Dismissed
Dr.Asir Packia Singh, v. the Joint Director, Chennai
Madras HCCRL OP/4159/2018
Case brief
AI extract
What is this about?
In a criminal original petition, the petitioner sought CBI investigation into alleged fraud and violation of an interim order regarding CSI Trust property. The High Court, finding no material on record to justify CBI inquiry, dismissed the petition and suggested the petitioner approach the bank or Bank fraud cell with adequate evidence.
What did the court decide?
The petition was dismissed with liberty to approach the Punjab National Bank or Bank fraud cell with adequate material if serious fraud in connivance with the bank is suspected.