Cbi vs 1. C. S. Khairwal on 5 March, 2016
Cbi vs 1. C. S. Khairwal on 5 March, 2016
IN THE COURT OF SH
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1 - 10 of 159 (0.99 seconds)Cc No. 532218/16 Cbi vs . Pradeep Kumar Sharma Page 1 Of 144 on 19 December, 2016
Public Prosecutor has
contended that the accused had amassed
disproportionate assets beyond his known source of
income. He further contended that a search was
conducted ... recovered. He further contended that total assets of
accused during pre-check period i.e., November 1974 to
31.12.1989 was to the tune
3.2000 (D49) (Ex. P51) vs State Of A. P on 15 October, 2016
3.2000 (D49) (Ex. P51) vs State Of A. P on 15 October, 2016
(Parveen Singh) vs State Of Orissa on 20 February, 2016
Judge: CBI-02, NDD: 20.02.2016
assets of the accused during the check period as well as the assets at the beginning of
the check period ... filing of the chargesheet, according to the prosecution,
the quantum of disproportionate assets of the accused was Rs.50,64,405/, which in
percentage terms
Cbi vs . (I) Ashok Kumar (A1) on 15 November, 2016
Cbi vs . (I) Ashok Kumar (A1) on 15 November, 2016
100
IN THE COURT
M/S Crazy Fashions Private Limited vs Vigneshwara Developers Pvt. Ltd on 2 February, 2016
observed that there was a stay against the sale of assets of accused
no.1 company by the various Honourable Courts and thus, the
dishonour ... Crazy Fashion Vs Vigneshwara Developers Page 11 of 14
beyond the control of the accused persons and hence, Section 138
N.I. Act was held
"Cbi vs . B.R. Malhotra" And The Case Of The Said ... on 13 January, 2016
"Cbi vs . B.R. Malhotra" And The Case Of The Said ... on 13
Sh. Vakil Chand vs Saraswati Sahitya Mandir on 30 September, 2016
Sh. Vakil Chand vs Saraswati Sahitya Mandir on 30 September, 2016
IN THE COURT OF
Sh. Vakil Chand vs Saraswati Sahitya Mandir on 30 September, 2016
Sh. Vakil Chand vs Saraswati Sahitya Mandir on 30 September, 2016
IN THE COURT OF
Anand Kumar Deepak Kumar vs Haldiram Bhujiawala & Anr on 29 February, 2016
Anand Kumar Deepak Kumar vs Haldiram Bhujiawala & Anr on 29 February, 2016
Anand Kumar