The case involves allegations against a public servant for ...

Allegation against public servant (IRS Officer): request of the CBI for further investigation, after 5 years, denied.

May 29, 2024

Case Laws Indian Laws HC

The case involves allegations against a public servant for abusing his official position and depositing large sums in bank accounts of non-existent companies and family members. The trial court accepted the Final Report u/s 173 CrPC and discharged the accused. The CBI sought further investigation based on a CVC report, but no new grounds were presented. The court found the order allowing further investigation to be an abuse of process as it lacked justification. After 5 years, the CBI's status report showed no fruitful results. The court allowed the petition, setting aside the order for further investigation.

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The case involves allegations against a public servant for ...

Allegation against public servant (IRS Officer): request of the CBI for further investigation, after 5 years, denied.

May 29, 2024

Case Laws Indian Laws HC

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