T.MATHIVANAN
S. Murali Mohan – Appellant
Versus
State by The Inspector of Police CBI/ACB/Chennai – Respondent
Invoking the provisions of Section 482 of the Code of Criminal Procedure, this petition is filed by the petitioners to quash the criminal proceedings of the case concerned in F.I.R. No. RC MA1 2016 A0045, which is registered against them on the file of the SP/Inspector of Police, CBI, ACB, Chennai.
2. The petitioners 1 and 2 are none other than the husband and wife and ranked as A1 and A2 in the above said case. The first petitioner Mr. S.Murali Mohan is an IRS Officer belonging to 1999 batch in the Income Tax Department and at the time of registration of the First Information Report he was working as Additional Commissioner of Income Tax, Range CR-3. Chennai and as such he is a public servant. It is alleged that during the check period i.e., from 01.01.2002 to 30.08.2014 he had amassed assets and pecuniary resources to the tune of Rs.3,28,00,029/- in his name as well as in the name of his wife Smt. S.Srikala who is the second petitioner herein and also in the name of other family members, which according to the prosecution, is disproportionate to his known and lawful s
Chand Dhawan Vs. Jawaharlal and Others
Kunhammed Vs. Abdul Khader reported in 1977 KLT 840
Kurukshetra University Vs. State of Haryana reported in AIR 1977 SC 2229
Mathew Vs. State of Kerala reported in 2000 (1) KLT 294
Manu sharma v. State (NCT of Delhi)
Monica Kumar Vs. State of Uttar Pradesh reported in (2008) 8 SCC 781
Nirmal Singh Kahlon v. State of Punjab
P.Sirajjudin vs. State of Madras
R.P. Kapur Vs. State of Punjab reported in AIR 1960 SC 866
State of Punjab Vs. Kasturi Lal and Others reported in AIR 2005 SC 4135
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