CBI v. Indian Police IPS (then Resident Commissioner, Govt of Tripura, New Delhi; later IG, Gujarat)
Special Judge CBI-03 J.P.S. Malik, Tis Hazari convicted IPS officer, then Tripura Resident Commissioner in New Delhi, in three complaint cases arising from RC2(S)/96 for conspiracy, cheating, forgery and criminal misconduct in the fraudulent nomination of candidates to MBBS seats, alongside former Union Minister Rasheed Masood. Conviction was pronounced on 19.09.2013. On 01.10.2013 he was sentenced to four years RI with Rs 10,000 fine on each count, the three cases' sentences running concurrently.
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.
How verification works →Report card
By judgment dated 19 September 2013, the Court of Sh. J.P.S. Malik, Special Judge CBI-03 (PC Act), Tis Hazari, Delhi convicted the IPS (then Resident Commissioner, Govt of Tripura, New Delhi; later IG, Gujarat), Indian Police Service (Tripura cadre; posted New Delhi at offence time).
- Register number
- DL 02 CW 0011
- Case reference
- CC Nos.08/10, 09/10, 11/10; RC2(S)/96/CBI/SCB-I/ND
- Court and date
- The Court of Sh. J.P.S. Malik, Special Judge CBI-03 (PC Act), Tis Hazari, Delhi, 19 September 2013
- Officer(s) at the material time
- IPS (then Resident Commissioner, Govt of Tripura, New Delhi; later IG, Gujarat), Indian Police Service (Tripura cadre; posted New Delhi at offence time)
- Present service status
- Not ascertained from the cited sources.
- Provisions invoked
- Section 120B read with Section 420/468 and PC Act 1988 s.13(2) read with Section 13(1)(d) of the Indian Penal Code, 1860; Section 468 of the Indian Penal Code, 1860; Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988
- Finding of the Court (extract)
- “Further, he is held guilty and convicted for the offence punishable U/S 468 IPC and also held guilty and convicted for the offence punishable U/S 13(2) r/w Section 13(1)(d)”
- Verdict, sentence and quantum
- Conviction recorded by the trial court. Sentence: 4 years RI + Rs 10,000 fine on each of 3 counts; substantive sentences in the three complaint cases concurrent (sentence order 01.10.2013)
- 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. J.P.S. Malik, Special Judge CBI-03 (PC Act), Tis Hazari, Delhi convicted the accused police personnel on 19 September 2013. No appeal is known from the cited sources.
Sentence & charges
Sentence: 4 years RI + Rs 10,000 fine on each of 3 counts; substantive sentences in the three complaint cases concurrent (sentence order 01.10.2013)
Sections: IPC 120B r/w IPC 420/468 and PC Act 1988 s.13(2) r/w s.13(1)(d); IPC 468; PC Act 1988 s.13(2) r/w s.13(1)(d)
Appeal status
No appeal known.