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    <title>Allegation against public servant (IRS Officer): request of the CBI for further investigation, after 5 years, denied.</title>
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    <description>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&#039;s status report showed no fruitful results. The court allowed the petition, setting aside the order for further investigation.</description>
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    <pubDate>Wed, 29 May 2024 08:30:05 +0530</pubDate>
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      <title>Allegation against public servant (IRS Officer): request of the CBI for further investigation, after 5 years, denied.</title>
      <link>https://www.taxtmi.com/highlights?id=77897</link>
      <description>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&#039;s status report showed no fruitful results. The court allowed the petition, setting aside the order for further investigation.</description>
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      <pubDate>Wed, 29 May 2024 08:30:05 +0530</pubDate>
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