New Delhi Additional Commissioner of Sales Tax convicted of disproportionate assets, Special Judge for CBI Cases, Saket, New Delhi (2012)
A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Saket, New Delhi convicted an Additional Commissioner of Sales Tax, Sales Tax, Government of NCT, Delhi, New Delhi district, on 30 August 2012. The conviction was for possessing assets disproportionate to known income, under 5(1)(e) r/w 5(2) PC Act, 1947. The sentence recorded is: 3 years Rigorous Imprisonment; confiscation of properties acquired from ill-gotten wealth; fine: Rs. 5,00,000. The date given is the date of the agency's release; the judgment date is not stated separately. 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.
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, Saket, New Delhi convicted the accused public servant on 30 August 2012. No appeal is known from the cited sources.
Sentence & charges
Sentence: 3 years Rigorous Imprisonment; confiscation of properties acquired from ill-gotten wealth; fine: Rs. 5,00,000
Sections: 5(1)(e) r/w 5(2) PC Act, 1947
Appeal status
No appeal known.