Trial-court conviction
t2w4-21-004Mumbai City, MaharashtraConvicted 17 October 2005

CBI vs Mumbai City Police Inspector (posted Inspector, CBI, ACB, Patna; investigated at transfer from Mumbai)

The CBI press release dated 13.03.2006 states that the Special Judge, Greater Mumbai convicted CBI Inspector on 17.10.2005, sentencing him to two years RI with Rs.50,000 fine each under s.11 and s.13(1)(d) r/w s.13(2) of the Prevention of Corruption Act (concurrent), for abusing his official position as Inspector, CBI ACB Patna by getting his household articles packed and transported to Patna on transfer from Mumbai (pecuniary advantage Rs.12,448) through a transport company against which he was investigating a case. The release records the RC of 30.04.2003, chargesheet of 05.04.2004, framing of charges on 24.01.2005, and that Singh was recently dismissed from the CBI.

Trial-court convictionV2
What this record means

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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Report card

By judgment dated 17 October 2005, the Special Judge (CBI), Greater Mumbai convicted the Inspector (posted Inspector, CBI, ACB, Patna; investigated at transfer from Mumbai), CBI, Anti-Corruption Branch, Patna.

Register number
MH 01 CW 0005
Case reference
CBI RC dated 30.04.2003 (chargesheet 05.04.2004)
Court and date
The Special Judge (CBI), Greater Mumbai, 17 October 2005
Officer(s) at the material time
Inspector (posted Inspector, CBI, ACB, Patna; investigated at transfer from Mumbai), CBI, Anti-Corruption Branch, Patna
Present service status
Not ascertained from the cited sources.
Provisions invoked
Section 11 of the Prevention of Corruption Act, 1988; Section 13(1)(d) read with Section 13(2) 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: 2 years Rigorous Imprisonment (s.11) + 2 years RI (s.13(1)(d) r/w 13(2)), concurrent; dismissed from CBI
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 (CBI), Greater Mumbai convicted the accused police personnel on 17 October 2005. No appeal is known from the cited sources.

Sentence & charges

Sentence: 2 years Rigorous Imprisonment (s.11) + 2 years RI (s.13(1)(d) r/w 13(2)), concurrent; dismissed from CBI

Sections: PC Act 1988 s.11; PC Act 1988 s.13(1)(d) r/w s.13(2)

Appeal status

No appeal known.

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