# New Delhi Managing Director convicted of disproportionate assets, Special Judge, Saket Courts, New Delhi (2012)

HTML version: [https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-24-005](https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-24-005)
Record JSON: [https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-24-005.json](https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-24-005.json)

Trial-court conviction (Special Judge, Saket Courts, New Delhi; CBI Court). Convicted 12 December 2012. Appeal status: No appeal known.

## Summary

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.

## At a glance

- Category: Disproportionate assets
- Sub-category: disproportionate assets
- Location: New Delhi, Delhi
- Officers: Managing Director, Khadigram Udhyog, New Delhi
- Sentence: five years Rigorous Imprisonment with fine of Rs. Ten Lakh; fine: Rs. Ten Lakh
- Verification: V2 · Trial court