# State (DVAC) v. Chennai Police Inspector of Police and others

HTML version: [https://datalibertarian.in/babuwatch/trial-court/t2-01-026](https://datalibertarian.in/babuwatch/trial-court/t2-01-026)
Record JSON: [https://datalibertarian.in/babuwatch/data/case/t2-01-026.json](https://datalibertarian.in/babuwatch/data/case/t2-01-026.json)

Trial-court conviction (Special Court, Chennai (Special Judge for PC Act cases); Special Court (ACB)). Convicted 29 November 2021. Appeal status: No appeal known.

## Summary

The DVAC press note states Inspector (formerly R.K.Pet P.S., then EOW Chennai) possessed assets disproportionate to known income of Rs.22,10,427, and he and his wife \[name withheld\] were convicted in CC.No.19/2012 by the Special Court, Chennai on 29.11.2021, with 3 houses confiscated. The only disproportionate-assets (non-trap) police conviction in this batch.

## Report card

By judgment dated 29 November 2021, the Special Court, Chennai (Special Judge for PC Act cases) convicted 2 police personnel, namely: Inspector of Police, R.K.Pet Police Station (formerly); Economic Offences Wing, Chennai (at conviction); Private individual (wife of A1), N/A — co-accused.

- Register number: TN 01 CW 0019
- Case reference: CC.No.19/2012 (Cr.No.25/AC/2009/CC-III, RC.No.474/2009)
- Court and date: The Special Court, Chennai (Special Judge for PC Act cases), 29 November 2021
- Officer(s) at the material time: Inspector of Police, R.K.Pet Police Station (formerly); Economic Offences Wing, Chennai (at conviction); Private individual (wife of A1), N/A — co-accused
- Present service status: Not ascertained from the cited sources.
- Provisions invoked: Section 13(2) read with Section 13(1)(e) of the Prevention of Corruption Act, 1988; Section 109 of the Indian Penal Code, 1860
- Finding of the Court (extract): “Yesterday 29.11.2021, the Hon’ble Special Court, Chennai convicted the accused A1 Tr.\[name withheld\], Inspector of Police, formerly R.K.Pet Police Station and now working in EOW, Chennai. The court also ordered to confiscate 3 houses of the accused.”
- Verdict, sentence and quantum: Conviction recorded by the trial court. Sentence: A1 \[name withheld\]: 3 years RI + Rs.10,000 fine; A2 wife: 1 year RI + Rs.10,000 fine; 3 houses of the accused ordered confiscated. DA quantum Rs.22,10,427
- Present status of the proceedings: No appeal is known from the cited sources.
- Source orders: [Judgment / order (primary source)](https://www.dvac.tn.gov.in/pdf/Press_Release/2021/29-11-2021%20-%20Judgement%20-%20Hon%E2%80%99ble%20Special%20Court%2C%20Chennai%20convicted%20the%20accused%20A1%20Tr.Mohamed%20Nazeer%2C%20Inspector%20of%20Police.pdf); [Permanent link to this record](https://datalibertarian.in/babuwatch/trial-court/t2-01-026)

## At a glance

- Category: Other misconduct
- Sub-category: other
- Location: Chennai, Tamil Nadu
- Officers: Inspector of Police, R.K.Pet Police Station (formerly); Economic Offences Wing, Chennai (at conviction); Private individual (wife of A1), N/A — co-accused
- Sentence: A1 \[name withheld\]: 3 years RI + Rs.10,000 fine; A2 wife: 1 year RI + Rs.10,000 fine; 3 houses of the accused ordered confiscated. DA quantum Rs.22,10,427
- Verification: V1 · Trial court