# Special Case No. 03/2008 arising out of RC No. 01(A)/2008/CBI/ACB-VIII/New Delhi — State (CBI) vs \[name withheld\] (Criminal Appeal (SJ) No.181 of 2015)

HTML version: [https://datalibertarian.in/babuwatch/trial-court/t2w3-19-001](https://datalibertarian.in/babuwatch/trial-court/t2w3-19-001)
Record JSON: [https://datalibertarian.in/babuwatch/data/case/t2w3-19-001.json](https://datalibertarian.in/babuwatch/data/case/t2w3-19-001.json)

Trial-court conviction (Special Judge, CBI-3rd, Patna; CBI Court). Convicted 31 March 2015. Appeal status: Upheld on appeal.

## Summary

\[name withheld\], an Inspector of CBI posted at Patna, demanded Rs 50,000 from UCO Bank Branch \[name withheld\] of Gidhaur to settle a loan-irregularity enquiry entrusted to him, and was caught in a CBI trap at Patna on 29-01-2008. The Special Judge, CBI-3rd, Patna convicted him on 31-03-2015 under Sections 7 and 13(1)(d)/13(2) of the Prevention of Corruption Act with concurrent sentences of 5 and 3 years rigorous imprisonment plus fines. The Patna High Court dismissed his appeal on 18-07-2017, holding it lacked merit, so the conviction stands upheld.

## Report card

By judgment dated 31 March 2015, the Special Judge, CBI-3rd, Patna convicted the Inspector, CBI Office, Patna (Central Bureau of Investigation).

- Register number: BR 01 CW 0006
- Case reference: Special Case No. 03/2008 (RC No. 01(A)/2008/CBI/ACB-VIII/New Delhi)
- Court and date: The Special Judge, CBI-3rd, Patna, 31 March 2015
- Officer(s) at the material time: Inspector, CBI Office, Patna (Central Bureau of Investigation)
- Present service status: Not ascertained from the cited sources.
- Provisions invoked: Section 7 of the Prevention of Corruption Act, 1988; Section 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988
- Finding of the Court (extract): “The sole appellant, \[name withheld\]... found guilty for an offence under Section 13(1)(d) of the P.C. Act... sentenced to undergo RI for 5 years... \[and\] under Section 7 of the P.C. Act... RI for 3 years... by the Special Judge, …”
- Verdict, sentence and quantum: Conviction recorded by the trial court. Sentence: 5 years rigorous imprisonment under Section 13(2) and 3 years rigorous imprisonment under Section 7, to run concurrently
- Present status of the proceedings: The conviction was affirmed in appeal.
- Source orders: [Judgment / order (primary source)](https://indiankanoon.org/doc/105810989/); [Appellate judgment](https://indiankanoon.org/doc/105810989/); [Permanent link to this record](https://datalibertarian.in/babuwatch/trial-court/t2w3-19-001)

## At a glance

- Category: Bribery & extortion
- Sub-category: bribery pc act
- Location: Patna, Bihar
- Officers: Inspector, CBI Office, Patna (Central Bureau of Investigation)
- Sentence: 5 years rigorous imprisonment under Section 13(2) and 3 years rigorous imprisonment under Section 7, to run concurrently
- Verification: V2 · Trial court