check period.
(ii)The actual income during the check period and the expenditure actually incurred by the public servant should be calculated without any inflation ... reasonable basis.
(iii)The total income during the check period and assets prior to the check period must be taken together as the total assets
(C.B.I. vs . Rohit Sehgal) on 15 May, 2013
Judgement in the matter of
inflated figure whereas he has only received Rs. 53,435.00 as commission for working as an agent from G.P.O., Ranchi during the check ... respectively whereas in his return he has wrongly shown inflated figure as Rs. 1,34,595,00 to have received by him as commission from
were purportedly acquired during
his tenure with the BSFC, and consequently, the check period in
the FIR was considered from the date he joined BSFC ... undervalued his income and overvalued his assets, thus
depicting a false and inflated account of his expenditure.
5. Eventually a charge sheet came
check period of ten years in the FIR
and subsequently it was reduced to five years without any
reason. The five year check period does ... started
earning income for more than 25 years prior to the check
period, which were ignored by the respondent without giving
any credit.
d) Prima
loan applications and if the
salary certificates attached are to be checked with the employer, it
amounts to verification which is not contemplated ... loans sanctioned to the
borrowers cannot be recovered in view of the inflated salary slips
submitted by the employees themselves and that the bank
R.Mahendran vs The Chief Secretary on 10 October, 2013
Author: M.Sathyanarayanan
Bench: M
Crore 50
lakhs/-. But according to the petitioner that is an
inflated figure and he had informed the department about
the construction of the said ... lease. The property at item No.3 was purchased prior to
check period. The property at item No.6 is shown worth
Rs.40 lakhs
enmity between petitioner and the
Investigation Officer.
5. Whether investigating officer had inflated valuation of
assets held by accused to increase the disproportionality ... petitioner exceeds by 145.33% to his
known source of income during the check period.
7. The source information was registered at Bangalore.
After investigation, final
2010
his associates and submitted inflated salarly slips
thereby making accused eligible for higher amount of
loan and accused No.4 had helped in preparing ... false
salary certificates in favour of 6 borrowers with
inflated salary and accused No.4 had also managed to
forge the statements of accounts
