https://www.taxtmi.com/caselaws?id=392360 Preliminary verification is ordinarily advisable before registering a corruption FIR against a public servant, particularly to test disclosed income, returns, declarations and asset records and avoid unsupported criminal action. An FIR alleging disproportionate assets may be vulnerable where its foundational computations contain material arithmetic or valuation errors, including overstated assets, understated income, inclusion of disposed property, or double counting of construction components. Where no reliable prima facie material remains after such defects, continuation of investigation may constitute abuse of process and justify quashing under extraordinary writ or inherent jurisdiction, with consequential relief concerning seized assets and frozen accounts. en-us Tue, 11 Feb 2020 00:00:00 +0530 Wed, 19 Feb 2020 10:01:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=392360 Preliminary verification is ordinarily advisable before registering a corruption FIR against a public servant, particularly to test disclosed income, returns, declarations and asset records and avoid unsupported criminal action. An FIR alleging disproportionate assets may be vulnerable where its foundational computations contain material arithmetic or valuation errors, including overstated assets, understated income, inclusion of disposed property, or double counting of construction components. Where no reliable prima facie material remains after such defects, continuation of investigation may constitute abuse of process and justify quashing under extraordinary writ or inherent jurisdiction, with consequential relief concerning seized assets and frozen accounts. Case-Laws Indian Laws Tue, 11 Feb 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=392360