Civil Procedure Code (CPC)

Disproportionate assets reg.


Dear Sir/madam
Is it wise to complain to CBI on holding of disproportionate assets by Group-C employee in a central Government sector?
Also, can it parallely be reported to CVC and dept. of IT also??
what would the quantum of minimum punishment???
 
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Advocate

state the facts.  your query is contains academic only


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The employee joined in 2000, in 3050-4500 pay scale of 5th CPC. He has completed 21-years service so far. He owns totally four sites whose market value as on day is 1.5 crores, owns a new car worth 10lakhs and the PF balance approximately 30 lakhs.
So this is the brief about the case.
 
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Advocate

the investigation department can ascertain all records from all linked authorities such as Income tax , cvc  sources. By submitting his wealth details they can collecting  the details from income tax department by submitting his wealth details. 

 
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Thank you Sir. Thus CBI works as nodal agency, I hope
 
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Dy Director

CBI is not merely nodal agency.  It is prosecution agency.  You can complaint there.

 

As far as CVC is concerned it does not normally entertain complaint against Gp-C employee.

 
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Thank you Sir.. 🙏🙏
 
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