New Delhi official, Office of Registrar of Cooperative Societies, Delhi convicted of fraud or misappropriation, Special Judge, CBI Cases, Rohini, Delhi (2018)
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.
This page documents a trial-court conviction from the cited sources below. It is not a High Court or Supreme Court finding; the conviction may have been appealed. Findings are attributed to the convicting court; this record does not add findings of its own.
How verification works →Special Judge, CBI Cases, Rohini, Delhi convicted the accused public servant on 4 January 2018. No appeal is known from the cited sources.
Sentence & charges
Sentence: Three years Rigorous Imprisonment with fine of Rs. two lakh; fine: Rs. two lakh
Sections: 120-B r/w 420, 465, 468, 471 IPC; Section 13(2) & 13(1)(d) of PC Act, 1988
Appeal status
No appeal known.