Having
wasted its resources into carrying out painstaking investigations over a
period of two years into certain important cases, the country’s premier
investigating agency, the CBI, has now realised that “it should not
probe the decisions” given quasi-judicial bodies or appellate tribunals,
like Income-Tax Appellate Tribunal (ITAT). However, the agency may look
into the matter only if it finds strong material evidence indicating
“quid pro quo” on the part of any officials of these bodies.
Talking to this newspaper, CBI director Ranjit Sinha said, “We have
decided not to probe decisions taken by the quasi-judicial bodies in the
country. Members of these bodies are protected under Judicial
Protection Act.”
If the agency finds evidence of “quid pro quo” against officials of
these bodies, then only the CBI will think of initiating probe against
them, he said.
The CBI recently closed its investigations in all 11 cases registered to
probe decisions given by various benches of the Income-Tax Appellate
Tribunal. In majority of the cases, the agency concluded that charges
against judges of various benches “couldn’t be substantiated”.
Initially, the agency had registered 13 preliminary enquiries (PEs) to
probe decisions given by the ITAT benches, including Kolkata, Hyderabad,
Chennai and Guwahati. “Out of these, five PEs were closed and remaining
eight enquiries were converted into 11 regular cases. All these 11
cases have been closed and the agency has also filed closure reports
before the competent courts,” sources said.
Investigations into only one case have not been closed so far because
its a disproportionate assets (DA) case, they added.
“The first PE related to ITAT was registered in April 2012 against 15
persons of the Kolkata bench. Role of at least 15 members of the bench,
including its judicial members, was under the scanner of the agency.
After two years of marathon investigations by the CBI sleuths, the
agency closed its investigations on February 24,”
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Wednesday, August 13, 2014
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