# Shillong Senior Accountant convicted of fraud or misappropriation, Special Judge, Shillong (2012)

HTML version: [https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-22-005](https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-22-005)
Record JSON: [https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-22-005.json](https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-22-005.json)

Trial-court conviction (Special Judge, Shillong; CBI Court). Convicted 1 October 2012. Appeal status: No appeal known.

## Summary

A Central Bureau of Investigation (CBI) press release records that the Special Judge, Shillong convicted a Senior Accountant, Office of the Accountant General (A&E), Shillong, on 1 October 2012. The conviction was for cheating and forgery, under 120B, 420, 468, 471 IPC; 13(2) r/w 13(1)(d) PC Act, 1988. The sentence recorded is: 3 years simple imprisonment; fine: Rs. 1,00,000 (total). 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.

## At a glance

- Category: Fraud & misappropriation
- Sub-category: cheating forgery
- Location: Shillong, Meghalaya
- Officers: Senior Accountant, Office of the Accountant General (A&E), Shillong
- Sentence: 3 years simple imprisonment; fine: Rs. 1,00,000 (total)
- Verification: V2 · Trial court