# Visakhapatnam Superintendent convicted of fraud or misappropriation, Special Judge for CBI Cases, Visakhapatnam (2012)

HTML version: [https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-25-002](https://datalibertarian.in/babuwatch/trial-court/bx-r6-cbi-25-002)
Record JSON: [https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-25-002.json](https://datalibertarian.in/babuwatch/data/case/bx-r6-cbi-25-002.json)

Trial-court conviction (Special Judge for CBI Cases, Visakhapatnam; CBI Court). Convicted 15 December 2012. Appeal status: No appeal known.

## Summary

A Central Bureau of Investigation (CBI) press release records that the Special Judge for CBI Cases, Visakhapatnam convicted a Superintendent, Central Excise, Anakapalli, District Visakhapatnam, on 15 December 2012. The conviction was for cheating and forgery, under Section 120-B r/w 420, 468, 471 IPC; Section 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988. The sentence recorded is: three years Rigorous Imprisonment. 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. Verification level V1: the source entry also records an acquittal; who it covers is not stated.

## At a glance

- Category: Fraud & misappropriation
- Sub-category: cheating forgery
- Location: Visakhapatnam, Andhra Pradesh
- Officers: Superintendent, Central Excise, Anakapalli, District Visakhapatnam
- Sentence: three years Rigorous Imprisonment
- Verification: V1 · Trial court