enquiry, it was found that the petitioner was allegedly owning
disproportionate assets beyond his income, as being a public servant, such
offence attracts punishment under ... lodged for the crimes relating to the petitioner’s
owning disproportionate assets beyond his income, illegal mining and
auction of Tendu patta leaves causing loss
submitted that the charge
against the petitioner was of having disproportionate assets to the tune of
`1,82,200/- whereas the salary statement ... Thus, the charge that petitioner was in possession of
assets beyond his known source of income was not established. He further
submitted that taking into
disproportionate assets were acquired during the said years;
the claim of the 1st respondent was that he was not the owner of
those assets ... Judge for SPE & ACB cases, Vijayawada related to acquisition of
assets beyond the known sources of income, and for offences
under Section
Cases, Chennai vide judgment dated 13.10.2015 for possessing disproportionate assets beyond the known source of income.
2. The appellant herein 'Captain' Priyanath Misra ... dismissed.
Points for consideration
Whether the prosecution had satisfactorily proved beyond doubt that the assets in possession of the appellant were disproportionate to his income
assets, income and expenditure of the
accused are as under:
Contentions on assets:
23. Ld. counsel for the accused has contended that in the assets ... closing balance of this
bank account beyond check period may not be considered as an asset and it may only
be considered at the value
assessment year 1992-1993 was adjusted and on the remaining assets till the date they were released. In the alternative, the assessee has prayed ... which was made on 29th March, 1996. The retention of seized assets beyond the date of regular assessment is without authority
Shri R.L. Sahi vs Syndicate Bank And Ors. on 17 April, 2015
Author: Valmiki
enquiry, it was
found that the petitioner was allegedly owning disproportionate assets beyond
his income, as being a public servant, such offence attracts punishment under ... lodged for the crimes relating to the petitioner’s owning disproportionate
assets beyond his income, illegal mining and auction of Tendu patta leaves
causing loss
petition more than 16
instances of alleged corruption and misappropriation of assets beyond
his known source of income are indicated against respondent
Central Bureau of
Investigation (CBI) enquiry. The charges being
acquisition of assets much beyond the known
source of income and grant of sanction ... Government servant in the Indian Administrative
Service being charged with acquiring assets
beyond the known source of income and while one
particular Government initiates
