Veri-C-2/2013 regarding the illegal promotion/ raising
disproportionate assets beyond his known source of income. The matter
is under probe with the Vigilance
story, respondent No.1
was working as a Patwari and had assets beyond the
known sources of his income. It is the prosecution
case that
before the High Powered
Committee to conclude that the officer
possessed assets beyond his known source of
income.
30. This now takes
trial Court.
12. The prosecution has not proved the case beyond reasonable doubt, therefore, the benefit of doubt goes in favour of the accused/appellant ... check period 01.01.2003 to 25.02.2010. It was proved as follows :
1
Assets at the beginning of the check period
Rs.18,17,313.00
2
Assets
wife had not disclosed in his assets and liability statements about the possession of 90 sovereign jewels.
13. The prosecution has well established through ... documents the charge against the accused regarding his possession of disproportionate assets beyond the known source of income. The trial Court has properly appreciated
wife had not disclosed in his assets and liability statements about the possession of 90 sovereign jewels.
13. The prosecution has well established through ... documents the charge against the accused regarding his possession of disproportionate assets beyond the known source of income. The trial Court has properly appreciated
answering
respondents, if possible and siphon monies, funds and or assets beyond
the answering respondents and the said RCFL in whose favour inter alia
Corruption Act, 1988.
2. With the allegations of accumulation of
assets beyond known source of income by the
petitioner who was working as the Planning ... period from 01.05.1982 to
29.12.1995 , he committed criminal misconduct
acquiring disproportionate assets to a tune of
Rs.14,38,435/- which, he could not account
writ
application, has now been dismissed from service for possessing
disproportionate assets beyond his means, on conclusion of the
departmental proceeding.
In view
Asset within the time limit as specified in section 54 .
(vi) The Sale deed/possession of the New Asset was delayed by DLF
beyond ... Original Asset in the construction of New Asset before the
expiry of stipulated 3 year period from sale of Original Asset,
therefore, conditions of section