CBI vs UP Police Constable (then Constable; gunner attached to ASI)
The Special Judge CBI Lucknow in May 2015 convicted UP Police constable and ASI (Ministerial) [name withheld] of the SSP Jhansi office for submitting and passing 52 false and fictitious TA bills of about Rs 1,80,408 between April 1993 and March 1994, sentencing them to five and three years rigorous imprisonment respectively. The case arose from the same Allahabad High Court order of 8 May 2001 (Crl. Misc. Case 2308/2001) as the companion TA-bill case; a chargesheeted Member of Parliament died during trial.
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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By judgment in May 2015, the Special Judge, CBI, Lucknow convicted 2 police personnel, namely: Constable (then Constable; gunner attached to ASI), Office of SSP Jhansi / Lalitpur, UP Police; Assistant Sub-Inspector (Ministerial) (then ASI(M)/Assistant Accountant), Office of SSP Jhansi, UP Police.
- Register number
- UP 93 CW 0001
- Case reference
- CBI case regd 26 July 2001 on Allahabad HC order dated 8 May 2001 in Crl. Misc. Case 2308/2001; chargesheet 14 July 2003
- Court and date
- The Special Judge, CBI, Lucknow, 2015-05
- Officer(s) at the material time
- Constable (then Constable; gunner attached to ASI), Office of SSP Jhansi / Lalitpur, UP Police; Assistant Sub-Inspector (Ministerial) (then ASI(M)/Assistant Accountant), Office of SSP Jhansi, UP Police
- 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 109 of the Indian Penal Code, 1860; Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988
- Finding of the Court (extract)
- “The Special Judge, Lucknow has convicted Sh. [name withheld], then Assistant Sub-Inspector & Sh. [name withheld], then constable, both of Uttar Pradesh police.”
- Verdict, sentence and quantum
- Conviction recorded by the trial court. Sentence: [name withheld]: 5 years RI + Rs 20,000 fine; [name withheld]: 3 years RI + Rs 20,000 fine; co-accused MP died during trial
- 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, Lucknow convicted the accused police personnel on May 2015. No appeal is known from the cited sources.
Sentence & charges
Sentence: [name withheld]: 5 years RI + Rs 20,000 fine; [name withheld]: 3 years RI + Rs 20,000 fine; co-accused MP died during trial
Sections: IPC 120-B; IPC 420; IPC 109; PC Act 1988 s.13(2) r/w 13(1)(d)
Appeal status
No appeal known.