CBI vs UP Police Constable/Gunner (then Police Constable/Gunner)
The Special Judge for CBI Cases Lucknow in August 2015 convicted UP Police constable/gunner [name withheld] and ASI ([name withheld] accountant) [name withheld] of Jhansi for a criminal conspiracy in 1993-94 in which 63 false TA bills of about Rs 1,41,525 were submitted and passed for payment for train classes not entitled, sentencing them to five and three years rigorous imprisonment respectively. The CBI registered the case in July 2001 on Allahabad High Court orders and chargesheeted both in July 2003 under IPC cheating/forgery provisions and the Prevention of Corruption Act.
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 in August 2015, the Special Judge for CBI Cases, Lucknow convicted 2 police personnel, namely: Constable/Gunner (then Police Constable/Gunner), UP Police, Jhansi; Assistant Sub-Inspector (then ASI/Assistant Accountant/Cashier), UP Police, Jhansi.
- Register number
- UP 93 CW 0002
- Case reference
- CBI case regd 26 July 2001 on Allahabad HC order dated 8 May 2001 in Crl. Misc. Case 2308/2001; chargesheet 25 July 2003
- Court and date
- The Special Judge for CBI Cases, Lucknow, 2015-08
- Officer(s) at the material time
- Constable/Gunner (then Police Constable/Gunner), UP Police, Jhansi; Assistant Sub-Inspector (then ASI/Assistant Accountant/Cashier), UP Police, Jhansi
- Present service status
- Not ascertained from the cited sources.
- Provisions invoked
- Section 120-B of the Indian Penal Code, 1860; Section 420 of the Indian Penal Code, 1860; Section 468 of the Indian Penal Code, 1860; Section 471 of the Indian Penal Code, 1860; Section 13(3) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988
- Finding of the Court (extract)
- “The Special Judge for CBI Cases, Lucknow has convicted Shri [name withheld], then Police Constable/Gunner & Shri [name withheld], then Assistant Sub Inspector (Assistant Accountant), both working in Uttar Pradesh Police.”
- Verdict, sentence and quantum
- Conviction recorded by the trial court. Sentence: [name withheld]: 5 years RI + Rs 40,000 fine; [name withheld]: 3 years RI + Rs 20,000 fine
- 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 for CBI Cases, Lucknow convicted the accused police personnel on August 2015. No appeal is known from the cited sources.
Sentence & charges
Sentence: [name withheld]: 5 years RI + Rs 40,000 fine; [name withheld]: 3 years RI + Rs 20,000 fine
Sections: IPC 120-B; IPC 420; IPC 468; IPC 471; PC Act 1988 s.13(3) r/w 13(1)(d)
Appeal status
No appeal known.