# New Delhi official, Office of 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-08-007](https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-08-007)
Record JSON: [https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-08-007.json](https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-08-007.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 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.

## At a glance

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