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2010 Supreme(Mad) 4963

G.RAJASURIA
S. Kasimayan – Appellant
Versus
Inspector of Police, CBI-ACB – Respondent


Advocates appeared:
For the Petitioner:B. Kumar, Senior Counsel for M/s. Mohammed Asif, Advocate.
For the Respondent: S. Rozario Sundarraj, Special Public Prosecutor for CBI Cases.

Judgment :-

Animadverting upon the method and manner in which the F.I.R in R.C.No.15 of 2009 has been registered by C.B.I, this petition is focussed to get it quashed.

2. Heard both sides.

3. Compendiously and concisely, the relevant facts absolutely necessary and germane for the disposal of this petition would run thus:

(i) Indubitably and indisputably, the petitioner/A.1 was working as Recovery Officer in Madurai Debts Recovery Tribunal functioning under the Recovery of Debts Due to Banks and Financial Institutions Act, 1993 (hereinafter referred to as R.D.B.F.Act,) and as against him, the C.B.I. registered the F.I.R. in R.C.No.15 of 2009 and the relevant portion is extracted hereunder for ready reference:

INFORMATION

A reliable information has been received at the office of the Superintendent of Police, CBI,ACB, Chennai alleging that the accused persons A-1 to A-4 and others entered into criminal conspiracy at Madurai during the period from March to June 2008 to cheat the Debt Recovery Tribunal, Government of India and Dhanalakshmi Bank, by under valuing the properties to be auctioned. Consequently, A-1 by abusing his official position, auctioned the properties at the lower r

































































































































































































































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