Chennai Deputy Commissioner convicted of disproportionate assets, Special Judge for CBI Cases, Chennai (2013)
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.
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 for CBI Cases, Chennai convicted the accused public servant on 5 August 2013. No appeal is known from the cited sources.
Sentence & charges
Sentence: two years Rigorous Imprisonment; fine: Rs. 25,000
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)
Appeal status
No appeal known.