CBI v. Ajit Singh; CC No.05/2014; RC DST/2013/A/0004 (CBI ACB Malkhana cash misappropriation, 1997)
Special Judge (PC Act)(CBI)-6 Gurvinder Pal Singh, Patiala House convicted Ajit Singh, then ASI and Malkhana in-charge of CBI ACB Delhi, for criminal breach of trust and criminal misconduct over case-property cash (including Rs 6,20,000 of the Rs 33,38,000 seized from ITO R.C. Bakshi on 27.06.1997) handed to him on 28.07.1997, holding the offences committed in his capacity as public servant proved. He was convicted on 26.07.2014. On 28.07.2014 he was sentenced to six years RI with Rs 4 lakh fine under section 409 IPC and four years RI with Rs 4 lakh fine under the PC Act.
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 26 July 2014, the Court of Sh. Gurvinder Pal Singh, Special Judge (PC Act)(CBI)-6, Patiala House Court, New Delhi convicted the Ajit Singh (Assistant Sub-Inspector (then; Inspector at time of trial)).
- Register number
- DL 02 CW 0012
- Case reference
- CC No. 05/2014 (RC DST/2013/A/0004)
- Court and date
- The Court of Sh. Gurvinder Pal Singh, Special Judge (PC Act)(CBI)-6, Patiala House Court, New Delhi, 26 July 2014
- Officer(s) at the material time
- Ajit Singh (Assistant Sub-Inspector (then; Inspector at time of trial))
- Present service status
- Not ascertained from the cited sources.
- Provisions invoked
- Section 409 of the Indian Penal Code, 1860; Section 13(1)(c) read with Section 13(2) of the Prevention of Corruption Act, 1988
- Finding of the Court (extract)
- “sentenced to: (i) Rigorous Imprisonment for 6 years and fine of Rs. 4,00,000/- in default thereof he would undergo Simple Imprisonment for a further period of 12 months under Section 409 of IPC; (ii) Rigorous Imprisonment for 4 years and …”
- Verdict, sentence and quantum
- Conviction recorded by the trial court. Sentence: 6 years RI + Rs 4,00,000 fine u/s 409 IPC; 4 years RI + Rs 4,00,000 fine under PC Act (12 months SI in default per count) (sentence order 28.07.2014)
- 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.
Court of Sh. Gurvinder Pal Singh, Special Judge (PC Act)(CBI)-6, Patiala House Court, New Delhi convicted the accused police personnel on 26 July 2014. No appeal is known from the cited sources.
Sentence & charges
Sentence: 6 years RI + Rs 4,00,000 fine u/s 409 IPC; 4 years RI + Rs 4,00,000 fine under PC Act (12 months SI in default per count) (sentence order 28.07.2014)
Sections: IPC 409; PC Act 1988 s.13(1)(c) r/w s.13(2)
Appeal status
No appeal known.