Former IAS officer moves CBI court, seeks inquiry records
Panchkula, Aug. 14 -- Former Haryana principal secretary and 1976-batch IAS officer ML Tayal, an accused in the disproportionate assets (DA) case arising from the Manesar land deal investigation, has moved the special CBI court in Panchkula seeking production of documents related to a preliminary inquiry allegedly conducted by the agency before registration of the case.
The court has issued notice to the CBI, seeking its reply to the application. The case will be heard on September 17, advocate DS Chawla, counsel for Tayal, said. The application states that the documents are necessary for a fair adjudication of the case. According to the application, the DA case was registered by the CBI on September 4, 2017, on the basis of a complaint by then CBI official Subhash Chander against Tayal and others for allegedly possessing disproportionate assets.
The application states that the Manesar land deal FIR, initially registered by Manesar police in August 2015 under provisions relating to cheating, forgery and the Prevention of Corruption Act, was later transferred to the CBI, which registered a fresh case on September 15, 2015. During the investigation, searches were conducted at several locations, including Tayal's residence. Tayal has claimed that no incriminating documents were recovered during the search of his premises on September 3, 2016. He has also challenged the subsequent registration of the DA case, alleging that it was lodged a year later on the basis of a false complaint.
He has further claimed that a detailed preliminary inquiry was conducted by Ram Singh, then ASP, CBI ACB Chandigarh, before registration of the DA FIR to ascertain whether a prima facie case of disproportionate assets existed.
During the inquiry, Tayal said he appeared before the CBI several times between November 2016 and January 2017 and submitted details of loans, properties, retirement benefits, vehicles and investments. He also provided fund-flow statements for 2002-03 to 2015-16 relating to himself, his wife Savita Tayal and ML Tayal and Sons (HUF). Statements of other witnesses were also recorded, according to the application. Tayal has sought the inquiry-related documents, including the order appointing Ram Singh as inquiry officer, notices issued to various institutions and their replies, documents submitted by him, case diaries, witness statements and the inquiry report.
He has alleged that the investigating officer deliberately withheld these documents and did not make them part of the chargesheet despite their relevance to the defence. He has sought directions to the prosecution to produce the records and supply copies to him. The CBI filed its chargesheet against Tayal, his wife and son in the DA case on February 8, 2024 .According to the CBI case, Tayal allegedly possessed disproportionate assets worth around Rs 9 crore between January 1, 2006, and December 31, 2014....
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