# CBI vs Karnataka State Reserve Police Assistant Commandant

HTML version: [https://datalibertarian.in/babuwatch/trial-court/t2w4-24-005](https://datalibertarian.in/babuwatch/trial-court/t2w4-24-005)
Record JSON: [https://datalibertarian.in/babuwatch/data/case/t2w4-24-005.json](https://datalibertarian.in/babuwatch/data/case/t2w4-24-005.json)

Trial-court conviction (Special Judge for CBI Cases, Chennai; CBI Court). Convicted 28 March 2017. Appeal status: No appeal known.

## Summary

The Special Judge for CBI Cases, Chennai, on 28 March 2017 sentenced \[name withheld\], then Assistant Commandant of the Karnataka State Reserve Police, to five years Rigorous Imprisonment for joining a year-2000 criminal conspiracy to defraud the Oriental Bank of Commerce Overseas Branch, Chennai, of about Rs 9.7 crore through a fictitious transfer payment order with forged signatures sent via BSN Commercial Bank, Malaysia, against fictitious import bills of M/s Stan Plus Holdings. The trial court found the accused guilty and convicted them after CBI investigation and chargesheet. Fine and appeal details beyond the shared Rs 5.1 lakh total are not stated in the release.

## Report card

By judgment dated 28 March 2017, the Special Judge for CBI Cases, Chennai convicted the Assistant Commandant, Karnataka State Reserve Police.

- Register number: TN 01 CW 0015
- Case reference: CBI vs Karnataka State Reserve Police Assistant Commandant
- Court and date: The Special Judge for CBI Cases, Chennai, 28 March 2017
- Officer(s) at the material time: Assistant Commandant, Karnataka State Reserve Police
- Present service status: Not ascertained from the cited sources.
- Provisions invoked: Not stated in the cited sources
- Finding of the Court (extract): “Shri \[name withheld\], then Assistant Commandant, Karnataka State Reserve Police & a private person Shri T.Hemanth Alva, all to undergo five years Rigorous Imprisonment”
- Verdict, sentence and quantum: Conviction recorded by the trial court. Sentence: 5 years Rigorous Imprisonment (with co-accused \[name withheld\], then Branch Manager OBC Yelahanka, and T. Hemanth Alva; other private accused got 10 and 4 years RI)
- Present status of the proceedings: No appeal is known from the cited sources.
- Source orders: [Judgment / order (primary source)](https://cbi.gov.in/press-detail/MjY0NA==); [Permanent link to this record](https://datalibertarian.in/babuwatch/trial-court/t2w4-24-005)

## At a glance

- Category: Other misconduct
- Sub-category: other
- Location: Chennai, Tamil Nadu
- Officers: Assistant Commandant, Karnataka State Reserve Police
- Sentence: 5 years Rigorous Imprisonment (with co-accused \[name withheld\], then Branch Manager OBC Yelahanka, and T. Hemanth Alva; other private accused got 10 and 4 years RI)
- Verification: V2 · Trial court