# CBI v. Delhi Police Inspector

HTML version: [https://datalibertarian.in/babuwatch/trial-court/t2w4-11-014](https://datalibertarian.in/babuwatch/trial-court/t2w4-11-014)
Record JSON: [https://datalibertarian.in/babuwatch/data/case/t2w4-11-014.json](https://datalibertarian.in/babuwatch/data/case/t2w4-11-014.json)

Trial-court conviction (Court of Sh. Manoj Jain, Special Judge (PC Act)(CBI), South District, Saket Courts, New Delhi; CBI Court). Convicted 29 February 2012. Appeal status: No appeal known.

## Summary

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.

## Report card

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.
- Source orders: [Judgment / order (primary source)](https://indiankanoon.org/doc/31783645/); [Permanent link to this record](https://datalibertarian.in/babuwatch/trial-court/t2w4-11-014)

## At a glance

- Category: Bribery & extortion
- Sub-category: bribery pc act
- Location: South East Delhi, Delhi
- Officers: Inspector, Delhi Police, District Crime Cell (South District); IO of FIR No.803/99, PS Defence Colony
- 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
- Verification: V2 · Trial court