{"id":299074,"date":"2023-08-11T12:30:12","date_gmt":"2023-08-11T07:00:12","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=299074"},"modified":"2023-08-23T17:06:18","modified_gmt":"2023-08-23T11:36:18","slug":"madras-hc-requests-cb-investigate-against-pondicherry-university-professor-misappropriation-funds","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2023\/08\/11\/madras-hc-requests-cb-investigate-against-pondicherry-university-professor-misappropriation-funds\/","title":{"rendered":"Madras HC requests CBI to investigate against Pondicherry University professor and others for misappropriation of funds"},"content":{"rendered":"
\n

Madras High Court:<\/b> In a criminal original petition filed under Section 482<\/a> of the Code of Criminal procedure, 1973<\/a> (‘CrPC’) to direct the respondent\/police to register a case based upon the petitioner’s complaint dated 04-02-2022, G. Jayachandran, J. has asked Central Bureau of Investigation(‘CBI’) to register the complaint and proceed with the investigation.<\/p>\n

The petitioner had made a complaint on 06-01-2022 to the CBI alleging misappropriation of funds by the persons managing the affairs of Pondicherry University. As these persons being public servants, CBI thought fit to get prior sanction under Section 17-A<\/a> of Prevention of Corruption Act, 1988<\/a>, (‘PC Act’). Despite of several reminders, the Under Secretary to the Government of India, Ministry of Education had not responded to CBI’s request. Thus, the petitioner filed this petition seeking direction to the police to register the case based upon his complaint.<\/p>\n

After perusing the status report filed by the Police, the Court found that the complainant had disclosed sufficient material to register the complaint and that is the reason why sanction under Section 17A was sought. The Under Secretary to the Government, after filing of the petition, had informed the CBI that the Executive Council of the University had decided not to grant sanction.<\/p>\n

The Court noted that Section 17A has been introduced to the PC Act<\/a>, by way of amendment to protect the officers from malicious prosecution. Further, it said that if the authorities who are supposed to accord sanction to register case does not apply their mind and take decision within a period of 3 months or within further period of one month, extended for the reason stated, then the Investigating Agency should take that the sanction as deemed to have been accorded. They need not wait for an order of sanction under Section 17A of the Act, any further. If they wait for more than the period prescribed, there is every possibility of screening the evidence. The provision which is incorporated for protecting honest officers cannot be allowed to be misused and abused to protect the dishonest officers to enable them to screen incriminating material against them.<\/p>\n

The Court said that even after three reminders, the department concerned has not responded to the request of the CBI to accord sanction under Section 17A to register the complaint.<\/p>\n

Even after a lapse of 4 months, the department concerned did not react and responded to the request and what they communicated belatedly after filing of this petition is ignored. Thus, the Court requested the CBI to register the complaint and proceed with the investigation.<\/p>\n

[A. Anand v. Superintendent of Police, 2023 SCC OnLine Mad 5257<\/a>, Order dated 24-07-2023<\/span>]<\/p>\n\n

Advocates who appeared in this case :<\/p>\n

For Petitioner: Advocate. R. Vivekananthan;<\/p>\n

For Respondent: Special Public Prosecutor (CBI) K. Srinivasan.<\/p>\n

Buy Code of Criminal Procedure, 1973  HERE<\/a><\/h3>\n

\"Code<\/a><\/p>\n

Buy Prevention of Corruption Act, 1988   HERE<\/a><\/h3>\n

\"prevention<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

The Finance Section of Pondichery University had found that from 2008 to 2016 a Professor had misappropriated the funds financed by the Government of India using fake and forged bills causing a wrongful loss to the Government of India to the tune of Rs.2.25 Crores.<\/i><\/p>\n","protected":false},"author":67512,"featured_media":298865,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[10481,34698,49184,33586,60198,2567,2516,60197,60199],"class_list":["post-299074","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-cbi","tag-central-bureau-of-investigation","tag-executive-council","tag-forgery","tag-human-resources-development-centers","tag-Madras_High_Court","tag-Misappropriation_of_funds","tag-pondicherry-university","tag-pondicherry-university-professor"],"yoast_head":"\nMadras HC requests CBI to investigate against Pondicherry University professor and others for misappropriation of funds<\/title>\n<meta name=\"description\" content=\"Madras HC requested CBI to investigate against Pondicherry University professor 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Overseas Bank, Vijaywada\/Guntur and other unknown persons & public servants alleging misappropriation of depositor\u2019s money. It was alleged that the Secretary, Arogya Bhadratha was maintaining Savings Accounts with Indian Overseas Bank, Mangalagiri Branch, District, Guntur\u2026","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":6364,"url":"https:\/\/www.scconline.com\/blog\/post\/2014\/12\/17\/pondicherry-university-directed-to-amend-sections-2-h-and-8-of-ordinance-no-8-to-include-the-expression-sexual-harassment-of-students\/","url_meta":{"origin":299074,"position":2},"title":"Pondicherry University directed to amend Sections 2(h) and 8 of Ordinance No. 8 to include the expression \u2018sexual harassment of students\u2019","author":"Sucheta","date":"December 17, 2014","format":false,"excerpt":"Madras High Court: While deciding the instant petition dealing with sexual harassment of the students within the college premises, the Court berating the University administration for their insensitive approach towards the petitioner\u2019s grievances, ordered the authorities of Pondicherry University to amend the Sections 2(h) and 8 of the Administrative Ordinance\u2026","rel":"","context":"In "High Courts"","block_context":{"text":"High Courts","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/highcourts\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":266542,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/05\/06\/cbi-arrests-an-interim-resolution-professional-of-nclt-two-private-persons-in-a-bribery-case\/","url_meta":{"origin":299074,"position":3},"title":"CBI arrests an Interim Resolution Professional of NCLT & two private persons in a bribery case","author":"Bhumika Indulia","date":"May 6, 2022","format":false,"excerpt":"The Central Bureau of Investigation has arrested an Interim Resolution Professional (IRP), National Law Tribunal (NCLT), Mumbai and two private persons including the Proprietor of Mumbai based firm in a\u00a0 bribery case of Rs Two Lakh. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 A case was registered on\u00a0complaint against an\u00a0Interim Resolution Professional (IRP), National Company Law\u2026","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":243619,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/09\/madras-hc-zero-tolerance-for-advocates-unlawful-conduct-hc-to-ensure-that-activities-of-some-advocates-do-not-spoil-image-of-entire-profession\/","url_meta":{"origin":299074,"position":4},"title":"Madras HC | Zero tolerance for Advocates’ unlawful conduct: HC to ensure that activities of some advocates do not spoil image of entire profession","author":"Bhumika Indulia","date":"February 9, 2021","format":false,"excerpt":"Madras High Court: N. Anand Venkatesh, J., while addressing the present petition expressed that: \u201cThis is the third occasion, in the last one month, where the notice of this Court has been drawn to the advocates indulging themselves in criminal activities by forming part of an unlawful assembly.\u201d Bench after\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":238927,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/11\/10\/looking-for-authentic-information-on-the-role-and-functions-of-cbi-know-it-from-the-former-cbi-joint-director-and-ips-officer-dr-gk-goswami-himself\/","url_meta":{"origin":299074,"position":5},"title":"Looking for authentic information on the role and functions of CBI? Know it from the Former CBI Joint Director and IPS Officer Dr. GK Goswami himself","author":"Prachi Bhardwaj","date":"November 10, 2020","format":false,"excerpt":"Interviewed by Prachi Bhardwaj*","rel":"","context":"In "Interviews"","block_context":{"text":"Interviews","link":"https:\/\/www.scconline.com\/blog\/post\/category\/interviews\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2020\/11\/1-GK-Goswami-1.jpeg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2020\/11\/1-GK-Goswami-1.jpeg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2020\/11\/1-GK-Goswami-1.jpeg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2020\/11\/1-GK-Goswami-1.jpeg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2020\/11\/1-GK-Goswami-1.jpeg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/299074","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67512"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=299074"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/299074\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/298865"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=299074"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=299074"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=299074"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}