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2021 (8) TMI 778 - HC - Insolvency and Bankruptcy


Issues:
1. Setting aside the order declining permission for a Sub Inspector to assist the main Investigating Officer.
2. Interpretation of Section 17 of the Prevention of Corruption Act, 1988 regarding the rank of officers authorized to investigate.

Analysis:
1. The petition sought to set aside an order declining permission for Sub Inspector Amit Kumar to assist the main Investigating Officer in a high-ticket fraud case involving a criminal conspiracy to cheat banks and divert funds. The Special Judge had declined the application citing the main Investigating Officer's workload and ongoing cases. The respondents did not object to the prayer made in the application, highlighting an insolvency resolution process affecting the respondent company.

2. The central issue revolved around whether an officer below the rank of Inspector could assist the main Investigating Officer as per Section 17 of the Prevention of Corruption Act, 1988. The Act specifies the ranks of officers authorized to investigate offenses, emphasizing the need for proper authorization. Previous judgments like H.N. Rishbud and Inder Singh v. State of Delhi and Muni Lal v. Delhi Administration were referenced to interpret the legislative intent behind the provision. The Supreme Court's decision in Union of India v. T. Nathamuni reiterated the importance of adhering to the rank requirements for investigating officers.

3. The court emphasized that while a subordinate officer could assist in investigations, ultimate responsibility and control should remain with the main Investigating Officer. The Trial Court's failure to appreciate the mandate of Section 17 and the legal precedents led to the allowance of the petition. The judgment clarified that the Special Judge could permit a lower-ranked officer to assist in investigations under direct supervision, ensuring the main Investigating Officer retains control and responsibility for all steps taken.

This detailed analysis of the judgment highlights the issues of setting aside the order and interpreting the provisions of the Prevention of Corruption Act, 1988 regarding the authorized ranks of investigating officers. The judgment underscores the importance of proper authorization and supervision in complex investigations, as outlined in relevant legal precedents and statutory provisions.

 

 

 

 

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