New Delhi Managing Director convicted of disproportionate assets, Special Judge, Saket Courts, New Delhi (2012)
A Central Bureau of Investigation (CBI) press release records that the Special Judge, Saket Courts, New Delhi convicted a Managing Director, Khadigram Udhyog, New Delhi, on 12 December 2012. The conviction was for possessing assets disproportionate to known income, under 13(2) r/w 13(1)(e) of PC Act, 1988. The sentence recorded is: five years Rigorous Imprisonment with fine of Rs. Ten Lakh; fine: Rs. Ten Lakh. 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, Saket Courts, New Delhi convicted the accused public servant on 12 December 2012. No appeal is known from the cited sources.
Sentence & charges
Sentence: five years Rigorous Imprisonment with fine of Rs. Ten Lakh; fine: Rs. Ten Lakh
Sections: 13(2) r/w 13(1)(e) of PC Act, 1988
Appeal status
No appeal known.