CBI v. Delhi Police Inspector
Per the trial judgment, Inspector of Delhi Police (District Crime Cell, South; IO of the Telgi-linked counterfeit-stamps case FIR No.803/99, PS Defence Colony) was convicted on 29-02-2012 by the CBI Special Judge, Saket for entering a criminal conspiracy under which co-accused [name withheld] (owner of M/s Blue Star Services, in police custody in FIR No.878/00, PS Kalkaji) was taken to Corporation Bank, CGO Complex, Lodhi Road on 11-01-2001 and made to withdraw Rs 8,55,000 received as illegal gratification, and was sentenced on 05-03-2012 to 2 years SI (principal count) with Rs 10,000 fine on each of five counts (concurrent). Co-accused private person [name withheld] was convicted alongside; the three subordinate policemen (HC, Constables and [name withheld]) were acquitted. No appeal traced.
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 29 February 2012, the Court of Sh. Manoj Jain, Special Judge (PC Act)(CBI), South District, Saket Courts, New Delhi convicted the Inspector, Delhi Police, District Crime Cell (South District); IO of FIR No.803/99, PS Defence Colony.
- Register number
- DL 03 CW 0016
- Case reference
- CC No.08/2011, RC SIB 2004 E0003; reported in the judgment of the Court of Sh. Manoj Jain, Special Judge (PC Act)(CBI), South District, Saket, New Delhi
- Court and date
- The Court of Sh. Manoj Jain, Special Judge (PC Act)(CBI), South District, Saket Courts, New Delhi, 29 February 2012
- Officer(s) at the material time
- Inspector, Delhi Police, District Crime Cell (South District); IO of FIR No.803/99, PS Defence Colony
- Present service status
- Not ascertained from the cited sources.
- Provisions invoked
- Section 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988; Section 7 of the Prevention of Corruption Act, 1988; Section 120B of the Indian Penal Code, 1860, read with Section 13(1)(d)/13(2) of the Prevention of Corruption Act; Section 120B of the Indian Penal Code, 1860, read with Section 7 of the Prevention of Corruption Act; Section 120B of the Indian Penal Code, 1860, read with Section 12 of the Prevention of Corruption Act
- Finding of the Court (extract)
- “A-1 and A-2 are held guilty and convicted under Section 120-B of Indian Penal Code r/w Sections 7, 12, 13 (1) (d) r/w Section 13 (2) of Prevention of Corruption Act, 1988.”
- Verdict, sentence and quantum
- Conviction recorded by the trial court. Sentence: 2 years SI (13(1)(d)/13(2)) + 1 year SI (s.7) + 2 years SI (120B r/w 13(1)(d)/13(2)) + 1 year SI (120B r/w s.7) + 1 year SI (120B r/w s.12), concurrent, with s.428 CrPC set-off
- 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. Manoj Jain, Special Judge (PC Act)(CBI), South District, Saket Courts, New Delhi convicted the accused police personnel on 29 February 2012. No appeal is known from the cited sources.
Sentence & charges
Sentence: 2 years SI (13(1)(d)/13(2)) + 1 year SI (s.7) + 2 years SI (120B r/w 13(1)(d)/13(2)) + 1 year SI (120B r/w s.7) + 1 year SI (120B r/w s.12), concurrent, with s.428 CrPC set-off
Sections: PC Act 1988 s.13(1)(d) r/w s.13(2); PC Act 1988 s.7; IPC 120B r/w PC Act ss.13(1)(d)/13(2); IPC 120B r/w PC Act s.7; IPC 120B r/w PC Act s.12
Appeal status
No appeal known.