CBI v. Delhi Police Inspector
The Special Judge (PC Act) CBI, Karkardooma Courts, East Delhi, by judgment dated 18.07.2016 convicted five Delhi Police personnel — Inspector, Sub-Inspector, Head Constable and Constables and [name withheld] — for conspiring with fake-stamp kingpin Abdul Karim Telgi (A3, already convicted 12.05.2010) during 1999-2001, planting fake stamps of about Rs.13 crore on Jai Kishan Bengali at Hotel Gulf Mumbai and falsely implicating innocent persons to shield Telgi. The court held their acts were not under colour of duty. On 23.07.2016 it sentenced [name withheld] to 6 years SI with Rs.20 lakh fine, [name withheld] to 6 years RI with Rs.20 lakh fine, and the other three to 3.5 years RI each with Rs.2 lakh fine each, all sentences concurrent.
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 July 2016, the Special Judge (PC Act) CBI, Karkardooma Courts, East District, Delhi (Sh. Jitendra Kumar Mishra) convicted 5 police personnel, namely: Inspector, Delhi Police (Investigating Officer of FIR No. 878/00); Sub-Inspector, Delhi Police (dismissed from service 11.02.2000 per Ex PW2/A); Head Constable, Delhi Police; Constable, Delhi Police; Constable, Delhi Police.
- Register number
- DL 07 CW 0016
- Case reference
- AC No. 10/11/05, RC No. 3(E)/2004, New No. CBI/49/2016
- Court and date
- The Special Judge (PC Act) CBI, Karkardooma Courts, East District, Delhi (Sh. Jitendra Kumar Mishra), 18 July 2016
- Officer(s) at the material time
- Inspector, Delhi Police (Investigating Officer of FIR No. 878/00); Sub-Inspector, Delhi Police (dismissed from service 11.02.2000 per Ex PW2/A); Head Constable, Delhi Police; Constable, Delhi Police; Constable, Delhi Police
- Present service status
- Not ascertained from the cited sources.
- Provisions invoked
- Section 120-B read with Section 119, 193, 211, 218, 221 of the Indian Penal Code, 1860; Section 7 of the Prevention of Corruption Act, 1988; Section 12 of the Prevention of Corruption Act, 1988; Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988; Section 193 of the Indian Penal Code, 1860; Section 211 of the Indian Penal Code, 1860
- Finding of the Court (extract)
- “A1 is held guilty for the offences under Section 120B read with Section 119, 193, 211, 218, 221 and Section 7, 12 & 13(1)(d) read with Section 13(2) of Prevention of Corruption Act”
- Verdict, sentence and quantum
- Conviction recorded by the trial court. Sentence: C1 [name withheld]: 6 years SI + Rs.20 lakh fine; C2 [name withheld]: 6 years RI + Rs.20 lakh fine; C4 [name withheld], C5 [name withheld], C6 [name withheld]: 3.5 years RI each + Rs.2 lakh fine each; all sentences concurrent; Section 428 CrPC benefit given (order on sentence 23.07.2016)
- 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 Judge (PC Act) CBI, Karkardooma Courts, East District, Delhi (Sh. Jitendra Kumar Mishra) convicted the accused police personnel on 18 July 2016. No appeal is known from the cited sources.
Sentence & charges
Sentence: C1 [name withheld]: 6 years SI + Rs.20 lakh fine; C2 [name withheld]: 6 years RI + Rs.20 lakh fine; C4 [name withheld], C5 [name withheld], C6 [name withheld]: 3.5 years RI each + Rs.2 lakh fine each; all sentences concurrent; Section 428 CrPC benefit given (order on sentence 23.07.2016)
Sections: IPC 120-B r/w 119, 193, 211, 218, 221; PC Act 1988 s.7; PC Act 1988 s.12; PC Act 1988 s.13(2) r/w 13(1)(d); IPC 193; IPC 211
Appeal status
No appeal known.