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Sadhu Singh Dharamsot vs Directorate Of Inforcement Deptt on 20 September, 2024

while conducting inquiry No.1 dated 05.08.2022 against him regarding disproportionate assets beyond his income for the check period from -3- 3 of 14 ::: Downloaded ... Mohali against Sadhu Singh Dharamsot, former Forest Minister, Punjab regarding disproportionate assets beyond his income, the chart of income/expenditure for the check period from
Punjab-Haryana High Court Cites 25 - Cited by 0 - M S Sindhu - Full Document

Mr. E.D. Prasad vs State Of Karnataka on 28 June, 2024

settled proposition of law that, in case of disproportionate assets acquired by the public servant, the initial burden is on the prosecution to prove objectively ... rightly come to the conclusion that accused has amassed disproportionate assets beyond the known sources of his income. He being group-D employee could
Karnataka High Court Cites 23 - Cited by 0 - Full Document

M.Muthulakshmi vs State Rep By on 19 March, 2024

income and A1 is a public servant who accumulated the disproportionate assets beyond his known source of income. According to the prosecution, the value ... cross check with him about his known sources of income and assets possessed by him. Indeed, fair investigation requires as rightly stated
Madras High Court Cites 16 - Cited by 0 - Full Document
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