Tapas 12/अकोला/1997; GR No. 151/1997
Maharashtra ACB's official 'Details of convictions in ACB cases' list for 2022 (Sr. No. 1) records that [name withheld] (Police Inspector), serving with the Maharashtra Police, Akola district, was convicted on 18 January 2022 in Tapas 12/अकोला/1997; GR No. 151/1997 under ss. 13(1)(e), 13(2) and Benami Act s.3 of the Prevention of Corruption Act, 1988. The list does not name the deciding court; the case was tried by the Special Court (PC Act), Akola, which sentenced the accused to 2 yr RI; 2 yr imprisonment; 27 yr imprisonment; 2 mo; fine Rs.50,000/Rs.10,000/Rs.25,000. A private co-accused was also convicted in the same case. This was a disproportionate-assets/benami-property case, not a trap case.
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.
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By judgment dated 18 January 2022, the Special Court (PC Act), Akola convicted the Police Inspector, Maharashtra Police (Akola district).
- Register number
- MH 30 CW 0002
- Case reference
- Tapas No. 12/Akola/1997 (Case No. 151/1997, Civil Lines PS, Akola)
- Court and date
- The Special Court (PC Act), Akola, 18 January 2022
- Officer(s) at the material time
- Police Inspector, Maharashtra Police (Akola district)
- Present service status
- Not ascertained from the cited sources.
- Provisions invoked
- Section 13(1)(e) of the Prevention of Corruption Act, 1988; Section 13(2) of the Prevention of Corruption Act, 1988; Section 3 of the Benami Transactions Act
- Finding of the Court (extract)
- “Convicted 18/1/2022: accused 1 — s.13 PC Act: 2 years RI with Rs 50,000 fine; s.3 Benami Act: 2 years RI with Rs 10,000 fine [decoded from Marathi list entry].”
- Verdict, sentence and quantum
- Conviction recorded by the trial court. Sentence: 2 yr RI; 2 yr imprisonment; 27 yr imprisonment; 2 mo; fine Rs.50,000/Rs.10,000/Rs.25,000
- Present status of the proceedings
- No appeal is known from the cited sources.
Compiled from the judgment and the cited sources. Findings are those of the court; this card adds none of its own.
Special Court (PC Act), Akola convicted the accused police personnel on 18 January 2022. No appeal is known from the cited sources.
Sentence & charges
Sentence: 2 yr RI; 2 yr imprisonment; 27 yr imprisonment; 2 mo; fine Rs.50,000/Rs.10,000/Rs.25,000
Sections: PC Act 1988 s.13(1)(e); PC Act 1988 s.13(2); Benami Transactions Act s.3
Appeal status
No appeal known.