these cases the respondent authorities have retained the
seized assets beyond the period of 120 days. The orders passed
by the respondent authorities beyond such ... these cases the respondent authorities have
retained the seized assets beyond the period of 120
days. The orders passed by the respondent authorities
beyond such
judis
W.P.Nos.18823 of 2023 etc.
of assets, income and acceptance of gifts/consideration from those
whom he may have official dealings with ... Senthil Balaji, prima facie, discloses that V.Senthil Balaji has
assets beyond his disclosed means and there has been recovery of
proceeds of crime, indicating
Jamshedpur during the check period 01.04.2007 to
07.10.2016 was in possession of assets in his own name and in the name of
his family members ... Keshav Vats and Chaynika Kumari abetted
Ashutosh Kumar in acquisition of assets beyond the known sources of
income and in dealing with unaccounted money
Jamshedpur during the check period 01.04.2007 to
07.10.2016 was in possession of assets in his own name and in the name of
his family members ... Keshav Vats and Chaynika Kumari abetted
Ashutosh Kumar in acquisition of assets beyond the known sources of
income and in dealing with unaccounted money
Jamshedpur during the check period 01.04.2007 to
07.10.2016 was in possession of assets in his own name and in the name of
his family members ... Keshav Vats and Chaynika Kumari abetted
Ashutosh Kumar in acquisition of assets beyond the known sources of
income and in dealing with unaccounted money
relevant documents before arriving the
conclusion that the appellants possess disproportionate assets beyond their known
source of income worth
appellant that the corporate
guarantee in relation to a non-regulated assets are beyond the mischief of
the said regulation is essentially a fact ... shall mean all assets of the guarantor other than
the regulated assets. The said corporate guarantee further defines the
regulated assets to mean
Department is responsible for investigating
corrupt practices, including the acquisition of assets beyond known sources of
income by public servants. The mere acceptance of income ... alleges that the accused
acquired disproportionate assets amounting to Rs.1,80,85,606.53, comprising
an unexplained asset increase
ITRs, balance sheets, vehicles
details, bank account statements, details of
loans/advances (assets/liabilities), copies of sale deeds
of the properties purchased/sold were obtained ... documents/information has revealed that
ZAK is in possession of assets beyond his known
12
sources. The key findings of the investigation conducted
crime. Due to this act of the respondent, the
projection of disproportionate asset to the known sources of income
is 148.58%. It is not that ... immediately done and discretely done.
These are cases of disproportionate assets beyond the known
sources of income. A properly drawn source information report
would always
