Vittal Morae 23 May 2021

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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6 Replies

Sankaranarayanan (Advocate) 24 May 2021

state the facts. your query is contains academic only

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Vittal Morae 24 May 2021

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.

Sankaranarayanan (Advocate) 24 May 2021

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.