Special Case No. 03/2008 arising out of RC No. 01(A)/2008/CBI/ACB-VIII/New Delhi — State (CBI) vs [name withheld] (Criminal Appeal (SJ) No.181 of 2015)
[name withheld], an Inspector of CBI posted at Patna, demanded Rs 50,000 from UCO Bank Branch [name withheld] of Gidhaur to settle a loan-irregularity enquiry entrusted to him, and was caught in a CBI trap at Patna on 29-01-2008. The Special Judge, CBI-3rd, Patna convicted him on 31-03-2015 under Sections 7 and 13(1)(d)/13(2) of the Prevention of Corruption Act with concurrent sentences of 5 and 3 years rigorous imprisonment plus fines. The Patna High Court dismissed his appeal on 18-07-2017, holding it lacked merit, so the conviction stands upheld.
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 dated 31 March 2015, the Special Judge, CBI-3rd, Patna convicted the Inspector, CBI Office, Patna (Central Bureau of Investigation).
- Register number
- BR 01 CW 0006
- Case reference
- Special Case No. 03/2008 (RC No. 01(A)/2008/CBI/ACB-VIII/New Delhi)
- Court and date
- The Special Judge, CBI-3rd, Patna, 31 March 2015
- Officer(s) at the material time
- Inspector, CBI Office, Patna (Central Bureau of Investigation)
- Present service status
- Not ascertained from the cited sources.
- Provisions invoked
- Section 7 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)
- “The sole appellant, [name withheld]... found guilty for an offence under Section 13(1)(d) of the P.C. Act... sentenced to undergo RI for 5 years... [and] under Section 7 of the P.C. Act... RI for 3 years... by the Special Judge, …”
- Verdict, sentence and quantum
- Conviction recorded by the trial court. Sentence: 5 years rigorous imprisonment under Section 13(2) and 3 years rigorous imprisonment under Section 7, to run concurrently
- Present status of the proceedings
- The conviction was affirmed in appeal.
Compiled from the judgment and the cited sources. Findings are those of the court; this card adds none of its own.
Special Judge, CBI-3rd, Patna convicted the accused police personnel on 31 March 2015. The conviction was upheld on appeal. Appeal text.
Sentence & charges
Sentence: 5 years rigorous imprisonment under Section 13(2) and 3 years rigorous imprisonment under Section 7, to run concurrently
Sections: PC Act 1988 s.7; PC Act 1988 s.13(1)(d) r/w s.13(2)
Appeal status
Upheld on appeal. Appeal text