# New Delhi Registrar of Cooperative Societies, Delhi convicted of fraud or misappropriation, Special Judge, CBI Cases, Rohini, Delhi (2018)

HTML version: [https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-08-004](https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-08-004)
Record JSON: [https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-08-004.json](https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-08-004.json)

Trial-court conviction (Special Judge, CBI Cases, Rohini, Delhi; CBI Court). Convicted 4 January 2018. Appeal status: No appeal known.

## 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.

## At a glance

- Category: Fraud & misappropriation
- Sub-category: cheating forgery
- Location: New Delhi, Delhi
- Officers: Registrar of Cooperative Societies, Delhi, Office of Registrar of Cooperative Societies, Delhi, New Delhi district
- Sentence: Five years Rigorous Imprisonment with fine of Rs. five lakh; fine: Rs. five lakh
- Verification: V2 · Trial court