health Department, Thiruvallur", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Jr.Assistant, Health Department, Thiruvallur" } ], "victims": [], "sections": [], "sentence": "3 years rigorous imprisonment and fine amount of Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Thiruvallur convicted a Jr.Assistant, Health Department, Thiruvallur on 4 January 2023. The conviction was for bribery. The sentence recorded is: 3 years rigorous imprisonment and fine amount of Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Jr.Assistant, Health Department, Thiruvallur", "department": "Jr.Assistant, Health Department, Thiruvallur", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-139", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Nilgiris", "court_level": "special_acb", "conviction_date": "2022-12-16", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant, Chinniampalayam, Coimbatore convicted of bribery, Special Judge, Nilgiris (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant, Chinniampalayam, Coimbatore", "unit": "Chinniampalayam, Coimbatore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant, Chinniampalayam, Coimbatore" } ], "victims": [], "sections": [], "sentence": "2 years rigorous imprisonment and fine amount of Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Nilgiris convicted an Assistant, Chinniampalayam, Coimbatore on 16 December 2022. The conviction was for bribery. The sentence recorded is: 2 years rigorous imprisonment and fine amount of Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Assistant, Chinniampalayam, Coimbatore", "department": "Assistant, Chinniampalayam, Coimbatore", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-141", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Nilgiris", "court_level": "special_acb", "conviction_date": "2022-12-13", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Union Engineer, Cunoor convicted of bribery, Special Judge, Nilgiris (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Union Engineer, Cunoor", "unit": "Cunoor", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Union Engineer, Cunoor" } ], "victims": [], "sections": [], "sentence": "4 years rigorous imprisonment and fine amount of Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Nilgiris convicted an Union Engineer, Cunoor on 13 December 2022. The conviction was for bribery. The sentence recorded is: 4 years rigorous imprisonment and fine amount of Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Union Engineer, Cunoor", "department": "Union Engineer, Cunoor", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-144", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Madurai", "court_level": "special_acb", "conviction_date": "2022-11-29", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu VAO, Nakkalapatti, Usilampatti Taluk, Madurai district convicted of bribery, Special Judge, Madurai (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "VAO, Nakkalapatti, Usilampatti Taluk, Madurai district", "unit": "Nakkalapatti, Usilampatti Taluk, Madurai district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "VAO, Nakkalapatti, Usilampatti Taluk, Madurai district" } ], "victims": [], "sections": [], "sentence": "4 years imprisonment and fine amount Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Madurai convicted a VAO, Nakkalapatti, Usilampatti Taluk, Madurai district on 29 November 2022. The conviction was for bribery. The sentence recorded is: 4 years imprisonment and fine amount Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "VAO, Nakkalapatti, Usilampatti Taluk, Madurai district", "department": "VAO, Nakkalapatti, Usilampatti Taluk, Madurai district", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-145", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Trichy", "court_level": "special_acb", "conviction_date": "2022-11-25", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Deputy Inspector of Survey, Taluk office, Trichy district convicted of bribery, Special Judge, Trichy (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Deputy Inspector of Survey, Taluk office, Trichy district", "unit": "Taluk office, Trichy district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Deputy Inspector of Survey, Taluk office, Trichy district" } ], "victims": [], "sections": [], "sentence": "3 years imprisonment and fine amount Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Trichy convicted a Deputy Inspector of Survey, Taluk office, Trichy district on 25 November 2022. The conviction was for bribery. The sentence recorded is: 3 years imprisonment and fine amount Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Deputy Inspector of Survey, Taluk office, Trichy district", "department": "Deputy Inspector of Survey, Taluk office, Trichy district", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-146", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2022-11-21", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Commercial Assistant convicted of bribery, Special Court, Chennai (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Commercial Assistant", "unit": "", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Commercial Assistant" } ], "victims": [], "sections": [], "sentence": "3 years imprisonment and fine amount Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted a Commercial Assistant on 21 November 2022. The conviction was for bribery. The sentence recorded is: 3 years imprisonment and fine amount Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Commercial Assistant", "department": "Commercial Assistant", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-147", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Nilgiris", "court_level": "special_acb", "conviction_date": "2022-11-14", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Jr.Assistant, Kizhkunda Town Panchayat convicted of bribery, Special Judge, Nilgiris (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Jr.Assistant, Kizhkunda Town Panchayat", "unit": "Kizhkunda Town Panchayat", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Jr.Assistant, Kizhkunda Town Panchayat" } ], "victims": [], "sections": [], "sentence": "4 years imprisonment and fine amount Rs.2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Nilgiris convicted a Jr.Assistant, Kizhkunda Town Panchayat on 14 November 2022. The conviction was for bribery. The sentence recorded is: 4 years imprisonment and fine amount Rs.2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Jr.Assistant, Kizhkunda Town Panchayat", "department": "Jr.Assistant, Kizhkunda Town Panchayat", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-148", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Chennai", "court_level": "special_acb", "conviction_date": "2022-11-14", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Sub-Registrar convicted of bribery, Special Judge, Chennai (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sub-Registrar", "unit": "", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sub-Registrar" } ], "victims": [], "sections": [], "sentence": "2 years imprisonment and fine amount Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Chennai convicted a Sub-Registrar on 14 November 2022. The conviction was for bribery. The sentence recorded is: 2 years imprisonment and fine amount Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sub-Registrar", "department": "Sub-Registrar", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-149", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Coimbatore", "court_level": "special_acb", "conviction_date": "2022-11-04", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Survey Dy.Inspector, North Taluk Ofice, Coimbator convicted of bribery, Special Judge, Coimbatore (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Survey Dy.Inspector, North Taluk Ofice, Coimbator", "unit": "North Taluk Ofice, Coimbator", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Survey Dy.Inspector, North Taluk Ofice, Coimbator" } ], "victims": [], "sections": [], "sentence": "3 years imprisonment and fine amount Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Coimbatore convicted a Survey Dy.Inspector, North Taluk Ofice, Coimbator on 4 November 2022. The conviction was for bribery. The sentence recorded is: 3 years imprisonment and fine amount Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Survey Dy.Inspector, North Taluk Ofice, Coimbator", "department": "Survey Dy.Inspector, North Taluk Ofice, Coimbator", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-151", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate, Thiruvallur", "court_level": "magistrate", "conviction_date": "2022-10-26", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Bill Collector, Valasarawakkam, formerly Ramapuram convicted of bribery, Chief Judicial Magistrate, Thiruvallur (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Bill Collector, Valasarawakkam, formerly Ramapuram", "unit": "Valasarawakkam, formerly Ramapuram", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Bill Collector, Valasarawakkam, formerly Ramapuram" } ], "victims": [], "sections": [], "sentence": "3 years RI and fine amount Rs.40,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Thiruvallur convicted a Bill Collector, Valasarawakkam, formerly Ramapuram on 26 October 2022. The conviction was for bribery. The sentence recorded is: 3 years RI and fine amount Rs.40,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Bill Collector, Valasarawakkam, formerly Ramapuram", "department": "Bill Collector, Valasarawakkam, formerly Ramapuram", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-152", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Speecial Court, Chennai", "court_level": "magistrate", "conviction_date": "2022-09-30", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant worked at Institute of Mental Health, Kilpauk, Chennai-10 convicted of bribery, Speecial Court, Chennai (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant (Cashier) worked at Institute of Mental Health, Kilpauk, Chennai-10", "unit": "Kilpauk, Chennai-10", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant (Cashier) worked at Institute of Mental Health, Kilpauk, Chennai-10" } ], "victims": [], "sections": [], "sentence": "1 year RI and fine amount Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Speecial Court, Chennai convicted an Assistant (Cashier) worked at Institute of Mental Health, Kilpauk, Chennai-10 on 30 September 2022. The conviction was for bribery. The sentence recorded is: 1 year RI and fine amount Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant (Cashier) worked at Institute of Mental Health, Kilpauk, Chennai-10", "department": "Assistant (Cashier) worked at Institute of Mental Health, Kilpauk, Chennai-10", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-153", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate, Thiruvannamalai", "court_level": "magistrate", "conviction_date": "2022-09-27", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu VAO, Poogunam, Thiruvannamalai convicted of bribery, Chief Judicial Magistrate, Thiruvannamalai (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "VAO, Poogunam, Thiruvannamalai", "unit": "Poogunam, Thiruvannamalai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "VAO, Poogunam, Thiruvannamalai" } ], "victims": [], "sections": [], "sentence": "1 year RI and fine amount Rs.4,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Thiruvannamalai convicted a VAO, Poogunam, Thiruvannamalai on 27 September 2022. The conviction was for bribery. The sentence recorded is: 1 year RI and fine amount Rs.4,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "VAO, Poogunam, Thiruvannamalai", "department": "VAO, Poogunam, Thiruvannamalai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-154", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Cuddalore", "court_level": "special_acb", "conviction_date": "2022-08-26", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Village Administrative Officer, Periyavadavadi Village, Virudhachalam Taluk, Cuddalore district convicted of bribery, Chief Judicial Magistrate cum Special Judge, Cuddalore (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer, Periyavadavadi Village, Virudhachalam Taluk, Cuddalore district", "unit": "Periyavadavadi Village, Virudhachalam Taluk, Cuddalore district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer, Periyavadavadi Village, Virudhachalam Taluk, Cuddalore district" } ], "victims": [], "sections": [], "sentence": "2 years RI and fine amount Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate cum Special Judge, Cuddalore convicted a Village Administrative Officer, Periyavadavadi Village, Virudhachalam Taluk, Cuddalore district on 26 August 2022. The conviction was for bribery. The sentence recorded is: 2 years RI and fine amount Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer, Periyavadavadi Village, Virudhachalam Taluk, Cuddalore district", "department": "Village Administrative Officer, Periyavadavadi Village, Virudhachalam Taluk, Cuddalore district", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-155", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate, Pudukottai", "court_level": "magistrate", "conviction_date": "2022-08-24", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Revenue Inspector, Killukottai Firka, Kulathur Taluk, Pudukottai convicted of bribery, Chief Judicial Magistrate, Pudukottai (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector, Killukottai Firka, Kulathur Taluk, Pudukottai", "unit": "Killukottai Firka, Kulathur Taluk, Pudukottai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Killukottai Firka, Kulathur Taluk, Pudukottai" } ], "victims": [], "sections": [], "sentence": "4 years RI and fine amount Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Pudukottai convicted a Revenue Inspector, Killukottai Firka, Kulathur Taluk, Pudukottai on 24 August 2022. The conviction was for bribery. The sentence recorded is: 4 years RI and fine amount Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector, Killukottai Firka, Kulathur Taluk, Pudukottai", "department": "Revenue Inspector, Killukottai Firka, Kulathur Taluk, Pudukottai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-158", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Villupuram", "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Villupuram", "court_level": "special_acb", "conviction_date": "2022-07-20", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Villupuram VAO Kumalam Village, Vikiravandi Taluk, Villupuram District convicted of bribery, Chief Judicial Magistrate cum Special Judge, Villupuram (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "VAO Kumalam Village, Vikiravandi Taluk, Villupuram District", "unit": "Vikiravandi Taluk, Villupuram District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "VAO Kumalam Village, Vikiravandi Taluk, Villupuram District" } ], "victims": [], "sections": [], "sentence": "1 year RI and fine amount Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate cum Special Judge, Villupuram convicted a VAO Kumalam Village, Vikiravandi Taluk, Villupuram District on 20 July 2022. The conviction was for bribery. The sentence recorded is: 1 year RI and fine amount Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "VAO Kumalam Village, Vikiravandi Taluk, Villupuram District", "department": "VAO Kumalam Village, Vikiravandi Taluk, Villupuram District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-159", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Chennai", "court_level": "special_acb", "conviction_date": "2022-07-15", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Electrical Pumps Man, CMWSSB, Area - 8 convicted of bribery, Special Judge, Chennai (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Electrical Pumps Man, CMWSSB, Area - 8", "unit": "CMWSSB, Area - 8", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Electrical Pumps Man, CMWSSB, Area - 8" } ], "victims": [], "sections": [], "sentence": "1 year RI and fine amount Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Chennai convicted an Electrical Pumps Man, CMWSSB, Area - 8 on 15 July 2022. The conviction was for bribery. The sentence recorded is: 1 year RI and fine amount Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Electrical Pumps Man, CMWSSB, Area - 8", "department": "Electrical Pumps Man, CMWSSB, Area - 8", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-160", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Thiruvarur", "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Thiruvarur", "court_level": "special_acb", "conviction_date": "2022-07-14", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Thiruvarur Kunniyur Range Revenue Inspector, Thiruvarur District convicted of bribery, Chief Judicial Magistrate cum Special Judge, Thiruvarur (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Kunniyur Range Revenue Inspector, Thiruvarur District", "unit": "Thiruvarur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Kunniyur Range Revenue Inspector, Thiruvarur District" } ], "victims": [], "sections": [], "sentence": "3 years RI and fine amount Rs.2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate cum Special Judge, Thiruvarur convicted a Kunniyur Range Revenue Inspector, Thiruvarur District on 14 July 2022. The conviction was for bribery. The sentence recorded is: 3 years RI and fine amount Rs.2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Kunniyur Range Revenue Inspector, Thiruvarur District", "department": "Kunniyur Range Revenue Inspector, Thiruvarur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-161", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Thiruvarur", "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Thiruvarur", "court_level": "special_acb", "conviction_date": "2022-07-14", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Thiruvarur VAO, Alivalam, Thiruvarur District convicted of bribery, Chief Judicial Magistrate cum Special Judge, Thiruvarur (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "VAO, Alivalam, Thiruvarur District", "unit": "Alivalam, Thiruvarur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "VAO, Alivalam, Thiruvarur District" } ], "victims": [], "sections": [], "sentence": "3 years RI and fine amount Rs.2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate cum Special Judge, Thiruvarur convicted a VAO, Alivalam, Thiruvarur District on 14 July 2022. The conviction was for bribery. The sentence recorded is: 3 years RI and fine amount Rs.2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "VAO, Alivalam, Thiruvarur District", "department": "VAO, Alivalam, Thiruvarur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-163", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate cum Special Court, Erode", "court_level": "special_acb", "conviction_date": "2022-06-14", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Town Planning Inspector, Erode Municipal Corporation, Erode convicted of bribery, Chief Judicial Magistrate cum Special Court, Erode (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Town Planning Inspector, Erode Municipal Corporation, Erode", "unit": "Erode Municipal Corporation, Erode", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Town Planning Inspector, Erode Municipal Corporation, Erode" } ], "victims": [], "sections": [], "sentence": "3 year RI and fine amount Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate cum Special Court, Erode convicted a Town Planning Inspector, Erode Municipal Corporation, Erode on 14 June 2022. The conviction was for bribery. The sentence recorded is: 3 year RI and fine amount Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Town Planning Inspector, Erode Municipal Corporation, Erode", "department": "Town Planning Inspector, Erode Municipal Corporation, Erode", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-164", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate cum Special Court, Erode", "court_level": "special_acb", "conviction_date": "2022-06-14", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Chainman/OA., Town Planning Section, Erode Municipal Corporation, Erode convicted of bribery, Chief Judicial Magistrate cum Special Court, Erode (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Chainman/OA., Town Planning Section, Erode Municipal Corporation, Erode", "unit": "Town Planning Section, Erode Municipal Corporation, Erode", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Chainman/OA., Town Planning Section, Erode Municipal Corporation, Erode" } ], "victims": [], "sections": [], "sentence": "3 year RI and fine amount Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate cum Special Court, Erode convicted a Chainman/OA., Town Planning Section, Erode Municipal Corporation, Erode on 14 June 2022. The conviction was for bribery. The sentence recorded is: 3 year RI and fine amount Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Chainman/OA., Town Planning Section, Erode Municipal Corporation, Erode", "department": "Chainman/OA., Town Planning Section, Erode Municipal Corporation, Erode", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-165", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate cum Special Court, Erode", "court_level": "special_acb", "conviction_date": "2022-06-08", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant Engineer, PWD, Irrigation, Gobichettipalayam convicted of bribery, Chief Judicial Magistrate cum Special Court, Erode (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Engineer, PWD, Irrigation, Gobichettipalayam", "unit": "PWD, Irrigation, Gobichettipalayam", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Engineer, PWD, Irrigation, Gobichettipalayam" } ], "victims": [], "sections": [], "sentence": "3 year RI and fine amount Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate cum Special Court, Erode convicted an Assistant Engineer, PWD, Irrigation, Gobichettipalayam on 8 June 2022. The conviction was for bribery. The sentence recorded is: 3 year RI and fine amount Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Engineer, PWD, Irrigation, Gobichettipalayam", "department": "Assistant Engineer, PWD, Irrigation, Gobichettipalayam", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-166", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate cum Special Court, Erode", "court_level": "special_acb", "conviction_date": "2022-06-08", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Mazdoor Gr.I. convicted of bribery, Chief Judicial Magistrate cum Special Court, Erode (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Mazdoor Gr.I.", "unit": "", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Mazdoor Gr.I." } ], "victims": [], "sections": [], "sentence": "3 year RI and fine amount Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate cum Special Court, Erode convicted a Mazdoor Gr.I. on 8 June 2022. The conviction was for bribery. The sentence recorded is: 3 year RI and fine amount Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Mazdoor Gr.I.", "department": "Mazdoor Gr.I.", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-167", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Ramanathapuram", "trial_court_name": "Chief Judicial Magistrate, Ramanathapuram", "court_level": "magistrate", "conviction_date": "2022-05-26", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Ramanathapuram Draftsman, Land Records, Taluk Office, Ramanathapuram District convicted of bribery, Chief Judicial Magistrate, Ramanathapuram (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Draftsman, Land Records, Taluk Office, Ramanathapuram District", "unit": "Land Records, Taluk Office, Ramanathapuram District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Draftsman, Land Records, Taluk Office, Ramanathapuram District" } ], "victims": [], "sections": [], "sentence": "1 year RI and fine amount Rs.2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate, Ramanathapuram convicted a Draftsman, Land Records, Taluk Office, Ramanathapuram District on 26 May 2022. The conviction was for bribery. The sentence recorded is: 1 year RI and fine amount Rs.2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Draftsman, Land Records, Taluk Office, Ramanathapuram District", "department": "Draftsman, Land Records, Taluk Office, Ramanathapuram District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-169", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Kanyakumari", "trial_court_name": "Chief Judicial Magistrate cum Special Judge, Nagercoil", "court_level": "special_acb", "conviction_date": "2022-05-17", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Kanyakumari Firka Surveyor, Colachal Firka, Kanyakumari District convicted of bribery, Chief Judicial Magistrate cum Special Judge, Nagercoil (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Firka Surveyor, Colachal Firka, Kanyakumari District", "unit": "Colachal Firka, Kanyakumari District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Firka Surveyor, Colachal Firka, Kanyakumari District" } ], "victims": [], "sections": [], "sentence": "1 year RI and fine amount Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate cum Special Judge, Nagercoil convicted a Firka Surveyor, Colachal Firka, Kanyakumari District on 17 May 2022. The conviction was for bribery. The sentence recorded is: 1 year RI and fine amount Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Firka Surveyor, Colachal Firka, Kanyakumari District", "department": "Firka Surveyor, Colachal Firka, Kanyakumari District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-170", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Karur", "trial_court_name": "Chief Judicial Magistrate cum Special Court, Karur", "court_level": "special_acb", "conviction_date": "2022-04-29", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Karur Village Administrative Officer, Thenilai South Village, Aravakurichi Taluk, Karur District convicted of bribery, Chief Judicial Magistrate cum Special Court, Karur (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer, Thenilai South Village, Aravakurichi Taluk, Karur District", "unit": "Thenilai South Village, Aravakurichi Taluk, Karur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer, Thenilai South Village, Aravakurichi Taluk, Karur District" } ], "victims": [], "sections": [], "sentence": "3 years RI and fine amount Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate cum Special Court, Karur convicted a Village Administrative Officer, Thenilai South Village, Aravakurichi Taluk, Karur District on 29 April 2022. The conviction was for bribery. The sentence recorded is: 3 years RI and fine amount Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer, Thenilai South Village, Aravakurichi Taluk, Karur District", "department": "Village Administrative Officer, Thenilai South Village, Aravakurichi Taluk, Karur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-171", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2022-04-27", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Tax Assessor, Zone - 13, Adyar Corporation Zonal Office, Chennai Corporation convicted of bribery, Special Court, Chennai (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Tax Assessor, Zone - 13, Adyar Corporation Zonal Office, Chennai Corporation", "unit": "Zone - 13, Adyar Corporation Zonal Office, Chennai Corporation", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Tax Assessor, Zone - 13, Adyar Corporation Zonal Office, Chennai Corporation" } ], "victims": [], "sections": [], "sentence": "2 year RI and fine amount Rs.2000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted a Tax Assessor, Zone - 13, Adyar Corporation Zonal Office, Chennai Corporation on 27 April 2022. The conviction was for bribery. The sentence recorded is: 2 year RI and fine amount Rs.2000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Tax Assessor, Zone - 13, Adyar Corporation Zonal Office, Chennai Corporation", "department": "Tax Assessor, Zone - 13, Adyar Corporation Zonal Office, Chennai Corporation", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-172", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Tirchy", "court_level": "special_acb", "conviction_date": "2022-04-25", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Revenue Inspector, Thumbalam Firka, Musiri Taluk, Tirchy convicted of bribery, Special Court, Tirchy (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector, Thumbalam Firka, Musiri Taluk, Tirchy", "unit": "Thumbalam Firka, Musiri Taluk, Tirchy", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Thumbalam Firka, Musiri Taluk, Tirchy" } ], "victims": [], "sections": [], "sentence": "3 year RI and fine amount Rs.5000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Tirchy convicted a Revenue Inspector, Thumbalam Firka, Musiri Taluk, Tirchy on 25 April 2022. The conviction was for bribery. The sentence recorded is: 3 year RI and fine amount Rs.5000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector, Thumbalam Firka, Musiri Taluk, Tirchy", "department": "Revenue Inspector, Thumbalam Firka, Musiri Taluk, Tirchy", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-173", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Coimbatore", "court_level": "special_acb", "conviction_date": "2022-04-25", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Office Assistant, Office of the Regional Transport Office, South, Coimbatore convicted of misconduct, Special Court, Coimbatore (2022)", "category": "corruption", "subcategory": "other", "outcome_type": "conviction", "officers": [ { "rank": "Office Assistant, Office of the Regional Transport Office, South, Coimbatore", "unit": "Office of the Regional Transport Office, South, Coimbatore", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Office Assistant, Office of the Regional Transport Office, South, Coimbatore" } ], "victims": [], "sections": [], "sentence": "3 year RI and fine amount Rs.5000/- for accumulated the illegal wealth", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Coimbatore convicted an Office Assistant, Office of the Regional Transport Office, South, Coimbatore on 25 April 2022. The sentence recorded is: 3 year RI and fine amount Rs.5000/- for accumulated the illegal wealth. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Office Assistant, Office of the Regional Transport Office, South, Coimbatore", "department": "Office Assistant, Office of the Regional Transport Office, South, Coimbatore", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-174", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Chennai", "court_level": "special_acb", "conviction_date": "2022-04-21", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Senior Estate Officer, CMDA, Chennai convicted of bribery, Special Court, Chennai (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Senior Estate Officer, CMDA, Chennai", "unit": "CMDA, Chennai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Estate Officer, CMDA, Chennai" } ], "victims": [], "sections": [], "sentence": "2 year RI and fine amount Rs.1000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Chennai convicted a Senior Estate Officer, CMDA, Chennai on 21 April 2022. The conviction was for bribery. The sentence recorded is: 2 year RI and fine amount Rs.1000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Senior Estate Officer, CMDA, Chennai", "department": "Senior Estate Officer, CMDA, Chennai", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-175", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Madurai", "trial_court_name": "Special Court, Madurai", "court_level": "special_acb", "conviction_date": "2022-04-21", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Madurai Village Administrative Officer, K.Vellakulam II Bit, Tirumangalam Taluk, Madurai District convicted of bribery, Special Court, Madurai (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer, K.Vellakulam II Bit, Tirumangalam Taluk, Madurai District", "unit": "K.Vellakulam II Bit, Tirumangalam Taluk, Madurai District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer, K.Vellakulam II Bit, Tirumangalam Taluk, Madurai District" } ], "victims": [], "sections": [], "sentence": "1 year RI and fine amount Rs.1000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Madurai convicted a Village Administrative Officer, K.Vellakulam II Bit, Tirumangalam Taluk, Madurai District on 21 April 2022. The conviction was for bribery. The sentence recorded is: 1 year RI and fine amount Rs.1000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer, K.Vellakulam II Bit, Tirumangalam Taluk, Madurai District", "department": "Village Administrative Officer, K.Vellakulam II Bit, Tirumangalam Taluk, Madurai District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-176", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court, Thiruvallur", "court_level": "special_acb", "conviction_date": "2022-04-19", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Sub-Inspector of Survey, Ambattur Taluk convicted of bribery, Special Court, Thiruvallur (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sub-Inspector of Survey, Ambattur Taluk", "unit": "Ambattur Taluk", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sub-Inspector of Survey, Ambattur Taluk" } ], "victims": [], "sections": [], "sentence": "3 years RI and fine amount Rs.20000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court, Thiruvallur convicted a Sub-Inspector of Survey, Ambattur Taluk on 19 April 2022. The conviction was for bribery. The sentence recorded is: 3 years RI and fine amount Rs.20000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sub-Inspector of Survey, Ambattur Taluk", "department": "Sub-Inspector of Survey, Ambattur Taluk", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-177", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Erode", "trial_court_name": "CJM and Special Judge, Erode", "court_level": "special_acb", "conviction_date": "2022-04-05", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Erode Executive officer P.Mettupalayam Town Panchayat, Erode District convicted of bribery, CJM and Special Judge, Erode (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Executive officer P.Mettupalayam Town Panchayat, Erode District", "unit": "Erode District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Executive officer P.Mettupalayam Town Panchayat, Erode District" } ], "victims": [], "sections": [], "sentence": "2 years RI and fine amount Rs.5000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the CJM and Special Judge, Erode convicted an Executive officer P.Mettupalayam Town Panchayat, Erode District on 5 April 2022. The conviction was for bribery. The sentence recorded is: 2 years RI and fine amount Rs.5000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Executive officer P.Mettupalayam Town Panchayat, Erode District", "department": "Executive officer P.Mettupalayam Town Panchayat, Erode District", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-178", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Special Court, Thiruvarur", "court_level": "special_acb", "conviction_date": "2022-03-29", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu VAO, Maligaithidal Village, Valangaiman Taluk, Thiruvarur district convicted of bribery, Special Judge, Special Court, Thiruvarur (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "VAO, Maligaithidal Village, Valangaiman Taluk, Thiruvarur district", "unit": "Maligaithidal Village, Valangaiman Taluk, Thiruvarur district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "VAO, Maligaithidal Village, Valangaiman Taluk, Thiruvarur district" } ], "victims": [], "sections": [], "sentence": "1 year Simple Imprisonment with fine of Rs.1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Special Court, Thiruvarur convicted a VAO, Maligaithidal Village, Valangaiman Taluk, Thiruvarur district on 29 March 2022. The conviction was for bribery. The sentence recorded is: 1 year Simple Imprisonment with fine of Rs.1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "VAO, Maligaithidal Village, Valangaiman Taluk, Thiruvarur district", "department": "VAO, Maligaithidal Village, Valangaiman Taluk, Thiruvarur district", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-179", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Special Court, Chengalpet", "court_level": "special_acb", "conviction_date": "2022-03-22", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu Additional Assistant Elementary Education Officer, Acharapakkam, Madurandagam Taluk convicted of bribery, Special Judge, Special Court, Chengalpet (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Additional Assistant Elementary Education Officer, Acharapakkam, Madurandagam Taluk", "unit": "Acharapakkam, Madurandagam Taluk", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Additional Assistant Elementary Education Officer, Acharapakkam, Madurandagam Taluk" } ], "victims": [], "sections": [], "sentence": "5 years Rigorous Imprisonment with fine of Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Special Court, Chengalpet convicted an Additional Assistant Elementary Education Officer, Acharapakkam, Madurandagam Taluk on 22 March 2022. The conviction was for bribery. The sentence recorded is: 5 years Rigorous Imprisonment with fine of Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Additional Assistant Elementary Education Officer, Acharapakkam, Madurandagam Taluk", "department": "Additional Assistant Elementary Education Officer, Acharapakkam, Madurandagam Taluk", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-180", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate and Special Judge, Krishnagiri", "court_level": "special_acb", "conviction_date": "2022-03-17", "conviction_year": 2022, "incident_date": null, "case_title_or_number": "Tamil Nadu VAO, Karukanahalli, Denkanikottai Taluk, Krishnagiri district convicted of bribery, Chief Judicial Magistrate and Special Judge, Krishnagiri (2022)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "VAO, Karukanahalli, Denkanikottai Taluk, Krishnagiri district", "unit": "Karukanahalli, Denkanikottai Taluk, Krishnagiri district", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "VAO, Karukanahalli, Denkanikottai Taluk, Krishnagiri district" } ], "victims": [], "sections": [], "sentence": "1 year rigorous imprisonment; fine: Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate and Special Judge, Krishnagiri convicted a VAO, Karukanahalli, Denkanikottai Taluk, Krishnagiri district on 17 March 2022. The conviction was for bribery. The sentence recorded is: 1 year rigorous imprisonment; fine: Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "VAO, Karukanahalli, Denkanikottai Taluk, Krishnagiri district", "department": "VAO, Karukanahalli, Denkanikottai Taluk, Krishnagiri district", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-185", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Srivilliputhur", "court_level": "special_acb", "conviction_date": "2021-12-30", "conviction_year": 2021, "incident_date": null, "case_title_or_number": "Tamil Nadu Extension Officer, Social Welfare department, Panchayat Union office, Aruppukottai convicted of bribery, Special Judge, Srivilliputhur (2021)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Extension Officer, Social Welfare department, Panchayat Union office, Aruppukottai", "unit": "Social Welfare department, Panchayat Union office, Aruppukottai", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Extension Officer, Social Welfare department, Panchayat Union office, Aruppukottai" } ], "victims": [], "sections": [], "sentence": "1 year Imprisonment; fine: Rs.5,000/-; Rs.5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Srivilliputhur convicted an Extension Officer, Social Welfare department, Panchayat Union office, Aruppukottai on 30 December 2021. The conviction was for bribery. The sentence recorded is: 1 year Imprisonment; fine: Rs.5,000/-; Rs.5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Extension Officer, Social Welfare department, Panchayat Union office, Aruppukottai", "department": "Extension Officer, Social Welfare department, Panchayat Union office, Aruppukottai", "government": "local", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-186", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Thiruvallur", "trial_court_name": "Chief Judicial Magistrate/Special Judge, Thruvallur", "court_level": "special_acb", "conviction_date": "2021-12-29", "conviction_year": 2021, "incident_date": null, "case_title_or_number": "Thiruvallur Firka Surveyor, Thirupalaivanam, Ponneri Taluk, Thiruvallur District convicted of bribery, Chief Judicial Magistrate/Special Judge, Thruvallur (2021)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Firka Surveyor, Thirupalaivanam, Ponneri Taluk, Thiruvallur District", "unit": "Thirupalaivanam, Ponneri Taluk, Thiruvallur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Firka Surveyor, Thirupalaivanam, Ponneri Taluk, Thiruvallur District" } ], "victims": [], "sections": [], "sentence": "4 years imprisonment and fined Rs.40,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate/Special Judge, Thruvallur convicted a Firka Surveyor, Thirupalaivanam, Ponneri Taluk, Thiruvallur District on 29 December 2021. The conviction was for bribery. The sentence recorded is: 4 years imprisonment and fined Rs.40,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Firka Surveyor, Thirupalaivanam, Ponneri Taluk, Thiruvallur District", "department": "Firka Surveyor, Thirupalaivanam, Ponneri Taluk, Thiruvallur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-187", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate/Special Judge, Karur", "court_level": "special_acb", "conviction_date": "2021-12-16", "conviction_year": 2021, "incident_date": null, "case_title_or_number": "Tamil Nadu VAO, Puliyur Village, Karur concerned in Karur Detachment, V&AC case in RC.157/09/REV/TR, Cr.No.7/2009 convicted of bribery, Chief Judicial Magistrate/Special Judge, Karur (2021)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "VAO, Puliyur Village, Karur concerned in Karur Detachment, V&AC case in RC.157/09/REV/TR, Cr.No.7/2009 (Spl. CC No.2/2014)", "unit": "Puliyur Village, Karur concerned in Karur Detachment, V&AC case in RC.157/09/REV/TR, Cr.No.7/2009 (Spl. CC No.2/2014)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "VAO, Puliyur Village, Karur concerned in Karur Detachment, V&AC case in RC.157/09/REV/TR, Cr.No.7/2009 (Spl. CC No.2/2014)" } ], "victims": [], "sections": [], "sentence": "2 years simple imprisonment and fined Rs.20,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate/Special Judge, Karur convicted a VAO, Puliyur Village, Karur concerned in Karur Detachment, V&AC case in RC.157/09/REV/TR, Cr.No.7/2009 (Spl. CC No.2/2014) on 16 December 2021. The conviction was for bribery. The sentence recorded is: 2 years simple imprisonment and fined Rs.20,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "VAO, Puliyur Village, Karur concerned in Karur Detachment, V&AC case in RC.157/09/REV/TR, Cr.No.7/2009 (Spl. CC No.2/2014)", "department": "VAO, Puliyur Village, Karur concerned in Karur Detachment, V&AC case in RC.157/09/REV/TR, Cr.No.7/2009 (Spl. CC No.2/2014)", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-188", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Chief Judicial Magistrate/Special Judge, Coimbatore", "court_level": "special_acb", "conviction_date": "2021-12-16", "conviction_year": 2021, "incident_date": null, "case_title_or_number": "Tamil Nadu Assistant Engineer, WRO, PWD, Sulthanpet concerned in Coimbatore Detachment, V&AC case in Cr.No.13/2011/AC/CB convicted of bribery, Chief Judicial Magistrate/Special Judge, Coimbatore (2021)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Assistant Engineer, WRO, PWD, Sulthanpet concerned in Coimbatore Detachment, V&AC case in Cr.No.13/2011/AC/CB (Spl. CC No.24/2012)", "unit": "WRO, PWD, Sulthanpet concerned in Coimbatore Detachment, V&AC case in Cr.No.13/2011/AC/CB (Spl. CC No.24/2012)", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Assistant Engineer, WRO, PWD, Sulthanpet concerned in Coimbatore Detachment, V&AC case in Cr.No.13/2011/AC/CB (Spl. CC No.24/2012)" } ], "victims": [], "sections": [], "sentence": "4 years imprisonment and fined Rs.10,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Chief Judicial Magistrate/Special Judge, Coimbatore convicted an Assistant Engineer, WRO, PWD, Sulthanpet concerned in Coimbatore Detachment, V&AC case in Cr.No.13/2011/AC/CB (Spl. CC No.24/2012) on 16 December 2021. The conviction was for bribery. The sentence recorded is: 4 years imprisonment and fined Rs.10,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Assistant Engineer, WRO, PWD, Sulthanpet concerned in Coimbatore Detachment, V&AC case in Cr.No.13/2011/AC/CB (Spl. CC No.24/2012)", "department": "Assistant Engineer, WRO, PWD, Sulthanpet concerned in Coimbatore Detachment, V&AC case in Cr.No.13/2011/AC/CB (Spl. CC No.24/2012)", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-189", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Judge, Ooty", "court_level": "special_acb", "conviction_date": "2021-11-26", "conviction_year": 2021, "incident_date": null, "case_title_or_number": "Tamil Nadu Revenue Inspector, Udhagai Town, concerned in Nilgris Detachment, V&AC case in Cr.No.2/07/AC/NI convicted of bribery, Special Judge, Ooty (2021)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Revenue Inspector, Udhagai Town, concerned in Nilgris Detachment, V&AC case in Cr.No.2/07/AC/NI", "unit": "Udhagai Town, concerned in Nilgris Detachment, V&AC case in Cr.No.2/07/AC/NI", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Revenue Inspector, Udhagai Town, concerned in Nilgris Detachment, V&AC case in Cr.No.2/07/AC/NI" } ], "victims": [], "sections": [], "sentence": "4 years Rigorous Imprisonment; fine: Rs.3,000/-; Rs.3,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Ooty convicted a Revenue Inspector, Udhagai Town, concerned in Nilgris Detachment, V&AC case in Cr.No.2/07/AC/NI on 26 November 2021. The conviction was for bribery. The sentence recorded is: 4 years Rigorous Imprisonment; fine: Rs.3,000/-; Rs.3,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Revenue Inspector, Udhagai Town, concerned in Nilgris Detachment, V&AC case in Cr.No.2/07/AC/NI", "department": "Revenue Inspector, Udhagai Town, concerned in Nilgris Detachment, V&AC case in Cr.No.2/07/AC/NI", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-190", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Kancheepuram", "trial_court_name": "CJM, Chengalpet", "court_level": "magistrate", "conviction_date": "2021-10-18", "conviction_year": 2021, "incident_date": null, "case_title_or_number": "Kancheepuram Village Administrative Officer, Palamthandalam Village, Kancheepuram District convicted of bribery, CJM, Chengalpet (2021)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer, Palamthandalam Village, Kancheepuram District", "unit": "Palamthandalam Village, Kancheepuram District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer, Palamthandalam Village, Kancheepuram District" } ], "victims": [], "sections": [], "sentence": "4 years Rigorous Imprisonment; fine: Rs.6,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the CJM, Chengalpet convicted a Village Administrative Officer, Palamthandalam Village, Kancheepuram District on 18 October 2021. The conviction was for bribery. The sentence recorded is: 4 years Rigorous Imprisonment; fine: Rs.6,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer, Palamthandalam Village, Kancheepuram District", "department": "Village Administrative Officer, Palamthandalam Village, Kancheepuram District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-191", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Sivagangai", "trial_court_name": "Special Judge, Sivagangai", "court_level": "special_acb", "conviction_date": "2021-01-19", "conviction_year": 2021, "incident_date": null, "case_title_or_number": "Sivagangai Sub Registrar, Singampunari, Sivagangai District convicted of bribery, Special Judge, Sivagangai (2021)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Sub Registrar, Singampunari, Sivagangai District", "unit": "Singampunari, Sivagangai District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sub Registrar, Singampunari, Sivagangai District" } ], "victims": [], "sections": [], "sentence": "Conviction of four years Rigorous Imprisonment; fine: Rs. 5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge, Sivagangai convicted a Sub Registrar, Singampunari, Sivagangai District on 19 January 2021. The conviction was for bribery. The sentence recorded is: Conviction of four years Rigorous Imprisonment; fine: Rs. 5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Sub Registrar, Singampunari, Sivagangai District", "department": "Sub Registrar, Singampunari, Sivagangai District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-193", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Madurai", "trial_court_name": "Special Judge for PC Act cases, Madurai Court", "court_level": "special_acb", "conviction_date": "2021-01-11", "conviction_year": 2021, "incident_date": null, "case_title_or_number": "Madurai Firka Surveyor, Peraiyur Taluk, Madurai District convicted of bribery, Special Judge for PC Act cases, Madurai Court (2021)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Firka Surveyor, Peraiyur Taluk, Madurai District", "unit": "Peraiyur Taluk, Madurai District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Firka Surveyor, Peraiyur Taluk, Madurai District" } ], "victims": [], "sections": [], "sentence": "Conviction of 2 years Rigorous Imprisonment; fine: Rs. 2,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Judge for PC Act cases, Madurai Court convicted a Firka Surveyor, Peraiyur Taluk, Madurai District on 11 January 2021. The conviction was for bribery. The sentence recorded is: Conviction of 2 years Rigorous Imprisonment; fine: Rs. 2,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Firka Surveyor, Peraiyur Taluk, Madurai District", "department": "Firka Surveyor, Peraiyur Taluk, Madurai District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-194", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "CJM/Special Judge, Villupuram", "court_level": "special_acb", "conviction_date": "2020-12-10", "conviction_year": 2020, "incident_date": null, "case_title_or_number": "Tamil Nadu VAO, Koduingal Village convicted of bribery, CJM/Special Judge, Villupuram (2020)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "VAO, Koduingal Village", "unit": "Koduingal Village", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "VAO, Koduingal Village" } ], "victims": [], "sections": [], "sentence": "Conviction of 4 years Rigorous Imprisonment; fine: Rs. 5,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the CJM/Special Judge, Villupuram convicted a VAO, Koduingal Village on 10 December 2020. The conviction was for bribery. The sentence recorded is: Conviction of 4 years Rigorous Imprisonment; fine: Rs. 5,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "VAO, Koduingal Village", "department": "VAO, Koduingal Village", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-195", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court for Vigilance & Anti-Corruption cases, Thiruvarur", "court_level": "special_acb", "conviction_date": "2020-11-10", "conviction_year": 2020, "incident_date": null, "case_title_or_number": "Tamil Nadu Junior Engineer convicted of bribery, Special Court for Vigilance & Anti-Corruption cases, Thiruvarur (2020)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Junior Engineer", "unit": "", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Junior Engineer" } ], "victims": [], "sections": [], "sentence": "3 years Rigorous Imprisonment; fine: Rs. 1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court for Vigilance & Anti-Corruption cases, Thiruvarur convicted a Junior Engineer on 10 November 2020. The conviction was for bribery. The sentence recorded is: 3 years Rigorous Imprisonment; fine: Rs. 1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Junior Engineer", "department": "Junior Engineer", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-196", "alias_case_ids": [], "state": "Tamil Nadu", "district": null, "trial_court_name": "Special Court for Vigilance & Anti-Corruption cases, Thiruvarur", "court_level": "special_acb", "conviction_date": "2020-11-10", "conviction_year": 2020, "incident_date": null, "case_title_or_number": "Tamil Nadu Commercial Inspector convicted of bribery, Special Court for Vigilance & Anti-Corruption cases, Thiruvarur (2020)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Commercial Inspector", "unit": "", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Commercial Inspector" } ], "victims": [], "sections": [], "sentence": "3 years Rigorous Imprisonment; fine: Rs. 1,000/-", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the Special Court for Vigilance & Anti-Corruption cases, Thiruvarur convicted a Commercial Inspector on 10 November 2020. The conviction was for bribery. The sentence recorded is: 3 years Rigorous Imprisonment; fine: Rs. 1,000/-. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted. Verification level V1: the employing office is not stated in the source entry.", "court_quote": null, "verification_status": "V1", "service": "civil", "post": "Commercial Inspector", "department": "Commercial Inspector", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-r7-tn-dvac-01-198", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Karur", "trial_court_name": "PDJ Court, Karur", "court_level": "sessions", "conviction_date": "2026-06-18", "conviction_year": 2026, "incident_date": null, "case_title_or_number": "Karur District Adi Dravidar and Tribal Welfare Officer, Karur District convicted of fraud or misappropriation, PDJ Court, Karur (2026)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "outcome_type": "conviction", "officers": [ { "rank": "District Adi Dravidar and Tribal Welfare Officer, Karur District", "unit": "then District Adi Dravidar and Tribal Welfare Officer, Karur District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "District Adi Dravidar and Tribal Welfare Officer, Karur District, then District Adi Dravidar and Tribal Welfare Officer, Karur District" } ], "victims": [], "sections": [], "sentence": "4 years of simple imprisonment; fine: Rs.3,30,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press note records that the PDJ Court, Karur convicted a District Adi Dravidar and Tribal, Karur District, then District Adi Dravidar and Tribal, Karur District, on 18 June 2026. The conviction was for misappropriation of public money. The sentence recorded is: 4 years of simple imprisonment; fine: Rs.3,30,000. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "District Adi Dravidar and Tribal Welfare Officer, Karur District", "department": "then District Adi Dravidar and Tribal Welfare Officer, Karur District", "government": "state", "watch": "babuwatch", "case_number": "Not stated in the source" }, { "case_id": "bx-w0925-cbi-01-001", "alias_case_ids": [], "court_level": "cbi_court", "outcome_type": "conviction", "victims": [], "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "court_quote": null, "verification_status": "V2", "service": "civil", "government": "union", "sections": [], "state": "Andhra Pradesh", "district": "Srikakulam", "trial_court_name": "CBI Court, Visakhapatnam", "conviction_date": "2026-09-23", "incident_date": "2019-02-21", "case_title_or_number": "Srikakulam Sub Post Master convicted of fraud or misappropriation, CBI Court, Visakhapatnam (2026)", "category": "corruption", "subcategory": "misappropriation_breach_of_trust", "officers": [ { "rank": "Sub Post Master (Lower Selection Grade)", "unit": "Kotturu Sub Post Office, Amadalavalasa HPO, Srikakulam Division, Department of Posts", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Sub Post Master (Lower Selection Grade), Kotturu Sub Post Office, Amadalavalasa HPO, Srikakulam Division, Department of Posts" } ], "sentence": "5 years imprisonment; fine: Rs. 7,000", "primary_source_url": "https://cbi.gov.in/press-detail/ODAyNQ==", "secondary_sources": [ "https://timesofindia.indiatimes.com/city/vijayawada/sub-postmaster-gets-5-year-jail-in-fraud-case-in-vizag/articleshow/134443187.cms" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the CBI Court, Visakhapatnam convicted a former Sub Post Master of Kotturu Sub Post Office in Srikakulam Division on 23 September 2026 and sentenced him to five years' imprisonment and a fine of Rs. 7,000. The CBI alleged that between 21.02.2019 and 24.08.2019 he dishonestly withdrew and misappropriated Rs. 47,95,000 of government funds, amounting to criminal breach of trust, cheating, falsification of accounts and criminal misappropriation by a public servant. The CBI registered the case on 06.03.2020 and filed its chargesheet on 31.12.2020. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "post": "Sub Post Master", "department": "Department of Posts", "conviction_year": 2026, "watch": "babuwatch", "case_number": "CBI case registered 06.03.2020; case number not stated in the source" }, { "case_id": "bx-w0925-cbi-01-004", "alias_case_ids": [], "court_level": "cbi_court", "outcome_type": "conviction", "victims": [], "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "court_quote": null, "verification_status": "V2", "service": "civil", "government": "union", "sections": [], "state": "Uttar Pradesh", "district": "Agra", "trial_court_name": "CBI Court, Ghaziabad", "conviction_date": "2026-09-10", "incident_date": "2016-01-01", "case_title_or_number": "Agra Senior Section Engineer convicted of bribery, CBI Court, Ghaziabad (2026)", "category": "corruption", "subcategory": "bribery_pc_act", "officers": [ { "rank": "Senior Section Engineer (Electrical), Traction Distribution", "unit": "Senior Divisional Electrical Engineer's office, Agra Cantt, Indian Railways", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Senior Section Engineer (Electrical), Traction Distribution, Senior Divisional Electrical Engineer's office, Agra Cantt, Indian Railways" } ], "sentence": "4 years imprisonment; fine: Rs. 10,000", "primary_source_url": "https://cbi.gov.in/press-detail/ODAwNA==", "secondary_sources": [], "summary": "A Central Bureau of Investigation (CBI) press release records that the CBI Court, Ghaziabad convicted a former Senior Section Engineer (Electrical), Traction Distribution, of the Senior Divisional Electrical Engineer's office at Agra Cantt on 10 September 2026 and sentenced him to four years' imprisonment and a fine of Rs. 10,000. The CBI alleged that he demanded Rs. 70,000 to approve five trailers of a Mumbai firm crossing the railway track at a rail gate in Agra, and that it caught him accepting Rs. 35,000 as the first instalment in a trap on 01.01.2016. The chargesheet was filed on 23.02.2016 and charges were framed on 21.03.2016. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "post": "Senior Section Engineer (Electrical)", "department": "Indian Railways", "conviction_year": 2026, "watch": "babuwatch", "case_number": "CBI case registered 01.01.2016; case number not stated in the source" }, { "case_id": "bx-w1005-cbi-01-001", "alias_case_ids": [], "court_level": "cbi_court", "outcome_type": "conviction", "victims": [], "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "cbi", "court_quote": null, "verification_status": "V2", "service": "civil", "government": "union", "sections": [], "state": "Maharashtra", "district": "Jalgaon", "trial_court_name": "CBI Court, Aurangabad (Chhatrapati Sambhajinagar)", "conviction_date": "2026-09-29", "incident_date": null, "case_title_or_number": "Jalgaon Income Tax Officer convicted of bribery, CBI Court, Aurangabad (2026)", "category": "corruption", "subcategory": "bribery_pc_act", "officers": [ { "rank": "Income Tax Officer", "unit": "Ward 2(2), Income Tax Office, Jalgaon", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Income Tax Officer, Ward 2(2), Income Tax Office, Jalgaon" } ], "sentence": "5 years Rigorous Imprisonment; fine: Rs. 1,50,000", "primary_source_url": "https://cbi.gov.in/press-detail/ODA0Mg==", "secondary_sources": [ "https://www.socialnews.xyz/2026/09/30/former-income-tax-officer-gets-five-year-jail-in-rs-40000-bribery-case/" ], "summary": "A Central Bureau of Investigation (CBI) press release records that the CBI Court, Aurangabad (Chhatrapati Sambhajinagar) convicted the then Income Tax Officer of Ward 2(2), Jalgaon on 29 September 2026 and sentenced him to five years' rigorous imprisonment and a fine of Rs. 1.5 lakh. The CBI alleged that, with a taxpayer's and his wife's returns selected for detailed scrutiny, he demanded an undue advantage for not carrying out a deep scrutiny and for passing favourable assessment orders, and he was caught accepting a bribe of Rs. 40,000 in a trap. The case was registered on 23.09.2016, the chargesheet filed on 28.12.2016 and charges framed on 20.12.2021. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "post": "Income Tax Officer", "department": "Income Tax Department", "conviction_year": 2026, "watch": "babuwatch", "case_number": "CBI case registered 23.09.2016; case number not stated in the source" }, { "case_id": "bx-w1005-tn-dvac-01-001", "alias_case_ids": [], "state": "Tamil Nadu", "district": "Virudhunagar", "trial_court_name": "Principal District Court, Srivilliputhur", "court_level": "sessions", "conviction_date": "2026-09-22", "conviction_year": 2026, "incident_date": null, "case_title_or_number": "Case number not stated in the source (V&AC Press Release-95)", "category": "corruption", "subcategory": "bribery_pc_act", "outcome_type": "conviction", "officers": [ { "rank": "Village Administrative Officer", "unit": "Pisindi Village, Virudhunagar District", "publish_grade": "unnamed", "name": null, "name_public": null, "display": "Village Administrative Officer, Pisindi Village, Virudhunagar District" } ], "victims": [], "sections": [], "sentence": "2 years Rigorous Imprisonment; fine: Rs. 10,000", "appeal_status": "none_known", "appeal_url": null, "source_kind": "press_release", "source_agency": "tn-dvac", "primary_source_url": "https://dvac.tn.gov.in/Press_Release.html", "secondary_sources": [], "summary": "A Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) press release (No. 95) records that the Principal District Court, Srivilliputhur convicted the Village Administrative Officer of Pisindi Village, Virudhunagar District on 22 September 2026 and sentenced him to two years' rigorous imprisonment and a fine of Rs. 10,000. In 2012 he demanded Rs. 1,500 as a bribe to process an application for transfer of a patta into the complainant's name, and was caught accepting it in a trap laid by the Virudhunagar detachment. This is the agency's account of the court's decision; the official's name is withheld, and any later appeal is not reflected unless noted.", "court_quote": null, "verification_status": "V2", "service": "civil", "post": "Village Administrative Officer", "department": "Revenue Department, Government of Tamil Nadu", "government": "state", "watch": "babuwatch" } ]