The Central Bureau of Investigation (CBI) has dropped businessman Karasan Ahir from the National Company Law Tribunal (NCLT) bribery case, stating that investigators found no evidence to prove he knowingly collected a bribe on behalf of an accused official. The decision came as the agency filed its chargesheet earlier this week against deputy registrar Charan Pratap Singh.
Businessman cleared of allegations
According to the CBI, the probe did not establish that Ahir was aware that the ₹3 lakh he allegedly transported was bribe money. Investigators concluded that the material on record was insufficient to substantiate his role as a conspirator or intermediary. Consequently, Ahir was removed from the list of accused in the final chargesheet.
Officials said that the investigation revealed no communication or action suggesting that Ahir had prior knowledge of the alleged illegal payment. The agency also noted that no financial benefit or gain was traced to him in connection with the case.
Charges filed against deputy registrar
The CBI, however, proceeded to file a chargesheet against NCLT deputy registrar Charan Pratap Singh under relevant sections of the Prevention of Corruption Act. The case pertains to allegations that Singh sought illegal gratification in the discharge of his official duties.
The court has taken cognisance of the chargesheet and is expected to issue further directions regarding the trial. Sources said that the agency has detailed the circumstances under which the alleged bribe demand was made, along with evidence gathered from witnesses and electronic records.
Background of the case
The investigation began after a complaint alleged that a bribe of ₹3 lakh was demanded for extending favourable treatment in an NCLT-related matter. The CBI laid a trap and initiated proceedings to verify the claim. While Singh was booked following the verification process, the agency maintained that Ahir’s involvement could not be corroborated beyond his possession of the cash at the time.
Officials familiar with the case said that the agency carefully evaluated witness statements, mobile records, and financial trails before concluding that Ahir lacked the intent or knowledge required to prosecute him under the law.
Next steps in the proceedings
With the chargesheet now before the court, the trial is set to move forward against Singh. Legal experts point out that the absence of a co-accused intermediary may influence the course of the trial but does not diminish the primary charges against the public servant.
The CBI has stated that it will present all necessary evidence during the judicial process and remains prepared to conduct supplementary investigations should fresh inputs emerge.
Conclusion
The agency’s decision to absolve Ahir underscores the emphasis on corroborated evidence in corruption cases. As proceedings begin against the deputy registrar, the court will examine whether the alleged bribe demand stands proven during trial.