{"id":36624,"date":"2015-01-23T18:11:53","date_gmt":"2015-01-23T12:41:53","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=36624"},"modified":"2015-01-23T18:11:53","modified_gmt":"2015-01-23T12:41:53","slug":"court-rejects-cbis-closure-report-da-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-rejects-cbis-closure-report-da-case","title":{"rendered":"Court rejects CBI&#8217;s closure report in DA case"},"content":{"rendered":"<p>A court here has rejected a CBI closure report pertaining to a disproportionate assets case against a Superintendent Engineer of Delhi Jal Board (DJB), saying it was filed on the basis of &#8220;unfounded fear&#8221; and &#8220;fanciful apprehension&#8221;.<\/p>\n<p>Special Judge Manoj Jain said &#8220;I, therefore, return the closure report with direction to CBI to have a relook on the entire matter, fearlessly and fairly, and to take further necessary steps in accordance with law.&#8221;<\/p>\n<p>&#8220;CBI should not have filed a closure report on the basis of unfounded fear and fanciful apprehension that the case will ultimately result in acquittal of the accused. It is expected that needful would be done without any delay,&#8221; the court said.<\/p>\n<p>It observed that due to mandatory bar provided under provisions of Prevention of Corruption Act, this court cannot take cognisance without there being a valid sanction for prosecution of the accused from a competent authority.<\/p>\n<p>&#8220;I need not emphasise the fact that a case might ultimately lead to an acquittal would not be a reason strong enough for withholding sanction. Whether the evidence available is adequate or not is a matter best left to court for judicial adjudication,&#8221; the special judge said.<\/p>\n<p>It said that CBI has under complete erroneous belief that the case will ultimately result in acquittal of the accused has chosen to file closure report instead of placing the material before the concerned sanctioning authority.<\/p>\n<p>&#8220;I am really at bay to understand as to what happened at the fag end of investigation and why CBI took a virtual somersault,&#8221; the court said.<\/p>\n<p>CBI had registered a FIR under provisions of Prevention of Corruption Act in September 2011, against P K Jain then a Executive Engineer with DJB, after a search at his residence had led to recovery of unaccounted cash of Rs 9,36,300 along with various incriminating documents.<\/p>\n<p>According to the FIR, scrutiny of the documents seized during search, revealed that Jain had amassed assets by corrupt and illegal means and his such assets were disproportionate to his known sources of income.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A court here has rejected a CBI closure report pertaining to a disproportionate assets case against a Superintendent Engineer of Delhi Jal Board (DJB), saying it was filed on the basis of &#8220;unfounded fear&#8221; and &#8220;fanciful apprehension&#8221;. Special Judge Manoj Jain said &#8220;I, therefore, return the closure report with direction to CBI to have a [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":32445,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[20124,1954],"tags":[31295,9999,31297,2372,31296],"class_list":["post-36624","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-court-judiciary-legal-system","category-high-profile-cases","tag-cbis-closure-report-in-da-case","tag-da-case","tag-djb","tag-prevention-of-corruption-act","tag-superintendent-engineer-of-delhi-jal-board"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court rejects CBI&#039;s closure report in DA case - Legal News India - Supreme Court &amp; 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While putting on trial Sarat Chandra, the court discharged two other\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"DJB ex-engineer put on trial in 2006 rape case ","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/05\/marital-rape.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":39882,"url":"https:\/\/www.legalindia.com\/news\/1984-riots-court-to-pass-order-on-cbis-clean-chit-to-tytler","url_meta":{"origin":36624,"position":2},"title":"1984 riots: Court to pass order on CBI&#8217;s clean chit to Tytler","author":"Legal India News","date":"November 16, 2015","format":false,"excerpt":"A Delhi court is likely to pass its order tomorrow on CBI's closure report giving clean chit to Congress leader Jagdish Tytler in a 1984 anti-Sikh riots case. Additional Chief Metropolitan Magistrate SPS Laler had reserved its order on October 30 after hearing arguments of counsel for CBI and the\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"1984 riots: Court to pass order on CBI's clean chit to Tytler","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/jail.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":42232,"url":"https:\/\/www.legalindia.com\/news\/dont-surrender-amount-allotted-yamuna-ngt-djb","url_meta":{"origin":36624,"position":3},"title":"Don&#8217;t surrender the amount allotted for Yamuna: NGT to DJB","author":"Legal India News","date":"April 1, 2016","format":false,"excerpt":"The National Green Tribunal today directed Delhi Jal Board (DJB) not to surrender the amount allocated to it in the last fiscal for rejuvenation of Yamuna to the Delhi government. The green panel also made it clear that DJB would spend these funds for restoration during the year and the\u2026","rel":"","context":"In &quot;Environment Law News&quot;","block_context":{"text":"Environment Law News","link":"https:\/\/www.legalindia.com\/news\/category\/environment-law-news"},"img":{"alt_text":"Don't surrender the amount allotted for Yamuna: NGT to DJB","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/ngt.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":40136,"url":"https:\/\/www.legalindia.com\/news\/court-accepts-cbis-closure-report-in-graft-case","url_meta":{"origin":36624,"position":4},"title":"Court Accepts CBI&#8217;s Closure Report in Graft Case","author":"Legal India Admin","date":"November 29, 2015","format":false,"excerpt":"A special court has accepted CBI's closure report filed in a case lodged last year against 10 advertising agencies and unknown officials of Directorate of Advertising and Visual Publicity (DAVP) for allegedly causing loss to the state exchequer. CBI had registered the case on the allegations that during November 2011,\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/08\/NCDRC.jpg?fit=420%2C239&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":45048,"url":"https:\/\/www.legalindia.com\/news\/cbi-files-closure-report-british-womans-death-case-goa","url_meta":{"origin":36624,"position":5},"title":"CBI files closure report in British woman&#8217;s death case in Goa","author":"Legal India News","date":"September 27, 2016","format":false,"excerpt":"Six years after a 35-year-old British woman was found dead near Anjuna beach in Goa, the CBI has filed a closure report in the case as no evidence of assault or homicide has been found. The 50-page closure report in the death case of Denyse Sweeney was filed yesterday by\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"CBI files closure report in British woman's death case in Goa","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/09\/CBI1-300x202-300x202.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-9wI","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/36624","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=36624"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/36624\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/32445"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=36624"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=36624"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=36624"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}