CBI vs Mumbai City Police Inspector of Police (on deputation from Intelligence Bureau; posted Inspector, CBI, SCB, Mumbai)
The CBI press release dated 13.03.2006 states that Special Judge (CBI) Shri A.R. Joshi, Greater Mumbai convicted Inspector, an Intelligence Bureau officer on deputation as Inspector, CBI SCB Mumbai, sentencing him to five years RI with Rs.50,000 fine each under s.7 and s.13(2) r/w s.13(1)(d) of the Prevention of Corruption Act (concurrent), after he was caught red-handed accepting a Rs.1 lakh bribe on 20.04.2003 from an accused in a CBI case he was investigating. The release, issued in CBI's drive against corruption within its own ranks, records that Rai was chargesheeted 26.07.2003, convicted 03.02.2005, and has since been dismissed from service.
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.
How verification works →Report card
By judgment dated 3 February 2005, the Court of Shri A.R. Joshi, Special Judge (CBI), Greater Mumbai convicted the Inspector of Police (on deputation from Intelligence Bureau; posted Inspector, CBI, SCB, Mumbai), Intelligence Bureau (on deputation to CBI, SCB Mumbai).
- Register number
- MH 01 CW 0004
- Case reference
- CBI chargesheet dated 26.07.2003 (trap 20.04.2003)
- Court and date
- The Court of Shri A.R. Joshi, Special Judge (CBI), Greater Mumbai, 3 February 2005
- Officer(s) at the material time
- Inspector of Police (on deputation from Intelligence Bureau; posted Inspector, CBI, SCB, Mumbai), Intelligence Bureau (on deputation to CBI, SCB Mumbai)
- Present service status
- Recorded in the cited sources as dismissed from service.
- Provisions invoked
- Section 7 of the Prevention of Corruption Act, 1988; Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988
- Finding of the Court (extract)
- “Two CBI Inspectors given jail terms and dismissed from service for corruption”
- Verdict, sentence and quantum
- Conviction recorded by the trial court. Sentence: 5 years Rigorous Imprisonment (s.7) + 5 years RI (s.13(2) r/w 13(1)(d)), concurrent; dismissed from service
- 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 Shri A.R. Joshi, Special Judge (CBI), Greater Mumbai convicted the accused police personnel on 3 February 2005. No appeal is known from the cited sources.
Sentence & charges
Sentence: 5 years Rigorous Imprisonment (s.7) + 5 years RI (s.13(2) r/w 13(1)(d)), concurrent; dismissed from service
Sections: PC Act 1988 s.7; PC Act 1988 s.13(2) r/w s.13(1)(d)
Appeal status
No appeal known.