# Chennai Deputy Commissioner convicted of disproportionate assets, Special Judge for CBI Cases, Chennai (2013)

HTML version: [https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-13-011](https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-13-011)
Record JSON: [https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-13-011.json](https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-13-011.json)

Trial-court conviction (Special Judge for CBI Cases, Chennai; CBI Court). Convicted 5 August 2013. Appeal status: No appeal known.

## 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.

## At a glance

- Category: Disproportionate assets
- Sub-category: disproportionate assets
- Location: Chennai, Tamil Nadu
- Officers: Deputy Commissioner, Customs & Central Excise, Chennai
- Sentence: two years Rigorous Imprisonment; fine: Rs. 25,000
- Verification: V1 · Trial court