The probe officer was recording his testimony as a prosecution witness in the case involving Madhya Pradesh-based Kamal Sponge Steel and Power Ltd (KSSPL) and others in which the court had rejected CBI's closure report and has been proceeding with the trial in the case.
The CBI had named as accused KSSPL, its directors, Pawan, Kamaljeet Ahluwalia, Prashant Ahluwalia, Amit Goyal and some unknown public servants in FIR for allegedly misrepresenting facts, including inflated net worth, to acquire coal blocks.
On being asked by special CBI judge Bharat Parashar as to who was the "competent authority" referred by investigating officer (IO), in his examination-in-chief, who had directed to file closure report in the case, DSP Sanjay Dubey said "Ranjit Sinha the then Director CBI."
The controversy regarding Sinha's alleged meetings with some coal block allocation scam accused at his official residence during his tenure as CBI director had reached to the Supreme Court which had constituted a team to look into it.
During his deposition, the IO said, "Upon completion of all necessary investigation, I submitted my report to my senior officer in CBI. However, the final order as was received from the then competent authority was to file a closure report against all accused persons. Accordingly, a final report in the nature of closure report was filed by me in the court on March 27, 2014.