# CBI v. Kerala Police Police Constable (then; retired from service at PR date) and others

HTML version: [https://datalibertarian.in/babuwatch/trial-court/t2w3-24-020](https://datalibertarian.in/babuwatch/trial-court/t2w3-24-020)
Record JSON: [https://datalibertarian.in/babuwatch/data/case/t2w3-24-020.json](https://datalibertarian.in/babuwatch/data/case/t2w3-24-020.json)

Trial-court conviction (CBI Court, Thiruvananthapuram (Kerala); CBI Court). Convicted 5 August 2014. Appeal status: No appeal known.

## Summary

The CBI press release states that the CBI Court, Thiruvananthapuram convicted then-Constables and \[name withheld\] of Kerala Police in a forgery case and sentenced each to three years RI with Rs.10,000 fine. The release states both men, working in the SP Special Branch office at Kollam, sent a clear police verification report without verification for a fictitious 'Paul Samuel' passport application with forged enclosures; \[name withheld\] has since retired from service while \[name withheld\] serves as Sub-Inspector at Kollam.

## Report card

By judgment dated 5 August 2014, the CBI Court, Thiruvananthapuram (Kerala) convicted the Police Constable (then; retired from service at PR date), Office of SP, Special Branch, Kollam, Kerala Police.

- Register number: KL 01 CW 0006
- Case reference: Cr. No. 2/2005, Vattiyoorkavu PS (CBI takeover on Kerala HC directions)
- Court and date: The CBI Court, Thiruvananthapuram (Kerala), 5 August 2014
- Officer(s) at the material time: Police Constable (then; retired from service at PR date), Office of SP, Special Branch, Kollam, Kerala Police
- Present service status: Not ascertained from the cited sources.
- Provisions invoked: Section 120-B read with Section 419, 420, 468 of the Indian Penal Code, 1860; Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988; Section 12(1)(b) of the Passport Act
- Finding of the Court (extract): “The Trial Court found both the accused guilty and convicted them.”
- Verdict, sentence and quantum: Conviction recorded by the trial court. Sentence: 3 years Rigorous Imprisonment
- Present status of the proceedings: No appeal is known from the cited sources.
- Source orders: [Judgment / order (primary source)](https://cbi.gov.in/press-detail/MzIxNw==); [Permanent link to this record](https://datalibertarian.in/babuwatch/trial-court/t2w3-24-020)

## At a glance

- Category: Other misconduct
- Sub-category: other
- Location: Thiruvananthapuram, Kerala
- Officers: Police Constable (then; retired from service at PR date), Office of SP, Special Branch, Kollam, Kerala Police
- Sentence: 3 years Rigorous Imprisonment
- Verification: V2 · Trial court